Proof of Publication City Council Proceedings 9 15 08CITY OF DUBUQUE,
IOWA
CITY COUNCIL
PROCEEDINGS
The Dubuque City Coun-
cil met in regular session
at 6:30 p.m. on September
15, 2008 in the Historic
Federal Building.
Present: Mayor Pro-Tem
Lynch, Council Members
Braig, Connors, Jones,
Lynch, Resnick, City Man-
ager Van Milligen; Assis-
tant City Attorney O'Brien
Abssnt: Mayor Buol,
Council Member Voetberg
Mayor Pro-Tem Lynch
read the call and stated
this is a regular session
called for the purpose of
discussing such matters
which may properly come
before the City Council.
Invocation was proved by
Reverend Thomas Young,
I Westminster Presbyterian
I Church
PROCLAMATIONS
Constitution Week (Sep-
tember 17 - 23, 2008) was
accepted by Clara
Burchett, 3055 Creston
Street; Breast of Friends
Walk-A-Thon Day (October
5, 2008) was accepted by
Cathie Avenarius, 12876
Sterling Oaks Court; Crop
Walk Day in Dubuque (Oc-
tober 5, 2008) was accept-
ed by Crop Walk Chairper-
son Maryann LoGuidice;
Dubuque Symphony Or-
chestra Week (October 7 -
12, 2008) was accepted by
Jeff Goldsmith, 2728 As-
bury Road
CONSENT ITEMS
Motion by Connors to re-
ceive and file the docu-
ments, adopt the resolu-
tions, and dispose of as in-
dicated. Seconded by
Braig. Connors requested
(#25) Amendment to First
Transit Contract be held
for separate discussion.
Jim Collins, Loras College
President, requested (#27)
Petrakis Park Infield Turf
Replacement Project be
held for separate discus-
sion. Motion carried 5-0
Minutes and Reports
Submitted: City Council of
9/2; Environmental Stew-
ardship Advisory Commis-
sion of 9/2; Human Rights
Commission of 8/11; Park
and Recreation Commis-
sion of 8/12; Zoning Advi-
sory Commission of 9/3
Library Board of Trustees
Update from meeting of
August 28, 2008
Proof of publication of
City Council Proceedings
of August 18, 25 and 26,
2008 and List of Claims
and Summary of Revenues
for Month Ended July 31,
2008
Upon motion the docu-
ments were received and
motion
the documents were re-
ceived and filed.
Fiber Optic Conduit Proj-
ect from Municipal Serv-
ices Center to Kerper and
16th Street: City Manager
advising that the contract
for the Fiber Optic Conduit
Project from the Municipal
Services Center to Kerper
Boulevard and 16th Street
has been awarded to
Volkens Excavating. Upon
motion the documents
were received and tiled.
Fiscal Year 2008 Street
Finance Report: City Man-
ager recommending ap-
proval of the City of
Dubuque's Fiscal Year
2008 Street Finance Re-
port for submittal to the Io-
wa Department of Trans-
portation. Upon motion the
documents were received
and filed and Resolution
No. 309-08 Approving the
City of Dubuque Fiscal
Year 2008 Street Finance
Report was adopted.
Iowa Department of
Transportation (IDOT)
Funding Agreement: City
Manager recommending
approval of an agreement
with the Iowa Department
of Transportation for the
Locust Street Resurfacing
Project from 9th Street to
17th Street. Upon motion
the documents were re-
ceived and filed and Reso-
lution No. 310-08 Approv-
ing the Iowa Department of
Transportation Federal Aid
Funding Agreement for the
Locust Street Asphalt
(HMA) Resurfacing Proj-
ects, from 9th Street to
17th Street was adopted.
Dubuque County I-Net
User Agreement: City
Manager recommending
approval of the Dubuque
County Courthouse I-Net
User Agreement. Upon
motion the documents
were received, filed, and
approved.
Five Points Building Relo-
cation Project: City Man-
ager recommending ap-
proval of the publication of
a Combined Notice of
Finding of No Significant
Impact on the Environment
and Notice of Intent to Re-
quest Release of Funds for
the Five Points Building
Relocation Project. Upon
motion the documents
were received and filed
and Resolution No. 311-08
Authorizing publication of
a Combined Notice of
Finding of No Significant
Impact on the Environment
and Notice of Intent to Re-
quest Release of Funds for
the Five Points Building
316-OS Approving the ac-
quisition of real estate lo-
cated at 500 East 22nd
Street in the City of Dubu-
que was adopted.
Grass and Weed Cutting
Assessments: City Manag-
er recommending approval
of grass and weed cutting
assessments. Upon mo-
tion the documents were
received and filed and
Resolution No. 317-08
Adopting the schedule of
assessments for grass and
weed cutting charges
specifying the number of
annual installments into
which assessments are
divided, the interest on all
unpaid installments, the
time when the assess-
ments are payable and di-
recting the Clerk to certify
the schedule of assess-
ments to the County
Treasurer and to publish
notice thereof was adopt-
ed.
VISTA Expenditure Re-
quest: City Manager rec-
ommending approval of
the contribution of $2,000
to the Iowa Civil Rights
Commission as part of a
cost-sharing effort to
maintain the State-wide
human rights Americorps
VISTA program. Upon mo-
tion the documents were
received, filed, and ap-
proved.
Warehouse Cultural and
Entertainment District: City
Manager recommending
approval of a request to
the Iowa Department of
Cultural Affairs to certify
the Warehouse District as
a Cultural and Entertain-
ment District. Upon motion
the documents were re-
ceived and filed and Reso-
lution No. 318-08 Certifica-
tion of the Warehouse Cul-
tural and Entertainment
District was adopted.
Amendment to First
Transit Contract: City
Manager recommending
approval of an amendment
to the First Transit contract
for Keyline Transit Man-
agement Services to in-
clude three management
positions. Motion by
Connors to receive and file
the documents and adopt
Resolution No. 319-08 Ap-
proving the Third Amend-
ment to the Management
Agreement between the
City of Dubuque, Iowa and
First Transit, Inc. and Res-
olution No. 320-08 Abol-
ishing the Operations Su-
pervisor position.
Seconded by Braig. Upon
'being questioned by
Connors, Keyline Transit
Manger Jon Rodocker
stated that a candidate for
the First Transit position
has not been identified,
M............ •1..... ..... I....L~....
tional material distributed
at the meeting, and Reso-
lution No. 326-OS Approv-
ing pre-annexation agree-
ments between the City of
Dubuque, Iowa and own-
ers of property in Dubuque
County, Iowa and setting a
public hearing on the vol-
untary annexation of cer-
tain territory in Dubuque
County, Iowa, was adopt-
ed setting a public hearing
for a meeting to com-
mence at 6:30 p.m. on No-
vember 3, 2008 in the His-
toric Federal Building
BOARDS/COMMISSIONS
Applicants were invited to
address the City Council
regarding their desire to
serve on the following
Boards/Commissions: En-
vironmental Stewardship
Advisory Commission: One
3-year term through Octo-
ber 1, 2011 (term of
O'Toole). Applicant: Ed-
ward Cawley, 598 Need-
ham Place. Mr. Cawley
spoke in support of his ap-
pointment.
Human Rights Commis-
sion: One 3-year term
through January 1, 2011
(Term of Chatfield). Appli-
cant: Jim Allan, 650 Hawk-
eye Drive. Mr. Allan spoke
in support of his appoint-
ment.
Library Board of Trustees
(Mayoral appointment):
One 4-year term through
July 1, 2009 (Term of
Hauder). Applicants: Mat-
thew Seamer, 432 Summit
Street; and Mike Willis,
1355 W. 5th Street. Mr.
Willis spoke in support of
his appointment.
Appointments to the fol-
lowing Boards/Commis-
sions: Environmental
Stewardship Advisory
Commission: One 3-year
term through October 1,
2011 (Term of Kloster-
mann). Applicant: Wayne
Klostermann, 2636 Queen
Street. Motion by Braig to
appoint Wayne Klosterman
to the Environmental
Stewardship Advisory
Commission fora 3-year
term through October 1.
2011. Seconded by Jones.
Motion carried 5-0.
PUBLIC HEARINGS
Upon motion the rules
were suspended allowing
anyone to address the City
Council.
Dubuque Industrial Cen-
ter Planned Unit Develop-
ment District: Proof of
publication on notice of
hearing to consider a re-
quest from the City of
Dubuque/Dubuque Initia-
tives to amend the Plan-
..o.~ I ~niT no„d.,.,n,onT
lice of hearing to consider
approval of the plans and
specifications, form of
contract and estimated
cost for the Carnegie Stout
Public Library Renovation
Project and City Manager r ~
recommending approval. ~ { S S .
Motion by Jones to receive
and file the documents TN t Y
and adopt Resolution No.
330-08 Approving plans,
specifications, form of
contract, and estimated
cost for the Carnegie Stout
Public Library Renovation ,~TION OF r vr,LICATION
Project. Seconded by
Connors. Motion carried 5-
0.
Development of Specula-
tive Building - Develop-
ment Agreement: Proof of
publication on notice of 'lerk for Woodward Communications, Inc., an Iowa
hearing to consider appro-
val of a Development e Telegraph Herald,a newspaper of general circulation
Agreement with Spiegel
Family Realty of Iowa, LLC buque, County of Dubuque and State of Iowa; hereby
for the construction of a
200,000 square foot spec- ice was published in said newspaper on the following
ulative industrial building in
Dubuque Industrial Center and for which the charge is $385.34.
W t d C't M r
es an iy anage
recommending approval.
Motion by Connors to re-
ceive and file the docu-
ments and adopt Resolu-
tion No. 331-08 Accepting
the proposal from Spiegel ~
~
'
Family Realty of Iowa for ~ /
~ /
the purchase of property in (
fi~G%~'l/Ji(
2 ~~j~
the Dubuque Industrial ~
..
~
/
Center Urban Renewal /
District in the Cit of Du- -
Y
buque, Iowa and approv-
ing the Development
Agreement with Spiegel
Family Realty of Iowa.
Seconded by Jones. Mo-
tion carried 5-0.
Water Revenue Bonds: ar Public 111 and
Proof of publication on no- y _
lice of hearing to consider -
the issuance of not to ex-
ceed $1,350,000 Water
Revenue Bonds to pay the
costs of water main re-
placements and repairs,
for Dubu e County, Iowa,
2 () ~~
construction of water main L~ ~
extensions, and the ac- ~~ ,~~y-s.,'h/
quisition and installation of ,/
pump station radio com-
munications equipment
and City Manager recom- Notary Public in and for Dubuque County, IOWA.
mending approval. Motion
by Connors to receive and
file the documents and
adopt Resolution No. 332-
08 Instituting proceedings
to take additional action
for the issuance of not to MAr=iY K. VYESTEf1MtYEl-~
exceed $1,350,000 Water '~.°~
Revenue Bonds. a~=~' COmml~ttlon Numbdr tf548t1r3
Seconded by Braig. Mo- "=~ - rv!v C'orr-n Fxp. f FF 1.201,
lion carried 5-0. "'
General Obligation Bonds
- Bee Branch Project:
Proof of publication on no-
tice of hearing to consider
the issuance of not to ex-
ceed $4,000,000 General
(lhlin~Tinn Rnnric fnr tho
CITY OF DUBUQUE,
IOWA
CITY COUNCIL
PROCEgI distributed
The Dubuqua ia and Reso-
cil met in reg'08 Approv-
at 6:30 p.m. o,ation agree-
15, 2008 in `n the City of
Federal t: Mlia and own -
Present: Ma/ in Dubuque
Lynch, Count, setting a
Braig, esnio on the vol-
Lynch, Resnidtion of cer-
tantager Van Mil in Dubuque
City nttori was adopt -
Absent: Public hearing
Council Memt to com-
Mayor Prop.m. on No -
read the call'l8 in the His -
this is a re wilding.
discoalled for th MMISSIONS
discussing were invited to
which may pre
Council
before the Cit},ir desire to
Invocation wre following
Reverend er llssions: En -
Westminster Stewardship
Church mission: One
PROCLAh Constitutionrowh Octo-
tember 17 - 2pli (Termant: Ed-
598 accepted 598 Need-
B t, 30 Mr. Cawley
Walk-A-Thon lort of his alp- •
5, 2008) was its Commis -
Sterling Aven.n ear mterm
Sterling Oaks y
Walk Day in Dar.Y 1,.2011
tober 5, 2008) 850 Hawk -
son Maryann
Appli-
ed by Crop W 'Allan spoke
oke
Dubuque Syr hs app
oint-
chestra chestra Week of Trustees
12, 2008) was
Jeff GoldsmitlPPointment):
bury Road erm through
CONSEN9(er Maof
Motion by CIcat-
432 Summit
ceive and filfMike Willis,
ments, adopt Street. Mr.
tions, and disc support of
dicated. Se! su PP
Braig. Connoi (#25) Amendr s to he s-
fol-
Transit Contrds
the nvironmental
for separate
Jim Collins, L Advisory
President, req One 3-year
Petrakis Park October 1,
Replacement of Kloster -
held for sepzant: Wayne
sion. Motion c2636 Queen
Minutes by Braig to
Submitted: Cis Klosterman
9/2; Environnnvironmental
ardship Advisl Advisory
sion of 9/2; Hor a 3-year
Commission c October 1,
and Recreatic'd by Jones.
sion of 8/12; PARINGS
sory Commis the rules
Library Roarjed allowing ul
August 28, 20iress the City
Proof of C P9ustrial en -
City Council nit rill
Develop -
of August 18, Proof of
2008 and Li:
and Summary
n notice of
for Month En nsider a re-
2008 the City of
Upon motic-que Initia-
ments were rid, the Plan-
tice of hearing to consider
approval of the plans and
specifications, form of
contract and estimated ,
cost for the Carnegie Stout
Public Library Renovation ,
Project and City Manager
recommending approval.
Motion by Jones to receive
and file the documents
and adopt Resolution No.
330-08 Approving plans,
specifications, form of
contract, and estimated
cost for the Carnegie Stout
Public Library Renovation
Project. Seconded by
Connors. Motion carried 5-
0.
Development of Specula-
tive Building - Develop-
ment Agreement: Proof of
publication on notice of
hearing to consider appro-
val of a Development
Agreement with Spiegel
Family Realty of Iowa, LLC
for the construction of a
200,000 square foot spec-
ulative industrial building in ,
Dubuque Industrial Center
West and City Manager
recommending approval.
Motion by Connors to re-
ceive and file the docu-
ments and adopt Resolu-'
tion No. 331-08 Accepting
the proposal from Spiegel
Family Realty of Iowa for
the purchase of property in
the Dubuque Industrial
Center Urban Renewal r
District in the City of Du-
buque, Iowa and approv-
ing the Development R
Agreement with Spiegel r
Family Realty of Iowa. 6
Seconded by Jones. Mo- c
tion carried 5-0.
Water Revenue Bonds: b
Proof of publication on no-
tice of hearing to consider 0
the issuance of not to ex-
ceed $1,350,000 Water a
Revenue Bonds to pay the it
costs of water main re- 2
placements and repairs, 5
construction of water main 5
extensions, and the ac-
quisition and installation of
pump station radio tom- i
munications equipment
and City Manager recom-
mending approval. Motion
by Connors to receive and 1
file the documents and I
adopt Resolution No. 332- ,
08 Instituting proceedings ,
to take additional action '
for the issuance of not to
exceed $1,350,000 Water '
Revenue Bonds. '
Seconded by Braig. Mo-
tion carried 5-0.
General Obligation Bonds r
- Bee Branch Project:
Proof of publication on no-
tice of hearing to consider s
the issuance of not to ex- Ir
ceed $4,000,000 General
Pg
z1_
nsI
leg
ty_
ee
sd
s8
fhf
fd
Ss
bf
ro
le
•
Ire
i-
fy
ty
>h
of
l0
is
a
to
re
is
I-
re
un-
amending Ordinance Nos.
'63-07, 20-07, 35-04, 30-82
and 66-89, as previously
amended, providing that
general property taxes lev-
ied and collected each
year on all property locat-
ed within the Greater
Downtown Urban Renewal
District of the City of Du-
buque, County of Dubu-
que, State of Iowa, by and
for the benefit of the State
of Iowa, City of Dubuque,
County of Dubuque, Dubu-
que Community School
District, and other taxing
districts, be paid to a spe-
cial fund for payment of
principal and interest on
loans, monies advanced to
and indebtedness, includ-
ing bonds issued or to be
issued, incurred by said
City in connection with the
Urban Renewal Plan for
the Greater Downtown Ur-
ban Renewal District.
Seconded by Jones. Mo-
tion carried 5-0.
Dubuque Brewing and
Malting Urban Renewal
District: City Manager rec-
ommending adoption of an
ordinance creating the tax
increment financing district
for the Dubuque Brewing
and Malting Urban Renew-
al District. Motion by
Connors to receive and file
the documents and con-
sider the first reading of a
proposed ordinance pro-
viding that general proper-
ty taxes levied and collect-
ed each year on all proper-
ty located within the Dubu-
1L
tional material distribul
at the meeting, and Re:
lution No. 326-08 Appn
ing pre -annexation agn
ments between the City
Dubuque, Iowa and ov
ers of property in Dubuq
County, Iowa and settinc
public hearing on the v
untary annexation of c
tain territory in Dubuq
County, Iowa, was adol
ed setting a public heari
for a meeting to col
mence at 6:30 p.m. on N
vember 3, 2008 in the H
toric Federal Building.
BOARDS/COMMISSIOP
Applicants were invited
address the City Coun
regarding their desire
serve on the followii
Boards/Commissions: E
vironmental Stewards
Advisory Commission: Oi
3-year term through Oct
ber 1, 2011 (Term
O'Toole). Applicant: E
ward Cawley, 598 Nee
ham Place. Mr. Cawl,
spoke in support of his a
pointment.
Human Rights Commi
sion: One 3-year ter
through January 1, 201
(Term of Chatfield). App
STATE OF IOWA {SS:
DUBUQUE COUNTY
CERTIFICATION OF PUBLICATION
I, Suzanne Pike, a Billing Clerk for Woodward Communications, Inc., an Iowa
corporation, publisher of the Telegraph Herald,a newspaper of general circulation
published in the City of Dubuque, County of Dubuque and State of Iowa; hereby
certify that the attached notice was published in said newspaper on the following
dates: September 24, 2008, and for which the charge is $385.34.
C PioaArtym-e_ 13;je
Subscribed to before me, a pry Public in and for DubTvie County, Iowa,
this 7x day of , 20 A
Notary Public in and for Dubuque County, Iowa.
MARY K. WESTERMEYER
Commission Numffnf 164885
My Comm. Exp. FEB. 1, 2011
IP\/HInn RIRnT Vn110O11Un O1_11 Ill, LI IC ,.,,
CITY OF DUBUQUE,
IOWA
CITY COUNCIL
PROCEEDINGS
The Dubuque City Coun-
cil met in regular session
at 6:30 p.m. on September
15, 2008 in the Historic
Federal Building.
Present: Mayor Pro-Tem
Lynch, Council Members
Braig, Connors, Jones,
Lynch, Resnick, City Man-
ager Van Milligen; Assis-
tant City Attorney O'Brien
Absent: Mayor Buol,
Council Member Voetberg
Mayor Pro-Tem Lynch
read the call and stated
this is a regular session
called for the purpose of
discussing such matters
which may properly come
before the City Council.
Invocation was proved by
Reverend Thomas Young,
Westminster Presbyterian
Church
PROCLAMATIONS
Constitution Week (Sep-
tember 17 - 23, 2008) was
accepted by Clara
Burchett, 3055 Creston
Street; Breast of Friends
Walk-A-Thon Day (October
5, 2008) was accepted by
Cathie Avenarius, 12876
Sterling Oaks Court; Crop
Walk Day in Dubuque (Oc-
tober 5, 2008) was accept-
ed by Crop Walk Chairper-
son Maryann LoGuidice;
Dubuque Symphony Or-
chestra Week (October 7 -
12, 2008) was accepted by
Jeff Goldsmith, 2728 As-
bury Road
CONSENT ITEMS
Motion by Connors to re-
ceive and file the docu-
ments, adopt the resolu-
tions, and dispose of as in-
dicated. Seconded by
Braig. Connors requested
(#25) Amendment to First
Transit Contract be held
for separate discussion.
Jim Collins, Loras College
President, requested (#27)
Petrakis Park Infield. Turf
Replacement Project be
held for separate discus-
sion. Motion carried 5-0
Minutes and Reports
Submitted: City Council of
9/2; Environmental Stew-
ardship Advisory Commis-
sion of 9/2; Human Rights
Commission of 8/11; Park
and Recreation Commis-
sion of 8/12; Zoning Advi-
sory Commission of 9/3
Library Board of Trustees
Update from meeting of
August 28, 2008
Proof of publication of
City Council Proceedings
of August 18, 25 and 26,
2008 and List of Claims
and Summary of Revenues
for Month Ended July 31,
2008
Upon motion the docu-
ments were received and
filed.
Notice of Claims/Suits:
Leonard W. Dress, Jr. for
vehicle damage; Theresa
Walsh for reimbursement
of towing expense;
Robert/Barbara Armstrong
for property damage;
USAA/Mary Zapf for vehi-
cle damage. Upon motion
the documents were re-
ceived and filed and refer-
red to the City Attorney.
City Attorney advising
that the following claim
has been referred to Public
Entity Risk Services of Io-
wa, the agent for the Iowa
Communities Assurance
Pool: Mary Zapf for vehicle
damage
City Attorney recom-
mending denial of the
claim of Theresa Walsh for
a parking violation.
City Attorney recom-
mending settlement of the
claim of Dennis Roling for
property damage.
Upon motion the docu-
ments were received and
filed and concurred.
University of Dubuque
Fireworks: Communication
from Steve Kelley and
Lindsey Konken, University
of Dubuque, requesting
permission to display fire-
works on Saturday, Octo-
ber 17, 2008. Upon motion
the document was re-
ceived, filed, and ap-
proved.
Board and Commission
Resignations: Kelly Larson,
Human Rights Director,
advising that Dan Chatfield
has verbally resigned from
the Human Rights Com-
mission due to his reloca-
tion out of the City.
Communication from
Amy Weber submitting her
resignation from the Arts
and Cultural Advisory Af-
fairs Commission effective
August 22, 2008.
Communication from Sis-
ter Mary Clare O'Toole
submitting her resignation
from the Environmental
Stewardship Advisory
Commission.
Communication from
Becky Hauder submitting
her resignation from the Li-
brary Board effective Au-
gust 22, 2008.`
Upon motion the docu-
ments were received and
filed and the resignations
accepted.
Citizen Petition: Commu-
nication from Charles T.
Piekenbrock submitting a
petition for the repair of
Ramona Street and Pame-
la Court. Upon motion the
documents were received
and filed and referred to
the City Manager.
Black Hills Corporation:
Communication from
Glynda Rahn, Associate
Attorney - Black Hills Cor-
poration, advising that
Black Hills will continue to
Kennedy Road Fiber Optic
Conduit Project has been
awarded to Volkens Exca-
vating, Inc. Upon motion
the documents were re-
ceived and filed.
Fiber Optic Conduit Proj-
ect from Municipal Serv-
ices Center to Kerper and
16th Street: City Manager
advising that the contract
for the Fiber Optic Conduit
Project from the Municipal
Services Center to Kerper
Boulevard and 16th Street
has been awarded to
Volkens Excavating. Upon
motion the documents
were received and filed.
Fiscal Year 2008 Street
Finance Report: City Man-
ager recommending ap-
proval of the City of
Dubuque's Fiscal Year
2008 Street Finance Re-
port for submittal to the Io-
wa Department of Trans-
portation. Upon motion the
documents were 'received
and filed and Resolution
No. 309-08 Approving the
City of Dubuque Fiscal
Year 2008 Street Finance
Report was adopted.
Iowa Department of
Transportation (I DOT)
Funding Agreement: City
Manager recommending
approval of an agreement
with the Iowa Department
of Transportation for the
Locust Street Resurfacing
Project from 9th Street to
17th Street. Upon motion
the documents were re-
ceived and filed and Reso-
lution No. 310-08 Approv-
ing the. Iowa Department of
Transportation Federal Aid
Funding Agreement for the
Locust Street Asphalt
(HMA) Resurfacing Proj-
ects, from 9th Street to
17th Street was adopted.
Dubuque County I -Net
User Agreement: City
Manager recommending
approval of the Dubuque
County Courthouse I -Net
User Agreement. Upon
motion the documents
were received, filed, and
approved.
Five Points Building Relo-
cation Project: City Man-
ager recommending ap-
proval of the publication of
a Combined Notice of
Finding of No Significant
Impact on the Environment
and Notice of Intent to Re-
quest Release of Funds for
the Five Points Building
Relocation Project. Upon
motion the documents
were received and filed
and Resolution No. 311-08
Authorizing publication of
a Combined Notice of
Finding of No Significant
Impact on the Environment
and Notice of Intent to Re-
quest Release of Funds for
the Five Points Building
Relocation Project was
adopted.
Consolidated Annual Per-
formance and Evaluation
Report (CAPER): City Man-
ager recommending ap-
proval of the Consolidated
Annual Performance and
Evaluation Report (CAPER)
for the period of July 1,
2007 through June 30,
2008, which is required by
the regulations governing
the Community Develop-
ment Block Grant (CDBG)
Program. Upon motion the
documents were received
and filed and Resolution
No. 312-08 Authorizing the
submission of a Consoli-
dated Annual Performance
and Evaluation Project
(CAPER) for the period
commencing July 1, 2007
and concluding June 30,
2008 was adopted.
Vacant and Abandoned
Building (VAB) and Prob-
lem Property Assess-
ments: City Manager rec-
ommending approval of
vacant and abandoned
building and problem
property assessments.
Upon motion the docu-
ments were received and
filed and Resolution No.
313-08 Adopting the
schedule of assessments
for the vacant and aban-
doned building and prob-
lem property charges
specifying the number of
annual installments into
which assessments are
divided, the interest on all
unpaid installments, the
time when the assess-
ments are payable and di-
recting the Clerk to certify
the schedule of assess-
ments to the County
Treasurer and to publish
notice thereof was adopt-
ed.
Amendment to Collective
Bargaining Agreement:
City Manager recommend-
ing approval of an Amend-
ment to the Collective Bar-
gaining Agreement be-
tween the City of Dubuque
and the International Union
of Operating Engineers,
Local #758, effective Octo-
ber 1, 2008 through Sep-
tember 30, 2009, for a
work week that consists of
ten hours per day and four
days per week for full-time
Public Safety Dispatchers.
Upon motion the docu-
ments were received, filed,
and approved.
Part -Time Custodian I -
Municipal Services Center:
City Manager recommend-
ing approval of an Amend-
ment to the Collective Bar-
gaining Agreement be-
tween the City of Dubuque
and the Teamsters Local
Union No. 421 to add the
classification of Custodian
I to the agreement as-
signed to Salary Grade
GD-03. Upon motion the
documents were received,
316-08 Approving the ac-
quisition of real estate lo-
cated at 500 East 22nd
Street in the City of Dubu-
que was adopted.
Grass and Weed Cutting
Assessments: City Manag-
er recommending approval
of grass and weed cutting
assessments. Upon mo-
tion the documents were
received and filed and
Resolution No. 317-08
Adopting the schedule of
assessments for grass and
weed cutting charges
specifying the number of
annual installments into
which assessments are
divided, the interest on all
unpaid installments, the
time when the assess-
ments are payable and di-
recting the Clerk to certify
the schedule of assess-
ments to the County
Treasurer and to publish
notice thereof was adopt-
ed.
VISTA Expenditure Re-
quest: City Manager rec-
ommending approval of
the contribution of $2,000
to the Iowa Civil Rights
Commission as part of a
cost -sharing effort to
maintain the State-wide
human rights Americorps
VISTA program. Upon mo-
tion the documents were
received, filed, and ap-
proved.
Warehouse Cultural and
Entertainment District: City
Manager recommending
approval of a request to
the Iowa Department of
Cultural Affairs to certify
the Warehouse District as
a Cultural and Entertain-
ment District. Upon motion
the documents were re-
ceived and filed and Reso-
lution No. 318-08 Certifica-
tion of the Warehouse Cul-
tural and Entertainment
District was adopted.
Amendment to First
Transit Contract: City
Manager recommending
approval of an amendment
to the First Transit contract
for Keyline Transit Man-
agement Services to in-
clude three management
positions. Motion by
Connors to receive and file
the documents and adopt
Resolution No. 319-08 Ap-
proving the Third Amend-
ment to the Management
Agreement between the
City of Dubuque, Iowa and
First Transit, Inc. and Res-
olution No. 320-08 Abol-
ishing the Operations Su-
pervisor position.
Seconded by Braig. Upon
being questioned by
Connors, Keyline Transit
Manger Jon Rodocker
stated that a candidate for
the First Transit position
has not been identified,
however, they are looking
at hiring locally and also at
current +First Transit em-
ployees. Motion carried 5-
0.
2008 Justice Assistance
Grant: City Manager rec-
ommending approval of
the acceptance of the
2008 Edward Byrne Me-
morial Justice Assistance
Grant in the amount of
$20,040. Upon motion the
documents were received,
filed, and approved.
Petrakis Park Infield Turf
Replacement Project: City
Manager recommending
rejection of the bids re-
ceived for the Petrakis
Park Infield Turf Replace-
ment Project. Motion by
Connors to receive and file
the documents and adopt
Resolution No. 321-08 Re-
jecting the contract bid
proposal for the Petrakis
Field Infield Turf Replace-
ment Project. Seconded
by Jones. Loras College
President Jim Collins stat-
ed that Loras College had
agreed to participate in
joint funding providing half
or more of the cost. They
commenced fund raising
with the expectation of
naming rights to the field.
Mr. Collins said he learned
in late August that the Lo-
ras College logo could not
be placed on the field and
the dugout signage was to
be removed. Motion car-
ried 5-0.
Liquor License Transfer:
Request of Loras College
to transfer their liquor li-
cense to Wahlert Hall for a
one -day event on October
3, 2008. Upon motion the
documents were received,
filed, and approved.
Liquor License Applica-
tions: City Manager rec-
ommending approval of
annual liquor license re-
newals as submitted.
Upon motion the docu-
ments were received and
filed and Resolution No.
322-08 Granting the issu-
ance of one renewal li-
cense to sell cigarettes
and cigarette papers to
Aragon Tap; Resolution
No. 323-08 Granting the
issuance of a Class "C"
Beer Permit to Phillips
66/Arby's and Puff n Snuff;
and Resolution No. 324-08
Granting the issuance of a
Class "B" (Hotel/Motel)
Liquor License to Hilton
Garden Inn/Houlihans;
Class "C" Beer/Liquor Li-
cense to Angie's Bar, A &
B Tap, Carlos O'Kelly's
Mexican Restaurant and
Happy's Place; Special
Class "C" (BW) Liquor Li-
cense to Tri-State Blind
Society; and Class "WCN"
(Native Wine) License to
Stone Cliff Winery (1-Day
Outdoor Sale) were adopt-
ed.
ITEMS TO BE SET FOR
ll
tribut
d Re:
Aoph
tional material distributed
at the meeting, and Reso-
lution No. 326-08 Approv-
ing pre -annexation agree-
ments between the City of
Dubuque, Iowa and own-
ers of property in Dubuque
County, Iowa and setting a
public hearing on the vol-
untary annexation of cer-
tain territory in Dubuque
County, Iowa, was adopt-
ed setting a public hearing
for a meeting to com-
mence at 6:30 p.m. on No-
vember 3, 2008 in the His-
toric Federal Building.
BOARDS/COMMISSIONS
Applicants were invited to
address the City Council
regarding their desire to
serve on the following
Boards/Commissions: En-
vironmental Stewardship
Advisory Commission: One
3-year term through Octo-
ber 1, 2011 (Term of
O'Toole). Applicant: Ed-
ward Cawley, 598 Need-
ham Place. Mr. Cawley
spoke in support of his ap-
pointment.
Human Rights Commis-
sion: One 3-year term
through January 1, 2011
(Term of Chatfield). Appli-
cant: Jim Allan, 850 Hawk -
eye Drive. Mr. Allan spoke
in support of his appoint-
ment.
Library Board of Trustees
(Mayoral appointment):
One 4-year term through
July 1, 2009 (Term of
Hauder). Applicants: Mat-
thew Seamer, 432 Summit
Street; and Mike Willis,
1355 W. 5th Street. Mr.
Willis spoke in support of
his appointment.
Appointments to the fol-
lowing Boards/Commis-
sions: Environmental
Stewardship Advisory
Commission: One 3-year
term through October 1,
2011 (Term of Kloster-
mann). Applicant: Wayne
Klostermann, 2636 Queen
Street. Motion by Braig to
appoint Wayne Klosterman
to the Environmental
Stewardship Advisory
Commission for a 3-year
term through October 1,
2011. Seconded by Jones.
Motion carried 5-0.
PUBLIC HEARINGS
Upon motion the rules
were suspended allowing
anyone to address the City
Council.
Dubuque Industrial Cen-
ter Planned Unit Develop-
ment District: Proof of
publication on notice of
hearing to consider a re-
quest from the City of
Dubuque/Dubuque Initia-
tives to amend, the Plan-
ned Unit Development
(PUD) District for the Du-
buque Industrial Center,
located on Chavenelle
Road and the Northwest
Arterial, to change the
designation of property
from open space to com-
mercial and Zoning Advi-
sory Commission recom-
mending approval, with
conditions.
City Manager requesting
that this item be tabled to
November 17, 2008.
Motion by Connors to re-
ceive and file the docu-
ments and table until No-
vember 17, ;2008.
Seconded by Braig. Mo-
tion carried 5-0.
Loras College - Planned
Unit Development (PUD)
Amendment: Proof of pub-
lication on notice of hear-
ing to consider a request
from Jim Collins, Loras
College, to amend the Lo-
ras College ID Institutional
District to allow a 32-unit
Oaks Housing Project
south of Byrne Oaks hous-
ing complex and north of
Rohlman Hall and Zoning
Advisory Commission rec-
ommending approval. Mo-
tion by Jones to receive
and file the documents
and consider the first read-
ing of a proposed ordi-
nance amending Appendix
A (the Zoning Ordinance)
of the City of Dubuque
Code of Ordinances by
providing for the amend-
ment of Ordinances No.
18-00, 01-02 and 11-06,
and approving an amend-
ed Campus Development
Plan for the new Oaks
Housing Project for the Lo-
ras College ID Institutional
District. Seconded by
Connors. Loras College
President Jim Collins
spoke in support of the
proposed ordinance and
Loras College Physical
Plant Manager John
McDermott provided a
slide show of the project.
City of Dubuque Planning
Services Manager Laura
Carstens provided a staff
report. Resnick questioned
if the 1.5 per -unit parking
requirement would be
enough for four students
per unit. Motion carried 5-
0.
Text Amendment - Rural
Residential Overlay District
(RROD): Proof of publica-
tion on notice of hearing to
consider a request from
the City of Dubuque to
amend Section 2.1 and
Section 3-5.7 of the City of
Dubuque Zoning Ordi-
nance to establish a Rural
Residential Overlay District
and Zoning Advisory Com-
mission recommending
approval. Motion by Jones
to receive and file the
documents and consider
the first reading of a pro-
posed ordinance amend-
tice of hearing to consider
approval of the plans and
specifications, form of
contract and estimated
cost for the Carnegie Stout
Public Library Renovation
Project and City Manager r A
recommending approval. ii
Motion by Jones to receive
and file the documents TNrj`�J
and adopt Resolution No. 1 11 11
330-08 Approving plans,
specifications, form of
contract, and estimated
cost for the Carnegie Stout
Public Library Renovation
Project. Seconded by
Connors. Motion carried 5-
0.
Development of Specula-
tive Building - Develop-
ment Agreement: Proof of
publication on notice of
hearing to consider appro-
val of a Development
Agreement with Spiegel
Family Realty of Iowa, LLC
for the construction of a
200,000 square foot spec-
ulative industrial building in
Dubuque Industrial Center
West and City Manager
recommending approval.
Motion by Connors to re-
ceive and file the docu-
ments and adopt Resolu-
tion No. 331-08 Accepting
the proposal from Spiegel
Family Realty of Iowa for
the purchase of property in
the Dubuque Industrial
Center Urban Renewal
District in the City of Du-
buque, Iowa and approv-
ing the Development
Agreement with Spiegel
Family Realty of Iowa.
Seconded by Jones. Mo-
tion carried 5-0.
Water Revenue Bonds:
Proof of publication on no-
tice of hearing to consider
the issuance of not to ex-
ceed $1,350,000 Water
Revenue Bonds to pay the
costs of water main re-
placements and repairs,
construction of water main
extensions, and the ac-
quisition and installation of
pump station radio com-
munications equipment
and City Manager recom-
mending approval. Motion
by Connors to receive and
file the documents and
adopt Resolution No. 332-
08 Instituting proceedings.
to take additional action
for the issuance of not to
exceed $1,350,000 Water
Revenue Bonds.
Seconded by Braig. Mo-
tion carried 5-0.
General Obligation Bonds
- Bee Branch Project:
Proof of publication on no-
tice of hearing to consider
the issuance of not to ex-
ceed $4,000,000 General
Obligation Bonds for the
Bee Branch Project and
City Manager recommend-
ing approval. Motion by
Connors to receive and file
the documents and adopt
Resolution No. 333-08 In-
stituting proceedings to
take additional action for
the issuance of not to ex-
ceed $4,000,000 General
Obligation Bonds.
Seconded by Braig. Mo-
tion carried 5-0.
General Obligation Bonds
- Greater Downtown Urban
Renewal District: Proof of
publication on notice of
hearing to consider the is-
suance of not to exceed
$3,000,000 General Obli-
gation Bonds to provide
funds for the Library Reno-
vation Project and the
Kephart Building renova-
tions and City Manager
recommending approval.
Motion by Jones to receive
and file the documents
and adopt Resolution No.
334-08 Instituting pro-
ceedings to take additional
action for the issuance of
not to exceed $3,000,000
General Obligations
Bonds. Seconded by
Connors. Motion carried 5-
0.
General Obligation Bonds
- Dubuque Industrial Cen-
ter West Urban Renewal
District: Proof of publica-
tion on notice of hearing to
consider the issuance of
not to exceed $3,100,000
General Obligation Bonds
to pay the costs associat-
ed with the North Siegert
Farm demolition and grad-
ing project at the Dubuque
Industrial Center West
(DICW) and City Manager
recommending approval.
Motion by Connors to re-
ceive and file the docu-
ments and adopt Resolu-
tion No. 335-08 Instituting
proceedings to take addi-
tional action for the issu-
ance of not to exceed
$3,100,000 General Obli-
gation Bonds. Seconded
by Braig. Motion carried 5-
0.
Upon motion the rules
were reinstated limiting
discussion to the City
Council.
ACTION ITEMS
Request to Address the
City Council - Dennis
O'Meara: Communication
from Dennis O'Meara to
address the City Council
regarding issues related to
the City of Dubuque and
the City Council's Zoning
Board of Adjustment and
Zoning Advisory Commis-
sion. Motion by Connors
to receive and file the
documents. Seconded by
Jones. Dennis Michael
O'Meara, 105 N. Cathy
Lane, Mt. Prospect, Illinois,
stated that he took excep-
tion to the City's Zoning
Advisory Commission and
{SS:
ATION OF PUBLICATION
:lerk for Woodward Communications, Inc., an Iowa
e Telegraph Herald,a newspaper of general circulation
buque, County of Dubuque and State of Iowa; hereby
ice was published in said newspaper on the following
, and for which the charge is $385.34.
CS)1.-ezrYvkLe._ 1Z-4
ary Public in and for Dubuque County, Iowa,
20
Notary Public in and for Dubuque County, Iowa.
MARY K, WESTERM YEi
Commission NUrnb r 184885
My Comm. Fxp. FEB. 1, 2011
iinne nnrl rlicnncc of•Ncin
dicated. Seconded by
Braig. Connors requested
(#25) Amendment to First
Transit Contract be held
for separate discussion.
Jim Collins, Loras College
President, requested (#27)
Petrakis Park Infield Turf
Replacement Project be
held for separate discus-
sion. Motion carried 5-0
Minutes and Reports
Submitted: City Council of
9/2; Environmental Stew-
ardship Advisory Commis-
sion of 9/2; Human Rights
Commission of 8/11; Park
and Recreation Commis-
sion of 8/12; Zoning Advi-
sory Commission of 9/3
Library Board of Trustees
Update from meeting of
August 28, 2008
Proof of publication of
City Council Proceedings
of August 18, 25 and 26,
2008 and List of Claims
and Summary of Revenues
for Month Ended July 31,
2008
Upon motion the docu-
ments were received and
filed.
Notice of Claims/Suits:
Leonard W. Dress, Jr. for
vehicle damage; Theresa
Walsh for reimbursement
of towing expense;
Robert/Barbara Armstrong
for property damage;
USAA/Mary Zapf for vehi-
cle damage. Upon motion
the documents were re-
ceived and filed and refer-
red to the City Attorney.
City Attorney advising
that the following claim
has been referred to Public
Entity Risk Services of Io-
wa, the agent for the lowa
Communities Assurance
Pool: Mary Zapf for vehicle
damage
City Attorney recom-
mending denial of the
claim of Theresa Walsh for
a parking violation.
City Attorney recom-
mending settlement of the
claim of Dennis Roling for
property damage.
Upon motion the docu-
ments were received and
filed and concurred.
University of Dubuque
Fireworks: Communication
from Steve Kelley and
Lindsey Konken, University
of Dubuque, requesting
permission to display fire-
works on Saturday, Octo-
ber 17, 2008. Upon motion
the document was re-
ceived, filed, and ap-
proved.
Board and Commission
Resignations: Kelly Larson,
Human Rights Director,
advising that Dan Chatfield
has verbally resigned from
the Human Rights Com-
mission due to his reloca-
tion out of the City.
Communication from
Amy Weber submitting her
resignation from the Arts
and Cultural Advisory Af-
fairs Commission effective
August 22, 2008.
Communication from Sis-
ter ' Mary Clare O'Toole
submitting her resignation
from the Environmental
Stewardship Advisory
Commission.
Communication from
Becky Hauder submitting
her resignation from the Li-
brary Board effective Au-
gust 22, 2008:
Upon motion the docu-
ments were received and
filed and the resignations
accepted.
Citizen Petition: Commu-
nication from Charles T.
Piekenbrock submitting a
petition for the repair of
Ramona Street and Pame-
la Court. Upon motion the
documents were received
and filed and referred to
the City Manager.
Black Hills Corporation:
Communication from
Glynda Rahn, Associate
Attorney - Black Hills Cor-
poration, advising that
Black Hills will continue to
serve the City of Dubuque
under the franchise as-
signed to them from
Aquila. Upon motion the
document was received
and filed.
Fire Station No. 2 - John
F. Kennedy Parking Lot
Reconstruction Project:
City Manager recommend-
ing award of the contract
for the Fire Station No. 2 -
John F. Kennedy Parking
Lot Reconstruction Project
to Portzen Construction,
Inc., in the amount of
$79,328.70. Upon motion
the documents were re-
ceived and filed and Reso-
lution No. 307-08 Award-
ing public improvement
contract for the Fire Sta-
tion No. 2 - John F. Ken-
nedy Road Parking Lot Re-
construction Project was
adopted.
Quince Street Under-
ground Utility Reconstruc-
tion Project: City Manager
recommending award of
the contract for the Quince
Street Underground Utility
Reconstruction Project to
Top Grade Excavating,
Inc., in the amount of
$107,453.25. Upon motion
the documents were re-
ceived and filed and Reso-
lution No. 308-08 Award-
ing public improvement
contract for the Quince
Street Underground Utility
Reconstruction Project
was adopted.
John F. Kennedy Fiber
Optic Conduit Project: City
Manager advising that the
contract for the John F.
(I1MH) nesurracing YrOj-
ects, from 9th Street to
17th Street was adopted.
Dubuque County I -Net
User Agreement: City
Manager recommending
approval of the Dubuque
County Courthouse I -Net
User Agreement. Upon
motion the documents
were received, filed, and
approved.
Five Points Building Relo-
cation Project: City Man-
ager recommending ap-
proval of the publication of
a Combined Notice of
Finding of No Significant
Impact on the Environment
and Notice of Intent to Re-
quest Release of Funds for
the Five Points Building
Relocation Project. Upon
motion the documents
were received and filed
and Resolution No. 311-08
Authorizing publication of
a Combined Notice of
Finding of No Significant
Impact on the Environment
and Notice of Intent to Re-
quest Release of Funds for
the Five Points Building
Relocation Project was
adopted.
Consolidated Annual Per-
formance and Evaluation
Report (CAPER): City Man-
ager recommending ap-
proval of the Consolidated
Annual Performance and
Evaluation Report (CAPER)
for the period of July 1,
2007 through June 30,
2008, which is required by
the regulations governing
the Community Develop-
ment Block Grant (CDBG)
Program. Upon motion the
documents were received
and filed and Resolution
No. 312-08 Authorizing the
submission of a Consoli-
dated Annual Performance
and Evaluation Project
(CAPER) for the period
commencing July 1, 2007
and concluding June 30,
2008 was adopted.
Vacant and Abandoned
Building (JAB) and Prob-
lem Property Assess-
ments: City Manager rec-
ommending approval of
vacant and abandoned
building and problem
property assessments.
Upon motion the docu-
ments were received and
filed and Resolution No.
313-08 Adopting the
schedule of assessments
for the vacant and aban-
doned building and prob-
lem property charges
specifying the number of
annual installments into
which assessments are
divided, the interest on all
unpaid installments, the
time when the assess-
ments are payable and di-
recting the Clerk to certify
the schedule of assess-
ments to the County
Treasurer and to publish
notice thereof was adopt-
ed.
Amendment to Collective
Bargaining Agreement:
City Manager recommend-
ing approval of an Amend-
ment to the Collective Bar-
gaining Agreement be-
tween the City of Dubuque
and the International Union
of Operating Engineers,
Local #758, effective Octo-
ber 1, 2008 through Sep-
tember 30, 2009, for a
work week that consists of
ten hours per day and four
days per week for full-time
Public Safety Dispatchers.
Upon motion the docu-
ments were received, filed,
and approved.
Part -Time Custodian I -
Municipal Services Center:
City Manager recommend-
ing approval of an Amend-
ment to the Collective Bar-
gaining Agreement be-
tween the City of Dubuque
and the Teamsters Local
Union No. 421 to add the
classification of Custodian
I to the agreement as-
signed to Salary Grade
GD-03. Upon motion the
documents were received,
filed, and approved.
Purchase of Property -
2110 / 2112 Kniest Street:
City Manager recommend-
ing approval of the pur-
chase of property at 2110 /
2112 Kniest Street as part
of the acquisition program
associated with the Bee
Branch Creek Restoration
Project. Upon motion the
documents were received
and filed and Resolution
No. 314-08 Approving the
acquisition of real estate
located at 2110 / 2112
Kniest Street in the City of
Dubuque was adopted.
Purchase of Property -
2269 / 2271 Prince Street:
City Manager recommend-
ing approval of the pur-
chase of property at 2269 /
2271 Prince Street as part
of the acquisition program
associated with the Bee
Branch Creek Restoration
Project. Upon motion the
documents were received
and filed and Resolution
No. 315-08 Approving the
acquisition of real estate
located at 2269 / 2271
Prince Street in the City of
Dubuque was adopted.
Purchase of Property -
500 East 22nd Street: City
Manager recommending
approval of the purchase
of property at 500 East
22nd Street as part of the
acquisition program asso-
ciated with the Bee Branch
Creek Restoration Project.
Upon motion the docu-
ments were received and
filed and Resolution No.
I me documents were re-
ceived and filed and Reso-
lution No. 318-08 Certifica-
tion of the Warehouse Cul-
tural and Entertainment
District was adopted.
Amendment to First
Transit Contract: City
Manager recommending
approval of an amendment
to the First Transit contract
for Keyline Transit Man-
agement Services to in-
clude three management
positions. Motion by
Connors to receive and file
the documents and adopt
Resolution No. 319-08 Ap-
proving the Third Amend-
ment to the Management
Agreement between the
City of Dubuque, Iowa and
First Transit, Inc. and Res-
olution No. 320-08 Abol-
ishing the Operations Su-
pervisor position.
Seconded by Braig. Upon
being questioned by
Connors, Keyline Transit
Manger Jon Rodocker
stated that a candidate for
the First Transit position
has not been identified,
however, they are looking
at hiring locally and also at
current +First Transit em-
ployees. Motion carried 5-
0.
2008 Justice Assistance
Grant: City Manager rec-
ommending approval of
the acceptance of the
2008 Edward Byrne Me-
morial Justice Assistance
Grant in the amount of
$20,040. Upon motion the
documents were received,
filed, and approved.
Petrakis Park Infield Turf
Replacement Project: City
Manager recommending
rejection of the bids re-
ceived for the Petrakis
Park Infield Turf Replace-
ment Project. Motion by
Connors to receive and file
the documents and adopt
Resolution No. 321-08 Re-
jecting the contract bid
proposal for the Petrakis
Field Infield Turf Replace-
ment Project. Seconded
by Jones. Loras College
President Jim Collins stat-
ed that Loras College had
agreed to participate in
joint funding providing half
or more of the cost. They
commenced fund raising
with the expectation of
naming rights to the field.
Mr. Collins said he learned
in late August that the Lo-
ras College logo could not
be placed on the field and
the dugout signage was to
be removed. Motion car-
ried 5-0.
Liquor License Transfer:
Request of Loras College
to transfer their liquor li-
cense to Wahlert Hall for a
one -day event on October
3, 2008. Upon motion the
documents were received,
filed, and approved.
Liquor License Applica-
tions: City Manager rec-
ommending approval of
annual liquor license re-
newals as submitted.
Upon motion the docu-
ments
Amendment to Ice Har-
bor Lease: City Manager
recommending that a pub-
lic hearing be set for Octo-
ber 6, 2008 to consider an
amendment to the Ice Har-
bor Lease with the Dubu-
que County Historical So-
ciety. Upon motion the
documents were received
and filed and Resolution
No. 325-08 Resolution of
Intent to dispose of an in-
terest in real property by
Third Amendment to Lease
between the City of Dubu-
que, Iowa and Dubuque
County Historical Society
was adopted setting a
public hearing for a meet-
ing to commence at 6:30
p.m. on October 6, 2008 in
the Historic Federal Build-
ing.
Annexation of Property:
City Manager recommend-
ing the approval of pre -
annexation agreements for
the West Side Voluntary
Annexation and that a
public hearing be set on
the West Side Annexation
Proposal for November 3,
2008. Upon motion the
documents were received
and filed, including addi-
11355 W 5th Street. Mr.
Willis spoke In support of
his appointment.
Appointments to the fol-
lowing Boards/Commis-
sions: Environmental
Stewardship Advisory
Commission: One 3-year
term through October 1,
2011 (Term of Kloster-
mann). Applicant: Wayne
Klostermann, 2636 Queen
Street. Motion by Braig to
appoint Wayne Klosterman
to the Environmental
Stewardship Advisory
Commission for a 3-year
term through October 1,
2011. Seconded by Jones.
Motion carried 5-0.
PUBLIC HEARINGS
Upon motion the rules
were suspended allowing
anyone to address the City
Council.
Dubuque Industrial Cen-
ter Planned Unit Develop-
ment District: Proof of
publication on notice of
hearing to consider a re-
quest from the City of
Dubuque/Dubuque Initia-
tives to amend, the Plan-
ned Unit Development
' (PUD) District for the Du-
buque Industrial Center,
located on Chavenelle
Road and the Northwest
Arterial, to change the
designation of property
from open space to com-
mercial and Zoning Advi-
sory Commission recom-
mending approval, with
conditions.
City Manager requesting
that this item be tabled to
November 17, 2008.
Motion by Connors to re-
ceive and file the docu-
ments and table until No-
vember 17, 2008.
Seconded by Braig. Mo-
tion carried 5-0.
Loras College - Planned
Unit Development (PUD)
Amendment: Proof of pub-
lication on notice of hear-
ing to consider a request
from Jim Collins, Loras
College, to amend the Lo-
ras College ID Institutional
District to allow a 32-unit
Oaks Housing Project
south of Byrne, Oaks hous-
ing complex and north of
Rohlman Hall and Zoning
Advisory Commission rec-
ommending approval. Mo-
tion by Jones to receive
and file the documents
and consider the first read-
ing of a proposed ordi-
nance amending Appendix
A (the Zoning Ordinance)
of the City of Dubuque
Code of Ordinances by
providing for the amend-
ment of Ordinances No.
18-00, 01-02 and 11-06,
and approving an amend-
ed Campus Development
Plan for the new Oaks
Housing Project for the Lo-
ras College ID Institutional
District. Seconded by
Connors. Loras College
President Jim Collins
spoke in support of the
proposed ordinance and
Loras College Physical
Plant Manager John
McDermott provided a
slide show of the project.
City of Dubuque Planning
Services Manager Laura
Carstens provided a staff
report. Resnick questioned
if the 1.5, per -unit parking
requirement would be
enough for four students
per unit. Motion carried 5-
0.
Text Amendment - Rural
Residential Overlay District
(RROD): Proof of publica-
tion on notice of hearing to
consider a request from
the City of Dubuque to
amend Section 2.1 and
Section 3-5.7 of the City of
Dubuque Zoning Ordi-
nance to establish a Rural
Residential Overlay District
and Zoning Advisory Com-
mission recommending
approval. Motion by Jones
to receive and file the
documents and consider
the first reading of a pro-
posed ordinance amend-
ing Section 2.1 and Sec-
tion 3-5.7 of the City of
Dubuque Zoning Ordi-
nance to establish a Rural
Residential Overlay Dis-
trict. Seconded by
Connors. Planning Serv-
ices Manager Laura
Carstens provided a staff
report. Motion carried 5-0.
Montcrest Street Sanitary
Sewer Extension Project:
Proof of publication on no-
tice of hearing to consider
approval of the plans and
specifications, form of
contract and estimated
cost and Resolution of Ne-
cessity for the Montcrest
Street Sanitary Sewer Ex-
tension Project and City
Manager recommending
approval. Motion by
Connors to receive and file
the documents and adopt
Resolution No. 327-08 Ap-
proving plans, specifica-
tions, form of contract, and
estimated cost for the
Montcrest Street Sanitary
Sewer Extension Project;
Resolution No. 328-08
With respect to the adop-
tion of the Resolution of
Necessity for the Mon-
tcrest Sanitary Sewer Ex-
tension Project; and Reso-
lution No. 329-08 Approv-
ing schedule of assess-
ments and estimate of to-
tal cost for the Montcrest
Sanitary Sewer Extension
Project. Seconded . by
Braig. Motion carried 5-0.
Carnegie Stout Public Li-
brary Renovation Project:
Prof of publication on no-
Sarnnrinri 1- , .Inns_ NAn_
Water Revenue Bonds:
Proof of publication on no-
tice of hearing to consider
the issuance of not to ex-
ceed $1,350,000 Water
Revenue Bonds to pay the
costs of water main re-
placements and repairs,
construction of water main
extensions, and the ac-
quisition and installation of
pump station radio com-
munications equipment
and City Manager recom-
mending approval. Motion
by Connors to receive and
file the documents and
adopt Resolution No. 332-
08 Instituting proceedings
to take additional action
for the issuance of not to
exceed $1,350,000 Water
Revenue Bonds.
Seconded by Braig. Mo-
tion carried 5-0.
General Obligation Bonds
- Bee Branch Project:
Proof of publication on no-
tice of hearing to consider
the issuance of not to ex-
ceed $4,000,000 General
Obligation Bonds for the
Bee Branch Project and
City Manager recommend-
ing approval. Motion by
Connors to receive and file
the documents and adopt
Resolution No. 333-08 In-
stituting proceedings to
take additional action for
the issuance of not to ex-
ceed $4,000,000 General
Obligation Bonds.
Seconded by Braig. Mo-
tion carried 5-0.
General Obligation Bonds
- Greater Downtown Urban
Renewal District: Proof of
publication on notice of
hearing to consider the is-
suance of not to exceed
$3,000,000 General Obli-
gation Bonds to provide
funds for the Library Reno-
vation Project and the
Kephart Building renova-
tions and City Manager
recommending approval.
Motion by Jones to receive
and file the documents
and adopt Resolution No.
334-08 Instituting pro-
ceedings to take additional
action for the issuance of
not to exceed $3,000,000
General Obligations
Bonds. Seconded by
Connors. Motion carried 5-
General Obligation Bonds
- Dubuque Industrial Cen-
ter West Urban Renewal
District: Proof of publica-
tion on notice of hearing to
consider the issuance of
not to exceed $3,100,000
General Obligation Bonds
to pay the costs associat-
ed with the North Siegert
Farm demolition and grad-
ing project at the Dubuque
Industrial Center West
(DICVV) and City Manager
recommending approval.
Motion by Conhors to re-
ceive and file the docu-
ments and adopt Resolu-
tion No. 335-08 Instituting
proceedings to take addi-
tional action for the issu-
ance of not to exceed
$3,100,000 General Obli-
gation Bonds. Seconded
by Braig. Motion carried 5-
O.
Upon motion the rules
were reinstated limiting
discussion to the City
Council.
ACTION ITEMS
Request to Address the
City Council - Dennis
O'Meara: Communication
from Dennis O'Meara to
address the City Council
regarding issues related to
the City of Dubuque and
the City Council's Zoning
Board of Adjustment and
Zoning Advisory Commis-
sion. Motion by Connors
to receive and file the
documents. Seconded by
Jones. Dennis Michael
O'Meara, 105 N. Cathy
Lane, Mt. Prospect, Illinois,
stated that he took excep-
tion to the City's Zoning
Advisory Commission and
Zoning Board of Adjust-
ment in terms of their by-
laws not being published
or readily available. He
took issue with the fact
that some applicants were
required to pay fees while
others did not, He felt the
two bodies did not know
their rights and did not fol-
low due process. Assistant
City Attorney Tim O'Brien
assured Council and Mr.
O'Meara that the proce-
dures of these two com-
missions are in complete
compliance with State
laws. Motion failed 2-3.
Request to Address the
City Council - Lorraine
McGuire: Communication
from Lorraine McGuire to
address the City Council
regarding declaring Dubu-
que a "Sex Offender Free
Zone." Motion by Connors
to receive and file the
documents including addi-
tional material handed out
at the meeting and refer to
the City Manager, Police
Chief and the Dubuque
County Sheriff. Seconded
by Braig. Lorraine
McGuire, 3100 Brunskill
Road, spoke regarding the
issue of protecting children
from sex offenders and
proposed an ordinance be
passed that would dictate
protected areas and
behavior -specific enforce-
ment. Police Chief Kim
Wadding responded to
questions from the City
Council stating that law
enforcement wants the
ary Public in and for DubTve County, Iowa,
Notary Public in and for Dubuque County, Iowa.
'A*
CITY OF DUBUQUE,
IOWA
CITY COUNCIL
PROCEE^"'
The Dubuqu'I distributed
cil met in re0' and Reso-
at 6:30 p.m. 6)-08n agr
ee -
Federal 15, 2008 in 'n the City e-
Federal Buildir and own -
in Present: Maa in Dubuque
Lynch, Coun and setting
Braig, Conn a
Lynch, Resnidtion of the
vol-
ager ager Van Mil in Dubuque
cer-
tant City Aftonin
adopt-
Absent: Public hearing
Council Memtrg to com-
Mayor Pro m. on No -
read the cal
w
l$ in the His
this is a re
castes for thilding.
MISSIONS
discussing were invited to
which may pre
Council'
before the Cit),ir desire to
Invocation he following
Reverend rissions: En -
Church
Westminster Stewardship
i
PROCLA ri ossion:One
u h Octo-
Constitution 9
tember 17 - 21 (Termlicant: of
accepted d-
598 Need-
B reet; , 30Mr. Cawley
Walk-A-Thon
Tort of his
Walk -A -Than I ap-
5, 2008) was its Commis
Cathie Avenr3 ear term
Sterling Oaks�a-y 1 2011r
Walk Day in -tfry
tober 5, 2008)l ld). Hawk-
sonli-
ed by Crop VIP, Allan spoke
Maryann his appoint-
chestra Syr Week of Trustees
12, 2008) wasi ointment
Jeff Goldsmiterm through
CON SEC
bury Road 3. (Term of
icants: Motion by G 432 Summit
Mat-
ceive and adopt Willis,
ments, adopt Street. Mr.
tions, and disen su art of
dicated. Se. pp
Braig. Connors•to the fol-
(#25) Amendr Transit Contrds/Commis-
nvironmental
for separate Advisory
Jim Collins, L One 3-year
President, req October 1,
Petrakis Park Kloster,
Replacement of
held for sepiant' Wayne
2636 Queen
sion. Motion c Minutes r by Braig to
, Submitted: Klosterman
Ci vironmental
9/2; Environan Advisory
ardship Advisor a 3-year
sion of 9/2; H. October 1,
Commission d byJones.
and Recreatir5-O
sion of 8/12; ,ARINGS
sory Commis-n the rules
Library Boariin
Update from
ress allowing
Jed allowng
August 28, 20 City
Proof of Pjustrial Cen-
City Council of August 18,nit Develop
Proof of
Develop-
2008 and Li:: notice of
and Eynnsider a re-
2008
for Moonthath nthe City of Upon motir"due Initia-
the Plan-
ments were i
filed. development
Notice of for the Du -
Leonard W. Crial Center,
vehicle dams Chavenelle
Walsh for re' Northwest
of towing change the
Robert/BarbaPf property
for propertace to com-
USAA/Mary Zoning Advi-
cle damage. pion recom-
the documen)roval, with
ceived and fik.
red to the Cityr requesting
City Attorrbe tabled to
that the fol12008.
has been refepnnors to re -
Entity Risk Se the docu-
wa, the agent
)Ie until No -
Communities 7, r2008.
Pool: Mary Za Braig: Mo-
damage )•
City Attole - Planned
mending deiment (PUD)
claim of There'roof of pub -
a parking violiice of hear -
City Attofr a request
mending settirllins, Loras
claim of Denrlend the Lo-
property dame Institutional
Upon motifw.a 32-unit
ments were r19 Project
filed and conc Oaks hous-
University Ind north of
Fireworks: Co and Zoning
from Steve mission rec-
Lindsey KonkPProval. Mo-
of Dubuque,; to receive
permission to documents
works on Sage first read-
ber 17, 2008. Posed ordi-
the documer'9 Appendix
ceived, filed Ordinance)
proved. )f Dubuque
Board and linances by
Resignations: the amend -
Human Righ'ances No.
advising that 1 and 11-06,
has verbally n an amend -
the Human pevelopment
mission due t new Oaks
tion out of the-t for the Lo-
Communi Institutional
Amy Weber slonded by
resignation fr1as College
and Cultural m Collins
fairs Commiseort of the
August 22, 20Pnance and
Communicate Physical
ter Mary Clger John
submitting herovided a
from the Ethe project.
Stewardship ue Planning
Commission. ager Laura
Communised a staff
Becky Haude questioned
her resignatiorunit parking
brary Board would be
gust 22, 2008.ur students
Upon moticn carried 5-
ments were rnent - Rural
filed and the
accepted. >rlay District
Citizen Petiti of publica-
nication from)f hearing to
Piekenbrock quest from
petition for tPubuque to
Ramona Streen 2.1 and
la Court. Upoff the City of
documents wring Ordi-
and filed andllsh a Rural
the City ManaPrlay District
Black Hills Vrsory Com-
Communicatidommendi ng
Glynda Rahn by Jones
Attorney - Blvd file the
poration, add consider
Black Hills wit9 of a Pro-
,
tice of hearing to consider 0
approval of the plans and -3
specifications, form of
contract and estimated
cost for the Carnegie Stout ,
Public Library Renovation
Project and City Manager
recommending approval.
Motion by Jones to receive
and file the documents
and adopt Resolution No.
330-08 Approving plans,
specifications, form of
contract, and estimated
cost for the Carnegie Stout
Public Library Renovation
Project. Seconded by
Connors. Motion carried 5-
0.
Development of Specula-
tive Building - Develop- ;
ment Agreement: Proof of
publication on notice of
hearing to consider appro- ,
val of a Development '
Agreement with Spiegel
Family Realty of Iowa, LLC
for the construction of a
200,000 square foot spec- ,
ulative industrial building in
Dubuque Industrial Center
West and City Manager it
recommending approval.
Motion by Connors to re- 5
ceive and file the docu-
ments and adopt Resolu-
tion No. 331-08 Accepting
the proposal from Spiegel
Family Realty of Iowa for
the purchase of property in �t
the Dubuque Industrial I.
Center Urban Renewal
District in the City of Du-
buque, Iowa and approv-
ing the Development R
Agreement with Spiegel I
Family Realty of Iowa.6
Seconded by Jones. Mo-C
tion carried 5-0.
Water Revenue Bonds: la
of publication on no- "r
tice of hearing to consider 0
the issuance of not to ex- ,r
ceed $1,350,000 Water
Revenue Bonds to pay the a
costs of water main re- 2
placements and repairs, 0
construction of water main 0
extensions, and the ac-
quisition
and installation of
pump station radio com-
munications equipment
and City Manager recom-
mending approval. Motion E
by Connors to receive and -
file the documents and
adopt Resolution No. 332-
08 Instituting proceedings .
to take additional action
for the issuance of not to .
exceed $1,350,000 Water ;
Revenue Bonds.
Seconded by Braig. Mo-
tion carried 5-0.
General Obligation Bonds rf
- Bee Branch Project:
Proof of publication on no- ,
tice of hearing to consider
the issuance of not to ex- Ir
ceed $4,000,000 General
Obligation Bonds for the Ir
Bee Branch Project and .t
City Manager recommend-
ing
approval. Motion by
Connors to receive and file ,r
the documents and adopt
Resolution No. 333-08 In-
stituting proceedings to
take additional action for .
the issuance of not to ex- '
ceed $4,000,000 General
Obligation Bonds.
Seconded by Braig. Mo-
tion carried 5-0.
General Obligation Bonds
- Greater Downtown Urban
Renewal District: Proof of
publication on notice of
hearing to consider the is-
suance of not to exceed
$3,000,000 General Obli-
gation Bonds to provide
funds for the Library Reno-
vation Project and the
Kephart Building renova-
tions and City Manager
recommending approval.
Motion by Jones to receive
and file the documents
and adopt Resolution No.
334-08 Instituting pro-
ceedings to take additional
action for the issuance of
not to exceed $3,000,000
General Obligations
Bonds. Seconded by
Connors. Motion carried 5-
0.
General Obligation Bonds
- Dubuque Industrial Cen-
ter West Urban Renewal
District: Proof of publica-
tion on notice of hearing to
consider the issuance of
not to exceed $3,100,000
General Obligation Bonds
to pay the costs associat-
ed with the North Siegert
Farm demolition and grad-
ing project at the Dubuque
Industrial Center West
(DICW) and City Manager
recommending approval.
Motion by Connors to re-
ceive and file the docu-
ments and adopt Resolu-
tion No. 335-08 Instituting
proceedings to take addi-
tional action for the issu-
ance of not to exceed
$3,100,000 General Obli-
gation Bonds. Seconded
by Braig. Motion carried 5-
0.
Upon motion the rules
were reinstated limiting
discussion to the City
Council.
ACTION ITEMS
Request to Address the
City Council - Dennis
O'Meara: Communication
from Dennis O'Meara to
address the City Council
regarding issues related to
the City of Dubuque and
the City Council's Zoning
Board of Adjustment and
Zoning Advisory Commis-
sion. Motion by Connors
to receive and file the
documents. Seconded by
Jones. Dennis Michael
O'Meara, 105 N. Cathy
Lane, Mt. Prospect, Illinois,
stated that he took excep-
tion to the City's Zoning
:.,ace amen- i riovisory
3
it
c
9
0
a
0
ie
8
0
Ic
.0
ei
c1
.0
.0
0
1e
le
Da
sr
tE
Commission and ..
State Legislature to im-
prove laws and safety -free
zones and that enforce-
ment is not possible un-
less someone has commit-
ted a crime. Wadding add-
ed that action is taken with
suspicious persons. Jones
stated that most sex of-
fenses are committed by a
familiar person and sug-
gested the County Sheriff
and Police Chief Wadding
make a recommendation.
Motion carried 5-0.
Dubuque Main Street,
Ltd.: Dan LoBianco, Presi-
dent of Dubuque Main
Street, provided a verbal
quarterly report on the ac-
tivities of Dubuque Main
Street. Motion by Jones to
receive and file the infor-
mation. Seconded by
Braig. Motion carried 5-0.
Greater Downtown Urban
Renewal District: City
Manager recommending
adoption of an ordinance
creating the tax increment
financing district for the
Greater Downtown Urban
Renewal District. Motion
by Connors to receive and
file the documents and
consider the first reading
of a proposed ordinance
amending Ordinance Nos.
'63-07, 20-07, 35-04, 30-82
and 66-89, as previously
amended, providing that
general property taxes lev-
ied and collected each
year on all property locat-
ed within the Greater
Downtown Urban Renewal
District of the City of Du-
buque, County of Dubu-
que, State of Iowa, by and
for the benefit of the State
of Iowa, City of Dubuque,
County of Dubuque, Dubu-
que Community School
District, and other taxing
districts, be paid to a spe-
cial fund for payment of
principal and interest on
loans, monies advanced to
and indebtedness, includ-
ing bonds issued or to be
issued, incurred by said
City in connection with the
Urban Renewal Plan for
the Greater Downtown Ur-
ban Renewal District.
Seconded by Jones. Mo-
tion carried 5-0.
Dubuque Brewing and
Malting Urban Renewal
District: City Manager rec-
ommending adoption of an
ordinance creating the tax
increment financing district
for the Dubuque Brewing
and Malting Urban Renew-
al District. Motion by
Connors to receive and file
the documents and con-
sider the first reading of a
proposed ordinance pro-
viding that general proper-
ty taxes levied and collect-
ed each year on all proper-
ty located within the Dubu-
que Brewing and Malting
Urban Renewal District of
the City of Dubuque,
County of Dubuque, State
of Iowa, by and for the
benefit of the State of Io-
wa, City of Dubuque,
County of Dubuque, Dubu-
que Community School
District, and other taxing
districts, be paid to a spe-
cial fund for payment of
principal and interest on
loans, monies advanced to
and indebtedness, includ-
ing bonds issued or to be
issued, incurred by said
City in connection with the
Dubuque Brewing and
Malting Urban Renewal
District. Seconded by
Braig. Motion carried 5-0.
Water Revenue Bonds -
Advertisement for Sale:
City Manager recommend-
ing approval of the adver-
tisement for the sale of
$1,195,000 Water Revenue
Bonds and the electronic
bidding procedures and
form of notice of sale. Mo-
tion by Jones to receive
and file the documents
and adopt Resolution No.
336-08 Directing the ad-
vertisement for sale of
$1,195,000 Water Revenue
Bonds, Series 2008D, and
approving electronic bid-
ding procedures.
Seconded by Connors.
Motion carried 5-0.
General Obligation Bonds
- Advertisement for Sale:
City Manager recommend-
ing approval of the adver-
tisement for the sale of
$3,885,000 General Obli-
gation Stormwater Bonds,
Series 2008A; $3,290,000
General Obligation Urban
Renewal Bonds, Series
2008B; and $2,465,000
General Obligation Urban
Renewal Bonds, Taxable
Series 2008C and the
electronic bidding proce-
dures and form of notice of
sale. Motion by Jones to
receive and file the docu-
ments and adopt Resolu-
tion No. 337-08 Directing
the advertisement for sale
of General Obligation
Stormwater Bonds, Series
2008A, General Obligation
Urban Renewal Bonds,
Series 2008B, and General
Obligation Urban Renewal
Bonds, Taxable Series
2008C, in the aggregate
principal amount of
$9,640,000, and approving
electronic bidding proce-
dures. Seconded by Braig.
Motion carried 5-0.
Application for Demolition
Permit: City Manager rec-
ommending approval of an
amendment to the demoli-
tion ordinance to require
the applicant to notify ad-
jacent property owners of
the filing of an application
for a demolition permit.
Motion by Jones to receive
and file the documents
bonds for the Dubuque In-
dustrial Center West.
Dickinson also stated that
he believed the request by
Loras College to rezone
property for their Byrne
Oaks Housing project is
being seriously delayed
and asked City Council to
t considerconsa speciall of meeting E OF IOWA
re consider approval of the
request. Connors stated
she was willing to support -Qj-f COUNTY
the request.
CLOSED SESSION
Motion by Jones to go in-
to closed session at 8:45
p.m. regarding pending liti-
gation and property ac-
quisition pursuant to
Chapter 21.5(1)(c)(j) 2007
Code of Iowa. Seconded
by Resnick. Motion ,carried
5-0.
Upon motion the City
Council reconvened in
open session stating that
staff had been given prop-
er direction.
There being no further
business, upon motion the
meeting adjourned at 9:05
p.m.
/s/Jeanne F. Schneider,
CMC, City Clerk
1t 9/24
{SS:
CERTIFICATION OF PUBLICATION
Pike, a Billing Clerk for Woodward Communications, Inc., an Iowa
z, publisher of the Telegraph Herald,a newspaper of general circulation
in the City of Dubuque, County of Dubuque and State of Iowa; hereby
the attached notice was published in said newspaper on the following
ember 24, 2008, and for which the charge is $385.34.
Subscribed to before me, a
this 6 day of
5),,„,„,
pry Public in and for Dubuu.e County, Iowa,
20 e
Notary Public in and for Dubuque County, Iowa.
MARY K, WESTERMEYER
Commission Numbaf 16M885
My Comm. Exp. FEB. 1, 2011
122UUaJ was
Jeff Goldsmite' moth through
bury Road
(TermCONSENiof
eMatf
Motion by Gca
432 Summit
ceive and Mike Willis,
ments, adopt Street. Mr.
tions, and disr support of
dicated. Ser su pP
Braig. Conno(t'to the (#25) Amend tS to th mi fol-
Transit-
Contrnvironm mis-
for separate ntal
Advisory
Jim Collins, LOne 3-year
President, req, October 1
Petrakis Park Kloster,
Replacement of ant Wayne
Kloster -
held for secant: Queen
sion. Motion c 638 Minutes Braig to
Submitted: Cis Klosterman
9/2; Environnnvironmental
ardship Advist Advisory
sion of 9/2; Hor a 3-year
Commission c October 1,
and RecreatiPd by Jones.
sion of 8/12; -5- .
sory CommissINGS
n the rules
Library Boar " allowing
Update from ied
August 28, 201ressthe City
Proof of Piustnal Cen-
City Council nit Develo
of August 18, p
2008 and Li.: Proof of
and Summary notice of
for Month Ennsider a re-
2008 the City of
Upon motic-Eque India -
id, the Plan-
ments were
filed. development
Notice of for the Du -
Leonard W. Crial Center,
vehicle dams Chavenelle
Walsh for re' Northwest
of towing change the
Robert/Barbarof property
for propertace to com-
USAA/Mary Zoning Advi-
cle damage, pion recom-
the documer>'roval, with
ceived and file
red to the be requesting
City Afton tabled to
that the fol(2008.
has been refepnnors to re -
Entity Risk Se the docu-
wa, the agent until No -
Communities 7 ;2008.
Pool: Mary Za Braig'. Mot
damage ).
City Attole - Planned
mending dement (PUD)
claim of TherEroof of pub -
a parking violiice of hear -
City Atte'a request
mending settNlliL ns, Loras
claim of Denrtend the Lo-
property dame Institutional
Upon motiew a 32-unit
ments were 09 Project
filed and conc Oaks hous-
University tnd north of
Fireworks: Co and Zoning
• from Steve mission rec-
• Lindsey KonkJproval. Mo-
•
of Dubuque to receive
t permission to documents
works on Safe first read-
_ ber 17, 2008. posed ordi-
u the documeiig Appendix
.1 ceived, filed Ordinance)
proved. )f Dubuque
Board and finances by
Resignations: the amend -
Human Rightances No.
advising that [ and 11-06,
has verbally n an amend -
the Human pevelopment
mission due t, new Oaks
tioh out of the it for the Lo-
Communi Institutional
Amy Weber stonded by
resignation fnas College
and Cultural m Collins
fairs Commisseort of the
August 22, 20(inance and
Communicate Physical
ter Mary Goer John
submitting he)rovided a
from the Ethe project.
Stewardship ue Planning
Commission. ager Laura
Communi,ded a staff
Becky Haude. questioned
her resignatiorunit parking
brary Board (would be
Center Urban Renewal
District in the City of Du- 1,
buque, Iowa and approv-
ing the Development R
Agreement with Spiegel
Family Realty of Iowa.
Seconded by Jones. Mo-'C
tion carried 5-0.
Water Revenue Bonds: b�
x
Proof of publication on no-
tice of hearing to consider 0
the issuance of not to ex- r
ceed $1,350,000 Water a
Revenue Bonds to pay the it
costs of water main re- 2
placements and repairs, 0
construction of water main
extensions, and the ac-
quisition and installation of
pump station radio com-
munications equipment
and City Manager recom-
mending approval. Motion
by Connors to receive and
file the documents and 1,
adopt Resolution No. 332- 3
08 Instituting proceedings
to take additional action .,
for the issuance of not to
exceed $1,350,000 Water
Revenue Bonds. u
Seconded by Braig. Mo- IC
tion carried 5-0.
General Obligation Bonds �
- Bee Branch Project: 9E
Proof of publication on no-
tice of hearing to consider s�
the issuance of not to ex- in
ceed $4,000,000 General r r
Obligation Bonds for the in
Bee Branch Project and b:
City Manager recommend- art
ing approval. Motion by c,
Connors to receive and file ni
the documents and adopt >tt
Resolution No. 333-08 In-
stituting proceedings to
take additional action for 3r
the issuance of not to ex-
ceed $4,000,000 General
Obligation Bonds.
Seconded by Braig. Mo-
tion carried 5-0.
General Obligation Bonds
- Greater Downtown Urban
Renewal District: Proof of
publication on notice of
hearing to consider the is-
suance of not to exceed
$3,000,000 General Obli-
gation Bonds to provide
funds for the Library Reno-
vation Project and the
Kephart Building renova-
tions and City Manager
recommending approval.
Motion by Jones to receive
and file the documents
and adopt Resolution No.
334-08 Instituting pro-
ceedings to take additional
action fcr the issuance of
not to exceed $3,000,000
General Obligations
Bonds. Seconded by
Connors. Motion carried 5-
0.
General Obligation Bonds
- Dubuque Industrial Cen-
ter West Urban Renewal
District: Proof of publica-
tion on notice of hearing to
consider the issuance of
not to exceed $3,100,000
General Obligation Bonds
to pay the costs associat-
ed with the North Siegert
Farm demolition and grad-
ing project at the Dubuque
Industrial Center West
(DICW) and City Manager
recommending approval.
Motion by Conhors to re-
ceive and file the docu-
ments and adopt Resolu-
tion No. 335-08 Instituting
proceedings to take addi-
tional action for the issu-
ance of not to exceed
$3,100,000 General Obli-
gation Bonds. Seconded
by Braig. Motion carried 5-
0.
Upon motion the rules
were reinstated limiting
discussion to the City
eel within the Greater
Downtown Urban Renewal
District of the City of Du-
buque, County of Dubu-
que, State of Iowa, by and
for the benefit of the State
of Iowa, City of Dubuque,
County of Dubuque, Dubu-
que Community School
District, and other taxing
districts, be paid to a spe-
cial fund for payment of
principal and interest on
loans, monies advanced to
and indebtedness, includ-
ing bonds issued or to be
issued, incurred by said
City in connection with the
Urban Renewal Plan for
the Greater Downtown Ur-
ban Renewal District.
Seconded by Jones. Mo-
tion carried 5-0.
Dubuque Brewing and
Malting Urban Renewal
District: City Manager rec-
ommending adoption of an
ordinance creating the tax
increment financing district
for the Dubuque Brewing
and Malting Urban Renew-
al District. Motion by
Connors to receive and file
the documents and con-
sider the first reading of a
proposed ordinance pro-
viding that general proper-
ty taxes levied and collect-
ed each year on all proper-
ty located within the Dubu-
que Brewing and Malting
Urban Renewal District of
the City of Dubuque,
County of Dubuque, State
of Iowa, by and for the
benefit of the State of Io-
wa, City of Dubuque,
County of Dubuque, Dubu-
que Community School
District, and other taxing
districts, be paid to a spe-
cial fund for payment of
principal and interest on
loans, monies advanced to
and indebtedness, includ-
ing bonds issued or to be
issued, incurred by said
City in connection with the
Dubuque Brewing and
Malting Urban Renewal
District. Seconded by
Braig. Motion carried 5-0.
Water Revenue Bonds -
Advertisement for Sale:
City Manager recommend-
ing approval of the adver-
tisement for the sale of
$1,195,000 Water Revenue
Bonds and the electronic
bidding procedures and
form of notice of sale. Mo-
tion by Jones to receive
and file the documents
and adopt Resolution No.
336-08 Directing the ad-
vertisement for sale of
$1,195,000 Water Revenue
Bonds, Series 2008D, and
approving electronic bid-
ding procedures.
Seconded by Connors.
Motion carried 5-0.
General Obligation Bonds
- Advertisement for Sale:
City Manager recommend-
ing approval of the adver-
tisement for the sale of
$3,885,000 General Obli-
gation Stormwater Bonds,
Series 2008A; $3,290,000
General Obligation Urban
Renewal Bonds, Series
2008B; and $2,465,000
General Obligation Urban
Renewal Bonds, Taxable
Series 2008C and the
electronic bidding proce-
dures and form of notice of
sale. Motion by Jones to
receive and file the docu-
ments and adopt Resolu-
tion No. 337-08 Directing
the advertisement for sale
of General Obligation
Stormwater Bonds, Series
2008A, General Obligation
Urban Renewal Bonds,
Series 20086, and General
Obligation Urban Renewal
Bonds, Taxable Series
2008C, in the aggregate
principal amount of
$9,640,000, and approving
electronic bidding proce-
dures. Seconded by Braig.
Motion carried 5-0.
Application for Demolition
Permit: City Manager rec-
ommending approval of an
amendment to the demoli-
tion ordinance to require
the applicant to notify ad-
jacent property owners of
the filing of an application
for a demolition permit.
Motion by Jones to receive
and file the documents
and consider the first read-
ing of a proposed ordi-
nance amending City of
Dubuque Code of Ordi-
nances Section 11-57 Ap-
plication for Permit by
adding a new Subsection
(d) requiring the applicant
to notify adjacent property
owners of the filing of an
application for a demolition
permit. Seconded by
Braig. Motibn carried 5-0.
COUNCIL MEMBER
REPORTS
Connors reported on her
attendance at the recent
Iowa League of Cities
meeting and the continued
talk about last year's con-
ference in Dubuque.
Connors commented on
the League's "Who will
Lead Cities Tomorrow"
workshop and exploring
the idea of a Citizen's
Academy for learning the
process of government.
Braig requested members
of Boy Scout Troop 48
from St. Paul's Lutheran
Church who were in at-
tendance to introduce
themselves.
PUBLIC INPUT
Greater Dubuque Devel-
opment Corporation Exec-
utive Director Rick
Dickinson thanked the City
Council for their recent ap-
proval of the development
agreement with Speigel
Family Realty and their
;commitment to the sale of
n
9
0.
)I
a
L
0
Subscribed to before me, a ary Public in and for Dubu e County, Iowa,
this c,46i4 day of , 20
Notary Public in and for Dubuque County, Iowa.
MARY K, WESTERMEYER
Commission Ntmnnr 164885
My Comm. FxD. FEB. 1, 2011