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01 07 02 Agenda wf icons CITY OF DUBUQUE, IOWA CITY COUNCIL MEETING MONDAY, JANUARY 7, 2002 6:30 P.M. LIBRARY AUDITORIUM INVOCATION Msgr. Francis Friedl Swearing in of Mayor Terrance M. Duggan Swearing in of Council Member At-Large Daniel E. Nicholson, Council Member First Ward John H. Markham, and Council Member Third Ward Joyce E. Connors Swearing in of Mayor Pro-Tem Ann E. Michalski PROCLAMATION Martin Luther King Day (January 20, 2002) Martin Luther King Rick Goodin, Airport Commission Chairperson, Introducing Andrew Perry, Airport Manager CONSENT ITEMS (See Pages 4 - 8) 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. BOARDS/COMMiSSIONS Interviews for the following Boards/Commissions: Human Rights Commission (Three vacancies for terms through 1/1/05 - Blau, Determan, and Sutton) Applicants: Sr. Corine Murray, PBVM; Lou Oswald; Bill Ross; Joseph Hopkins Plumbing Board (Journeyman - Term of Papin to expire 11/2/03) Applicant: Paul Papin Bd and Comm List Overview Human Rights Apps Plumbing Bd App ACTION ITEMS Main Street Opening from 5th to 9th - Award of Contract (Tabled from December 17, 2001) Communication from Mike Portzen advising that Portzen Construction, Inc. will honor their bid proposal for the project through January 8, 2002. Public Works Director Mike Koch submitting revised construction schedule. Proofs of publication on notice of hearing on plans and specifications, and notice to bidders on the receipt of bids, and Ci~ Manager ~thecommending award of the contract for the opening of Main Street from 5 Street to g Street to Portzen Construction, Inc., in the amount of $1,864,870.39. Communication from Thomas G. Bond, Dubuque TV Limited Partnership, expressing opposition to the proposed assessment to his property at 744 Main Street. Communication from Michael J. Kielty, Banner Investments, in opposition to the proposed street assessment for his property at 799 Main Street. Communication of David W. Leifker regarding Town Clock Plaza. Communication from property owners (13) in support of re-opening Main Street and their proposed assessments. RESOLUTION Adopting plans and specifications for the project RESOLUTION Amending preliminary schedule of assessments for Main Street Reconstruction Project - 5th to 9th Streets RESOLUTION With respect to the adoption of the Resolution of Necessity propOsed for the Main Street Reconstruction, 5th to 9th Streets RESOLUTION Awarding contract to Portzen Construction, Inc. in the amount of $1,864,870.39 Suggested Disposition: Remove from Table; Receive and File; Adopt Resolutions Portzen Ltr Main St - MVM Mere( Revised Staff Memo Resolution #1 Resolution #2 Resolution #3 Revised Res #4 Main Assessments Bond Ltr Kielty Ltr Leifker Ltr Main St Petition 2 Affordable Housing Tax Credit Program Application - MWF Properties Communication from David T. Steele, Vice President of MWF Properties, requesting the City support their Affordable Housing Tax Credit Program Application to the State of Iowa. City Manager providing information regarding a request from MWF Properties for City support of an application to the Iowa Finance Authority for housing tax credits for a new construction family apartment complex to be known as Raven Hill Apartments. RESOLUTION of Support for the development of a rental housing project to be known as Raven Hill Apartments Suggested Disposition: Receive and File; Council Steele Ltr Tax Credit - MVM Tax Credit - Staff Resolution Raven Oaks Map Memo Memo Raven Oaks Map #2 Memorandum of Understanding with Heartland Financial USA City Manager recommending approval of a Memorandum of Understanding between the City and Heartland Financial USA, Inc. for an expansion project in downtown Dubuque. RESOLUTION Approving a Memorandum of Understanding with Heartland Financial USA, Inc. for an expansion in downtown Dubuque Suggested Disposition: Receive and File; Adopt Resolution Heartland - MVM Heartland - Staff Heartland - Heart[and Memo Memo Resolution Agreement HOME Program Application City Manager recommending approval of an application to the Iowa Department of Economic Development for HOME Program funds for rehabilitation of properties located near the "Five Points" intersection. Suggested Disposition: Receive and File; Approve HOME - MVM Memo HOME - Staff Memo HOME Application HOME Resolution HOME Map 3 City Council Appointments Communications from the Dubuque Racing Association and Operation: New View requesting appointment of the City's designees to their respective Boards for calendar year 2002. Mayor and City CoUncil appointments to various Boards and Commissions. Suggested Disposition: Receive and File; Council Appointments List of Boards DRA Lb. New View Lb' CONSENTITEMS Minutes Submitted Airport Commission of 12/17; Cable TV Regulatory Commission of 12/12; City Council of 12/17 and 12/27; Civil Service Commission of 12/12; Community Development Advisory Commission of 12/6; Environmental Stewardship Advisory Commission of 12/17; Five Flags Commission of 12/17; Housing Commission of 12/8; Long Range Planning Advisory Commission of 12/19 Proof of publication of City Council Proceedings of 11/28, 12/3, 12/10; and 12/17 Suggested Disposition: Receive and File Airport Cable TV Council 12 17 Council 12 27 Civil Service Community Development ESAC Five Flags Housing LRPAC Notice of Claims/Suits Joe Chapman in estimated amount of $15 for property damage; Richard J. Hartig in estimated amount of $1,061.41 for property damage; Jose A. Kubicek in estimated amount of $115 for personal injury of Robert Kubicek; SISCO in estimated amount of $361 for personal injury claim of Jody Bradley; Mede A. Viertel in estimated amount of $871.24 for property damage. Suggested Disposition: Receive and File; Refer to Legal for Investigation/Report Corporation Counsel advising that the following claim has been referred to Public Entity Risk Services of Iowa, the agent for the Iowa Communities Assurance Pool: Merle A. Viertel for property damage. 4 Corporation Counsel recommending denial of the claim of Robert Wild for property damage. Suggested Disposition: Receive and File; Concur Claim - ]CAp Claim - Denied Civil Service Commission Civil Service Commission submitting the certified list for the position of Public Safety Dispatcher. Suggested Disposition: Receive and File; Make a Matter of Record Dispatcher Ltr 2001 GPRA Annual Products Report City Manager submitting the 2001 Government Performance and Results Act (GPRA) Annual Products Report which Certified Local Governments submit to the National Parks Service to demonstrate to Congress the accomplishments of programs funded by the Historic Preservation Fund. SUggested Disposition: Receive and File GPRA - MVM Memo GPRA - Staff Memo GPRA Report FIoodwall Inspection Report City Manager forwarding the Floodwall inspection Report from the U.S. Army Corps of Engineers in which the City received the highest Corps rating of acceptable. Suggested Disposition: Receive and File Floodwail - MVFI Floodwall - Staff Army Corps Report Memo Memo 5 Interstate Power Loan Extension City Manager recommending approval of an addendum to the Urban Renewal Tax Increment Revenue Promissory Note and execution of the mortgage extension with Alliant Energy (Interstate Power). Suggested Disposition: Receive and File; Approve [ntarstate - MVM Interstate - Staff Loan Addendum Loan Extension Memo Memo Agreement Between the City of Dubuque and Delta Dental Plan of Iowa City Manager recommending approval of the Administrative Services and Financial Agreement between the City of Dubuque and Delta Dental Plan of Iowa for services related to the administration of the City's dental plan. Suggested Disposition: Receive and File; Approve Delta Dental ~ MVM Delta Dental - Staff Delta Dental Agr Memo Memo Substance Abuse Policy City Manager recommending adoption of a Substance Abuse Policy for the City of Dubuque as required by the Federal Drug and Alcohol Testing Regulations. Suggested Disposition: Receive and File; Adopt Policy Polio/- MVM Memo Policy - Staff Memo Drug Polio/ Iowa Department of Natural Resources Communication from the Iowa Department of Natural Resources regarding municipal separate storm sewer permit requirements. Suggested Disposition: Receive and File DNR Letter 6 10. Dubuque Metropolitan Area Solid Waste Agency Jan Hess, Secretary for the Dubuque Area Metropolitan Area Solid Waste Agency, submitting rates for the landfill beginning July 1, 2002. Suggested Disposition: Receive and File Hess Letter 11. Loras College - Request to Purchase Property Communication from Stephen J. Schmall, Loras College, requesting to purchase a portion of two City-owned streets. Suggested Disposition: Receive and File; Refer to City Manager Loras Lb' 12. Mediacom Communication from Mediacom advising of a rate increase effective with February 2002 billing statements. Suggested Disposition: Receive and File Mediacom Ltr 13. Liquor License Refund MM and H Corporation requesting a refund of their Class C Liquor License in the amount of $422.50. Suggested Disposition: Receive and File; Approve Refund Refund Request 7 14. Business Licenses RESOLUTION Granting issuance of a license to sell Cigarettes and Cigarette Papers to Awn Step Mart, Inc. RESOLUTION Granting issuance of a Class "B" Beer Permit to Godfather's Pizza; Class "C" Beer Permit to Kwik Stop Food Mart, Awn Stop Mart, and Hy-Vee #2 RESOLUTION Granting issuance of a Class "C" Beer/Liquor License to Breezers Pub, The Lounge, and A & B Tap; Class "B" Wine Permit to Dubuque Religious Center and Hy-Vee #2 Suggested Disposition: Adopt Resolutions Resolution #~_ Resolution #2 Resolution #3 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 cleady. 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. Jeanne F. Schneider January 3, 2002 8