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11 19 07 City Council Agenda w/Icons ROLL CALL ORDER FOR MEETING OF 11/19/07 BRAIG BUOL CLINE CONNORS JONES LYNCH MICHALSKI CITY OF DUBUQUE, IOWA CITY COUNCIL MEETING 6:30 P.M. HISTORIC FEDERAL BUILDING MONDAY, NOVEMBER 19, 2007 PLEDGE OF ALLEGIANCE INVOCATION Dr. Ken Bickel, First Congregational UCC PRESENTATION Presentation by the United States Postal Service Inspection Service to the Dubuque Police Department, Dubuque Fire Department, and Quad Cities Bomb Squad CONSENT ITEMS The consent agenda items are considered to be routine and non-controversial and all consent items will be normally voted upon in a single motion without any separate discussion on a particular item. If you would like to discuss one of the Consent Items, please go to the microphone and be recognized by the Mayor and state the item you would like removed from the Consent Agenda for separate discussion and consideration. 1. Minutes and Reports Submitted City Council of 11/5, 11/8 and 11/9; Human Rights Commission of 10/8; Transit Board of 9/13; Zoning Advisory Commission of 11/7; Zoning Board of Adjustment of 10/25 Suggested Disposition: Receive and File City Council of 11/5City Council of 11/8City Council of 11/9Human RightsTransitZoning Advisory Comm Zoning Bd of Adj 2. Notice of Claims/Suits Greg Droessler for vehicle damage; Eileen Geraghty for personal injury 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: Eileen Geraghty for personal injury; Wesley A. Heimke for property damage; Latanji Threadgill for personal injury Suggested Disposition: Receive and File; Concur Claims - ICAP 3. Loras College Pedestrian Bridge City Manager recommending approval of an irrevocable license in response to a request from James E. Collins, President of Loras College, to build a bridge over Cox Street. Suggested Disposition: Receive and File; Approve Loras - MVM MemoLoras - Staff MemoIrrevocable LicenseLoras College Material 2 4. Dubuque Community Ice and Recreation Center, Inc. Communication from Bob Woodward, President – Dubuque Community Ice and Recreation Center, Inc., requesting financial assistance from the City in support of their Vision Iowa Community Attraction and Tourism (CAT) Program grant application. Suggested Disposition: Receive and File; Refer to City Manager Woodward LtrDubuque Ice Overview 5. Citizen Communications Communication from Nick Kean, 2918 Arabian Trail, requesting that the speed limit on nd Carter Road from Kane Street to 32 Street be changed to 35 miles per hour. Communication from John Callahan regarding staffing concerns at the 911 Center. Suggested Disposition: Receive and File; Refer to City Manager Kean LtrMueller LtrCallahan Ltr 6. Renewal Rates for Voluntary Dental Plan City Manager recommending approval of the renewal rates for the City’s voluntary dental plan. Suggested Disposition: Receive and File; Approve Dental Plan - MVM Dental Plan - Staff Delta Dental Plan MemoMemo 7. Drug Awareness Resistance Education (DARE) Contract City Manager recommending approval of the 2007/2008 DARE contract between the City of Dubuque, the Dubuque Community Schools and the Holy Family Catholic Schools. Suggested Disposition: Receive and File; Approve DARE - MVM MemoDARE - Staff MemoDARE Agreement 3 8. Notice of Voluntary Settlement Communication from the Board of Review advising of the Voluntary Settlement Agreement with Mediacom Communications Corporation regarding their property tax assessment appeal. Suggested Disposition: Receive and File Mediacom Settlement 9. Stipulation of Settlements City Attorney submitting a Stipulation of Settlement in the tax assessment appeal of Ioana Mamali for property located at 700 Lowell Street. City Attorney submitting a Stipulation of Settlement in the tax assessment appeal of Michael Walsh for property located at 3270 Arboretum Drive. City Attorney submitting a Stipulation of Settlement in the tax assessment appeal of Jeffrey Spahn for property located at 1595 Geraldine Drive. Suggested Disposition: Receive and File Mamali - BAL LtrMamali - Notice of Mamali - Stipulation Settlementof Settlement Walsh - BAL LtrWalsh - Notice of Walsh - Stipulation of SettlementSettlement Legal - Spahn LtrSpahn - Notice of Spahn - Stipulation Settlementof Settlement 10. Kaufmann Avenue Storm Sewer Extension Project City Manager recommending acceptance of the Kaufmann Avenue Storm Sewer Extension Project as completed by Drew Cooks & Sons Excavating in the final contract amount of $30,576.37. RESOLUTION Accepting the Kaufmann Alley Storm Sewer Construction Project and authorizing payment to the contractor Suggested Disposition: Receive and File; Adopt Resolution 4 Kaufmann - MVM Kaufmann - Staff Kaufmann - Certificate of Kaufmann - Final MemoMemoResolutionCompletionPayment 11. Third Floor Expansion Project City Manager recommending acceptance of the Third Floor Expansion Project as completed by Klauer Development Corporation, in the final contract amount of $63,429. RESOLUTION Accepting the Third Floor Expansion Project and authorizing payment to the contractor Suggested Disposition: Receive and File; Adopt Resolution 3rd Floor - MVM 3rd Floor - Staff 3rd Floor - Certificate of 3rd Floor - Final MemoMemoResolutionCompletionPayment Form 12. ENSR Monitoring Wells City Manager recommending approval of a request from ENSR Corporation to install two monitoring wells in the City right-of-way of Salina Street, south of Railroad Avenue. Suggested Disposition: Receive and File; Approve Wells - MVM MemoWells - Staff MemoENSR Documents 13. Plat of Survey – LT Kutsch Place Zoning Advisory Commission recommending approval of the Plat of Survey of Lots 1 and 2 of LT Kutsch Place and Lot 1 of LT Kutsch Place No. 2 located near North Grandview Avenue as requested by Buesing and Associates/Dr. Leonard Kutsch. RESOLUTION Approving the Plat of Survey of LT Kutsch Place Suggested Disposition: Receive and File; Adopt Resolution Kutsch - ZAC LtrKutsch - Staff MemoKutsch - ResolutionKutsch - Vicinity MapKutsch - Plat of Kutsch - Plat of Survey #1Survey #2 5 14. Trolley Line Trail City Manager recommending approval of the Fiscal Year 2008 REAP Grant Agreement with the Iowa Department of Natural Resources for construction of the Trolley Line Trail at Eagle Point Park. RESOLUTION Authorizing a REAP Grant Agreement with the Iowa Department of Natural Resources for the Trolley Line Trail Suggested Disposition: Receive and File; Adopt Resolution Trolley - MVM MemoTrolley - Staff MemoTrolley - ResolutionTrolley Line Trail MapREAP Grant Application 15. Downtown Rehabilitation Loan Agreement City Manager recommending approval of a loan agreement for a Downtown Rehabilitation Loan to support Cottingham and Butler’s rehabilitation of the Security Building on Main Street. RESOLUTION Authorizing execution of a Downtown Rehabilitation Loan, Façade Grant and Design Grant to Cottingham and Butler’s Security Building renovation Suggested Disposition: Receive and File; Adopt Resolution Loan - MVM MemoLoan - Staff MemoLoan - ResolutionLoan - Promissory Loan AgreementSecurity Building NoteMortgage Loan - Insurance Requirements 16. Valentine Park Restroom Project City Manager recommending acceptance of the Valentine Park Restroom Project as completed by Mike Strub Construction, Inc., in the final contract amount of $66,662.07. RESOLUTION Accepting improvement RESOLUTION Approving final estimate Suggested Disposition: Receive and File; Adopt Resolutions Valentine - MVM Valentine - Staff Valentine - MemoMemoResolutions 6 17. PEG Capital Grant Expenditures City Manager recommending approval of two requests for funding from the Capital Grant for Access Equipment and Facilities. Suggested Disposition: Receive and File; Approve PEG - MVM MemoPEG - Staff Memo 18. General Obligation Bonds – Series 2007A City Manager recommending approval of the final action necessary for the issuance of the General Obligation Bonds – Series 2007A in support of stormwater projects. RESOLUTION Appointing Wells Fargo Bank, National Association of Des Moines, Iowa, to serve as Paying Agent, Bond Registrar, and Transfer Agent, approving the Paying Agent and Bond Registrar and Transfer Agent Agreement and authorizing the execution of the Agreement RESOLUTION Authorizing and providing for the issuance of $1,055,000 General Obligation Bonds, Series 2007A, and levying a tax to pay said bonds Suggested Disposition: Receive and File; Adopt Resolutions 2007A - MVM Memo2007A - Staff Memo2007A - Noth Ltr2007A - Resolution 2007A - Resolution #1#2 19. General Obligation Refunding Bonds – Series 2007B City Manager recommending approval of the final action necessary for the issuance of the General Obligation Refunding Bonds – Series 2007B. RESOLUTION Appointing Wells Fargo Bank, National Association of Des Moines, Iowa, to serve as Paying Agent, Bond Registrar, and Transfer Agent and approving the Paying Agent and Bond Registrar and Transfer Agent Agreement and authorizing the execution of the Agreement RESOLUTION Authorizing and providing for the issuance of $2,965,000 General Obligation Refunding Bonds, Series 2007B, and levying a tax to pay said bonds RESOLUTION Authorizing the redemption of the outstanding General Obligation Bonds, Series 2000C, dated November 1, 2000, of the City of Dubuque, Iowa, and directing notice of redemption Suggested Disposition: Receive and File; Adopt Resolutions 7 2007B - MVM Memo2007B - Staff Memo2007B - Noth Ltr2007B - Resolution 2007B - Resolution 2007B - Resolution #1#2#3 20. Terminal Street Pumping Station Electrical Upgrade City Manager recommending approval of the selection of Strand Associates of Madison, Wisconsin to provide engineering and design services for the electrical upgrades at the Terminal Street Pump Station. Suggested Disposition: Receive and File; Approve Upgrade - MVM Upgrade - Staff MemoMemo 21. Arbitrage Rebate Services City Manager recommending approval of a contract with the Berens-Tate Consulting Group to prepare arbitrage calculations related to the City’s debt issuance. Suggested Disposition: Receive and File; Approve Arbitrage - MVM Arbitrage - Staff Berens-Tate MemoMemoDocuments 22. Dubuque Southgate Investments, Ltd. Communication from Daniel J. Mueller, Dubuque Southgate Investments, Ltd., requesting that the City accept the dedication of Gateway Drive and Stone Hill Drive for maintenance. Suggested Disposition: Receive and File; Refer to City Manager Mueller LtrMueller - Street Mueller - Photos Specifications 23. Comprehensive Bluff Plan Zoning Advisory Commission submitting the Comprehensive Bluff Plan and recommendations from the Bluffland Advisory Committee for review at the November 26, 2007 City Council work session. Suggested Disposition: Receive and File Bluffland - ZAC LtrBluffland Report - Plan - Final Bluffland - Staff Issues / Concerns 2007RecommendationsMemoMemo 8 24. Business Licenses City Manager recommending approval of annual liquor license renewals as submitted. RESOLUTION Granting the issuance of a Class “B” Beer Permit to Big 10 Mart and Kwik Stop Food Mart RESOLUTION Granting the issuance of a Class “B” (Hotel/Motel) Liquor License to Grand Harbor Resort and Water Park; Class “C” Beer/Liquor License to Jumpers Sports Bar and Grill, Aragon Tap, Point Restaurant and Yen Chin Restaurant; Special Class “C” Liquor License to Dubuque Family Restaurant and Cookin Something Up; and Class “B” Wine Permit to Cookin Something Up Suggested Disposition: Receive and File; Adopt Resolutions Renewals - MVM Renewals - Staff Resolution #1Resolution #2 MemoMemo ITEMS TO BE SET FOR PUBLIC HEARING These agenda items are being scheduled for a future public hearing on the date indicated. 1. Dubuque Industrial Center Economic Development District City Manager recommending that a public hearing be set for January 7, 2008 to consider the removal of the North Siegert Farm and the Rail Site from the Dubuque Industrial Center Economic Development District. RESOLUTION Setting a public hearing on an amendment to the Amended and Restated Urban Renewal Plan for the Dubuque Industrial Center Economic Development District removing certain real property from said District Suggested Disposition: Receive and File; Adopt Resolution; Public Hearing 1/7/08 Industrial Ctr - MVM Industrial Ctr - Staff Industrial Ctr - Economic Dev District MemoMemoResolution 2. Voluntary Annexation Request City Manager recommending that a public hearing be set for December 17, 2007 on the voluntary annexation request of Kress Industrial Facility. RESOLUTION Approving application for voluntary annexation of territory owned by Kress Industrial Facility Suggested Disposition: Receive and File; Adopt Resolution; Public Hearing 12/17/07 9 Annexation - MVM Annexation - Staff Kress ApplicationAnnexation - Vicinity Annexation - Staff Annexation - MemoMemoMapReportResolution 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 1. Development Agreement – Medline Industries, Inc. Proof of publication on notice of public hearing to consider approval of a Development Agreement with Medline Industries, Inc. and disposition of approximately 10.43 acres in Dubuque Industrial Center West. RESOLUTION Approving a Development Agreement providing for the sale of 10.43 acres in the Dubuque Industrial Center West to Medline Industries, Inc. Suggested Disposition: Receive and File; Adopt Resolution Medline - MVM MemoMedline - Staff MemoMedline - ResolutionMedline Dev Agr Material from November 5, 2007 City Council Meeting Medline - MVM MemoMedline - Staff MemoMedline - ResolutionMedline Dev Agr 2. 2160 Elm Street – Request to Rezone Proof of publication on notice of public hearing to consider a request from Michelle Mihalakis to rezone property located at 2160 Elm Street from R-2A Alternate Two- Family Residential District to OR Office Residential District and Zoning Advisory Commission recommending approval. Communication from Kathleen M. Davis, 2105 ½ Kniest Street, in support of the proposed rezoning of 2160 Elm Street. Communication from John Curtis, Chair, and members of the Envision Committee on Mental Health and Substance Abuse, in support of the proposed 18-unit SRO project at 2160 Elm Street. ORDINANCE Amending Appendix A (the Zoning Ordinance) of the City of Dubuque Code of Ordinances by reclassifying hereinafter described property located at 2160 Elm Street from R-2A Alternate Two-Family Residential District to OR Office Residential District 10 Suggested Disposition: Receive and File; First Reading; or Motion B; Motion A 2160 Elm - ZAC Ltr2160 Elm - 2160 Elm - Mihalakis 2160 Elm - Vicinity 2160 Elm - Staff 2160 Elm - Ordinance ApplicationLtrMapReport 2160 Elm - Support Davis LtrCurtis Ltrs (2)Suggested Motion Ltrs 3. Medical Associates Clinic / Robert Hartig – Planned Unit Development District (PUD) Amendment Communication from Bob Hartig, Director of Facilities - Medical Associates, requesting that this item be tabled to December 17, 2007. Proof of publication on notice of public hearing to consider a request from Medical Associates Clinic / Robert Hartig to amend the existing Associates Park Planned Unit Development (PUD) District to designate a portion of the existing greenway buffer for business use and Zoning Advisory Commission recommending denial. Communication from Kathleen R. Kelley, 3836 Cora Drive, in opposition to the proposed amendment to the Associates Park Planned Unit Development District. 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 from Table; Concur with Denial; or Motion B; Motion A (Super Majority Vote) PUD - Hartig LtrPUD - ZAC LtrPUD - ApplicationPUD - Staff MemoPUD - OrdinancePUD - Amended Plan Drawing PUD - Exhibit APUD - Ordinance Conceptual Dev PlanAerial View MapPUD - Color PhotosPUD - Opposition Ltrs 32-96 Kelley LtrSuggested Motion 11 4. Residential Parking Permit District Proof of publication of notice of public hearing to consider amending Residential Parking Permit District A by excluding from it that section of Grace Street from McCormick Street to a point 270 feet east of McCormick Street and City Manager recommending approval. ORDINANCE Amending the Code of Ordinances of the City of Dubuque, Iowa by repealing Subsection (a) of Section 32-321.733 Establishing Residential Parking Permit District A and adopting in lieu thereof a new Subsection (a) of Section 32-321.733 Re- establishing Residential Parking Permit District A Suggested Disposition: Receive and File; First Reading or Motion B; Motion A RPPD - MVM MemoRPPD - Staff MemoRPPD - OrdinanceRPPD - Vicinity MapSuggested Motion Material from November 5, 2007 City Council Meeting RPPD - MVM MemoRPPD - Staff MemoRPPD - ResolutionRPPD - Vicinity MapRPPD - UD Ltr 5. Quigley Lane – Vacating Petition Proof of publication on notice of public hearing to consider a request from David L. Clemens, representing Denise M. Keller, for the vacating and purchase of a portion of Quigley Lane west of Pierce Street and City Manager recommending approval. RESOLUTION Approving plat of proposed vacated portion of Quigley Lane west of Pierce Street RESOLUTION Vacating a portion of Quigley Lane west of Pierce Street RESOLUTION Disposing of City interest in Lot 1-6-A of Kringle’s Subdivision of Out Lot 743 in the City of Dubuque, Dubuque County Iowa Suggested Disposition: Receive and File; Adopt Resolutions Quigley - MVM MemoQuigley - Staff MemoQuigley - Resolutions Material from November 5, 2007 City Council Meeting Quigley - MVM MemoQuigley - Staff MemoQuigley - ResolutionQuigley - Vicinity MapQuigley - Clemens Ltr 12 6. Brunswick Street and Adjacent Alley – Vacating Petition Proof of publication on notice of public hearing to consider a request from Esther J. Thome to vacate a portion of Brunswick Street south of Lawther Street and the northerly portion of an alley west of Balke Street south of Lawther Street and City Manager recommending approval. RESOLUTION Approving plat of proposed vacated portion of Brunswick Street south of Lawther Street and the northerly portion of an alley west of Balke Street south of Lawther Street RESOLUTION Vacating a portion of Brunswick Street south of Lawther Street and the northerly portion of an alley west of Balke Street south of Lawther Street RESOLUTION Disposing of City interest in Lot 49-A and Lot 66-A of Belmont Addition in the City of Dubuque, Dubuque County, Iowa Suggested Disposition: Receive and File; Adopt Resolution Brunswick - MVM Brunswick - Staff Brunswick - MemoMemoResolutions Material from November 5, 2007 City Council Meeting Brunswick - MVM Brunswick - Staff Brunswick - Brunswick - Map/PlatBrunswick - Thome MemoMemoResolutionLtr 7. Five Flags HVAC and Promenade Roof Replacement Project Proof of publication on notice of public hearing to consider approval of the plans, specifications, form of contract, and estimated cost for the Five Flags HVAC and Promenade Roof Replacement Project and City Manager recommending approval. RESOLUTION Approving plans, specifications, form of contract, and estimated cost for the Five Flags HVAC and Promenade Roof Replacement Project Suggested Disposition: Receive and File; Adopt Resolution HVAC - MVM MemoHVAC - Staff MemoHVAC - Resolution Material from November 5, 2007 City Council Meeting Five Flags - MVM Five Flags - Staff Five Flags - MemoMemoResolutions 13 REINSTATE THE RULES This action limits discussion to the City Council. 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. Dubuque Main Street, Ltd. Dan LoBianco, Dubuque Main Street, Ltd., to provide verbal quarterly report. Suggested Disposition: Receive and File Dubuque Main Street Report 2. Convention and Visitors Bureau Quarterly Report Sue Czeshinski to provide the Convention and Visitors Bureau quarterly report. Suggested Disposition: Receive and File CVB Quarterly Report 3. Human Relations Ordinance City Manager recommending approval of amendments to Chapter 27, Human Relations, of the City of Dubuque Code of Ordinances to conform to recently amended state law. ORDINANCE Amending the City of Dubuque Code of Ordinances Chapter 27 Human Relations, Section 27-1 Definitions by adding a new definition for “Gender Identity” and deleting the definition of “Religious Education Institution”; amending Section 27-51 Aiding or Abetting, Prohibiting Aiding or Abetting Unfair or Discriminatory Practices Based on Gender Identity; amending Section 27-61,Prohibited Practices Relating to Unfair or Discriminatory Practices relating to Public Accommodations Based on Gender Identity; Amending Section 27-71 Prohibited Practices Relating to Unfair or Discriminatory Practices in Employment Based on Gender Identity; amending Chapter 27-72 Exemptions Relating to Unfair or Discriminatory Practices in Certain Consumer Credit Transactions Based on Sexual Orientation or Gender Identity; amending Section 27-101 Prohibited Practices; Exceptions Relating to Unfair or Discriminatory Practices by Educational Institutions Based on Gender Identity; amending Section 27-131 Prohibitions Relating to Discrimination in the Sale or Rent of a Dwelling based on Gender Identity; amending Section 27-132 Exemptions Exempting Certain Religious Organizations from Certain Conduct Based on Gender Identity; amending Section 27- 133 Discrimination in Residential Real Estate-Related Transactions Relating to Discrimination in Certain Real Estate-Related Transactions Based on Gender Identity; amending Section 27-134 Discrimination in Provision of Brokerage Services Relating to the Denial of certain Brokerage Services Based on Gender Identity; amending Section 14 27-145 Violations; Bodily Injury; Death; Penalties Prohibiting Injury, Intimidation or Interference with a Person Based on Gender Identity Suggested Disposition: Receive and File; First Reading; or Motion B; Motion A Human Rights Ordinance - Staff Human Rights Staff Human Relations Atty General LtrSuggested Motion Commission LtrMemoMemoOrdinance 4. Pennsylvania Avenue – Speed Reduction and Lane Modification City Manager recommending approval of changes to the traffic conditions in the Pennsylvania Avenue, from John F. Kennedy Road to the Northwest Arterial corridor. ORDINANCE Amending the City of Dubuque Code of Ordinances Chapter 32 Motor Vehicles and Traffic by revising Section 32-321.285(c) Limits Generally, reducing the speed limit on Pennsylvania Avenue in the vicinity of Stephen Hempstead High School during the activation of yellow flashing lights Suggested Disposition: Receive and File; First Reading; or Motion B; Motion A Pennsylvania Ave - Pennyslvania Ave - Pennsylvania Ave - Proposed Lane Suggested Motion MVM MemoStaff MemoOrdinanceChanges 5. Adult Entertainment Moratorium City Attorney recommending approval of an amendment to Ordinance No. 57-07 prohibiting new adult entertainment establishments within a certain distance of other existing adult entertainment establishments during the moratorium period. ORDINANCE Amending Ordinance No. 57-07 Amending Appendix A, the Zoning Ordinance, of the City of Dubuque Code of Ordinances, by adopting a new Section 4- 8.4 Establishing a Moratorium on the Use of Certain Property as an Adult Entertainment Establishment Suggested Disposition: Receive and File; First Reading; or Motion B; Motion A Moratorium - BAL Moratorium - Suggested Motion MemoOrdinance COUNCIL MEMBER REPORTS 15 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. Jeanne F. Schneider November 15, 2007 16