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Proof of Publication for City Council Proceedings of 1 22 13CITY OF DUBUQUE,' IOWA CITY COUNCIL PROCEEDINGS REGULAR SESSION The Dubuque City Council met in regular session at 6:30 p.m. on January 22, 2013 in the Historic Federal Build ing, 350 W. 6th Street Present: Mayor Buol; Council Members Braig, Connors, Jones, Lynch, Resnick, Sutton; City Manager van' Milligen (via phone),' City Attorney Lindahl, stant SAssi MteinhauseCityr Mayor Buol read Manager the call and stated this is a regular session of the City, Council called for the purpose: of con dhucting such business tat may come before the City Council PLEDGE OF MOMENT ALLEGIANCE OF SILENCE= May the spirit of wisdom keep our hearts and minds open as -we endeavor to serve the common' good. CONSENT ITEMS Motion by Lynch to' receive and file the documents, adopt the resolutions, and dis pose of as indicated Seconded by' Resnick. Motion carried 7 -0. Minutes and Reports' Submitted: City Coun cil proceedings o 1/7,( Civil Service Commis sion of 1/14, Com -' munity Development Advisory Commission' of i/2, Historic Pres- ervation Commission Education Task Force' of 1/3, Human Rights Commission of 12/10/12, Safe room_ munity Advisory Com mittee of 1/9, Sister- City Relationships Advisory Commission` of 1/9, Zoning Advisory' Commission of 1/3, Zoning Board of Adjustment of 12/20/12, Proof of publication for City' Council proceedings of 12/17/12. Upon motion the: documents were: received and filed. Notice of Claims and Suits : Frank Ahibachr for vehicle damage, Amelia Brimeyer for personal injury, Richard Curiel Jr. for loss of property, Albert; place No 1. Upon Hoist for personal injury, Roger ,Meyer for Amendments: Corres- pondence from the Iowa Economic Devel- opment Authority ad- vising the City of Amendment No. 2 to CDBG contract number 008 -DRH -212 (Carad- co), which extends the contract date to March 31, 2013; and trans- mitting an executed copy of Amendment No. 3 to CDBG contract number 08- DRIFWP -203 (Watershed Manage- ment), Upon motion the documents were received and filed. QuadGraphics: Corres- pondence from Gregg Bolt, Executive Vice President of Human Resources and Admin- istration for Quad - Graphics, informing the City of plans to restructure certain operations at ! its facility located at 2470 Kerper Blvd. and the positions effected. Upon motion the documents were received and filed. Revitalize Iowa's Sound Economy (RISE) - Grant Application: City Manager recommend- ing approval of a resolution endorsing a Revitalize Iowa's Sound Economy (RISE) grant application for a new street to serve approximately, 78 +acres of new industrial property located on the former South Siegert Farm. Upon motion the documents were re- ceived and filed and Resolution No. 13 -13 Endorsing the sub - mission of a Revitalize Iowa's Sound Economy (RISE) Application to the Iowa Department of Transportation for the construction of a new street in Dubuque Industrial Center South was adopted. Civil' Service Com- mission: Civil Service Commission submit- ting the certified list for the position of Police Corporal. Upon motion the documents were received and filed. Brunskill Street Place No. 1: City Manager recommending accept- ance of the public sanitary sewer im- provements that the developer, McDermott Brothers Construction, has recently completed in Brunskili `Street motion the documents City Attorney recom- mending approval of a Co- Generation Agree- ment between the City and Jeld -Wen, Inc. Upon motion the documents were re- ceived, filed and approved. Alcohol Compliance Civil Penalty for Alcohol License Hold- ers - Beecher Bever- age: City Manager recommending appro- val of the Acknow- ledgment /Settlement Agreement for an alcohol compliance violation for Beecher Beverage, 1691 Asbury Road. Upon motion the documents were received, filed and approved. Alcohol Compliance Civil Penalty for Alco License r Holdeohrs l - Kwik Sta #495: City Manager recommending appro- val of the Acknow- ledgment /Settlement Agreement' for an alcohol compliance violation for Kwik Star #495, 2685 Dodge Street. Upon motion the documents were received, filed and approved. Alcohol and Tobacco License Applications: City Manager recom- mending approval of annual ;liquor, beer, wine and tobacco licenses applications as submitted. Upon motion the documents were received and filed and Resolution No. 19- 13 Approving applica- tions for beer, liquor, and /or wine permits, as required by City of Dubuque Code of Ordinances Title 4, Business and License Regulations, Chapter 2 Liquor Control, Article B Liquor, Beer and Wine Licenses and Permits; and Reso- lution No. 20.13 Approving applications for retail cigarette/ tobacco sales permits, as required by Iowa Code 453A.47A were adopted. ITEMS TO BE SET FOR PUBLIC HEARING Motion ,by Lynch to receive and file the documents, adopt the resolutions, set the public hearings as indicated, and direct the City ? Clerk to publish notice as prescribed by law. Seconded by Braig. Motion carried 7 -0. PUBLIC HEARINGS Upon motion the rules were suspended allow - ing anyone present to address the City Council. Request to Rezone - 900 Seippel Road: Proof of publication on notice of public hearing to consider a request by Joe and Linda Delaney / JLD Investments, LLC to rezone property locat- ed at 900 Seippel Road (Lot I2 Seippel Road Commercial Park #4) from CS Commercial Service and Wholesale District with conditions to AG Agricultural District and the Zoning Advisory Commission recommending appro- val. Motion by Lynch to receive and file the documents and 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 passed be suspended. Sec- onded by Connors. Planning Services Man - ager Laura Carstens provided a staff report. Motion carried 7-0. Motion by Lynch for final, consideration and passage of Ordinance No. 1 -13 Amending Title 16 of the City of Dubuque Code of Ordinances, Unified Development Code, by reclassifying herein- after 'described pro- perty located at 900 Seippel Road from CS Commercial Service and Wholesale' District, with Conditions, to AG Agricultural District. Seconded by Braig. Motion carried 7 -0. Dubuque ` County Regional Smart Plan: Proof of publication on notice of public hearing to consider adoption of the Dubuque County Regional Smart Plan and the City Manager recommending appro- val. Motion by Jones to receive and file the documents including correspondence re- ceived from the Long Range Planning Advi- sory Commission and adopt Resolution No. 23 -13 Adopting Dubu- que County 'Regional Smart Plan. Seconded by Resnick. Resnick stated that the entire plan is available for viewing by the public expected that the existing station will service truck traffic and the new station will service standard vehicles. Motion car- ried 7 -0. Warehouse Redevel- opment, !,LLC - Parking Agreement Amend- ment: City Manager recommending appro- val of the First Amend- ment to Purchase Agreement (Offer to Buy and Acceptance) between the City of Dubuque and Ware- house Redevelopment, LLC related to parking for the Caradco Project. Motion by Connors to receive and file the documents and adopt Resolution! No. 26-13 Approving the First Amendment to an agreement for the purchase of real estate In the Historic Millwork District, City of Dubuque, Iowa, com- the Alamo Site (Foun- dry Building Area) from Warehouse Redevelop- ment, LLC. Seconded by Jones. Responding to questions from the City Council, Economic Development Director Dave Heiar stated that the surface parking lot will remain until details regarding the use of the new facility can be clarified with the Federal Transit Admin istration at an ` up- coming meeting in February. Motion car- ried 7 -0. Request for Proposals - Indoor Aquatic Center Study: City Manager recommending appro- val of a Request for Proposal for an Indoor Aquatic Center Study. Motion by Jones to receive and file the documents and ap' prove the recommen- dation. Seconded by Connors. Motion car- ried 7 -0. Smarter Sustainable Dubuque Pilot Project on Smarter Discards: City Manager recom- mending approval of a Joint Development Agreement with IBM to test a Proof of Concept related to developing an Intelligent Discard Management module as part of IBM's Smarter City suite of software services. Motion by Connors to receive and file the documents and ap- prove the recommen- It 1/30 STATE OF IOWA {SS: DUBUQUE COUNTY CERTIFICATION OF PUBLICATION I, Suzanne Pike, a Billing Clerk for Woodward Communications, Inc., an Iowa corporation, publisher of the Telegraph Herald,a newspaper of general circulation published in the City of Dubuque, County of Dubuque and State of Iowa; hereby certify that the attached notice was published in said newspaper on the following dates: January 30, 2013, and for which the charge is $311.02. Subscribed to before me, a Notary Public in and for Dubuque County, Iowa, this jepo day of - ,., , 20 4 . Notary Public in and for Dubuque County, Iowa. K, WESTaiV ,`i .;urilrtilim101 Pl!J t! .i I CITY OF DUBUQUE, IOWA CCTV COUNCIL personal injury, Lisa and Chris Vogt for property damage. Upon motion the documents were received, filed and referred to the City Attorney. Disposition of Claims: Frank Ahlbach for vehicle damage; Leroy Benson for vehicle damage; Amelia Bri- meyer for personal injury, Richard Curiel, Jr. for loss of property, Albert Hoist for personal injury, Roger Meyer for personal injury. Upon motion the documents were re- ceived, filed and cpmcirred. Appeal of Claim by Joseph Healey: Joseph Healey, 2586 Crissy Drive, submitting a Letter of Appeal regarding denial of his claim against the City from December 7, 2012 for sewer line damage. Upon motion the document was re- ceived, filed and referred to the City Attorney. Human Rights Commission - Fiscal Year 2012 Annual Report: City Manager transmitting the Hu- man Rights Commis- sion's Fiscal Year 2012 Annual Report. Upon motion the documents were received and filed. Request for Proposals - Chaplain Schmitt Island Master Plan: City Manager recom- mending approval of the Request for Proposal and planning process for the Chaplain Schmitt Island Master Plan. Upon motion the documents were received, filed and approved. Public, Educational and Government (PEG) Capital Expenditure Request: City Manager recommending appro- val of the Cable TV Commission's request for up to $50,000 from the Public, Educational, and Government (PEG) Capital Grant on behalf of the local access community to ensure the on -air playback operations at our four local access origination sites. Upon motion the documents were received, filed and approved. Workers' Compen- sation Settlement Agreement: City Attor- ney recommending approval of an Agreement for Settle- ment regarding a Workers' Compensa- tion claim that was filed against the City by Jim Melloy. Upon motion the documents were received, filed and approved. Plat of Survey - Wild Rose Place No. 2: Zoning Advisory Com- mission recommending approval of the Plat of Survey for Wild Rose Place No. 2 as requested by WMK Investment Properties, LLC. Upon motion the documents were received and filed and Resolution No.11 -13 Approving the Plat of Survey of Wild Rose Place No. 2 in Dubuque County, Iowa, was adopted. Plat of Survey - 251- 253 W. 17th Street: Zoning Advisory Com- mission recommending approving of the Plat of Survey for property located at 251 -253 W. 17th Street as requested by the City of Dubuque. Upon motion the documents were received and filed and Resolution No. 12- 13 Approving the Plat of Survey of Lot 1 and Lot 1A of Dorgan's Subdivision No. 2 in Dubuque, Iowa, was adopted. Iowa Economic Development Authority - CDBG Contract Amendments: Corres- pondence from the Iowa Economic Devel- opment Authority ad- vising the City of Am■nrlmnnt Aln ') +n were received and filed and Resolution No. 14- 13 Accepting Public mprovements in Brunskill Street Place No. 1 was adopted. English Ridge Subdivision: City Man- ager recommending acceptance of the public improvements, with the exception of the stormwater deten- tion facilities, that the developer, English Ridge, LLC has recently completed in English Ridge Subdivision. Upon motion the documents were received and filed and Resolution No. 15 -13 Accepting public im- provements in English Ridge Subdivision was adopted. Loras Estates - Sanitary Sewer and Watermain Improve- ments: City Manager recommending accept- ance of the sanitary sewer and watermain improvements that the developers, Ronald L. and Janice M. Smith, have recently com- pleted in Loras Estates. Upon motion the documents were received and filed and Resolution No. 16 -13 Accepting sanitary sewer and watermain improvements in Loras Estates was adopted. Harvest View Estates - Vacate of Sanitary Sewer Easement: City Manager recommend- ing approval of a resolution acknow- ledging the vacation of the sanitary sewer easement in Harvest View Estates First Addition. Upon motion the documents were received and filed and Resolution No. 17 -13 Acknowledging the vacation of a sanitary sewer easement in Lot 1 of Lot 1 of Lot 1 of the east half of the southwest quarter of Sect•on 16, T89N, R2E of the Fifth Principal Meridian in the City of Dubuque, Dubuque County, Iowa, was adopted. Seippel Road - Dedication of Right -of- Way: City Manager recommending accept- ance of a Quit Claim Deed for Seippel Road right -of -way from JLD Investments, LLC. Upon motion the documents were received and filed and Resolution No. 18- 13 Accepting .a con- veyance of property was adopted. Stipulation of Settle- ment - Property Tax Appeal: City Attorney recommending appro- val of the Stipulation of Settlement for Kohl's Department Store, 2595 NW Arterial, property tax protest. Upon motion the documents were received, filed and approved. Dubuque Jaycees - Veterans' Memorial Park Lease: City Man- ager recommending approval of a one -year agreement with the Dubuque Jaycees to operate a community garden at Veterans' Memorial Park. Upon motion the documents were received, filed and approved. North Fork Con- tainment Wall Project: City Manager recom- mending that the award for the North Fork Containment Wall Project be officially recorded in the minutes of the City Council. Upon motion the documents were received, filed and made a Matter of Record. AmeriCorps 2013 -2014 Grant Application: C ty Manager requesting approval to submit the 2013 -2014 AmeriCorps grant application. Upon motion the documents were received, filed and approved. Jeld -Wen, Inc. - Co- Generaton Agreement: City Attorney recom- mending approval of a Co- Generation Agree- ment between the City and Jeld -Wen, Inc. I Innn mn +inn +,e. Asbury Tank Recon- ditioning Project: City Manager recommend- ing initiation of the bidding process for the Asbury Tank Recon- ditioning Project and further recommends that a public hearing be set for February 4, 2013. Upon motion the documents were received and filed and Resolution No. 21 -13 Preliminary approval of the specifications, form of contract, and estimated cost; setting date of public hearing on the specifications, form of contract, and estimated cost; and ordering the adver- tisement for bids (Asbury Tank Recondi- tioning Project) was adopted setting a pub- lic hearing for a meet- ing to commence at 6:30 p.m. on February 4, 2013 in the Historic Federal Building. Weaver Castle, LLC - Development Agree- ment: City Manager recommending that public hearing be set for February 4, 2013, to approve a Develop- ment Agreement with Weaver Castle, LLC to redevelop property located at 407 -409 Loras Boulevard. Upon motion the documents were received and filed and Resolution No. 22- 13 Fixing the date for a public hearing of the City Council of the City of Dubuque, Iowa, on the proposed issuance of Urban Renewal Tax Increment Revenue Obligations and the execution of a Development Agree- ment relating thereto with Weaver Castle, LLC, and providing for the publication of notice thereof was adopted setting a pub- lic hearing for a meet- ing to commence at 6:30 p.m. on February 4, 2013 in the Historic Federal Building. BOARDS/ COMMISSIONS Appointments were made to the following Boards /Commission to be made at this meeting: Community Develop- ment Advisory Commis- sion: Two 3 -Year terms through February 1, 2016 (Expiring terms of Ca dwell and Maloy) App icants: Theresa M. Ca dwell, 1633 Elm St.; and Paula Maloy, SVM, 2950 Kaufmann Ave. Motion by Lynch to appoint Theresa Cald- well and Paula Maloy to 3 -year terms through February 1, 2016. Seconded by Jones. Motion carried 7 -0. Safe Community Advisory Committee: Nine 1 -Year terms through December 31, 2013 (Expiring terms of Allen, Bragg, Callahan, Cheatham, Daack, Ernst, Stillings, Stork, and Welch) Applicants: Anthony Allen, 1725 Delhi St.; Mary Rae Bragg, 350 Kaufmann Ave. Apt 1; Ann Ernst, 899 Mt. Carmel Rd.; Shaunel Evans, 925 Rhomberg Ave.; Doug Stillings, 1255 Locust St.; Susan Stork, 2115 Golden Eagle Dr.; and Christopher Welch, 164 Main St. Motion by Connors to appoint all 7 applicants to 1 -year terms through Decem- ber 31, 2013. Seconded by Jones. Motion carried 7 -0. Sister City Rela- tionship Advisory Com- mission: Two 3 -Year Terms through Febru- ary 1, 2016 (Expiring terms of Phillips and Thurn) Applicants: Bet- ty J. Phillips, 3047 Kane Ct.; and Louise Thurn, 3037 Kaufmann Ave. Motion by Lynch to appoint Betty Phil -lips and Louise Thurn to 3- year terms through February 1, 2016. Seconded by Brag. Motion carried 7 -0. PUBLIC HEARINGS Upon motion the rules were suspended allow- ing anyone present to address the City .nn. from the City's web page. Motion carried 7 -0. Rousselot, Inc. - Development Agree- ment: Proof of Publi- cation on notice of public hearing to consider approval of a Development Agree- ment with Rousselot, Inc., for a 9,000 square - foot expansion to its facility at 2350 Kerper Blvd. and the City Manager recommend- ing approval. Motion by Lynch to receive and file the documents and adopt Resolution No. 24 -13 Approving issuance of Urban Renewal Tax Increment Revenue Obligations and the execution of a Development Agree- ment relating thereto with Rousselot, Inc. Seconded by Jones. Motion carried 7 -0. Upon motion the rules were reinstated limit- ing discussion to the City Council. ACTION ITEMS Five Flags Center Annual Report Presen- tation: Five Flags Center Manager Joyce White of SMG gave a presentation on the current fiscal year activities and future plans for the Five Flags Center, which included information on positive budget numbers since the elimination of revenue from ice events, percentages of usage in the categories of performing arts, community events, and entertainment; the use of social media services and marketing assessments; and the web site redesign. Motion by Jones to receive and file the documents and infor- mation. Seconded by Resnick. Motion car- ried 7 -0. Automated Vehicle Location (AVL) System Presentation: Street and Sewer Mainte- nance Supervisor John Klostermann gave a slide presentation regarding the City of Dubuque's Automatic Vehicle Location (AVL) system equipment installed in the Public Works Department's snow and ice control trucks and heavy equipment, which a lows the City to e ectronically track its p owing operations. Klostermann described the new plowing oper- ations map now avai - able on the City's web page that enables cit'- zens to monitor plow- ing progress and his- tory through color -cod- ed, user - friendly map- ping connected to the AVL system. Motion by Connors to receive and file the documents and information. Seconded by Jones. Motion car- ried 7 -0. Rainbo Oil Lease Agreement - 16th Street Corridor: City Manager recommending utiliza- tion of the attached proceedings (1) if a competitive proposal is submitted prior to the posted dead ine; or, (2) if no competitive proposal is submitted, recommends approval of the resolution accepting the proposal submitted by Rainbo Oil Co. DBA Kwik Stop C- Stores. Motion by Braig to receive and file the documents and adopt Resolution No. 25 -13 Approving dis- posal of an interest in real property owned by the City of Dubuque by ease agreement with Rainbo Oil Co. DBA Kwik Stop C- Stores. Seconded by Jones. Mayor Buol stated that no proposals had been received. Responding to questions from the City Council, Economic Development Director Dave Heiar stated that due to the relationship between Rainbo Oil and Mulgrew Oil, it is expected that the existing station will service truck traffic and the new station will service standard nom._ dation. Seconded by Braig. Responding to questions from the City Council, Resource Man- agement Coordinator Paul Schultz stated that this action approves the devel- opment agreement and that information regarding the budget detail will come to the Council at a future meeting. He added that there is funding available and that hardware purchases will remain property of the City. Motion car- ried 7 -0. Fiscal Year 2014 Budget Policy Guide- lines: City Manager recommending adop- tion of the Fiscal Year 2014 Budget Guide- lines. Motion by Braig to receive and file the documents and ap- prove the FY 2014 Budget Policy Guide- lines. Seconded by Connors. Responding to questions from the City Council, City Manager Van Milligen discussed the reason- ing behind excluding a property tax rate figure due to the impact of a number of components that cannot be determined at this time, such as the Federal Affordable Care Act, Municipal Fire and Police Retire- ment pensions, and new laws governing Tax Increment Financ- ing. Motion carried 7 -0. Every Child / Every Promise: City Manager recommending setting a work session for March 4, 2013 at 5:30 p.m. regarding the progress made on Every Child / Every Promise objectives as requested by the Community Foundation of Greater Dubuque. Motion by Jones to receive and file the document and set the work session as recommended. Sec- onded by Braig. Motion carried 7 -0. COUNCi L MEMBER REPORTS Mayor Buol reported on his attendance at the recent U.S. Conference of Mayors in Washington D.C. stating that cities across the nation are dealing with a multitude of issues ncluding infrastruc- ture, educated work- force and low grad- uation rates, sustain - ability, and specifically gun violence perspec- tives. Buol also noted that Indianapolis, Indi- ana, received a sustainability award for completely convert- ing its city's fleet from oil -based fuel. Council Member Braig reported on grass roots - level discussions on violence organized by the Sisters of St. Francis at Mt. Carmel. The next meeting will be held on February 3, 2013 at St. Mark Community Center. Council Member Connors reported on her visit with Senator Pam Jochum at the last Cracker Barrel discus- sion and encouraged attendance at future discussion, which are held monthly. The next Cracker Barrel will be held on February 2, 2013 at the Diamond Jo Casino and the topic is expected to be property tax changes. PUBLIC INPUT Jeff Lenhart, 1711 Clarke Drive, addres- sed the City Council about an event on the evening of February 22, 2013 at the Diamond Jo Casino where author Will Bowen will discuss his book "A Complaint Free World." There being no further business, upon motion the City Council adjourned at8:05 p.m. /s /Kevin S.•Firnstahl, CMC, City Clerk it 1/30