Loading...
1984 February Council ProceedingsSpecial Session, January 16, 1984 and filed. Seconded by Council Member Kluesner. Carried by the fonowing vote: Yeas--Mayor Brady, Council Mem- bers Beurskens, Deich, Hammel, Kluesner, Kronfeldt, Manning. Nays--None. There being no further business, Council Member Kronfeldt moved to adjourn. Seconded by Council Member Kluesner. Carried by the following vote: Yeas--Mayor Brady, Council Mem- bers Beurskens, Deich, Hammel, Kluesner, Kronfeldt, Manning. Nays--None. Approved __1984 Adopted _1984 Mayor Council Members ATTEST: City Clerk Regulsr Session, February 6, 1984 CITY COUNCIL OFFICIAL Regular Session, February 6, 19841 Council Met at 7:30 o'clock p.m., in the City Hall Council Chambers. Preeent--Mayur Brady, Council Members Beurskena, Deich, Hammel, Kluesnar, Kronfeldt, Manning, Assis- tant City Manager Gent M. Wit- tenberg, Corporation Counsel William G. Blum. Abeent--City Manager W. Kenneth Gearhart. Mayor Brady read the call and stated that service thereof had been duly made and this Meeting is the Regular Monthly Meeting of the City Council called for the purpose to act upon such business which may proper- ly come before the Council. Invocation was given by Rev. Phyllis Anderson, Assistant to the Bishop of Iowa, American Lutheran Church. PROCLAMATIONS: Proclaiming Carrie Sue Poston as "Lady Am- baeeador for the City of Dubuque"; Week of February 4-12 as "Youth Hockey Week"; Week of February 12-18 as "National Distributive Education Clubs of America Week"; Week of February 12-18 as "Office Education Week"; February 12 as "World Marriage Day"; Month of February as "National Children's Den- tal Health Month". Council Member Deich moved to suspend the rules to let anyone pr~- sent address the Council if they so desire. Seconded by Council Member Kluesner. Carried by the following Yeas--Mayor Brady, Council Mem- bers Beurskens, Deich, Hammel, Kluesner, Kronfeldt, Manning. Nays--None. Proof of publication, certified to by the Publisher, on Notice of Public Hearing amending the Zoning Or- dlnance to allow Motels as a Condi- tional Use in the OR-1 District, presented and read. There were no written objections received and no oral objectors present at the time set for the Hearing. Coun- · cll Member Kluesner moved that the proof of publication be received and fll- ed. Seconded by Council Member Beurskena. Carried by the following Yeas--Mayor Brady, Council Mem- bers Beurskena, Dalch, Hammel, Klueenar, Krnnfeldt, Manning. Nays--None. ORDINANCE NO. ~ 'AN ORDINANCE OF THE CITY OF DUBUQUE, IOWA PROVIDING THAT THE CODE OF OR- DINANCES, CITY OF DUBUQUE, IOWA BE AMENDED BY REVIS- ING APPENDIX "A" THEREOF, ALSO KNOWN AS THE "ZONING ORDINANCE AND ZONING MAP OF THE CITY OF DUBUQUE, IOWA", BY F, NACTING A NEW SECTION 4-109.4(4) AND BY REPEALING SECTION 4-109.6 OF ARTICLE IV AND ENACTING A NEW SECTION 4-109.6 OF ARTI- CLE IV IN LIEU THEREOF TO ALLOW MOTELS AS A CONDI- TIONAL USE IN THE 011-1 OF- FICE/RESIDENTIAL DISTRICT AND ESTABLISH DISTRICT REGULATIONS THEREIN, SAID ORDINANCE HAVING BEEN presented and read at the Council Meeting of January 16, 1984, presented for final adoption. ORDINANCE NO. 3-84 and CHART on following pages 30 Regular Session, February 6, 1984 {OFFICIAL PUBLICATION{ ORDINANCE NO. 3-84 AN ORDINANCE OF THE CITY OF DUBUQUE, IOWA PROVIDING THAT THE CODE OF ORDINANCES, CITY OF DUBUQUE, IOWA BE AMENDED BY REVISING APPENDIX "A" THEREOF, ALSO KNOWN AS THE "ZONING ORDINANCE AND ZONING MAP OF THE CITY OF DUBU- QUE, IOWA", BY ENACTING A NEW SECTION 4-109.4{41 AND BY REPEALING SECTION 4-109.6 OF ARTICLE IV AND ENACTING A NEW SECTION 4-109.6 OF ARTICLE IV IN LIEU THEREOF TO ALLOW MOTELS AS A CONDITIONAL USE IN THE OR-1 OFFICE/RESIDENTIAL DISTRICT AND ESTABLISHED DISTRICT REGULATIONS THEREIN. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the Code of Ordinances of the City of Dubuque, Iowa be amended by revising Appendix "A" thereof also known as the "Zoning Or- dinance and Zoning Map of the City of Dubuque, Iowa" and by enacting a new Section 4-109.4{4) of Article IV thereof as follows: Section 4-109 OR-1 RESIDENTIAL DISTRICT. 4-109.4 CONDITIONAL USES. "4) Motels, not including restaurants, coffee shops, gift shops, or similar secondary or accessory rises, and also provided that off-street parking shall include a minimum of one (1) space per sleeping room plus one (1) space per employee on the maximum shift." Section 2. That the Code of Ordinances of the City of Dubuque, ~owa, be amended by revising Appendix "A" thereof also known as the "Zoning Or- dinance and Zoning Map of the City of Dubuque, Iowa" by repealing Section 4-109.6 of Article IV thereof and enacting a new Section 4-109.6 of Article IV in lieu thereof as follows: Section 4-109 "Section 4~109.6 OR-1 OFFICE-RESIDENTIAL DISTRICT. SCHEDULE OF DISTRICT REGULATIONS ADOPTED. Additional regulations for the OR-10ffic~-Residen- tial District shall be as set forth in the R~i Schedule of District Regulations, hereby adopted by reference and declared to be a part of this ordinance, and in Ar- ticle V of this Ordinance, entitled "Supplementary District Regulations." CHART on following pages Regular Session, February 6, 1984 31 Section 3. That the foregoing Amendment has heretofore been approved by the Planning and Zoning Commission of the City of Dubuque, Iowa. Passed, adopted and approved this 6th day of February, 1984. James E. Brady Mayor 32 Regular Session, February 6, 1984 ATTEST: Mary A. Davis City Clerk Published officially in the Telegraph Herald newspaper this 10th day of February, 1984. it 2/10 Mary A. Davis, City Clerk Council Member Klueener moved final adoption of the Ordinance. Seconded by Council Member Beur- skens. Carried by the following vote: Yeas--Mayor Brady, Council Mem- bers Beurskens, Deich, Hammel, Kluesner, Kronfeldt, Manning. Nays--None. Proof of publication, certified to by the Publisher, on Notice of Public Hearing on intention to issue In- dustrial Development Revenue Bonds Series 1984 (Area Residential Care Project), presented and read. There were no written objections received and no oral objectors present at the time set for the Hearing. Council Member Beurskens moved that the proof of publication be receiv- ed and filed. Seconded by Council Member Deich. Carried by the fofiow- Lng vote: Yeas--Mayer Brady, Council Mem- bers Beurskens, Deich, Kluesner, Kronfeldt, Manning. Nays--None. RESOLUTION NO. 21-84 Resolution to Proceed with the Is- suance and Sale of Industrial Develop- ment Revenue Bonds, Series 1984 (Area Residential Care Project) in an aggregate principal amount not to ex- ceed $425,000" WHEREAS, the City of Dubuque, Iowa, in the County of Dubuque, State of Iowa (the "Issuer") is an incor- porated municipality authorized and empowered by the provisions of Chapter 419 of the Code of Iowa, 1983, as amended (the "Act") to issue revenue bonds for the purpose of financing the cost of acquiring, by con- struction or purchase, land, buildings, improvements and equipment, or any interest therein, suitable for the use of any industry or industries for the manufacturing, processing or assembl- ing of any agricultural or manuinc- tured products or of any commercial enterprise engaged in storing, warehousing or distributing products of agriculture, mining or industry, or~ of a national, regional or divisional headquarters facility of a company that does multistate business; and the Issuer has been re- quested by Area Residential Care Foundation (the "Company"), an Iowa to issue its revenue bonds o finance the Company's acquisition construction or purchase of land, a building and improvements suitable for use as a workshop facility for developmentally disabled individuals engaged in the assembly of manufac- tured parts, industrial servicing, light machiuing, wood container construe. tion and packaging (the "Project") to be located at 2455 Kerper Boulevard within the Issuer, which will promote the welfare of the Issuer and its citizens; and WHEREAS, it ia proposed to finance the cost of the Project through the issuance of Industrial Develop- Revenue Bonds, Series 1984 Residential Care Project) of the Issuer in an aggregate principal amount not to exceed $425,000 Ithe "Bonds"~ and to loan said amount to the Company under a Loan Agreement between the Issuer and the Company, the obligation of which will be suffi- cient to j~ay the principal of and in- terest and redemption premium, if any, on the Bonds, as and when the same shall be due; and WHEREAS, notice of intention to issue the Bonds has, as directed by the City Council of the Issuer, been duly in compliance with the Act and Section 103(k) of the Internal Revenue Code; and WHEREAS, a public hearing has been held on the proposal to issue the Bonds at the time and place as specified in said notice and all objec- tions or other comments relating to the issuance of the Bonds have been heard; NOW, THEREFORE, BE IT Regular Session, February 6, 1984 RESOLVED by the City Council of Section 1. It is hereby determined it is necessary and advisable that the Issuer proceed with the issuance and sale of the Bonds as authorized and p~rmitted by the Act to finance the vest of the Projec~ and such actions will be taken by the Issuer as may be required pursuant to the provisions of the Act to authorize, issue and sell the Bonds. Section 2, The Issuer will enter into all agreements necessary to be entered into by the Issuer in connection with the issuance and sale of the Bonds. The City Attorney shall approve all agreements to be entered into in eon- nection with the issuance of the Bonds and such agreements shall be authoriz- ed and approved after due considor~ tisn by this Council prior to their ex. ecution by the Issuer. Section 3. The Mayor, the City Clerk and the City Attorney are hereby authorized and directed to do any and all things deemed necessary in order to effect the accomplishment of the Pro- ject and the issuance and sale of the Bonds. Section 4. All resolutions and parts thereof in conf~ct herewith are hereby r~pealed to the extent of such conffict. Section 5. This Resolution shall become effective immediately upon its passage and approval Passed approved and adopted this 6th day of February, 1984. James E. Brady Mayor ATTEST: Mary A. Davis City Clerk Council Member Beurskens moved adoption of the Resolution. Seconded by Council Member Delch. Carried by the following vote: Yeas--Mayor Brady, Council Mem- bets Beurskens, Delch, Hammel, Kluesner, Kronfeldt, Manning. Nays--None. Communication of Planning and Zoning Commission recommending denial of request of Kiuck Construc- tion to rezone property at 2769 University 'Ave. from 1%4 and 1%2 to 01%1 Classification, presented and read. Council Member Hammel moved 33 that the communication ha received and filed. Seconded by Council Member Kronfeldt. Carried by the following vo~e: Yeas--Mayor Brady, Council Mem- bers Beurskens, Deich, Hammel, Kluesner, Kronfeldt, Manning. Nays--None. An ORDINANCE Amending the Zoning Ordinance and Zouing Map by reclassifying property at 2769 Unicef- sity Ave. from 1%4 Multi-Family Residential District and 1%2 Single Family Residential District to 01%1 Office/Residential District, presented and read. Council Member Hammel moved that the reading just had be con- sidered the first reading of the Or- dinance. Seconded by Council Member Kronfeldt. Carried by the following vote: Yeas--Mayor Brady, Council Mem- bers Beurskens, Deich, Hammel, Klueener, Kronfeldt, Manning. Nays--None. Council Member Hammel moved that the rule requiring an Ordinance to be presented and read at two meetings )rinr to the meeting when final action is taken, be dispensed with. Seconded by Council Member Kronfeldt. Carried by the following vote: Yeas--Mayer Brady, Council Mem- bers Beurskens, Deich, Hammel, Kluesner, Kronfeldt, Manning. Nays--None. Council Member Hammel moved that a Public Hearing be held on the Ordinance on March 19, 1984 at the Public Library Auditorium at 7:30 ).m. and that the City Clerk publish notice in the manner prescribed by law. Seconded by Council Member Kronfeldt. Carried by the following Yeas--Mayor Brady, Council Mem- bers Beurskens, Deich, Hammel, Kluesner, Kronfeldt, Manning. Nays--None. Communication of City Manager submitting Resolution providing for amendment to Option Agreement bet- ween the City and Klauer Mfg. Co., presented and read. Council Member Kronfsidt moved that the communication be received and filed. Seconded by Council Mem- ber Dsich. Carried by the following Regular Session, February 6,1984 vote: Yeas--Mayor Brady, Council Mem- bers Beurskens, Deich, Hammel, Kinesner, Kronfeldt, Manning. Nays--None. RESOLUTION NO. 22-84 Amendment to Option Agreement Be- tween the City of Dubuque and Klauer Manufacturing Company WHEREAS, the City of Dubuque and Klauer Manufacturing Company entered into an option agreement con- cerning real estate described as follows: Lot 7, 8 and 9 and Lot 2 of Lot 1, ali in Block 1, "River Front Subdivi- sion No. 5", in the City of Dubuque, Iowa pursuant to terms of an option agreement dated February 13, 1978, and authorized on behalf of the City of Dubuque by Resolution No. 73-78; and WHEREAS, the City of Dubuque granted an extension to Klauer Manufacturing Company, an option to purchase Lot 6 in Block 1, in "PAver Front Subdivision No. 5", in the City of Dubuque, Iowa. in accordance with the provisions and terms of one certain option agreement dated June 2, 1978, and authorized on behalf of the City of Dubuque by Resolution No. 225-78 and WHEREAS, the option agreement dated February 13, 1978 was amended on June 2, 1978, and authorized on behalf of the City of Dubuque by Resolution No. 310-78; and WHEREAS, the City of Dubuque extended the options referred to above as set forth in and authorized by Resolution No. 37-79, and Resolution No. 38-79; and WHEREAS, Klauer Manufacturing Company gave notice to the City of Dubuque of the exercise of that option as to Lot 6, 7, 8 and 9 described above by letter dated October 4, 1979 from Klauer Manufacturing Company to the City of Dubuque; and WHEREAS, the City of Dubuque and Klauer Manufacturing Company mutually agreed to amend the option agreement on November 19, 1979 under Resolution No. 298-79 whereby Klauer Manufacturing Company put- chased Lots 8 and 9 on the condition that Klauer Manufacturing Company be permitted to construct a building of not less than 30,000 square feet winch building may not constitute the defini- lion of "New Manufacturing Building"; WHEREAS, the City of Dubuque and Klauer Manufacturing Company mutually agreed to amend the option agreement on October 17, 1983 under Resolution No. 251-83 in which the Ci- ty granted Klauer Manufacturing Company until March 13, 1987 to com- mence construction of a "Manufactur- lng Facility" on Lots 6 and 7, all in Block 1, "River Front Subdivision No. WHEREAS, the option agreement dated February 13, 1978 as amended stipulates that Klauer Manufacturing Company has the option of purchasing the remaining lots, namely Lot 6 and 7, prior to March 13, 1984; and WHEREAS, the City of Dubuque and Klauer Manufacturing Company have agreed to further amend the op- lion agreement to clarify the definition of the date for construction of a "Manufacturing Facility" as it relates to ali lots namely, Lot 6, 7, 8 and 9, ail in Block 1 in "River Front Subdivision No. 5", in the City of Dubuque, Iowa; NOW, THEREFORE, be it resolved by the City Council of the City of Dubuque, Iowa, Section 1. That option agreement between Klauer Manufacturing Com~ pany and the City of Dubuque, Iowa, dated June 2, 1978 be further amended to incor~porate the following language: WHEREAS, if Klauer ManUfactur- ing ComPany timely exercises its op- tion to purchase aforesaid Lots 6 and 7 and pays for sold lots per agreement the following conditions shall prevail: a ) If Klauer fails to commence con- struction prior to 13 March 1987, in good faith, of a manufacturing facility of at least 50,000 square feet on some portion of said lots 6, 7, 8 or 9, the City of Dubuque shall have the right and option to repur- chase ali of said lots 6, 7, 8 and 9 from Klauer at the exact con- sideration paid by Klauer to the City of Dubuque and said reconveyance by Klauer to the City of Dubuque shall be free and clear of ail liens and encum- Regular Session, February 6, 1984 35 brances, with Abstract of Title to be furnished by KIauer to evidence such title. The right to repurchase by the City of Dubu- que shall be exercised by writ- ten notice to repurchase to Klauer not later than 13 September 1987 and shali in- clude all of said lots 6, 7, 8 and 9. b ) If Klauer commences, prior to 13 March 1987, in good faith, to construct a manufacturing facility of not less than 50,000 square feet on any portion of said lots 6, 7, 8 or 9, and com- mencee construction of notinng further on said lots prior to 13 March 1989, in such event, the City of Dubuque shall have the right and option to repurchase from Klauer not to exceed seven (7) acres of those portions of said lots not developed by Klauer and Klauer shali be en- titled to retain the balance, con- slsting of 4.919 acres of said lots 6, 7, 8 and 9. The 4.919 acres t~ be retained by Klauer shall con- sist of the construction site and adjoining unimproved real estate serving the building, for a total of 4.919 acres. The price to be paid by the City to Klauer for the acres repurchased shall be to the exact consideration paid therefor by Klauer to the City of Dubuque and said reconveyance by Klauer to the City of Dubu- quo shall be free and clear of ali liens and encumbrances with Abstract of Title to be furnished by Klauer to evidence said title. The right to repurchase by the City of Dubuque shali bo exer- deed by written notice to repur- chase to Klauer not later than 13 September 1989. c ) If Klauer has commenced con- struction in good faith of a manufacturing facility or facilities prior to 13 March 1989 on any portion of said lots 6, 7, 8 or 9, having total square feet of 100,000 or more, the right and option of tho City of Dubuque to repurchase from Klauer any portion of "River Front Sub- division No. 5", in the City of Dubuque, Iowa, shali thereupon automatically cease and tor- minate. Section 2. That a public hearing be held on February 20, 1984 at the Carnegie-Stout Library at Z'30p. nL in accordance with Section 364.7 of the Code of Iowa, 1983. Section 3. That the City Clerk be directed to provide a public notice as ~rovided in Section 362.8 of the Code of Iowa of this resolution and the date, time and place of the public hearing on this proposal Passed approved and adopted this 6th day of February, 1984. James E. Brady Mayor ATTEST: Mary A. Davis City Clerk Council Member Kronfeldt moved adoption of the Resolution. Seconded by Council Member Deich. Carried by the following vote: Yeas--Mayor Brady, Council Mem- bars Beurskens, Delch, Hammel, Kluesner, Kronfuldt, Mamfing. Nays--None. Commuaication of City Manager submitting documents providing for the vacation of a portion of Huff St. in the proximity of the Frommslt Bldg. Corporation's property, presented and read. Council Member Kluesner moved that the communication be received and filed. Seconded by Council Member Manning. Carried by the following vote: Yeas--Mayur Brady, Council Mem- bers Beurskene, Delch, Hammel, Kluesner, Kronfeldt, Manning. Nays--None. RESOLUTION NO. 23-84 Resolution Approving Plat of Vacated Portions of HuH Street in the Prouimi- ty of the Frommelt Building Corpora- lion WHEREAS, there has been presented to the City Council of the Ci- ty of Dubuque, Iowa a plat dated January 31, 1984, prepared by Wright, Kflby, Sejkora & Associates, P.C. covering vacated portions of Huff Street, the vacated portions to be iden- tiffed as: Lot A Sears-Roebuck & Co. Subdivi- sion No. 2 WHEREAS, said plat conforms to laws and statutes pertaining thereto. NOW, THEREFORE, be it resolved 36 Regular Session, February 6, 1984 by the City Council of the City of Dubuque, Iowa, Section 1. That the plat prepared January 31, 1984, prepared by Wright, Kilby, Sejkoro, & Associates, P.C. Engineering Company, covering the real estate herein-above described, be and the same is hereby approved and that the Mayor and City Clerk be and they are hereby authorized and directed to execute said plat for and on behalf of the C~ty of Dubuque, Iowa. Section 2. That the C~ty Clerk be and is hereby authorized and directed to file said plat and certified copy of this resolution in the office of the Recorder in and for Dubuque County, Iowx Passed approved and adopted this 6th day of February, 1984. James E. Brady Mayor ATTEST: Mary A. Davis City Clerk Council Member Kluesner moved adoption of the Resolution. Seconded by Council Member Manning. Carried by the following vote: Yeas--Mayor Brady, Council Mem- bets Beurskens, Deich, Hummel, Kluesner, Kronfoldt, Manning. Nays--None. An ORDINANCE Vacating a por- tion of Huff St. in Sears, Roebuck & Co. Subdivision No. 2, presented and read. Council Member Kluesner moved that the reading just had be con- zidered the first reading of the Or- dinance. Seconded by Council Member Manning. Carried by the following Yeas--Mayor Brady, Council Mem- bors Beurskens, Deich, Hummel Kluesner, Kronfeldt, Manning. Nays--None. Council Member Kluesner moved that the rule requiring an Ordinance to be presented and read at two meetings prior to the meeting when final action is taken, be dispensed with. Seconded by Council Member Manning. Carried by the following vote: Yeas--Mayor Brady, Council Mem- bers Beurskens, Deich, Hummel Kluesner, Kronfeldt, Manning. Nays--None. Council Member Kluesner moved that a Public Hearing be held on the Ordinance on February 20, 1984 at 7:30 p.m. in the Public Library Auditorium. Seconded by Council Member Manning. Carried by the following vote: Yeas--Mayor Brady, Council Mem- bers Beurskens, Dalch, Hummel, Kluesner, Kronfeldt, Manning. Nays--None. Communication of City Manager submitting a petition from Frommelt Building Corp. requesting to purchase City-owned property for the sum of $4,600, presented and read. Council Member Kronfeldt moved that the communication be received and filed. Seconded by Council Member Kluesner. Carried by the following vote: Yeas--Mayor Brady, Council Mem- bors Beurskens, Deich, Hammal, Kluesner, Kronfeldt, Manning. Nays--None. RESOLUTION NO. 24-84 Sale of City Owned Property to From- melt Building Corporation WHEREAS, a portion of the From- melt Building Corporation factory building on Huff Street is constructed on City owned property; and WHEREAS, Frommalt Building Corporation has requested in a letter dated January 31, 1984 to purchase this'.property from the City of Dubu- que; WHEREAS, Frommelt Building Corporation is in the process of selling this property to Dubuque Infuturo Inc.; and WHEREAS, it is the desire of From- melt Building Corporation to clarify the title prior to the transfer of the property to Dubuque Infuturo Inc.; and WHEREAS, the City desires to re- tain a 40' perpetual easement for a 96 inch storm sewer that traverses the property; and WHEREAS, the legal description of the property is as folldws: Lot 2 of Subdivision of Lot 1 of Regular Session Sears. Roebuck & Co. Subdivision No. 2 in the City of Dubuque, Iowa, and Lot 2 of Subdivision of Lot 1 of Lot 1 of Sears, Roebuck & Co. Subdivision No. 2 in the City of Dubuque, Iowa, and Lot A of Sears, Roebuck & Co. Subdivision No. 2 in the City of Dubu- NOW, THEREFORE, be it resolved by the City Council of the City of Dubuque, Iowa, Section 1. That the City Clerk be am is hereby authorized and directed to cause a notice of intent to dispose of said real estate in a manner as prescribed by law. Section 2. That the conveyance of' Lot 2 of Subdivision of Lot i of Sears, Roebuck & Co. Subdivision No. 2 in the City of Dubuque, Iowa, and Lot2 of Subdivision of Lot i of Lot I of Sears, Roebuck & Co. Subdivision No. 2 in the City of Dubuque, Iowa, and Lot A of Sears, Roebuck & Co. Sub- division No. 2 in the City of Dubuque, Iowa, be in the same'is hereby approved upon the payment of $4600 and upon payment of publicatlan and filing fees. Section 3. That the property be con- veyed to the Frotnmdt Building Cot- potation on the premises that a 40' perpetual easement will be granted for a storm sewer traversing the property under the conditions shown on the "Grant of Easement" and "Exhibit A " as attached Passed approved and adopted this 6th day of February, 1984. James E. Brady Mayor ATTEST: Mary A. Davis City Clerk Council Member Kronfeldt moved adoption of the Resolutfon, setting a Public Hearing for February 20, 1984 at 7:30 p.m. in the Public Library Auditorium and that the City Clerk publish notice in the manner prescrib- ed by law. Seconded by Council Member Kluesner. Carried by the following vote: Yeas--Mayor Brady, Council Mem- bers Beurskens, Deich, Hummel, Kluesner, Kronfeldt, Manning. Nays--None. Petition of Attorney James February 6, 1984 37 Reynolds and Beyer Aviation, Inc. re- questing to address the Council to discuss their concerns regarding ac- tlon taken by the Airport Commission, presented and read. Attorney Jim Reynolds, on behalf of Beyer Aviation, Inc., stressed the 27 years of service of Mr. Beyer at the Airport and requested some possible release so as to continue that opera- tion. Mayor Brady moved that the City Council go on record recommending that the Airport Commission recon- sider its action ousting Mr. Beyer from the Airport and that the Airport Comm. do all within its power to work with Mr. Beyer to continue his F.B.O. service in the City of Dubuque at the present facility. Seconded by Council Member Deich. Vote on the motion was as follows: Yeas--Mayor Brady, Council Member Deich. Nays--Council Members Beurekens, Hummel, Kluesncr, Kronfeldt, Mann- lng. MOTION FAILED. Council Member Beurekens moved that the petition be received and filed. Seconded by Council Member Kluesner. Carried by the following Yeas--Mayor Brady, Council Mem- bers Banrskene, Dalch, Hummel, Kluesner, Kronfoldt, Manning. Nays--None. Communicatfon of Attorney David L, Clemons submitting a Resolution authorizing execution of the Cer- tificate of Completion for Dubuque Supply Co., presented and read. Council Member Kranfeldt moved that the communication be received and filed. Seconded by Council Member Klueaner. Carried by the following vote: Yeas--Mayor Brady, Council Mem- bers Beurskens, Dalch, Hammal, Kluesanr, Kronfaldt, Manning. Nays--None. RESOLUTION NO. 25-84 Authorizing the Execution of a Certificate of Completion for Dubuque Supply Co. WHEREAS, on the 20th day of December, 1972, the City of Dubuque 38 filed Resolution Nos. 362 and 386 as Instrument Nos. 9188-72 and 9189-72 of the records of Dubuque County, Iowa, providing for the conveyance of the property legally described es follows: Regular Session, February 6, 1984 6th day of February, 1984. Lot 1 of lot 1 of lot 1, of Block 6, of RIVER FRONT SUBDIVISION NO. 3, in the City of Dubuque, Iowa, according to the Plat thereof in Book of Plats t33, page 145, records of Dubuque County, Iowa. Subject to easements, rights and privileges of record (SAID RIVER FRONT SUB- DIVISION NO. 3, is also described as RIVERFRONT SUBDIVISIOH NO. 3). WHEREAS, under the terms and conditions of said Resolutions, the subject property was conveyed by the City of Dubuque; and WHEREAS, in the Resolution the City imposed certain terms and condi- tions upon the purchaser as to the completion of improvements on said real estate; and WHEREAS, it has determined that the required improvements have been satisfactorily completed in accordance with all the terms and provisions of said Resolutions; now therefore BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBU- QUE, IOWA: Section 1. That the Mayor and City Clerk be and they are hereby authoriz~ ed and directed to execute a Certificate of Completion in the form attached hereto for Dubuque Supply Co. for the improvements located on Lot i of lot of lot 1, of Block t~ of RIVER FRONT SUBDIVISION NO. 3, in the City of Dubuque, lowo, according to the plat thereof in Book of Plats #33, page 145, records of Dubuque County, Subject to easements, rights and privileges of record (SAID RIVER FRONT SUBDIVISION NO. 3, is also described as RIVERFRONT SUB- DIVISION NO. 3). Section 2. That the Clerk be and she is hereby authorized and directed to ~ile a copy of this Resolution and the gxeeuted copy of the Certificate of CompletiOn in the office of the County Recorder in and for Dubuque County, Passed approved and adopted this James E. Brady Mayor ATTEST: Mary A. Davis City Clerk Council Member Kronfeldt moved adoption of the Resolution. Seconded by Council Member Kluesner. Carried by the following vote: Yeas--Mayor Brady, Council Mem- bers Beurskens, Deich, Hammel, Kluesner, Kronfeldt, Mam~ng. Nays--None. Communication of City Manager submitting Resolutions (2) authorizing issuance of Certificates of Completion, presented and read. Council Member Beurskens moved that the communication be received anf filed. Seconded by Council Member Kronfeldt. Carried by the following vote: Yeas--Mayor Brady, Council Mem- bers Beurskens, Deich, Hammel, Kluesner, Kronfeldt, Manning. Hays--None. RESOLUTION NO. 26-84 Authorizing the Execution of a Cer- tificate of Completion for FrommeR Building Corporation WHEREAS, on April 17, 1967, the : City of Dubuque passed, approved and adopted Resolution No. 83-67, pro- viding for the conveyance of the in- terest,0f the City of Dubuque, Iowa, in the following described real estate, towlt: Lot 2, Block 15, and Lot 4 of Block 14, "Riverfront Subdivision No. 3", in the City of Dubuque, Iowa con- taining approximately 2.78 acres, subject to existing easements; to Frommelt Building Corporation; WHEREAS, under the terms and conditions of said Resolution, the sub- ject real estate was conveyed by the City of Dubuque to Frommelt Building Corporation who constructed certain improvements thereon; and WHEREAS, in Section 2 said Resolution imposed certain terms and conditions upon Frommelt Building Corporation, as to the completion of improvements on said real estate; and l~gularSession, Febnmry6,1984 WHEREAS, it has determined that the required improvements have been satisfactorily completed in accordance with ail terms and provisions of said Resolution; now therefore BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBU- QUE, IOWA: Section 1. That the Mayor and City Clerk be and they are hereby authoriz. ed and directed to execute a Certificate of Completion for Frommelt Building Corporation for the improvements located on Lot 2 of Block 15 and Lot 4 of Block 14, "Riverfront Subdivision No. 3", in the City of Dubuque, Iowa containing approximately 2. 78 acres, subject to existing easements. Section 2. That the Clerk be and she is hereby authorized and directed to file a copy of this Resolution and the executed copy of the Certificate of Completion in the office of the County Recorder in and for Dubuque County, Passed approved and adopted this 6th day of February, 1984. James E. Brady Mayor ATTEST: Mary A. Davis City Clerk Council Member Beurskens moved adoption of the Resolution. Seconded by Council Member Kronfeldt. Carried by the following vote: Yeas--Mayor Brady, Council Mem- bers Bourskens, Deich, Hammel, Kluesner, Kronfeldt, Manning. Nays--Hone. RESOLUTION NO. 27-84 Authorizing the Execution of a Cer- tificate of Completion for Frommelt Industries, Inc. WHEREAS, on April 17, 1972, the City of Dubuque passed, approved and adopted Resolution No. 116-72, pro- viding for the conveyance of the in- terest of the City of Dubuque, Iowa, in the following described real estate, to- wit: Lot 3, Black 14, "Riverfront Sub- division No. 3" in the City of Dubuque, Iowa, containing approxi- mately one acre, subject to exieting casements; to Frummelt Industries, Inc.; WHEREAS, under the terms and conditions of said Resolution, the sub- ject real estate was conveyed by the City of Dubuque to Frommelt In- dustries, Inc., who constructed certain Improvements thereon; and WHEREAS, in Section 1 said Resolution imposed certain terms and conditions upon Frommelt Industries, Inc., as to the completion of ira- )rovements on said real estate; and WHEREAS, it has determined that the required improvements have been satisfactorily completed in accordance with all terms and provisions of said Resolution; now therefore BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBU- QUE, IOWA: Section 1. That the Mayor and City Clerk be and they are hereby authoriz- ed and directed to execute a Certificate of Completion for Frommalt In. dustries, Inc. for the improvements located on Lot 3, Black 14, "Riverfront Subdivision No. $" in the City of Dubuque, Iowa, containing approx- imately one acre, subject to existing Section 2. That the Clerk be and she is hereby authorized and directed to file a copy of this Resolution and the executed copy of the Certificate of Completion in the office of the County Recorder in and for Dubuque County, Iowa. Passed approved and adopted this 6th day of February, 1984. James E. Brady Mayor ATTEST: Mary A. Davis City Clerk Council Member Beurskens moved adoption of the Resolution. Seconded by Council Member Kronfeldt. Carried by the following vote: Yeas--Mayor Brady, Council Mem- bars Beurskens, Daich, Hammel, Kluesner, Kronfeldt, Manning. Nays--None. Communication of City Manager Regular Session, February 6, 1984 a Resolution approving a Supplemen- tal Agreement with Brlca, Petrldes and Associates, presented and read. Countil Member Hammel moved that the communication be received and filed. Seconded by Council Member Kinnar. Carried by the follow- fug vote: Yeas--Council Members Beurskens, Hammel, Kluesner, Kronfeldt, Manning. Nays--Mayor Brady, Council Member Dcich. RESOLUTION NO. 28-84 Supplemental Agreement for Profes* sional Services Affiliated with the Cedar Cross Extension Corridor Lees- tion Study with Brice, Petrides & Associates, Inc. Waterloo, Iowa WHEREAS, the City Council adopted Resolution No. 18-86 on February 7, 1983 for a contract for Professional Services Associated with Cedar Cross Extension Corridor Lees- tion Study with Brice, Petrides & Associates, Inc.; WHEREAS, a change in the scope of professional services io necessary in order to conduct a cultural resource survey study of the selected alignment alternate C-l; WHEREAS, the supplemental agreement will cover phase I of the cultural resource survey and will en- compass an evaluation of the ar- cheologica]/hlstoricni significance of the area of the selected alignment; and WHEREAS, the time schedule for the conduction of the work associated with the supplemental agreement is sixty (60) days; and WHEREAS, the additional coot associated with phase I of the cultural resources survey is $27,443.00; and WHEREAS, tins will increase the amount of the contract with Brice, Petrides & Associates, Inc. from $126,926 to $154,369. NOW, THEREFORE, be it resolved by the City Council of the City of Dubuque, Iowa; Section L That the City Council ap- prove the supplemental agreement be- tween the City of Dubuque, Iowa and Brite, Petridas & Assooiatos, Inc. for professional servlees in conjunction with phase I of the cultural resoumes survey for the selected alignment alternate C.1. Section 2. That the City Manager be authorized to execute the oupplemen, tel agreement with Briee, Petrides & Associates, Inc,, Waterloo, loww Passed approved and adopted this 8th day of February, 1984. James E. Brady Mayor ATTEST: Mary A. Davis City Clerk Council Member Hummel moved adoption of the Resolution. Seconded by Council Memher Kluesnar, Carried 5y the following vote: Yeas--Council Members Beurskens, Hummel, Klnasner, Kronfaldt, Man- Nays--Mayor Brady, Council Member Deich. Communication of City Manager submitting a Reoolut/on for adoption ~s recommended by the U.S. 20 Cor- ridor Association, presented and read. Council Member Dcich moved that the con~nuhication he received and filed. Seconded by Council Member Beurskeno. Curried by the following Yeas--Mayor Brady, Council Mem- bers Beurskens, Detch, Hummel, Klueoner, Kronfeldt, Manning. Na~5~-None. RESOLUTION NO. 29-84 Preserving the Integrity of the Road Use Tax Fund WHEREAS, a statewide highway corridor system to interconnect the major Iowa cities and markete to the interstates and national defense highway systems is imperative to the economic development of the State of Iowa and its cit/eo and towns, and WHEREAS, any diversion of road use tax funds for activities and ser- vices presently financed by other means will seriously jeopardize the fulfillment of the objectives of the Iowa Transportation Improvement Program 1984 through 1989, and WHEREAS, the development of Regular Session, February 6, 1984 41 new sources of funding for transporta- tion programs and related act/sit/es are to be encouraged in order to meet increasing costs and the inclusion of activities not currently under the Iowa Department of Transportation budget, NOW, THEREFORE, ha it resolved by the City Council of the City of Dubuque, Iowa: Section 1. That the City Council hereby determines and finds that the integrity of the Road Use Tax Fund must be preserved and that any dive~ sion of the Road Use Tax Fund will hinder the reconstruction and eon. struction of highway essential to the continuing growth of the Iowa · conomy and its cities and towns. Section 2. That the City Council directs and authorizes the Mayor to ex- scats copies of the resolution and that the Clerk be directed to forward ce~ tiffed copies of this resolution to: The Governor Iowa Department of Transportation Chalrperoon of the Transporta. tion Committee of the Iowa House of Representatives and tho Senate Appropriate Area Legislators James E. Brady Mayor ATTEST: Mary A. Davis City Clerk Council Member Deich moved adop- tion of the Resolution. Seconded by Council Member Beurskens. Carried by the following vote: Yeas--Mayor Brady, Council Mem- bors Beurskens, Deich, Hammel, Kluesner, Kronfeldt, Manning. Nays--None. Communication of Morris Steve, President of Steve's Plumbing and Heating, Inc. withdrawing his request for rezoning reclassification of proper- ty located in 2600 block of University Ave. (located northwest of University Ave. and south of Van Buren St.), presented and read. Council Member Hammel moved that the communication be received and filed. Seconded by Council Member Deich. Carried by the follow- ing vote: Yeas--Mayor Brady, Council Mem- bors Beurskena, Dalch, Hammel, Klnasner, Kronfeldt, Manning. Nays--None. An ORDINANCE Amending the Code of Ordinances by enacting new Subsections (a), (b), (f), (g), (o), (t), (v) and (w) of Sect/on 36-183 in lieu thereof providing for installation charges, col- lect/on charges and bad check charges for Cable Services, said Ordinance having been presented at the Council Meetiv~ of Jan. 16, 1984, presented and read. Council Member Beurskens moved that the reading just had be con- sidered the second reading of the Or- dinance. Seconded by Council Member Kluesner. Carried by the following vote: Yeas--Mayor Brady, Council Mem- bers Beurskena, Deich, Hummel, Kluesnar, Krunfeldt, Manning. Nays--None. Verbal petition of Council Member Delah requesting discussion regarding Board and Commission Membership. Mr. Deich stated that when an in- dividual was appointed to one Board or Commission, they should request his resignation before appointing lfim to another Board or Commission. Dlascussion followed. City Manager submitted the Fiscal Year 1985 Budget Documents. Council Member Kronfetdt moved that the documents be received and fil- ed and referred to the Budget Ses- sions. Seconded by Council Member Beurskens. Carried by the following vote: Yeas--Mayor Brady, Council Mem- bors Beurskens, Dalch, Hammel, Kluesner, Kronfaldt, Manning. Nays--None. RESOLUTION NO. 30-84 BE IT RESOLVED by the City Council of the City of Dubuque, Iowa, that the following having complied with the provisions of law relating to the sale of Cigarettes within the City of Dubuque, Iowa, be granted a permit to sell Cigarettes and Cigarette Papers within said City. Hard Times Bar 1401 Elm St. K. C.'s Amoco Pennsylvania & J.F.K. Passed, adopted and approved Regular Session, February 6,1984 this 6th day of February 1984. James E. Brady Mayor ATTEST: Mary A. Davis City Clerk Council Member Beurskans moved adoption of the Resolution. Seconded by Council Member Kinesnec, Carried by the following vote: Yeas--Mayor Brady, Council Mem- bers Beurskens, Deich, Hammel, Rlansner, Kronfeldt, Manning. Nays--None. RESOLUTION NO. 31-84 WHEREAS, Applications for Bear Permits have been submitted and filed to this Council for approval and the same have been examined and approv- ed; and WHEREAS, The premises to be oc- cupied by such applicants were in- spected and found to comply with the Ordinances of this City and have filed proper bonds; NOW THEREFORE BE IT RESOLVED, By the City Council of the City of Dubuque, Iowa, that the Manager be authorized to cause to be issued to the following named ap- plicants a Beer Permit. CLASS "B" BEER PERMIT 2075 J. F. Kennedy {Also Sunday Sales) Common Stock Trust of Ellis I. Levitt and Central Management Corp. 1500 J. F. Kennedy (Also Sunday Sales) CLASS "C" BEER PERMIT Iowa Oil Co. 3200 Central Ave. (Also Sunday Sales} Passed approved and adopted this 6th day of February, 1984. James E. Brady Mayor ATTEST: Mary A. Davis City Clerk Council Member Beurskens moved adoption of the Resolution. Seconded by Council Member Kluesner. Carried by the following vote: Yeas--Mayor Brady, Council Mem- bers Beurskens, Deich, Hammal, Kluesner, Kronfaldt, Manning. Nays--None. RESOLUTION NO, 32-84 WHEREAS, Applications for Li- quor Licenses have been submitted to this Council for approval and the same have been examined and approved; and WHEREAS, The premises to be oc- cupied by such appllcante were in- spected and found to comply with the State Law and ali City Ordinances relevant thereto and they have ~ed proper bonds; NOW, THEREFORE, BE IT RE- SOLVED, By the City Council of the City of Dubuque, Iowa, that the Manager be authorized to cause to be issued to the following named ap- pllcante a Liquor License. CLASS "B" IHOTEL-MOTEL) BEER AND LIQUOR LICENSE [~n's of Iowa, Ltd - Dubuque 3434 Dodge St. {Also Sunday Sales) CLASS "C" {COMMERCIAL) BEER AND LIQUOR LICENSE Dorothy Shaffer 1103 Iowa St. James W. Goetzinger 2776 Jackson St. {Also Sunday Sales) Lorraine A. Fransen IlO0 Lincoln Ave. Curtis I~. Gerhard 2186 Central Ave. (Sunday Sales Only) Rita Clancy 201 E. 22nd St. CLASS "C" (SPECIAL) BEER AND WINE LICENSE David F. & Joanna K. Oberbroeckllng 2660 Dodge St. Also Sunday Sales) Passed approved and adopted this 6th day of February, 1984. James E. Brady Mayor ATTEST: Mary A. Davis City Clerk Council Member Beurskens moved adoption of the Resolution. Seconded by Council Member Kluesner. Carried by the following vote: Regular Session, February 6,19~4 Yeas--Mayor Brady, Council Mem- bers Beurskens, Dalch, Hammel Klueaner, Kronfeldt, Manning. Nays--None. Printed Council Proceedings for months of September and October 1983, presented for approval. Council Member Dalch moved that the proceedings be approved as printed. Seconded by Council Member Kluesner. Carried by the following vote: Yeas--Mayor Brady, Council Mem- bers Beurskens, Deich, Hammel Kluesner, Kronfeldt, Manning. Nays--None. MINUTES SUBMI~CrED: Civil Ser- vice Comm. of 12-12; Dock Bd. of 12-7 Electrical Examining Board of 1-10 Five Flags Comm. of 1-16; Historic Preservation Comm. of 12-13 & 1-10; Housing Comm. of 1-10; Human Rights Comm. of 1-9; Park & P~crea- tion Comm. of 1-10; Public Library Bal. of 12-20; Transit Trustee Bal. of 12-12; Transit Earnings Statement for Dec., 1983; Planning and Zoning Comm. of 1-4 & 1-18; Housing Code Appeals Bd. of 1-11; Plumbing Bd. of 1-19 presented and read. Council Member Delch moved that the minutes be received and filed. Seconded by Council Member Kluesner. Carried by the following Yeas--Mayor Brady, Council Mem- bets Beurskens, Deich, Hammel, Kluesner, Kronfeldt, Manning. Nays--None. NOTICES OF CLAIMS: American Central Airlines, Inc., vs. City of Dubuque and Dubuque Airport Comm. on two counts requesting minnds wrongfully coilected and re- questing recissinn of agreements catered into; Ann Breitbech in amt. of $79.50 for hacked-up sewer damages; Irene Duffy in unknown amt. for per- sonal injuries; Eric Esecr by Edward Esear, in unknown amt. for personal injuries; Ardell L. Heft in est. amt. of $77.37 for tire damages; Gene and Tim Druear in unknown amt. for personal injuries; Lavern Wehrle in unknown amt. for personal injuries; Joel Lee Whitney, minor, by Floyd C. Whitney II et ux in unknown amt. for personal injuries; General Casualty Companies in amt. of $1,834.51 for reimbursement for negligent street maintenance on 2700 block of Windsor Ave.; James Udelhofan in amt. of $121.90 for car damages; Lyndean Welbes in est. amt. of $1,227.56 for cay damages; Dubuqe Bank and Trust Co. vs. Gerald J. Udelhofen and City's Housing Rehabilitation Program submitting a foreclosure petition and order appoint- ing receiver; Jolaen Andrews in un- known amt. for car damages {filed in Small Claims Ct.), presented and read. Council Member Deich moved that the claims and suits be referred to the Legal Staff for investigation and report. Seconded by Council Member Kluesner. Carried by the following vote: Yeas--Mayor Brady, Council Mem- bers Beurskans, Deich, Hamarel, Kluesner, Kronfaldt, Manning. Nays--None. Communications of Corporation Counsel recommending denials of following claims: Roger Cox, Larry Plain, Robert Pier, James Timmerman; Robert Greiner claims has been dismissed by the Court; Property damage claims of Connie Helbing and Paul Horsfall have been settled, presented and read~ Council Member Delch moved that the communications be received and filed and approve denials. Seconded by Council Member Kluesner. Carried by the following vote: Yeas--Mayor Brady, Council Mem- bers Beurskens, Delch, Hammel, Kluesner, Kronfeldt, Manning. Nays--None. Communication of Corporation Counsel recommending settlement of property damage claim of Ken Arensdorf in amt. of $182.29 and Jamie Kretz property damage claim in amt. of $103.91, presented and read. Council Member Deick moved that the communication be received and fil- ed and settlements approved and Finance Director directed to issue prc- per checks. Seconded by Council Member Kluesner. Carried by the following vote: Yeas--Mayor Brady, Council Mem- bers Beurskens, Deich, Hammel, Kluesner, Kronfeldt, Manning. Nays--None. REFUNDS REQUESTED: Earl Haferbocker, $25 on unexpired Cigarette License; J.D. Streett & Co., Inc., $37.50 on unexpired Class "C" Beer Permit; Donald Brimeyer Regular Session, February 6, 1984 $211.25 on unexpired Liquor License and $50 on unexpired Cigarette License, presented and read. Council Member Deich moved that the refunds be approved and Finance Director directed to issue proper checks. Seconded by Council Member Kluesner. Carried by the following vote: Yeas--Mayor Brady, Council Mem- bers Beurskens, Deich, Hammel, Riuesner, Kronfeldt, Manning. Nays--None. Communication of American Central Airlines requesting to relocate their General Office with eastern maintenance base so as to combine all of their administrative functions under one roof, presented and read. Council Member Deich moved that the communication be received and filed. Seconded by Council Member Kluesner. Carried by the following vote: Yeas--Mayor Brady, Council Mem- bers Beurskens, Dcich, Hammel, Klooener, Kronfeldt, Manning. Nays--None. Communication of Thomas Jones ex- pressing thanks for approval given at last meeting to work in and with City government, presented and read. Council Member Deich moved that the communication be received and ~- ed. Seconded by Council Member Kluesner. Carried by the following vote: Yeas--Mayor Brady, Council Mem- bers Beurskens, Dalch, HammeL Riuesner, Kronfeldt, Manning. Nays--None. Proof of publication, certified to by the Publisher, of Public Notice on Policy of Nondiscrimination on the basis of handicapped status, presented and read. Council Member Deich moved that the proof of publication be received and filed. Seconded by Council Member Kluesner. Carried by the following vote: Yeas--Mayor Brady, Council Mem- bets Beurskens, Dalch, Hammal, Kluesner, Kronfeldt, Manning. Nays--None. Communication of City Manager submitting reports of Finance Direc- ter and City Treasurer for month of December, 1983, presented and read. Council Member Deich moved that the communication be received and ill- ed. Seconded by Council Member Kluesner. Carried by the following vote: Yeas--Mayor Brady, Council Mem- bars Beurskens, Deich, Hammel, Kluesner, Kronfeldt, Manning. Nays--None. United States Bureau of Census sub- mitring revised population count for the City of Dubuque effective April 1, 1980, presented and read. Council Member Deich moved that the communication be received and Ri- ed. Seconded by Council Member Kluesner. Carried by the following Yeas--Mayor Brady, Council Mem- bers Beurskens, Deich, Nammel, Kluesner, Kronfeldt, Manning. Nays--None. National Register Coordinator infur- ming property at 1295 Prairie St. will be considered by the State Review Bd. for nomination to the National Register of Historic Places, presented and read. Council Member Deich moved that the communication be received and fil- ed. Seconded by Council Member Kluesner. Carried by the following Yeas-Mayor Brady, Council Mem- bers Bearskens, Deich, Hammel, Kluesnar, Kronfeldt, Manning. Nays--None. Dubuque Federation of Labor urg- ing the Human Rights Dept. be retain- ed in its current structure, presented and read. Council Member Deich moved that the communication be received and ill- ed and referred to the Budget. Second- ed by Council Member K]uecner. Car- tied by the following vote: Yeas--Mayor Brady, Council Mew- bers Beurskens, Deich, Hammal, Kluesner, Kronfaldt, Mannln~. Nays--None. Dubuque Convention and Visitors Bureau submitting theh aix month progress report, presented and ~ead. Council Member Dalch moved that the report be received and ~ed. Regular Session, February 6, 1984 Seconded by Council Member Kluesner. Carried by the following Yeas--Mayor Brady, Council Mem. bars Beurskens, Deich, Kluesner, Kronfeldt, Manning. Nays--None. Proof of publication, certified to by the Publisher, on Notice of filing of the Final Plat and Schedule of Assess- ment for construction of Crescent Ridge Sanitary Sewer Phase II pro- ject; Certificate of City Clerk certify- lng Notices were sent to known proper- ty ownors on Jan. 20, 1984 as required by law, presented and read. Council Member Deich moved that the proof and Certificate be received and filed. Seconded by Council Member Kluesner. Carried by the following vote: Yeas--Mayor Brady, Council Mem. bars Beurskens, Deich, Kluesner, Kronfeldt, Manning. Nays--None. There being no further business, Council Member Kronfeldt moved to adjourn. Seconded by Council Member Beurskens. Carried by the following vote: Yeas--Mayor Brady, Council Mem. bers Beurskens, Delch, Riuesner, Kronfeldt, Manning. Nays--None. Mary A. Davis City Clerk Approved__ Adopted __1984 __1984 City Clerk Mayor Council Members ATTEST: Special Session, February 18, 1984 CITY COUNCIL OFFICIAL Special Session, February 18, 1984. Council Met at 9:00 o'clock a.m., in the City Hall Council Chambers. Present--Mayor Brady, Council Members Beurskens, Deich, Hanunel, Kluesner, Kronfeldt, Manning, City Manager W. Kenneth Gearhart, Cor- poration Counsel Barry A. Lindahl. Mayor Brady read the call and stated that service thereof had been duly made and this Meeting is called for the purpose to affirm or revoke the City Manager's recommendation of suspension from work for various lengths of time for three different city employees. Communication of City Manager questing affirmation of his decision for a one-day suspension from work, without pay to Mr. Edward Zenner, presented and read. Mr. Zenner spoke to the conununica- tion. Council Member Klueener moved that the suspension be affirmed and Mayor authorized to notify Mr. Zen- net. Seconded by Council Member Beurskens. Vote on the motion was as follows: Yeas--Council Members Beurskens, Nammel, Kluesner. Nays--Mayor Brady, Council Members Deich, Kronfeldt, Manning. MOTION FAILED. Council Member Kronfeldt moved that alt communications be received and filed. Seconded by Council Member Manning. Carried by the following vote: Yeas--Mayor Brady, Council Members Deich, Hammel, Kluesner, Kronfeldt, Manning. Nays--Council Member Beurskens. Council Member Hammel moved reconsideration of the previous motion which included receiving and filing all the communications. Seconded by Council Member Beurskens. Carried by the following vote: Yeas--Council Members Beurskens, Deich, Hammel, Kluesner, Kronfeldt, Manning. Nays--Mayor Brady. Council Member Kronfeldt moved to receive and fde the communication of the City Mgr. re: Mr. Zenner. Seconded by Council Member Deich. Carried by the following vote: Yeas--Council Members Deich, Hammel, Kluesner, Kronfeldt, Mann- lng. Nays--Mayor Brady, Council Member Beurskens. Communication of City Manager re- questing affirmation of his decision for a two day suspension from work, without pay, to Mr. Jeffrey Everts, presented and read. Council Member Hammel moved that the communication be received anf filed and affirm the decision of suspension and Mayor authorized to notify Mr. Everts. Seconded by Coun- cil Member Deich. Carried by the following vote: Yeas--Council Members Beurskens, Hammel, Kluesner, Manning. Nays--Mayor Brady, Council Members Deich, Kronfeldt. Communication of City Manager re- questing affirmation of his decision for a ten day suspension from work, without pay, to Mr. Francis Specht, presented and read. Council Member Hammel moved that the~recommendation be received anf filed 'and affirm the decision of suspension and Mayor authorized to notify Mr. Specht. Seconded by Coun- cil Member Beurskens. Carried by the following vote: Yeas--Council Member Beurskens, Deich, Hammel, Kluesner, Manning. Nays--Mayor Brady, Council Member Kronfeldt. There being no further business, Council Member Hammel moved to ad- journ. Seconded by Council Member Deich. Carried by the following vote: Yeas--Mayor Brady, Council Mem~ bers Beurskens, Deich, Hammel, Kluesner, Kronfeldt, Manning. Nays--None. Mary A. Davis City Clerk Mary A. Davis City Clerk Approved 1984 Adopted _1984 Special Session, February 18, 1984 47 Mayor Council Members ATTEST: City Clerk Special Session, February 20, 1984 CITY COUNCIL OFFICIAL Special Session, February 20, 1984. Council Met at 7:30 o'clock p.m., in the Public Library Auditorium. No members of Council being pre- sent, meeting was adjourned subject to call. Mary A. Davis City Clerk Approved_ __1984 Adopted __1984 Mayor Council Members ATTEST: City Clerk Special Adjourned Session, February 21, 1984 49 CITY COUNCIL OFFICIAL Special Adjourned Session February 21, 1984. Council Met at 7:30 o'clock p.m., in the Public Library Auditorium. Present--Mayor Brady, Council Members Beurskens, Deich, Hammel, Klusener, Manning, City Manager W, Kenneth Gearhart, Corporation Counsel William G. Blum. Absent--Council Membe? Kron- feldt. Mayor Brady read the call and stated that service thereof had been duly made and this Meeting is an ad- journed session of the meeting of February 20, 1984 called for the pur- pose to conduct a Public Hearing to consider an amendment to option agreement between Klauer Manufac- turing Company and the City of Dubu- que and acting upon such business which may properly come before the Council. Invocation was ~iven by Rev. A]an Selig, Pastor of the First Baptist Chureli. PROCLAMATIONS: Feb 19 to 25 as "National Engineer's Week" recaiv- ed by Gerhardt Winkel; March 5 thru April 22 as "Easter Seal Weeks in Dubuque" received by Mary Biggins; March 4 thru 10 as "Women's History Week" received by Jackle Gaymon; March 5 thru 11 as "Music in our Schools Week" received by Arline Dietorlch; Month of March as "Na- tional Nutrition Month.' Council Member Beurskoos moved to suspend the rules to let anyone pre- sent address the Council if they desire. Seconded by Council Member Deich. Carried by the following vote: Yeas--Mayor Brady, Council Mem- bers Beurskens, Deich, Hammal, Kluesner, Manning. Nays--None. Absent--Council Member Kron- foldt. Proof of publication, certified to by the Publisher, on Notice of Public Hearing to consider a project for which federal operating assistance under Section 9 is being sought to sup- plement the approved Section 5 Operating Grant, presented and read. There were no written objections received and no oral objectors present at the time set for the Hearing. Council Member Kluesner moved that the proof of publication be receiv- ed and filed. Seconded by Council Member Beurskens. Carried by the following vote: Yeas--Mayor Brady, Council Mem- bers Beurskens, Deich, Hammal, Kluesner, Manning. Nays--None. Absent--Council Member Keen- foldt. Proof of publication, certified to by the Publisher, on Notice of Public Hearing to consider rezoning of pro- perty at 3250 Dodge St. and adjoining west parcel from C-7 to C-3 District, ~resented and read. There were no written objections received and no oral objectors present at the time set for the Hearing. Council Member Harmmel moved that the prOOf of publication be receiv- ed and filed. Seconded by Council Member Deich. Carried by the follow- lng vote: Yeas--Mayor Brady, Council Mem- bers Beurskens, Deich, Hammel, Kluesner, Manning. Nays--None. Absent--Council Member Kron- feldt. ]Petition of four property owners and/or businesses encouraging reclassification as requested by Ralph Digman and Center Grove Properties; Communication of Attorney Mark Sullivan submitting copy of traffic counts in this vicinity; presented and read. Council Member Hammel moved that the petition and communication be received and filed. Seconded by Council Member Deich. Carded by the following vote: Yeas--Mayor Brady, Council Mem- bers Beurskens, Deich, Hammel, Kluesner, Manning. Nays--None. Absent--Council Member Kcon- feldt. Attorney Don Breitbach, represen- ting Ralph Digman, addressed the Council and requested approval of the Special Adjourned Session, February 21, 1984 An ORDINANCE Amending the Zoning Ordinance and Map by reclassifying property at 3250 Dodge St. and adjoining west parcel from C-7 "General Service/Wholesale Commer- cial District" to C-3" "Arterial Business Commercial District" presented and read. Council Member Hammel moved final adoption of the Ordinance. Seconded by Council Member Deich. Carried by the following vote: Yeas--Mayor Brady, Council Mem- hers Deich, Hammel, Klueener, Mann- lng. Nays--Council Member Beurskens. Absent--Council Member Kron~ feldt. MOTION FAILED to pass due to lack of 3A vote required. Proof of publication, certified to by the Publisher, on Notice of Public Hearing to consider an Amendment to Option Agreement between Klauer Mfg. Co. and the City of Dubuque, presented and read. There were no written objections received and no oral objectors present at the time set for the Hearing. Council Member Klueener moved that the proof of publication be receiv- ed and filed. Seconded 'by Council Member Manning. Carried by the following vote: Yeas--Mayor Brady, Council Mem- bers Beurskens, Delch, Hammel Klueaner, Manning. Nays--None. Absent--Council Member Kron- fei&. RESOLUTION NO. 33-84 Approval of an Amendment to Option Agreement Between City of Dubuque and Klauer Manufacturing Company WHEREAS, pursuant to Resolution and published notice of time and place of hearing published in the Telegraph- Herald, a newspaper of general circula- tion published on February 10, 1984 in the City of Dubuque, Iowa, the City Council of Dubuque, Iowa met on the 21st day of February, 1984 at 7:30 o'clock p.m. in the Carnegie-Stout Library to consider the proposal to enter into an amendment to option agreements by and between the City of Dubuque, Iowa and Klauer Manu- facturing Company on Lots 6, 7, 8 and 9 in Block i in River Front Subdivision No. 5, in the City of Dubuque, Iowa; and WHEREAS, the City of Dubuque and Klauer Manufacturing Company have mutually agreed to amend the op- tion agreements heretofore entering into to permit Klauer Manufacturing Company to program construction of manufacturing facilities on Lot 6, 7, 8 and 9 in Block i in River Front Sub- division No. 5, in the City of Dubuque, Iowa and failure of Klauer Manufac- inring Company to meet the time schedule for construction of such manufacturing facilities, then the City of Dubuque reserves rights to pur- chase all or portions of said Lots 6, 7, 8 and 9 in Block 1 in River Front Sub- livision No. 5; WHEREAS, the City Council of Dubuque, Iowa has overruled any and oil objections, oral or written, to the proposal to grant said amendment to option agreements under the terms and conditions of said amendment to option agreements set out therein. NOW, THEREFORE, be it resolved by the City Council of the City of Dubuque, Iowa: Section 1. That th~ proposal to enter into an amendmgnt to option agreements by and betwean City of Dubuque, Iowa and Klauer Manufac- turing Company, Dubuque, Iowa eon. cerning Lots 6, 7, 8 and 9 in Block i in River Front Subdivision No. 5 in the City of Dubuque, Iowa whloh amend- ment establishes a schedule whereby Klouer Manufacturing Company must construct certain manufacturing 'acilities on said lots prior to certain defined dates or otherwise the City of Dubuque shall have the right and op- tion to repurchase all or portions of said lots 6, 7, 8 and 9 from Klauer Manufacturing Company at the exact consideration paid by Klauer Manufac- turing Company to the City of Dubu- que for the acquisition of such lots, be and the same is hereby approved under the terms and conditions of said amendmen~ copy of which is hereto toched and made a part hereof by Section 2. That the Mayor and City Clerk be they are hereby authorized and directed to execute said amend- ment to option agreements for and on behalf of the City of Dubuque, Section 3. That the City Clerk be and Special Adjourned Session, February 21, 1984 51 she is hereby directed to file a certified copy of this Resolution in the Office of the Dubuque County Recorder and the Office of City Assessor. Passed approved and adopted this 21st day of February, 1984. James E. Brady Mayor ATTEST: , Mary A. Davis City Clerk Council Member Kluesner moved adoption of the Resolution. Seconded by Council Member Manning. Carried by the following vote: Yeas--Mayor Brady, Council Mem- bers Beurskens, Deich, Hammal Klueener, Manning. Nays--None. Absent--Council Member Kron- feldt. Proof of publication, certified to by the publisher on Notice of Public Hear, lng to consider vacating a portion of Huff St., presented and read. There were no written objections received and no oral objectors present at the time set for the Hearing. Council Member Beurskens moved that the proof of publication be receiv- ed and fried. Seconded by Council Member Klueaner. Carried by the f~llowing vote: Yeas--Mayor Brady, Council Mem- bers Beurskens, Deich, Hamme] Kluesner, Manning. Nays--None. Absent--Council Member Kron- feldt. ORDINANCE NO. 4-84 AN ORDINANCE VACATING A PORTION OF HUFF ST. IN SEARS, ROEBUCK & COMPANY SUBDIVI- SION NO. 2, SAID ORDINANCE HAVING BEEN presented and read at the Council Meeting of February 20, 1984, presented for final adoption. ORDINANCE NO. 484 ORDINANCE VACATING A PeR- TION OF HUFF STREET IN SEARS, ROEBUCK & COMPANY SUBDIVISION NO. 2 WHEREAS, Frommelt Building Corporation have buildings which encroach on the public right-of~way of Huff Street, and WHEREAS, this encroachment is less than one foot and extends over a length of 138.94 feet; and WHEREAS, it is the desire of Frommelt Building Corporation to acquire this plot of land in order to establhh a clear t/tie on the property; and WHEREAS, it has been determined by the City that the vacating of this portion of Huff Street does not con- filct with any future plans of the City. NOW, THEREFORE be it ordained by the City Council of the City of Dubuque, Iowa, Section 1. That Lot A of Sears, Roe- buck & Co. Subdivision No. 2 in the City of Dubuque, Iowa be and the same is hereby vacated, as a public tight of way. Section 2. That the City Clerk be and is hereby authorized and d/rected to publish a notice of intent to vacate a portion of the public right- of-way in a manner as prescribed by PASSED, APPROVED AND ADOPTED this 21st day of February, 1984. James A. Brady, Mayor ATFEST: Mary A. Davis, City Clerk Published in Telegraph Herald news- paper this 27th day of February, 1984. Ma~y A. Davis City Clerk Council Member Beurskens moved final adoption of the Ordinance. Seconded by Council Member Kluesner. Carried by the following vote: Yeas--Mayor Brady, Council Mem- bers Beurskens, Deich, Hammol, Kluesner, Manning. Nays--None. Abeent--Councll Member Kron- feldt. Proof of publication, certified to by the Publisher, on Notice of Public Hearing to consider conveying City owned property on Huff St. to From- melt Bldg. Corporation, presented and read. There were no written objections received and no oral objectors present at the time set for the Hearing. Council Member Klueener moved 52 Special Adjourned Session, February 21, 1984 that the proof of publ/eation be receiv- ed and filed. Seconded by Council Member Manning. Carried by the following vote. Yeas--Mayor Brady, Council Mem- bers Beurskens, Delch, Hammel, Kluesner, Manning. Nays--None. Absent--Council Member Kron- feldt. RESOLUTION NO. 34~84 Approval of Sale of City Owned Pro- perty to the Frommelt Rnilding Cor- poration WHEREAS, pursuant to resolution and published notice of time and place of hearing published in the Telegraph- Herald, a newspaper of general c/rcula- tion published on February 10, 1984, in the City of Dubuque, Iowa, the City Council of Dubuque, Iowa, met on the 21st day of February, 1984 at 7:30 o'clock p.m. in the Carnegie-Stout Public Library, 11th and Bluff Street, Dubuque, Iowa to consider the pro- posal of disposing of real estate of the City of Dubuque, Iowa being that pro- perry as described as follows: Lot 2 of Subdivision of Lot I of Sears-Roebuck & Co. Subdivision No. 2 in the City of Dubuque, Iowa and Lot 2 of Subdivision of Lot 1 of Lot 1 of Sears-Roebuck & Co. Sub- division No. 2 in the City of Dubuque, Iowa, and Lot A of Sears- Roebuck & Co. Subdivision No. 2 in the City of Dubuque, Iowa. Such property to be sold to Frommalt Building Corporation the con~idera- tion of $4600 plus the payme~of all publication and filing fees along with the granting of a utility easement for the City of Dubuque; and WHEREAS, the City Council of the City of Dubuque, Iowa has overruled any and all objections, oral or written, to the proposal to dispose of interest of the City of Dubuque, Iowa in the hereinabove real estate to the above named grantee; NOW, THEREFORE, be it resolved by the City Council of the City of Dubuque, Iowa: Section 1. That the disposal of the in- terest of the City of Dubuque, Iowa in the following described property: Lot 2 of Subdivision of Lot i of Sears-Roebuck & Co. Subdivision No. 2 in the City of Dubuque, Iowa and Lot 2 of Subdivision of Lot 1 of Lot 1 of Sears-Roebuck & Co. Subdi- vision No. 2 in the City of Dubuque, Iowa and Lot A of Sears-Roebuck & Co. Subdivision No. 2 in the City of Dubuque, Iowa, be in the same as hereby approved for the total price of $4600; that publica~ tion and recording fees will be the responsibility of the grantee; the eon- veyance shall be by Quit Claim Deed and that no abstract will be furnished by the City and that said conveyance shall be subject to the Frommelt Building Corporation granting a perpetual easement to the City in, over and across said property in compliance with the conditions outlined in the at- tached "Grant of Easement" which shall become an entity of this doeu- rnent. Section 2. That the City Clerk be and that she is hereby directed and authorized to deliver deed of con- veyance; conveying the above de- scribed rea/estate to the above named wantoe upon receipt of the purchase ,rice in full Section 3. That the City Clerk be and ihe is hereby authorized and directed o record a certified copy of this resa/u- ~on in the offices of the City Assessor, Dubuque County Reqorder and the Dubuque County Auditor. Passed approved a~d adopted this 21st day of February, 1984. James E. Brady Mayor ATTEST: Mary A. Davis City Clerk Council Member Kluesner moved adoption of the Resolution. Seconded by Council Member Manning. Carried by the following vote: yoes--Mayor Brady, Council Mem- bers Beurskans, Deich, Hammel, Kluesner, Manning. Nays--None. Absent--Council Member Kron- feldt. Proof of publication, certified to by the Publisher on Notice of Public Hearing to consider amending boun- darles and plan for the Washington St. Urban Revitalization Area, presented and read. There were no written objections received and no oral objectors present at the time set for the Hearing. Special Adjourned Session, February 21, 1984 53 Council Member Beurekans moved that the proof of publication be receiv- ed and fried. Seconded by Council Membgr Dalch. Carried by the follow- ing vote: Yeas--Mayor Brady, Council Mem- bers Beurekens, Dalch, Hammel, Klueaner, Manning. Nays--None. Abcent--Council Member Kron- feldt. Certificate of Robert Davies certify- ing notices were given by ordinary mail to all persons who are owners of property within proposed area and Certificate of Planning Technician cer- tifying notices were sent to City Development Bd, and plan has been filed, ali as required by Section 404.2(3) of the 1983 Code of Iowa presented and read. Couned Member Beurskans moved that the certificates be received and fil- ed. Seconded by Council Member Dalch. Carried by the following vote: Yeas--Mayor Brady, Council Mem- bets Beurskens, Dalch, Hammel Kluesner, Manning. Nays--None. Absent--Council Member Kron- feldt. ORDINANCE NO. 5-84 AN ORDINANCE AMENDING THE BOUNDARIES AND PLAN FOI9 THE WASHINGTON STREET UR- BAN REVITALIZATION AREA AS ESTABLISHED BY ORDINANCE NO. 40-81, SAID ORDINANCE HAV- ING BEEN presented and read at the Council Meeting of February 20, 1984, presented for final adoption. ORDINANCE NO. 5-84 AN ORDINANCE AMENDING THE BOUNDARIES AND PLAN FOR THE WASHINGTON STREET URBAN REVITALIZATION AREA AS ESTABLISHED BY ORDI- NANCE NO. 40-81. WHEREAS, Ordinance No. 40-81 established the Washington Street Urban Revitalization Area; and WHEREAS, the City Council has determined that it is necessary in the interest of the public health, safety and welfare of the residents of the City to amend the Urban Revitalization Plan and expand the boundaries of the Washington Street Urban Revitaliza- tion Area to incorporate the following described property: Lot 187, 187A, 188, 189, 190, 191, 212, 213, 214i 215 and 216 of East Dubuque Addition in the City of Dubuque, Iowa; and WHEREAS, a public hearing has been held on an amendment to the boundaries and plan for the Washing- ton Street Urban Revitalization area and ail requirements have been met pursuant to Chapter 404 of the Cede of Iowa, 1983. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUN- CIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the boundaries of the Washington Street Urban Revital- ization Area as originally established by Ordinance No. 40-81 are hereby expanded to incorporate the above~ described property so that the lmun- daries of the Washington Street Urban Revitalization Area shall hereafter be as follows: Beginning at the intersection of West 14th Street and the alley between Central Avenue and Iowa Street; north on said alley to West 17th Street; east along West 17th Street to Heeb Street; north on Heeb Street to the north line of the South one- half of Lot 1 of City Lot 438 and City Lot 439 and east part of City LOt 676, east along said line to Cen- tral Avenue; north along Central Avenue to East 20th Street; east along East 20th to Elm Street, south along Elm Street to East 15th Street; east along East 15th Street to Pine Street; south along Pine Street to East 14th Street; west along 14th Street to Central Avenue; continuing west along West 14th Street to the point of beginning. Section 2. That the Washington Street Revitalization Plan is hereby amended by the adoption of the amendment dated January 1984 and entitled Addendum Washington Street Area Plan. Section 3. That said Addendum to the Washington Street Area Plan dated January 1984 shall be placed on file in the Office of the City Clerk, City Hall, Dubuque, Iowa. PASSED, APPROVED AND ADOPTED this 21st day of February, 1984. James E. Brady, Mayor ATTEST: Mary A. Davis, City Clerk Published officially in the Telegraph Herald newspaper this 28th day of Pebruary, 1984. 54 Special Adjourned Session, Februsry 21, 1984 Mary A. Davis City Clerk It 2/28 Council Member Beurskens moved final adoption of the Ordinance. Seconded by Council Member Deich. Carried by the following vote: Yeas--Mayor Brady, Council Mem- bers Beurskens, Deich, Hammel, Kluesner, Manning, Nays--None. Absent--Council Member Kron- feldt. Bonding Counsel for First Judicial District Dubuque Community Correc- tions Facility submitting initial documents providing for issuance of Industrial Revenue Bonds, presented and read. Council Member Bearskeas moved that the documents be received and fil- ed. Seconded by Council Member Kluesner. Carried by the following vote: Yeas--Mayor Brady, Council Mem- bers Beurskens, Deieh, Hammel, Kluesner, Manning. Nays--None. Absent--Council Member Kron- feldt. RESOLUTION NO. 35-84 A Resolution Regarding the Issuance of Not to Exceed $950,000 in Ag- gregate Principal Amount of In- dustrial Development Revenue Bonds (First Judicial District Department of Correctional Services Project) of the City of Dubuque, Iowa Directing Publication of Notice of Intention to Issue, and Calling a Public Hearing on the Proposal to Issue Said Bonds and Authorizing Execution of a Memaran- dura of Agreement. WHEREAS, the City of Dubuque, Iowa Ihareinafter referred to as the "City") is a municipal corporation organized and existing under the laws and the constitution of the State of Iowa, and is authorized and em- powered by Chapter 419 of the Code of Iowa (hereinafter referred to as the "Act"), to issue Industrial Develop- ment Revenue Bonds and loan the pro- ceeds from the sale of said Bonds to one or more parties to be used to defray all or a portion of the cost of quiring, constructing, improving and equipping buildings and ira- provements suitable for the use by a commercial enterprise, nonprofit organization or public agency, a "Prc- }ect" as that term is defined in the Act, which the City finds cou?sistent with the Urban Revitalization Area Plan, as amended, adopted by the Ci- ty, pursuant to the Act and Chapter 403; Code of Iowa; and WHEREAS, the City has been re- quested by First Judicial District Department of Correctional Services, an Iowa public agency as established by Chapter 905.2 of the Code of Iowa hereinafter referred to as the "Com- ~any"), to authorize and issue its In- lustrial Development Revenue Bonds pursuant to the provisions of the Act for the purpose of the "Project", which Project will be owned and operated by the Company or its assigns; and WHEREAS, said Project is located within the area of and is consistent with and authorized by the Urban Revitalization Area Plan, as amended and adopted by the City, and .will pre- mote urban revitalization, rebvbillta- tion, and redevelopment of thee City and will eliminate blighted areas; and WHEREAS, said Project will create additional employment opportunities for residents of the City and the sur- rounding area, and will add to the welfare and prosperity of tho City and its inhabitants; and WHEREAS, the City has determin- ed that the amount necessary to defray all or a portion of tho cost of the Project, including necessary expenses incidental thereto, will require the is- suunce by the City of not to exceed $950,000 aggregate principal amount of its Industrial Development Revenue Bonds pursuant to the provi- slons of the Act, and it is proposed that the City loan said amount to Com- pany, or its Assigns, under a Loan Agreement between the City and Com- pany pursuant to which loan payments will be made by the Com- pany in amounts sufficient to pay the principal of and interest and premium, if any, on said Bonds, as and when the same shah be due; and WHEREAS, the Bonds, if issued, shah be limited obligations of the City, and shall not constitute nor give rise to a pecuniary liability of the City or a charge against its general credit or Special Adjourned Session, February 21, 1984 55 taxing powers, and the principal of and interest and premium, if any, on the Bonds shall be payable solely out of the revenues derived from the Pro- ject to be financed by the Bonds; and WHEREAS, regulations pro- mulgated under Section 103(c) of the Internal Revenue Code of 1954, as amended, may require that the Issuer of such Revenue Bonds adopt a Bond Resolution with respect to such Revenue Bonds or take some other similar official action toward the is- suance of such Revenue Bonds prior to the commencement of construction or acquisition of materials or equipment to be used in such industrial activities, and it is intended that this Resolution shall constitute "some other similar of- ficial action" toward the issuance of the Industrial Development Revenue Bonds within the meaning of said federal income tax regnlatiuns; and WHEREAS, there has been presented to the City Council a Memorandum of Agreement, attached hereto as Exhibit "A" which sets forth certain mutual undertakings and agreements between the City and Company, relating to the farther pro- cessing and issuance of the City's In- dustrial Development Revenue Bonds (First Judicial District Department of Correctional Services Project) and the City believes it desirable and in its best interest that said Memorandum of Agreement be executed for and on behalf of the City; and WHEREAS, before the Bonds may be issued, it is necessary to conduct a public hearing on the proposal to issue the Bonds, all as required and provid- ed by Section 419.9 of the Act. NOW, THEREFORE, Be It and It Is Hereby Resolved by the City Coun- ell of the City of Dubuque, Iowa, as follows: Section 1. A public hearing shall be conducted on March 19, 1984, at Z'30 o'clock P,M., before this City Council in the Public Library Auditorium, Dubuque, Iowa, on the proposal to issue not to exceed $950,000 aggregate principal amount of the City's In. dustrial Development Revenue Bonds (First Judicial District Department of Correctional Services Project) pu~ suant to the provisions of the Act, for the purpose of defraying all or a po~ tion of the cost of the Project, includ- lng necessary expenses incidental thereto, and all local residents who ap- pear at said hearing shall be given an opportunity to express their views for or against the proposal to issue such Bonds; and at said hearing, or any ad. journment thereof, this City Council shall adopt a resolution deterg~ining whether or not to proceed with the is- suance of said Bonds. Section 2. The Clerk of the City is hereby directed to publish one time, not less than fifteen (15) days prior to the date fixed for said hearing, in the Telegraph Herala~ a legal newspaper ~ublished and having a general circula- lion within the City, a Notice of lnten- tion to issue said Bonds in substantial- ly the following for,~' Notice of Public Hearing of Intention to Issue Industrial Development Revenue Bonds (First Judicial District Department of Correctional Services Project) Notice is hereby given that a public hearing will be conducted before the City Council of the City of Dubuque, Iowa, in the Public Library Auditorium, Dubuque, Iowa, at 7:30 o'clock P.M., on March 19, 1984, on the proposal to issue not to exceed $950,000 principal amount of the City's Industrial Development Revenue Bonds (First Judicial District Department of Correctional Services Project) pursuant to the provisions of Chapter 419 of the Code of Iowa, for the purpose of defraying aH or a por- tion of the cost of acquiring, construc- ting; improving and equipping buildings and improvements suitable for the use by a commercial enterprise, nonprofit organization or public agen- cy, an industrial development project within the area of and consistent with the City's Urban Revitalization Area Plan, as amended, consisting of aequir- lng, constructing and equipping a multipurpose building suitable for use as the Dubuque Community Correc- t~ons Facility. The proposed facility will be owned and operated by First Judicial District Department of Cor- rectional Services, an Iowa public agency or its assigns. It is con- templated that a Loan Agreement will be entered into between the City and First Judicial District Department of Correctional Services, under which the City would loan to said Company or its Assigns, the proceeds from the sale of the Bonds in return for loan payments from the Company sufficient to pay 56 Special Adjourned Session, February 21,1984 the principal of and interest and premium, ff any, on such Bonds as the same shall fall due. Such Bonds, if issued, and the interest thereon will be payable solely out of the revenues derived from the said Loan Agreement and shall never con- stitute an indebtedness of said City within the meaning of any state con- stitutional provision or statutory limitation, and shall not constitute nor give rise to a pecuniary liability of said City or a charge against its general ~xedit or taxing powers. All local residents who appear at said hearing shall be given an opportunity to express their views for or against the proposal to issue said Bonds, and at said hearing, or any adjournment thereof, the City Council of said City shall adopt a resolution determining whether or not to proceed with the is- suance of said Bonds. By order of the City Council. Mary A. Davis City Clerk Section 2. The City recognizes that regulations promulgated under Sec- ~on 103(c) of the Internal Revenue Code of 1954~ as amended, may require the taking by this City Council of of- ficial action or "some other similar of- fieial action", if interest on Industrial Development Revenue Bonds issued by the City and used for the aequisi- equipping of buildings and ira- pmvements suitable for the use of a organization or public agency of such project is to be exempt from federal in- exemption in the event this City Coun- provided for in Section i of this with the issuance of said Industrial Development Revenue Bonds, this solely for federal income tax purposes official action or "some other similar official action" with respect to the is- suanee of such Industrial Develop- Project for the City of Dubuque, Iowa, with the resulting public benefits which will flow from the operation thereof, it is deemed necessary and nd- visabis that the Memorandum of hereto as Exhibit "A", be approved and that the mayor is authorized and directed to exeeuto said Memorandum of Agreement and the Clerk be and h~reby is authorized to attest the same and to affix the seal of the City thereto and said Memorandum of Agreement is hereby made a part of this Resolu- Section 4. In order that th~ Project will not be unduly delayed, Company is hereby authorized to make such commitments, expenditures and nd- canoes toward payment of the costs of the Projeet as it considers appropriate, subject to reimbursement from tha prc- ceede of the Bonds when and if delivered, but otherwise without liability on the part of the City. Section 5. That officials of the City are hereby authorized to take such fu~ her action as may be necessary to carry out the intent and purpose of the Memorandum of Agreement. Section 0. All resolutions and orders or parts thereof, in conflict herewith are, to the extent of such conflicg hereby repealed, and this Resolution shall be in full force and effect im- mediately upon its adoptior~ Adopted and appro~ved, February 21 1984. Dubuque, Iowa James E. Brady Mayor ATTEST: Mary A. Davis City Clerk Eghihit "A' Memorandum of Agreement THIS MEMORANDUM OF AGREEMENT is between the City of Dubuque, Iowa, party of the first part (hereinafter referred to as the "City"), and First Judicial District Depart- merit of Correctional Services, an Iowa public agency, party of the second part (hereinafter referred to as the "Com- pany"l. 1. Preliminary Statement. Among the matters of mutual inducement which have resulted in the execution of this Agreement are the following'. (a) The City is an incorporated muni- cipullty of the State of Iowa, author- Special Adjourned Session, February 21,1984 57 ized and empowered by the provisions of Chapter 419 of the Code of Iowa (the "Act"), to issue Industrial Develop- ment Revenue Bonds for the purpose of defraying all or a portion of the cost of acquiring, constructing and eqaipp- fug a multipurpose building suitable for use as the Dubuque Community Corrections Facility which qualifies as an industrial projects as defined therein which the governing body of the City finds consistent with the City's Urban Revitalization Plan, as amended; and (b) In order to add to the welfare and prosperity of the City and of its in- habitants, the City proposes to loan to the Company funds to finance the ac- quisition, construction and equipping of a multipurpose building suitable for use as the Dubuque Community Cor- rections Facility (herein referred to as the "Project"); and (c) In view of the rising construction costs, it is considered essential that ac- quiaition and construction related to the Project commence at the earliest practicable date, and that orders be placed for acquiring the necessary im- provements and equipment. In view of the difficulty of obtaining other finan- cing for the Project, the Company desires satisfactory assurances from the City that the proceeds from the sale of Industrial Development Revenue Bonds of the City will be made available in an amount sufficient to finance ali or a portion of the cost of the Project, which cost, including the expenses related to the issuance of the Bonds. is presently estimated not to exceed $950,000. (d) Representatives of the City have indicated the willingness of the City to proceed with and effect such financing as an inducement to the Company to expand and locate the Project in the City and the City has advised the Company that, subject to due com- pliance with ali requirements of law and the obtaining of aH necessary con- sents and approvals and to the hap- pening of aH acts, conditions and things required to exist, happen and be performed precedent to and in con- nection with such financing in due t~me, form and manner as required by law, the City, by virtue of such statutory authority as may now exist or may hereafter be conferred, will issue and sell its Bonds in an amount sufficient to finance ali or a portion of the cost of the Project, which cost, in- cluding the expenses related to the is- suance of the Bonds, is presently estimated not to exceed $950,000. lc) The City considers that the undertaking of the Project will add to the welfare and prosperity of the City and that of its inhabitants. 2. Undartakinge on the Part of the City. The City agrees as follows: (a) That it will authorize, or cause to be authorized, the issuance and sale of an issue of its Bonds, pursuant to the terms of the Act as then in force, in an aggregate principal amount sufficient to finance ali or a portion of the cost of the Project, which cost, including the expenses related to the issuance of the Bonds, is presently estimated not to exceed $950,000. (b) That it will cooperate with Com- puny to sell the Bonds upon mutually ngceoable terms, and it will adopt, or cause to be adopted, such proceedings and authorize the execution of such documents as may be necessary or ad- visable for the anthorrizatlon, is- suanca and sale of the Bonds and the financing of the Project as aforesaid, and the entering into a Loan Agree- ment with the Company with respect to the Project, all as shall be authoriz- ed by law and mutually satisfactory to the City and the Company. (c) That the aggregate basic payments (i.e. the payments to be used to pay the principal of and premium, if any, and interest on the Bonds) payable under the Loan Agreement shall be such sums as shall be suffi- c~ent to pay the principal of and in- terest and redemption premium, if any, on the Bonds as and when the same shah become due and payable. (d) That it will take or cause to be taken such other acts and adopt such further proceedings as may be re- quired to implement the aforesaid undertakings or as it may deem ap- propriate in pursuance thereof. 3. Undertakings on the Part of the Company. The Company agrees as follows: (a) That it will cooperate with the Ci- ty to sell the Bonds in an aggregate principal amount as above stated; pro- vided, however, that the terms of the Bonds and of the sale and delivery thereof shah be mutually satisfactory to the City and the Company. (b) That it will enter into a contract or contracts for the acquisition, con- struction, improvement and equipping of buildings and improvements suit- able for the usa of a commercial enter- prise, nonprofit organization or public: agency and take the other necessary steps toward the realization of the Pre- jsat. (c) That contamporaneously with the sale of the Bonds it will execute a Loan Agreement with the City under the terms of which the Company will obligate itsaff to pay to the City sums sufficient in the aggregate to pay the principal of and interest and redemlr tion premium, if any, on the Bonds as and when the same shell become due and payable, such instrument to con- tein other provisions required by law and such other provisions as shall he mutually acceptable to the City and the Company. (d) That it will take such further ac- tion and adopt such further pro- ceedinge as may be required to imple- ment its aforesaid undertakings or as it may deem appropriate in pursuance thereof. 4. (]enerdi Frovisions. (a) Ali commitments of the City under paragraph 2 hereof and of the Company under paragraph 3 hereof are subject to the condition that on or before December 1, 1984, (or such other date as shall be mutually satisfactory to the City and the Com- pany), the City and the Company shall have agreed to mutualiy acceptable terms for the Bonds and of the sale and delivery thereof, and mutually ac- ceptable terms and conditions of the documents referred to in paragraph 3 and the proceedings referred to in paragraphs 2 and 3 hereof. (b) Whether or not the events set forth in (a) of this paragraph take place within the time set forth or any exten- sion thereof, the Company agrees that it will reimburse the City for all reasonable and necessary direct out-of- pocket expenses which the City may incur, including but not limited to, legal fees, printing and publication costs and filing fees arising from the execution of this Agreement and the performance, or preparation to par- form by the City of its obligations hereunder, or done at the request of the Company. lc) An commitments of the City hereof are further subjcct to the cendi- fions that the City, and its elected and appointed officials, shall in no event in- cur any liability for any act or orals- sion hereunder, and that the Bonds Special Adjourned Session, February 21, 1964 deecrihed herein shall not constitute an indebtedness of the City within the meaning of any constitutional or statutory provision and shall not con- stitute nor give rise to a pecuniary liability of the City or a charge against its general credit or taxing powers. IN WITNESS WHEREOF the per- ties hereto have entered into this Agrsament by their officers thereunto duly authorized as of the 21st day of February, 1984. City of Dubuque, Iowa James E. Brady Mayor Aq~rEST: Mary A. Davis City Clerk First Judicial District Department of Correctional Services Robert Davies District, Director ATTEST: (~ Mary E. Spencer Notary Public February 10, 1984 Council Member Beurekens moved adoption of the Resolution. Seconded by Council Member Kluesner. Carried by the following vote: Yeas--Mayor Brady, Council Mem- bers Beurekens, Daich, Hammel, Kluesnor, Manning. Nays--None. Absent--Council Member Kron- feldt. Communication of Historic Preser- vation Commission approving name change of Lower Bluff St. District, presented and read. Council Member Beurskens moved that the communication he received and filed. Seconded by Council Member Manning. Carried by the following vote: Yeas--Mayor Brady, Council Mem- bers Beurskens, Daich, Hammel, Kluesnor, Manning. Nays--None. Absent--Council Member Kron- foldt, Special Adjourned Session, Februm'y 21, 19~4 An ORDINANCE Amending the Code of Ordinances by deleting title of designated "Lower Bluff Street Historic Preservation District" and substituting the title "Cathedral Historic Preservation District" in lieu thereof, presented and read, Council Member Beurekens moved that this reading be considered the first reading of the Ordinance. Second- ed by Council Member Manning. Car- ried by the following vote: Yeas--Mayor Brady, Council Mem- bars Beurskens, Deich, Kluesuer, Manning. Nays--None. Absent--Council Member Kron- foldt. Council Member Beurskens moved that the rule requiring an Ordinance to be presented and read at two meetings prior to the meeting when final action is taken, he dispensed with. Seconded by Council Member Manning. Carried by the following vote: Yeas--Mayor Brady, Council Mem- bers Beurekens, Daich, Hammei, Klusauar, Manning. Nays--None. Absent--Council Member Kron- feldt. Council Member Beurekene moved that a Public Hearing he held on the Ordinance on March 19, 1984 at 7:30 · p.m. in the Public Library Auditorium and that the City Clerk publish notice in the manner prescribed by law. Seconded by Council Member Mann- lng. Carried by the following vote: Yeas--Mayor Brady, Council Mem- bars Beurskeua, Deich, Hammel, Kluasner, Manning. Nays--None. Absent--Council Member Kron- foldt. Communication of City Manager submitting Resolutions (8) providing for the publications of official notice of the public hearing for adoption of the Fiscal Year 1985 Budget, presented and read. Council Member Beurskene moved adoption of the Communication. Seconded by Council Member Kluesner. Carried by the following Yeas--Mayor Brady, Council Mem- bers Beurskeua, Deich, Hammel, Kluesner, Manning. Nays--None. Absent--Council Member Kron- feidt. RESOLUTION NO. 36-84 Setting the Date of Public Hearing on the Fiscal Year 1985 Budget for the Ci- ty of Dubuque, Iowa. WHEREAS, Section 384.16 of the Cede of Iowa provides that the City Council shall sat a time and place for public hearing on the budget before the final certification date and shall notice before the hearing as Section 362.3 of the Code of Iowa. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUN- CIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the City Council shall conduct a public hearing on the proposed 1984-1985 budget of the City of Dubuque at the Five Flags Theater, 4th and Main Streets, Dubuque, Iowa on Monday, March 12, 1984, beginning at 7:30 P.M. Section 2. That the City Clerk be and is hereby authorized and directed to according to law Notice of Public Hearing together with the re. quired budget informatio~ Passed approved and adopted this 21st day of February, 1984. James E. Brady Mayor ATTEST: Mary A. Davis City Clerk Council Member Beorskens moved adoption of the Resolution. Seconded by Council Member Kluesner. Carried by the following vote: Yeas--Mayor Brady, Council Mem- bers Beurskens, Daich, Hammei, Kluesner, Manning. Nays--None. Absent--Council Member Kron- foldt. RESOLUTION NO. 37-84 Setting the Date of Public Hearing on the Five Year Capital Improvement Program WHEREAS, fl proposed five year Capital Improvement Program for the Special Adjourned Session, February 21, 1984 City of Dubuque has been prepared and subn~Atted to the City Council; and WHEREAS, the capital projects for the first year are included in the Fiscal Year 1985 budget for the City of Dubuque; and WHEREAS, it is deemed to be in the best interest of the City of Dubu- clue to conduct a public hearing and to adopt the five year Capital Improve- ment Program simultaneously with the public hearing and adoption of the Fiscal Year 1985 budget for the City of Dubuque. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUN- CIL OF THE CITY OF DUBUQUE, IOWA: Section L That the City Council shall conduct a public hearing on the five year Capital Improvement pro- gram at the Five Flags Theater, 4th and Main Streets, Dubuque, Iowa on Monday, March 12, 1984, beginning at 7.'30 P.M. Section 2. That the City Clerk be and is hereby authorized and directed to publish Notice of Public Hearing of the meeting. Passed approved and adopted this 21st day of February, 1984. James E. Brady Mayor ATTEST: Mary A. Davis City Clerk Council Member Beurskens moved adoption of the Resolution. Seconded by Council Member Kluesner. Carried by the following vote: Yeas--Mayor Brady, Council Mem- bors Beurskens, Daich, Hammel Kluesner, Manning. Nays--None. Absent--Council Member Kron- feldt. RESOLUTION NO. 38-84 Authorizing Publication of Notice of Public He~rtng for the Use of Com- muulty Development Block Grant Funds WHEREAS, the City of Dubuque is entitled under Title I of the Housing and Community Development Act of 1974, as amended, to certain Com- munity Development Block Grant Funds; and WHEREAS, the regulations govern- ing the subn~Asslon of a statement of intent for suck funds require that citizens be provided with adequate in- formation concerning the Community Development Block Grant Program and an adequate opportunity to par- ticipate in the development of the sub- mission and in the development of any revisions, changes or amendments; and WHEREAS, it has been deemed to be in the best interests of the Com- muaity Development Block Grant Program to hold a hearing to supple- ment previously held neighborhood meetings, meetings with private and public agencies, City Manager's budget meetings, and the public meeting conducted by the Community Development Conu~ssion; and WHEREAS, it is further deemed to be in the best interests of the City of Dubuque to hold such public hearing simultaneously with the public hear- ~ng on the five yea~ Capital Improve- ment Program and the Fiscal Year 1985 budget for the City of Dubuque. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUN- CIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the City Clerk be and is hereby authorized and directed to publish notice of the public hearing in the form of Exhibit "A" attached hereto and made a part thereof Passed approved and adopted this 21st day of February, 1984. James E. Brady Mayor ATTEST: Mary A. Davis City Clerk Council Member Beurskens moved adoption of the Resolution, Seconded by Council Member Kluesner. Carried by the following vote: Yeas--Mayor Brady, Council Mem- bors Beurskans, Deich, Hammel, KIuesner, Manning. Nays--None. Absent--Council Member Kron- feldt. Communication of City Manager Special Adjourned Session, February 21, 1984 61 submitting material regarding applica- tions (5) for property tax exemptions filed under the Dubuque Urban Revitalization Program, presented and read. Council Member Kluesner moved that the communication be received and filed. Seconded by Council Member Beurskens. Carried by the following vote: Yeas--Mayor Brady, Council Mem- bers Beurskens, Deich, Hamme] Kluesner, Manning. Nays--None. Absent--Council Member Kron- feldt. RESOLUTION NO. 39-84 A Resolution Approving Tax Exemp- tian Applications Submitted by Pro- party Owners in the Jackson Park and West Eleventh Street Urban Rev~. telization Areas, and Authorizing the Transmittal of the Approved Applies- fions to the City Tax Assessor. WHEREAS, Chapter 404 of the Code of Iowa, 1983, known as tho Ur- ban Revitalization Act, allows cities t~ give property tax exemptions for im- provements made to properties in a designated urban revitalization area and WHEREAS, the Urban Revitaliza- tion Act requires each property owner to submit a written exemption applies. tion by February I of the assessment year for which the exemption is being first claimed, and further requires the governing body of the city to approve all applications that meet the re- quirements of the adopted Urban Revitalization Plan and forward the approved applications to the local assessor for review by March 1 of each year; and WHEREAS, pursuant to the re- quirements of said Urban Revitaliza- tion Act, City Ordinances 74-80, 15-81 and 40-81 established the Jackson Park, West Eleventh Street and Washington Street Urban Revitaliza- tion Areas, respectively; and WHEREAS, the City Clerk of the City of Dubuque, Iowa, as of February 1, 1984, received tax exemption ap- plications from owners of property as follows: Ellen and Francis Henkels for ira- provements to property at 1576 Locust, Lewis and Barb Robinson for im- provements to property at 570 Wilbur Lane, Rodney Cooper for improvements to property at 586-590 Arlington Charles Klein for improvements to property at 375-377-1/2 West Seven- teenth Street, Stephen and Judy Selchert for im- provements to property at 620-628 Lorae; and WHEREAS, Staff of the City's Community Development Department have reviewed the above-deecribed ap- plications and inspected the proper. ties, and have determined that the ap- plications and the improvements con- form to ali requirements of the City of Dubuque's Urban Revitalization Plan. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Dubuque, Iowa: S~ction 1. That the above.d~serihed tax exemption applications meet all re. quir~ments of the City of Dubuque's Urban Revitalization Plar~ Section 2. That the above-described tax exemption applications are hereby approved by the City Counci~ subject to the review and the approval of the City Assessor. Section 3. That the City Clerk of the City of Dubuque, Iowa, is hereby authorized to forwa~l the above. described tax exemption applications to the City Assessor. Passed approved and adopted this 21st day of February, 1984. James E. Brady Mayor ATTEST: Mary A. Davis City Clerk Council Member Kluesner moved adoption of the Resolution. Seconded by Council Member Beurskens. Car- ried by the following vote: Yeas--Mayor Brady, Council Mem- bers Beurskens, Daich, Hammel, Kluesner, Manning. Nays--None. Absent--Council Member Kron- feldt. Communication of City Manager submitting Resolution providing for Special Adjourned Session, February 21, 1984 publication of Notice of Availability of Calendar Year 1983 Grantee Parlor- manee Report, presented and read. Council Member Beurakens moved that the communication be received and filed. Seconded by Council Member Dcich. Carried by the follow- lng vote: Yeas--Mayur Brady, Council Mem- bers Beurakene, Deich, Hammel, Klueaner, Manning. Nays--None. Abeent--Councll Member Kron- fsi&. RESOLUTION NO. 40-84 A Resolution Authorizing Publication of Notice of Availability for Public In- spectinn of Certain Community Development Block Grant Documents WHEREAS, the Annual Grantee Performance Report is to be submitted to the U.S. Department of Housing and Urban Development for process- ing; and WHEREAS, Section 570.300 lb) of the Community Development Block Grant Program required that reasonable effort shall be made to in- form citizens involved in or affected by tho local Community Development Program that the Annual Grantee Per- refinance Report ia available for in- spection to interested parties upon re. quest; and WHEREAS, Section 570.906 (c), as amended, required that there be public notice of the availability of the Annual Grantee Performance Report for in- spectinn by the public, prior to submis- sion. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUN- CIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the City Clerk be and she is hereby authorized and directed to publish in the Dubuque Telegraph Herald, a newspaper of general eircula, tion within the City, public notice in the form of Exhibit A, attached hereto and made a part hereof. Passed approved and adopted tins 21st day of February, 1984. James E. Brady Mayor ATTEST: Mary A. Davis City Clerk Council Member Beurskens moved adoption of the Resolution. Seconded by Council Member Dcich. Carried by the following vote: Yeas--Mayor Brady, Council Mem- bars Beurskans, Daich, Hammel, Klansner, Manning. Nays--None. Abeent--Councfl Member Krun- fcidt. Communication of City Manager submitting Resolution regarding ap- plication to Housing and Urban Development for participation in the Rental Rehabilitation Demonstration Program, presented and read. Council Member Kluesnar moved that the communication be received and filed. Seconded by Council Member Beurskeas. Carried by the following vote: Yeas--Mayur Brady;Council Mem- bets Beurskens, D~Ich, Hammel, Kluesner, Manning. Nays--None. Absant--Council Member Kron- foldt. RESOLUTION NO. 41-84 A Resolution Authorizing Application to the U.S. Department of Housing and Urban Development (HUD) for Participation in the Rental Rehabilita- ilon Demonstration Pro,ram. WHEREAS, the City of Dubuque operates a Housing Rehabilitation Program for the investor-owned pro- parties, funded by Community De- vciopment Grant Entitlement money; and WHEREAS, the City of Dubuque's current Housing Strategy and Hous- ing Assistance Plans urge participa- tion in any new HUD programs directed at improving the existing housing stock; and WHEREAS, HUD has issued an in- vitation to the City of Dubuque to app- ly for participation in its Rental Rehabilitation Demonstration Pro- gram on or before February 21, 1984, at 5:00 p.m.; and WHEREAS, the proposed program Special Adjourned Session, February 21, 1984 is directed at improving the existing housing stock through a flexible sub- sldy financing mechanism utilizing locally allocated funds and HUD- allocated Section 8 Certificates. NOW, THEREFORE, BE IT EESOLVED BY THE CITY COUN- CIL OF THE CITY OF DUBUQUE, IOWA: Section L That the City Council hereby affirms and authorizes the City Manager's action whereby the authorized submission of an applies. tion for participation in the RENTAL REHABILITATION DEMONSTRA. TION PROGRAM prior to February 21, 1984, in the form attached harew, pledging a set. aside of $5~000 CDBG Rental Rehabilitation Loan Funds from the recommended Fiscal Year 1985 City Budge~ Section 2. That the Mayor is hereby authorized and directed to execute a statement certifying the willingness of the City of Dubuque to comply with program design requirements established by HUD, indicating authorization of a set-aside of $50,~00 from the recommended Fiscal Year 1985 Housing Rehabilitation Program Budget and indicating the City of Dubuque's willingness to assume the required responsibilities for ad- ministration of Section 8 Certificates, which may be allocated by HUD, in its rolo as a legally established Public Housing Agency. Passed approved and adopted this, 21st day of February, 1984. James E. Brady Mayor ATTEST: Mary A. Davis City Clerk Council Member Kluesner moved adoption of the Resolution. Seconded by Council Member Bearskana. Car- ried by the following vote: Yeas--Mayor Brady, Council Mem- bars Beurskens, Deich, Hammai, Klansner, Manning. Nays--None. Absent--Council Member Kron- fei&. Communication of City Manager submitting Ordinance regarding park- ing at 18th Street Municipal Bldg., presented and read. Council Member Beurskens moved that the communication be received and filed. Seconded by Council Member Klueener. Carried by the following vote: Yeas--Mayor Brady, Council Mem- bers Beurskens, Deich, Hammel, Kluesner, Manning. Nays--None. Absent--Council Member Kron- feldt. ORDINANCE NO. 6-84 AN ORDINANCE AMENDING THE CODE OF ORDINANCES OF THE CITY OF DUBUQUE, IOWA, BY ENACTING A SECTION 25-270 THEREOF PROVIDING FOR RESERVE PARKING AT THE 18TH STREET MUNICIPAL BUILDING, presented and read. Council Member Beurskens moved that the reading just had. be con- sidered the first reading of the Or- dinance. Seconded by Council Member Klueener. Carried by the following vote: Yeas--Mayor Brady, Council Mem- bers Beurskens, Deich, Hammai, Klueener, Manning. Nays--None. Abeent--Council Member Kron- feldt. Council Member Bearskens moved that the rule requiring an Ordinance to be presented and read at two meetings prior to the meeting when final action is taken, be dispensed with. Seconded by Council Member Kluesner. Carried by the following vote: Yeas--Mayor Brady, Council Mem- bars Beurakens, Dcich, Hammel, Klueener, Manning. Nays--None. Absent--Council Member Kron- feldt. ORDINANCE NO. 6-84 AN ORDINANCE AMENDING THE CODE OF ORDINANCES OF THE CITY OF DUBUQUE, IOWA BY! ENACTING A SECTION 25-270 THEREOF PROVIDING FOR RESERVE PARKING AT THE 18TH STREET MUNICIPAL BUILDING , NOW THEREFORE, BE IT ORDAINED BY THE CITY COUN- CIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the Code of Ordi~ Special Adjourned Session, February 21, 1984 nantes of the City of Dubuque, Iowa be amended by enacting a Section 25- 270 thereof as follows: ~*Sec. 25-270. Reserve City-Owned Vehicle parking (a) When appropriate signs have been posted, spaces to accommodate not more than three vehicles are hereby set aside adjacent to the 18th Street Municipal Building for the parking of City-owned vehichis assigned to City employees whose offices are located in the 18th Street Municipal Building. (b) It shall be unlawful for the oper- ator of shy vehicle to stop, stand or park within such space unless and until an appropriate vehicle emblem issued by the City Manager authorizing such parking is prominently displayed from the interior of said vehicle." passed, approved and adopted this 21st day of February, 1984. James E. Brady, Mayor ATTEST: Mary A. Davis, City Clerk Published officially in the Telegraph Herald newspaper this 27th day of February, 1984. Mary A. Davis City Clerk It 2/27 Council Member Beurskens moved final adoption of the Ordinance. Seconded by Council Member Kluesner. Carried by the following vote: Yeas--Mayor Brady, Council Mem- bets Beurskens, Dalch, Hammal, Kluesnec, Manning. Nays--None. Absent--Council Member Kron- feldt. Communication of City Manager submitting Resolution adopting Sup- plement No. 20 to the Code of Or- dinancea, presented and read. Council Member Klueaner moved that the communication be received and filed. Seconded by Council Member Manning. Carried by the following vote: Yeas--Mayor Brady, Council Mem- bers Beurskens, Deich, Hammel, Kluesner, Manning. Nays--None. Absent--Council Member Kron- feldt. RESOLUTION NO. 42-84 Adopting Supplement No. 20 to the Code of Ordinances of the City of Dubuque, Iowa WHEREAS, under date of November 16, 1981 the City Council, pursuant to Ordlnances 63-81, readopted the Code of Ordinances of the City of Dubuque for ordinances adopted up to and including March 10, 1981; and WHEREAS, since March 10, 1981 the City Council of the City of Dubu- que, Iowa, has adopted certain or- dinances amending the Code of Or- dinances and said amendments have been printed as supplements to the Code of Ordinances; and WHEREAS, Section 380.8 of the Code of Iowa provides that sup- plamente, by resolution, become part of the Code of Ordinances. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUN- CIL OF THE CITY OF DUBUQUE, / Section 1. That Supplement No. 20 to the Code of Ordinances of the City of Dubuque, Iowa, covering ordinances adopted by the City Council of the City of Dubuque, lows, up to and through November 7, 1983 printed by the Municipal Code Corporation, Tallahassea, Florida, hereto filed in the office of the City Clerk Of the City of Dubuque, Iowa, be and is hereby adopted and becomes part of the Code of Ordinances of the City of Dubuque, Passed approved and adopted this 21st day of February, 1984. James E. Brady Mayor ATTEST: Mary A. Davis City Clerk Council Member KIuesner moved adoption of the Resolution. Seconded by Council Member Manning. Carried by the following vote: Yeas--Mayor Brady, Council Mem- bets Beurskene, Deich, Hammal, Kluesner, Manning. Nays--None. Abeent--Council Member Kron- feldt. Communication of City Manager submitting Resolution supporting the of Cities in its peel- the United States House of Special Adjourned Session, February 21, 1984 Representatives regarding Cable Television Services legislation, presented and read. Council Member Beurskens moved that the communication be received and filed. Seconded by Council Member Delch. Carried by the follow- ing vote: Yeas--Mayor Brady, Council Mem- bers Beurskens, Deich, Hammel, Kluesner, Manning. Nays--None. Absent--Council Member Kron- feldt. RESOLUTION NO. 43-84 Proteetlng the Integrity of the Dubuque Cable Delivery Services Franchise WHEREAS, the geographical laca- tion and topographical features of the City of Dubuque necessitates cable delivery services for the reception of "off the air" and other cable signals; and WHEREAS, the City of Dubuque after approval of the voters of the City of Dubuque entered into and agreed to a franchise for cable delivery services with a cable operator on terms accep- table to both the City and cable operator; and WHEREAS, the presence of a strong role by the City of Dubuque in overseeing the franchise agreement to ensure quality pictures and services at fair prices, the stimulation and ap- propriate use of community access channels and the institutional loop, and the promotion and utilizatlan of the government channel is essential to assure that the contractual obliga- tions of both the City of Dubuque and the cable operator are carried out in the best interests of the residents of the City of Dubuque; and WHEREAS, tho United States House of Representatives has and is deliberating on federal cable television legislation, which if enacted in its sug- geared form will seriously interfere with the contractual rights freely entered into by the City of Dubuque and the cable operator. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUN- CIL OF THE CITY OF DUBUQUE IOWA: Section 1. That the City of Dubuque fully supports the position of the Ns. tional League of Cities in its efforts to achieve cable legislation consistent with the goals set forth in the Cable Resolution adopted by the membe~ ship of the National League of Cities at its annual business meeting held on November 30, 1983 in New Orleans, Louisianw Section 2. That the City Clerk of the City of Dubuque, Iowa is hereby authorized and directed to send tiffed copies of this Resolution to members of the lows Congressional Delegation and to the National League of Cities. Passed approved and adopted this 21rst day of February, 1984. James E. Brady Mayor ATTEST: Mary A. Davis City Clerk Council Member Beurskens moved adoption of the Resolution. Seconded by Council Member Deich. Carried by the following vote: Yeas--Mayor Brady, Council Mem- bers Beurskens, Deich, Hammal, Klueaner, Manning. Nays--None. Absent--Council Member Kron- feldt. Communication of City Manager submitting final report relating to Cable Repair Services (referral from Council Meeting of Jan. 3, 1984) presented and read. Council Member Beurskens moved that the communication be received and filed. Seconded by Council Member Manhing. Carried by the following vote: Yeas--Mayor Brady, Council Mem- bers Beurskens, Dalch, Hammel, Kluesner, Manning. Nays--None. Absent--Council Member Kron- feldt. ORDINANCE NO. 7-84 AN ORDINANCE AMENDING THE CODE OF ORDINANCES OF THE CITY OF DUBUQUE, IOWA, BY REPEALING SUBSECTIONS (s), (b), fi), (g), (o), (t), (v) and (w) OF SECTION 36-183 THEREOF AND ENACTING NEW SUBSECTIONS (a), (b), (f), (g), Special Adjourned Session, February 21,1984 (o), (t), (v), AND (w) OF SECTION 36-183 IN LIEU THEREOF PRO- VIDING FOR INSTALLATION CHARGES, COLLECTION CHARG- ES AND BAD CHECK CHARGES FOR CABLE SERVICES, presented and read at the Council Meetings of January 16, 1984 and February 6, 1984, presented for final adoption. ORDINANCE NO. 7-84 AN ORDINANCE AMENDING THE CODE OF ORDINANCES OF THE CITY OF DUBUQUE, IOWA BY REPEALING SUBSECTIONS (a), (b), if), (g), (o), (t), (v), AND (w) OF SECTION 36-183 THEREOF AND ENACTING NEW SUBSECTIONS (a), (b), if), (g), (o), (t), (v), AND (w) OF SECTION 36-183 IN LIEU THEREOF PROVIDING FOR INSTALLATION CHARGES, COL- LECTION CHARGES AND BAD CHECK CHARGES FOR CABLE SERVICES. NOW THEREFORE, BE IT ORDAINED BY THE CITY COUN- CIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the Cede of Ordi- nances of the City of Dubuque, Iowa be amended by repealing subsections (a), (b), (f), (g), (o), (t), (v), and (w) of Section 36-183 thereof and enacting new subsections (a), (b), (f), (g), (o), (t), (v), and (w) of Section 36-183 in lieu thereof as follows: "Sec. 36-183. Monthly subscriber rates and charges. (a) Single residential unit, basic set- Installation charge - Twenty four dollars and ninety-five cents ($24.95). Operator-owned converter, monthly - Eight dollars and twenty-five cents ($8.25). Subscriber - owned converter monthly - Eight dollars and twenty- five cents ($8.25). (b) Multiple dwelling unit (per unit billing), basic service: Installation charge - Twenty four doilam and ninety-five cents ($24.95). Operator-owned converter, monthly . Eight dollars and twenty-five cents ($8.25). Subscriber - owned converter monthly - Eight dollars and twenty- five cents ($8.25). (f) Senior citizen rate (subscribers must provide proof that they are over sixty- five (65) years of age and head of household), basic service: Installation charge - Twenty four dollars and ninety-five cents ($24.95). Operator-owned converter, monthly Seven dollars and forty-two cents $7.42). Subscriber - owned converter, monthly - Seven dollars and forty-two cents ($7.42). (g) Contract rate (available only to subscribers who have a valid "life- thne" contract), basic service: Installation charge - Twenty four doilam and ninety-five cents ($24.95). Operator-owned converter, monthly - Six dollars and seventy-five cents ($6.75). Subscriber - owned converter, monthly - Six dollars and seventy-five cents ($6.75). (o) Collection charge (includes at-reel- dence collection after notice to sub- ~riber of time) - Ten dollars ($10.00). (t) Bad or returned check charge - Ten dollars ($10.00). (v) Interactive service: Installation - Twenty four dollars and ninety-live cents ( $~24.95 ). Equipment cost - Three dollars $3.00). Monthly rate - Five dollars ($5.00). (w) Pay television service: Showtime: Installation charge - Twenty four dollars and ~dnety-five cents ($24.95). Monthly rate - Nine dollars and ninety-five cents ($9.95). Home Box Office: Installation charge - Twenty four dollars and ninety-five cents ($24.95). Monthly rate - Nine dollars and ninety-five cents ($9.95). Cinemax: Installation charge - Twenty four dollars and ninety-five cents ($24.95). Monthly rate - Nine dollars ldnety-five cents ($9.95). Home Theater Network Plus: Installation charge - Twenty four ~ollars and ninety-five cents ($24.95). Monthly rate - Six dollars and ninety-five cents ($6.95). Second and third pay services shall be discounted two dollars ($2.00) each. )iscount does not apply to Home The- ater Network Plus. passed, approved and adopted this 21st day of February, 1984. James E. Brady, Mayor ~q~EST: Mary A. Davis, City Clerk Published officially in the Telegraph Herald newspaper this 27th day of February, 1984. Mary A. Davis City Clerk it 2/27 Council Member Beurskena moved final adoption of the Ordinance. Special Adjourned Session, February 21, 1984 Seconded by Council Member Mann- lng Carried by the following vote: Yeas--Mayor Brady, Couocfl Mem- bers Beurskens, Deich, Hammal, Kluesnar, Manning. Nays--None. Absent--Council Member Kron- feldt. Discussion on reconstruction of John F. Kennedy Road from Penn- sylvania Ave. to University Ave., after discussion, consensus of Council opi- nion advised Staff to proceed with Discussion of Street Program for Calendar Year 1984, upon discussion Council directed Staff to proceed as perceived. RESOLUTION NO. 444~4 BE IT RESOLVED by the City Council of the City of Dubuque, Iowa, that the following having complied with the provisions of law relating to the sale of Cigarettes within the City of Dubuque, Iowa, be granted a permit to sell Cigarettes and Cigarette Papers within said City. Patricia Lombardi Schuster Ms. Pat's 1630 East 16th St. Eobert A. Mehrl Milk House 2311 Windsor Ave. Passed aPproved and adopted this 21st day of February, 1984. James E. Brady Mayor ATTEST: Mary A. Davis City Clerk Council Member Beurskens moved adoption of the Resolution. Seconded by Council Member Kluesner. Carried by the following vote: Yeas--Mayor Brady, Council Mem- bers Beurekene, Delch, Hammel, Klnasnar, Manning. Nays--None. Absent--Council Member Kron- feldt. RESOLUTION NO. 45-84 WHEREAS, Appllcationa for Beer Permits haYe I~en submitted and fried to this Council for approval and the same have been examined and approv- ed; and WHEREAS, The premises to be oc- cupied by such applicants were in- spected and found to comply with the Ordinances of this City and have filed proper bonds; NOW THEREFORE BE IT RESOLVED, By the City Council of the City of Dubuque, Iowa, that the Manager be authorized to cause to be issued to the following named ap- CLASS "C" BEER PERMIT Brian's Inc. 3305 Asbury Rd. (Also Sunday Sales) Lucky Stores, Inc. 1800 Elm St. (Also S~mday Sales) Lucky Stores, Inc. 2050 J. F. Kennedy Rd. Also Sunday Sales) Robert A. Mehrl 2311 Windsor Ave. ~ Sales) Passed approved and adopted this 21st day of February, 1984. James E. Brady Mayor ATTEST: Mary A. Davis City Clerk Council Member Beurekens moved adoption of the Resolution. Seconded by Council Member Kluesner. Carried by the following vote: Yeas--Mayor Brady, Council Mem- bers Beurskens, Dalch, Hammel, Kluesner, Manning. Nays--None. Absent--Council Member Kron- feldt. RESOLUTION NO. 46-84 WHEREAS, Applications for Li- quor Licenses have been submitted to this Council for approval and the same have been examined and approved; and WHEREAS, The premises to be oc- cupied by such applicants were in- spectod and found to comply with the State Law and all City Ordinances relevant thereto and they have filed proper bonds; NOW, THEREFORE, BE IT RE- SOLVED, By the City Council of the Special Adjourned Session, February 21, 1984 City of Dubuque, Iowa, that the Manager be authorized to cause to be issued to the following named appll- cant(si a Liquor License. CLASS "C" (COMMERCIAL) BEER AND LIQUOR LICENSE PatHcia Lombardl Schuster 1630 E. 16th St. (Also Sunday Sales) Apartments Ltd. Kennedy Mall (Also Sunday Sales) Dennis J. & Sandy J. Zirkelbach 1046 Central Ave. (Also Sunday Sales) Passed approved and adopted this 21st day of February, 1984. James E. Brady Mayor ATTEST: Mary A. Davis City Clerk Council Member Beurskens moved adoption of the Resolution. Seconded by Council Member Kinesner. Carried by the following vote: Yeas--Mayor Brady. Council Mem- bets Beurskens, De/ch, Hammel Kluesner, Manning. Nays--None. Absent--Council Member Kron- feldt. MINUTES SUBMITTED: Airport Commission of 1/24; Cable TeleProgramming Commission of 1/12; Cable TV Regulatory Commis- sion of 1/18; Civil Service Commission of 1/4; Public Library Bd. of 1/17; presented and read. Council Member Beurskens moved that the minutes be received and filed. Seconded by Council Member Kinesner. Carried by the following vote: Yeas--Mayor Brady, Council Mem- bers Beurskens, De/ch, Hammel, Kluesner, Manning. Nays--None. Honorable Mayor and Members of the City Council Absent--Councri Member Kron- !eldt. NOTICES OF SUITS AND CLAIMS: Daniel W. Bauer in unknown amt. for personal injuries and property damages; AID Insurance Co. on behalf of their client Jill Honkamp hi amt. of $1,881.04 for vehicle damages; Ben Meyer in unknown afnount for per- eanal injuries; Craig J. Pape in amt. of $100,000 for punitive and actual damages and attorney fees; Wm. Pender hi amt. of $1 879.51 for proper- ty damages; Wm. Poinsett in amt. of $145.80 for personal i~jurlas; Marilyn Shabino in amt. q f $100 for car damages, Presented and read. Council Member Beurskens moved that the suits and claims be referred to the Legal Dept. for investigation and report. Seconded by Council Member Kluesner. Carried by the following vote: Yeas--Mayor Brady, Council Mem- bers Beurskens, De/ch, Hammel, Kluesner, Manning. Nays--None. Absent--Council Member Krone feldt. Communication of Corporation Counsel recommending settlement of personal injury claim of Yvonne Frye in the amount of $1,500.00, presented and read. Council Member Beurskens moved that the communicatlon be received md filed and settlement approved and Finance Director to issue proper check. Seconded by Council Member Kluesner. Carried by the following Yeas--Mayor Brady, Council Mem- bets Beurskens, Delah, Hammel, Kluesner, Manning. Nays--None. Absent--Council Member Kron- feldt. February 13, 1984 In Accordance with the provisions of Chapter 400 of the 1983 Code of Iowa, the Civil Service Commission conducted Promotional Examinations on January 24 and 26, 1984 for members of the Police Department. The follow ng members of the police Department have passed the written pro- motioanl examinations with an average of seventy percent (70%) or better. Posi- tions of Detective and Sergeant consist of 10 top scores oniy. Special Adjourned Session, February 21, 1984 69 DETECTIVE SERGEANT Charles Swanton Thomas E. Cailahan Paala D. Gieseman Dennis Strumberger Robert Pr/ne Thomas Raschke John Galle Richard Hanten Kevin McTague Thomas Schmeichel Thomas Cailahan Thomas Raschke Cyril Oswald Pania Glaseman Charles Swanton Robert Prine Dennis Strumberger Robert Flannery Shane O'Brien William Davis CAPTAIN William Gravatt Thomas Fessler Paul Feller Mark K/sting John Stevens Cyril Oswald James Hynes Gerald Hirsch A second list is available for the positions of Detective and Sergeant. All promotions within the Police Department should be made from the above lists. (John E. Hess) Chairperson (Gerald J. Koppes) (Dolores A. Re/hie) Civil Service Commission ATTEST: Mary A. Davis Secretary Council Member Beurskens moved communication be received & fried and made a matter of record. Seconded by Council Member Kluesner. Carried by the following vote: Yeas--Mayor Brady, Council Mem- bers Beurskens, De/ch, Hammel, Kluesner, Manning. Nays--None. Absent--Council Member Kron- feldt. REFUNDS REQUESTED: Robert Gross, $25 on unexpired Cigarette License and Hugh Watson, $50 on unexpired Cigarette License, presented and read. Council Member Beurskens moved that the requests be approved and Finance Director to issue proper checks. Seconded by Council Member Kluesner. Carried by the following vote: Yeas--Mayor Brady, Council Mem- bers Beurskens, De/ch, Hammel, Kluesner, Manning. Nays--None. Absent--Council Member Kron- feldt. Proof of publication, certified to by the Publisher, On List of claims for month of December, 1983; Conununi- cation of City Manager submitting reports of Finance Director and Depu- ty Finance Director for month of February, 1984, presented and read. Council Member Beurskens moved that the proof and communication be mceived and filed. Seconded by Coun- cil Member Kinesner. Carried by the following vote: Yeas--Mayor Brady, Council Mem- bers Beurskens, Deich, Hammel, Kluesner, Manning. Nays--None. Absent--Council Member Kron- faldt. Attorney Arthur Gilloon submitting proposal by Edward Zenner and Roger I-Ianselman regarding to purchase by the City of Dubuque a housing inspec- tion services for Fiscal Year 1985 and beyond, presented and read. Counc'fl Member Beurskens moved that the proposal be received and filed and referred to the Budget. Seconded by Council Member Kluesner. Carried by the following vote: Yeas--Mayor Brady, Council Mem- bers Beurskens, Deinh, Hammel, Kluesner, Manning. Nays--None. Absent--Council Member Kron- feldt. Communication of City Manager submitting a brief sunnnary of public meeting held by him on Fiscal Year 1985 Budget, presented and read. Council Member Beurskans moved that the communication be received and filed. Seconded by Council Member Kluesner. Carried by the following vote: Yeas--Mayor Brady, Council Mem- bers Beurskens, Deich, Hammel, Klueaner, Manning. Nays--None. Absent--Council Member Kron- feldt. 8:30 p.m. Council Member Manning moved to go into Closed Session with Council regarding imminent litigation. Seconded by Counc'd Member Beur- skans. Carried by the following vote: Yeas--Mayor Brady, Council Mem- bers Beurskens, Deich, Hammel Klueener, Manning. Nays--None. Absent--Council Member Kron- feldt. 8:49 p.m. Council reconvened. Mayor advised that the Legal Dept. had been given direction regarding litigation. There being no further business Council Member Hammel moved to ad- journ. Seconded by Council Member Manning. Carried by the following vote: Yeas--Mayor Brady, Council Mem- Special Adjourned Session, February 21,1984 hers Beurskens, Deich, Hammel, Kluesner, Manning. Nays--None. Absent--Council Member Kron- feldt. Mary A. Davis City Clerk Approved _1984 Adopted 1984 Mayor 5 Council Members ATTEST: City Clerk Regular Session, March 5, 1984 71 CITY COUNCIL OFFICIAL Regular Session, March 5, 1984. Council Met at 7:30 o'clock p.m., in the City Hall Council Chambers. Present--Mayor Brady, Council Members Beurskens, Hammel, Kinee- ncr, Kronfeldt, Assistant City Manager Gent Wittenberg, Corpora- tlon Counsel William G. Binm. Absent--Council Members Delch, Manning, City Manager W. Kenneth Gearhart. Mayor Brady read the call and stated that service thereof had been duly made and this Meeting is the Regular Monthly Meeting of the Coun- dl called for the purpose to act upon such business which may properly come before the Council. Invocation was given by Father A1 Vorwald, Associate Phstor of Reeur- rection Catholic Church. PROCLAMATIONS: March 11 thru 17 as "Girl Scout Blue Star Week" received by Judy Tigges; March 12 thru 16 as "Employ the Older Worker Week." Communication of City Manager submitting documents providing for the expenditure of funds for the demolition of the trickling filters, the associated clean-up and the repair of related plant facilities at the Wastewater Treatment Plant, presented and read. Council Member Hammel moved that the communication be received and filed. Seconded by Council Member Klueener. Carried by the following vote: Yeas--Mayor Brady, Council Mem- bers Beurskens, Hamme], Kluesner, Kronfeldt. Nays--None. Absent--Council Members Deich, Manning. RESOLUTION NO. 47-84 WHEREAS, a structural appraisal has been made on the condition of the south trickling filter dome at the Wastewater Treatment Plan~, ~nd WHEREAS, said structural ap- praisal has indicated that collapse of said dome is imminent, and WHEREAS, an unanticipated col- lapse of the dome mayresultin serious loss or injury. NOW, THEREFORE BE IT RESOLVED BY THE CITY COUN- CIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the delay of public advertising and a public letting could cause serious loss or injury to the City. Section 2. That the City deems the demolition and removal of the south trickling filter dome at the Wastwater Treatment Plant to be an emergency under Section 384.103 of the Code of Ioww Section 3. Tha~ the City Manager be authorized anddirected to proceed with the demolition and removal of the south trickling filter dome. Passed adopted and approved this 5th day of March, 1984. James E. Brady Mayor ATTEST: Mary A. Davis City Clerk Counc'fl Member Hammel moved adoption of the Resolution. Seconded by Council Member Klueener. Carried by the following vote: Yeas--Mayor Brady, Council Mem- bers Beurskens, Hammel, Kluesner, Kronfeldt. Nays--None. Absent--Counc'd Members Deich, Manning. (Necessity for Improvement) RESOLUTION NO. 48-84 WHEREAS, a proposed plan has been submitted to and approved by the City Council of the City of Dubu- que, Iowa, and is now on file in the of- rice of the City Clerk showing the estimated cost for demolition of the domes covering the trickling filters and the associated clean-up and repair of plant facilities at the Wastewater Treatment Plant. BE IT THEREFORE RESOLVED that the City Council deems it ad- visable and necessary for the public walfare to make the herein mentioned improvement, and unless interested persons at the time of the final con- siderution of this proposed resolution