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11 20 06 Agenda No Icons CITY OF DUBUQUE, IOWA PUBLIC NOTICE OF SPECIAL MEETING Government Body: City Council Date: Monday, November 20, 2006 Time: See Below Place of Meeting: Library Auditorium, 360 W. 11th Street CJ i::--) ,,<' ," -r: NOTICE IS HEREBY GIVEN that the above identified governmental bodywill meel at the time, date and place as set forth above. The TENTATIVE AGENDA for the meeting is as follows: "' , , , , ,"':1 hJ 5:30 P.M. Work Session -- Discussion of AlA Grant Application ... Sustainable Design Assessment Team Program 6:30 P.M. See Attached -- Regular Council Agenda This notice is given pursuant to Chapter 21, Code of Iowa, 2005, and applicable local regulations of the City of Dubuque, Iowa andfor governmental body holding the meeting. ~" anne F. Schneider, CMC, City Clerk ANY VISUAL OR HEARING IMPAIRED PERSONS NEEDING SPECIAL ASSISTANCE OR PERSONS WITH SPECIAL ACCESSIBILITY NEEDS SHOULD CONTACT THE CITY CLERK'S OFFICE AT (563) 589-4120 OR TOD (563) 690-6678 AT LEAST 48 HOURS PRIOR TO THE MEETING CITY OF DUBUQUE, IOWA CITY COUNCIL MEETING 5:30 P.M. - AlA SUSTAINABLE DESIGN ASSESSMENT TEAM (SDAT) APPLICATION 6:30 P.M. - REGULAR MEETING LIBRARY AUDITORIUM MONDAY, NOVEMBER 20, 2006 INVOCATION Father Thomas Zinkula, Pastor, Holy Ghost Catholic Church CONSENT ITEMS The consent agenda items are considered to be routine and non-controversial and all consent items will be normally voted upon in a single motion without any separate discussion on a particular item. If you would like to discuss one of the Consent Items, please go to the microphone and be recognized by the Mayor and state the item you would like removed from the Consent Agenda for separate discussion and consideration. 1. Minutes and Reports Submitted Airport Commission of 9/25; Arts and Cultural Affairs Advisory Commission of 8/30 and 9/26; City Council of 11/6; Civil Service Commission of 10/13; Housing Commission of 10/24; Human Rights Commission of 10/9; Zoning Advisory Commission of 11/1; Zoning Board of Adjustment of 10/26; Library Board of Trustees Update from meetings of September 21 , 28 and October 26, 2006 Proofs of publication of City Council Proceedings of October 10 and 16, 2006 and List of Claims and Summary of Revenues for Month Ended September 30, 2006 Printed City Council Proceedings for May and June, 2006 Suggested Disposition: Receive and File; Approve as Printed 2. Notice of Claims/Suits June Link, et al vs. City of Dubuque, et al; Tricia Vosberg-Padget for personal injury Suggested Disposition: Receive and File; Refer to City Attorney 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: Robert L. Wagner for property damage City Attorney recommending settlement of the claim of Kmart Corporation for property damage and directing the Finance Department to issue payment. Suggested Disposition: Receive and File; Concur; Finance to Issue Payment 3. Operation: New View Community Action Agency Communication from M. Thomas Stovall, Executive Director of Operation: New View Community Action Agency, requesting that the City make appointments to the Board of Directors at the first meeting in January 2007. Suggested Disposition: Receive and File 4. Request to Purchase Communication of David L. Clemens, representing Mr. and Mrs. Robert McClain, requesting to purchase a portion of Union Avenue between Rush and Shandon Streets (currently Florence Street). Suggested Disposition: Receive and File; Refer to City Manager 5. Nowata Street Reconstruction Project City Manager recommending acceptance of the Nowata Street Reconstruction Project as completed by McDermott Excavating, Inc. in the final contract amount of $352,920.18 and approval of the final schedule of assessments. RESOLUTION Accepting improvement RESOLUTION Approving final estimate RESOLUTION Approving the final Schedule of Assessments Suggested Disposition: Receive and File; Adopt Resolutions 6. 2006 Weed Assessments City Manager recommending approval of the levy of special assessments for the 2006 Weed Enforcement Program. RESOLUTION Adopting the Schedule of Assessments for the 2006 Weed Enforcement Program specifying the number of annual installments into which assessments are divided, the interest on all unpaid installments, the time when the assessments are payable and directing the Clerk to certify the Schedule of Assessments to the County Treasurer and to publish notice thereof Suggested Disposition: Receive and File; Adopt Resolution 7. Iowa Clean Air Attainment Program (ICAAP) Funding Approval City Manager recommending approval of an application to the Iowa Department of Transportation for Iowa Clean Air Attainment Program funding for the IA 32 (Northwest Arterial) Capacity Improvements Project. RESOLUTION Authorizing the filing of an application with the Iowa Department of Transportation for Iowa Clean Air Attainment Program (ICAAP) funding for the City of Dubuque IA 32 (Northwest Arterial) Capacity Improvements Project Suggested Disposition: Receive and File; Adopt Resolution 2 8. Tetra Tech, Inc. - Monitoring Well Installation City Manager recommending approval of a License Agreement with Tetra Tech, Inc. to install a monitoring well, soil gas point and soil boring within City right-of-way at the property of 1545 South Grandview Avenue. RESOLUTION Authorizing License Agreement between the City of Dubuque and Tetra Tech, Inc. t install monitoring well, soil gas point and soil boring on public right-of-way in the area of 1545 South Grandview Avenue Suggested Disposition: Receive and File; Adopt Resolution 9. Tri-State Community Health Center Communication from the Crescent Community Health Center requesting a letter of support for the Tri-State Community Health Center's efforts to obtain grant funding to establish a Federally Qualified Community Health Center (FQHC) in Dubuque Suggested Disposition: Receive and File; Approve 10. West End Transfer Site for KeyLine City Manager recommending approval of an easement agreement with William Oldfather of Oldfather Financial Services, owners of the Econo Food property, for a bus shelter on the Econo Foods site at Kennedy Circle. Suggested Disposition: Receive and File; Adopt Resolution 11. Resolution of Support - Cottingham & Butler CEBA Application City Manager recommending approval of an amended Resolution of Support for the Cottingham & Butler CEBA Application. RESOLUTION Rescinding Resolution No. 468-06 and authorizing the filing of an amended Community Economic Betterment Account (CEBA) application on behalf of Cottingham & Butler, Inc. Suggested Disposition: Receive and File; Adopt Resolution 12. 28E Pool, Tattoo and Tanning Program Agreement City Manager recommending approval of the submission of a letter to the Iowa Department of Public Health indicating the City's interest for a 28E Pool, Tattoo and Tanning Program agreement. Suggested Disposition: Receive and File; Approve 13. Renewal Rates for Voluntary Dental Plan City Manager recommending approval of the renewal rates for the City's Voluntary Dental Plan, which is paid in full by the employees. Suggested Disposition: Receive and File; Approve 3 14. Jan's Sewtique Communication from Jan Bell, Jan's Sewtique, requesting that parking on White Street between 8th and 9th Streets be limited to two-hours. Suggested Disposition: Receive and File; Refer to City Manager 15. Signed Contracts __ 1934 Federal Building Renovation Design Contract -- City Hall Tuckpointing Project Suggested Disposition: Receive and File 16. Business License Refund Request of Dolores G. Weber, Ten Pin Tap, for a refund of her Class C Liquor license in the amount of $211.25. Suggested Disposition: Receive and File; Approve Refund 17. Business Licenses City Manager recommending approval of the annual liquor license renewal for the Aragon tap, Grand Harbor ResortJWater, Jumpers Sports Bar/Grill, Target Store and Plaza 20 Bp/Amoco. RESOLUTION Granting the issuance of a Class "C' Beer Permit to Target Store and Plaza 20 BP/Amoco RESOLUTION Granting the issuance of a Class "B" Liquor License to Grand Harbor Resort; Class "C" Beer/Liquor License to Aragon Tap and Jumpers Sports Bar/Grill; and Class "B" Wine Permit to Target Store Suggested Disposition: Adopt Resolutions ITEMS TO BE SET FOR PUBUC HEARING 1. Sewer Revenue Capital Loan Notes - $253,850 City Manager recommending that a public hearing be set for December 6, 2006 on the proposition of issuing not to exceed $253,850 in Sewer Revenue Capital Loan Notes for rehabilitation of sanitary sewers in connection with the North Fork Catfish Creek Project and the Water Pollution Control Plant Study. RESOLUTION Fixing date for a meeting on the authorization of a Loan and Disbursement Agreement and the issuance of not to exceed $253,850 Sewer Revenue Capital Loan Notes of Dubuque, Iowa, and providing for publication of notice thereof Suggested Disposition: Receive and File; Adopt Resolution; Public Hearing 12/4/06 4 2. General Obligation Capital Loan Notes - $1,889,521 City Manager recommending that a public hearing be set for December 6, 2006 on the proposition of issuing not to exceed $1,889,521 in General Obligation Capital Loan Notes from the State of Iowa Revolving Fund Loan (SRF) for the Lower Bee Branch Creek Restoration Project and Upper Bee Branch Creek Restoration Project and culvert improvements and creek restoration and stabilization undertaken as part of the North Fork Catfish Creek Project. RESOLUTION Fixing date for a meeting on the authorization of a Loan and Disbursement Agreement and the issuance of not to exceed $1,889,521 General Obligation Capital Loan Notes of Dubuque, Iowa, and providing for publication of notice thereof Suggested Disposition: Receive and File; Adopt Resolution; Public Hearing 12/4106 3. Herrig Voluntary Annexation City Manager recommending that a public hearing be set for December 18, 2006, to correct a typographical error in the legal description for the previously-approved annexation of 112.10 acres owned John and Sally Jo Herrig south of Derby Grange Road. Suggested Disposition: Receive and File; Public Hearing 12/18/06 BOARDS/COMMISSIONS Applicants are invited to address the Council regarding their desire to serve on the following Commission: Investment Oversight Advisory Commission (One unexpired term through 7/1/08) Applicant: Virgil Blocker Appointment to the following Commission: Housing Commission (One Unexpired three-year tenn through 8/17108) Applicant: Linda Frommelt 5 PUBLIC HEARINGS SUSPEND THE RULES 1. Greg Adams/Stewart Construction, Inc. - Request to Rezone Proof of pUblication on notice of hearing to consider rezoning property located at the southwest corner of Seippel Road and Old Highway Road (Lot 1 of 2 Mason Cate Estates) from LI Light Industrial District to HI Heavy Industrial District as requested by Greg Adams/Stewart Construction, Inc., and Zoning Advisory Commission recommending denial. ORDINANCE Amending Appendix A (the Zoning Ordinance) of the City of Dubuque Code of Ordinances by reclassifying hereinafter described property located near the southwest corner of Seippel Road and Old Highway Road from LI Light Industrial District to HI Heavy Industrial District Suggested Disposition: Receive and File; Concur with Denial; or Motion B; Motion A (Super Majority Vote Necessary) 2. LeNore Nesler/James McMahon - Request to Rezone Proof of pUblication on notice of hearing to consider rezoning property located at 1108 Locust Street from OR Office Residential District to C-2 Neighborhood Shopping Center District to permit a coffee shop/deli with apartment above as requested by LeNore Nesler/James McMahon and Zoning Advisory Commission recommending approval. ORDINANCE Amending Appendix A (the Zoning Ordinance) of the City of Dubuque Code of Ordinances by reclassifying hereinafter described property located at 1108 Locust Street from OR Office Residential District to C-2 Neighborhood Shopping Center District Suggested Disposition: Receive and File; Motion B; Motion A 3. American Trust and Savings Bank - Request for Text Amendment Proof of publication on notice of hearing to consider amending Section 3-5.2 of the Zoning Ordinance to allow drive-up ATM teller machines in medicallD Institutional Districts as requested by Robert Peacock, American Trust and Savings Bank, and Zoning Advisory Commission recommending approval. ORDINANCE Amending Appendix A (the Zoning Ordinance) of the City of Dubuque Code of Ordinances by adding automated teller machines as an accessory use in ID Institutional Districts Suggested Disposition: Receive and File; Motion B; Motion A 6 4. University of Dubuque - Amend ID Institutional District Proof of publication on notice of hearing to consider amending the University of Dubuque 10 Institutional District to allow replacement of the existing facilities building with a new structure located in the southwest portion of the campus near West and Gilliam Streets and Zoning Advisory Commission recommending approval. ORDINANCE Amending Appendix A (the Zoning Ordinance) of the City of Dubuque Code of Ordinances by providing for the approval of an amended Conceptual Development Plan to allow construction of a new facility building for the University of Dubuque 10 Institutional District Suggested Disposition: Receive and File; Motion B; Motion A 5. Urban Renewal Tax Increment Revenue Notes Proof of publication on notice of hearing to consider the issuance of Urban Renewal Tax Increment Revenue Notes to support the Chavenelle Warehouse Development, LLC / Theisen Supply, Inc. expansion project at the Dubuque Industrial Center West and City Manager recommending approval. RESOLUTION Instituting proceedings to take additional action for the issuance of not to exceed $812,000 Urban Renewal Tax Increment Revenue Notes RESOLUTION Authorizing and providing for the issuance of $812,000 Urban Renewal Tax Increment Revenue Notes, Taxable Series 2006, of the City of Dubuque, Iowa, and providing for the securing of such notes for the purpose of carrying out an Urban Renewal Project in the area of the City of Dubuque, Iowa designated as the Dubuque Industrial Center Economic Development District Suggested Disposition: Receive and File; Adopt Resolutions 6. Pine Box LLLP / Washington Court, LP Agreement And Crescent Community Health Center - Request to Vacate (Action Tabled on November 6, 2006) Proof of publication on notice of hearing to consider an agreement between Pine Box, LLLP / Washington Court, LP for the exchange of property for construction of parking facilities at 18th and Washington Streets and City Manager recommending approval. RESOLUTION Approving the agreement between the City of Dubuque, Iowa, Washington Court, L.P., and Pine Box, LLLP and disposing of City interest in the South y, of Lot 157, the North Y, of Lot 157, the South Y, of Lot 158, and the North Y, of Lot 158, all in East Dubuque Addition in the City of Dubuque, Dubuque County, Iowa and the City's interest in Lots 159, 160 and 161 in East Dubuque, an addition to the City of Dubuque, Dubuque County, Iowa, according to the recorded plat thereof 7 RESOLUTION Approving plat of proposed vacated alley between Washington Street and Elm Street from 1 ih Street to 18th Street RESOLUTION Vacating an alley between Washington Street and Elm Street from 1 ih Street to 18th Street RESOLUTION Disposing of City interest in Lot 159B of "East Dubuque" an addition in the City of Dubuque, Dubuque County, Iowa Suggested Disposition: Receive and File; Remove from Table; Adopt Resolutions 7. Oak Court - Request to Vacate Proof of publication on notice of hearing to consider a request from Richard L. Harrison to vacate and purchase a portion of Oak Court at Rising Avenue and City Manager recommending approval. RESOLUTION Approving plat of proposed vacated portion of Oak Court at Rising Avenue RESOLUTION Vacating a portion of Oak Court at Rising Avenue RESOLUTION Disposing of City interest in Lot 32A of Union Addition in the City of Dubuque, Dubuque County, Iowa Suggested Disposition: Receive and File; Adopt Resolution REINSTATE THE RULES ACTION ITEMS 1. Residential Parking Permit District (First Reading on November 6, 2006) City Manager transmitting information about parking enforcement efforts related to Hansel Drive and the recently created Residential Parking Permit District "H." ORDINANCE Establishing a Residential Parking Permit District on Hansel Drive from Keystone Drive to Keymont Drive Suggested Disposition: Receive and File; Motion 8; Motion A 8 2. Parking Violation Fine Increases City Manager recommending that fine amounts for certain parking violations (excluding expired parking meter violations) be increased from the current $7 initial fee and 30-day increase to $12 to the proposed structure of an initial fine of $15 and an increase to $20 if not paid within 30 calendar days. ORDINANCE Amending the City of Dubuque Code of Ordinances Section 32-279 Parking Violations - Fines by increasing the fines for certain stopping, standing and parking violations Suggested Disposition: Receive and File; Motion B; Motion A 3. AlA Sustainable Design Assessment Team (SDAT) Application City Manager recommending approval of the submission of an AlA Sustainable Design Assessment Team (SDAT) Application. Suggested Disposition: Receive and File; Approve 4. Designation of Star Brewery Drive City Manager recommending that the portion of vacated Fourth Street Extension between Bell Street and the railroad tracks be named Star Brewery Drive to provide a street address for the building and its tenants. Suggested Disposition: Receive and File; Approve 5. Legislative Priorities City Manager submitting the City's Legislative Priorities for the 2007 Legislative Session Suggested Disposition: Receive and File; Approve 6. Fiscal Year 2008 Policy Guidelines City Manager submitting the Fiscal Year 2008 Policy Guidelines for City Council review and approval. Suggested Disposition: Receive and File; Approve COUNCIL MEMBER REPORTS PUBLIC INPUT At this time, anyone in the Council Chambers may address the Council on matters which are of concern to that person and which are not an agenda item. Please take your place at the microphone and state your name and address clearly. Proceed with your comments; however, no formal action may be taken at this time on your comments because of the notice requirements of the Iowa Open Meetings Law. 9 CLOSED SESSION Pending Litigation and Property Acquisition - Chapter 21.5(1 )(c)O) 2005 Code of Iowa Jeanne F. Schneider November 16, 2006 10