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Minutes City Council 1 16 07 CITY OF DUBUQUE, IOWA COUNCIL PROCEEDINGS City Council Regular Session, January 16, 2007 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. Invocation was given by Reverend Ed Sheppley, Immanuel Congregational United Church of Christ. Operation Iraqi Freedom Presentation BU1 (SCW) Brant Schueller – Water Department CONSENT ITEMS Minutes and Reports Submitted: City Council of 1/3; Civil Service Commission of 11/17; Enterprise Zone Commission of 12/18; Historic Preservation Commission of 12/21; Long Range Planning Advisory Commission of 12/20; Zoning Advisory Commission of 1/3; Zoning Board of Adjustment of 12/21, upon motion received and filed. Proofs of publication of City Council Proceedings of December 18, 2006 and List of Claims and Summary of Revenues for month ending November 30, 2006, upon motion received and filed. Notice of Claims/Suits: Justin Apel for vehicle damage; Nancy Lally for vehicle damage; Harold O. Miller for vehicle damage, upon motion received and filed and referred 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: Nancy Lally for vehicle damage; Thomas Schaefer for property damage, upon motion received and filed and concurred. Civil Service Commission: Civil Service Commission submitting the Certified List for the position of Equipment Mechanic, upon motion received and filed and made a matter of record. WCB Hotels, Inc.: Notice from WCB Hotels, Inc. (d/b/a Midway Hotel, Hoffman House Restaurant and 3100 Club) pursuant to the Worker Adjustment and Retraining Notification Act of 1988 of a pending plant closure or layoffs resulting in covered employment loss, upon motion received and filed. Rosedale Avenue Reconstruction Project – Revision of Preliminary Assessments: City Manager recommending approval of a revision to the Preliminary Schedule of Assessments for the Rosedale Avenue Reconstruction Project, upon motion received and filed. Cline moved adoption of Resolution 15-07 Rescinding Resolution No. 301-05 and adopting in lieu thereof a new Preliminary Schedule of Assessments for the Rosedale Avenue Reconstruction Project. Seconded by Lynch. Motion carried 7-0. Rosedale Avenue Reconstruction Project: City Manager recommending acceptance of the Rosedale Avenue Reconstruction Project as completed by Portzen Construction in the final contract amount of $1,647,605.74 and approval of the final schedule of assessments, upon motion received and filed. Cline moved adoption of Resolution No. 16-07 Accepting improvement, Resolution No. 17-07 Approving final estimate, and Resolution No. 18-07 Approving the Final Schedule of Assessments. Seconded by Lynch. Motion carried 7-0. rd Dubuque Industrial Center West 3 Addition - Contract B Project : City Manager rd recommending acceptance of the Dubuque Industrial Center West 3 Addition - Construction Contract B Project as completed by Horsfield Construction, Inc., in the final contract amount of $2,276,575.15, upon motion received and filed. Cline moved adoption of Resolution No. 19-07 rd Accepting the Dubuque Industrial Center West 3 Addition/Construction Contract B – Paving, Drainage, and Utilities Project and Resolution No. 20-07 Approving final estimate. Seconded by Lynch. Motion carried 7-0. Third Street Overpass Decorative Railing Project: City Manager recommending acceptance of the Third Street Overpass Decorative Railing Project as completed by Tricon General Construction in the final contract amount of $275,339.38, upon motion received and filed. Cline moved adoption of Resolution No. 21-07 Accepting the Third Street Overpass Decorative Railing Project and Resolution No. 22-07 Approving final estimate. Seconded by Lynch. Motion carried 7-0. Amending to First Transit Contract: This item was removed from the agenda. Regional Transit Authority - Indemnification Agreement: City Manager recommending approval of an Indemnification Agreement between the City of Dubuque and the Regional Transit Authority as the RTA implements operation of the contracted mini-bus service, upon motion received and filed and approved recommendation. 2006 Government Performance and Results Act (GPRA) Annual Products Report: City Manager transmitting the 2006 Government Performance and Results Act (GPRA) Annual Products Report which has been submitted to the National Parks Service, upon motion received and filed. Certified Local Government Annual Report: City Manager submitting the 2006 Certified Local Government (CLG) Report submitted to the State Historical Society of Iowa, upon motion received and filed. Comprehensive Annual Financial Report (CAFR): City Manager transmitting the Fiscal Year 2006 Comprehensive Annual Financial Report (CAFR), Parking Facilities Financial Statements, Dubuque Metropolitan Area Solid Waste Agency Report, Management Letter and City Responses to the Management Letter, upon motion received and filed. Request for Proposals – Four Mounds Archeological Investigation: City Manager recommending approval of the issuance of a Request for Proposals to conduct a Phase I Four Mounds Archeological Investigation, upon motion received and approved recommendation. Washington Neighborhood Urban Revitalization District: Communication from the Long Range Planning Advisory Commission recommending approval of the expansion of the Washington Neighborhood Urban Revitalization District, upon motion received and filed. Comprehensive Plan Update: Long Range Planning Advisory Commission submitting the December 2006 update on the Comprehensive Plan, upon motion received and filed. Legislative Correspondence: Communication to local legislators regarding the impact of the Iowa Historic Preservation Tax Credit program, upon motion received and filed. Port of Dubuque Brewery Development, LLC: City Manager recommending approval of the Port of Dubuque Brewery Development, LLC Assignment of Development Agreement and Lease Agreement to Dubuque Bank and Trust, upon motion received and filed and approved recommendation. Mar Jo Quarry Road: City Manager recommending support of the renaming of Mar Jo Quarry Road to Mines of Spain Road, upon motion received and filed and approved recommendation. Unified Development Code: City Manager recommending approval of the addition of Renae Gabrielson to the Unified Development Code Citizen Advisory Committee, upon motion received and filed and approved recommendation. Settlement of Claim: City Attorney advising that the Iowa District Court for Dubuque County has dismissed all of the claims made by Tina Hessel against the City of Dubuque, City Manager Michael C. Van Milligen, Personnel Manager Randy Peck and Building Services Manager Rich Russell, upon motion received and filed. Dubuque Federal Building Renovation Project: City Manager recommending that the Fiscal Year 2007 budget expenditure for the Federal Building Renovation Project be increased from $1,259,785 to $3,194,843, upon motion received and filed and approved recommendation. City Manager Van Milligan explained the increase and explained the source of funds. Improvement Contracts / Performance, Payment and Maintenance Bonds: -- Villa Street Retaining Wall – Ornamental Railing Project, upon motion received and filed. Business Licenses: City Manager recommending approval of annual liquor license renewals as submitted, upon motion received and filed. Cline moved adoption of Resolution No. 23-07 Granting the issuance of a Class “C” Beer Permit to El Paisano Grocery Store and Resolution No. 24-07 Granting the issuance of Class “C” Beer/Liquor License to DeMac’s Copper Kettle, Inc., The Lounge, and Taiko Japanese Bar. Seconded by Lynch. Motion carried 7-0. ITEMS TO BE SET FOR PUBLIC HEARING Request to Purchase: City Manager recommending that a public hearing be set for February 5, 2007 to consider a request from Jason M. Schneider to vacate and purchase a portion of Kelly Lane between Manson Road and Pego Court, upon motion received and filed. Cline moved adoption of Resolution No. 25-07 Of intent to vacate and dispose of City interest in Lot A and Lot B of Mineral Lot 511 in the City of Dubuque, Dubuque County, Iowa and set public hearing for 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 Braig. Motion carried 7-0. Greater Downtown Urban Renewal District: City Manager recommending that a public hearing be set for February20, 2007 to consider an amendment of the Urban Renewal Plan for the Greater Downtown Urban Renewal District to include the rehabilitation, restoration, and renovation of historic buildings for public and governmental uses, including the Carnegie-Stout Public Library and the Former U.S. Federal Building, upon motion received and filed. Cline moved adoption of Resolution No. 26-07 Of necessity finding that the Greater Downtown Urban Renewal District are areas meeting the definitions of slum, blighted and economic development areas and that development of said areas is necessary in the interest of the residents of the City of Dubuque, Iowa and set public hearing for 2/20/07 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 Braig. Motion carried 7-0. Heron Pond Tree Removal Project: City Manager recommending initiation of the public bidding process for the Heron Pond Tree Removal Project and that a public hearing be set for February 20, 2007, upon motion received and filed. Cline moved adoption of Resolution No. 27-07 Preliminary approval of plans and specifications, Resolution No. 28-07 Setting date of hearing on plans and specifications, and Resolution No. 29-07 Ordering bids and set public hearing for 2/20/07 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 Braig. Motion carried 7-0. US 20 (Devon Drive to Menards) Capacity Improvements Project – Phase II: City Manager recommending initiation of the public bidding process for the US 20 (Devon Drive to Menards) Capacity Improvements Project – Phase II and that a public hearing be set for March 5, 2007, upon motion received and filed. Cline moved adoption of Resolution No. 30-07 Preliminary approval of plans and specifications, Resolution No. 31-07 Setting date of hearing on plans and specifications, and Resolution No. 32-07 Ordering bids and set public hearing for 3/5/07 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 Braig. Motion carried 7-0. Fiscal Year 2008 Annual Action Plan: City Manager recommending that a public hearing be set for February 27, 2007 on the Fiscal Year 2008 Annual Action Plan, upon motion received and filed. Cline moved adoption of Resolution No. 33-07 Setting a public hearing on the Program Year 2007 (Fiscal Year 2008) Community Development Block Grant (CDBG) Annual Action Plan and set public hearing for 2/27/07 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 Braig. Motion carried 7-0. BOARDS/COMMISSIONS Applicants are invited to address the Council regarding their desire to serve on 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 PUBLIC HEARINGS Upon motion the rules were suspended to allow anyone present to address the Council Greg Adams/Stewart Construction, Inc.: Proof of publication on notice of hearing to consider reclassifying 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 approval, upon motion received and filed. Brian Kane, representing Wayne Briggs and Wayne Stewart, stated that both of the applicants had agreed to the conditions as stipulated by the Zoning Advisory Commission; however, they are now requesting that the City Council amend those conditions to allow parking of vehicles in the buffer (green space) zone, that the building height be modified to 35 feet versus the recommended 20 feet, and that both LI Light Industrial and HI Heavy Industrial be allowed on the 12.56 acres to be rezoned. He stated that one portion of the site would be a scrap yard and the other portion used for a recycling facility. Dianne Brehm, 12458 Cottingham Road; Pat Welsh, 7990 Old Highway Road; Kevin Coates, 14957 Old Highway Road; Bill Chesterman, 12085 Cottingham Road; Joe Vize, 12055 Cottingham Road; Joe Wysocki, 14946 Old Highway Road; Janelle Coats, 14957 Old Highway Road; and Emily Kretz, 8400 Old Highway Road spoke in opposition to the proposed rezoning. Ordinance No. 1-07 Amending Appendix A (the Zoning Ordinance) of the City of Dubuque Code of Ordinances by reclassifying 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, with conditions,presented and read. Connors moved that the requirement that the proposed Ordinance, with the conditions proposed by the Zoning Advisory Commission, 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 Jones. Motion carried 7-0. Connors moved final considerations and passage of the Ordinance. Seconded by Jones. Motion carried 7-0. Port of Dubuque Adams Development, LLC – Development Agreement: Proof of publication on notice of hearing to consider approval of a Development Agreement with Port of Dubuque Adams Development, LLC for a development in the Port of Dubuque, including the Adams Company building site and City Manager recommending approval, upon motion received and filed. Connors moved adoption of Resolution No. 34-07 Determining that the proposal of Port of Dubuque Adams Development, LLC to acquire and develop property in the Greater Downtown Urban Renewal District in the Port of Dubuque in the City of Dubuque, Iowa is in compliance with the terms of the City’s offering for disposition of such property and Resolution No. 35-07 Accepting the proposal from Port of Dubuque Adams Development, LLC for the purchase of property in the Greater Downtown Urban Renewal District in the Port of Dubuque in the City of Dubuque, Iowa and approving the Development Agreement with Port of Dubuque Adams Development, LLC. Seconded by Michalski. Motion carried 7-0. Brian Kane, representing Port of Dubuque Adams Development, LLC, spoke in support of the proposed Development Agreement. Kevin Eipperle, The Durrant Group, described the proposed development and explained the various uses. Chaplain Schmitt Memorial Project: Proof of publication on notice of hearing to consider adoption of the plans and specifications for the Chaplain Schmitt Memorial Project and City Manager recommending award of the contract to Tri-State Development Company, LLC, upon motion received and filed. Cline moved adoption of Resolution No. 36-07 Adopting plans and specifications, Resolution No. 37-07 Awarding contract, and Resolution No. 38-07 Approving construction contract with Tri-State Development, LLC for the Chaplain Schmitt Memorial Project. Seconded by Lynch. Motion carried 7-0. Upon motion the rules were reinstated limiting discussion to the Council. ACTION ITEMS Northeast Iowa Community College: Communication from Penelope H. Wills, President of Northeast Iowa Community College, requesting a Resolution of Support for NICC’s ballot measure “Ensuring the Future for Students and Communities” on February 20, 2007, upon motion received and filed. Cline moved adoption of Resolution No. 39-07 Of Support. Seconded by Michalski. Motion carried 7-0. Penny Wills, NICC President, spoke in support of the Resolution and explained the improvements that would be made at the college. Mayor Buol stated that it was vital that the measure pass and Council Member Lynch voiced his wholehearted support. Individual Historic Designation – 565 Fenelon Place: City Manager recommending approval of an amendment to the Historic Preservation Ordinance for the establishment of 565 Fenelon Place as an Individually Designated Historic Property, upon motion received and filed. Ordinance No. 2-07 Amending Chapter 25 (Historic Preservation) of the City of Dubuque Code of Ordinances by adding Section 25-6.14 and 25-6.14(1) Establishing Individually Designated Historic Properties , presented and read. Michalski moved that the requirement that the 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 Jones. Motion carried 7-0. Michalski moved final consideration and passage of the Ordinance. Seconded by Jones. Motion carried 7-0. City of Dubuque Code of Ordinances: City Manager recommending approval of an ordinance adopting the revised City of Dubuque Code of Ordinances, upon motion received and filed. Ordinance No. 3-07 Readopting the codification of all ordinances of the City of Dubuque, Iowa, of a general or public nature or imposing a fine or penalty including codes and maps adopted by reference, as the official Code of the City of Dubuque, Iowa, as provided for and pursuant to Chapter 380 of the Iowa Code; providing for the title and citation of the Code; repealing all ordinances and parts of ordinances of a general or public nature or imposing a fine or penalty, passed on or prior to January 16, 2007, except those not contained in said code or recognized and continued in force by reference therein; providing penalties for the violation of the several sections thereof; and prescribing the time when this ordinance shall be in full force and effect, presented and read. Connors moved that the requirement that the 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 Ordinances. Seconded by Lynch. Motion carried 7-0. Michalski moved that special commendation be given to the City Attorney, City Clerk and Assistant City Manager for their work on this project. Seconded by Lynch. Motion carried 7-0. Convention and Visitors Bureau: City Manager requesting that a work session with the Dubuque Area Chamber of Commerce Convention and Visitors Bureau be scheduled for 5:30 p.m. on Monday, February 5, 2007, upon motion received and filed and approved request. Fiscal Year 2008 Operating Budget and Five Year Capital Improvement Program: City Manager submitting the Fiscal Year 2008 Operating Budget and Five Year Capital Improvement Program, upon motion received and filed. Upon motion Council went into closed session re:Pending Litigation and Property Acquisition – Chapter 21.5(1)(c)(j) 2005 Code of Iowa at 9:09 P.M. At 9:22 Council reconvened Regular session and stated that staff had been given proper direction. There being no further business, upon motion meeting adjourned at 9:23 P.M. /s/Jeanne F. Schneider, CMC City Clerk 1t 1/23