Loading...
1984 SeptemberCouncil Proceedings374 Special Session, Au ust 27,1984 Regular Session, September 3, 1984 CITY COUNCIL OFFICIAL l~galar Session, September 3, 1984. Council Met at 7:30 o'clock p.m., in the City Hall Council Chambers. No Members of the Council being present, the meeting was adjourned subject to call. Mary A. Davis ~ity Clerk Approved__1985 Adopted 1985 Mayor Council Members A'I~EST: City Clerk 375 376 CITY COUNCIL Adjourned Regular Session, September 4,1984 the Publisher, on Notice of Public OFFICIAL Adjourned Regular Session, September 4, 1984. Council Met at 7 30 o clock p.m, in the City Hall Council Chambers. Present--Mayur Brady, Council Members Banrskens, Daich, Hammel, 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 AN AD- JOURNED SESSION OF THE REG- GULAR SESSION OF SEPTEMBER 3, 1984 called for the purpose to act upon such business which may proper- ly come before the Council. Invocation was given by Rev. Fran- cis Brockman, Pastor of St. Luke's Methodist Church. Council Member Hammel was sworn in as Mayor Pro-Tern by Mayor Brady, PROCLAMATIONS: September 2-8 as "Union Label Week" received by Don Deich; September 2-9 as "Square Dance Week" received by Bev Sutter; Week of Sept. 9th as "YWCA Bat- tered Women Advocates Week" received by Susan Harnish; Sept. 24th as "Integrity Day"; Month of Sept. as "Buy American Month". Congratulations to "Tri-State Junior Achievement Program" receiv- ed by Dave Withee; Special Congratulatory Letters to JA Honorees: Tony Link, Chris Walton, Jill Von Fumetti and Pat Davldshofer. Jerry Guy from the Durrant Group gave a report on the progress and status of the Race Track Facility. Council Member Deich moved to suspend the rules to let anyone pre- sent address the Council if they so desire. Seconded by Council Member Beurskens. Carried by the following vote: Yeas--Mayor Brady, Council Mem- bers Beurskens, Delch, Hammel Kluesner. Kronfeldt, Manning. Nays--None. Proof of publication, certified to by Hearing for the purpose to consider a Lease between the City of Dubuque and the Dubuque Racing Association, Ltd., to lease a portion of the Chaplain Schmltt Memorlul Island for the pur- pose of conducting Dog Racing Meet- ings, presented and read. There were no wrltten objections recelved. Council Member Beurskens moved that the proof of publication be receiv- ed and filed. Seconded by Council Member Deich. Carried by the follow- ~ng vote: Yeas--Mayor Brady, Council Mem- bers Beurskens, Deich, Hammni, Ktuesner, Kronfeldt, Manning. Nays--None. Communication of City Manager submitting revised Lease/Agreement between the City of Dubuque, Iowa and the Dubuque Racing Assn., presented and read. Council Member Beurskens moved that the communication be received and filed. Seconded by Council Member Deich. Carried by the follow- ing vote: Yeas--Mayor Brady, Council Mem- bers Beurskens, Delch, Hammel, Kluesner, Kronfeldt, Manning. Nays--None. Mayor Brady moved to amend Sec- tion 34 of the Lease/Agreement. Seconded by Council Member Kron- feldt. Carried by the following vote: Yeas--Mayor Brady, Council Mem- bers Beurskens, Hammel, Kluesner, Kronfeldt, Manning. Nays--Council Member Deich. Terry Harrmann and Arnie Honkamp of the Dubuque Racing Assn. spoke to the proposed amend- ment. RESOLUTION NO. 292-84 Authorizing the Execution of a Lease by and Between the City of Dubuque ~nd the Dubuque Racing Association, LTD. WHEREAS, pursuant to Resolution No. 282-84 adopted by the City Coun- cil on August 20, 1984, and public notice of time and place of hearing Adjourned Regular Session, September 4, 1984 377 published in the Telegraph Herald, a newspaper of general circulation on August 24, 1984, in the City of Dubu- que, Iowa, the City Council of the City of Dubuque, Iowa met on the fourth day of September, 1984, in Council Chambers, City Hall, 13th and Cen- tral, Dubuque, Iowa, to consider a lease by and between the City of Dubu- que, Iowa and the Dubuque Racing Association, Ltd.; and WHEREAS, the lease provides that the City will construct a certain greyhound racing facility on a portion of Schmitt Island and to lease the track facility to the Association for a period of years of not less than the time required to retire certain general obligation bends issued and sold by the City of Dubuque to aid in the financing of the construction of the track facility; and WHEREAS, the City Council of the City of Dubuque, Iowa, overruled any and all objections, oral or written, to the proposed lease. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUN- CIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the proposal to enter into a lease by and between the City of Dubuque and the Dubuque Racing Association for the purpose of the City leasing to the Association a portion of Schrnitt Island for the purpose of operating a greyhound racing facility be and the same is hereby approved. Section 2. That the Mayor be and he is hereby authorized and directed to execute said lease for and on behalf of the City of Dubuque, Iowa. Section 3. That the City Clerk be and she is hereby authorized and directed to file a certified copy of this resolu- tion together with a true copy of the lease in the office of the Dubuque County Recorder and in the office of the City Assessor. Passed, approved and adopted this 4th day of September, 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, Hammel, Kluesner, Kronfeldt, Manning. Nays--None. Communication of Planning and Zoning Commission submitting Site plan for the Dubuque Racing Facility and requesting Council approval, presented and read. Council Member Beurskens moved that the communication be received and filed and Site plan approved. Seconded by Council Member Deich. Carried by the following vote: Yeas--Mayor Brady, Council Mem- bers Beurskens, Deich, Hammel, Kluesner, Kronfeldt, Manning. Nays--None. Council recessed at 10:00 p.m. Council reconvened at 10:12 p.m. Proof of publication, certified to by the Publisher, on Notice of Pendency of Resohition of Necessity for public improvements and public hearing upon proposed plans and specifics- tions, form of contract and cost of im- provement for the Dubuque Racing Facility Bid Package "A" for Driven Piles, Excavation and Concrete Work and Precast Concrete Systems, presented and read. Council Member Beurskens 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, Deich, Hammel, Kluesner, Kronfeldt, Manning. Nays--None. (Necessity for Improvement) RESOLUTION NO. 279-84 WHEREAS, proposed plans have been duly prepared and approved by the City Council of the City of Dubu- que, Iowa, and are now on file in the of- rice of the City Clerk showing among other things the plans, specifications ond form of contract for the improve- ment, and an estimate of the cost for 378 Adjourned Regular Session, September 4, 1984 the Dubuque Racing Facility Bid Package "A" For Driven Piles, Ex- cavation and Concrete Work and Precact Concrete Systems. BE IT THEREFORE RESOLVED that the City Council deems it ad- visable and necessary for the public welfare to make the herein mentioned improvement, and unless interested persons at the time of the final con- sideration of this proposed resolution have ~ed objections with the City Clerk to the proposed plans, specifics- tlons, contract or estimated cost of the improvement, they shall be deemed to have waived all objections thereto. Said improvement shall be con- structed and done in accordance with the plans and specifications which have been approved by the City Coun- ail and are now on file with the City Clerk. That the cost and expense of making such improvement will be paid from General Obligation Bond Funds. The above resolution was introduc- ed, approved and ordered placed on file with the City Clerk this 20th day of August, 1984. Approved and placed on file for final action. James E. Brady Mayor Aq'rEST: Mary A. Davis City Clerk RECORD OF FINAL ADOPTION The foregoing resolution was finally passed and adopted, as proposed by the City Council this 4th day of September, 1984. James E. Brady Mayor ATTEST: Mary A. Davis City Clerk Council Member Beurskens moved adoption of the Resolution. Seconded by Council Member Manning. Carried by the following vote: Yeas--Mayor Brady, Council Mem- bers Beurskens, Deich, Hammai, Kluesner. Kronfeldt, Manning. Nays--None. Decision of Council Upon Objections to Plans, Specifications, Form of Contract and Cost of Improvements RESOLUTION NO. 293-84 WHEREAS, proposed plans and specifications and form of contract for the Dubuque Racing Facility Bid Package "A" For Driven Piles, Ex- cavation and Concrete Work and Precast Concrete Systems have been approved by the City Council of the Cf- ty of Dubuque and public notice given as provided by the Cede of Iowa per- teining to public contracts and bonds, ~nd the time and place fixed for the bearing of all objections to said plans, specifications or contract for or cost of such improvements, said time being this 4th day of September, 1984; and WHEREAS, the City Council met in adjourned regular session this 4th day of September, 1984, at 7:30 p.m. at the City Hall Council Chambers for the purpose of hearing all interested par- les and considering any and ali objec- tions which have been filed to the pro- )eeed plans, specifications or contract for or cost of the improvement herein iescribed and proposed to be made; ~nd WHEREAS, all interested parties have been given an opportunity to be heard and all objections which have been duly weighed and considered; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Dubuque, that nil objec- tions which have been made and filed to the plans, specifications, contract for or cost of said improvement herein described and proposed to be made, be and the same hereby overruled and such plans, specifications and form of contract heretofore approved are hereby adopted. BE IT FURTHER RESOLVED that this resolution containing the decision of this City Council upon ail objections which have been filed to the ~lans, specifications and form of cost said improvement be made a matter of ~ermanent record in connection with said improvement. Passed, approved and adopted tl2s 4th day of September, 1984. James E. Brady Mayor ATTEST: Mary A. D~vis City Clerk Council Member Beurskens moved Adjourned Regular Session, September 4, 1984 379 adoption of the Resolution. Seconded by Council Member Manning. C~ried by the following vote: Yeas--Mayor Brady, Council Mem- hers Beurskens, Deich, Hammel, IGuesner, Kronfeldt, Manning, Nays--None. (Ordering Construction) RESOLUTION NO. 294-84 BE IT RESOLVED BY THE CITY COUNCIL OF DUBUQUE that pur- suant to a Resolution of Necessity No, 279-84 which was duly passed by this Council for the Dubuque Racing Facili- ty Bid Package "A" For Driven Piles, Excavation and Concrete Work and Precast Concrete Systems be and the same are hereby ordered and con- structed by this Council upon its own motion and with or without the peti~ tion of property owners. Ali the work shall be const~-acted in accordance with the plans and specifications heretofore adopted and now on file in the office of the City Clerk. BE IT FURTHER RESOLVED that the cost and expense of the said improvement be paid from General Obligation Bond Funds. BE IT FURTHER RESOLVED that this resolution being deemed urgent and of immediate necessity shall be in force and effect from and after its passage and adoption by the City Council. Passed, approved and ad~pted this 4th day of September, 1984. dames E. Brady Mayor A'I'I~EST: Mary A. Davis City Clerk Council Member Beurskens moved adoption of the Resolution. Seconded by Council Member Manning. 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 to Contrac- tots of the receipt of proposals for con- struction of Dubuque Racing Facility Bid Package "A" for Driven Piles, Ex- cavation and Concrete Work and Precast Concrete Systems, AND Com- munication of City Manager recom- mending to award contracts for above, presented and read. Council Member Beurskens moved that the proof of publication and the communication be received and filed. Seconded by Council Member Mann- lng. Carried by the following vote: Yeas--Mayor Brady, Council Mem- bers Beurskens, Deich, Hammel. Kluesner, Kronfeldt, Manning. Nays--None. (Awarding Contract) RESOLUTION NO. 295-84 WHEREAS, sealed proposals have been submitted by contractors for the Foundations for Dubuque Dog Racing Facility - Driven Piles pursuant to Resolution No. 281-84 and notice to bidders published in a newspaper published in the City of Dubuque, Iowa on the 23rd day of August, 1984. WHEREAS, said sealed proposals were opened and read on the 30th day of August~ 1984 and it has been deter mined that the bid of Blackhawk Foundation Co. Inc. of Geneseo, Il- linois in the amount of $323,500.00 was the lowest bid for the furnishing of all labor and materials and perform- Lng the work as provided for in the plans and specifications. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Dubuque, Iowa: That the contract for the above- mentioned improvement be awarded to Blackhawk Foundation Co., Inc. and the Manager be and is hereby directed to execute a contract on behalf of the City of Dubuque for the complete performance of the work. BE IT FURTHER RESOLVED: That upon the signing of said con- tract and the approval of the contrac- tor's bond, the City Treasurer is authorized and instructed to return the bid deposits of the unsuccessful bidders. Passed, approved and adopted this 38O Adjourned Regular Session, September 4, 1984 4th day of September, 1984. James E. Brady Mayor ATTEST: Mary A. Davis City Clerk Council Member Beurskens moved adoption of the Resolution. Seconded by Council Member Manning. Carried by the following vote: Yeas--Mayor Brady, Council Mem- bers Beurskens. Deich, Hammel, Kluesner, Kronfeldt, Manning. Nays--None. (Awarding Contract) RESOLUTION NO, 296-84 WHEREAS, sealed proposals have been submitted by contractors for the Foundations for Dubuque Dog Racing Facility - Excavation and Concrete Work pursuant to Resolution No. 281-84 and notice to bidders published in a newspaper published in the City of Dubuque, Iowa on the 23rd day of August, 1984. WHEREAS, said sealed proposals were opened and read on the 30th day of August, 1984 and it has been deter- mined that the bid of Rinderknecht Associates of Cedar Rapids, Iowa in the amount of $419,300.00 was the lowest bid for the furnishing of all labor and materials and performing the work as provided for in the plans and specifications. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Dubuque, Iowa: That the contract for the above- mentioned improvement be awarded to Rinderknecht Associates and the Manager be and is hereby directed to execute a contract on behalf of the City of Dubuque for the complete per- formance of the work. BE IT FURTHER RESOLVED: That upon the signing of said con- tract and the approval of the contrac- tor's bond, the City Treasurer is authorized and instructed to return the bid deposits of the unsuccessful bidders. Passed, approved and adopted this 4th day of September, 1984. James E. Brady Mayor ATTEST: Mary A. Davis City Clerk Council Member Beurskens moved adoption of the Resolution. Seconded by Council Member Manning. Carried by the following vote: Yeas--Mayor Brady, Council Mem- bets Beurskens, Deich, Hammel, Kluesner, Kronfeldt, Manning. Nays--None. (Awarding Contract) RESOLUTION NO. 29784 WHEREAS, sealed proposals have been submitted by contractors for the Foundations for Dubuque Dog Racing Facility - Precast Concrete Systems pursuant to Resolution No. 281-84 and notice to bidders published in a newspaper published in the City of Dubuque, Iowa on the 23rd day of August, 1984. WHEREAS, said sealed proposals were opened and read on the 30th day of August, 1984 and it has been deter- mined that the bid of Price Bros. -Midwest Inc. of Reche]le, Illinois in the amount of $532,796.00 was the lowest bid for the furnishing of all labor and materials and performing the work as provided for in the plans and specifications. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Dubuque, Iowa: That the contract for the above- mentioned improvement be awarded to Price Bros.- Midwest Inc. and the Manager be and is hereby directed to execute a contract on behalf of the City of Dubuque for the complete per- refinance of the work. BE IT FURTHER RESOLVED: That upon the signing of said con- tract and the approval of the contrac- tor's bond, the City Treasurer is authorized and instructed to return the bid deposits of the unsuccessful bidders. Passed, approved, and adopted this Adjourned Regular Session, September 4, 1984 381 4th day of September, 1984. James E. Brady Mayor ATTEST: Mary A. Davis City Clerk Council Member Bearskens moved adoption of the Resolution. Seconded by Council Member Manning. Carried by the following vote: Yeas--Mayor Brady, Council Mem- bers Beurskens, Deich, Hammel, Kluesner, Kronfeldt, Mamaing. Nays--None. Proof of publication, certified to by the Publisher, on Notice of Public Hearing to consider an Ordinance pro- riding for the regulation of Junk Dealers, Secondhand Dealers, and Pawnbrokers; Communication of Dulane Schoen, Schoen's Antiques, objecting to portions of proposed Or- dinance; Communication of Donald Holz, owner of Dondi Enterprises, ob- jecting to parts of proposed Ordinance concerning regulation of Junk Dealers, Secondhand Dealers and Pawnbrok- ers; Communication of Fred Weiler, K & M Coins & Stamps, objecting to portions of proposed Ordinance; Com- municatlon of North End Wrecking Co., submitting comments regarding Secondhand Dealers, Junk Dealers, and Pawnbrokers Ordinance; Com- munication of Anna Mae Smith, Starlite Gem & Jewelry, objecting to fee increase of $150 on proposed Or- dinance, presented and read. Council Member Kronfeldt moved to receive and file the proof of publication and the communications. Seconded by Council Member Manning. Carried by the following vote: Yeas--Mayor Brady, Council Mem- bers Beurskens, Dalch, Hammel, Kluesner, Kronfeldt, Manning. Nays--None. Steve Simon, Al Blum, Fred Weiler, Leslie Toth, Elmer Engelken, John Shulan, Colleen Wallace, Don Dix, Don Holz, ali spoke to the proposed Or- dinance, objecting to various portions. An ORDINANCE Amending the Code of Ordinances by repealing Chapter 22 thereof and enacting a new Chapter 22 in lieu thereof providing for the regulation of Junk Dealers, Secondhand Dealers, and Pawn- brokers, presented and read. Council Member Kronfeldt moved that this Ordinance be tabled. Second- ed by Council Member Manning. Ca~ ried by the following vote: Yeas--Mayor Brady, Council Mem~ bers Beurskens, Deich, Hammel, Kluesner, Kronfeldt, Manning. Nays--None. Council Recessed at 12:00 o~clock midnight. Council Reconvened at 12:10 o'clock A.M. Proof of publication, certified to by the Publisher, on Notice of Public Hearing to consider an Option Agree- ment between Susan M. Balsamo and City of Dubuque to purchase certain property located on east end of Rhomharg Ave., presented and read. There were no written objectlons received and no oral objectors present at the time set for the Hearing. Council Member Deich moved that the proof of publication be received and filed. Seconded by Council Member Kronfeldt. Carried by the following vote: Yeas--Mayor Brady, Council Mem- bers Beurskens, Deich, Hammel, Kluesner, Kronfeldt, Manning. Nays--None. RESOLUTION NO. 298-84 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 August 23, 1984, in the City of Dubuque, Iowa, the City Council of the'City of Dubuque, Iowa met on the 4th day of September, 1984 at 7:30 p.m. (DST) in the City Council Chambers in City Hall, Dubuque, Iowa to consider the proposal to enter into an Option Agreement by and between SUSAN M. BALSAMO, as Purchaser. and CITY OF DUBUQUE, as Seller, for the sale of real estate described as: The vacated roadway of Rhomberg Avenue from tho north property line of Lot 2 of Lot 1 of Boatyard Addi- tion to its northerly terminus for the total purchase price of Four- teen Thousand and no/100 ($14,000.00) 382 Adjourned Regular Session, September 4,198~ Dollars, and that the purchaser shall be responsible for platting costs, publication costs and documentary stamps, if required, and upon the terms and conditions set out in said Option Agreement, a copy of which is a part hereof; and WHEREAS, the City Council of the City of Dubuque, Iowa overruled any and ail objections, oral or written, to the proposal to enter into said Option Agreement under the terms and condi- tions set out therein; NOW, THEREFORE BE IT RESOLVED BY THE CITY COUN- CIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the proposal to enter into an Option Agreement by and bet- ween SUSAN M. BALSAMO, as Pu~ chaser, and the CITY OF DUBUQUE, as Seller, for the real estate hereinabove described for the purchase price of $14,000.00, plus costs publication and platting and documentary stamps, il upon the terms and conditions set forth in said Option Agreemen$ a copy of which is hereto attached and made a part hereof by reference, be and the same is hereby approved, Section 2. That the Mayor and the Cig?/ Clerk be and they are hereby authorized and directed to execute said Option Agreement for and on behalf of the City of Dubuque. Section $. That the City Clerk be and she is hereby directed to file a certified copy of this Resolution in the offices of the Dubuque County Recorder and the City Assessor. Passed, approved and adopted this 5th day of September, 1984. James E. Brady Mayor ATTEST: Mary A. Davis City Clerk . Council Member Deich moved adop- tion of the Resolution. Seconded by Council Member Kronfeldt. Carried by the following vote: Yeas--Mayor Brady, Council Mem- bers Beurskens, Dalch, Hamme] Klueener, Kronfeldt, Manning. Nays--None. Proof of publication, certified to by the Publisher, on Notice of Public Hearing to vacate portion of the north side of Fourth Street between Iowa and Main Streets, presented and read. No written objections were received and no oral objectors were present. Council Member Kroofaldr moved that the proof of publication be receiv- ed and filed. Seconded by Council Member Beerskens. Carried by ths ~oilowing vote: Yeas--Mayor Brady, Council Mem- bers Beurskens, Deich, Hammel, Kluesner, Kronfaldt, Manning. Nays--None. Mr. Michael Coyle, on behalf of In- vestment Counselors, Inc. addressed the Council and requested delay of ap- proval of documents to the meeting of November 5, 1984. A Resolution Approving Plat of vacation of north side of Fourth St. between Iowa and Main Sts.; An Or- dinance Approving vacation of portion of the north side of 4th St. betwcen Iowa and Main Sts. in the City of Dubuque and disposing of the same to Investment Counselors, Inc. AND a Resolution Approving disposal of vacated land to Investment Counselors, Inc. and authorizing Mayor to execute Quit Claim Deed, presented and read. Council Member Kconfeldt moved that the above be tabled until the Council Mecting of Nov. 5th. Seconded by Council Member Manning. 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 Intent to enter into contract for sale of land for redevelopment with Investment Court- selors, lac, presented and read. Council Member Kronfeldt moved that this matter be tabled until the Council Meeting of Nov. 5th. Seconded by Council Member Manning. Carried by the following vote: Yeas--Mayor Brady, Council Mem- Adjourned Regular Session, September 4, 1984 383 bars Beurskens, Deich, Haminel Kluesner, Kronfeldt, Manning. Nays--None. Communication of City Manager submitting Resolution providing for Public Hearing to be set to lease 3.45 acres of property on Chaplain Schmitt Memorial Island to Beecher Sand Ltd. (Industrial Management Incorpora- flea), presented and read. Council Member Beurskens moved to receive and file the communication Seconded by Council Member Deich. Carried by the following vote: Yeas--Council Members Beurskens Dsich, Hammel, Kluesner, Kronfeldt Manning. Nays--Mayor Brady. RESOLUTION NO. 299-84 WHEREAS, the City of Dubuque entered into a Lease Agreement with Beecher Sand Ltd. IIMII under resolu- tion 229-79 on August 24, 1979 for land on Schmitt Memorial Island; and WHEREAS, thirteen plus/minus acres was identified as the site to be used for dredging purposes, and five acres was identified as a plant site; and WHEREAS, leasee agreed to pay the City of Dubuque an annual rental of $600.00 per acre for the plant site (nominally five acres) in addition paying the City a royalty of ten cents per ton for ali materials sold from this plant site by the leasee, in addition the lease provided that annual adjustments be made in the rental rate predicated on increases or decreases in the CPI; and WHEREAS, the five acre site was initially located south of the City Island bridge, but the lease provided that after December 31, 1982 that the City of Dubuque could require the laasee to relocate the plant site; and WHEREAS, the five acre plant site was relocated north of the City Island bridge as a result of the development of the Schmltt Memorial Recreation Complex; and WHEREAS, the five acre plant site is now required for the Dubuque Dog Racing Facility; and WHEREAS, the City Council on August 20, 1984 authorized the in- stitution of eminent domain pro- ceedings for the acquisition of this five acre site; and WHEREAS, it is the desire of the City to provide the leasee with an alternate location for a plant site in order to benefit from the thirteen acres planned for dredging purposes; and WHEREAS, a 3.45 acre site is available south of the City Island bridge as shown on Exhibit B for potential use by leasee; and WHEREAS, the City Council of the City of Dubuque, Iowa finds that said amendment to Lease Agreement should be approved after appropriate public hearing on disposition of real estate. NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Dubuque, Iowa: Section 1. An amendment to the Lease Agreement dated August 14, 1979 between the City of Dubuque, Iowa and Beecher Sand Ltd., be ap- proved as one of the mitigative measures for relief to the leasee in the operation of his lease facilities. Section 2. That the City Clerk be and she is hereby directed republish notice of intent to dispose of the interest in this real estate as required under Sec~ tion 364.7of the Code of lowa~ 1983or as amended. Passed, approved, and adopted this 5th day of September, 1984. James E. Brady Mayor ATTEST: Mary A. Davis City Clerk Council Member Beurskens moved adoption of the Resolution and set this matter for Public Hearing on September 17, 1984 at 7:30 p.m. in the Carnegie Stout Public Library and that the City Clerk publish notice in the manner prescribed by law. Second- ed by Council Member Dsich. Carried by the following vote: Yeas--Council Members Beurskens, Deich, Hammel, Kluesner, Kronfeldt, Adjourned Regular Session, September 4,1984 Manning. Nays--Mayor Brady. Petition of parking tenants of Lot No.'9 located adjacent to Ecumenical Towers (containing 45 signatures) ob- jecting to parking fee increase from a former rate of $16 per individual space to the current asking rate of $25 per in- dividual space; Communication of City Manager submitting an Ordinance providing for establishing a fee on a specific parking lot and an Ordinance Amending Code of Ordinances by enacting a new subsection (2) to Section 25-307 in lieu thereof providing for a fee on a specific parking lot, presented and read. Council Member Kronfeldt moved that the above be tabled. Seconded by Council Member Manning, Carried by the following vote: Yeas--Mayor Brady, Council Mem- hers Beurskens, Deich, Hammel Kluesner, Kronfeldt, Manning. Nays--None. Communication of City Manager rs- questing approval of an Agreement between the City and the Dubuque Area Chamber of Commerce for provi- s~on of Economic Development Set- vices during Fiscal Year presented and read. Council Member Hammel moved that the communication be received and filed. Seconded by Council Member Manning. Carried by the foilowing vote: Yeas--Mayor Brady, Council Mem- bers Beurskens, Delch, Kluesner, Kronfetdt, Manning. Nays--None. RESOLUTION NO. 3{}0-84 A Resolution Approving an Agree- meet for Economic Development Ser- vices with the Dubuque Area Chamber of Commerce as Administrative Agent for an Economic Development Steer- ing Committee for Fiscal Year 1984-1985 and Authorizing and Direc- ting the Mayor to Execute. WHEREAS, the City Council of the City of Dubuque, Iowa desires to maintain an economically viable com- munity by encouraging private sector development winch produces jobs for the unemployed and expands job op. portunities for persons of low and nederato income; and WHEREAS, the City Council of the City of Dubuque, Iowa has determined that a program of economic develop- caent research and the promotion of economic development opportunities through the provision of services to local business and industry and through the recruitment of now firms to the Dubuque labor market is a necessary element in a program of economic enhancement; and WHEREAS, the Dubuque Area Chamber of Commerce is the ad- ministrative agent for on Economic Development Steering Committee composed of representatives of the County of Dubuque, the Dubuque Area Industrial Development Cor- poration, the United Labor Participa- tion Committee, the Chamber of Com- merce and the City of Dubuque; and WHEREAS, the City of Dubuque has budgeted and committed certain Community Development Block Grant funds for the support of the objectives noted above; and WHEREAS, the Dubuque Area Chamber by virtue of its experience and other professional qualifications and acting on behalf of the Economic Development Steering Committee, has proposed to enter into an Agreement Ifor the provision of economic develop- naent services hereto attached and marked Exinint "A". NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUN- CIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the Agreement for Economic Development Services, hereto attached and marked Exhibit "A " is hereby approved and the Mayor is hereby authorized and directed to execute said Agreement. Section 2. That the City Manager be and he is hereby authorized to make such payments to the Dubuque Area Chamber of Commerce as are provided the aforesaid Agreement, in an amount not to exceed $30,000 from Community Development Block Grant Adjourned Regular Session, September 4, 1984 385 funds as provided for in the FY bndgs~ according to the terms and conditions for payment set forth in said Agr~emen~ Passed, approved and adopted tins 5th day of September, 1984. James E. Brady Mayor ATTEST: Mary A. Davis City Clerk Council Member Hmnmel moved adoption of the Resolution. Seconded by Council Member Manning. Carried by the following vote: Yeas--Mayor Brady, Council Mem- bers Beurekens, Deich, Hammel Eluesner, Kronfeldt, Manning. Nays--None. Communication of City Manager r~- questing Mayor be authorized to ecute a Purchaeo of Service Agree- ment with the Retired Senior Volunteer Program for the fiscal year beginning July 1, 1984, presented and read, Council Member Hammel moved that the communication be received and filed and approved. Seconded by Council Member Beurskens. Carried by the following vote: Yeas--Mayor Brady, Council Mem- bers Beurskens, Deich, Hammel Kluesner, Kronfeldt, Manning. Nays--None. Communication of City Manager submitting Fiscal Year 1984 Street Finance Report, presented and read. Council Member Beurskens moved that the communication be received and filed. Seconded by Council Member Hammel. Carried by the following vote: Yeas--Mayor Brady, Council Mem- bers Beurskens, Deich, Hammel, Kluesner, Kronfoldt, Manning. Nays--None. RESOLUTION NO. 301-84 Resolution Approving the City of Dubuque, Fiscal Year 1984, Street Finance Report BE IT RESOLVED by the City Council of the City of Dubuque, Iowa: Section 1. That the street finance report for the period July 1, 1983 to June 30, 1984 be and the same is hereby appmvec~ and that the City Clerk is hereby authorized and directed to fil~ said r~port with the lows Department of Transportation, on or before September 10, 1984. Passed, approved and adopted tins 5th day of September, 1984. James E. Brady Mayor ATTEST: Mary A. Davis City Clerk Council Member Beurskens moved adoption of the Resolution. Seconded by Council Member Hammel. Carried by the following vote: Yeas--Mayor Brady, Council Mem- bors Beurskens, Deich, Hammel, Kluesner, Kronfeldt, Manning. Nays--None. Communication of City Manager questing acceptance of structural modifications of City Hall project, presented and read. Council Member Hammel 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, Hammel, Kluesner, Kronfeldt, Manning. Nays--None. (Accepting Improvement) RESOLUTION NO. 302-84 WHEREAS, the contract for the Structural Modifications at City Hall has been completed and the City Manager has examined the work and fled ins certificate stating that the smae has been completed according to the terms of the contract, plans and specifications and recommends its ac- ceptance; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Dubuque, Iowa, that the recommendation of the City Manager be approved and that said improve- ment be and the same is hereby ac- cepted. 386 BE IT FURTHER RESOLVED that the City Treasurer be and he is hereby directed to pay to the contrac- ter from Revenue Sharing Funds in amount equal to the amount of his con- tract, less any retained percentage provided for therein. Passed, approved and adopted this 5th day oI September, 1984. James E. Brady Mayor ATTEST: Mary A. Davis City Clerk Council Member Hummel moved adoption of the Resolution. Seconded by Council Member Beurskens. Car- ried by the following vote: Yeas--Mayor Brady, Council Mem- bers Beurskens, Deich, Hummel, Kluesner, Kronfeldt, Manning. Nays--None. (Final Estimate) RESOLUTION NO. 303-84 WHEREAS, the contract for the Structural Modifications at City Hall has been completed and the City Engineer has submitted his final estimate showing the cost thereof in- cluding the cost of estimates, notices and inspection and all miscellaneous costs; NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Dubuque, Iowa: Section 1. That the cost of said ira- provement is hereby determined to be $90,135.00 and that said amount shall be paid from the Revenue Sharing Funds of the City of Dubuque, Passed, approved and adopted this 5th day of September, 1984. James E. Brady Mayor ATTEST: Mary A. Davis City Clerk Council Member Hammel moved adoption of the Resolution. Seconded by Council Member Beurskens. Car- ried by the following vote: Yeas--Mayor Brady, Council Mem- bers Beurskens, Deich, Hummel Adjourned Regular Session, September 4,1984 Kluesner, Kronfeldt, Manning. Nays--None. Communication of City Manager recommending acceptance of Chaplain Sehmitt Memorial Island Park & Recreation Complex · Backstop, Dugout and Interior Fencing Project, presented and read. Council Member Hummel moved that the eonnnunication be received and filed. Seconded by Council Member Beursknns. Carried by the following vote: Yeas--Mayor Brady, Council Mem- bers Beurskens, Deich, Hummel, Kluesner, Kronfeldt, Manning. Nays--None. (Accepting Improvement) RESOLUTION NO. 304-84 WHEREAS, the contract for the Chaplain Schmitt Memorial Island Park and Recreation Complex, Back- stop, Dugout and Interior Fencing has been completed and the City Manager has examined the work and filed his certificate stating that the same has been completed according to the terms of the contract plans and specifica- tions and recommends its acceptance; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Dubuque, Iowa, that the recommendation of the City Manager be approved and that said improve- ment be and the same is hereby ac- cepted. BE IT FURTHER RESOLVED that the City Treasurer be and he is hereby directed to pay to the contrac- tor from CIP levy. private funds and a grant from the Iowa Conservation Commission and the U.S. Department of the Interior in amount equal to the amount of his contract, less any retain- ed percentage provided for therein. Passed, approved and adopted this 5th day of September, 1984. James E. Brady Mayor ATTEST: Mary A. Davis City Clerk Council Member Hammel moved Adjourned Regular Session, September 4, 1984 387 adoption of the Resolution. Seconded by Council Member Beurskens. Car- ried by the following vote: Yeas--Mayor Brady, Council Mem- bers Beurskens, Deich, Hammel, Kluesner, Kronfeldt, Manning. Nays--None. (Final Estimate) RESOLUTION NO. 305-84 WHEREAS, the contract for the Chaplain Schmitt Memorial Island Park and Recreation Complex, Backstop, Dugout and Interior Fenc- big has been completed and the City Engineer has submitted his final estimate showing the cost thereof in- cinding the cost of estimates, notices and inspection and all miscellaneous costs; NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Dubuque, Iowa: Section 1. That the cost of said im- provement is hereby determined to be $60,191.50 and that said amount shall be paid from the CIP levy, private funds and a grant from the Iowa Con- servation Commission and the U.S. Department of the Interior of the City of Dubuque, Iowa Passed, approved and adopted this 5th day of September, 1984. James E. Brady Mayor ATTEST: Mary A. Davis City Clerk Council Member Hammel moved adoption of the Resolution. Seconded by Council Member Beurskens. Car- tied by the following vote: Yeas Mayor Brady, Council Mem- hers Beurskens. Deich, Hummel, Kluesner. Kronfeldt, Manning, Nay~ Nene. Communication of City Manager re- questing Temporary Laborer Position to assist in Water Meter Replacement Program, presented and read. Council Member Hammel moved that the communication be received and filed and position approved. Seconded by Council Member Bents- kens. Carried by the following vote: Yeas--Mayor Brady, Council Mem- bers Beurskens, Deich, Hammel, Eluosner, Kronfeldt, Manning. Nays--None. Petition of Council Member Kronfeldt requesting information regarding Dubuque In-Future relative to membership, minutes for the last six months, status of property disposal and a Profit and Loss State- ment, presented and read. Council Member Kronfeldt moved that the petition be received and filed. Seconded by Council Member Bour* skens. Carried by the following vote: Yeas--Mayor Brady, Council Mem- bers Beurskens, Deich, Hummel, Kluesner, Kronfeldt, Manning. Nays--None. Communication of President of Dubuque In-Future, Inc. requesting amendment to Memorandum of Agree- ment with Dubuque In-Future, Inc. presented and read. Michael Pratt, 514 Napier, spoke to the above and requested favorable consideration, Council Member Kronfeldt moved that the communication be received and filed. Seconded by Council Member Deich. Carried by the follow- lng vote: Yeas--Mayor Brady, Council Mem- bers Beurskens, Deich, Hummel, Kluesner, Kronfeldt, Manning. Nays--None. A Resolution Amending Memoran- dum of Agreement between the City of Dubuque and Dubuque In-Future, Inc., presented and read. Council Member Kronfe]dt moved to deny enactment of the Resolution. Seconded by Council Member Deich. Vote on the mo~ion was as follows: Yeas--Mayor Brady, Council Mem- bers Deich, Kronfeldt. Nays--Council Members Beurskens, Hammel. Kluesner. Abstain--Council Member Mann- mC. MOTION FAILED. Council Member Kronfeldt moved to table action on the Resolution to the Council Meeting of September 17, 388 Adjourned Regular Session, September 4, 1984 1984. Seconded by Council Member Deich. Carried by the following vote: Yeas--Council Members Beurskens, Deich, Hammel, Kluesner, Kronfeldt, Manning. Nays--Mayur Brady. Communication of City Manager r~ questing approval on the guarantee to performance on purchase Agreement between Dubuque In-Future and owners of Penney's building, presented and read. Council Member Beurskens 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, Dalch, Hammel, gluesner, Kronfaldt, Manning. Nays--None. A Resolution Authorizing Accep. tance of (1) A Loan Agreement Pro- viding for the Loan of $280,000 of Community Development Block Grant Funds to Dubuque In-Futoro, Inc. and (2) a Guarantee to Performance on Purchase Agreement between Dubu- que In-Future, Inc. and the Owners of the Former J.C. Penney Building in Downtown Dubuque, presented and read. Mayor Brady moved to amend the Loan Agreement to include Section 19. Seconded by Council Member Krnn- feldt. Carried by the following vote: Yeas--Mayor Brady, Council Members Deich, Kluesner, Kronfeldt Manning. Nays--Council Members Beurskens Hammel. RESOLUTION NO. 306-84 A Resolution Authorizing Acceptance of (1) a Loan Agreement Providing for the Loan of $280,000 of Community Development Block Grunt Funds to Dubuque In-Future, Inc. and (2) n Guarantee to Performance on Pur- chase Agreement B~etween Dubuque In-Future, Inc. and the O~vners of the Former J.C. Penney Building in Downtown Dubuque. WHEREAS, Dubuque In-Future Inc. was established as a non-profit Iowa corporation in July, 1980, to render service to the City Council of the City of Dubuque on matters of community interest, in particular to sponsor projects directed to serving the needs of low and moderate income persons through the improvement of employment conditions and through the general betterment of the com- munity; and WHEREAS, the City of Dubuque and Dubuque In-Future, Inc. desire to acquire certain under-utilized proper- ties in the Dubuque downtown area for redevelopment in accordance with Ci- ty objectives; and WHEREAS, the City Council of the City of Dubuque has adopted Resolu- tion No. 200-84 dated July 3, 1984 pro- riding for a loan not to exceed $380,000.00 to Dubuque In-Futoro, Inc. for the purpose of acquiring and holding for disposition the property at 790 Main Street (former Kresge Store) and 855 Main Street (former J.C. Pen* ney Store); and WHEREAS, Dubuque In-Future, Inc. has negotiated and is now prepared to enter into an installment reel estate contract for the purchase of 855 Main Street subject to City ap- proval of a loan agreement and guaranty as security for the real estate contract; and WHEREAS, a Loan Agreement and Guaranty have been executed by Dubuque In-Future, Inc., and the same are hereto attached and by this reference made a part hereof. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUN- CIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the above-referenced Loan Agreement and Guaranty are hereby approve~ Section 2. That the Mayor and City clerk be and they are hereby authoriz- ed and directed to endorse the aecep- tance of the City of Dubuque, Iowa, upon said Loan Agreement and said Guaranty. Section 3. That the City Manager be and he is hereby authorized to disburse funds according to the Loan Agree- meat from the Community Block Grant Adjourned Regular Session, September 4,1984 389 Entitlement Fun~L Passed, approved and adopted this 5th day of September, 1984. James E. Brady Mayor ATTEST: Mary A. Davis City Clerk Council Member Beurskens moved adoption of the Resolution, Seconded by Council Member Khiesner. Carried by the following vote: Yeas--Mayor Brady, Council Mem- bers Beurskens, Dalnk, Hammel, Kluesner, Kronfeldt, Manning. Nays--None. Communication of Rose Marie Mon- tgemery submitting resignation from Dock Commission effective August 15, 1984, presented and read. Council Member Kronfaldt moved that the communication be received end filed and resignation accepted. Seconded by Council Member Ham- mci. Carried by the following vote: Yeas--Mayor Brady, Council Mem- bers Beurskens, Dalch, Hammel, Kluesner, Kronfeldt, Manning. Nays--None. BOARDS AND COMMISSIONS: Housing Commission - 1 Three year term which will expire 8-17-87; Ap- plicants: Doris Hingtgen, Linda McDonald. Council Member Beurskens moved that Linda McDonald be appointed to the Housing Commission. Seconded by Council Member Hammel. Carried by the following vote: Yeas--Mayor Brady, Council Mem- hers Beurskens, Deich, Hammel, Kluesner, Kronfeldt, Manning. Nays--None. Airport Commission - Council Member Kronfeldt moved to table appointment to the Airport Commission until the Council Meeting of Sept. 17. Seconded by Council Member Deich. Carried by the following vote: Yeas--Mayor Brady, Council Members Delch, Kronfeldt, Manning. Nays--Council Members Beurskens, Hammel, Kluesner. TRANSFERS REQUESTED: Nites of the Square Table to transfer Beer Permit from 2900 Dodge St. to Schmitt Harbor, 16th St. Harbor dur- ing Riverfest Days, Sept. 14, 15 & 16; Clarke College requesting to transfer their Beer Permit to the parking lot at Clarke College on Sept. 8th; The Brew- lng Co. requesting to transfer their Li- quor License from 951 Main St. to Town Clock Plaza at 7th St. on 9-14, 15 & 16; Old German Bank Liquor License from 342 Main St. to Town Clock Plaza on Sept. 16, 1984, presented and reed. Council Member Deich moved that the transfers ho approved. Seconded by Council Member Beurskens. Car- ried by the fonowing vote: Yeas--Mayor Brady, Council Mem- bers Beurskens, Dalch, Hammel, Kluesner, Kronfeldt, Manning. Nays--None. RESOLUTION NO. 307-84 WHEREAS, Applications for Beer 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- plicante a Beer Permit. CLASS "B" BEER PERMIT Holy Trinity Parish 1700 Lincoln Ave. (Also Sunday Sales) CLASS "C" BEER PERMIT Rendall's International, Inc. 3500 Dodge St. (Also Sun~iay Sales) Passed, approved and adopted this 5th day of September, 1984. James E. Brady Mayor ATTEST: Mary A. Davis City Clerk 39O Adjourned Regular Session, September 4, 1984 Council Member Deich moved adop- tion of the Resolution. Seconded by Council Member Beurskens. Carried by the following vote: Yeas--Mayor Brady, Council Mem- bers Beurskens, Deich, Hammel, Kluesner, Kronfeldt, Manning. Nays--None. RESOLUTION NO. 308-84 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- spected and found to comply with the State Law and ali City Ordinances relevant thereto and they have filed 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- plicants a Liquor License. CLASS "C" (COMMERCIAL) BEER AND LIQUOR LICENSE Tammy A. Edens & pamela L. Knourek 342 Main St. (Sunday Sales Only) Happy's Place, Inc. 2323 Rockdale Road (Also Sunday Sales) Passed, approved and adopted this 5th day of September, 1984, 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- bers Beurskens, Deich, Hammel, Kluesner, Kro~ffeldt, Manning. Nays--None. MINUTES SUBMITTED: Historic Preservation Comm. of 8-14; Five Flags Comm. of 8-29 and Fiscal Year 1984 Year End Report; Human Rights Comm. of 8-27; Planning and Zoning Commission of 8-22; Zoning Board of Adjustment of 8-16, presented and read. Council Member Kronfeldt moved ~hat the minutes be received and filed. Seconded by Council Member Beurs- kens. Carried by the following vote: Yeas--Mayor Brady, Council Mem- bets Beurskens, Deich, Hammel, Kluesner, Kronfeldt, Manning. Nays--None. NOTICES OF CLAIMS AND SUITS: Cherry L. Mallaro vs. Zella A. Mangeno et al in the amount of $55,000 for personal injuries; Joseph C. May et ux in amount of $900 for loss to personal property and labor due to water leakage at property located at 1759 Lori St.; Joseph H. Morong et ux vs. Victoria A. Ellis et al in unknown amount for personal in- urles, presented and read. Council Member Kronfeldt moved that the claims and suits be referred to the Legal Staff for investigation and Staff. Seconded by Council Member Beurskens. Carried by the following Yeas--Mayor Brady, Council Mem- bers Beurskens, Deinh, Hammel, Kluesner, Kronfeldt, Manning. Nays--None. Communication of Corporation Counsel Lindahl recommending settle- ment in amount of $1,770.00 plus ten percent interest and $52.60 court costs in damage claim of General Casualty Co. of Wisconsin for their client William Pender, presented and read. Council Member Kronfeldt moved that the communication be received and filed and settlement approved with Finance Director to issue proper check. Seconded by Council Member Beurskens. Carried by the following Yeas--Mayor Brady, Council Mem- bers Beurskens, Deich, Hamxnel, tGuesner, Kronfeldt, Manning. Nays--None. Communications of Corporation Counsel Lindahl recommending de- niais of following claim: property damage claim of Daniel Bastlan; per- sonai injury claim of Robert Kress; Adjourned Regular Session, September 4, 1984 391 property damage claim of Cynthia Oberfoeli; property damage claim of Steven Turner; Injury claim of Estelle Banfield; Property damage claim of Steven Kiebel; Personal injury claim of Venson O'Hara, presented and read. Council Member Kronfeldt moved that the communications be received and filed and denials approved. 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. REFUNDS REQUESTED: Jim Kit- chef, $221.25 on unexpired Liquor License; Evening Optbnist Club, $225 on unexpired Beer Permit, presented and read. Council Member Kronfeldt moved that the refunds be approved and Finance Director to issue proper checks. Seconded by Council Member Beurskens. Carried by the following vote: Yeas Mayor Brady, Council Mem- bers Beurskens, Deich, Itammel, Kluesner, Kronfeldt, Mannlng. Nays--None. Department of Water, Air and Waste Management advising of per- mit to Tschiggfrie Excavating for Tschiggfrie Commercial Property, presented and read. Council Member Kronieidt 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, Hammel, Kluesner~ Kronfeldt, Manning. Nays None. Proof of publication, certified to by the Publisher, of List of Claims and Receipts for month of July, I984, presented and read. Council Member Kronfeldt 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~ Hammel~ Kluesner, Kronfeldt, Manning. Nays--None. Board of Trustees submitting their financial report of the City's Fire Pen~ sion Fund, Fire Retirement System, Police Pension Fund and Police Retire- ment System, presented and read. Council Member Kronfeldt moved that the report be received and filed and approved. Seconded by Council Member Beurskens. Carried by the following vote: Yeas--Mayor Brady, Council Mem- bors Beurskens, Deich, HammeI, Kluesner, Kronfeldt, Manning. Nays None. 1:30 A.M. Council Member Kronfeldt moved to go into Closed Session to discuss pending litigation. Seconded by Council Member Deich. Carried by the following vote: Yeas--Mayor Brady, Council Mem- bers Beurskens, Deich, Hammel, Kluesner, Kronfeldt, Manning. Nays--None 1:51 A.M. Council Reconvened. Mayor Brady advised Legal Counsel had been g~vcn direction regarding There being no further business, Council Member Kronfoldt moved to adjourn. Seconded by Council Member Kluesner. Carried by the fotJowing vote; Yeas Council Members Deich, Hammel, Kluesner, Kronfeldt. Nays None. Absent--Mayor Brady, Council Members Beurskens, Manning. Mary A. Davis City Clerk Approved 1985 Adopted 1985 Mayor 392 Adjourned Regular Session, September 4, 1984 Council Members ATTEST: City Clerk Spec/al Session, September 5, 1984 393 CITY COUNCIL OFFICIAL Special Session, September 5, 1984. Council Met at 12:00 o'clock noon at the City Hail Council Chambers. Present--Mayor Brady, Council Members Beurskens, Deich, Hammel, Kluesner, Manning, City Manager W. Kenneth Gearhart. Absent--Council Member Kron- feldt. Mayor Brady read the call and stated that service thereof had been duly made and this Meeting is called for the purpose to CONSIDER A RESOLUTION DIRECTING SALE OF $7,900,000 GENERAL OBLIGA- TiON BONDS. Proof of publication, certified to by the Publisher, on Notice of Sale of $7,900,000 City of Dubuque, Iowa, General Obligation Bonds, presented and read. Council Member Deich moved that the proof of publication be received and filed. Seconded by Council Member Hanunel. Carried by the fol- lowing vote: Yeas--Mayor Brady, Council Mem- bers Beurskens, Deich, Hammel, Kluesner, Manning. Nays--None. Absent--Council Member Kron- feldt. The City Clerk then made three calls for any additional sealed bids. No fur- ther bids being received, therefore, formal bidding for sealed bids was dosed. Mr. Richard Pavia of the Speer Financial, Inc. then read the two bids which had been received by the City Clerk prior to noon. September 5, 1984 The Honorable Mayor and City Council City Hall 13th and Central Dubuque, Iowa 52001 Gentlemen: Bids were received today covering $7,900,000 City of Dubuque, Iowa, General Obligation Bonds. There were two bids received wh/ch are listed at the bottom of this letter in accordance with the attached signed bids. Upon examination, it is our opinion that the bid of the Northern Trust Co. and Associates is the best bid received, and it is further our opinion that it is favorable to the City and should be accepted. We therefore recommend that the bonds be awarded to that bidder at par and accrued interest plus a premium of $103.00, being at a net interest rate of 9.86900 % at the rates specified in the bid. Net Interest Account Managers Rate Chemical Bank and Associates ...................... No Bid % The First National Bank of Chicago and Prudential-Bache Securities, Inc. and Paine Webber, Inc. and Dean Wit- ter Reynolds Inc. and Mercantile Trust Company, N.A. and Chile Heider & Co., Inc. and LaSalle Na- tional Bank and Associates ...................... Merged % Harris Trust and Savings Bank and Norwest Bank Des Moines, N.A. and As- sociates in association with Norwest Securities and First Wisconsin National Bank of Milwaukee and Associates in association with First Interstate Bank of California and Goldman Sachs & Co. and Associates in association with Continental Illinois National Bank and Trust Co. of Chicago and Drexel 394 Special Session, September 5, 1984 Burnham Lambert, Inc. and Associates ............ Morgan Guaranty Trust Company of New York and Solo- mon Brothers ................................. The Northern Trust Company and Merrill Lynch Capital Markets and E.F. Hutton & Company, Inc. and Manufacturers Hanover Trust Co. and Kidder, Pea- body & Co,, Inc. and Dain Bosworth, Inc. and Associ- ates ......................................... 9.9057 % No Bid % 9.86900 % % % % Respectfully submitted, SPEER FINANCIAL, INC. Richard A. Pavia Council Member Hammel to approve the recommendation of Speer Finan- cial, Inc. and that the communication be made a matter of record. Seconded by Council Member Deich. Carried by the following vote: Yeas--Mayor Brady, Council Mem- bers Beurskens, Delch, Hammel, Klueaner, Manning. Nays--None. Absent--Council Member Kron- feldt. RESOLUTION NO. 309-84 Resolution Directing Sale of $7,900,000 General Obligation Bonds WHEREAS, pursuant to notice as required by law, bids have been re- ceived at public sale for the bonds described as follows and the best bid received is deterr~ined to be the follow- ing: 7,900,000 General Obligation Bonds: Bidder: The Northern Trust Company and Associates of Chicago, Illinois the terms of said bid being: Total Interest $10,443,156.25 Less Premium 103.00 President Net Interest Cost 10,443,053.25 Net Interest Rate 9.86900% ISEE ATTACI~ED SALE AGREEMENT) NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUN- CIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the bid for the bonds as above set out is hereby determined to be the best and most favorable bid received and~ said bonds are hereby awarded based on said bid. Section 2. That the statement of in- brmation for bond bidders and the form of contract for the sale of said bonds are hereby approved and the Mayor and Clerk are authorized to ex- ecute the same on behalf of the City. Section 3. That the notices of the sale of the bonds heretofore given and all acts of the Clerk done in furtherance of the sale of said bonds are hereby ratified and approved. Passed, and approved this 5th day of September, 1984. James E. Brady Mayor ATTEST: Mary A. Davis City Clerk Special Session, September 5, 1984 395 SALE AGREEMENT IT IS HEREBY STIPULATED AND AGREED BY AND BETWEEN THE City of Dubuque, Iowa, Vendor, and The Northern Trust Company and Associates, Vendee, that the Vendor will and does hereby seil the following described bonds, to-wit: GENERAL OBLIGATION BONDS, in the principal amount of $7,900,000, to be dated October 1, 1984, in the denomination of $5,000 and integral multlples thereof, and to mature as follows: Principal Maturity Amount March 1st $175,000 1987 $200,000 1988 $200,000 1989 $225,000 1990 $250,000 1991 $275,000 1992 $300,000 1993 $325,000 1994 $375,000 1995 $400,000 1996 $450,000 1997 $500,000 1998 $550,000 1999 $600,000 2000 $675,000 2001 $725,000 2002 $800,000 2003 $875,000 2004 and bearing interest as follows: Bonds maturing in the years 1987, to 1992, beth inclusive, ten and 90/100 Per Cent (10.90 %) per annum; Bonds maturing in the years 1993, nine and 80/100 Per Cent (10.90%) per annum; Bonds maturing in the years 1994, to 1996, both inclusive, nine and 40/100 Per Cent (9.40 %) per annum; Bonds maturing in the years 1997, to 1998, both inclusive, nine and 50/100 Per Cent (9.50 %) per annum; Bonds maturing in the years 1999, to nine and 70/100 Per Cent (9.70%) per annum; Bonds maturing in the years 2000, to 2001, both inclusive, nine and 80/100 Per Cent (9.80 %) per annum; Bonds maturing in the years 2002, to 2004, both inclusive, ten and 0/100 Per Cent (10.00 %) per annum; The undersigned Vendee hereby agrees to purchase said bonds and does hereby purchase said bonds for the sum of $7,900,103.00 * and ac- crued interest on the bonds at the rate or rates as hareinabove set out from October 1, 1984; said payment is to be made upon delivery of the bonds to the Vendee together with an opinion ap- ~roving and certifying the legality of said bonds by the firm of Ahlers, Cooney, Dorweiler, Haynie, Smith & Allbee, Attorneys, Des Mnines, Iowa. The official "Notice of Bond Sale", as published, covering said bond issue, in- cluding provisions for optional redemption, if any, is hereby incor- porated herein and made a part hereof by this reference. CITY OF DUBUQUE, IOWA James E. Brady Mayor ATTEST: Mary A. Davis City Clerk The Northern Trust Company and Associates Vendee · not less than 100 percent of par Council Member Hammel moved adoption of the Resolution. Seconded by Council Member Deich. Carried by the following vote: Yeas--Mayor Brady, Council Mem- bers Beurskens, Daich, Hammel, Kluesner, Manning. Nnys--None. Absent--Council Member Kron- feldt. There being no further business, Council Member Hammel moved to ad- journ. Seconded by Council Member Deich. Carried by the following vote: Yeas--Mnyor Brady, Council Mem- bers Beurskens, Deich, Hammel, Kiuesner, Manning. Nays--None. Absent--Council Member Kron- feldt. Mary A. Davis City Clerk Approved__ .1985 Adopted 1985 396 Special Session, September 5, 1984 Mayor Council Members ATTEST: City Clerk Special Session, September 17, 1984 397 CITY COUNCIL OFFICIAL Special Session, September 17, 1984. Council Met at 7:30 o'clock p.m., in the Public Library Auditorium. Present--Mayor Brady, Council Members Beurskens, Deich, Hammel, Kluesner, Kronfeldt, Manning, Cor- poration Counsel William G. Blum. Absent at roll call--City Manager W. Kenneth Gearhart. Mayor Brady read the call and stated that service thereof bed been duly made and this Meeting is called for the purpose TO CONDUCT A PUBLIC HEARING ON AN AMENDMENT TO THE LEASE AGREEMENT BETWEEN BEECH- ER SAND LTD. AND CITY OF DUBUQUE and acting upon such other business which may properly come before the Council. Invocation was given by Rev. Kurt Pasko, Chaplain of the University ~f Dubuque. PROCLAMATIONS: September 17 · 23 as "Constitution Week" received by Carol Ricberdson; September 20 - November 15 as "United Way Cam· palgn Time". Jerry Guy from the Durrant Group gave a progress and status report on the Race Track Facility. Council Member Deich moved to suspend the rules to let anyone pr~- sent address the Cotmcll if they so desire. Seconded by Council Member Manning. Carried by the following vote: Yeas--Mayor Brady, Council Mem- bers Beurskens, Deich, Hammel, Kluesner, Kronfaldt, Manning. Nays--None. Proof of publication, certified to by the Publisher, on Notice of Public Hearing to consider an amendment to the Lease Agreement dated August 14, 1979 between Beecher Sand Ltd. (Industrial Management Inc.) and the City of Dubuque for portion of lind located on Chapliin Schmitt Memorial Island, presented and read. There were no written objections received. Council Member Beurskens moved that the proof of publication be receiv- ed and filed. Seconded by Council Member Kluesner. Carried by the following vote: Yeas--Council Members Beurskens, Deich, Hammel, Kluesner, Kronfeldt, Manning. Nays--Mayor Brady. RESOLUTION NO. 310-84 WHEREAS, pursuant to resolution and published notice of time and place of hearing, published in the Telegraph Herald, a newspaper of general circuli- tion published on the 10th day of September, 1984, in the City of Dubu- que, Iowa, the City Council of the City of Dubuque, Iowa met on t7th day of September. 1984 at 7:30 p.m. in the Ci- ty Public Library, Dubuque, Iowa to consider the proposal to enter into an amendment to lease and agreement be- tween the City of Dubuque, Iowa, as leasor, and Beecher Sand Ltd., (In- dustrli1 Management Incorporated) as leaeee, an Iowa Corporation for certain described real estate as follows: Certain parcel of real estate located in Chapliin Schmitt Memorial Is- land representing 3.453 acres and referenced as Exhibit B dated September 1, 1984 and considered a part hereof A copy of which amendment to lease and agreement is hereto attached, and by reference made a part thereof as though fully set out herein; and WHEREAS, the City Council of the City of Dubuque, Iowa overruled any and ali objections, oral or written to the proposal to grant said amendment to lease and agreement under the terms and conditions of said amend- merit to lease and agreement set out therein; NOW, THEREFORE BE IT RESOLVED. by the City Council of the City of Dubuque, Iowa: Section 1. That tha proposal to enter into an amendment to lease and agree- ment by and between the City of Dubu- que, lown, and Beecher Sand Ltd,, (In- dustrial Management Incorporated), an Iowa Corporation, as lessee cove~ lng a tract of land fully described in said amendment to lease and agree- ment a copy of which is attached herein Special Session, September 17, 1984 399 398 Special Session, Se *tember 17, 1984 be and the same is hereby approved under the terms and conditions set out in said amendment to lease and agree- Section 2. That the Mayor and City Clerk be and they are hereby authoriz- ed and directed to execute said amend- ment to lease and agreement for and on b~half of the City of Dubuque, Iowa upon acceptance of agreement by Beecher Sand Ltd, (Indus trial Manage- ment Incorporated). Section 3. That the City Clerk be and 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 17th day of September, 1984. James E. Brady Mayor ATTEST: Mary A. Davis City Clerk Council Member Beurskens moved adoptlon of the Reeclution, as amend- ed. Seconded by Council Member Khiesner. Carried by the following vote: Yeas--Council Members Beursken~' Deich, Hanm~el, Kluesner, Kronfeldt. Manning. Nays--Mayor Brady. Proof of publication, certified to by the Publisher, on Notice of Pendency of Resolution of Necessity for public improvements and public hearing upon proposed plans and specs., form of contract and cost of improvement for the North West Arterial Grading and Drainage Contract, from Penn- sylvania Ave. to Asbury Road, 'presented and read. There were no written objections received and no oral objectors present at the time of the Hearing. Council Member Khiesner 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, Hammel Kluesner, Kronfeldt, Manning. Nays--None. (Necessity for Improvement) RESOLUTION NO. 263-84 WHEREAS, proposed plans have been duly prepared and approved by the City Council of the City of Dubu- que, Iowa, and are now on file in the of- lice of the City Clerk showing among other things the plans, specifications and form of contract for the improve- merit, and an estimate of the cost for the Northwest Arterial Grading and Drainage Contract, from Pennsylvania Avenue to Asbury Road. BE IT THEREFORE RESOLVED that the City. Council deems it ad- visable and necessary for the public welfare to make the herein mentioned improvement, and unless interested persons at the time of the final con- sideration of this proposed resolution have filed objections with the City Clerk to the proposed plans, specifica- tions, contract or estimated cost of the improvement, they shall be deemed to have waived all objections thereto. Said improvement shall be con- structed and done in accordance with the plans and specifications which have been approved by the City Coun- cll and are now on file with the City Clerk. That the cost and expense of m~king such improvement will be paid from General Obligation Bonds, and Federal Aid to Urban Systems Funds. The above resolution was introduc- ed, approved and ordered placed on fde with the City Clerk this 6th day of August, 1984. Approved and placed on file for final action. James E. Brady Mayor ATTEST: Mary A. Davis City Clerk Record of Final Adoption The foregoing resolution was finally passed and adopted, as proposed by the City Council this 17th day of September, 1984. James E. Brady Mayor ATTEST: Mary A. Davis City Clerk Council Member Khiesner moved adoption of the Resolution. Seconded by Council Member Beurskens. Car- ried by the following vote: Yeas--Mayor Brady, Council Mem- bers Beurskens, Deich, Hammel, Kluesner, Kronfeldt, Manning. Nays--None. Decision of Council Upon Objections To Plans, Specifications, Form of Contract and Cost of Improvements RESOLUTION NO. 311-84 WHEREAS, proposed plans and specifications and form of contract for the Northwest Arterial Grading and Drainage Contract, from Pennsylvania Avenue to Asbury Road have been ap- proved by the City Council of the City of Dubuque and public notice given as provided by the Code of Iowa pertain- ing to public contracts and bonds, and the time and place fixed for the hear- ing of ali objections to said plans, specifications or contract for or cost of such improvements, said time being this 17th day of September, 1984; and WHEREAS, the City Council met in special session this 17th day of September, 1984, at 7:30 p.m, at the Public Library Auditorium for the pur- pose of hearing all interested potties and considering any and all objections which have been filed to the proposed plans, specifications or contract for or cost of the improvement herein described and proposed to be made; and WHEREAS, ag interested parties have been given an opportunity to be heard and ali objections which have been duly weighed and considered; NOW, TIIEREFORE. BE IT RESOLVED by the City Council of the City of Dubuque, that all objec- tions which have been made and filed to the plans, specifications, contract for or cost of said improvement herein described and proposed to be made, be and the same hereby overruled and such plans, specifications and form of contract heretofore approved are hereby adopted. BE IT FURTHER RESOLVED that this resolution containing the decision of this City Council upon ali objections which have been filed to the plans, specifications and form of cost said improvement be made a matter of permanent record in connection with said improvement. Passed, approved and adopted this 17th day of September, 1984. James E. Brady Mayor ATTEST: Mary A. Davis City Clerk Council Member Khiesner moved adoption of the Resolution. Seconded by Council Member Beurskens. Car- ried by the following vote: Yeas--Mayor Brady, Council Mem- bers Beurskens, Deich, Hammel, Kluesner, Kronfeldt, Manning. Nays--None. (Ordering Construction) RESOLUTION NO. 312-84 BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBU- QUE that pursuant to a Resolution of Necessity No. 263-84 which was duly passed by this Council for the Northwest Arterial Grading and Drainage Contract, from Pennsylvania Avenue to Asbury Road be and the same are hereby ordered and con- strutted by this Council upon its own motion and with or without the peti- tion of property owners. All the work shag be constructed in accordance with the plans and specifications heretofore adopted and now on file in the office of the City Clerk. BE IT FURTHER RESOLVED that the cost and expense of the said improvement be paid from General Obligation Bonds, and Federal Aid to Urban Systems Funds. BE IT FURTHER RESOLVED that this resolution being deemed urgent and of immediate necessity shall be in force and effect from and after its passage and adoption by the City Council. Passed, approved and adopted this 17th day of September, 1984. James E. Brady Mayor ATTEST: Mary A. Davis City Clerk Council Member Khiesner moved adoption of the Resolution. Seconded by Council Member Beurskens. Car- ried by the following vote: Yeas--Mayor Brady, Council Mem- bers Beurskens, Deich, Hammel, Kluesner, Kronfeldt, Manning. Nays--None. 400 Special Session, S~ ~tember 17, 1984 Proof of publication, certified to by the Publisher, on Notice to Bidders for improvement for the Northwest Arterial Grading and Drainage Con- tract, from Pennsylvania Ave. to Asbury Read, AND Communication of City Manager recommending to award contract for above to Holland Bros. Construction Co., presented and read. Council Member Klaesner moved that the proof of publication and com- munication be received and filed. Seconded by Council Member Beurs- kens. Carried by the following vote: Yeas--Mayor Brady, Council Mem- bers Beurskens, Deich, Hammel, Klueener, Kronfeldt, Manning. Nays--None. (Awarding Contract) RESOLUTION NO. 313-84 WHEREAS, sealed proposals have been submitted by contractors for the Northwest Arterial Grading and Drainage Contract, from Pennsylvania Avenue to Asbury Road pursuant to Resolution No. 265-84 and notice to bidders published in a newspaper published in the City of Dubuque, Iowa on the 16th day of August, 1984. WHEREAS, said sealed proposals were opened and read on the 30th day of August, 1984, and it has been deter- mined that the bid of Holland Bros. Construction Co., Inc. of Decorah Iowa. subject to the concurrence of Federal Highway Administration, in the amount of $670,751.69 was the lowest bid for the furnishing of all labor and materials and performing the work as provided for in the plans and specifications. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Dubuque, Iowa: That the contract for the above-mentioned im- provement be awarded to Holland Bros. Construction Co., Inc., subject to the concurrence of Federal Highway Administration, and the Manager be and is hereby directed to execute a contract on behalf of the City of Dubu- que for the complete performance of the work. BE IT FURTHER RESOLVED: That upon the signing of said contract and the approval of the contractor's bond, the City Treasurer is authorized and instructed to return the bid deposits of the unsuccessful bidders. Passed, approved and adopted this 17th day of September, 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 Beurskans, De/ch, Hammel, Kluesner. Kronfeldt, Mamalng. Nays--None. Communication of City Manager submitting documents providing for the cdnstruction of Bid Package "B" for Phase 4 Site Work, Phase 5 Struc- ture Steel and Exterior Closures and Phase 6 Kennels and Security Building for the Dog Racing Facility, presented and read. Council Member Hammel moved that the communication be received and filed. Seconded by Council Member Beurskens. Carried by the following vote: Yeas--Mayor Brady. Council Mem- bets Beurskens, Deich, Hammel, Kluesner, Kronfeldt, Manning. Nays--None. (Necessity For Improvement) RESOLUTION NO. 314-84 WHEREAS, proposed plans have been duly prepared and approved by the City Council of the City of Dubu- que, Iowa, and are now on file in the of- rice of the City Clerk showing among other things the plans, specifications and form of contract for the improve- ment, and an estimate of the cost for the Dubuque Racing Facility Bid Package "B" Comprised of (4) Site Work, (5) Structural Steel and Ex- terinr Closure, and (6) Kennels and Security Building. BE IT THEREFORE RESOLVED that the City Council deems it ad- visable and necessary for the public welfare to make the herein mentioned Special Session, September 17, 1984 improvement, and unless interested persons at the time of the final con- s/deration of this proposed resolution have ~ed objections with the City Clerk to the proposed plans, specifica- tions, contract or est/mated cost of the improvement, they shall he deemed to have waived all objections thereto. Said improvement shall be con- strutted and done in accordance with the plans and specifications which have been approved by the City Coun- cil and are now on file with the City Clerk. That the cost and expense of making such improvement will be paid from Ganerai Obligation Bond Funds. The above resolution was intreduc- ed, approved and ordered placed on file with the City Clerk this 17th day of September, 1984. Approved and placed on file for final action. APPROVED: James E, Brady Mayor ATTEST: Mary A. Davis City Clerk Council Member Haramel moved adoption of the Resolution. Seconded by Council Member Banrskens. Car- fled by the following vote: Yeas--Mayor Brady, Council Mem- bars Beurskens, Deich, Hammel, Kluesner, gronfeldt, Manning. Nays--None. (Approval of lqqlnal Plans, Specs, Etc,) RESOLUTION NO. 315-84 BE IT RESOLVED by the City Council of the City of Dubuque, Iowa, that the proposed plans, specifications etc. for the following: Bidding Bid Package for Phase 4 Site Work, Phase 5 Structural Steel and Exterior Closures, and Phase 6 Ken- nels and Security Building for the Dubuque Dog Racing Facility Project, with the probable cost of the improvement in the amount of $3,000,000 are hereby approved and ordered filed in the office of the City Clerk for public inspection, and are to be considered part of this Resolution. Passed, approved and adopted this 17th day of September, 1984. 401 James E. Brady Mayor ATTEST: Mary A. Davis City Clerk Council Member Hammci moved adoption of the Resolution. Seconded by Council Member Beurskens. Car- ried by the following vote: Yeas--Mayor Brady, Council Mem- bers Beurskens, Deich, Hammei, Kluesner, Kronfeldt, Manning. Nays--None. (Fixing Date of Hearing and Author- izing Advertisement for Proposals) RESOLUTION NO. 316-84 WHEREAS, the City Council of the City of Dubuque, Iowa, has given its preliminary approval on the proposed plans, specifications, and form of con- tract and placed same on file in the of- lice of the City Clerk for public inspec- tion for the Dubuque Racing Facility Bid Package "B' Comprised of (4) Site Work, (5) Structural Steel and Ex- terior Closure, and (6) Kennels and Security Building, and WHEREAS, the proposed Resolu- tion of Necessity for said improvement has been introduced and is now on file in the City Clerk's office for public in- spection. NOW, THEREFORE, BE IT RESOLVED that on the 8th day of October, 1984, a pubhc hearing will be held at 7:30 p.m. in the Council Chambers at which time interested persons may appear and be heard for or against the proposed plans and specifications, form of contract and cost of said improvement, and the City Clerk be and is hereby directed to cause a notice of time and place of such hearing to be published in a newspaper having general circulation in the City of Dubuque, Iowa, which notice shall not be less than four days nor more than twenty days prior to the day fix- ed for its consideration, and unless in- terested persons at the time of the final consideration of the proposed Resolution of Necessity have filed ob- jectinns with the City Clerk, they shall be deemed to have waived all objec- tions thereto. BE IT FURTHER RESOLVED 402 Special Session, that the City Clerk be and is hereby directed to advertise for proposals for the construction of the improvements herein provided, to he published in a newspaper having general circulation in the City of Dubuque, Iowa, which notice shall not be less than four days nor more than twenty days prior to the receipt of said proposals at 2:00 p.m. the 4th day of October, 1984. Bids shall be opened and read by the City Clerk at said time and will be submit- ted to the Council for final action at a meeting to be held in the Council Chambers at 7:30 p.m. on the 8th day of October, 1984. Passed, adopted and approved this 17th day of September, 1984. James E. Brady Mayor ATTEST: Mary A. Davis City Clerk Council Member Hammel moved adoption of the Resolution. Seconded by Council Member Beurskens. Car- ried by the following vote: Yeas--Mayor Brady, Council Mem- bers Beurskens, Delch, Hammel, Kluesner, Kronfeldt, Manning. Nays--None. Communication of City Manager submitting Ordinance providing for adoption of the Natinnal Electrical Code of 1984 by reference and re- questing that a Public Hearing be set, presented and read. Council Member Khiesner moved that the communicatinn be received and filed. Seconded by Council Member Beurskens. Carried by the following vote: Yeas--Mayor Brady, Council Mem- bers Beurskens, Deich, Hammal, Kluesner, Kronfeldt, Manning. Nays--None. An ORDINANCE Amending the Code of Ordinances by enacting a new Section 13-16 of Division 2 of Article II thereof to provide for the adoption of the National Electrical Code of 1984, presented and read. Council Member Kluesner moved that the reading just had be con- s~dered the first reading of the Or- dinance, that the rule requiring an Or- dlnance to be presented and read at ~tember 17,1984 two meetings prior to the meeting when final action is taken, be dispens- ed with and final adoption of the Or- dinance. Seconded by Council Member Beurskens. Vote on the motion was as follows: Yeas--Council Members Beurskens, Hammal, Kluesner, Kronfeldt. Nays--Mayor Brady, Council Members Deich, Manning. MOTION FAILED, DUE TO LACK OF 3/4 VOTE. Council Member Kluesner moved that the reading just had be con- sidered the first reading of the Or- dinance and that a Public Hearing be held on the Ordinance on Oct. 1, 1984 at 7:30 p.m. in the City Hall Council Chambers and that the City Clerk publish notice in the manner prescrib- ed by law. Seconded by Council Member Beurskens. Carried by the following vote: Yeas--Mayor Brady, Council Mem- bors Beurskens, Deich, Hummel, Kluesner, Kronfetdt, Manning. Nays--None. CITY MANAGER W KENNETH GEARHART ENTERED CHAMB- ERS AT 8:46 P.M. Petition of Alfred L. Pnisean, 3515 Crescent Ridge, requesting to address the Council regarding the meeting of May 21, 1984, presented and read. Mr. Polsean questioned specifics of allocation of City services~ traffic count and water/sewage rates on Cres- cent Ridge. & Cedar Cross Road. Council Member Kronfeldt moved that Staff be directed to answer Mr. Polsean's questions at their leisure. Seconded by Council Member Deich. Carried by the following vote: Yeas--Mayor Brady, Council Mem- bors Beursken. s, Deich, Hummel, Kluesner, Kronfeldt, Manning. Nays--None. Communication of City Manager ad- vising of request from the Iowa Army National Guard to land military helicopters on property at the Armory on Redford Road, presented and read. Council Member Beurskens moved that the communication be received and filed and that they be allowed to Special Session, September 17, 1984 403 ]and helicopters at their facility. Seconded by Council Member Kron- feldt. Carried by the following vote: Yeas--Mayor Brady, Council Mem- bers Beurskens, Deich, Hammel, Kluesner, Kronfeidt, Manning. Nays--None. Petition of Paul Peckosh, President of Dubuque Historic Improvement Co. requesting to address the C¢nmcil regarding Redstone guest parking and historic lighting on the Redstone premises, presented and read. Council Member Kronfeldt moved that the petition be received and filed and granted them sixteen designated spaces in the Parking Lot at 5th and Bluff St. and on the matter of historic lighting, refer it to the City Manager with a possible lease and/or agreement with recommended usage of light. Seconded by Council Member Mann- ing. Carried by the following vote: Yeas--Mayor Brady, Council Mem- bers Beurskens, Deich, Hummel, Kluesner, Kronfeldt, Manning. Nays--None. Communication of Airport Commis- sion Chairman requesting authority to use remaining bond issue money to fund the overage of the Sewage Treat- ment Plant costs, presented and read. Council Member Hummel moved that ~he communication be received and filed and approved request Seconded by Council Member Beur- ~ens. Carried by the following vote: Yeas--Mayor Brady, Council Mem- bers Beurskens, Deich, Hammel, Kluesner, Kronfeldt, Mmming. Nays--None. Communication of Airport Commis- sion Chairman requesting the City to advance to them money to purchase an X-Ray Screening Unit, presented and read. Council Member ttammel moved that the communication be received and filed and expenditure approved. Seconded by Council Member Beur- skens. Carried Dy the following vote: Yeas--Mayor Brady, Council Mem- bers Beurskens, Deich, Hummel, K/uesner, Kronfeldt, Manning. Verbal request of Council Members Deich and Hammel requesting to discuss the parking situation at the Airport. Council Member Hummel moved that the Airport Commission be directed to investigate that customer parking be treated the same for aH F,B,O.'s at the Airport and that American Central Airlines, in par- titular, have designated parking for their customers completed within one month. Seconded by Council Member Deich. Carried by the following vote: Yeas Mayor Brady, Council Mem- bors Beurskens, Deich, Hammel, Khiesner, Kronfeldt, Manning. Nays--None. Communication of City Manager submitting Memorandum of Understanding between the United States Dept. of Housing and the Dubuque Hmnan Rights Cmrmilssion and requesting that the Mayor be authorized to execute, presented and read. Council Member Beurskens moved that the communication be received and filed and approved authorization to execute. Seconded by Council Member Kluesner~ Carried by the fo[lowing vote: Yeas--Mayor Brady, Council Mem- hers Beurskens, Deicb, Hummel Kluesner, Kronfeldt, Manning. Nays--None Verbal request of Council Member Kronfeldt requesting information regarding the Options of the Police Dept. and/or the City Council in terms of suspension/revocation of Beer and Liquor sales establishments when they become a negative impact on the neighborhood. Letter of Linda Meyer relative to the above, presented and read. Council Member Kronfeldt moved that the letter be received and filed. Seconded by Council Member Mann- ing. Carried by the following vote: Yeas--Mayor Brady, Council Mem- bers Beurskens, Deich, Hummel, Kluesner, Kronfeldt, Manning. Nays None. Discussion followed with citizens stating specific incidents of objection- 404 Special Session, Se ~tember 17,1984 able behavior and requesting solution. Council consensus directed Legal Staff to investigate sointions and bring mat- tar back to the October 1st meeting. Communication of City Manager submitting report from tho Cable Franchise Administrator regarding the Group W Cable outages, presented and read. Council Member Kluesner moved that the communication bo received and filed. Seconded by Council Member Beurskens. Carried by the following vote: Yeas--Mayor Brady, Council Mem- bars Bourskens, Deich, Hammel, Bluesner, Kronfoldt, Manning. Nays--None. ORDINANCE No. 20-84 Amending the Code of Ordinances by enacting new subsections (a), (b), (c), (d), (e), (g), (h) and (i) of Section 36-183 in lieu thereof providing for monthly subscribers rates and charges for Cable Television Basic Services, presented and read. Council Member Kluosanr moved final adoption of the Ordinance. Seconded by Council Member Beur- skens. NO VOTE WAS TAKEN ON THE MOTION. Council Member Kronfeldt moved that action be tabled on ths Ordinance until such time as Group W comes back with appropriate answering ser- vice and statement, and it has been ira- plemented. Seconded by Council Member Doleh. Carried by the follow- lng vote: Yeas--Mayor Brady, Council Mem- bers Beurskens, Deich, Hammel, Kronfeldt, Manning. Nays--Council Member Kinesner. RESOLUTION NO. 317-84 Resolution Authorizing nad Providing for the Issuance of $7,9~0,000 General Obligation Bonds and Levying a Tax to Pay Said Bonds WHEREAS, the Issuer is duly in- corporated, organized and exists under and by virtue of the laws and Constitution of the State of Iowa; and WHEREAS, the Issuer is in need of funds to pay costs of the acquisition, construction and equipping of facilities useful for the collection, treatment and disposal of sewage in a sanitary manner, for the collection and disposal of surface waters and streams; the acquisition, construction and equipping of watermnins and ex- tensions; and the acquisition, con- struction and installation of street lighting fixtures, connections and facilities, an essential corporate pur- pose, and it is deemed necessary and advisable that general obligation bends in the amount of $1,400,000 be issued for said purpose; and WHEREAS, pursuant to notice published ns required by Section 384.25 of said Code, this Council has held a public meeting and hearing upon the proposal to institute pro- ceedings for the issuance of said bends, and the Council is therefore now authorized to proceed with the is- suance of said bonds; and WHEREAS, the Issuer is in need of funds to pay costs of constructing and equipping of recreational facilities con- sistlng of a dog racing track complex in the City, a general corporate put- pose, and it is deemed necessary and advisable that its general obligation bends in the amount of $6,500,000 be issued for said purpose; and WHEREAS, this Council, pursuant to Section 384.26 of said Cede, did legally call a City election, fixing the time and place thereof, and did legally submit to the qualified electors of the City the proposition of issuing general obligation Bonds of the City in an amount not exceeding $6,500,000, for the aforesaid purpose, and caused to be given legal sufficient and timely notice of said election and the time, place and purpose thereof; and WHEREAS, tho City election was duly and legally held and conducted on April 24, 1984, pursuant to said call and to a legal notice duly given by publication in a legal newspaper, printed wholly in the English language, published at least once weekly, and having general circulation in the City, said publication in said newspaper appearing on a date not less than 4 clear days nor more than 20 Special Session, September 17, 1984 days prior to the date of said election, ] Agent for the bonds. all in strict compliance with the law and the orders of said Council and the County Commissioner of Elections; and, the affirmative vote on said pro. position being equal to more than 60% of the total vote cast for an against said proposition at said election; said proposition having been declared and at all times certified to have been duly adopted, no contest thereof having been made; and WHEREAS, pursuant to Section 384.28 of the Code Code of Iowa, it is hereby found and determined that the various general obligation bonds authorized as hereinabove described shall be combined for the purpose of is- suance in a single issue of Corporate Purpose Bonds as hereinafter set forth; and WHEREAS, pursuant to the provi- sions of Chapter 75 of the Code of Iowa, the above mentioned bonds were heretofore sold at public sale and ac- tion should now be taken to issue said bonds conforming to the terms and conditions of the best bid received at the advertised public sale: NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. Definitions. The following terms shall have the following mean- ings in this Resolution unless the text expressly or by necessary implication requires otherwise: {a) "Issuer and "City shall mean the City of Dubuque, Iowa; lb) "Treasurer" shall mean the City Treasurer or such other officer as shall succeed to the same duties and respon- sibilities with respect to the recording and payment of the Bonds issued hereunder; {c) "Bonds" shall mean $7,900,000 General Obligation Bonds, authorized to be issued by this Resolution; (d) "Registrar" shah be Bankers Trust Company of Des Moines, Iowa or such successor as may be approved by Issuer as provided herein and who shall carry out the duties prescribed herein with respect to maintaining a registrar of the owners of the bends. Unless otherwise specified, the Registrar shall also act as Transfer 4O5 (e) "Paying Agent" shall be Bankers Trust Company or such successor as may be approved by Issuer as provid- ed herein and who shall carry out the duties prescribed herein as Issuers agent to provide for the payment of principal of and interest on the bonds as the same shall become due. Section 2. Levy and Certification of Annual Tax; Other Funds to be Used. (a) Levy of Annual Tax. That for the purpose of providing funds to pay the principal and interest of the bonds hereinafter authorized to be issued, there is kereby levied for each future year the following direct annual tax on all of the taxable property in Dubuque, Iowa, te-wit: Fiscal Year (July 1 to June 30) Amount Year of Collectlen: $1,113,181 1985/1986 $ 960,775 198~1987 $ 966,700 1987/1988 $ 944,900 1988/1989 $ 948,100 198~1990 $ 948,575 199~1991 $ 946,325 1991/1992 $ 941,350 199~1993 $ 936,950 1993/1994 $ 956,400 199~1995 $ 946,150 1995/1996 $ 958,550 1996/1997 $ 965,800 1997/1998 $ 968,300 1998/1999 $ 964,950 1999/2000 $ 981,150 200~2001 $ 965,000 2001/2002 $ 967,500 2002~003 $ 962,500 2003/2004 (NOTE: For example the levy to he made and certified against the taxable valuations of January 1, 1984, will be collected during the fiscal year com- mencing July 1, 1985). (b) Resolution to be Filed With County Auditor. A certified copy of tMs Resolution should be filed with the County Auditor of Dubuque Coun- ty, Iowa, and said Auditor is hereby in- structed in and for each of the years as provided, to levy and assess the tax hereby authorized in Section 1 of tins Iteselution, in like manner as other taxes are levied and assessed, and such taxes so levied in and for each of 406 Special Session, SI *tember 17, 1984 the years aforesaid be collected in like manner as other taxes of the City are collected, and .when collected be used for the purpose of paying principal and interest on said bonds issued in an- ticipatinn of said tax, and for no other purpose whatsoever. (c) Additional City Funds Available. Principal and interest coming due at anytime when the proceeds of said tax on hand shall be insufficient to pay the same shall be promptly paid when due from current funds of the City available for that purpose and reim- bursement shah be made from such special fund in the amounts thus ad- vanced. Section 3. Bond Fund. Said tax shall be collected each year at the same time and in the same manner as, and in ad- dition to, all other taxes in and for the City, and when collected they shall be converted into a special fund within the Debt Service Fund to be known as the "GENERAL OBLIGATION BOND FUND 1984 No. 2", which is hereby pledged for and shall be used only for the payment of the principal of and interest on the bonds hereinafter authorized to be issued; and also there shall be apportioned to said fund its proportion of taxes received by the Cb ty from railway, express, telephone and telegraph companies and other taxes assessed by the Iowa State Department of Revenue. Section 4. Investments of Bond Fund Proceeds. All moneys held in the Bond Fund, provided for by Section 3 of this Resolution shall be invested in direct obligations of the United States Government or deposited in banks which are members of the Federal Deposit Insurance Corporation and the deposits in which are insured thereby and all such deposits ex- ceeding the maximum amount insured from time to time by FDIC or its equivalent successor in any one bank shall be continuously secured by a valid pledge of direct obligations of the United States Government having an equivalent market value. All such in- terim investments shall mature before the date on which the moneys are re- quired for payment of principal of or interest on the Bonds as herein pro- vided. Section 5. Bond Details, Execution and Redemption. (a) Bond Details. General Obligatinn Bonds of the City in the amount of $7,900,000 shall be issued pursuant to the provisions of Section 384.28 of the City Code of Iowa for the aforesaid purpose. The bonds shall be designated "GENERAL OBLIGA- TION BOND", be dated October 1, 1984, and bear interest from the date thereof, until payment thereof, at the principal office of Bankers Trust Com- pany, Paying Agent, said interest payable on September 1, 1985 and se- roiannually thereafter on the 1st day of March and September in each year until maturity at the rates hereinafter provided. The bonds shall be executed by the facsimile signature of the Mayor and attested by the facsimile signature of the Clerk, and printed or impressed with the seal of the City and shall be fully registered as to both principal and interest as provided in this resolu- tlon; principal and interest shall be ~ayable at the office of the Paying Agent. The bonds shall be each in the denomination of $5,000 or multiples thereof. Said bonds shall mature and bear interest as follows: Interest Principal Maturity Rate Amount March 1st 10.90% $175,000 1987 .10.90% $200,000 1988 10.90% $200,000 1989 10.90% $225,000 1990 10.90% $250,000 1991 10.90% $275,000 1992 9.80% $300,000 1993 9.40% $325,000 1994 9.40% $375,000 1995 9.40% $400,000 1996 9.50% $450,000 1997 9.50% $500,000 1998 9.70% $550,000 1999 9.80% $600,000 2000 9.80% $675,000 2001 10.00% $725,000 2002 10.00% $800,000 2003 10.00% $875,000 2004 (b) Redemption. Bonds maturing a~erMarch 1, 1995may be called for redemption by the Issuer and paid before maturity on said date or any in- retest payment date thereafter, from any funds regardless of source, in whole or from time to time in part, in inverse order of maturity and within a maturity by lot by giving thirty days' notice of redemption to the registered Special Session September 17, 1984 407 owner of the bond. The terms of redemption shall be par and accrued interest plus a premium of one-half of one percent (1/2 of 1%) of the principal amount of any such bond called for such redemption for each year or frac- tlon thereof between the redemption date and the stated maturity of such bonds, but in any event not to exceed two percent (2%) of the principal amount of such bonds. Notice shall be given in the manner provided in Sec- tion 10. If selection by lot within a maturity is required, the Registrar shah by ran- dom selection of the names of the registered owners of the entire annual maturity select the bonds to be re- deemed untri the total amount of bonds to be called has been reached. Section 6. Registration of Bonds: Appointment of Registrar; Transfer Ownership; Delivery; and Cancella. (a) Registration. The ownership of bonds may be transferred only by the making of an entry upon the books kept for the registration and transfer of ownership of the Bonds, and in no other way. Bankers Trust Company is hereby appointed as Bond Registrar under the terms of this Resolution and under the provisions of a separate agreement with the Issuer fried here- with which is made a part hereof by this reference. Registrar shah main- tain the books of the Issuer for the registration of ownership of the Bonds for the payment of principal of and in- terest on the Bonds as provided in this Resolution. All bonds shall be negotiable as provided in Article 8 of the Uniform Commercial Code and Section 384.31 of the Code of Iowa, subject to the provisions for registra- tion and transfer contained in the bonds and in this resolution. (b) Transfer. The ownership of any Bond may be transferred only upon the Registration Books kept for the registration and transfer of Bonds and only upon surrender thereof at the principal office of the Registrar together with an assignment duly ex- ecuted by the holder or his duly authorized attorney in fact in such form as shall be satisfactory to the Registrar, along with the address and social security number or federal employer identification number of such transferee (or, if registration is to be made in the name of multiple in- dividuals, of all such transferees). In the event that the address of the registered owner of a Bond (other than a registered owner which is the nominee of the broker or dealer in question) is that of a broker or dealer, there must be disclosed on the Registration Books the information pertalnlng to the registered owner re- quired above. Upon the transfer of any such Bond, a new fully registered Bond, of any denomination or denomi- nations permitted by this Resolution in aggregate principal amount equal to the unmatured and unredeemed prin- cipal amount of such transferred fully registered Bond, and bearing interest at the same rate and maturing on the same date or dates shall be delivered by the Registrar. (c) Registration of Transferred Bonds, In all cases of the transfer of the Bonds, the Registrar shall register, at the earliest practicable time, on the Registration Books, the Bonds, in accordance with the provi- sions of this Resolution. (d) Ownership. As to any Bond, the person in whose name the ownership of the same shall be registered on the Registration Books of the Registrar shall be deemed and regarded as the absolute owner thereof for all pur- poses, and payment of or on account of the principal of any such Bonds and the premium, if any, and interest thereon shall be made only to or upon the order of the registered owner thereof or his legal representative. Ali such payments shall be valid and effec- tual to satisfy and discharge the liability upon such Bond, including the interest thereon, to the extent of the sum or sums so paid. (e) Cancellation. All Bonds which have been redeemed shall not be reissued but shall be cancelled by the Registrar. All Bonds which are cancell- ed by the Registrar shall be destroyed and a certificate of the destruction thereof shall be furnished promptly to the Issuer; provided that if the Issuer shall so direct, the Trustee shall for- ward the cancelled Bonds to the (f) Non-Presentment of Bonds. In the event any payment check repre- senting payment of interest on the Bonds is returned to the Paying Agent or is not presented for payment of 408 Special Session, September 17, 1984 principal at the maturity or redemp- tion date, if funds sufficient to pay such interest on Bonds shall have been made available to the Paying Agent for the benefit of the owner thereof, all liability of the Issuer to the or, met thereof for such interest or payment of such Bonds shall forthwith cease, ter- minate and be completely discharged, and thereupon it shall be the duty of the Paying Agent to hold such funds, without liability for interest thereon, for the benefit of the owner of such Bonds who shall thereafter be restricted exclusively to such funds for any claim of whatever nature on his part under this Resolution or on, or with respect to, such interest or Bonds. The Paying Agent's obligation to hold such funds shall continue for a period equal to two years and six mon- ths following the date on which such interest or principal became due, whether at maturity, or at the date fix- ed for redemption thereof, or other- wise, at which time the Paying Agent, shall surrender any remaining funds so hcld to the Issuer, whereupon any claim under this Resolution by the Issuers of such interest or Bonds of whatever nature shall be made upon the Issuer. Section 7. Reissuance of Mutilated, Destroyed, Stolen or Lost Bonds. In case any outstanding Bond shall become mutilated or be destroyed, stolen or les~ the Issuer shall at the r~- quest of Registrar authenticate and deliver a new Bond of like tenor and amount as the Bond so mutilated, destroyed, stolen or les~ in exchange and substitution for such mutilated Bond to Registrar, upon surrender of such mutilated Bond, or in lieu of and substitution for the Bond destroyed, stolen or los~ upon filing with the Registrar evidence satisfactory to the Registrar and Issuer that such Bond has been destroyed, stolen or lost and proof of ownership thereof, and upon furnishing the Registrar and Issuer with satisfactory indemnity and com- plying with such other reasonable regulations as the Issuer or its agent may prescribe and paying such ex- penses as the Issuer may incur in con- n~ction therewith. Section 8. Record Date. Payments of principal and interesg otherwise than upon full redemption, made in respect of any Bond, shall be made to the registered holder thereof or to their designated agent as the same appear on the books of the Registrar on the 15th day of the month preceding the payment date. And all such payments shall fully discharge the obligations of the Issuer in respect of such Bonds to the extent of the payments so made. Payment of principal shall only be made upon surrender of the bond to the paying agent. Section 9. Execution, Authentica- tion ~md Delivery of the Bonds. Upon the adoption of this resolution, the Mayor and City Clerk shall execute and deliver the Bonds to Bankers Trust Company who shall authenticate Se Bonds and deliver the same to or upon order of the Purchaser. No bond shall be valid or obligatory fur any pu~ ~ose or shall be entitled to any right or benefit hereunder unless the registrar shall duly endorse and execute on such Bond a certificate of authentication substantially in the form of the llficate herein set furtt~ Such tificate upon any Bond executed on behalf of the Issuer shall be conclusive evidence that the Bond so authen. llcated has been duly issued under this resolution and that the holder thereof is entitled to the benefits of this r~solu- No Bonds shall be authenticated and delivered by the Registrar unless and until there shall have been provided the following: 1. A certified copy of the resolution of Issuer authorizing the issuance of the Bonds; 2. A written order of Issuer signed by the Treasurer of the Issuer dlrec- ting the authentication and delivery of the Bonds to or upon the order of the Purchaser upon payment of the pur- chase price as set forth therein; 3. The approving opinion of Alders, Cooney, Dorweiler, Haynie, Smith & Allbee, Bond Counsel, concerning the validity and legality of all the Bonds proposed to be issued. Section 10. Form of Bond. Bond shall be printed in substantial com- pllance with standards proposed by the American Standards Institute substantially in the form as follows: Charts on following page Special Session, September 17, 1984 (9) (10) (continued on the back of this Bond) FIGURE 1 (Front) (lO) (16) (17) (Continued) FIGURE 2 (Back) 409 410 Special Session, September 17,1984 The text of the bonds to be located thereon at the item numbers shown shall be as follows: Item 1, figure 1 --"STATE OF IOWA" "COUNTY OF DUBUQUE" "CITY OF DUBUQUE" "GENERAL OBLIGATION BOND," "CORPORATE PURPOSE." Item 2, figure i =Rate: Item 3, figure 1 ----Maturity: Item 4, figure 1 =Bond Date: October 1, 1984 Item 5, figure 1 =Cusip # Item 6, figure 1 ="Registered" Item 7, figure I ~-Cer tiRcate No. Item 8, figure 1 =Principal Amount: $ Item 9, figure 1 ----The City of Dubuque, Iowa, a municipal corporation organiz- ed and existing under and by virtue of the Constitution and laws of the State of Iowa (the "Issuer"), for value received, promises to pay from the source and as hereinafter provided, on the maturity date indicated above to Item 9A, figure --(Registration panel to be completed by Registrar or Printer with name of Registered Owner). Item 10, figure 1 ----or registered assigns, the principal sum of ~principal ~mouat written out) Thousand Dollars in lawful money of the United States of America, on the maturity date shown above, only upon presentation and sur- render hereof at the principal office of Bankers Trust Company, Paylng Agent of this issue, or its successor, with interest on said sum from the date hereof until paid at the rate per annum specified above, payable on September 1, 1985, and semiannually thereafter on the 1st day of March and September in each year. Interest and principal shall be paid to the registered holder of the bond as shown on the records of ownership maintained by the Registrar as of the 15th day of the month next preceding such interest payment date. Interest shall be computed on the basis of a 360-day year of twelve 30-day months. This bond is issued pursuant to the provlalons of Section 384.28 of the City Code of Iowa, for the purpose of paying costs of constructing and equipping ~creatinnal facilities consisting of a dog racing track complex in the City in- cinding the acquisition, construction and equipping of facilities useful for the col- lection, treatment and disposal of sewage in a sanitary manner for the collection and disposal of surface waters and streams; the acquisition, construction and equipping of watermains and extensions; and the acquisition, construction and installation of street lighting fixtures, connections and facilities, in conformity to a Resolution of the Council of said City duly passed and approved. Bonds maturing after March 1, 1995 may be called for redemption by the Issuer and paid before maturity on said date or any interest payment date thereafter, from any funds regardless of source, in whole or from time to time in part, in inverse order of maturity and within a maturity by lot by giving thirty days' notice of redemption to the registered owner of the bend. The terms of redemption shall be par and accrued interest plus a premium of one-half of one percent (1/2 of 1%) of the principal amount of any such bonds called for such redemption for each year or fraction thereof between the redemption date and the stated maturity of such bonds, but in any event not to exceed two percent (2%) of the principal amount of such bonds. Notice hereunder may be given by registered mall to the owner of record of the bend at address shown on the books of the Registrar and shall be deemed com- plete upon malh'ng. Ownership of this bond may be transferred only by transfer upon the books kept for such purpose by Bankers Trust Company, the Registrar. Such transfer Special Session, September 17, 1984 411 on the books shall occur only upon presentation and surrender of this bond at the principal office of the Registrar, together with an assignment duly executed by the owner hereof or his duly authorized attorney in the form as shall be satisfac- tory to the Registrar. Issuer reserves the right to substitute the Registrar and Paying Agent but shall, however, give 60 days' notice to registered bondholders of such change. All bonds shah be negotiable as provided in Article 8 of the Uniform Commercial Code and Section 384.31 of the Code of Iowa, subject to the provisions for registration and transfer contained in the bond resolution. And it is hereby represented and certified that all acts, conditions and things requisite, according to the laws and Constitution of the State of Iowa, to exist, to be had, to be done, or to be performed precedent to the lawful issue of this bond, have been existent, had, done and performed as required by law; that provision has been made for the levy of a sufficient continuing annual tax on all the taxable property within the territory of the Issuer for the payment of the principal and interest of this bond as the same will respectively become due; that the faith, credit, revenues and resources and all the real and personal property of the Issuer are irrevocably pledged for the prompt payment hereof, both principal and interest; and the total indebtedness of the Issuer including this bond, does not exceed the constitutional or statutory limitations. IN TESTIMONY WHEREOF, the Issuer by its Council, has caused this bond to be signed by the facsimile signature of its Mayor and attested by the facsimile signature of its City Clerk, with the seal of said City printed hereon, and to be authenticated by the manual signature of an officer of the Registrar, Bankers Trust Company of Des Moines, Iowa. Item 11, figure 1 =Date of authentication: Item 12, figure I =This is one of the bonds described in the within mentioned resolution, as registered by Bankers Trust Company. Bankers Trust Company By Registrar Item 13, figure 1 =Registrar and Transfer Agent: Bankers Trust Company Paying Agent: .Bankers Trust Company Item 14, figure 1 =(Seal) Item 15, figure 1 =[Signature Block] City of Dubuque, Iowa By: (facsimile signature) Attest: (facsimile signature) City Clerk Item 16, figure 2 --It is certified that the following is a correct and complete copy of the opinion of bond counsel issued as of the date of delivery of the issue of which this bond is a part. (facsimile signature) City Clerk [Opinion of Bond Counsel] Item 17, figure 2 --[Assignment Block] [Information Required for Registration] 412 Special Session, September 17,1984 ASSIGNMENT For value received, the undersigned hereby sells, assigns and transfers unto (Social Security or Tax Identificatlon No. _ 3 the within Bond and does hereby ir- revocably constitute and appoint __ attorney in fact to transfer the said Bond on the books kept for registration of the within Bond, with full power of substitution in the premises. Dated (Person(s) executing this Assignment sign(s) here) SIGNATURE GUARANTEED) IMPORTANT -- READ CAREFULLY The signature(s) to this Power must correspond with the name(s) as writ- ten upon the face of the certificate(s) or bond(s) in every particular without alteration or enlargement or any change whatever. Signature guarantee should be made by a member or member organization of the New York Stock Exchange, members of the other Exchanges having signatures on file with transfer agents or by a commercial bank or trust company. INFORMATION REQUIRED FOR REGISTRATION OF TRANSFER Name of Transferee(s) Addr ess of Transferee(s) Social Security or Tax Identification Number of Transferee(s) Transferee is a(n): Individual* Corporation Partnership Trust _ *If the bond is to be registered in the names of multiple individual owners, the names of all such owners and one address and social security number must be provided. The following abbreviations, when used in the inscription on the face of this bond, shah be construed as though written out in full according to applicable laws or regulations: TEN COM - as tenants in common TEN ENT - as tenants by the entireties JT TEN - as joint tenants with right of survivorship and not as tenants in common UNIF GIFT MIN ACT - . .......... Custodian ........... (Cust) (Minors) under Uniform Gifts to Minors Act ......... (Stat~) Special Session, September 17, 1984 413 Section 11. Right to Name Sub- stitute Paying Agent or Registrar. Is- suer reserves the right to name a substitute, successor Registrar or Pay~ lng Agent upon giving 60 days' writ- ten notice to each registered bond- Section 12. Contract Between issuer and Purchaser. This Resolution con- stltutes a contract between said City and the purchaser of the bonds. Section 13. Non-Arbitrage Cove- nants. The Issuer reasonably expects and covenants that no use will be made of the proceeds from the issuance and sale of the Bonds issued hereunder which will cause any of the Bonds to be classified as arbit~ge Bonds within the meaning of Section 103(c)(2) of the Interf~al Revenue Code of the United States, and that throughout the term of said Bonds it will comply with the requirements of said statute and regulations issued thereunder. To the best knowledge and belief of the Issuer, there are no facts or cia cumstances that would materially change the foregoing statements or the conclusion that it is not expected that the proceeds of the Bonds will be used in a manner that would cause the Bonds to be arbitrage Bonds. The Treasurer is hereby directed to deliver a certificate at issuance of the Bonds to certi~ as to the reasonable expecta- tion of the Issuer at that date. The Issuer covenants that it will treat as restricted yield investments any funds in the Sinking Fund for pay- merit of the Bonds in excess of 13/12ths of the annual principal and interest re- quirements of the then current year. "Restricted yield investments" are fiends or investments which the Issuer covenants riot to invest at a yield materially higher than the yield on the bonds as defined in the regulations issued under authority of Section 103(c) of the ~nternal Revenue Code of the United States. The Issuer covenants that it will ex ceed any investment yield restriction provided in this resalution only in the event that it shall first obtui~ a~ opt- ~gon of recognized bond counsel that the proposed investment action will not cause the bonds to be classed as a~ bitrage bonds under Section 103(c) of the Internal Revenue Code or regula- tions issued thereunder The Issuer covenants that it will pro- ceed with due diligence to spend the proceeds of the bonds for the purpose set forth in this resalut~or~ Section 14. Severability Clause. If any sectio~ paragraph, clause or pro- vision of this Resolution be held in- valid, such invalidity shall not affect a~y of the ~maining provisions hereof, and this Resolution shall become effec- live immediately upon its passage and approval Section 15. Repeal of Conflicting Resolutions or Ordinances. That all o~ dinances and resolutions in conflict herewith are hereby repealed, Passed, and approved this 17th day of September, 1984. James E. Brady Mayor ATTEST: Mary A. Davis City Clerk Council Member Beurskens moved adoption of the Resolution. Seconded by Council Member Hanm~el. Carried by the following vote: Yeas--Mayor Brady, Council Mem- bers Beurskens, Deich, Hammel, NAuesner, Kronfeldt, Manning. Nays--None. A Resolution Approving an Amend- ment to the Memorandum of Agree- ment between the City of Dubuque and Dubuque In-Futuro, Inc. dated August 17, 1981 and authorizing and directing the Mayor to execute said Amendment on behalf of the City of Dubuque (tabled from the meeting of September 5, 1984), presented and read. Council Member Khiesner moved that this Resolution be tabled until Oc- tober 1, 1984 at 7:30 p.m. in the City Hail Council Chambers. Seconded by Council Member Hammel, Carried by the following vote: Yeas--Council Members Beurskens, Hammel, Kluesner, Manning. Nays--Mayor Brady, Council Mem- bers Deich, Kronfeldt. Communication of City Manager submitting Ordinance providing for the creation of a twenty minute park- ing meter zone on the east side of 414 Special Session, Se ~tember 17,1984 Locust St. from Fourth to Ninth St., presented and read. Council Member Kronfeldt moved that the communication be received and filed. Seconded by Council Member Deich. Carried by the fonow- lng vote: Yeas--Mayor Brady, Council Mem- bers Beurskens, Deich, Hammel, Kluesner, Kronfeldt, Manning. Nays--None. ORDINANCE NO. 28-84 AN ORDINANCE AMENDING THE CODE OF ORDINANCES OF THE CITY OF DUBUQUE IOWA, BY REVISING SECTIONS 25-326, 25-327, 25-328 and 25.257(d) PRO- VIDING FOR CHANGES IN THE PARKING REQUIREMENTS ON THE EAST SIDE OF LOCUST ST. FROM FOURTH ST. TO NINTH ST., presented and read. Council Member Kronfeldt moved that the reading just had be con- sidered the first reading of the Or- dinance. Seconded by Council Member Deich. Carried by the following vote: Yeas--Mayor Brady, Council Mem- bers Beurskens, Deich, Hammel, Kluesner, Kronfeldt, Manning. Nays--None. Council Member Kronfeldt 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 Deich. Carried by the following vote: Yeas--Mayor Brady, Council Mem- bers Beurskens, Deich, Hammel, Kluesner, Kronfeldt, Manning. Nays--None. ORDINANCE NO. 28-84 AN ORDINANCE AMENDING THE CODE OF ORDINANCES OF THE CITY OF DUBUQUE, IOWA BY REVISING SECTIONS 25-326, 25-327, 25-328 AND 25-257(d) PRO- VIDING FOR CHANGES IN PARK- ING !REQUIREMENTS Oq LOCUST STREET FROM 4TH STREET TO 9TH STREET NOW, THEREFORE, BE IT ORDAINED, by the City Council of the City of Dubuque, Iowa: SECTION 1. That the Code of Ordi- nances of the City of Dubuque, Iowa is hereby amended by repealing first unnumbexed paragraph of Section 25- 326 thereof and enacting a new first mniumbered paragraph of Section 25- 326 in lieu thereof as follows: "Sec. 25-326. Districts. There are hereby established four (4) parking meter districts in the City, to be known as parking meter districts A, B, C, and D, to be comprised by streets and/or portions thereof, as follows:" SECTION 2. That the Code of Ordi- nances of the City of Dubuque, Iowa is hereby amended by enacting new subsections to Secsion 25-326 thereof, os follows: **Sec. 25-326. Districts, PARKING METER DISTRICT A Locust Street, west side, between 8th Street and 9th Street. PARKING METER DISTRICT D Locust Street, east side, between 4th Street and 9th Street. SECTION 3. That the Code of Ordi- nances of the City of Dubuque, Iowa is hereby amended by enacting a new subsection (4) to Section 25-327 thereof, as follows: "sec. 25-327. Fee Schedule. (4) In parking meter district D such meters shall show legal parking for ten (10) minutes upon deposit of each five- cent ($0.05) coin or twenty (20) minutes upon deposit of one ten-cent ($0.10) coin, but not more than a total of twenty (20) minutes at any one SECTION 4. That the Code of Ordi- nances of the City of Dubuque, Iowa is hereby amended by enacting a new subsection (4) to Section 25-328 thereof, as follows: "Sec. 25-328. Maximum Parking Times. District D, not longer than twenty (20) minutes." SECTION 5. That the Code of Ordi- nances of the City of Dubuque, Iowa is hereby amended by repealing: "Sec. 25-257. Prohibited or Desig- nated Streets or Portions Thereof. (d) Locust Street, both sides, from West Second Street to West Third Street and from West Eighth Street to West Ninth Street; east side, from West Fourth Street to West Eighth Street." and enacting a new subsection to Section 25-257(d) in lieu thereof, as follows: "Sec. 25-257. Prohibited or Desig- nated Streets or Portions Thereof. (d) Locust Street, both sides, from West Second Street to West Third Street." Special Session, September 17, 1984 415 SECTION 6. That all ordinances or parts of ordinances in conflict with this ordinance are hereby repealed. PASSED, APPROVED AND ADOPTED this 17th day of Septem- ber, 1984. James E. Brady Mayor ATTEST: Mary A. Davis City Clerk Published officially in the Telegraph Herald newspaper this 21st day of Sep- tember, 1984. Mary A. Davis City Clerk It 9/21 Council Member Kronfeldt moved final adoption of the Ordinance. Seconded by Council Member Deich. Carried by the following vote: Yeas--Mayor Brady, Council Mem- bors Beurskena, Delch, Hammel, Kluesner, Kronfeldt, Manning. Nays--None. Communication of City Manager submitting Ordinance providing for the incorporation into the City Code the three Urban RevitMization Areas previously designated by the City Council, presented and read. Council Member Kronfeldt moved that the communication be received and filed. Seconded by Council Member Hammel. Carried by the following vote: Yeas--Mayor Brady, Council Mem- bers Beurskens, Deich, Hammel, Kluesner, Kronfeldt, Manning. Nays--None. ORDINANCE NO. 29-84 AN ORDINANCE AMENDING THE CODE OF ORDINANCES BY ENAC TING A NEW CHAPTER 35 1/2 THEREOF COMPRISED OF SEC- TION 35 112-1 AND SECTION 35 1/2-10 THROUGH 35 112-12 PRO- VIDING FOR THE DESIGNATION OF REVITALIZATION AREAS, presented and read. Council Member Kronfeldt moved that the reading just had be con- sidered the first reading of the Or- dlnance. Seconded by Council Member Hammel. Carried by the following vote: Yeas--Mayor Brady, Council Mem- bers Beurskens, Deich, Hammel, Kluesner, Kronfeldt, Manning. Nays--None. Council Member' Kronfeldt 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 Hammel. Carried by the following vote: Yeas--Mayor Brady, Council Mem- bers Beurskens, Deich, Hammel, Kluesner, Kronfeldt, Manning. Nays--None. ORDINANCE NO. 29-84 AN ORDINANCE AMENDING THE CODE OF ORDINANCES OF THE CITY OF DUBUQUE, IOWA BY ENACTING A NEW CHAPTER 35~A THEREOF MOMPRISED OF SECTION 351/~-1 AND SECTIONS 35V~-10 THROUGH 351/2-12 PROVID- ING FOR THE DESIGNATION OF REVITALIZATION AREAS. WHEREAS, in accordance with the provisions of Chapter 404 of the Code of Iowa, City Council has designated by ordinances certain areas within the City as revitalization areas in order that properties located within such areas may qualify for exemptions from taxation when improvements have been made on individual properties and to permit the authorization of the msuance of revenue bonds for certain projects; and WHEREAS, it is deemed to be in the best interest of the City to ineor- )orate such designations in the Code of Ordinances of the City of Dubuque. NOW THEREFORE, BE IT ORDAINED BY THE CITY COUN- CIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the Code of Ordi- nances of the City of Dubuque, Iowa be amended by enacting a new Chap- ter 351/2 thereof comprised of Section 35~h-1 and Sections 35¥2-10 through 359~-12 as follows: "CHAPTER 35V~ REVITALIZATION AREAS ARTICLE I. IN GENERAL Sec. 35t~-1. Purpose The purpose of this Chapter is to encourage the upgrading of neighbor- hoods by designating revitalization areas in the City in order that the pro- Special Session, September 17, 1984 417 416 Special Session, Ss ~tember 17, 1984 vision of providing exemptions from taxations for qualified real estate assessed as residential properties in those areas is available for individual properties where improvements have been made and to authorize the issuance of revenue bonds for projects consistent with the revitalization plan for the designated revitalization area. ARTICLE II. DESIGNATION OF AREAS Sec. 35~,t-10. Jackson Park Urban Revitalization Area 1) The area hereinafter described in the City of Dubuque is hereby desig- hated as the Jackson Park Urban Revitalization Area in accordance with the provi/lons of Chapter 404, Code of Iowa. Beginning at the intersection of Bluff Street and West Fourteenth Street; easterly along West Fourteenth Street to the alley between Iowa Street and Central Avenue; northerly along said alley to West Seventeenth Street; easterly along West Seven- teenth Street to Heeb Street; northerly along Heeb Street to the northerly line of City Lot 675; westerly along said line and along the northerly line of City Lot 674 to Main Street right-of- way; continuing westerly across said right-of-way and along the northerly line of Lot I of City Lot 673 to Madi- son Street; continuing westerly across Madison Street and along the north- erly line of Lot 6 of 2 of City Lot 673 to the west line of said lot; southerly along the west line of said lot and along Lot 5 of 2 and Lot 2 of 4 of 2 of City Lot 673 to Dorgnn Place; westerly along Dorgan Place to the southeast- erly line of Lot 1 of IA of Dorgan's Subdivision; southwesterly along said line and along the southeasterly line of Lot 1 of 1 of Dorgan's Subdivision to West Locust Street; continuing south- westerly across West Locust Street and across West Seventeenth Street to the westerly line of D. N. Cooley's Subdi- vision; first southerly, then southeast- erly along said line to West Sixteenth Street; southerly along the east right- of-way line of Montrose Terrace to Pickett Street; easterly along Pickett Street to the east line of Lot 1 of 3 of City Lot 667; southerly along said line to the west line of Lot 2 of I of City Lot 667; southerly along said line to the south line of said lot; easterly along said line to Bluff Street; south- erly along Bluff Street to West Four- teenth Street, the place of beginning. 2) All of the properties located in such revitalization area shall be sub- ject to the provisions of the Jackson Park Urban Revitalization Plan as adopted and approved by the Dubuque City Council on December 22, 1980. Sec. 35~t-11. West Eleventh Street Urban Revitalization Area 1) The area hereinafter described in the City of Dubuque is hereby desig- nated as the West Eleventh Street Urban Revitalization Area in accor- dance with the provisions of Chapter 404, Code of Iowa. Beginning at the intersection of Lotus Boulevard and Alta Vista Street; southerly along Alta Vista Street to University Avenue; easterly along University Avenue and along West Ninth Street to Bluff Street; northerly along Bluff Street to West Tenth Street; easterly along West Tenth Street to the alley between Locust Street and Main Street; north- erly along said alley to the West Tlfir- teenth Street; easterly along West Thirteenth Street to Main Street; northerly al~)ng Main Street to West Fourteenth Street; westerly along West Fourteenth Street to Bluff Street; northerly along Bluff Street to the south line of Lot 2 of 1 of City Lot 667; westerly along said line to the west line of said lot; northerly along said west line to the east line of Lot 1 of 3 of City Lot 667; northerly along said east line to Pickett Street; west- erly along Pickett Street to the east- erly right-of-way line of Montrose Terrace; northerly along said right-of- way line to West Sixteenth Street; northwesterly along the southwesterly line of D. N. Cooley's Subdivision to West Seventeenth Street; westerly along West Seventeenth Street to Cox Street; southerly along Cox Street to Lotus Boulevard; westerly along Loras Boulevard to Alta Vista Street, the point of begimdng. 2) All of the properties located in such revitalization area shall be sub- ject to the provisions of the West Elev- enth Street Urban Revitalization Plan as adopted and approved by the Dubuque City Council on March 23, 1981. Sec. 35~J-12. Washington Street Urban Revitalization Area 1) The area hereinafter described in the City of Dubuque is hereby desig- hated as the Washington Street Urban Revitalization Area in accordance with the provisions of Chapter 404, Code of Iowa. Beginning at the intersection of West Fourteenth Street and the alley between Central Avenue and Iowa Street; north on said alley to West Seventeenth Street; east along West Seventeenth Street to Heeb Street; north on Heeb Street to the north line of the south one-half of Lot I of City Lot 438 and City Lot 439 and east part of City Lot 676, east along said line to Central Avenue; north along Central Avenue to East Twentieth Street; east along East Twentieth Street to Elm Street; south along Ehi~ Street to East Fifteenth Street; east along East Fif- teenth Street to Pine Street; south along Pine Street to East Fourteenth Street; west along East Fourteenth Street to Central Avenue; continuing west along West Fourteenth Street to tbe point of beginning. 2) All of the properties located in such revitalization area shall be sub- ject to the provisions of the Washing- ton Street Urban Revitalization Plan as adopted and approved by the Dubuque City Council on July 20, 1981 and as amended on February 21, 1984." Passed, approved and adopted this 17th day of September, 1984. James E. Brady Mayor ATTEST: Mary A. Davis City Clerk Published officially in the Telegraph Herald newspaper this 21st day of Sep- tember, 1984. Mary A. Davis City Clerk Council Member Kronfeldt moved final adoption of the Resolution. Seconded by Council Member Ham- mci. Carried by the following vote: Yeas--Mayor Brady, Council Mem- bers Beurskens, Deich, Hammel, Kluesner, Kronfeldt, Manning. Nays--None. Communication of City Manager submitting Ordinance to formally record eleven (11) public parks and/or recreation areas in the City Code of Or- dinances, presented and read. Council Member Kronfeldt 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, Hummel, Kluesner, Kronfeldt, Manning. Nays--None. ORDINANCE NO. 30-84 AN ORDINANCE AMENDING THE CODE OF ORDINANCES OF THE CITY OF DUBUQUE BY ENAC- TING SECTIONS 27-92 THROUGH 27-102 PROVIDING FOR THE DESIGNATION OF CERTAIN CITY PARKS, presented and read. Council Member Kronfeldt moved that the reading just had be con- sidered the first reading of the Or- dinance. Seconded by Council Member Manning. Carried by the fo]lowing Yeas--Mayor Brady. Council Mem- bers Beurskens, Deich, Hammel, Kluesner, Kronfeldt, Manning. Nays--None. Council Member Kronfeldt 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, Hammel, Kluesner, Kronfeldt, Manning. Nays--None. ORDINANCE NO. 30-84 AN ORDINANCE AMENDING TO CODE OF ORDINANCES OF THE CITY OF DUBUQUE, IOWA BY ENACTING SECTIONS 27-92 THROUGH 27-102 THEREOF PRO- VIDING FOR THE DESIGNATION OF CERTAIN CITY PARKS. WHEREAS, Sections 27-17 and 27- 18 of the Code of Ordinances of the City of Dubuque delegates to the Park and Recreation Commission the responsibility to establish rules and regulations governing the use of all grounds and facilities that have been or may be set aside as public parks, playgrounds and other recreation areas; and WHEREAS, there are numerous areas within the City that have been 418 Special Session, September 17, 1984 dedicated or otherwise set aside City of Dubuque for recreation pur- poses; and WHEREAS, it is in the best interest of the City that all such areas be appropriately described by Ordinance and included in the Code of Ordi- nances of the City of Dubuque. NOW THEREFORE, BE IT ORDAINED BY THE CITY COUN- CIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the Code of Ordi- nances of the City of Dubuque, Iowa be amended by enacting Section 27-92 through 27-110 thereof as follows: "Sec. 27-92. Comiskey Field. The following described parcel of real estate is and shall be used for public park purposes and shall be con- tinued to be known, called and named Comiskey Field and placed under the jurisdiction of the Park and Recreation Commission. Lots 1 through 23, Lots 24 through 46 and the intervening alley in Boule- yard Addition of the City of Dubuque, Iowa. Sec. 27-93. Caledonia Play- ground. The following described parcel of real estate is and shall be used for public park purposes and shall be con- tinued to be known, called and named as Caledonia Playground and placed under the jurisdiction of the Park and Recreation Commission. Lot 38 of Kelly's Subdivision in the City of Dubuque, Iowa. Sec. 27-94. Marshall Park. The following described parcel of real estate is and shall be used for public park purposes and shall be con- tinued to be known, called and named as Marshall Park and placed under the juris&ction of the Park and Recreation Comnfission. Northwest one-quarter of the south- east one-quarter of the southwest one- quarter of Section 10, Township 89 North, Range 2 East of the Fifth according to the United States Gev- ernment Survey thereof, and the southwest quarter of the southwest quarter of Section 10, Township 89 North, Range 2 East of the Fifth P.M. according to the United States Gov- ernment Survey thereof; also right-of- way over the westerly 20 feet of Lot 1 of the Subdivision of Lot I of I of I of Mineral Lot 390, Lot 2 of 1 of Mineral Lot 386 and Lot 2 of Mineral Lot 380 according to the recorded plats thereof; allin the City of Dubuque, lowa. Sec. 27-95. Oakwood Park. The following described parcel of real estate is and shall be used for )ark purposes and shall be con- tinued to be known, called and named as Oakwoed park and placed under the ' the Park and Recreation Commission. Lot 2 Oakwoed Park subdivision and Lot 1 of Lot t of Lot 1 of Helm Subdi- vision, both in the City of Dubuque, Iowa. Sec. 27-96. Washington Park. The following described parcel of real estate is and shall be used for ark purposes and shah be con- tinued to be known, called and named as Washington Park and placed under the jurisdiction of the Park and recre- ation Commission. An area bounded on the northerly side of West Seventh Street, on the westerly side by Bluff Street, on the southerly side by West Sixth Street, and on the easterly side by Locust Street. Sec. 27-97. Grant Park. The following described parcel of real estate is and shall be used for purposes and shall be con- to be known, called and named os Grant park and placed under the jurisdiction of the Park and Recreation Commisaion. A triangularly shaped area bounded on the easterly side by Locust Street, on the westerly side by Bluff Street, and on the southerly side by Fifteenth Street. Sec. 27-98. Flat Iron Park. The following described parcel of real estate is and shall be used for purposes and shall be con- tinued'to be known, called and named as Flat Iron park (Phoenix) and placed under the jurisdiction of the Park and Recreation Commission. A triangularly shaped area bounded on the easterly side by Main Street, on the southerly side by Jones Street and on the westerly side by Shields Street. Sec. 27-99. Jackson Park. The following described parcel of real estate is and shall be used for tPiublic park purposes and shall be con- hued to be known, called and named as Jackson Park and placed under the jurisdiction of the park and Recreation Commission. An area bounded on the westerly side by Main Street, on the southerly side by Fifteenth Street, on the east- erly side by Iowa Street and on the northerly side by the south property line of City Lot 746 of the original township, all in the City of Dubuque, Iowa. Special Session, September 17, 1984 sec. 27-100. Allison-Henderson Park. The following described parcel of real estate is and shhll be used for public park purposes and shall be con- tinued to be known, called and named as Allison-Henderson Park and placed under the jurisdiction of the Park and Recreation Commission. Lots 1, 18, 19, 20, 21 and 22 of Pine- burst Subdivision in the City of Dubuque, Iowa. Sec. 27-101. Avon Park. The following described parcel of real estate is and shall be used for public park purposes and shall be con- tinued to be known, called and named as Avon Park and placed under the jurisdiction of the Park and Recreation Commission. Lots 6 through 10 of Mary Ann McDaniel's Subdivision of parts of Lots 823 and 824 of A. McDanlel's Subdivision in the City of Dubuque, Sec. 27-102. Jefferson Park. The following described parcel of real estate is and shall be used for public park purposes and shall be con- tinued to be known, called and named as Jefferson Park and placed under the jurisdiction of the Park and Recreation Commission. Lots 41 and 42 of Farley's Subdivi- sion in the City of Dubuque, Iowa." PASSED, APPROVED AND ADOPTED this 17th day of Septem- ber, 1984. James E. Brady Mayor ATTEST: Mary A. Davis City Clerk Published officially in the Telegraph Herald newspaper this 21st day of Sep- tember, 1984. Mary A. Davis City Clerk it 9/21 Council Member Kronfeldt moved final adoption of the Ordinance Seconded by Council Member Mann- lng. Carried by the following vote: Yeas--Mayor Brady, Council Mem- bers Beurskens, Deich, Hammel, Kluesner, Kronfeldt, Manning. Nays--None. Communication of City Manager recommending acceptance of conver- sion of bleachers at Five Flags Civic Center from manual to electrical operation, presented and read. Council Member Hammel moved 419 that the communication be received and filed. Seconded by Council Member Kronfeldt. Carried by the following vote: Yeas--Mayor Brady, Council Mem- bers Beurskens, Deich, Hammel, Kluesner, Kronfeldt, Manning. Nays--None. (Accepting Improvement) RESOLUTION NO. 318-84 WHEREAS, the contract for the Converting Existing Bleachers to Electrical Operation for Dubuque Five Flags Center has been completed and the City Manager has examined the work and filed his certificate stating that the same has been completed cording to the terms of the contract, plans and specifications and recom- mends its acceptance; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Dubuque, Iowa, that the recommendation of the City Manager be approved and that said improve- ment be and the same is hereby ac- cepted. BE IT FURTHER RESOLVED that the City Treasurer be and he is hereby directed to pay to the contrac- tot from Revenue Sharing in amount equal to the amount of his contract, less any retained percentage provided for therein. Passed, approved and adopted thi, 17th day of September, 1984. James E. Brady Mayor ATTEST: Mary A. Davis City Clerk Council Member Hammel moved adoption of the Resolution. Seconded by Council Member KronfeldL Carried by the following vote: Yeas--Mayor Brady, Council Mem- bers Beurskens, Deich, Hammel, Kluesner, Kronfeldt, Manning. Nays--None. (Final Estimate) RESOLUTION NO. 319-84 WHEREAS, the contract for the 420 Special Session, Se ~tember 17, 1984 Converting Existing Bleachers to Electrical Operation for Dubuque Five Flags Center has been completed and the City Engineer has submitted ins final estimate showing the cost thereof including the cost of estimates, notices and inspection and ail mieeeilaneous costs; NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Dubuque, Iowa: Section 1. That the cost of said ira- provement is hereby determined to be $31,584.43 and that said amount shall be paid from the Revenue Sharing of the City of Dubuque, Iowc~ Passed, approved and adopted this 17th day of September, 1984. James E. Brady Mayor ATTEST: Mary A. Davis City Clerk Council Member Hummel moved adoption of the Resolution. Seconded by Council Member Kronfeldt. Carried by the foilowing vote: Yeas--Mayor Brady, Council Mem- bers Beurskens, Deich, Hammal, Kluesner, Kronfcidt, Manning. Nays--None. Communication of Planning and Zoning Commission approving plats (2) for property located east of Samuel St. in the City and owned by Francis & Darlane Kelly, Stephen and Kathleen Livens and Janet Simpson, presented and read. Council Member Hanunel moved that the communication be received and filed. Seconded by Council Member Beurskens. Carried by the foilowing vote: Yeas--Mayor Brady, Council Mem- bers Beurskens, Deich, Hammal, Kluesner, Kronfeldt, Manning. Nays--None. RESOLUTION NO. 320-84 Resolution Approving the Final Plat of the Subdivision of Lot 2-2 of St. George's Subdivision No. 2 in the City of Dubuque, Iowa. WHEREAS, there has been filed with the City Clerk a final plat of the Subdivision of Lot 2 of 2 of St. George's Subdivision No. 2 in the City of Dubuque, Io~va; and WHEREAS, said final plat has been examined by the City Planning and Zoning Commission and they find that the same conforms to the statutes and ordinances relating thereto, except that Lot 1-2-2 is of insufficient size; and WHEREAS, said final plat has been approved by the City Planning and Zoning Commission on the condition that Lot 1-2-2 can only be developed in conjunction with an adjoining lot; and WHEREAS, said final plat has been examined by the City Council and they find the same conforms to the stat- utues and ordinances relating thereto; and WHEREAS, the City Council con- curs in the condition of approval established by the City Planning and Zoning Commiseion; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUN- CIL OF THE CITY OF DUBUQUE, IOWA: Section 1, That the above-described final plat be and the same is hereby ap- proved and the Mayor and Clerk be and are hereby authorized and directed to endorse the approval of the City of Dubuque upon said plat, provided that the owner of said property shall ex- ecute a written acceptance hereto at- tached, acknowledging and agreeing: a) Lot 1-2-2 of the Subdivision of Lot 2-2 of St. George's Subdivieion No. 2 can only be developed in conjunction with an adjoining lot. Section 2. That in the event the owner fails to execute the Acceptance provided for in Section i herein within forty-five (45) days after the date of this Resolution, the provisions herein shall be null and void and the approval of the Plat shall not be effective. Passed, approved and adopted this 17th day of September, 1984. James E. Brady Mayor ATTEST: Mary A. Davis City Clerk Special Session, September 17, 1984 421 Acceptance of Resolution No. 32084I directed to endorse the approval of the We the undersigned Francis E. Kelly I City of Dubuque, lowa upon saidplat. and Darlene Kelly, having read the ~ Passed, approved and adopted this terms and conditions of the foregoing Resolution No. 320-84 and being famiil~r with the condition thereof hereby accept the s~me and agree to the condition required therein. Dated at Dubuque, Iowa this 18th day of October, 1964. By Is/Francis E. Kelly By /s! Darlene Kelly alkJa Darlene R. Kelly Council Member Hummel moved adoption of the Resolution. Seconded by Council Member Beurskens. Car- ded by the following vote: Yeas--Mayor Brady, Council Mem- bets Beurskens, Deich, Hummel, Kluesner, Kronfeidt, Manning. Nays--None. RESOLUTION NO. 321-84 A Resolution Approving the Final Plat of the Subdivision of Lot 1 and Lot 1 of 2 of St. George's Subdivision No. 2 in the City of Dubuque, Iowa. WHEREAS, there has been filed with the City Clerk a final plat of the Subdivision of Lot 1 and Lot I of 2 of St. George's Subdivision No. 2 in the City of Dubuque, Iowa; WHEREAS, said final plat has been examined by the City Planning and Zoning Commission and had its ap- proval endorsed thereon; and WHEREAS, said final plat has been examined by tlie City Council, and the City Council finds that the same con- forms to statutes and ordinances relating thereto. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUN- CIL OF THE CITY OF DUBUQUE, IOWA: Section L That the final plat of the Subdivision of Lot i and Lot i of 2 of St. George's Subdivision No. 2 in the City of Dubuque, Iowa be and same is hereby approvec~ and the Mayor and City Clerk are hereby authorized and 17th day of September, 1984. James E. Brady Mayor ATTEST: Mary A. Davis City Clerk Council Member Hammci moved adoption of the Resolution. Seconded by Council Member Beurskens. Car- ried by the foilowing vote: Yeas--Mayor Brady, Council Mem- bers Beurskens, Deich, Hammal, Kluesner, Kronfeldt, Manning. Nays--None. BOARDS AND COMMISSIONS -- Airport Commission - One Six Year Term which would expire 9-14-90 ITerm of G. NewtS. Applicants: Ed- ward Babka, Wm, Frieburger, Stephen Keiley, Michael Phillips, Allan Thorns. Vote on the appointment: Council Member Bourskens voted for Thorns; Mayor Brady voted for Phillips; Coun- cil Member Deich voted for Kelly; Council Member Hammel voted for Thorns; Council Member Kluesner voted for Thorns; Council Member Kronfeldt voted for Babka; Council Member Manning voted for Thorns. Therefore, Allan Thoms appointed to a six year term on the Airport Com- mission which will expire 9-14-90. Zoning Board of Adjustment - One Five year term which will expire 9-19-89 (Term of D. Reddingl. Appli- cant. Donald Redding. Council Member Kronfeldt moved that D. Redding be appointed to the Zoning Bd. of Adjustment for a five year term which win expire Sept. 19, 1989. Seconded by Council Member Beurskens. Carried by the foilowing Yeas--Mayor Brady, Council Mem- bers Beurskens, Deich, Hummel, Kluesner, Kronfcidt, Manning. Nays--None. RESOLUTION NO. 322.84 WHEREAS, Applicants for Beer Permits have been submitted and filed to this Council for approval and the 422 Special Session, S~ ,tember 17, 1984 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 Pizza Hut of Dubuque #2 320 E. 20th St. (Also Sunday Sales) T. I. Investments, Inc. 1575 J. F. Kennedy (Also Sunday Sales) CLASS "C" BEER PERMIT The Monday Co. 4003 Peru Rd. tAlso Sunday Sales) Mulgrew Oil Co. 3300 Asbury Rd. IAlso Sunday Sales) Passed, approved and adopted this 17th day of September, 1984. James E. Brady Mayor ATTEST: Mary A. Davis City Clerk Council Member Hammel moved adoption of the Resolution. Seconded by Council Member Kronfeldt. Carried by the following vote: Yeas--Mayor Brady, Council Mem- bers Beurskens, Deich, Hammel Kluesner, Kronfeldt, Manning. Nays--None. RESOLUTION NO. 323-84 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- spected 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 City of Dubuque, Iowa, that the Manager be authorized to cause to be issued to the following named ap- plicants a Liquor License. CLASS "B" ~HOTEL-MOTEL) BEER AND LIQUOR LICENSE Dubuque Motor Hotels, Inc. 1111 Dodge St. (Also Sunday Sales) CLASS "C" ICOMMERCIAL) BEER AND LIQUOR LICENSE William Baum 500 Rhomberg Ave. (Also Sunday Sales) Passed, approved and adopted this 17th day of September, 1984. James E. Brady Mayor ATTEST: Mary A. Davis City Clerk Council Member Hammel moved adoption of the Resolution. Seconded by Council Member Kronfeldt. Carried by the following vote: Yeas--Mayor Brady, Council Mem- bers Beurskens, Deich, Hammel, Kluesner, Kronfeldt, Manning. Nays--None. Application for Class "C" Beer & Li- quor License to Patrick J. Barry & Gary Kupferschmidt IWhiskey River), presented and read. Council Member Hammel moved that there be a Hearing concerning this application at the Council Meeting of October 1, 1984 at 7:30 p.m. in the City Hall Council Chambers. Seconded by Council Member Kronfeldt. Carried by the following vote: Yeas--Mayor Brady, Council Mem- bers Beurskens, Deich, Hammel, Kluesner, Kronfeldt, Manning. Nays--None. Printed Council Proceedings for the month of May presented for approval. Council Member Hammel moved that the proceedings be approved as printed. Seconded by Council Member Kronfeldt. Carried by the following vote: Yeas--Mayor Brady, Council Mem- bers Beurskens, Deich, Hammel, Special Session, September 17, 1984 423 Kluesner, Kronfeldt, Manning. Nays--None. MINUTES SUBMITTED: Airport Commission of 8-23, Equipment & Training Committee of the Cable Com- munity Teleprogramming Commission of 8-21; FM Committee of the Cable Community Teleprogramming Comm. of 8-23; Cable TV Regulatory Comm. of 8-15; Chamber of Commerce Economic Development Services Final Report for 4th Quarter of Fiscal Year 1984; Civil Service Conm~. of 7-12; Four Mounds Task Force of 8-27; Elec- trical Examining Bd. of 9-10; Historic Preservation Comm. of 8-28; Housing Comm. of 8-28; Mechanical Bd. of 9-4; P & Z Comm. of 9-5, presented and read. Council Member Hammel moved that the minutes be received and filed. Seconded by Council Member Kron- feldt. Carried by the following vote: Yeas--Mayor Brady, Council Mem- bers Beurskens, Deich, Hammal, Kluesner, Kronfeldt, Manning. Nays--None. NOTICES OF CLAIMS AND SUITS: Deborah Brennan in amount of $10 for personal property toss; S. Lynn Har- bin in estimated amount of $90 for tire damages; Sue Johns in unknown amount for backed-up sewer damages; Klm Kelley vs. City of Dubuque et al in unknown amount for personal in- juries; Attorneys Lane & Waterman on behalf of their client in amount of $15,000 for broken water main damages; Brian Kohn in amount of $206.34 for tire and rim damages; Jim and Casie Noel in amount of $79.50 for personal injuries, presented and read. Council Member Hammel moved that the claims and suits be referred to the Legal Staff for investigation and report. Seconded by Council Member Kronfeldt. Carried by the following vote: Yeas--Mayor Brady, Council Mem- bers Beurskens, Deich, Hammel, Kluesner, Kronfeldt, Manning. Nays--None. Communications of Corporation Counsel Lindahi recommending settle- ment in the amount of $600 for per- sonal property and damage claim of Joseph C. & Jean May; Settlement in the amount of $44.89 for sewer backup claim of James Wagner; Settlement in the amount of $447.10 for personal in- jury claim of Lori Ann Pecor and Joan Ingles, presented and read. Council Member Hammel moved that the settlements be approved and the Finance Director directed to issue proper checks. Seconded by Council Member Kronfeldt. Carried by the following vote: Yeas--Mayor Brady, Council Mem- bers Beurskens, Deich, Hammol, Kluesner, Kronfeldt, Manning. Nays--None. Communication of Corporation Counsel Lindahl recommending claim of Robert J. Eichacker be closed, presented and read. Council Member Hammel moved that the communication be received and filed and denial/closing be approv- ed. Seconded by Council Member Kronfaldt. Carried by the following vote: Yeas--Mayor Brady, Council Mem- bers Beurskens, Deich, Hammel, Kluesner, Kronfeldt, Manning. Nays--None. Communication of Grace Maul ob- jecting to ten percent (10%) residential property tax hike as proposed, pre- sented and read. Council Member Hammel moved that the communication be referred to the Budget process. Seconded by Council Member Kronfeldt. Carried by the following vote: Yeas--Mayor Brady, Council Mem- bers Beurskens, Deich, Hammal, Kluesner, Kronfeldt, Manning. Nays--None. Communication of Dorothy and Phil Lochner requesting attention to be given to maintenance of the bridge connecting Highway 20 to Cedar Cross Road, presented and read. Council Member Hammel moved that the communication be referred to the Budget process. Seconded by Council Member Kronfeldt. Carried by the following vote: Yeas--Mayor Brady, Council Mem- bers Beurskens, Deich, Hammel, Kluesner, Kronfaldt, Manning. Nays--None. 424 Special Session, Se ~tember 17, 1984 September 6, 1984 Honorable Mayor and Members of the City Council Pursuant to a request of the City Manager dated July 2, 1984, and in ac- cordance with the provisions of Chapter 400 of the 1983 Code of Iowa. the Civil Service Commission con- ducted written examinations on August 22. 1984 for the position of "Mechanic" for the Public Works Department. We do hereby certify that the follow- ing have successfully passed the writ- ten exam for the position of Mechanic. MECHANIC Steven J. Kraft Michael R. Stowers John S. Zenner Timothy W. Vorwald Dean W. Guler Dennis J. Groom Gary X. Pfab Charles C. Charkey, III Dana E. Fleming Mark Woller A second llst is available if needed. Respectfully submitted, Gerald J. Koppes Chairperson John E. Hess Dolores A. Reihle Civil Service Commission ATTEST: Mary A. Davis City Clerk Council Member Hummel moved that the communication be received and filed and be made a matter of record. Seconded by Council Member Kronfeldt. Carried by the following vote: Yeas--Mayor Brady, Council Mem- bers Beurskens, Deich, Hummel Kluesner, Kronfeldt, Manning. Nays--None. Communication of City Manager submitting response to petition from Connie L. Riedl requesting a four way stop sign at the corner of 12th and Elm Streets and recommending stop signs remain as they currently exist, presented and read. Council Member Hummel moved that the communication be received and filed and recommendation approv- ed. Seconded by Council Member Kronfeldt. Carried by the following vote: Yeas--Mayor Brady, Council Mem- bers Beurskens, Deich, Hummel, Kluesner, Kronfeldt, Manning. Nays--None. Communication of City Manager submitting response to petitions from Thomas O'Neill and Wayne Whitten- baugh regarding purchase of City- owned land, presented and read. Council Member Hummel moved that the communication be received and filed. Seconded by Council Member Kronfoldt. Carried by the following vote: Yeas--Mayor Brady, Council Mem- bers Beurskens, Deich, Hummel, Kluesner, Kronfeldt, Manning. Nays--None. Communication of City Manager providing a response to a Council referral from the July 2, 1984 Council meeting from DMATs referring to the need for sidewa]ks on that portion of Asbury Road leading to the City of Asbury, presented and read. Council Member Hummel moved that the communication be received and filed. Seconded by Council Member Kronfoldt. Carried by the following vote: Yeas--Mayor Brady, Council Mem- bers Beurskens, Deich, Hummel, Kluesner, Kronfoldt, Manning. Nays--None. There being no further business, Council Member Kronfoldt moved to adjourn. Seconded by Council Member Hummel. Carried by the fo[lowing vote: Yeas--Mayor Brady, Council Mem- bers Beurskens, Deich, Hummel, Kluesner, Kronfoldt, Manning. Nays--None. Mary A. Davis City Clerk Approved 1985 Adopted 1985 Special Session, September 17, 1984 Mayor Council Members City Clerk ii