Loading...
5 21 07 Clerk's Skeleton NotesCITY COUNCIL REGULAR SESSION, MAY 21, 2007 COUNCIL MET IN REGULAR SESSION AT 6:30 P.M. IN THE LIBRARY AUDITORIUM / ,~ PRESENT: MAYOR BUOL, COUNCIL MEMBERS AIG L~, CONNORS, JCI-iVES LYN , MICHALS L~ ~% ~~ j CITY MANAGER VAN MILCIGEN; CITY ATTORNEY LINDAHL~~ ABSENT: J~~-~~~~-~" PLEDGE OF ALLEGIANCE INVOCATION: Assistant Pastor Sean Hirschy, Word of Life Church ~~s~ (s~~ PROCLAMATIONS ~1 ~j Mental Health Month (May, 2007) ~~ L~~~- -" ~f~ ~ ~~~~i~~~ ~~~~ Apples for Students (June and July, 2007) ~' ~ L • v ~l, ~~~r.~/~i -~i~,~/J~n • /~~~/~~ CONSENT ITEMS / 7 / v Ayes Nays 1/Buol l/ ~ 1/ ~//Cline ~ / t/ Connors ~, j/ Jones ~ ~ ~, ~J~Lynch ~ / //' ~ ~ Michalski :~ .~- Braig 1. Minutes and Reports Submitted ~~ Z ~~ 1~' Airport Commission of 4/23; Arts and Cultural. Affairs Advisory Commission 3/27; Civil Service Commission of 4/5 and 4/16; City Council of 5R; Environmental Stewardship Advisory Commission of 5/1; Human Rights Commission of 4/9; Library Board of Trustees of 4/10, 4/13 and 4/18; Park and Recreation Commission of 4/10; Zoning Advisory Commission of 5/2 • Library Board of Trustees Update from meeting of April 26, 2007 Proof of Publication of List of Claims and Summary of Revenues for month ending March 31, 2007 Suggested Disposition: Receive and File 2. Notice of Claims/Suits Michael Elliot for property damage; Westfield Insurance Company on behalf of Jeffrey and Dianne Brimeyer for property damage; Pfohl's Inc., for property damage; Dubuque Bible Church for property 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: Dubuque Bible Church for property damage; Jeffrey and Dianne Brimeyer for property damage; and Pfohl's Inc., for property damage City Attorney recommending settlement of the claim of Linda M. Loney for property damage and the claim of Michael Elliot for property damage. • Suggested Disposition: Receive and File; Concur 2 3. First Amendment to Conlon Johnson Development Agreement • City Manager recommending approval of an amendment to the Conlon Johnson (Sedgewick) Development Agreement. Suggested Disposition: Receive and File; Approve 4. Dubuque Technology Park Plat of Survey City Manager recommending approval of subdividing Lot 10, Block 2 of the Dubuque Technology Park to accommodate the Entegee economic development project. RESOLUTION ~ oZ Approving plat of survey Lot 1 Dubuque Technology Park No. 3 in the City of Dubuque, Iowa RESOLUTION ~~~I 2~ Approving plat of survey Lot 1 of 10 and Lot 2 of 10, Block 2 Dubuque Technology Park in the City of Dubuque, Iowa Suggested Disposition: Receive and File; Adopt Resolutions 5. 2006 (Fiscal Year 2007) Asphalt Paving Program City Manager recommending acceptance of the 2006 (Fiscal Year 2007) Asphalt Paving Program as completed by River City Paving in the final contract amount of $1,055,618.25. RESOLUTION ~ `~ Accepting the 2006 (Fiscal Year 2007) Asphalt Paving Program and authorizing the payment of the contract amount to the contractor Suggested Disposition: Receive and File; Adopt Resolution ~~ l ~~~~ Ayes Nays ~~~ll~~~ '~~~ ~~J ~~id7`' / Bline . ~ 1/ ~ ~// Connors f~/~G'~ ~ ~~ ~~'~1~1~~s Y~2 Jones ~~. y~,y~ff ~ ~ ~ ~ Lynch . ~~r~ ``` j// Michalski ~7~~~~ ~~ 3 6. Four Mounds Archeological Survey City Manager recommending approval of the selection of Great Lakes Archaeological Research Center for the Four Mounds Archeological Investigation. Suggested Disposition: Receive and File; Approve 7. Tri-State Development LLC Rezoning/Annexation City Manager recommending approval of the withdrawal of the voluntary annexation request by Tri-State Development LLC. Suggested Disposition: Receive and File; Approve 8. Kivlahan Farms Preliminary Plat Zoning Advisory Commission submitting the preliminary plat of Kivlahan Farms for City Council information only. Suggested Disposition: Receive and File 9. Sewer Pipeline Inspection Vehicle and Camera Equipment City Manager recommending approval of the purchase of a sewer pipeline inspection vehicle and associated camera equipment from Cues Inc., in the amount of $126,750. Suggested Disposition: Receive and File; Approve 10. Encephalitis (West Nile) Monitoring -Memorandum of Understanding City Manager recommending approval of the Memorandum of Understanding with the Iowa Department of Public Health for activities related to Encephalitis/West Nile disease monitoring. Suggested Disposition: Receive and File; Approve Ayes Nays Buol Cline Connors Jones Lynch Michalski Braig • 4 11. Citizen Communications Correspondence from Larry Youtzy expressing opposition to the installation of sidewalks along John F. Kennedy Road. Communication from Jan and Bill Stoffel submitting a petition in support of the installation of sidewalks along John F. Kennedy Road. Communication from Tracy Nowack in support of the installation of sidewalks along John F. Kennedy Road. Correspondence from Dr. Charles Winterwood, Vice President of Tri-State Trail Vision, thanking the Mayor, City Council and staff for including a feasibility study in the Fiscal Year 2007 budget for ahiking/biking trail along the middle fork of Catfish Creek. Correspondence from Valerie Hogan, owner of the Mississippi Mug, expressing opposition to the City's business incentives for Genuine Genius. Suggested Disposition: Receive and File 12. Lease Agreement with Tri-State Modelers City Manager recommending approval of a lease agreement with Tri-State Modelers for a section of the former Roosevelt Park. Suggested Disposition: Receive and File; Approve 13. Civil Service Commission Civil Service Commission submitting the certified list for the position of Confidential Account Clerk. Suggested Disposition: Receive and File; Make a Matter of Record Ayes Nays Buol Cline Connors Jones Lynch Michalski Braig • 5 • 14. Mediacom 2006 Annual Report Mediacom submitting the 2006 Annual Report, which is on file in the City Clerk's Office. Suggested Disposition: Receive and File ~ .~ 15. Calendar Year 2007 Pavement Marking Program _~ ~ ~- City Manager recommending award of the contract for the Calendar Year 2007 Pavement Marking Program to Selco, Inc., in the amount of $60,274.10. Suggested Disposition: Receive and File; Approve 16. Historic White Water Creek Bridge Relocation Project -Phase II City Manager recommending rejection of the bids received for the White Water Creek Bridge Relocation Project Phase II, Lead Paint Removal, Cleaning, and Painting. RESOLUTION Rejecting the contract bid proposal for the Historic White Water Creek Bridge Relocation Project, Phase II -Lead Paint Removal, Cleaning, and Painting Suggested Disposition: Receive and File; Adopt Resolution 17. City of Asbury Voluntary Annexation Notice from the City Development Board of the public hearing to be held on the matter of the City of Asbury voluntary annexation including non-consenting owners. Findings of Fact and Conclusions of Law and Determination in the matter of the voluntary annexation of the City of Asbury within the urbanized area of the City of Dubuque Suggested Disposition: Receive and File Ayes Nays Buol Cline Connors Jones Lynch Michalski Braig • 6 18. Improvement Contracts /Performance, Payment and Maintenance Bonds -- Federal Building Exterior Window Lead Paint Removal & Painting and Renovated Areas Window Repair, Glass Replacement, Interior Window Lead Paint Removal & Painting Project Suggested Disposition: Receive and File; Approve 19. Business License Refund -- Kevin Menning, One Flight Up -Liquor License Suggested Disposition: Receive and File; Approve 20. Business Licenses City Manager recommending approval of annual liquor license renewals as submitted. RESOLUTION ? - Granting the issuance of one new permit to sell cigarettes and cigarette papers RESOLUTION ~ ~ Granting the issuance of a Class C Beer Permit to HyVee Food Store ,Hartig Drug #2, and Awn Stop Mart #2 • RESOLUTION ~ Granting the issuance of a Class C Beer/Liquor License to Easy Street, Denny's Lux Club, Kalmes Breaktime Bar/Grill; Special Class C Liquor License to Dubuque Jaycees; Class B Wine License to Hartig Drug #2 and HyVee Food Store B RESOLUTION ~ Granting the issuance of a Class WCN Native Wine License to Stone Cliff Winery (contingent on final City inspections and approvals) Suggested Disposition: Adopt Resolutions Ayes Nays Buol Cline Connors Jones Lynch Michalski Braig • 7 ITEMS TO BE SET FOR PUBLIC HEARING These agenda items are being scheduled for a future public hearing on the date indicated. Ayes Nays ~/ Buol Cline j/ Connors v2-Jones ~ ~' Lynch Michalski B- 1. Ice Harbor Transient Boat Dock Project -June 4, 2007 2. Decorative Concrete Repair and Maintenance Project -June 4, 2007 3. Third Street Overpass Lighting Project -June 4, 2007 4. Kaufmann Avenue Alley Storm Sewer Construction Project -June 18, 2007 5. Vacate of Kerper Boulevard Property -June 4, 2007 6. Port of Dubuque Parking Ramp -Urban Renewal Tax Increment Revenue Bonds - July 26, 2007 7. Interstate Power Company -Permanent Easement -June 4, 2007 • 8 1. Ice Harbor Transient Boat Dock Project City Manager recommending initiation of the public bidding process for the Ice Harbor Transient Boat Dock Project and that a public hearing on the plans and specifications, form of contract, and estimated cost be set for June 4, 2007. RESOLUTION ~, Preliminary approval of plans and specifications, form of contract, and estimated cost for the Ice Harbor Transient Boat Dock Project RESOLUTION ~ Setting date of hearing on plans and specifications, form of contract, and estimated cost for the Ice Harbor Transient Boat Dock Project RESOLUTION ~- Ordering the advertisement for bids for the Ice Harbor Transient Boat Dock Project Suggested Disposition: Receive and File; Adopt Resolutions; Public Hearing 6/4/07 2. Decorative Concrete Repair and Maintenance Project City Manager recommending initiation of the public bidding process for the Decorative Concrete Repair and Maintenance Project and that a public hearing on the plans and specifications, form of contract, and estimated cost be set for June 4, 2007. RESOLUTION ~~ Preliminary approval of plans and specifications, form of contract, and estimated cost for the Decorative Concrete Repair and Maintenance Project RESOLUTION O~~`~ Setting date of hearing on plans and specifications, form of contract, and estimated cost for the Decorative Concrete Repair and Maintenance Project RESOLUTION ~ Ordering the advertisement for bids for the Decorative Concrete Repair and Maintenance Project Suggested Disposition: Receive and File; Adopt Resolutions; Public Hearing 6/4/07 • 9 3. Third Street Overpass Lighting Project City Manager recommending initiation of the public bidding process for the Third Street Overpass Lighting Project and that a public hearing on the plans and specifications, form of contract, and estimated cost be set for June 4, 2007. RESOLUTION o~~p Preliminary approval of plans and specifications, form of contract, and estimated cost for the Third Street Overpass Lighting Project RESOLUTION ~~~ Setting date of hearing on plans and specifications, form of contract, and estimated cost for the Third Street Overpass Lighting Project RESOLUTION ~~ Overpass Lighting Project Ordering the advertisement for bids for the Third Street Suggested Disposition: Receive and File; Adopt Resolutions; Public Hearing 614107 4. Kaufmann Avenue Alley Storm Sewer Construction Project City Manager recommending initiation of the public bidding process for the Kaufmann Avenue Alley Storm Sewer Construction Project and that a public hearing on the plans and specifications, form of contract, and estimated cost be set for June 18, 2007. RESOLUTION ~~ Preliminary approval of plans and specifications, form of contract, and estimated cost for the Kaufmann Avenue Alley Storm Sewer Construction Project RESOLUTION G7~~ Setting date of hearing on plans and specifications, form of contract, and estimated cost for the Kaufmann Avenue Alley Storm Sewer Construction Project RESOLUTION ~ Ordering the advertisement for bids for the Kaufmann Avenue Alley Storm Sewer Construction Project Suggested Disposition: Receive and File; Adopt Resolutions; Public Hearing 6/18107 • 10 5. Vacate of Kerper Boulevard Property City Manager recommending that a public hearing be set for June 4, 2007 to consider a request from Union-Hoerman Press to vacate a portion of Kerper Boulevard that abuts the existing Union-Hoermann facility at 2175 Kerper Boulevard. RESOLUTION -~;~~~ of Intent to vacate and dispose of City interest in Lot 1A, Block 19, River Front Subdivision No. 3 in the City of Dubuque, Dubuque County, Iowa Suggested Disposition: Receive and File; Adopt Resolution; .Public Hearing 6/4/07 6. Port of Dubuque Parking Ramp -Urban Renewal Tax Increment Revenue Bonds City Manager recommending that a public hearing be set for July 26, 2007, to consider the sale of not to exceed $25,000,000 Urban Renewal Tax Increment Revenue Bonds. RESOLUTION ~~ Fixing date for a hearing on the proposition of the issuance of not to exceed $25,000,000 Urban Renewal Tax Increment Revenue Bonds, of Dubuque, Iowa, and providing for publication of notice thereof Suggested Disposition: Receive and File; Adopt Resolution; Public Hearing 7/26/07 7. Interstate Power Company -Permanent Easement City Manager recommending that a public hearing be set for June 4, 2007 to consider approval of granting a permanent easement to Interstate Power Company in the Port of Dubuque. RESOLUTION ~%"~ of Intent to dispose of an interest in real property by easement to Interstate Power and Light Company Suggested Disposition: Receive and File; Adopt Resolution; Public Hearing 6/4/07 • 11 BOARDS/COMMISSIONS Appointments to the followin Boards/Commissions: 9 Arts and Cultural Affairs Advisory (Four 3-year "Arts" terms through June 30, 2010 - Terms of Kames, Kohl, Riedel, Wahlert) Applicants: Catherine Goodman, Tom Goodman, Paul Hemmer, Louise Kames, Paul Kohl, loana Mamali, Gene Perry, Susan Riedel, Julie Steffen, John Woodin Buol Cline Connors Jones L nch Michalski Brai C Goodman T Goodman er ame ~ ~ ~ o V Y ~ Mamali 1/ Per edel V ~/ Y ~ teffen Woodin 1i • • ~~y ~..- ~~~ o~ 12 PUBLIC HEARINGS Citizens are invited to address the City Council regarding the following agenda items. Please come to the podium and state your name and address when the item you wish to speak to is being considered. SUSPEND THE RULES Ayes Nays l~ Buol ~/ Cline / Connors ~/~Jones V Lynch Michalski --~~ 1. Dubuque Industrial Center Planned District ~~ Proof of publication on notice of public hearing to consider an amendment to the Dubuque Industrial Center Planned District from Open Space to Industrial as requested by Matt Horsfield, Horsfield Company, and Zoning Advisory Commission recommending approval. -'6RDINANCE Amending Appendix A (the Zoning Ordinance) of the City of Dubuque Code of Ordinances by adopting a revised Planning Unit Development Ordinances 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 Suggested Disposition: Receive and File; Motion B; Motion A ~~u c~ ~~~~a~` ~~~~~ n 9~ • s Nays ' / Buol 13 Cline j~ Connors )/ Jones / 1i Lynch ~/~ Michalski Braig ~r"~ ~~~ ~~~~ ~~ ~ ~n~ ~ ~ aui ~~~ r^~~' ,r~i~p Ayes Nays . / Buol 1/ Cline )/ Connors ~ ~dones 1/ Lynch ~/ Michalski .~g1 Ayes Nays Buol Cline Connors Jones Lynch Michalski Braig • • ~~~ 14 ~~i 2. 8005 Seippel Court Rezoning Proof of publication on notice of public hearing to consider rezoning property located at 8005 Seippel Court from R-2 Two-Family Residential District to CS Commercial Service and Wholesale District as requested by Brian Lammers, 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 8005 Seippel Court from R-2 Two-Family Residential District to CS Commercial Service and Wholesale District, with conditions Suggested Disposition: Receive and File; Motion B; Motion A ~~l ~~~~- ~~~ f ~n~~~h ~ ~~ Ayes Nays /, Buol v~ Cline Connors /~ Jones ~/ Lynch Michalski ,. ,~~ - ~ ~~~r~i;,lGl-s ~ ~~~' ~ ~~~ Al/s Buol Nays ~~) G~~r 1/ j Cline ~/ Connors ]~~Jones ~~~j~ ~,~ ~ Lynch ~~;/ /~%~ %/ Michalski ~~ 1~- - f ~~ ~ ~~~~ ~~ ~ ~ ~~ ~~ ~~~ ~~ j~~ ~ 15 ,,,orb ~j~ I~ ?~ d~~~ 1v ~~ss ~'e~~~~i~~ /~~ ~99~~- ~~,~ ~ s~x'~~~ 3, s ~~ tLk,a~ t~;ylr~,l~r~j ~D rll~ ~i„~,~a" i^~~2tfGa~ ~~~rz~ ~/~5 12i~ /mob is ~~~~«~ ~ ~~, ~~~ l~` I ~~ ~~ ~~~~ ~ ~~ ~a~ ~v ~Z~3 3. Tanzanite Drive PUD Text Amendment Proof of publication on notice of public hearing to consider an amendment to the Planned Unit Development District to allow 40 two-unit townhouses with revised access and setbacks for property located on Tanzanite Drive as described as Lot F of Emerald Acres No. 4 as requested by Ron Klein Construction Company, 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 amendment of Ordinances 10- 99, 96-02, 86-03 and 14-06, which adopted regulations for the Emerald Acres PUD Planned Unit Development District with a PR Planned Residential Designation and approving an amended ordinances for the Emerald Acers PUD Planned Unit Development District Suggested Disposition: Receive and File; Motion B; Motion A Ayes Nays • • Buol ~ ~ Cline ~ Connors /G Jones / Lynch a/ Michalski _-'~_ Ay Nays Buol ~ ~ Cline 1/ Connors ~~.lones Lynch Michalski -~'~~ 16 ~~ ~ r~ ~~~i~ e~¢~ ,~i~~L ~1`r~ ~~~1~~~ ~ ~ lr~~Jr~ ~3 ~~~~ ~ ~~ ~ceo~~~~ ~<~~- G~~ s~~,r~ ~~. ~~~ ~i~~ d~~~~~ ~iz~ _ ~r~ 9v~ ~s~s~ ~Id~. ~i G~~ ~ ~'~-ups ~~1~ „~-~ ~l~ y~v ~i7i~r7 ~~~ ~ _Si~~ / • 4. 3105 Cedar Crest Ridge Rezoning Proof of publication on notice of public hearing to consider rezoning property located at 3105 Cedar Crest Ridge from CS Commercial Service and Wholesale District to C-3 General Commercial District as requested by Ron Smith/RRTC Properties, and Zoning Advisory Commission recommending approval. v ~bRDINANCE ~~ Amending Appendix A (the Zoning Ordinance) of the City of Dubuque Code of Ordinances by reclassifying property located at 3105 Cedar Crest Ridge from CS Commercial Service and Wholesale District to C-3 General Commercial District Suggested Disposition: Receive and File; Motion B; Motion A Ayes Nays j/ Buol 1/ f Cline j/ Connors y Jones ~ Lynch Michalski ._ ~~ ~. Ayes Nays ~/ Buol !/ Cline ~/~~~ j/ Connors ~7i Jones Lynch ~! Michalski -` • 17 ~~ •s • Kebbie Drive Rezoning Proof of publication on notice of hearing to consider rezoning property on Kebbie Drive described as Lot 3 of Bies Subdivision #2 from R-2 Two-Family Residential District to R- 3Moderate-Density Multi-Family Residential District as requested by James and Renee Schreiber, and Zoning Advisory Commission recommending approval. ~RDINACE Amending Appendix A (the Zoning Ordinance) of the City Hof Dubuque Code of Ordinances by reclassifying property located at the end of Kebbie Drive from R-2 Two-Family Residential District to R-3 Moderate-Density Multi-Family Residential District Suggested Disposition: Receive and File; Motion B; Motion A Aye Nays Buol 1/ Cline 1/ Connors 1/~ Jones ~/ Lynch ~` = Michalski -~~J~ Ayes Nays 1/ Buol 1f~ Cline l~ Connors 1/ ~ Jones Lynch 1/ ~ Michalski ~~ ,~i~.~-z 18 •, • • Carnegie Stout Public Library Landmark Nomination Proof of publication on notice of public hearing to consider the nomination of Carnegie- Stout Public Library as a historic landmark, as recommended by the Long Range Planning Advisory Commission, and City Manager recommending approval. ~1~ORDINANCE ~ Amending Chapter 25 (Historic Preservation) of the City of Dubuque Code of Ordinances by adding a new Section 25-6.15 Designating the Carnegie Stout Public Library as a Landmark Suggested Disposition: Receive and File; Motion B; Motion A Ades Nays Aye Buol ~/ ~ Cline j~ Connors Jones 1/ 2 Lynch --- Michalski -$+~e~g' 19 s Nays Buol Cline Connors 7i Jones Lynch Michalski ~~~ -- ~~~ 7. Port of Dubuque Adams Development LLC Special Warranty Deed Proof of publication on notice of public hearing to consider approval of the disposition of property by deed to Port of Dubuque Adams Development, LLC, and City Manager recommending approval. i RESOLUTION ~~ Disposing of an interest in real property by deed to Port of Dubuque Adams Development, LLC Suggested Disposition: Receive and File; Adopt Resolution • ,Ayes Nays I/ Buol / Cline // Connors Jones ~Z Lynch v Michalski ~ig- 20 ~~ • 8. US 52 North Storm Sewer Improvement Project Proof of publication on notice of public hearing to consider adoption of the plans and specifications, form of contract, and estimated cost for the US 52 North Storm Sewer Improvement Project, and City Manager recommending approval. RESOLUTION ~ Approving plans and specifications, form of contract, and estimated cost for the US 52 North Storm Sewer Improvement Project Suggested Disposition: Receive and File; Adopt Resolution Ayes Nays ~ Buol I/ 1 Cline !/ Connors ~/~ Jones ~ Lynch Michalski -~9- • 9. Grand River Center Carpet Replacement Project Proof of publication on notice of public hearing to consider adoption of plans and specifications, form of contact, and estimated cost for the Grand River Center Carpet Replacement Project and City Manager recommending approval. RESOLUTION Approval of plans and specifications, form of contract, and estimated cost for the Grand River Center Carpet Replacement Project Suggested Disposition: Receive and File; Adopt Resolution ~~~/ ~ .~ ~~" ~/~~~y~~'l ~j,'~1~~`~'~ Ayes Nays t~ Buol ~ , / 2 ~~~`~' vG~~~- ~~~~ 1/ Cline ~ Connors ~~~ " ~~~~? ~ L~r ~Zj / Jones 1/ Lynch Michalski l G' ~'~ ~' 2vr i1~L~~- 21 • REINSTATE THE RULES This action limits discussion to the City Council. Ayes Nays ~/ Buol Cline ~ Connors ~/ ~ Jones v ~ Lynch ~ Michalski - • • ACTION ITEMS These are items where discussion is held by the City Council -public comments are not allowed except as authorized by the Mayor. 1. Grandview Pet Park Request of Lynn Behrens to address the City Council regarding a petition in support of keeping the Grandview Pet Park open. Suggested Disposition: Receive and File; Council ~j v'G~ ~/~ Yn ~ ~~ ~/,~2,~~~~ Ayes t/ Nays Buol ~~`` ~~.//// J~~~~ ~ /,~-~ L~~~~S j/~ i/ Cline Connors ~,i~/C ?~ >S / / -> ~ ,/ ~% l~l~~ ~~-~~L~~i ~ ~ y Jones Lynch JS /~ ~}u~/~'. ~~i'',~7~ ~ Z Michalski ~i ~~ ~ ~~~ ~~7.~vG~ ~L~~ ~~~eu ~ ~?i ~~ L7i~~ -- X21 F ~~~~~~ ~ ~~~,/ ~~~~ 22 z~ ~~ ~~~~ ~~ ~. ~~ 2. Dubuque Genealogical Society Nancy Stroup, Vice President, Dubuque Genealogical Society, requesting to address the City Council regarding City assistance for relocation pending termination of lease with the Masonic Temple. Suggested Disposition: Receive and File; Council r A es Nays ~~~~~~~ ~ Buol ~/ J Cline a Connors ~C~~D~ `~L~~~~`~!~~/ ~, Jones ~~~~ ~~/ v Lynch Michalski i~ ~ , .-- ~~ ~ ~~ z~~~ ~~i~~~'-~~ ~i lzly ~~r ~~ ~v~~ ~ ~~~~- 7 ~~~~ ula~ a~~~ ~ ~1,~ ~~~~ ~`~ ~~j ~~ ~, ~~ ~,-~ ~~ ~/le~c~ih ~~j~. ~~ ~~~~~<~y ~ ~ 9~.~~~~~%~ /Z/' 23 . 3. Patricia Broessel Special Assessment Correspondence from Attorney Joseph Bitter on behalf of Patricia Broessel requesting to address the Council regarding a special assessment for sidewalk and curb replacement at 2093 Washington Street. Suggested Disposition: Receive and File; Council • • o~~~ C~~~~e~ /// ~'~ / ~22~ ~~~~~/~~~ ~~,~ / r~i ~~~ /~~:~ Ayes Nays j/ Buol !/~ Cline Connors j~ Jones l/~ Lynch ~/ - Michalski -$rantr 24 }'Yr ~t~r! Y/c rrnL~~ ~~~ ~~~ 9 ~1~ ~~~ ~u-~~ ~~~ ~~~~ ~~~ ~~~ J ~ ,yy~ ~~~ ~~1~ 5/2~ r~ ~~ ~~ ~~~ ~ l!~i ~~~ ~~~J /~~ 1~nz~ . ~~~~~~ ~~ °~~~ ~~? ~ ~ ~ C~h ~ ~~l~ti.~~~ S~~`Z ~~,~~ ~- ~ ~~ •.. ~ ~~ All Veterans' Memorial City Manager recommending approval of construction of a new All Veterans' Memorial at the McAleece Park and Recreation Complex. Suggested Disposition: Receive and File; Approve .~ ~~~ ~a~s~cl~s~~ ~"~~ Ayes Nays ~~r~ ~6 ~~ ~lrv~L~ ~~~~ ~ ~ ~~~~ ~~~J~ ~~~1~ - ~~~Z~,~ ?~ - C~ Buol ~' Cline Connors Jones Lynch 02 ichalski Braig v ~/~h~OZry~ • (~~ ~' ~'~ ~~rnG QL~~ ~~~~ 25 ~z~ ~~~~ ~~~- v ~~ ~ _~.-- 5. German Bank Building, LLLP -Development Agreement City Manager recommending approval of a development agreement between the City of Dubuque and German Bank Building, LLLP, for the revitalization of the Old German Bank Building. RESOLUTION _ ~ Authorizing the execution of a development agreement with German Bank Building, LLLP Suggested Disposition: Receive and File; Adopt Resolution • • Ayes Nays Buol (/"Cline ~/ Connors t/ Jones i/~i Lynch ~/l Michalski -9 26 6. Historic Preservation Commission Membership City Manager recommending approval of an amendment to the Historic Preservation Ordinance which would allow property owners or business owners to temporarily represent vacant historic district seats until such time that a resident volunteer can be appointed. ORDINANCE ~~ Amending Chapter 25 (Historic Preservation) of the City of Dubuque Code of Ordinances by adding a new Section 25-3(h) to allow owners of real property and owners of businesses in the district to be temporarily appointed to vacant district seats until such a time a qualified resident can be appointed Suggested Disposition: Receive and File; Motion B; Motion A Ayes Nays 9/ ~/ Buol Cline ~~~ 1/ Connors / Jones ~ Lynch ~ Z Michalski '_ Ayes Nays ~/ Buol j/ Cline %~~~~ // Connors ~/ ~ Jones ~/ Lynch j%, Michalski =_Start f • 27 ~/3 7. Solid Waste Collection Fee Reduction City Manager recommending approval of a proposed revision to Section 40-37 of the City Code of Ordinances reducing the monthly solid waste collection service base fee from $9.91 to $9.89. ORDINANCE ~ Amending City of Dubuque Code of Ordinances Section 40-37 paragraphs (a), (b), and (c) establishing charges for the collection and disposal of solid waste materials Suggested Disposition: Receive and File; Motion B; Motion A • ~~ ~G `~ ~~r~oiZ 1~ y~, Y Lc ~~~'I~~ /,~ ~~~ ~~ ~~ ~'~ ~ Ayes Nays / Buol j/,/ Cline Connors / Jones /~ Lynch ~ Michalski .~ Ayes Nays / Buol j Cline i/ Connors ~/ Jones I/`~ Lynch J/ - Michalski fig 28 ~~ ~ ~~~ &/G, . 8. DMASWA Delivery Agreement City Manager recommending approval of the new waste delivery agreement with the Dubuque Metropolitan Area Solid Waste Agency. Suggested Disposition: Receive and File; Approve Ayes Nays ~/ Buol 1/ / Cline t/ Connors j/ Jones V ~ Lynch v Michalski -g~cai9_' fir/ 3 /3' • 9. Community Partnership (cp2) Program -Fiscal Year 2008 City Manager recommending approval of the allocation of Community Partnership Program (cp2) funds for Fiscal Year 2008. RESOLUTION Authorizing the award of Community Partnership Program (cp2) funds for fiscal Year 2008 Suggested Disposition: Receive and File; Adopt Resolution ~/,~i ' Aye ~ Nays > Buol 1~ Cline / Connors ~ ~ Jones 1/ Lynch Jj ~ Michalski __B~adg' • 29 ~'// 10. Summer Food Service Program City Manger recommending approval of a collaboration with the Boys and Girls Club of Greater Dubuque to provide additional summer meal sites in conjunction with the Prescott School and Comiskey Park City of Dubuque Leisure Services playground programs. Suggested Disposition: Receive and File; Approve ~~~ ~~i~ v ~ ter,<~ ~~,~~~ Ayes Nays Buol ~/ Cline ~/ Connors Jones 1j Lynch ~- Michalski '[y/~% • • 30 ~~~ 11. Pedestrian Wayfinding Sign System Design City Manager recommending approval of the design for the Pedestrian Wayfinding Sign System components, initiation of the bidding process, and that a public hearing on the plans and specifications, form of contract, and estimated cost be set for June 4, 2007. RESOLUTION Preliminary approval of plans and specifications, form of contract, and estimated cost for the Pedestrian Wayfinding Sign System RESOLUTION `? Setting date of hearing on plans and specifications, form of contract, and estimated costs for the Pedestrian Wayfinding Sign System RESOLUTION /~'~'" Ordering the advertisement for bids for the Pedestrian Wayfinding Sign System Suggested Disposition: Receive and File; Approve Design; Adopt Resolutions; Public Hearing 6/4/07 l~'~ ~ A,y~ Nays . ~~" Cline Connors ~~~~ ` ~ ~ Jones ~/7iLynch //,~ ~~~ ~~~~~ ~` M- Iski ~~ l~~- ~~~ ~ G ~~~ ~~~ . ,'~ '? ~ ~~~~ ~ ~ 2~~ ~~~ ~~~ ~~ ~~~ l~ ~7~ 5~~~t~~~*/~~ i ~~~ ~ll~,~~ ~~y~~~1~ ~~~~ ~ ~ 31 6'1l~Ni,/ ~~~ y~ 5~1'~`~~Nu~ ~~> . 12. KeyLine Monthly Pass City Manager recommending approval of a recommendation by the KeyLine Transit Board of Trustees to create a monthly pass for KeyLine at a cost of $35 per month to customers. RESOLUTION ~~ J Fixing rates for a monthly pass Suggested Disposition: Receive and File; Adopt Resolution Ayes Nays ~ Buol ~/ / Cline ~/ Connors ~/ Z Jones ~ Lynch Michalski • 13. KeyLine Free Rides Program City Manager recommending approval to proceed with a partnership with the Dubuque Community School District to provide better transportation options for students that would include offering free KeyLine rides to students. Suggested Disposition: Receive and File; Approve ~~ ~ ~ .~ ~ ~ ~ Ay s Nays ~~'~~~ ~~/ Buol ~,~,~ ~~/~~~~~ 1/ j Cline ~/f `~'~ ~ t/ Connors ~,~ ~~ ~~^~y, ~~~~ 1~ Jones ~~'l ~ Lynch ~ ~ ~,/~~~_, to j~~~j~v~ 1/- Michalski ~~ G 'L~ -_ ~~r~ ~/~ -, ! ~~ a ~~~ ~~ ~~ ~~~' / ~~~~ 32 e~~ 14. Asbury Plaza Area Wastewater Pumping Facilities 2007 Project . City Manager recommending award of the contract for the Asbury Plaza Area Wastewater Pumping Facilities 2007 Project to McDermott Excavating in the amount of $618, 342.84. RESOLUTION Awarding public improvement contract for the Asbury Plaza Area Wastewater Pumping Facilities 2007 Project Suggested Disposition: Receive and File; Adopt Resolution Ayes Nays / i Buol / ~ Cline ~ Connors 1/ Jones v Lynch 1/~ Michalski '_ 15. Rush Street Reconstruction Project City Manager recommending award of the contract for the Rush Street Reconstruction Project to Horsfield Construction, Inc., in the amount of $1,657,853.10. RESOLUTION ..~ Awarding public improvement contract for the Rush Street Reconstruction Project Suggested Disposition: Receive and File; Adopt Resolution Ayes Nays Buol ,~/ l Cline I/ Connors 1/ Jones ~/ ~ Lynch L Michalski ~~ • 33 idly ~"~~ ~~~ 12/ail~vi~ ~y,~~,,c ~ ~,,~ :~r>~3 ~~~ , r~ ~~~- ~G~x~ y'''am ~!~~~ ~~-r~~ ~~~-~ ~~ ~~ ~ ~~~~~ 9~' ~~i~ C~~~~~ - D~~~ ~ ~~~~, ~~y~ r~?~~~` ~ii~ k~ ~~z% %5i~i,~~ ~~~ ~ L/~f~ Lam, ~~~1~ ~~ 16. First Amendment to Diamond Jo Development Agreement City Manager recommending approval of the first amendment to the Diamond Jo Development Agreement for the construction of a public parking ramp. RESOLUTION ~ Approving the first amendment to the Port of Dubuque Public Parking Facility Development Agreement Suggested Disposition: Receive and File; Adopt Resolution .l,~ ~ i~~~-, ~ v' / ~~ Aye Nays Buol /j Cline 11// Connors 1~' Jones t/~ Lynch ~ Michalski 17. Joint Development Agreement between the Dubuque County Historical Society and the City of Dubuque City Manager recommending approval of a Joint Development Agreement between the Dubuque County Historical Society and the City of Dubuque that establishes the manner in which the Society and the City will cooperate with one another successfully to complete the Great Rivers Center and RiverMax Theater projects. Suggested Disposition: Receive and File; Approve ~ ~~~~~ ~~~~ ~ /5~ ~ylsu~~l~~ ~ ~~~~~ ,~ tiv` . ~~~1 ~~ ~~~ 1 i~ Aye Nays Buol ~/ ~ Cline Connors ones ~/ , Lynch ~ Michalski -~J ~ ~~ , ~~~~~~r~~~ m~ ~'~~~ ~'fIN~~ ~(1 ~'~ 34 ~~~ 18. Interstate Power/McGraw Hill Parking Lot City Manager recommending approval of an offer to purchase a parcel of land from Interstate Power to allow for the construction of the McGraw Hill parking lot including the granting of an easement to Interstate Power as part of the consideration for the transfer and recommending approval of a permanent construction easement granted by Interstate Power to allow for the construction of the McGraw Hill parking lot and sanitary storm sewer and an indemnification agreement between the City and McGraw Hill. Suggested Disposition: Receive and File; Approve Ayes Nays / Buol v ~ Cline ~/ Connors 1/ Jones L ~ Lynch J/ Michalski 19. Contract Authority . City Manager recommending that his authority to make purchases on behalf of the City be increased to $100,000, per State statute. RESOLUTION ~~~,~ Authorizing the City Manager to execute contracts and leases on behalf of the City of Dubuque Suggested Disposition: Receive and File; Adopt Resolution Ayes Nays Buol 1/ l Cline ~/ Connors 1/ Jones Lynch ~/ Michalski .-Br2rlg • ~~~ ~I v v ~ v 35 • COUNCIL MEMBER REPORTS //G~ PUBLIC INPUT ~ ~~f~~ 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)Q) 2005 Code of Iowa Motion to adjourn at ~'~~ • • ~ ~~~ 36