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9 4 07 City Clerk's Skeleton NotesCITY COUNCIL REGULAR SESSION, SEPTEMBER 4, 2007 COUNCIL MET IN REGULAR SESSION AT 6:30 P.M. IN THE LIBRARY AUDITORIUM PRESENT: MAYOR BUOL, COUNCIL MEMBERS BRAIG, CLINE, CONNORS, JONES, LYNCH, MICHALSKI CITY MANAGER VAN MILLIGEN; CITY ATTORNEY LINDAHL ABSENT: PLEDGE OF ALLEGIANCE INVOCATION: Reverend Dwayne Thoman, Nativity Church PROCLAMATIONS: Dubuque Regional Dragon Boat Festival (September 8 and 9, 2007) i(_~~11~/"•-/ National Assisted Living Week (September 9 -15, 2007) -------" PRESENTATION ~ ~ ~'~ ';~t~X/ Community Partner in Education Award • CONSENT ITEMS Ayes Nays ,/~ Lynch ,Michalski / !~~Braig j Buol Cline ~,/ Connors ` Jones 1. Minutes and Reports Submitted City Council of 8/20 and 8/22 Proof of publication of City Council Proceedings of August 6, 2007 and List of Claims and Summary of Revenues for month ended July 31, 2007 Library Board of Trustees Update from Meeting of June 27, 2007 Suggested Disposition: Receive and File 2. Notice of Claim / s Sufis Ryan and Brenda Duve for property damage; Teri Noel for property damage 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: Ryan Duve for property damage. City Attorney recommending that the claim of Teri Noel for property damage be referred to Tricor Insurance and Financial Services, insurer for Fred Jackson Tuckpointing. Suggested Disposition: Receive and File; Refer to City Attorney • 2 3. Five Fla s Commission 9 Communications from Mark Nauman and Mike Brannon submitting their resignations from the Five Flags Civic Center Commission. Suggested Disposition: Receive and File; Accept Resignations 4. John F. Kennedy Road Sidewalks Communications from Marion Martin Pliner, 2690 Marywood Drive, and Sheri and Pat Clancy, 2691 Marywood Drive, in opposition to the installation of sidewalks on John F. Kennedy Road. Suggested Disposition: Receive and File 5. Port of Dubuque Recognition Wall City Manager recommending acceptance of the Port of Dubuque Recognition Wall Project as completed by Tricon General Construction in the final contract amount of $148,000.00 RESOLUTION ~~~ Accepting the Port of Dubuque Recognition Wall Project and authorizing the payment of the contract amount to the contractor Suggested Disposition: Receive and File; Adopt Resolution Ayes Nays Lynch Michalski Braig Buol Cline Connors Jones 3 6. Rail/Passen er Station Anal sis in Port of Dubu ue 9 Y q City Manager recommending approval to hire Frank Hall, a retired Amtrak employee, as a consultant to investigate the best potential platform/station site for a passenger rail station to service Amtrak in Dubuque. Suggested Disposition: Receive and File; Approve 7. International Union of Operating Engineers, Local #758 City Manager recommending approval of an amendment to the collective bargaining agreement with the International Union of Operating Engineers, Local #758, to provide for a work week that consists of ten hours per day and four days per week for full-time Public Safety Dispatchers. Suggested Disposition: Receive and File; Approve 8. Workers' Compensation Excess Insurance City Manager recommending approval of the selection of Safety National as the City's excess workers' compensation carrier, effective July 1, 2007 through June 30, 2009. Suggested Disposition: Receive and File; Approve 9. Purchase of Property - 509 Lincoln Avenue City Manager recommending approval of the purchase of a residential rental dwelling located at 509 Lincoln Avenue as part of the acquisition program associated with the Bee Branch Creek Restoration Project. RESOLUTION ~`~~o Approving the acquisition of real estate located at 509 Lincoln Avenue in the City of Dubuque Suggested Disposition: Receive and File; Adopt Resolution • Ayes Nays Lynch Michalski Braig Buol Cline Connors Jones 4 10. Purchase of Pro ert - 2010 Kniest Street P Y City Manager recommending approval of the purchase of a residential rental dwelling located at 2010 Kniest Street as part of the acquisition program associated with the Bee Branch Creek Restoration Project. RESOLUTION L~~ ~ Approving the acquisition of real estate located at 2010 Kniest Street in the City of Dubuque Suggested Disposition: Receive and File; Adopt Resolution 11. Eagle Point Plant Clear Well Rehabilitation Project City Manager recommending award of the public improvement contract for the Eagle Point Plant Clear Well Rehabilitation Project to Tricon General Construction Group in the amount of $751,180.00. RESOLUTION `~~~ Awarding public improvement contract for the Eagle Point Water Plant Clear Well Reservoir Rehabilitation Project Suggested Disposition: Receive and File; Adopt Resolution • 12. Plastic Center, Inc. / Sam s Club Project City Manager recommending acceptance of the Quit Claim Deed from Plastic Center, Inc. for additional public right-of-way along Asbury Road for the east lane widening project. RESOLUTION ~~~ Accepting the deed to certain real estate in Dubuque County, Iowa from Plastic Center, Inc., d/b/a The Fischer Companies Suggested Disposition: Receive and File; Adopt Resolution Ayes Nays Lynch Michalski Braig Buol Cline Connors Jones • 5 13. Terminal Street Pumping Station Electrical Upgrade -Request for Proposals City Manager recommending approval of the issuance of a Request for Proposals (RFP) for the Terminal Street Pumping Station Electrical Upgrade project. Suggested Disposition: Receive and File; Approve 14. 2007 Justice Assistance Grant (JAG) City Manager recommending approval and acceptance of the 2007 Edward Byrne Memorial Justice Assistance Grant (JAG) in the amount of $53,747 to provide funds for overtime for illegal drug investigations and special enforcement teams and authorize the signing of the award document. Suggested Disposition: Receive and File; Approve 15. Flora Park Horseshoe Courts City Manager advises that the Flora Park horseshoe courts have received the Horseshoe Court Sanction Certificate from the National Horseshoe Pitchers Association of America which will allow sanctioned leagues and tournaments. Suggested Disposition: Receive and File; Approve 16. East Central Intergovernmental Association M Communication from Mark Schneider, requesting City Council approval of the submission of an application to the Hazard Mitigation Grant Program to the Iowa Homeland Security and Emergency Management (HSLEM) to secure funding to assist with the updating of the City's Pre-Disaster Mitigation Plan. RESOLUTION ~~ ~ Designating ECIA as the Applicant for the Hazard Mitigation Grant Program RESOLUTION `l~~ ~ Designating an authorized representative (Mark Schneider) for the Hazard Mitigation Grant Program Suggested Disposition: Receive and File; Adopt Resolutions • Ayes Nays Lynch Michalski Braig Buol Cline Connors Jones 6 17. Li uor License Transfer q Transfer of the liquor license of the Rotary Club of Dubuque from the Grand Opera House to 1000 Jackson Street on September 15, 22, 29 and October 6, 2007 for Voices from the Warehouse. Suggested Disposition: Receive and File; Approve 18. Business Licenses City Manager recommending approval of annual liquor license renewals as submitted. RESOLUTION ~~~°~ Granting the issuance of three new permits to sell cigarettes and cigarette papers within the City to Road Ranger #159, #160 and #161 RESOLUTION ~~-%-~ Granting the issuance of three renewal permits to sell cigarettes and cigarette papers within the City to A & B Tap, Aragon Tap, Cedar Cross Amoco, and Cue Master Billiards RESOLUTION ~~~ Granting the issuance of a Class "B" Beer Permit (Special 5-Day License) to Carlos O'Kelly's; and Class "C" Beer Permit to Kwik Stop Food, Phillips 66/Arby's, Road Ranger #159, Road Ranger #160, and Road Ranger #161 RESOLUTION ~~~ Granting the issuance of a Class "C" Beer/Liquor License to Fat Tuesdays, Lucky13 Tap, Angie's Bar, National Mississippi River Museum, and Chances R; and a Class "B" (WBN) Native Wine to Diamond Jo (Portside) and Kwik Stop Food Mart Suggested Disposition: Receive and File; Adopt Resolutions Ayes Nays Lynch Michalski Braig Buol Cline Connors Jones • 7 ITEMS TO BE SET FOR PUBLIC HEARING These agenda items are being scheduled for a future public hearing on the date indicated. 1. University of Dubuque Residential Parking Permit District City Manager recommending that a public hearing be set for September 17, 2007, to consider a request from the University of Dubuque for proposed changes to parking on City streets in and around the University of Dubuque campus. RESOLUTION ~~ ~ Setting a public hearing on amending Residential Parking Permit District A to exclude McCormick Street, from Grace Street to Bennett Street, and Bennett Street, from McCormick Street to Algona Street Suggested Disposition: Receive and File; Adopt Resolution; Public Hearing 9/17/07 • • Ay Nays ~~ f ~~ Lynch r. /, Michalski Braig % Buol ,~ Cline Connors / Jones 8 BOARDS/COMMISSIONS w Applicants are invited to address the City Council regarding their desire to serve on the following Boards/Commissions; applicant appointments will be made at the next City Council meeting. Civic Center Commission Three 3-year expired terms through June 29, 2010 -Terms of Bakke, Brannon, Nauman Applicant: Rod Bakke , ,,,,, j, A ointments to the followin Boards/Commi ~ ~~//~~ pp g ssions. ,/ Civil Service Commission (Mayor's Appointment) ~~~' One 4-year vacan~,2~rm through April 6, 2008 -Term of Wertzberger ~ ~j Applicants: John Steven~Paula ieseman L nch Michalski Brai Buol Cline Connors Jones Stevens Gieseman Zoning Advisory Commission One 3-year vacant term through July 1,12009 -Term of Bichell Applicant: Charles Miller ~,/`'~~~ '/~' . ' i~ ./` .~ 1 .~ Ayes Nays Lynch ~' Michalski 'Braig Buol %'~line Connors %~ones • 9 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 Ay Nays / ~ ynch ~~. Michalski ~ - Braig ~ Buol Cline Connors ~` Jones 1. Raven Oaks -Request to Vacate Proof of publication on notice of hearing to consider a request from Kluck Construction to vacate a portion of Raven Oaks Drive abutting Lot 4 of Raven Oaks No. 2 and City Manager recommending approval. • RESOLUTION ~~ ~ Approving plat of proposed vacated portion of Raven Oaks Drive RESOLUTION `~~ Vacating and disposing of City interest in Lot 4A of Raven Oaks No. 2 in the City of Dubuque, Dubuque County, Iowa RESOLUTION ~~J Disposing of City interest in Lot 4A of Raven Oaks No. 2 in the City of Dubuque, Dubuque County, Iowa Suggested Disposition: Receive and File; Adopt Resolutions Ads Nays ,.~ Lynch Michalski ~~ Braig Buol /` ~ line / onnors ~~ Jones • 10 i 2. Vacation and Sale of Undeveloped Alley (REMOVE FROM AGENDA) Proof of publication on notice of hearing to consider the vacation and sale of an undeveloped alley near the old Dubuque Meat Packing Plant to SB Development, LLC and City Manager recommending approval. Suggested Disposition: Receive and File ~ ~`~ ~~ ,~ /~ ~~ -~ / Ayes Nays Lynch ,, j Michalski Braig Buol ' line ~, onnors Jones 3. Town Clock Renovation Project Proof of publication on notice of hearing to consider approval of the plans and specifications, form of contract, and estimated cost for the Town Clock Renovation Project and City Manager recommending approval. RESOLUTION ~~ ~ Approving of plans and specifications, form of contract and estimated cost for the Town Clock Renovation Project Suggested Disposition: Receive and File; Adopt Resolution A .e Nays .~ ~) Lynch Michalski ~ Braig .~ Buol Cline onnors ones • 11 REINSTATE THE RULES • Ayes Nays ~~ Lynch ~ ~ Michalski ~, ,~ ~ Braig Buol line . ,~ ~onnors Jones 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. Open Letter to Community Letter from the Mayor and City Council to the community of Dubuque. Suggested Disposition: Receive and File • • Ayes Nays ,~ Lynch /~ Michalski /f Braig Buol line ~~onnors Jones `~~ G ~;r ~~, ~~ ~ ~~ l~'~ a-~ A ~~ ,r'?~ _ ~` ~, `~ ~~J` /`~~ ~ ~1i ~~ / ~ ~' ,~',~' ~ ~ r'~` ,~~, ~~ /+~~ ~ ~ ~~ ;,~ r~~ ,~. ~~~,~ ~' ~~ . ~~ ~~ , 12 2. • • 409 Burch Street Communication from Joseph J. Bitter requesting that the hearing regarding the property located at 409 Burch Street be continued for at least two weeks. City Manager recommending that the Mayor and City Council set a date for a hearing to determine whether 409 Burch Street is a public nuisance according to Chapters 23 and 26 of the Dubuque Code of Ordinances. Suggested Disposition: Receive and File; Schedule Hearing Aces Nays ~ Lynch Michalski ~j Braig // Buol / line onnors - Jones Date: ~~,~, ~~ ~> `~4 ~' rO -, /~ ~ v ~~ ~~. ~~- , ,. l / / /~ ~, l 13 3. Downtown Rehabilitation Loan and Facade Grant -Interstate Building, LLLP City Manager recommending approval of a Letter of Commitment for the Downtown Rehabilitation Loan and Facade Grant for Interstate Building, LLLP to support their rehabilitation of the former Interstate Power Company Building. RESOLUTION ~~ ~ Authorizing a Letter of Commitment and additional actions concerning a Downtown Rehabilitation Loan and Facade Grant for the former Interstate Power Company building Suggested Disposition: Receive and File; Adopt Resolution Aye Nays :~ Lynch ~ Michalski Braig Buol ~, line onnors Jones • • 14 4. Downtown Rehabilitation Loan and Facade Grant -Butt's Florist City Manager recommending approval of a Letter of Commitment for the Downtown Rehabilitation Loan and Facade Grant for Butt's Florist, Inc. to support their rehabilitation of property located at 233-241 Main Street. RESOLUTION Ali Authorizing a Letter of Commitment and additional actions concerning a Downtown Rehabilitation Loan and Facade Grant for the Butt's Florist building Suggested Disposition: Receive and File; Adopt Resolution Ayes Nays ~/ Lynch / Michalski Braig uol /~~ Cline /~ ~ Connors Jones • • 15 5. Memorandum of Understanding -Miller Development Group City Manager recommending approval of a Memorandum of Understanding between the City of Dubuque and Miller Development Group to redevelop property located at 40-42 Main Street in downtown Dubuque. RESOLUTION ~~~ Approving a Memorandum of Understanding with Miller Development Group for the redevelopment of 40 - 42 Main Street Suggested Disposition: Receive and File; Adopt Resolution /dyes Nays // ynch ~~ Michalski Braig Buol ' ~i)Cline ~`~' Connors Jones ~ ~ U • • ,~! ~ /= ~/f, ~ I ~+~ ~~~ ~~ ~. ~ ~~, ,. ~: ~l '' ~~ I ~ f >~ ~ /~ ~~ ~~ i ~~ h ~~ ' ~~1. ~ j ~( ~~/. ~ ~~. {~ r_ ~~ 16 ~~~~' ~r i 1 ~ ~; a~ ~ ~ ~ ~ ~ ~` ~ , ~~~ ~ ~~ ~ t. ~ ~ ~ ~~ ~~ ~ ~ ~~ ~ ~ ~ ~ ~ ~ .~ ~~" ~~ ~ ~ ~ ; ~ `~- ~ ~ ~ ~ ~ ~y ~ ~ -~ ~ ,~ ~Ut 1d i ,w~~ ~ ~ ~. ~ ~ ~ `r ~ ~ ~ I ~ - ~ r~ ~ ~ ~~ ti ~ ~~ ~ `~ ~,,L ~ /~` 1 ~._ ~ ~ r ~ r ~ 441 ~ I ~ ~~ ~~ ~ ~~G ~~ N ~ ~ ~ ~ ~~ ~ . ~~ ~ ~ ~ ~~ ~~~'~il ~~ ~~ f ~ ~ ,~ <. ~~~ ~ ~ ,ti ~ 1 ~~ .r ~ ~, , ~~ ~, ~ 7 , ~ P ~ }~ ~; ~~ ~ ~ ~ ~ ~ ~~. 1 ~ ~N l ' rr ~~ `, T ~~ r~i~ l ~ ~ ~ ~ ~ ~,~ ~ ~ ~ ~ ~ ~ ~ ~ ~ I~ ~ , ~~~ ~~ P ' ~ ~ ' 1~ ~. ~ ~ ~ 1 . ~ ~~ ~' 5. Offer to Purchase -Dubuque Initiatives City Manager recommending approval to purchase approximately 1.8 acres in the Dubuque Industrial Center from Dubuque Initiatives to provide a site for ablest-end Fire Station. RESOLUTION ~~° ~ Ap rovin an Offer to Bu real estate for real estate P 9 Y located in the Dubuque Industrial Center in the City of Dubuque ~ ~~ Suggested Disposition: Receive and File; Adopt Resolution ~~,r ~.~ ~,~. es Nays ~~; /%l~ ~~'`- ~~ Lynch / Michalski ~~ ~~ ~ Braig ~ ~%~~ ~ Buol ~ ~'~~ i line ;~~ f,J _~, / ,~,~~, onnors % ~, - Jones ~ ~' ~" . 6. Loras College -Request to Purchase Communication, dated August 8, 2007, from James E. Collins, President of Loras College, requesting to purchase the portion of Cox Street located between Loras Boulevard and 17th Street. Communication, dated August 28, 2007, from James E. Collins, President of Loras College, regarding the purchase of a portion of Cox Street and requesting that the issue be referred to the City Manager. Communication from Margaret Breese, 711 West 17th Street, in opposition to the requested purchase of Cox Street by Loras College. ~ ` Suggested Disposition• Receive and File; Refer to City Manager ~~ ~~~/, ~~,~"~ Ayes Nays ,~°~ ,~' ,r",~ , ~ Lynch ~ ~ ~: ~~ ~ Michals ~ ~ -~ - 1~ ~ ~ ~r Braig. / ~ ~~ . ~ ~ Buo -' u ~, r ,~~~ ~;t- ~ Cline ~: ~~; onnors ~ ~ ~~ , J ~ ~Jones ~~ A ~~~ ~ .~~~~ ~~ i ~~/ -( ~~ ~ 17 ;. • ~ 1 7. Green Communities Initiative ~ City Manager providing an update on establishing Dubuque as a Green Community and requesting City Council direction. Suggested Disposition: Receive and File; D io r'i~~,~ ~ ~~ ~~ ~ A e Nays ~~' ~ f , ~~~~~) J ~(~~LYnch ,;i,~, ~`} x./ '~. ~~ / Michalski ~i ' f ~~ ~ ~ / 1 G'~ 1 r Buol ~ _~ ,; -° ~" ~ ,~ ~' ' ~,~ ~' Connors (~~~ - ; ~ ~~ ~, P~~' ~ Jones ,;, ti, ,~ % ~ ' ~~ , , ~~I Ali i ~~ i~`~ ~~ ' ~ f , 4 ~r , ~~ ,~ ~, ~~ ' -~ ~ ,~ r~Si 1 1~~ ~ 1F ~ ,•~ '~; ~ '~~'~ ~~~`- ~ ~t~' ;~r- t~ r; ~~ i r ~ ~% ~ ~~~ ~i ~ z ~- ~, , ~ ~ ~ ~~ ~ ~~, ~ i . ~ ~ ~. ~ 1,. ~ ,~ ~ i ~~ ~~ ~, /~'"J ,~j~ n j ~~ ,~" ~` l~ ,. ~~,, ; , a .,~~ ~,, ~~ , ~ ~ ~~~ ;~ ~f,c~` 1 ~ '` /~~ ~` ~~~. r 18 1 6 r y~ l,' p~ ~~ ,~ F ~~ a ~, ~ ~; ~ ~F ~ J ~ ~. ~~ 1~. ~~~ . ~.! ~~ ~ 1~ ~~ 4~J ~~( V• Iowa League of Cities Conference Budget Y1 ~V City Manager recommending that the budget for the City to host the Iowa League of Cities Conference be increased from the existing $10,000 allocation, up to $14,845. Suggested Disposition: Receive and File; Approve Ayes Nays Lynch Michalski " Braig Buol Cline .Connors Jones 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. Motion to adjourn at i ~~%~ Ayes Nays /// Lynch Michalski Braig Buol Cline ~~~onnors Jones • 19