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12 18 06 City Council Proceedings Official (2) CITY OF DUBUQUE, IOWA CITY COUNCIL OFFICIAL City Council, Special Session, December 18, 2006 Council met at 4:45 P.M. in the Public Library Auditorium Present: Mayor Buol, Council Members Braig, Cline, Connors, Jones, Lynch, Michalski, City Manager Van Milligen, City Attorney Lindahl Mayor Buol read the call and stated this is a special session of the City Council called for the purpose of reviewing the Federal Building Renovation Project Steve Ulstad, The Durrant Group, introduced members of the project team that has been working on the renovation project. Wendy Eipperle reviewed the process used to date on the second floor design for the renovated Council Chambers and Closed Session Room and explained they were trying to use as much of the original materials as possible. Mike Ruden reviewed the preliminary plans for the third floor of the Federal Building which would provide offices for the Housing and Community Development Department. Ulstad stated that the project schedule calls for substantial completion by August 15, 2007. Council approval of schematic and design development of the Council Chambers and Housing Services will be brought to the Council at the January 15, 2007 for approval. The remainder of the project will be initiated at the February 19 meeting. The major question at this time is whether the National Park Service will stipulate that the windows need to be replaced with steel, which would greatly increase the project budget. There being no further business, Connors moved to adjourn. Seconded by Braig. Motion carried 7-0. The meeting adjourned at 6:04 P.M. /s/ Jeanne F. Schneider, CMC City Clerk * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * CITY OF DUBUQUE, IOWA COUNCIL PROCEEDINGS OFFICIAL City Council, Regular Session, December 18, 2006 Council met at 6:30 P.M. in the Public Library Auditorium Present: Mayor Buol, Council Members Braig, Cline, Connors, Jones, Lynch, Michalski, City Manager Van Milligen, City Attorney Lindahl 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. 1 Invocation was given by Dr. Winston Persaud, Professor of Systematic Theology – Wartburg Theological Seminary CONSENT ITEMS Minutes and Reports Submitted: Cable TV Teleprogramming Commission of 9/12; City Council of 12/4 and 12/11; Civil Service Commission of 10/30; Environmental Stewardship Advisory Commission of 11/7; Historic Preservation Commission of 11/16; Library Board of 9/28, 10/16 and 10/26; Zoning Advisory Commission of 12/6; Zoning Board of Adjustment of 11/22, upon motion received and filed. Proof of publication of List of Claims and Summary of Revenues for month ended October 31, 2006, upon motion received and filed. Printed City Council Proceedings for month of September, 2006, upon motion received and filed and approved as printed. Library Board of Trustees' Update from November 16, 2006 meeting, upon motion received and filed. Notice of Claims/Suits: Joann Francois for personal injury; Amy J. Kress-Jordan for vehicle damage; Troy Lampers for vehicle damage; Kathryn E. Rupp for vehicle damage, upon motion received and filed and referred to the City Attorney for investigation/report. City Attorney advising that the following claim has been referred to Public Entity Risk Services of Iowa, the agent for the Iowa Communities Assurance Pool: Joann Francois for personal injury, upon motion received and filed and concurred. East Central Intergovernmental Association: East Central Intergovernmental Association Fiscal Year 2006 Annual Report, upon motion received and filed. 409 Burch Street (Tabled on November 6, 2006): City Manager recommending that this item be retabled to June 4, 2007, upon motion received and filed and tabled to 6/4/07. Braig questioned why this item was being retabled and what the actual timeline was for completion. The City Manager reviewed the history of this project and stated that the owner had made significant progess. U.S. Department of Housing and Urban Development: Communication from the U.S. Department of Housing and Urban Development regarding the City’s Consolidated End-of-Year Review – Program Year 2005, upon motion received and filed. Grandview Avenue Section Repair: City Manager recommending acceptance of the Grandview Avenue Section Repair Project as completed by Horsfield Construction, Inc., in the final contract amount of $65,973.88, upon motion received and filed. Cline moved adoption of Resolution No. 590-06 Accepting the 2006 Grandview Avenue Concrete Section Repair Project and Resolution No. 591-06 Approving final estimate. Seconded by Lynch. Motion carried 7-0. Custer/Allison-Henderson Sewer and Detention Basin Project: City Manager recommending acceptance of the Custer/Allison-Henderson Sewer and Detention Basin Project as completed by McDermott Excavating in the final contract amount of $224,057.14, upon motion received and filed. Cline moved adoption of Resolution No. 592-06 Accepting the Custer/Allison-Henderson Sewer and Detention Basin Project and Resolution No. 593-06 approving final estimate. Seconded by Lynch. Motion carried 7-0 2 Oak Park Place – Acceptance of Public Improvements: City Manager recommending acceptance of the public improvements that the developer, Oak Park Place of Dubuque, LLC, recently completed in Oak Park Place, upon motion received and filed. Cline moved adoption of Resolution No. 594-06 Accepting public improvements in Oak Park Place. Seconded by Lynch. Motion carried 7-0. Shady Oaks Subdivision: City Manager recommending acceptance of the public improvements that the developer, Tschiggfrie Excavating Co., has recently completed in Shady Oaks Subdivision and an adjacent development in Lot 7 of Mt. Carmel Heights, upon motion received and filed. Cline moved adoption of Resolution No. 595-06 Accepting public improvements in Shady Oaks Subdivision including an extension into Carmel Heights. Seconded by Lynch. Motion carried 7-0. Contract Termination Agreement – Tricon General Construction, Inc.: City Manager recommending approval of the Termination Agreement for the Construction Contract between the City of Dubuque, Iowa and Tricon General Construction for the National Mississippi River Museum and Aquarium Expansion Project – former Adams Company Building Re-Roof and Structural Repairs Project and authorize the City to compensate Tricon for all related expenses incurred in the amount of $90,583, for which the City will be fully reimbursed by the Dubuque County Historical Society, upon motion received and filed and approved recommendation. 2006 Sidewalk Assessment Project: City Manager recommending that assessments in the amount of $19,396.36 be levied against fifteen parcels of property as part of the 2006 Sidewalk Assessment Project, upon motion received and filed. Cline moved adoption of Resolution No. 596-06 Adopting the final assessment schedule for the 2006 Sidewalk Assessment 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. Seconded by Lynch. Motion carried 7-0. Eagle Point Bluff Scaling and Tree Removal Project: City Manager submitting a response to Richard Vorwald’s concerns regarding the Eagle Point Bluff Scaling and Tree Removal Project and recommending that the City proceed with the project, upon motion received and filed. Legislative Correspondence: Communication to area legislators requesting their support for continued funding of the Community Development Block Grant program, upon motion received and filed. Communication to area legislators requesting their support in restoring the funding cuts that the Clean Water State Revolving Loan Fund (SRF) has taken in recent years, upon motion received and filed. Delinquent Refuse, Sewer and Stormwater Management Accounts: City Manager recommending approval of the submission of the delinquent refuse, sewer and stormwater management collection accounts to the Dubuque County Treasurer in order to establish real property liens for collection of such past due accounts, upon motion received and filed. Cline moved adoption of Resolution No. 597-06 Adopting the Schedule of Assessments for delinquent refuse, sewer and stormwater collection accounts and 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 3 directing the Clerk to certify the schedule of assessments to the County Treasurer and to publish notice thereof. Seconded by Lynch. Motion carried 7-0. Tax Increment Financing Report: City Manager submitting the 2006 Annual Tax Increment Financing Report, upon motion received and filed. Federal Priorities: City Manager recommending approval of the City of Dubuque Priorities and Requests for Federal Appropriations, upon motion received and filed and approve recommendation. Durrant Group, Inc.: City Manager recommending approval of the submission of a Community Economic Betterment Account (CEBA) program application to the Iowa Department of Economic Development on behalf of Durrant Group, Inc., upon motion received and filed. Cline moved adoption of Resolution No. 598-06 Authorizing the filing of an Iowa Department of Economic Development application for financial assistance on behalf of Durrant Group, Inc. Seconded by Lynch. Motion carried 7-0. Stipulation of Settlement Agreement: Notice of Stipulation of Settlement Agreement in the matter of the Hy-Vee Stores, Inc., 2005 Property Tax Protest and City Attorney recommending that the City receive and file the Notice of Stipulation, upon motion received and filed and approved. PEG Access Capital Grant Expenditure: City Manager recommending approval of the recommendation from the Cable TV Teleprogramming Commission to approve four requests for funding from the Capital Grant for Access Equipment and Facilities, upon motion received and filed and approved recommendation. Green Communities Internship Opportunity: City Manager recommending approval of an application to the Iowa Department of Natural Resources for the City to host a Pollution Prevention Intern Program (P2) intern to perform environmental assessments at City buildings and facilities, upon motion received and filed and approved recommendation. FCC Notice of Inquiry: City Manager recommending that the City join a coalition of communities to prepare a stay motion and appeal before the FCC acts to adopt a rule that will most likely have a very negative effect on the Dubuque Cable Franchise, upon motion received and filed and approved recommendation. Signed Contracts: Chaplain Schmitt Memorial Project – Request for Additional Services and Pyatigorsk Park Parking Lot Project Change Orders, upon motion received and filed. Improvement Contracts / Performance, Payment and Maintenance Bonds: US 20 (Devon Drive to Menards) Capacity Improvements Project and University Avenue Embankment Stabilization Project, upon motion received and filed. Business License Refund: Refund of the Beer and Liquor License for The Bar X, Inc., upon motion received and filed and approved refund. Business Licenses: City Manager recommending approval of annual liquor license renewals as submitted, upon motion received and filed. 4 Cline moved adoption of Resolution No. 599-06 Granting the issuance of one new permit to sell cigarettes and cigarette papers within the City to Sam’s Club #4973; Resolution No. 600-06 Granting the issuance of a Class “B” Beer Permit to UAW Local #94 and one Class “C” Beer Permit to Hy-Vee #2 and Resolution No. 601-06 Granting the issuance of a Class “B” Liquor License to Julien Inn; Class “C” Beer/Liquor License to The Moracco, Inc.; Class “B” Wine Permit to Hy-Vee #2; and Class “WBN” Wine Permit to Engraved Gift Collection. Seconded by Lynch. Motion carried 7-0. ITEMS TO BE SET FOR PUBLIC HEARING Request to Vacate – Unnamed Street Between 640 and 650 Kane Street: City Manager recommending that a public hearing be set for January 3, 2007 to consider a request from Tim Schmit II to vacate and purchase an unnamed street between 640 and 650 Kane Street, upon motion received and filed. Cline moved adoption of Resolution No. 602-06 Of intent to vacate and dispose of an unnamed street between 640 and 650 Kane Street in the City of Dubuque, Dubuque County, Iowa and to set the public hearing for 1/3/07 at a meeting to commence at 6:30 P.M. in the public library auditorium and direct the City Clerk to publish notice in the manner prescribed by law. Seconded by Lynch. Motion carried 7-0. Correction Quit Claim Deed: City Manager recommending approval of the Correction Quit Claim Deed for Lot 22 of “Glenview”, a Subdivision in the City of Dubuque and that a public hearing be set for January 3, 2007 to consider disposing of the property with the corrected legal description, upon motion received and filed. Cline moved adoption of Resolution No. 603-06 Of intent to dispose of City interest in Lot 22 of “Glenview” a Subdivision in the City of Dubuque, Dubuque County, Iowa, and to set the public hearing for 1/3/07 at a meeting to commence at 6:30 P.M. in the public library auditorium and direct the City Clerk to publish notice in the manner prescribed by law. Seconded by Lynch. Motion carried 7-0. Eagle Point Rock Bluff Stabilization Project: City Manager recommending initiation of the public bidding process for the Eagle Point Rock Bluff Stabilization Project and that a public hearing be set for February 5, 2007, upon motion received and filed. Cline moved adoption of Resolution No. 604-06 Preliminary approval of plans and specifications; Resolution No. 605-06 Setting date of hearing on plans and specifications on 2/5/07 at a meeting to commence at 6:30 P.M. in the public library auditorium and direct the City Clerk to publish notice in the manner prescribed by law; and Resolution No. 606-06 Ordering bids. Seconded by Lynch. Motion carried 7-0. Washington Neighborhood Urban Revitalization Area Plan: City Manager recommending that a public hearing be set for February 5, 2007 to consider adoption of the Washington Neighborhood Urban Revitalization Area Plan, upon motion received and filed. Cline moved adoption of Resolution No. 607-06 Finding that the rehabilitation and conservation of the hereinafter described properties, comprising the Washington Neighborhood Urban Revitalization Area, is necessary in the interests of the public health, safety and welfare of the residents of the City of Dubuque and Resolution No. 608-06 Acknowledging a proposed plan for the Washington Neighborhood Urban Revitalization Area, and providing for a public hearing on 2/5/07 at a meeting to commence at 6:30 P.M. in the public library auditorium and direct the City Clerk to publish notice in the manner prescribed by law. Seconded by Lynch. Motion carried 7-0. BOARDS/COMMISSIONS 5 Appointments to the following Commission: Human Rights Commission (Three 3-year terms through January 1, 2010 – Terms of Giesen, Jackson and Jarrard) Applicants: Mary Coan, Shane Oswald, Gretel Winterwood Upon motion Mary Coan, Shane Oswald, and Gretel Winterwood appointed to the Human Rights Commission for three year terms which will expire January 1, 2010. PUBLIC HEARINGS Upon motion the rules were suspended to allow anyone present to address the Council. Herrig Voluntary Annexation: Proof of publication on notice of hearing to consider approval of the voluntary annexation and annexation agreement of John and Sally Jo Herrig and City Manager recommending approval, upon motion received and filed. Cline moved adoption of Resolution No. 609-06 Approving application for voluntary annexation of territory owned by John W. and Sally Jo Herrig. Seconded by Connors. Motion carried 7-0. Dubuque Industrial Center Planned District: Communication from Jennifer A. Clemens-Conlon, representing Dubuque Initiatives, withdrawing the requested PUD amendment in the Dubuque Industrial Center Planned District; Proof of publication on notice of hearing to consider a request from Dubuque Initiatives, Horsfield Company/Aaron DeJong, Economic Development Department to amend the Dubuque Industrial Center Planned District to add landscaping requirements and Zoning Advisory Commission recommending denial, and an Ordinance Amending Appendix A (the Zoning Ordinance) of the City of Dubuque Code of Ordinances by adopting a revised Planned Unit Development Ordinance for the Dubuque Industrial Center Phases I and II located at the southwest corner of Highway 32 (Northwest Arterial) and Chavenelle Road and by repealing Ordinance 34-06, upon motion received and filed and accepted the withdrawal. 1331 Rockdale Road – Request to Rezone: Proof of publication on notice of hearing to consider rezoning property located at 1331 Rockdale Road from R-2 Two-Family Residential District to R-1 Single-Family Residential District as requested by David Hartig/Gary Heiar and Zoning Advisory Commission recommending approval, upon motion received and filed. Ordinance No. 77-06 Amending Appendix A (the Zoning Ordinance) of the City of Dubuque Code of Ordinances by reclassifying hereinafter described property located at 1331 Rockdale Road Street from R-2 Two- Family Residential District to R-1 Single-Family Residential District, presented and read. Connors moved 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 finally passed be suspended. Seconded by Lynch. Motion carried 7-0. Connors moved final consideration and passage of the Ordinance. Seconded by Braig. Motion carried 7-0. Child Care Resource and Referral – Request for Text Amendment: Proof of publication on notice of hearing to consider amending the Zoning Ordinance regulations regarding daycare to be consistent with State of Iowa regulations as requested by Cherie Kennedy/Child Care Resource and Referral and Zoning Advisory Commission recommending approval, upon motion received and filed. Cherie Kennedy, Child Care Resource and referral, spoke in support of the proposed ordinances and explained with State regulations. Ordinance No. 78-06 Amending Appendix A (the Zoning Ordinance) of the City of Dubuque Code of Ordinances by adding child care as an accessory use in the R-1 Single-Family, R-2 Two- Family, R-2A Alternate Two-Family, R-3 Moderate Density Multi-Family, R-4 Multi-Family and OR 6 Office Residential Districts; Ordinance No. 79-06 Amending Appendix A (the Zoning Ordinance) of the City of Dubuque Code of Ordinances Section 4-7.2, Permitted Home Occupations, deleting day care home as a permitted home occupation; Ordinance No. 80-06 Amending Appendix A (the Zoning Ordinance) of the City of Dubuque Code of Ordinances by adding a new definition to Section 8 to define child care and licensed child care centers and delete the definition for day care home and group day care centers; and Ordinance No. 81-06 Amending Appendix A (the Zoning Ordinance) of the City of Dubuque Code of Ordinances by amending Group Day Care to Licensed Child Care Center, and amending the floor area requirements to reflect State of Iowa regulations in the R-1 Single-Family, R-2 Two Family, R-2A Alternate Two-Family, R-3 Moderate Density Multi-Family, R-4 Multi-Family, OR Office Residential, OS Office Service, OC Office Commercial, C-2 Neighborhood Shopping Center, C-3 General Commercial, C-4 Downtown Commercial, C-5 Central Business, LI Light Industrial, MHI Modified Heavy Industrial, and HI Heavy Industrial Districts. presented and read. Connors moved that the requirement that the proposed Ordinances be considered and voted on for passage at two Council Meetings prior to the meeting at which they are to be finally passed be suspended. Seconded by Braig. Motion carried 7-0. Connors moved final considerations and passages of the Ordinances. Seconded by Michalski. Motion carried 7-0. Code of Ordinances: Proof of publication on notice of hearing to consider adoption of a revised Code of Ordinances and City Manager recommending approval upon completion of a thirty day review period, upon motion received and filed and approved recommendation. Upon motion the rules were reinstated limiting discussion to the council. ACTION ITEMS Dubuque County Historical Society: City Manager recommending approval to open negotiations with the Dubuque County Historical Society to commit to building a 750-car parking ramp in the Port of Dubuque by 2010 and space for the building of a large format theater and to send a letter to the Vision Iowa Board, upon motion received and filed and approved recommendation. Public Nuisance Tax Sales: City Manager recommending approval to request the Dubuque County Board of Supervisors adopt an ordinance authorizing the County Treasurer to sell at annual tax sale delinquent taxes on parcels that are abandoned property and that are or may become a public nuisance, upon motion received and filed and approved recommendation. AmeriCorps Application: City Manager recommending approval of the submission of an application to the Corporation for National and Community Service for Partners in Learning AmeriCorps Program funding, upon motion received and filed. Lynch moved to adopt Resolution No. 610-06 Approving an application to the Corporation for National and Community Service for AmeriCorps Program funding. Seconded by Connors. Motion carried 7-0. Purchase of Property – 346 East 19th Street: City Manager recommending approval of the purchase of property located at 346 East 19th Street for the purpose of demolition as part of the Washington neighborhood revitalization effort, upon motion received and filed. Cline moved to adopt Resolution No. 611-06 Approving the acquisition of real estate located at 346 East 19th Street in the City of Dubuque. Seconded by Michalski. Motion carried 7-0. 7 Purchase of Property – 141 East 11th Street: City Manager recommending approval of the purchase of property located at 141 East 11th Street for the purpose of demolition as part of the Washington neighborhood revitalization effort, upon motion received and filed. Michalski moved to adopt Resolution No. 612-06 Approving the acquisition of real estate located at 141 East 11th Street in the City of Dubuque. Seconded by Cline. Motion carried 7-0 Annexation Study: City Manager recommending approval for staff to contact the property owners in the six primary areas identified in the Annexation Study Update to gauge their interest in voluntary annexation, upon motion received and filed and approved recommendation. National League of Cities: Plaque from the National League of Cities honoring the City of Dubuque’s participation for the past fifty years, upon motion received and filed. COUNCIL MEMBER REPORTS Michalski shared that she was a finalist for a Women in Municipal Government Leadership award at the National League of Cities, but the Mayor of Atlanta won the award and she appreciates all who have sent her notes. Upon motion Council went into closed session re: Pending Litigation and Property Acquisition – Chapter 21.5(1)(c)(j) 2005 Code of Iowa. At 7:45 Council reconvened Regular session and stated that staff had been given proper direction. There being no further business, upon motion meeting adjourned at 7:46 P.M. /s/ Jeanne F. Schneider, CMC City Clerk 1t 12/27 8