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4 3 06 Minutes this meeting CITY OF DUBUQUE, IOWA COUNCIL PROCEEDINGS OFFICIAL City Council, Regular Session, April 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, Assistant City Manager Steinhauser, City Attorney Lindahl Absent: City Manager Van Milligen 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 Terry Bemis, Pastor, Assembly of God Church Mayor Buol presented a City flag to visiting Librarian Irinia Koleva from Bulgaria. Proclamations: Public Health Week (April 3 – 9, 2006) received by Public Health Specialist Mary Rose Corrigan; Credit Education Week (April 16 – 22, 2006) received by Tom Berryman and Mark Lansing; Days of Remembrance of the Victims of the Holocaust (April 23 – 30, 2006); and New Homes Month (April, 2006) received by Ron Smith. CONSENT ITEMS Minutes and Reports Submitted: Airport Commission of 3/16; Cable TV Regulatory Commission of 2/8; Cable TV Teleprogramming Commission of 2/7; City Council of 3/20 and 3/27; Civil Service Commission of 3/10; Electrical Code Board of 3/27; Environmental Stewardship Advisory Commission of 3/7; Historic Preservation Commission of 2/23 and 3/16; Housing Code Appeals Board of 7/19/05 (As Amended) and 9/20/05; Housing Commission of 1/24; Housing Commission Trust Fund Committee of 3/3; Library Board of 1/26; Long Range Planning Advisory Commission of 3/15; Transit Board of 3/9, upon motion received and filed. Library Board of Trustees Update from Meeting of February 23, 2006, upon motion received and filed. Printed City Council Proceedings for December, 2005, upon motion received and filed and approved as printed. Proofs of publication of City Council Proceedings of 3/2 and 3/6, the Governing Board of the Municipal Housing Agency of 3/2, and the List of Claims and Summary of Revenues for month ending February 28, 2006, upon motion received and filed. Notice of Claims/Suits: Allied Waste for property damage; Allied Waste for vehicle damage; Tina Marie Hessel v. City of Dubuque, et al; Crystal Howel for personal injury; Richard Jaeger for vehicle damage, upon motion received and filed and referred to the City Attorney for investigation/report. City Attorney advising that the following claims have been referred to Public Entity Risk Services of Iowa, the agent for the Iowa Communities Assurance Pool: Crystal L. Howell for 1 personal injury; Richard Jaeger for vehicle damage, upon motion received and filed and concurred. City Attorney recommending approval of the claims of Francis McDonald for property damage and Roger Voss for personal injury and directing Finance Department to issue payment, upon motion received and filed and concurred. City Attorney recommending denial of the claim of Robert D. Boelk for property damage, upon motion received and filed and concurred. Timber-Hyrst Estates – Creek Wood Drive Bridge: City Manager recommending approval to hire IIW Engineers and Surveyors, P.C. for an amount not to exceed $7,900 to provide bridge construction engineering and inspection services for the Timber-Hyrst Estates – Creek Wood Drive Bridge, upon motion received and filed and approved recommendation. NPDES Stormwater Permit - Storm Drain Stenciling Partnership: City Manager submitting information on the City of Dubuque’s partnership with the National Mississippi River Museum and Aquarium to stencil storm drain intakes to help fulfill a requirement for the City's NPDES Stormwater Permit, upon motion received and filed. Acceptance of Easement: City Manager recommending approval of the acceptance of an easement from the Dubuque Community School District for traffic control devices for new th signals at 11 and12th Streets at Prescott School, upon motion received and filed. Cline moved adoption of Resolution No. 115-06 Accepting a Grant of Easement for traffic control devices to the City of Dubuque. Seconded by Michalski. Motion carried 7-0. Harvest View Estates: City Manager recommending acceptance of the public improvements that Harvest Development Group, LLC has recently completed in Harvest View Estates, upon motion received and filed. Cline moved adoption of Resolution No. 116-06 Accepting improvements in Harvest View Estates and Harvest Business Center. Seconded by Michalski. Motion carried 7-0. Long Range Planning Advisory Commission: Communication from Shannon Lundgren submitting her resignation from the Long Range Planning Advisory Commission effective immediately, upon motion received and filed. Fiscal Year 2007 – 2011 Capital Improvement Program: Communication from the Long Range Planning Advisory Commission stating that the Fiscal Year 2007 – 2011 Recommended CIP Budget is in conformance with the Comprehensive Plan, upon motion received and filed. Legislative Correspondence: City Manager correspondence to Senators Mike Connolly, Tom Hancock and Roger Stewart urging their opposition to SF 2361 regarding the creation of a statewide cable franchise, upon motion received and filed. Bunker Hill Golf Course Reservation License Agreement: City manager recommending approval of a Reservations License Agreement with FORE for software for the tee time reservation and point of service system for the Bunker Hill Golf Course, upon motion received and filed and approved. 2 Dubuque Metropolitan Area Solid Waste Agency: Communication from the Dubuque Metropolitan Area Solid Waste Agency advising that the Agency has extended the City’s Waste Delivery Contract for an additional one-year term from July 1, 2006 through June 30, 2007, upon motion received and filed. Certificate of Appreciation: Certificate of Appreciation to Sandi Hutchcroft for outstanding contributions made in the Standard Operating Procedures Committee National Emergency Number Association, upon motion received and filed. Dubuque Regional Airport: Communication to Norman Mineta, Office of the Secretary of Transportation, endorsing the Dubuque Regional Airport’s application for the Small Community Air Service Development Pilot Program and their plan for improving air service in the tri-state region, upon motion received and filed and approved recommendation. Civil Service Commission: Civil Service Commission submitting the corrected certified list for the position of Fire Lieutenant, upon motion received and filed and made a matter of record. Business Licenses: Cline moved adoption of Resolution No. 117-06 Granting the issuance of two new licenses to sell cigarettes and cigarette papers within the City to Hy-Vee Gas #3 and Hy-Vee #3; Resolution No. 118-06 Granting the issuance of a Class “B” (5 Day Special Event) Beer Permit to Music n More Promotions; a Class “B” Beer Permit to Panchero’s Mexican Grill and McAleece Park/Park and Recreation Commission; and Class “C” Beer Permit to Hy-Vee Gas #3, Hy-Vee #3 and Tobacco World; and Resolution No. 119-06Granting the issuance of a Class “C” Beer/Liquor License to Salsa’s Mexican Restaurant, Noonan’s Tap, Marco’s Italian American Food, and Neighbor’s Tap; a Class “B” Wine Permit to Hy-Vee #3; a Class “B” Native Wine Permit to National Mississippi River Museum, Park Farm Winery and Hy-Vee Gas #3; and a Class “E” Liquor License to Hy-Vee #3. Seconded by Michalski. Motion carried 7-0. BOARDS/COMMISSIONS Appointments to the following Boards/Commissions: Arts and Cultural Affairs Advisory Commission (One unexpired three-year term (Arts position) through 6/30/07 Applicants:Gail Chavenelle, Catherine Goodman, Thomas Goodman, Richard Hall, Ellen Hartman Henkels, Louise Kames, Otto Krueger, Ioana Mamali, Michelle McKinlay, Gene Perry, Edwin Ritts, Jr., John Tilton, Gene Tully, John Woodin Vote on the appointment was as follows: Cline voted for Krueger; Connors voted for Kames; Jones – Abstain; Lynch voted for Hall; Michalski voted for Kames; Braig voted for Kames; Buol voted for Henkels. There being no majority a second vote was taken: Cline voted for Krueger; Connors voted Kames; Jones – Abstain; Lynch voted for Kames; Michalski voted for Kames; Braig voted for Kames; Buol voted for Kames. Therefore, Louise Kames was appointed to the unexpired (Arts) three year term which will expire 6/30/07. Zoning Board of Adjustment (One 5-year term through 3/25/11 – term of Klauer) Applicant: Randy Klauer; Upon motion Randy Klauer reappointed to a five year term on the Zoning Board of Adjustment which will expire 3/25/11. PUBLIC HEARINGS 3 Upon motion the rules were suspended to allow anyone present to address the Council. Bonson Road Reconstruction Project: Proof of publication on notice of hearing to consider adoption of the plans and specifications and Resolution of Necessity for the Bonson Road Reconstruction Project and City Manager recommending approval, upon motion received and filed. Cline moved adoption of Resolution No. 120-06 Adopting plans and specifications and Resolution No. 121-06 With respect to the adoption of the Resolution of Necessity proposed for the Bonson Road Reconstruction Project. Seconded by Connors. Motion carried 7-0. Former Water Department and Stealth Racing Buildings Demolition Project: Proof of publication on notice of hearing to consider adoption of the plans and specifications for the Former Water Department and Stealth Racing Buildings Demolition Project and City Manager recommending approval and award of the contract to Newt Marine Service in the amount of $38,911.11, upon motion received and filed. Connors moved adoption of Resolution No. 122- 06 Adopting plans and specifications; Resolution No. 123-06 Awarding construction contract for the Former Water Department and Stealth Racing Buildings Demolition and Site Clearance Project and Resolution No. 124-06 Approving construction contract with Newt Marine Service for the Former Water Department and Stealth Racing Buildings Demolition and Site Clearance Project. Seconded by Cline. Motion carried 7-0. Custer Street / Allison Henderson Sewer and Detention Basin Project: Proof of publication on notice of hearing to consider adoption of the plans and specifications for the Custer Street / Allison Henderson Sewer and Detention Basin Project and City Manager recommending approval and award of the contract to McDermott Excavating in the amount of $208,795.87, upon motion received and filed. Cline moved adoption of Resolution No. 125-06 Adopting plans and specifications; Resolution No. 126-06 Awarding construction contract for the Custer / Allison Henderson Sewer and Detention Basin Project and Resolution No. 127-06 Approving construction contract with McDermott Excavating for the Custer / Allison Henderson Sewer and Detention Basin Project. Seconded by Connors. Motion carried 7-0. Floodwall Pumping Station Improvement Project: Proof of publication on notice of hearing to consider adoption of the plans and specifications for the Floodwall Pumping Station Improvement Project and City Manager recommending that all bids be rejected, upon motion received and filed. Michalski moved adoption of Resolution No. 128-06 Rejecting all bids received for the Hawthorne Street Generator Project, Maus Lake Generator Project and Bee Branch Pumping Station Improvement Projects. Seconded by Lynch. Motion carried 7-0. Upon motion the rules were reinstated limiting discussion to the Council. ACTION ITEMS Convention and Visitors Bureau – Quarterly Report: Sue Czeshinski, Dubuque Area Chamber of Commerce Convention and Visitors Bureau, to present quarterly report, upon motion received and filed. Sue Czeshinski spoke giving a detailed report of the activities of the Convention and Visitors Bureau. General Obligation Bonds – Stormwater Projects: City Manager advising that the sale of General Obligation Bonds to support stormwater projects will be held on Monday, April 3, 2006 4 rd at 11:00 a.m. and that results will be brought to the April 3 City Council meeting, upon motion received and filed. Finance Director Ken TeKippe and Tionna Pooler, Public Management Services, spoke clarifying the project and noted that the low bid was UMB Bank. Cline moved adoption of Resolution No. 129-06 Directing sale of $2,900,000 General Obligation Bonds, Series 2006A. Seconded by Connors. Motion carried 7-0. General Obligation Urban Renewal Bonds – Parking Ramp Restoration Projects: City Manager advising that the sale of General Obligation Urban Renewal Bonds to support restoration projects at the Locust Street and Iowa Street Parking Ramps will be held on rd Monday, April 3, 2006 at 11:00 a.m. and that results will be brought to the April 3 City Council meeting, upon motion received and filed. Cline moved adoption of Resolution No. 130-06 Directing sale of $910,000 General Obligation Urban Renewal Bonds, Series 2006B to UMB Bank. Seconded by Jones. Motion carried 7-0. General Obligation Bonds – Refunding of Balances: City Manager advising that the sale of General Obligation Refunding Bonds to refund the outstanding balance on 2000 Series B and C Bonds will be held on Monday, April 3, 2006 at 11:00 a.m. and that results will be brought to rd the April 3 City Council meeting, upon motion received and filed. Cline moved adoption of Resolution No. 131-06 Directing sale of General Obligation Refunding Bonds, Series 2006C in the amended amount of $3,525,000 to UMB Bank. Seconded by Jones. Motion carried 7-0. Roger Kunde/North End Wrecking – Request to Rezone (First Reading on March 20, 2006): City Manager transmitting a revised ordinance/memorandum of agreement and planting plan, as well as property/enforcement history, for the HI Heavy Industrial rezoning request filed by Roger Kunde for North End Wrecking; Communication from Paul J. Uhlrich, 489 Olympic Heights Road, requesting to address the Council regarding the proposed rezoning for Roger Kunde/North End Wrecking and communication from Hope Huseman, 245 Olympic Heights, requesting to address the Council regarding the proposed rezoning for Roger Kunde/North End Wrecking, upon motion received and filed. Paul Uhlrich, 489 Olympic Heights and Hope Huseman, 245 Olympic Heights, both spoke objecting to the rezoning, requested strict restrictions including no heavy equipment traffic on Olympic Heights Road, and stringent enforcement of the site if rezoned. An Ordinance Amending Appendix A (the Zoning Ordinance) of the City of Dubuque Code of nd Ordinances by reclassifying property located at 55 West 32 Street from AG Agricultural District to HI Heavy Industrial District, said Ordinance having been presented and read at the Council Meeting of March 20, 2006, now presented for further action. Jones moved that this be considered the second reading of the Ordinance. Seconded by Connors. Carried by the following vote: Yeas—Cline, Connors, Jones, Lynch, Braig. Nays—Buol, Michalski. The McGraw-Hill Companies, Inc.: City Manager recommending approval of the submission of an application for State financial assistance on behalf of The McGraw-Hill Companies, Inc. to assist with the relocation and expansion of the operation to the Port of Dubuque, upon motion received and filed. Cline moved adoption of Resolution No. 132-06 Authorizing the filing of an Iowa Department of Economic Development Application for Financial Assistance on behalf of The McGraw-Hill Companies, Inc. Seconded by Connors. Motion carried 7-0. 5 Walnut Ridge Estates – Final Plat: City Manager recommending approval of the final plat of Walnut Ridge Estates as requested by Lester and Barbara Jennings, upon motion received and filed. Connors moved adoption of Resolution No. 133-06 Approving the final plat of Walnut Ridge Estates in Dubuque County, Iowa. Seconded by Jones. Motion carried 7-0. Historic District Entry Signs: Historic Preservation Commission recommending approval of the sign designs and locations for Historic District Entry Signs, upon motion received and filed and approved recommendation. Transit Management Contract: City Manager recommending approval of a five-year contract with First Transit, Inc. to provide a General Manager for KeyLine Transit, upon motion received and filed. Cline moved adoption of Resolution No. 134-06 Approving the selection of First Transit, Inc. for transit management services and authorizing the City Manager to execute an appropriate contract for said management contract. Seconded by Connors. Motion carried 7-0. Michalski requested that the City Council be provided quarterly reports. Historic Preservation Commission – Demolition by Neglect: Historic Preservation Commission recommending that the City Council incorporate Demolition by Neglect into the Dubuque City Code for Conservation Districts and City Manager requesting that the Historic Preservation Commission request to extend Demolition by Neglect to Conservation Districts be referred to the City Manager to prepare a report on the impact to staff resources, and an Ordinance amending Chapter 11 (Building Regulations) of the City of Dubuque Code of Ordinances by amending Section 11-4 Demolition Permits in Conservation Districts, upon motion received and filed and referred to the City Manager. Alta Vista/Carlotta Street Reconstruction Project: City Manager recommending award of the contract for the Alta Vista / Carlotta Street Reconstruction Project to Portzen Construction, Inc., in the amount of $774,981.40, upon motion received and filed. Connors moved adoption of Resolution No. 135-06 Awarding construction contract for the Alta Vista / Carlotta Streets reconstruction project and Resolution No. 136-06 Approving construction contract with Portzen Construction, Inc. for the Alta Vista / Carlotta Streets reconstruction project. Seconded by Jones. Motion carried 7-0. Partners in the Dubuque Continuum of Care: Communication from Erica Haugen, Dubuque Continuum of Care, requesting City Council support of a resolution calling for the United States Department of Housing and Urban Development to expand the current definition of homelessness, upon motion received and filed. Michalski moved adoption of Resolution No. 137-06 Expanding HUD’s Definition of Homelessness: Providing Local Flexibility, Responding to Families, Children, and Youth. Seconded by Lynch. Motion carried 7-0. Hunting and Target Practice within City Limits (First Reading 3/6/06; Second Reading 3/20/06): City Manager transmitting a suggested revision to the previously submitted ordinance that would allow hunting/target practice within the City limits to require that the property owner shall be present to supervise target practice on the owner’s property and 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, said Ordinance having been presented and read at the Council Meetings of 3/6/06 and 3/20/06, now presented for 6 final action. Connors moved to receive and file the communication and moved final consideration and passage of the Ordinance. Seconded by Jones. Motion failed due to the following vote: Yeas—None. Nays—Braig, Buol, Cline, Connors, Jones, Lynch, Michalski. Comprehensive Plan Update: Long Range Planning Advisory Commission submitting the Comprehensive Plan Update Schedule and requesting City Council direction on involvement of other governmental bodies in the process, upon motion received and filed. Direction was given that the Commission provide notice of public meetings to other governmental bodies to receive input and that any policy questions be referred to the Council. Michalski requested that a 28E Agreement for fringe area development be looked at. COUNCIL MEMBER REPORTS Braig questioned whether there was consensus on the Council to look at a comprehensive bluff top plan. Staff explained that this was being looked at as a part of the Unified Development Code update. Buol requested that Council Members think about the need for a “big box” ordinance. PUBLIC INPUT Stacie Neldaughter spoke thanking the City Council for passing the Human Rights Sexual Orientation ordinance. At 8:56 P.M. Upon motion it was resolved to go into Closed Session: Pending Litigation and Property Acquisition – Chapter 21.5(1)(c)(j) 2005 Code of Iowa. At 9:10 P.M. Council reconvened Regular Session stating that Staff had been given proper direction. There being no further business, upon motion meeting adjourned at 9:11 P.M. /s/ Jeanne F. Schneider, CMC City Clerk 1t 4/12 7