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2 5 07 Agenda - No Icons (2/5/2007) Kevin Firnstahl - 2 5 07 Agenda - No Icons.docPage 1 CITY OF DUBUQUE, IOWA CITY COUNCIL 5:30 P.M. – WORKSESSION – CONVENTION AND VISITORS BUREAU 6:30 P.M. – REGULAR SESSION LIBRARY AUDITORIUM MONDAY, FEBRUARY 5, 2007 PLEDGE OF ALLEGIANCE INVOCATION Chaplain David Pacholke, United Methodist Affiliation – Finley Hospital 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 12/11; Arts and Cultural Affairs Advisory Commission of 11/28; Cable TV Regulatory Commission of 11/08; Cable TV Teleprogramming Commission of 12/11; City Council of 1/16 and 1/29; Civil Service Commission of 1/9; Electrical Code Board of 1/22; Historic Preservation Commission of 1/18; Housing Commission of 11/28; Housing Commission Trust Fund Committee of 1/29; Human Rights Commission of 11/13; Investment Oversight Advisory Commission of 1/24; Library Board of 12/14; Long Range Planning Advisory Commission of 1/17; Mechanical Board of 1/23; Park and Recreation Commission of 1/9; Zoning Board of Adjustment of 1/25 th Investment Oversight Commission submitting the 55 quarterly report Proofs of publication of City Council Proceedings of November 20, December 11, December 19, 2006, January 3, and January 16, 2007 and List of Claims and Summary of Revenues for Month Ending December 31, 2006 Suggested Disposition: Receive and File (2/5/2007) Kevin Firnstahl - 2 5 07 Agenda - No Icons.docPage 2 2.Notice of Claims/Suits Thomas J. Kehoe for vehicle damage; Morgan Electronic Registration Systems, Inc. vs. City of Dubuque Housing and Community Development Department, et al; Matthew Smothers for vehicle damage; Lary L. Williams for vehicle damage 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: Justin Apel for vehicle damage; Thomas Kehoe for vehicle damage; Harold O. Miller for vehicle damage; Matthew Smothers for vehicle damage; Lary L. Williams for vehicle damage Suggested Disposition: Receive and File; Concur 3.Iowa Department of Economic Development Communication from the Iowa Department of Economic Development advising that The Durrant Group, Inc. has been awarded IDED financial assistance for their project in the Port of Dubuque. Suggested Disposition: Receive and File 4.Electrical Code Board Communication from Steve Neyens, Secretary to the Electrical Code Board, advising that David Pregler has submitted his resignation from the Board. Suggested Disposition: Receive and File 5.St. Mark Community Center Communication from Sister Inez Turnmeyer and Sandi Helgerson, Saint Mark Community Center, requesting City support for after-school programs at three locations in the Fiscal Year 2008 budget. Suggested Disposition: Receive and File; Refer to City Manager 6.Iowa League of Cities Communication from the Iowa League of Cities inviting the City to bid on the 2011 Iowa League of Cities Annual Conference and Exhibit. Suggested Disposition: Receive and File; Refer to City Manager 7.Motion for Rehearing City Attorney advising that the Supreme Court has denied the Petition for Rehearing in the Sutton vs. Dubuque City Council case. Suggested Disposition: Receive and File 2 (2/5/2007) Kevin Firnstahl - 2 5 07 Agenda - No Icons.docPage 3 8.Four Mounds Foundation Communication from Christine Happ Olson, Executive Director of the Four Mounds Foundation, congratulating the City on the award from the AIA that allows the City to engage in the Green Sustainable Design Assessment Team study and requesting that Four Mounds be involved in the planning process and that their site be utilized as a demonstration model. Suggested Disposition: Receive and File; Refer to City Manager 9.Dubuque Metropolitan Area Solid Waste Agency Communication from Chuck Goddard, Dubuque Metropolitan Area Solid Waste Agency Administrator, submitting the Agency’s Fiscal Year 2008 budget and fee schedule. Suggested Disposition: Receive and File 10.Vision Iowa Communication from Andrew Anderson, Vision Iowa Board Chairman, submitting the Vision Iowa Status Report. Suggested Disposition: Receive and File 11.City of Webster City Communication from Ed Sadler, City Manager of Webster City, Iowa, requesting that the City of Dubuque send a letter to area legislators urging their commitment to complete Highway 20 as a four-lane highway across the State of Iowa. Suggested Disposition: Receive and File 12.Citizen Communication Communication from D. Michael O’Meara requesting that the City identify and name city streets in honor of those war dead of the Vietnam-era conflict. Suggested Disposition: Receive and File nd 13.Purchase of Property – 509 East 22 Street City Manager recommending that the City purchase a residential dwelling located at nd 509 East 22 Street as part of the acquisition program associated with the Bee Branch Creek Restoration Project. RESOLUTION nd Approving the acquisition of real estate located at 509 East 22 Street in the City of Dubuque Suggested Disposition: Receive and File; Adopt Resolution 14.Purchase of Property – 505 Rhomberg Avenue City Manager recommending that the City purchase a residential dwelling located at 505 Rhomberg Avenue as part of the acquisition program associated with the Bee 3 (2/5/2007) Kevin Firnstahl - 2 5 07 Agenda - No Icons.docPage 4 Branch Creek Restoration Project. RESOLUTION Approving the acquisition of real estate located at 505 Rhomberg Avenue in the City of Dubuque Suggested Disposition: Receive and File; Adopt Resolution 15.Eagle Point Park Concrete Replacement Projects City Manager recommending acceptance of the Eagle Point Park Concrete Replacement Projects as completed by Kluck Construction in the final contract amount of $91,312.75. RESOLUTION Accepting improvement RESOLUTION Approving final estimate Suggested Disposition: Receive and File; Adopt Resolutions 16.Five Flags Bleacher Replacement Project City Manager recommending acceptance of the Five Flags Bleacher Replacement Project as completed by Iowa Direct Equipment and Appraisal L.C. in the final contract amount of $354,950. RESOLUTION Accepting improvement RESOLUTION Approving final estimate Suggested Disposition: Receive and File; Adopt Resolutions 17.Alta Vista/Carlotta Streets Reconstruction Project City Manager recommending acceptance of the Alta Vista/Carlotta Streets Reconstruction Project as completed by Portzen Construction, Inc., in the final contract amount of $802,249.02 and approval of the final schedule of assessments. RESOLUTION Accepting the Alta Vista – Carlotta Streets Reconstruction Project RESOLUTION Approving final estimate RESOLUTION Adopting the final assessment schedule for the Alta Vista – Carlotta Streets Reconstruction Project including certain information required by the Code of Iowa, specifically, 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 final schedule and to publish notice thereof Suggested Disposition: Receive and File; Adopt Resolutions 4 (2/5/2007) Kevin Firnstahl - 2 5 07 Agenda - No Icons.docPage 5 18.Bonson Road Reconstruction Project City Manager recommending acceptance of the Bonson Road Reconstruction Project as completed by Horsfield Construction, Inc., in the final contract amount of $542,647.00 and approval of the final schedule of assessments. RESOLUTION Accepting the Bonson Road Reconstruction Project RESOLUTION Approving final estimate RESOLUTION Adopting the final assessment schedule for the Bonson Road Reconstruction Project including certain information required by the Code of Iowa, specifically, 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 final schedule and to publish notice thereof Suggested Disposition: Receive and File; Adopt Resolutions 19.GPS Rover Vehicle Purchase City Manager recommending approval to purchase a Geographic Position System (GPS) rover from Eagle Point, Inc. in the amount of $19,920. Suggested Disposition: Receive and File; Approve 20.Seneca Monitoring Well Installation City Manager recommending approval of a License Agreement with Seneca Environmental Services to re-install a monitoring well in the City alley right-of-way east of 500 Locust Street. RESOLUTION Authorizing License Agreement between the City of Dubuque and Seneca Environmental Services to re-install a monitoring well on public right-of-way in the area of 500 Locust Street Suggested Disposition: Receive and File; Adopt Resolution 21.Amendment to First Transit Contract Communication from Dave Baker requesting that this item be tabled at the February 5, 2007 City Council meeting. City Manager recommending approval of an amendment to the contract with First Transit to expand their team in Dubuque from one to two positions to fill the vacant Transportation Clerk position. RESOLUTION Approving the Second Amendment to the Management Agreement between the City of Dubuque and First Transit Suggested Disposition: Receive and File; Table to 2/20/07 5 (2/5/2007) Kevin Firnstahl - 2 5 07 Agenda - No Icons.docPage 6 22.Lease Amendment for “Dubuque by Carriage” City Manager recommending approval of the Sixth Amendment to the lease agreement with Carole Lindstrom of “Dubuque by Carriage” to extend the original lease of the former Dock Board building for an additional two years. Suggested Disposition: Receive and File; Approve 23.Cottingham and Butler CEBA Agreement City Manager recommending approval of an amendment to the Community Economic Betterment Account (CEBA) Agreement with the Iowa Department of Economic Development and Cottingham and Butler Insurance Service which extends the project completion date by one year. RESOLUTION Authorizing the approval of an amendment to the CEBA Agreement with Cottingham & Butler Insurance Service Suggested Disposition: Receive and File; Adopt Resolution 24.Unified Development Code Bluffland Advisory Committee City Manager recommending City Council confirmation of the addition of Jim Gonyier, Co- Director of Transportation and Planning at ECIA (East Central Intergovernmental Association) to the Unified Development Code Bluffland Advisory Committee. Suggested Disposition: Receive and File; Approve 25.Shot Tower Archeological Survey City Manager recommending approval of a Memorandum of Agreement (MOA) between the National Parks Service (NPS), State Historical Society of Iowa (SHSI), and the City of Dubuque for the Shot Tower Archeological Investigation. RESOLUTION Authorizing a Memorandum of Agreement with the National Park Service and the State Historical Society of Iowa for the Shot Tower Archeological Investigation Suggested Disposition: Receive and File; Adopt Resolution 26.Historic Preservation Commission Communication from the Historic Preservation Commission recommending approval of the nomination of the Star Brewery to the National Register of Historic Places. Suggested Disposition: Receive and File; Approve 6 (2/5/2007) Kevin Firnstahl - 2 5 07 Agenda - No Icons.docPage 7 27.Legislative Correspondence Communication to federal legislators urging support efforts to fund an increase in Health Center funds of at least $181 million. Communication to the Science and Transportation Committee expressing the City’s concern over a receive FCC rule which sets severe limitations on local franchising authorities. Communication to local legislators regarding Iowa Great Places funding. Suggested Disposition: Receive and File 28.White Water Creek Bridge Rehabilitation City Manager recommending approval of an agreement with the State Historical Society of Iowa (SHSI) for a $55,250 Historic Sites Preservation Grant (HSPG) for rehabilitation of the White Water Creek Bridge. RESOLUTION Aan agreement for the Historic Sites Preservation Grant uthorizing Program for the White Water Creek Bridge Suggested Disposition: Receive and File; Adopt Resolution 29.Water Pollution Control Plant Facility Plan City Manager recommending approval of the issuance of a Request for Proposals for the Water Pollution Control Plant Facility Plan. Suggested Disposition: Receive and File; Approve 30.PEG Access Capital Grant Expenditure City Manager recommending approval of the recommendation from the Cable TV Teleprogramming Commission to approve three requests for funding from the Capital Grant for Access Equipment and Facilities. Suggested Disposition: Receive and File; Approve 31.Quarterly Investment Report City Manager submitting the December 31, 2006 Quarterly Investment Report. Suggested Disposition: Receive and File 32.Substance Abuse Services Center Diane K. Thomas, Executive Director of Substance Abuse Services Center, submitting the Second Quarter Report for Fiscal Year 2007. Suggested Disposition: Receive and File 33.Mediacom Cultural Affairs Charitable Foundation of Dubuque, Inc. 7 (2/5/2007) Kevin Firnstahl - 2 5 07 Agenda - No Icons.docPage 8 Communication from Kathleen McMullen, Mediacom Area Manager, requesting appointments to the Mediacom Cultural Affairs Charitable Foundation of Dubuque, Inc. Suggested Disposition: Receive and File; Refer to City Manager 34.Miller-Riverview Park Expansion City Manager recommending approval to enter into a service agreement with IIW Engineers and Surveyors in the amount of $41,007.50 to study expansion of Miller- Riverview Park. Suggested Disposition: Receive and File; Approve 35.Governor’s Traffic Safety Grant City Manager recommending approval to seek an Iowa Governor's Traffic Safety special grant opportunity in the amount of $24,430, for the period April 1, 2007 through September 30, 2007 to supply 200 hours of traffic safety reimbursement overtime funds and to fund the purchase of five in-car video systems. Suggested Disposition: Receive and File; Approve 36.Asbury Plaza Business Park First Addition Communication from Wendell W. Corey, Motor City LLC, requesting a one hundred eighty day (180) extension for the Asbury Plaza Business Park First Addition. Suggested Disposition: Receive and File; Refer to City Manager 37.Telecommunications Carrier Recommendation City Manager recommending approval of the selection of Qwest Choice for analog connections, McLeod for PRI and long distance services, and Lightedge for internet services. Suggested Disposition: Receive and File; Approve 38.Historic Preservation Revolving Loan Fund City Manager recommending approval of the expansion of the Historic Preservation Revolving Loan Fund to the Old Main Historic District and to individually designated historic properties that lie outside the City’s historic districts. Communication from Terry L. Mozena, Premier Bank, requesting that the City Council approval the expansion of the Historic Preservation Revolving Loan Fund to include the Old Main Historic District. Suggested Disposition: Receive and File; Approve 8 (2/5/2007) Kevin Firnstahl - 2 5 07 Agenda - No Icons.docPage 9 39.Labor-Management Relations Funding Communication to Governor Chet Culver requesting his support to reinstate efforts to bring about labor-management cooperation throughout the State of Iowa. Suggested Disposition: Receive and File 40.Signed Contracts #1 - Eagle Point Concrete Replacement Project – Change Order #2 - Door Relocation Project – Second Floor Engineering Offices Contract #3 - Dubuque Federal Building Rehabilitation Project – Asbestos and Lead Inspection Contract #4 - Water Treatment Plant South Plant Chamber Wall Sealant Project #5 - Water Treatment Plant Pump Room Pipe Painting Project rd #6 - Dubuque Industrial Center West 3 Addition – Sanitary Sewer Construction across Middle Road Contract Suggested Disposition: Receive and File 41.Business Licenses City Manager recommending approval of annual liquor license renewals as submitted. RESOLUTION Granting the issuance of a Class “C” Beer Permit to Oky Doky #8, Lee’s 76 West Locust Mart, Awn Stop Mart and Hartig Drug RESOLUTION Granting the issuance of a Class “C” Beer/Liquor License to Tony’s Place, Bootleggers Pub, Goetz’s, and Pusateri’s; and a Class “B” Wine Permit to Hartig Drug Company and Oky Doky #8 Suggested Disposition: Receive and File; Adopt Resolutions ITEMS TO BE SET FOR PUBLIC HEARING 1.Union Street – Request to Vacate City Manager recommending that a public hearing be set for February 20, 2007 to consider a request from David L. Clemens, representing Robert McClain, to vacate and purchase a portion of Union Street south of Rush Street. RESOLUTION Of intent to vacate and dispose of City interest in Lot 209A of Union Addition in the City of Dubuque, Dubuque County, Iowa Suggested Disposition: Receive and File; Adopt Resolution; Public Hearing 2/20/07 9 (2/5/2007) Kevin Firnstahl - 2 5 07 Agenda - No Icons.docPage 10 2.Eagle Point Park Fee Collector’s Building City Manager recommending initiation of the public bidding process for the Eagle Point Park Fee Collector’s Building Project and that a public hearing on adoption of the plans and specifications be set for March 19, 2007. RESOLUTION Preliminary approval of plans and specs RESOLUTION Setting date of hearing on plans and specs RESOLUTION Ordering bids Suggested Disposition: Receive and File; Adopt Resolutions; Public Hearing 3/19/07 BOARDS/COMMISSIONS Applicants are invited to address the Council regarding their desire to serve on the following Boards/Commissions: Community Development Advisory Commission (Two At-Large terms – terms of Giesen, Maloy; one Housing Commission Representative term – vacant and one Low/Moderate Income term all through February 2010) Applicants: Paula Maloy, SVM Plumbing Board (Three 3-year terms through November 2009 – terms of Harris, Papin, one vacancy; two 3-year terms through November 2008 – terms of Gonner, Willenborg) Applicants: Michael Swift, Dan Harris, Harlan Willenborg, Paul Papin, Stanley Gonner Electrical Code Board (One 3-year term through May 2008 – term of Pregler) Applicant: Ronald Mueller Appointments to the following Boards/Commissions: Environmental Stewardship Advisory Commission (One 3-year term through October 1, 2010 – term of Suarez) Applicant: Joseph Suarez Housing Code Appeals Board (Two 3-year terms through January 11, 2009 – terms of Durley and Swift and three 3-year terms through January 11, 2010 – terms of Schaub, Kinsella and one vacancy) Applicants: William J. Kinsella, Jim Matheos, Robert Schaub Transit Board of Trustees (One 3-year unexpired term through July 30, 2008) Applicant: Sarah Davidson 10 (2/5/2007) Kevin Firnstahl - 2 5 07 Agenda - No Icons.docPage 11 PUBLIC HEARINGS SUSPEND THE RULES 1.Request to Purchase Proof of publication on notice of hearing to consider a request from Jason M. Schneider to vacate and purchase a portion of Kelly Lane between Manson Road and Pego Court and City Manager recommending approval. RESOLUTION Approving plat of proposed vacated portion of Kelly Lane between Manson Road and Pego Court RESOLUTION Vacating a portion of Kelly Lane between Manson Road and Pego Court RESOLUTION Disposing of City interest in Lot A and Lot B of Mineral Lot 511 in the City of Dubuque, Dubuque County, Iowa Suggested Disposition: Receive and File; Adopt Resolutions 2.Washington Neighborhood Urban Revitalization Area Plan Proof of publication on notice of hearing to consider adoption of the Washington Neighborhood Urban Revitalization Area Plan and City Manager recommending approval. ORDINANCE Repealing the existing Washington Neighborhood Urban Revitalization Area and establishing the Washington Neighborhood Urban Revitalization Area as an Urban Revitalization Area pursuant to Chapter 404 of the Code of Iowa Suggested Disposition: Receive and File; Motion B; Motion A 3.Eagle Point Rock Bluff Stabilization Project Communication from Richard Vorwald regarding the Eagle Point Bluff Scaling and Tree Removal Project. Proof of publication on notice of hearing regarding the Eagle Point Rock Bluff Stabilization Project and City Manager recommending rejection of the one bid received. RESOLUTION Rejecting bids for the Eagle Point Rock Bluff Stabilization Project Suggested Disposition: Receive and File; Adopt Resolutions 11 (2/5/2007) Kevin Firnstahl - 2 5 07 Agenda - No Icons.docPage 12 4.Reeder and Lois Street Sanitary Sewer Project Proof of publication on notice of hearing to consider adoption of the plans and specifications for the Reeder and Lois Street Sanitary Sewer Project and City Manager recommending award of the contract to WC Stewart Construction, Inc., in the amount of $42,602.02. RESOLUTION Adopting plans and specifications RESOLUTION Awarding construction contract for the Reeder and Lois Street Sanitary Sewer Project RESOLUTION Approving construction contract with WC Stewart Construction Company for the Reeder and Lois Street Sanitary Sewer project Suggested Disposition: Receive and File; Adopt Resolutions REINSTATE THE RULES ACTION ITEMS 1.Stone Cliff Winery Project Request of Bob and Nan Smith, Stone Cliff Winery, to provide a report on the status of the Stone Cliff Winery project at the Brewery. Suggested Disposition: Receive and File 2.American Institute of Architects Communication from the American Institute of Architects advising that the City’s application for technical assistance from the American Institute of Architects’ Sustainable Design Assessment Team (SDAT) program has been accepted. Suggested Disposition: Receive and File 3.Port of Dubuque Public Parking Facility Development Agreement City Manager recommending approval of the development agreement with Diamond Jo, LLC for the construction and financing of a public parking ramp in the Port of Dubuque. RESOLUTION Accepting the proposal from Diamond Jo, L.L.C. for the financing of the design, construction, and the cost of on-going operations and maintenance of a public parking facility in the Greater Downtown Urban Renewal District in the Port Of Dubuque in the City of Dubuque, Iowa and approving the Port of Dubuque Public Parking Facility Development Agreement between the City of Dubuque, Iowa and Diamond Jo, L.L.C. Suggested Disposition: Receive and File; Approve 12 (2/5/2007) Kevin Firnstahl - 2 5 07 Agenda - No Icons.docPage 13 4.Architectural Design Contract for Public Parking Facility in the Port of Dubuque City Manager recommending approval of the Architectural Design Contract for the Public Parking Facility in the Port of Dubuque with The Durrant Group, Inc. Suggested Disposition: Receive and File; Approve 5.Five Year Street Construction Program City Manager recommending approval of the Five Year (Fiscal Years 2008 – 2012) Street Construction Program. RESOLUTION Adopting the Five Year Street Construction Program for Fiscal Years 2008 - 2012 Suggested Disposition: Receive and File; Adopt Resolution 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. CLOSED SESSION Pending Litigation and Property Acquisition – Chapter 21.5(1)(c)(j) 2005 Code of Iowa Jeanne F. Schneider February 1, 2007 13