10 01 07 Clerk's Skeleton NotesCITY COUNCIL REGULAR SESSION, OCTOBER 1, 2007
COUNCIL MET IN REGULAR SESSION AT 6:30 P.M. IN THE HISTORIC FEDERAL
• BUILDING
PRESE T: MAYOR B OL, COUNCIL MEMBERS B~+fAIG, CI,c~NE, CODtNORS, JO~ES,
LYNC~MICH~SKI
CITY MANAGER VAN,MILLIGEN; CITY ATTORNEY/LINDAHL
ABSENT:
PLEDGE OF ALLEGIANCE
INVOCATION: Captain Tom Mason, Salvation Army
PROCLAMATIONS:
~ ~
Dubuque Weatherization Challenge Day (October 6, 20 ) ~~ ~~~`~
Breast of Friends Walk-A-Thon (October 7, 2007) ~~~~~ ~~,~.~~~~~
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Week Without Violence (October 14 - 21, 2007) ,~ ~?~~.-~~
White Cane Day (October 15,
Make a Will Month (October 2007)
Arts and Humanities Month (October 2007)
Community Appreciation Day (October 1,
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Trick or Treat Night (October 31, 2007)
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CONSENT ITEMS
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1.
2.
Minutes and Reports Submitted
City Council of 9/17 and 9/19; Civil Service Commission of 8/8 and 9/11; Electrical Code
Board of 9/24; Housing Commission of 8/28; Human Rights Commission of 8/13; Park
and Recreation Commission of 9/11; Zoning Board of Adjustment of 8/23
Library Board of Trustees Update from the Meeting of August 23, 2007
Proof of publication of City Council Proceedings of September 4, 2007
Suggested Disposition: Receive and File
Notice of Claims/Suits
Cheryl J. Hayes for personal injury; Nationwide Advantage Mortgage Company vs.
Laura L. Schumacher, Steven J. Schumacher, and the City of Dubuque Housing and
Community Development Department; Janaan and Mary Redmond for property
damage; Tom A. Hoffman for vehicle 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: Thomas J.
Becker for property damage; Cheryl J. Hayes for personal injury; Janaan Redmond for
property damage
Suggested Disposition: Receive and File; Concur
2
3. Water Revenue Capital Loan Notes
City Manager recommending approval of the final actions necessary for the issuance of
$1,037,000 Water Revenue Capital Loan Notes.
RESOLUTION G/C~l~ Approving and authorizing a form of loan and
disbursement agreement by and between the City of Dubuque Iowa Finance Authority,
Iowa Department of Natural Resources and Wells Fargo Bank, N.A., and authorizing
and providing for the issuance and securing the payment of $1,037,000 Water Revenue
Capital Loan Notes, Series 2007, of the City of Dubuque, Iowa, under the provisions of
the Code of Iowa, and providing for a method of payment of said notes
Suggested Disposition: Receive and File; Adopt Resolution
4. Civil Service Commission
Civil Service Commission submitting the certified lists for the positions of Equipment
Operator I and Public Safety Dispatcher.
Suggested Disposition: Receive and File; Make a Matter of Record
5. Asbury Road Eastbound Lane Widening Project
City Manager recommending acceptance of the Asbury Road Eastbound Lane
Widening Project as completed by Horsfield Construction, Inc., in the final contract
amount of $208,337.38.
RESOLUTION `~~~ Acce tin the Asbu R
p g ry oad Eastbound Lane
Widening Project and authorizing payment of the contract amount to the contractor
Suggested Disposition: Receive and File; Adopt Resolution
6. Federal Building Sidewalk Replacement Project
City Manager recommending approval of a contract with Portzen Construction, Inc. in
the amount of $81,877.50 for the Federal Building Sidewalk Replacement Project.
Suggested Disposition: Receive and File; Approve
Ayes Nays
Michalski
Braig
Buol
Cline
Connors
Jones
Lynch
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3
• 7. Iowa Clean Air Attainment Program (ICAAP) Grant Application
City Manager recommending approval to submit an application to the Iowa Department
of Transportation (Iowa DOT) for Iowa Clean Air Attainment Program (ICAAP) funding
for the City of Dubuque US 151/61 at US 52 and US 151/61 at Maquoketa Drive Traffic
Signalization Project.
RESOLUTION ~~~v~ Authorizing the filing of an application with the Iowa
Department of Transportation for Iowa Clean Air Attainment Program (ICAA) funding of
City of Dubuque US Highway 151/61 at US 52 and US Highway 151/61 at Maquoketa
Drive traffic signalization improvement project
Suggested Disposition: Receive and File; Adopt Resolution
8. Consultant Selection -North Fork Catfish Creek
City Manager recommending approval to negotiate and enter into a contract with IIW
Engineers & Surveyors, PC for the design of the North Fork Catfish Creek Sanitary and
Stormwater Drainage Improvements Project.
Suggested Disposition: Receive and File; Approve
9. Bell Street Widening -Purchase of Right-of-Way
City Manager recommending approval of the acquisition plat and acceptance of the
proposed right-of-way dedication and sidewalk and sprinkler system easement as part
of the Bell Street Widening Project.
RESOLUTION ~1J Approving the acquisition plat of Lot 1A of Adams
Company's 1St Addition and Lot 3A of Adams Company's 2"d Addition in the City of
Dubuque, Dubuque County, Iowa, and accepting the dedication of right-of-way for Bell
Street
Suggested Disposition: Receive and File; Adopt Resolution
Ayes Nays
Michalski
Braig
Buol
Cline
Connors
Jones
Lynch
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4
10. Coffin ham and Butler -Amended Develo ment A reement
g p g
City Manager recommending approval of the Amended and Restated Development
Agreement for Cottingham & Butler, Inc. to support their rehabilitation of the Security
Building at 800 Main Street.
RESOLUTION ~~`~" Approving an Amended and Restated Development
Agreement for Cottingham and Butler's Security Building Project
Suggested Disposition: Receive and File; Adopt Resolution
11. Town Clock Renovation Project
City Manager recommending that the two bids received for the Town Clock Renovation
Project be rejected and the project rebid at a later date.
RESOLUTION ~f ~J'~ Rejecting the contract bid proposals for the Town
Clock Renovation Project
Suggested Disposition: Receive and File; Adopt Resolution
12. Housing Trust Fund Application
City Manager recommending approval of an application to be submitted to the Iowa
Finance Authority for a Local Housing Trust Fund Grant of $200,000 in support of the
Washington Neighborhood: Revitalize! strategy.
Suggested Disposition: Receive and File; Approve
13. 655 Gillespie Street
City Manager recommending approval of establishing the fair market value of property
located at 655 Gillespie Street at $151,000.
RESOLUTION _
owned by Gary A
~~~ Establishing the Fair Market Value of real property
Anderson located at 655 Gillespie Street in the City of Dubuque
Suggested Disposition: Receive and File; Adopt Resolution
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• 14. Dubuque Board of Realtors
Communication from Terry Duggan, President of the Dubuque Board of Realtors,
regarding bluff land zoning.
Suggested Disposition: Receive and File
15. Police Department Five Year Plan
City Manager submitting the Police Department's five year plan to create an additional
13 sworn police officer positions to the department beginning in Fiscal Year 2008.
Suggested Disposition: Receive and File
16. Business Licenses
•
City Manager recommending approval of annual liquor license renewals as submitted.
RESOLUTION ~~ % Granting the issuance of a Class "C" Beer Permit to 5-
Point Mart and Eagle Country Market
RESOLUTION y~~ Granting the issuance of a Class "C" Beer/Liquor
License to Grand River Center and Bandana's Bar-B-Q; Class "C" Beer/Liquor License
(5-Day Special Event) to Loras College (October 11 and 18, 2007); class "B" Wine ~-~
Permit to Eagle Country Market; and Class "B" (WBN) Native Wine Permit to Solon
Langworthy House /
Suggested Disposition: Receive and File; Adopt Resolutions
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6
ITEMS TO BE SET FOR PUBLIC HEARING
Aye Nays
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General Obligation Refunding Bonds
City Manager recommending that a public hearing be set for October 15, 2007 to
consider the issuance of not to exceed $3,585,000 General Obligation Refunding
Bonds.
RESOLUTION ~~~ Fixing date for a meeting on the proposition of the
issuance of not to exceed $3,585,000 General Obligation Refunding Bonds (for an
Essential Corporate Purpose) of Dubuque, Iowa, and providing for publication of notice
• thereof
Suggested Disposition: Receive and File; Adopt Resolution; Public Hearing
10/15/07
2. General Obligation Bonds
City Manager recommending that a public hearing be set for October 15, 2007 to
consider the issuance of not to exceed $1,200,000 General Obligation Bonds to support
the Asbury Plaza Lift Station and Force Main Project.
RESOLUTION J~~ Fixing date for a meeting on the proposition of the
issuance of not to exceed $1,200,000 General Obligation Bonds (for an Essential
Corporate Purpose) of Dubuque, Iowa, and providing for publication of notice thereof
Suggested Disposition: Receive and File; Adopt Resolution; Public Hearing
10/15/07
7
BOARDS/COMMISSIONS
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.
Building Code Board of Appeals:
One 3-year at-large expired term through August 8, 2008 -Term of Gudenkauf
Applicant: Ronald .Jahns
•
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PUBLIC HEARINGS
SUSPEND THE RULES
Ayes Nays
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1. Robert Hartig /Medical Associates Clinic (Tabled from September 17, 2007)
Proof of publication on notice of public hearing to consider a request from Robert Hartig
/ Medical Associates Clinic to amend the Medical Associates Clinic Planned Unit
Development (PUD) District to redesignate existing greenway buffer for business uses
and Zoning Advisory Commission recommending denial.
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 Medical Associates West Campus Planned Unit Development District
and by repealing Ordinances 24-94, 32-96 and 35-99
Suggested Disposition: Receive and File; Remove fro
Denial; or Motion B; Motion A (Super Majority Vote)
~y Nays
~~ Michalski
Braig
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Ayes Nays
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Ayes Nays
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Braig
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Connors
Jones
Lynch
•
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S 2. Individual Historic Designation - 40-42 Main (Tabled from August 20, 2007)
Proof of publication on notice of public hearing to consider approval of the Individual
Historic Designation of 40-42 Main Street and City Manager recommending approval.
ORDINANCE Amending Chapter 25 (Historic Preservation) of the
City of Dubuque Code o Ordinances by adding Section 25-6.14(2) Establishing an
Individually Designated Historic Property
Suggested Disposition: Receive and File; Motion B; Motion A I
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•
11
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Proof of publication on notice of public 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.
Vacation and Sale of Undeveloped Alley
RESOLUTION ~~~~ Vacating an alley
RESOLUTION J~~ Disposing of City interest in Lot 378A of East Dubuque
No. 2 in the City of Dubuque, Dubuque County, Iowa
Suggested Disposition: Receive and File; Adopt Resolution
Ayes Nays
y Michalski
/ Braig
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Jones
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• 4.
•
United States Postal Service
Proof of publication on notice of public hearing to consider a lease agreement with the
United States Postal Service for space at the Historic Federal Building and City
Manager recommending approval.
RESOLUTION ~o~ Disposing of interest in real property owned by the City
of Dubuque by lease agreement between the City of Dubuque and the United States
Postal Service
Suggested Disposition: Receive and File; Adopt Resolution
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5. Fiscal Year 2008 Budget Amendment
Proof of publication on notice of public hearing to consider the first amendment to the
Fiscal Year 2008 Operating Budget and City Manager recommending approval.
RESOLUTION ~~ `~ Adopting Amendment No. 1 to the Fiscal Year 2008
Budget for the City of Dubuque
Suggested Disposition: Receive and File; Adopt Resolution
A~es Nays
Michalski
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Jones
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REINSTATE THE RULES
•
Ayes Nays
Michalski
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13
ACTION ITEMS
1. Tara Winger
Request of Tara Winger to address the City Council regarding food.
Suggested Disposition: Receive and File
Ayes Nays
,/ Michalski
j Braig
Buol
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Connors
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14
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2. Arts and Cultural Affairs Advisory Commission
Arts and Cultural Affairs Advisory Commission submitting the October 2007 State of the
Arts report.
Suggested Disposition: Receive and File
Ayes Nays
Michalski
Braig
/ Buol
Cline
~ . ~onnors
~ Jones
Lynch
3. 175th Anniversary Celebration Coordination Committee
City Manager recommending approval of a $25,000 grant program designed to
encourage the community-wide development of special projects, contests,
displays/exhibits, and events throughout 2008 to commemorate Dubuque's 175th
anniversary.
Suggested Disposition: Receive and File; Approve
Ay s Nays
,~~Michalski
~ Braig
Buol
/~~line
~'~ Connors
Jones
Lynch
•
15
4. Silver Dollar Cantina - Communit Develo ment Block Gran L
y p t oan
City Manager recommending approval of a $100,000 Community Development Block
Grant Economic Development Loan Program forgivable loan to assist in the
establishment of the Silver Dollar Cantina Restaurant in the German Bank Building at
342 Main.
RESOLUTION J~~~ Authorizing a Commitment Letter and the execution of
a Community Development Block Grant Loan of One Hundred Thousand Dollars
($100,000) to MM&H Corporation
Suggested Disposition: Receive and File; Adopt Resolution
•
Aces Nays
/ Michalski
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5. Genuine Genius Solutions -Urban Development Action Grant (UDAG)
City Manager recommending approval to substitute the use of an Urban Development
Action Grant (UDAG) loan rather than the Community Development Block Grant loan for
the Genuine Genius Solutions, LLC project.
Suggested Disposition: Receive and File; Approve
Ayes Nays
./ Michalski
~ Braig
Buol
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~ onnors
.Jones
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•
16
6. Amended and Restated Port of Dubuque Public Parking Facility Development
Agreement
City Manager recommending approval of an Amended and Restated Port of Dubuque
Public Parking Facility Development Agreement between the City of Dubuque and
Diamond Jo, LLC. ~~
RESOLUTION Approving an Amended and Restated Port of
Dubuque Public Parking Facility Development Agreement between the City of Dubuque
and Diamond Jo, LLC.
Suggested Disposition: Receive and File; Adopt Resolution
Ay Nays
Michalski
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Lynch
•
17
•~
Diamond Jo, LLC -Minimum Assessment Agreement
City Manager recommending approval of the Minimum Assessment Agreement,
Guaranty and Escrow Agreement between the City of Dubuque and Diamond Jo, LLC
pursuant to the Amended and Restated Development Agreement for the Port of
Dubuque Public Parking Facility.
RESOLUTION ~~~ Approving the Minimum Assessment Agreement,
Guaranty and Escrow Agreement pursuant to the Development Agreement for the Port
of Dubuque Public Parking Facility between the City of Dubuque and Diamond Jo, LLC,
and authorizing execution of the same
A e Nays
~~ ~)Michalski
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•
providing for the securing of such bonds for the purpose of carrying out an Urban „P j'
Renewal Project in the area of the City of Dubuque, Iowa designated as the Greater /
Downtown Urban Renewal District
Urban Renewal Tax Increment Revenue Bonds, Taxable Series 2007
City Manager recommending adoption of a resolution approving the issuance of Urban
Renewal Tax Increment Revenue Bonds, Taxable Series 2007 for construction of the
Port of Dubuque Public Parking Facility.
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RESOLUTION Authorizing and providing for the issuance of Urban Renewal Tax
Increment Revenue Bonds, Taxable Series 2007, of the City of Dubuque, Iowa and
Suggested Disposition: Receive and File; Adopt Resolutions
Ayes Nays
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9. Awarding Construction Contract for the Port of Dubuque Public Parking Facility
Project
City Manager recommending approval of the Third Agreement between the City of
Dubuque and Kraemer Brothers, LLC and award of the public improvement contract for
the Port of Dubuque Public Parking Facility Project to Kraemer Brothers, LLC.
RESOLUTION ~~ ~ Approving the Third Agreement between the City of
Dubuque, Iowa and Kraemer Brothers, LLC extending the bid for the construction of the
Port of Dubuque Public Parking Facility
RESOLUTION y~~ Awarding Public Improvement Contract for the Port of
Dubuque Public Parking Facility Project
Suggested Disposition: Receive and File; Adopt Resolution
•
Ayes Nays
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10. Comprehensive Plan Update
City Manager requesting that the Mayor and City Council select a date for a work
session to discuss the Comprehensive Plan update.
Communication from the Long Range Planning Advisory Commission recommending
that the City Council not accept the City Attorney's suggested changes.
Suggested Disposition: Receive and File; Council J (~
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COUNCIL MEMBER REPORTS - N
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• 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.
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