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1984 November Council ProceedingsRegular Se~ioa November 5,1984 469 468 Special Session, October 29,1984 CITY COUNClLI OFFICIAL Special Session, September 29, 1984. Council Met at 7:30 o'clock p.m,, in the Public Library Auditorium. Present--Mayor Brady, Council Members Benrskans, Deich, Hammei, Kluesner, Kronfoldt, Manning, City Manager W. Kenneth Gearhart. Absent--Corporation Counsel William G. Bhim. Mayor Brady read the call and stated that service thereof had been duly made and this Meeting is called for the purpose to CONSIDER IS- SUANCE OF CLASS "C" (COM- MERCIAL) BEER & LIQUOR LICENSE TO EAGLE POINT TAVERN, LTD. RESOLUTION NO. 351-84 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- spseted and found to comply with the State Law and all City Ordinances relevant thereto and they have filed proper bends; 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- plieants a Liquor License. CLASS "C" (COMMERCIAL) BEER AND LIQUOR LICENSE Eagle Point Tavern, Ltd. 2401 Windsor Ave. (Also Sunday Sales) Passed, adopted and approved this 15ch day of October, 1984. James E. Brady Mayor ATTEST: Mary A. Davis City Clerk Council Member Deich moved adop- tion of the Resolution. Seconded by Council Member Beurskans. Carried by the following vote: Yeas--Mayor Brady, Council Mem- bers Beurskans, Dalch, Hammal, I/lueener, Krunfoldt, Manning. Neys--None. There being no further business, Council Member Hammel moved to ad- journ, Seconded by Council Member ironfeldt. Carried by the following vote: yeas--Mayor Brady, Council Mem- hers Beurskans, Deich, Hammel, Kluesner, Krunfeldt, Manning. Nays--None, Following adjournment, a Joint Work Session was held with the Plann- ing & Zoning Commission to discuss and examine newly proposed Zoning Ordinance, Mary A. Davis City Clerk Approved_ _1985 Adopted 1985 Mayor Council Members ATTEST: City Clerk CITY COUNCIL OFFICIAL Resxdar Session, November 5, 1984. Cimmgl Mot at 6:00 o'clock p.m~, in t~ Public Library Auditorium. Prneent--Councll Members Banr- · tsns, Hammel, Kronfoldt, Manning, City Manager W. Kenneth Gearhart, Assistant City Attorney Tim O'Brian, Absent at Roll Call--Council Members Dalcl~ Klueaner. Absent--Mayor Brady. Mayor ProTein Hammel read the call and stated that eorviea thereof had been duly made and this Meeting is THE REGULAR MONTHLY MEETING OF ~HE CITY COUNCIL called for the purpose to act upon such business which may properly come before the Council. Invocation was given by Father Phillip Hamilton, Professor of Sociology at Loras College. PROCLAMATIONS: Month of November as "Service Corps of Retired Executives Month" received by Walter Esehen and King Herr; November 10, 1984 as "Marine Corps League Dubuque Detachment Day" reeaived by Steve Graham. 6:30 p.m. Council Member Deich entered the Chambers. Council Member Benrskans moved to suspend the rules to let anyone pce- sent address the Council. Seconded by Council Member Kronfeidt. Carried by the following vote: Yeas--Mayor Pro-Tern Hammal, Council Members Beurskans, Deich, Rronfaldt, Manaln~. Nays--None. Absent--Mayor Brady, Council Member Klueaner. Proof of publication, certified to by the Publisher, on Notice of Public Hearing on Intention to issue In- duotrial Development Revenue,Bonds for Dairy Lab Services, Inc., presented and read. There were no written objections received and no oral objectors present at the time of the Hearing. Council Member Beurskens moved that the proof of publication be reeaiv- ed and filed. Seconded by Council Member Kronfoldt. Carried by the following vote: Yeas--Mayor Pro Tern Hammel, Council Member Benrskens, Deich, Rronfeldt, Manning. Nays--None. Absent--Mayor Brady, Council Vlember Kluseenr. RESOLUTION NO. 3524~4 Resolution to Proceed with the Is- suance and Sale of Industrial Develop- ment Revenue Bonds, Series 1984 (Dairy Lab Se~wieea, Inc. Project) in an a~geegate principal amount not to ex- eaed $240,0~ WHEREAS, the City of Dubuquo, Iowa, in the County of Dubuque, State of Iowa (the "Issuer"), is an ineor- porated municipality authorized and empowered by the provisions of Chapter 419 of the Code of Iowa, 1983, as amended (the "Act"), to iesuo revenue bonds for the purpose of financing the cost of acquiring, by con- ~truction or purchase, land, buildings, improvements and equipment, or any interest therein, suitable for the use of any industry or industries for tho manufacturing, processing or aseembl- lng of any agricultural or manufac- tured products or of any commercial enterprise engaged in storing, warehousing or distributing products of agriculture, mining or industry, or of a national, regional or divisional headquarters facility of a company that dens muitistete business; and WHEREAS, the Issuer has been re- quested by Dairy Lab Services, Inc. Itbe "Company"), an Iowa corpora- tion, to issue its industrial develop- ment revenue bends to finance the Company's acquisition by construc- tlon or purchase of land, a 60' by 110' precast concrete and steel building, equipment and improvements suitable for use as a headquarters fa 'cdity for the Company (the "project") to be located at 5105 Wolff Road within the Issuer, which will promote the welfare of the Issuer and its citizens; and WHEREAS, it is proposed to finance the east of the Project through the issuance of Industrial Develop- 47O Regular Session, November 5,1984 ment Revenue Bonds, Series 1984 (Dairy Lab Services, Inc. Project), of the Issuer in an aggregate principal amount not to exceed $240,000 (the "Bonds") and to loan said amount to the Company under a Loan Agreement between the Issuer and the Company, the obligation of which will be suffi- clent to pay the principal of and in- terest and redemption premium, if any, on the Bonds, as and when the same shall be due; and WHEREAS, notice of intention to issue the Bonds has, as directed by the City Council of the Issuer, been duly given in compliance with the Act and Section 103(k) of the Internal Revenue Code; and WHEREAS, a public hearing has been held on the proposal to issue the Bonds at the time and place as specified in said notice and all objec- t/ons or other comments relating to the issuance of the Bonds have been heard; NOW, THEREFORE, BE IT RESOLVED by the City Council of the Issuer, as follows: Section 1. It is hereby determined it is necessary and advisable that the Issuer proceed with the issuance and sale of the Bonds as authorized and permitted by the Act to finance the cost of the Projecg and such actions will be t~kco by tho Issuer as may be required pursuant to the provisions of the Act to authorize, issue and sell the Bonds. Section 2. The Issuer will enter into all agrecmcots necessary to be entered inW by the Issuer in connection with the issuance and sale of the Bonds. The City Attorney shall approve all agreements to be entered into in con- n~ction with the issuance of the Bonds and such agreements shall be authoriz. ~d and approved after due considora. tion by this Council prior to their ex- ~cution by the Issuer. Section 3. The Mayor, the City Clerk and the City Attorney are hereby authorized and directed to do any and all things deemed necessary in order to effect the accomplishment of the Pro. ject and the issuance and sale of the Bonds. Section 4. All resolutions and parts thereof in conflict herewith ar~ hsreby repealed to the extent of such conflict. Section 5. This Resolution shall become effective immediately upon its passage and approval. Passed and approved this 5th day of November, 1984. William K. Hammel Mayor Pro-Tern ATTEST: Mary A. Davis City Clerk Council Member Bearskens moved adoption of the Resolution. Seconded by Council Member Kronfeldt. Carried by the following vote: Yeas--Mayor Pro-Tern, Hammel, Council Members Beurskens, Deich, Kroofeldt, Manning. Nays--None. Absent--Mayor Brady, Council Member Kluesner. 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, specs, form of contract and cost of improvements for ~nstructi°n of Dubuque Dug Racing Facility, Off-Site Sanitary Sewer, Watermain and Storm Sewer, presented and read. Council Member Beurokens moved that the proof of publication be receiv- ed and filed. Seconded by Council Member Manning. Carried by the following vote: Yeas--Mayor Pro-Tern Hammai, Council Members Bearskens, Deich, Kronfsidt, Manning. Nays--None. Absent--Mayor Brady, Council Member Khiesner. (Necessity for Improvement) RESOLUTION NO. 342-84 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- /ice 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 Dog Racing Facility, Off- Regular Session Site Sanitary Sewer, Watermain, and Storm Sewer. 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- sidaration of this proposed resolution have ~ed 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- cfi and are now on file with the City Clerk. That the cost and expense of making such improvement will be paid from General Obligation Bonds. The above resolution was intreduc- ed, approved and ordered placed on file with the City Clerk this l§th day of October, 1984. Approved and placed and placed on file for final action. APPROVED: 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 5th day of November, 1984. William K. Hammel Mayor Pro-Tern 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 Pro-Tern Hammel, Council Members Beurskens, Deich, Kronfeldt, Manning. Nays--None. Absent--Mayor Brady, Council Member Klaesner. November 5, 1984 471 Decision of Council Upon Objections to Plans, Spedflcations, Form of Contract and Cost of Improvement RESOLUTION NO. 353-84 WHEREAS, proposed plans and specifications and form of contract for the Dubuque Dog Racing Facility, Off- Site Sanitary Sewer, Watermain, and Storm Sewer have been approved by the City Council of the City of Dubu- que and public notice given as provid- ed by the Code of Iowa pertaining to public contracts and hands, and the time and place fixed for the hearing of sil objections to said plans, specifica- tions or contract for or cost of such im- provements, said time being this 5th day of November, 1984; and WHEREAS, the City Council met in regular session this 5th day of November, 1984, at 6:00 p.m. at the Public Library Auditorium for the pur- pose of hearing all interested parties and considering any and all objections which have been fried to the proposed plans, specifications or contract for or cost of the improvement herein described and proposed to be made; and 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 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 he 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 all 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, adopted and approved this 5th day of November, 1984. William K. Hammel Mayor Pro-Tern 472 Regular Session, November 5,1~4 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 Pro-Tern Hammel, Council Members Beurskens, Deich, Kronfeld~, Manning, Nays--None. Absent--Mayor Brady. Council Member Kineaner. (Ordering Construction) RESOLUTION NO. 354-84 BE IT RESOLVED BY THE CITY CouNCIL OF THE CITY OF DUBU- QUE that pursuant to a Resolution of Necessity No. 342-84 which was duly passed by this Council for the Dubu- que Dog Racing Facility, Off-Site Sanitary Sewer, Watermain, and Storm Sewer be and the same are hereby ordered and constructed by this Council upon its own motion and with or without the petition of proper- ty owners. All the work shah be con- structed 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. BE IT FURTHER RESOLVED that this resolution being deemed urgent and of immediate necessity shah be in force and effect from and after its passage and adoption by the City Council. Passed, adopted and approved this 5th day of November, 1984. william K. Hammel Mayor prc~Tem 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 Pro-Tern Hammel, Council Members Beurskans, Deich, Manning. Nays--None. Absent--Mayor Brady. Council Member Klucener. Proof of publication, certified to by the Publisher, on Notice of Contrac- tots of the receipt of proposals for the construction of Dubuque Dog Racing Facility, Off-Site Sanitary Sewer, Watarmain and Storm Sewer, AND Communication of City Manager recommending to award contract for above to Tschiggfrie Excavating, presented and read, Council Member Banrskene moved that the proof of publication and the cemmunication be rsoeived and filed. Seconded by Council Member Mann- lng, Carried by the following vote: Yeas--Mayur Pro-Tern Hammel, Council Members Beurskans, Deich, Kroofeldt, Manning, Nays--None. Absent--Mayo~ Brady, Council Member Khieaner. (Awarding Contract) RESOLUTION NO. 355~4 WHEREAS, sealed proposals have been submitted by contractors for the Dubuque Dog Racing Facility, Off- Site Sanitary Sewer, Watermain, and Storm Sewer pursuant to Resolution No. 344-84 and notice to bidders published in a newspaper published in the City of Dubuque, Iowa on the 18th day Of October, 1984. WHEREAS, said sealed proposals were opened and read on the 30th day of October, 1984 and it has been deter- mined that the bid of Tschiggfrie Ex- cavating of Dubuque in the amount of $236,167.29 was the lowest bid for the furnishing of aL 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 ira- provement be awarded to Tschiggfrie Excavating and the Manager be and is hereby directed to execute a contra. Ct on behalf of the City of Dubuque wr the complete perforwance of the work. Regular Sessio~ BE IT FURTHER RESOLVED: That upon the dguin~ of said contract and the approval of the contractor's bend, the City Treasurer is authorized and instructed to return the bid deposits of the unsuccessful bidders. Passed, adopted and approved this 5th day of November, 1984. William K. Hammel Mayor Pro-Tern ATYEST: ~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 Pro-Tern Hammai, Council Members Beurskene, Deich, Krunfeldt, Manning. Nays--None. Absant--Mayur Brady. Council Member Kluesner. Council Member Klucener entered the Chambers at 6:22 p.m. A RESOLUTION Approving plat of a vacated portion of the north side of Fourth Street between Iowa St. and Main Street (deferred from meeting of 9-4-84); An ORDINANCE Vacating a portion of the north side of 4th Street between Iowa St. and Main St.; A RESOLUTION approving disposal of vacated land to Investment Counselors, Inc. in the amount of $8,460 and authorizing Mayor to ex- ecute Quit Claim Deed; A RESOLU- TION Appriving contract for sale of land to Investment Counselors, Inc. and authorizing Mayor to execute presented and read. Council Member Kronfeldt moved that the resolutions and Ordinance be tabled until the Council Meeting of January 21, 1985. ORDINANCE NO. 20-84 Providing for monthly subscriber rates and charges for Cable Television Basic Sar- vices for final consideration and discussion (requested by Council Member Beurskens and Krunfeldtl, presented and read. Council Member Krunfeldt moved that reconsideration of the above Or- dinance be tabled until November 19, 1984. Seconded by Council Member Manning. Carried by the following vote: November 5, 1984 473 Yeas--Mayor Pro-Tem Hammel, Council Members Beurskens, Deich, Krunfeldt, Manning. Nays--Council Member Kluesner. Absent--Mayor Brady. Communication of City Manager submitting Resolution providing for Loan Agreement between the City of Dubuque and Dubuque In-Futuro, Inc., presented and read. Council Member Bsorskens moved that the conununication be received and filed. Seconded by Council Member Manning. Carried by the following vote: Yeas--Mayor Pro-Tern Hammel, Council Members Beurskens, Deich, Kluesner, Kronfeldt, Manning. Nays--None. Absent--Mayor Brady. RESOLUTION NO. 356-84 Resolution Authorizing Approval of a Loan Agreement Between the City of Dubuque and Dubuque In-Futuro, Inc. and Authorizing sad Directing the Mayor to Execute said Agreement on Behalf of the City of Dubuque. WHEREAS, the City of Dubuque, Iowa, The First National Bank of Dubuque, and Dubuque In-Futuru, Inc. have entered into a Guaranty Agreement on the 26ch day of May, 1984 guaranteeing certain obligations of Dubuque in-Futuro, Inc. with The First National Bank of Dubuque, Iowa; and WHEREAS, said Guaranty Agree- ment provides that any payments made by the City of Dubuque under said agreement shall be repaid with in- terest by Dubuque In-Futuro, Inc. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUN- CIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the Loan Agreement incorporated herein by reference bet- ween the City of Dubuque and Dubu- que In-Futuro, Inc. is hereby approved and the Mayor is authorized and directed to si~n said Loan Agreement on behalf of the City of Dubuque, Iowa. Section 2. That the City Manager is 474 hereby authorized and directed to disburse funds according to said Loan Agreement from the Community Development Block Grant Fund. Passed, adopted and approved this 5th day of November, 1984. WilLiam K. Hammel Mayor Pro-Tern ATTEST: Mary A. Davis City Clerk Council Member Beurskens moved adoption of the Resolutlon. Seconded by Council Member Manning. Carried by the following vote: Yeas--Mayor Pro-Tern Hammel, Council Members Beurskens, Delch, Kluesner, Kronfeldt, Manning. Nays--None. Absent--Mayor Brady. Communication of City Manager r~ questing authorization to expend monies, in an amount not to exceed $5200 on technical assistance for retail stabilization in Town Clock Plaza, presented and read. Council Member Beurskens moved that the communication be received and fried and expenditure approved. Seconded by Council Member Mann- lng. Carried by the following vote: Yeas--Mayor Pro-Tern Hammel, Council Members Beurskens, Deich, Klueener, Kronfeldt, Manning. Nays--None. Absent--Mayor Brady. Communication of City Manager r~ questing authorization to sign a new Sewer Service Agreement with Dubu- que Tank Terminal Co,, presented and read. Council Member Beurskens moved that the communication be received and filed. Seconded by Council Member Manning. Carried by the following vote: Yeas--Mayor Pro-Tern Hammel, Council Members Beurskens, Deich, Kluesner, Kronfeldt, Manning. Nays--None. Absent--Mayor Brady, RESOLUTION NO. 357-84 Resolution Authorizing the City Regular Session, November 5, 1984 Manager to Execute a Sewer Service Agreement with Dubuque Tank Ter- minal Company, of Dubuque, Iowa WHEREAS, it is desirous on the part of the City oI Dubuque and the Dubuque Tank Tern~inal Company to execute a new Service Agreement to reflect the reduced scale of operation of the Company and its discharge to the City's wastwater treatment opera- tions; and WHEREAS, the new service Corn- may will supersede a Service Agree- ment executed on February 13, 1976; and WHEREAS, the Dubuque Tank Terminal Company over the five year period, 1976 through 1980 contributed $22,620 towards its capital share of the Phase II improvements in the wastewater treatment facilities; and WHEREAS, the number of barges cleaned by Dubuque Tank Terminal Company has dropped significantly in the last few years and is anticipated to continue at its present level in the foreseeable future; and WHEREAS, a new Agreement has been negotiated between the City of Dubuque and Dubuque Tank Terminal Company to reflect anticipated business in future years, and is predicated on the number of barges cleaned and the volume and character- istics of the effluent discharge from each of these barges. NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Dubuque, Iowa: Section 1. That the City Council ac- cepts and approves the proposed Sewer Service Agreement with Duha- quo Tank Terminal Company. Section 2. That the City Manager be authorized to execute this Service Agreement with Dubuque Tank Term- inal Company which will supersede the existing Service Agreement dated February 13, 1976 and will be effective on January 1, 1984. Passed, adopted and approved this 5th day of November, 1984. William K. Hammel Mayor Pro-Tern Regular Session 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 Pro-Tern Hammel, Council Members Beurskens, Deich, Kluesner, Kronfeldt, Manning. Nays--None. Absent--Mayor Brady. Communication of City Manager submitting Resolution providing for the approval of the Project Agreement with the Iowa D.O.T. and further questing authorization for the expen- diture of $2000 for Brlce, Petrldes and Associates, Inc. to update the economic feasibility study of the Reckdale Road Bridge, presented and read. Council Member Kronfeldt moved that the communication be received and filed and expenditure approved. Seconded by Council Member Mann- lng. Carried by the following vote: Yeas--Mayor Pro-Tern Hammel, Council Members Beurskens, Deich, Kluesner, Kronfeidt, Manning. Nays--None. Absent--Mayor Brady. RESOLUTION NO. 358-84 Resolution Approving Iowa Depart- meat of Transportation Agreement Number 84-F-112 WHEREAS, the City of Dubuque has made application for Federal-Aid Bridge Replacement monies for the Rockdale Road Bridge; and WHEREAS, the Iowa Department of Transportation has notified the City that the bridge is an eligible candidate for Federal-Aid Bridge Replacement monies; and WHEREAS, bridge replacement funding would be reimbursable up to 80% of the cost of the bridge or not in excess of $650,000. NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Dubuque, Iowa: November 5, 1984 475 Section 1. That the attached agree- meat number 84-F.112, of the Iowa Department of Transportation be ac- cepted and approved. Section 2. That the Mayor be authorized and directed to execute this project agreement. Passed, adopted and approved this 5th day of November, 1984. William K. Hammel Mayor Pro-Tern ATTEST: Mary A. Davis City Clerk Council Member Kronfeidt moved adoption of the Resolution. Seconded by Council Member Manning. Carried by the following vote: Yeas--Mayor Pro-Tern Hammel, Council Members Beurskens, Deich, Kluesner, Kronfeldt, Manning. Nays--None, Absent--Mayor Brady. Communication of City Manager submitting Resolution authorizing Ci- ty Manager to execute a Supplemental Agreement with Brice, Petrides and Associates, Inc. for an addendum to their contract not to exceed an in- crease of $31,558 relative to profes- sional services on the Cedar Cross Eh- vironmentni Assessment Study, presented and read. Council Member Kronfeldt moved that the communication be received and filed. Seconded by Council Member Beurskens. Carried by the following vote: Yeas--Mayor Pro-Tom Hammel, Council Members Beurskens, Deich, Kluesner, Kronfeldt, Manning. Nays--None. Absent--Mayor Brady. RESOLUTION NO. 359-84 Supplemental Agreement for Profes- sionni Services Associated with the Cedar Cross Extension Corridor Loca- tion Study with Brlce, Petrides and Associates, Inc., Waterloo, Iowa WHEREAS, the City Council adopted a Resolution No. 18-83 on February 7, 1983 for a contract for professional services associated with the Cedar Cross Extension Corridor 476 Regular Session, November 5,1984 Location Study with Brice, Petrides and Associates, Inc.; and WHEREAS, the City Council adopted Resolution Number 28-84 on February 6, 1984 to conduct a Cultural Resources Study, Phase I on the selected alignment; and WHEREAS, a change in the scope of professional services is necessary in order to conduct a more extensive Cultural Resource Survey Study on selected findings uncovered under Phase I Cultural Resource Study; and WHEREAS, Cultural Resource Study, Phase II will only deal with those sites located north of Cascade Road, and Phase I of the study south of Cascade Road will suffice for the Environmental Assessment State- ment; and WHEREAS, tho time schedule for the conduction of the work associated with Phase II and finalization of tho project will be completed by April 19, 1985; and WHEREAS, additional cost associ- ated with Phase II of the Cultural Re- sources Survey is $31,558 to be funded 75% from Federal Aid to Urban Sys- tem Funds, and the balance to be fund- ed from local funds; and WHEREAS, the Supplemental Agreement will increase the amount of contract with Brice, Petrides & Associates, Inc, from $154,369 to $185,972. NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Dubuque, Iowa: Section L That the City Council ap- prove the Supplemental Agreement b~tween the City of Dubuque, Iowa, and Brice, Petrides and Associates, Inc. for professional services in con. junction with Phase II of the Cultural R~sources Survey for the selected alignmen~ Alternate C-1. Section 2. That the City Manager be authorized to execute the Supplemen- tal Agreement with Brice, Petrides & Associates, Inc., Waterloo, Ioww Passed, adopted and approved this 5th day of November, 1984. William K. Hammel Mayor Pro-Tem ~TTEST: Mary A, Davis City Clerk Council Member Kronfeldt moved adoption of the Resolution. Seconded by Council Member Beurskens. Car- tied by the following vote: Yeas--Mayur Pro-Tern Hammel, Council Members Beurskens, Deich, Kluesner, Kronfeldt, Maturing. Nays--None. Abeant--Mayor Brady. Communication of City Manager ap- proving request from Wm. C. Brown Co. for the placement of three direc- tional signs in front of their parking lot on Kerper Boulevard, presented and read. Council Member Beurskens moved that the communication be received nad filed. Seconded by Council Member Manning. Carried by th~ following vote: Yeas--Mayor Pro-Tern Hammal, Council Members Beurskens, Deich, Kluesner, Krnnfeldt, Manning. Nays--None. Absnat--Mayor .Brady. ORDINANCE NO. 39~4 AN ORDINANCE AUTHORIZING WILLIAM C. BROWN COMPANY PUBLISHERS TO CONSTRUCT THREE DIRECTIONAL SIGNS, pre- sented and read. Council Member Beursknas moved that the reading just had be con- sidered the first reading of the Or- dinance. Seconded by Council Member Manning. Carried by the following vote: Yeas--Mayor Pro-Tern Hammal, Council Members Beurskens, Deich, Kluesner, Kronfeldt, Manning. Nays--None. Absent--Mayor Brady. Council Member Beurskens moved that the rule requiring an Ordinance to be presented and read at two meetings prior to the meeting when final action is taken, be dispensed with. Seconded by Council Member Manning. Carried Regular Sessio~ November 5,1984 477 by the following vote: Yeas--Mayor Pro-Tem Hammel, Council Members Beurskens, Deich, Kluesner, Kronfeldt, Manning. Nays--None. Absent--Mayor Brady. ORDINANCE NO. 39-84 AN ORDINANCE AUTHORIZING Wm. C. Brown Company Publishers TO CONSTRUCT Three (3) Direc- tional Signs NOW THEREFORE, BE IT ORDAINED BY THE CITY COUN- CIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That Wm. C. Brown Company Publishers as owners of the premises known as 2460 Kerper Ben- levard, Dubuque, Iowa, and legally described as Lot 1-1-1 BLK 5. River- front Subdivision No. 3 be and they are hereby granted the revocable per- mit and authority to construct and maintain Tt~ree (3) Directional Signs under the terms and conditions set forth in tiffs Ordinance. Section 2. That such construction shall be done in accordance with plans heretofore submitted by permlttees and approved by the City Manager, under the supervision and direction of the City Manager, and in accordance with all applicable state and federal laws and regulations, and the Ordinances of the City of Dubuque. Section 3. That the permission herein granted is expressly conditioned on pennittees' agreement to: a) Assume any and all liability for damages to persons or property which may result from the existence, loca- tion, installation, construction or main- tenance of said signs. b) Pay on behalf of the City of Dubuque, all sums which the City of Dubuque shall become obligated to pay by reason of the liability imposed upon the City of Dubuque for damages of any kind resulting from the loca- tion, installation, existence, construc- tion or maintenance of said Signs sustained by any person or persons, caused by accident or otherwise to defend at its own expense and on behalf of said City any claim against the City of Dubuque arising out of the locatisn, installation, existence, con- struction or maintonan~e of Signs and to pay reasonable attorney fees there- fore; and c) lndemaify and hold the City of Dubuque free and harmless from any and all claims, loss, liability and expense for death and/or injuries to third persons or damages to property of third permns, or for damage to any property of the City of Dubuque which tion with the location, installation, of the facility, work or improvement permitted herein. Section 4. That the permission hereto granted is expressly conditioned upon permittees' further agreement that should the right and privilege herein granted be rescinded or revoked by the City Council, permittees, or of the abutting property, shall within ten (10) days after receipt of written notice from the City Manager, so to do, at their own expense, remove said Signs and in the event of their failure so to do, the City of Duhi~que shall be authorized to remove said Signs at pernrittees' expense and dispose of the same, and the pennittee shall have no claim against the City or its agents for damages resulting from the removal of said Signs. Section 5. That permittees covenant and agree tbat the revocable permit herein granted does not constitute an approval of the design, erection, loca- tion, construction, repair or mainte- nance of said facility and said pennittees hereby covenant and agree not to assert such claim or defense against the City of Dubuque in the event of claim asserted for death, per- sonal inuries and/or property damage against the permittees arising out of or in any way connected with the loca- tion, installation, construction, design, repair and maintenance of the facility herein permitted. Section 6. This Ordinance shall become effective and the rights here- under accrue to Wm C. Brown Com- pany Pubhshers when this Ordinance has been adopted by the City Council and the terms and conditions thereof accepted by permittees by acceptance endorsed on this Ordinance. Section 7. That the City Clerk be and she is authorized and directed to file at permittees' expense a copy of this Ordinance in the office of the Recorder in and for Diubuque County, Iowa. Passed, approved and adopted this 5th day of November, 1984. William K. Hammel Mayor Pro-Tern ATTEST: Mary A. Davis City Clerk ACCEPTANCE OF ORDINANCE NO. 39-84 478 Regular Session, November 5, 1984 The undersigned having read and being familiar with the terms and con- ditions of Ordinance No. 39-84 hereby, for themselves, their successors or assigns, as owners of the abutting prop- erty, accept the same and agree to be bound by the conditions and agree- ments therein contained to be per- formed by permittees. Dated: 11/29/84 BY: Mark C. Falb President BY: Roger A. Meyer Secretary Published officially in the Telegraph Herald newspaper this 6th day of December, 1984. Mary A. Davis City Clerk It 12/6 Council Member Beurskens moved final adoption of the Ordinance. Seconded by Council Member Mann- ing. Carried by the following vote: Yeas--Mayor Pro-Tern Hammel, Council Members Beurskena, Deich, Kluesner, Kronfeldt, Manning. Nays--None. Absent--Mayor Brady. Communication of City Manager ap- proving request of Mrs. Dorrance Lange to build a carport on the public right-of-way of Farragut St., presented and read. Council Member Kronfeldt moved that the communication be received and filed. Seconded by Council Member Deich. Carried by the follow- ing vote: Yeas--Mayor Pro-Tern Hammel, Council Members Beurskens, Delch, Kluesner, Kronfeldt, Manning. Nays--None. Absent--Mayor Brady. ORDINANCE NO. 40-84 AN ORDINANCE AUTHORIZING MRS. DORRANCE LANGE TO CON- STRUCT A CARPORT AT 2000 FAR- RAGUT STREET, presented and read. Council Member Kronfeldt moved that the reading just had be con- sldered the first reading of the Or- dinanca. Seconded by Council Member Deich. Carried by the following vote: Yeas--Mayor Pro-Tern Hammel Council Members Beurskens, Deich, Kluesner, Kronfeldt, Manning. Nays--None. Absent--Mayor Brady. Council Member Kronfeldt moved that the rule reqdiring 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 Pro-Tern Hammel, Council Members Beurskens, Deich, Kluesner, Kronfeldt, Manning. Nays--None. Absent--Mayor Brady. ORDINANCE NO. 40-84 AN ORDINANCE AUTHORIZING MRS. DORRANCE LANGE TO CONSTRUCT CARPORT. NOW THEREFORE, BE IT ORDAINED BY THE CITY COUN- CIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That Mrs. Dorrance Lange as owner of the premises known as 2000 Farragut Street, Dubuque, Iowa, and legally described as Hams Add. Lat 385 be and they are hereby granted the revocable permit and authority to construct and maintain carport under the terms and conditions set forth in this Ordinance. Section 2. That such construction shall be done in accordance with plans heretofore submitted by'permlttees and approved by the City Manager, under the supervision and direction of the City Manager, and in accordance with all applicable state and federal laws ~md regulations, and the Ordinance of the City of Dubuque. Section 3. That the permission herein granted is expressly conditioned on permittees' agreement to: a) Assume any and all liability for damages to persons or property which may result from the existence, loca- tion, installation, construction or main- tenance of said carport; b) Pay on behalf of the City of Dubuque, all sums which the City of Dubuque shall become obligated to pay by reason of the liability imposed upon the City of Dubuque for damages of any kind resulting from the loca- tion, installation, existence, construc- tlon or maintenance of said carport sustained by any person or persons, caused by accident or otherwise to defend at its own expense on the behalf of said City any claim against the City of Dubuque arising out of the location, installation, existence, con- struction or maintenance of carport and to pay reasonable attorney fees therefore; and c) Indmnnify and hold the City of Dubuque free and harmless from any and all claims, loss, liability and expense for death and/or injuries to third persons or damages to property of third persons, or for damage to any property of the City of Dubuque which may occur as a result of or in connec- tion with the location, installation construction, maintenance and repair of the facility, work or improvement permitted herein. Section 4. That the permission herein granted is expressly conditioned upon permittees' further agreement that should the tight and privilege herein granted be rescinded or revoked by the City Council, permittees, or their successors in interest, as owners of the abutting property, shall within ton (10) days after receipt of written notice from the City Manager, so to do, at their own expense, remove said carport and in the event of their fail- me so to do, the City of Dubuque shall be authorized to remove said carport at permittee8' expense and dispose of the same, and the pormittee shall have no claim against the City or its agents for damages resulting from the removal of said carport. Section 5. That permittees conven- ant and agree that the revocable per- mit herein granted does not constitute an approval of the design, erection, location, construction, repair or main- tenance of said facility and said per- mittees hereby convenant and agree not to assert such claim or defense against the City of Dubuque in the event of claim asserted for death, per- sonal injuries and/or property damage against the permittees arising out of or in any way connected with the Mca- tion, installation, correction, design, repair and maintenance of the facil- ity herein permitted. Section 6. This Ordinance shall become effective and the right here- under accrue to carport when this Ordinance has been adopted by the City Council and the terms and condi- tions thereof accepted by permittees by acceptance endorsed on this Ordi- Section 7. That the City Clerk be and he is authorized and directed to file at ponnittees' expense a copy of this Ordinance in the office of the Recorder hi and for Dubuque County, November 5, 1984 479 Iowa. Passed, approved and adopted this 5th day of November, 1980. William K. Hammel Mayor Pro-Tern ATTEST: Mary A. Davis City Clerk ACCEPTANCE OF ORDINANCE NO. 40-84 The undersigned having read and being familiar with the terms and con- ditions of Ordinance No. 40-84 hereby, for themselves, their successors or ~signs, as owners of the abutting prop- erty, accept the same and agree to be bound by the conditions and agree- ments therein contained to be per- formed by permittees. BY: Mrs. Dorrance Lange Published officially in the Telegraph Herald newspaper this 12th day of November, 1984. Mary A. Davis City Clerk it 11/12 Council Member Kronfeldt moved final adoption of the Ordinance. Seconded by (~ouncll Member Deich. Carried by the following vote: Yeas--Mayor Pro-Tern Hammel, Council Members Beurskens, Deich, Kluesner, Kronfeldt, Manning. Nays--None. Absent--Mayor Brady. Communication of City Manager re- questing Council approval for the pur- chase of additional money for the City's mainframe computer in the amount of $6,000, presented and read. Council Member Kronfeldt moved that the communication be received and filed and request approved. Seconded by Council Member Mann- lng. Carried by the following vote: Yeas--Mayor Pro-Tern Hammel, Council Members Beurskens, Deich, Kluesner, Kronfeldt, Manning. Nays--None. Absent--Mayor Brady. Communication of City Manager submitting Resolution designating "Lawful Custodians" of public records of the City of Dubuque, presented and read. Council Member Kronfeldt moved Regular Session, November 5,1984 that the communication be received and filed. Seconded by Council Member Beurskens. Carried by the /ollowing vote: Yeas--Mayor Pro-Tom Hammal, Council Members Banrskens, De{ch, Iaueaner, Kronfaldt, Manning. Nays--None. Absent--Mayor Brady. RESOLUTION NO. 360-84 Designating Lawffni Custodians of Public Records of the City of Dubu- quo, Iowa WHEREAS, Senate File 2294, enacted by the 70th General Assembly and approved by the Governor on May 4, 1984, requires the governing body of political subdivisions in the State of Iowa to delogete to particular officials or employees the responsibility for im- plementing the requirements of Chapter 68A of the Iowa Code for the examination of public works. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUN- CIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the City Cloth is hereby designated the lawful custo- dian of City Council records and delegated the responsibility for ira- plementing the requirements of Chapter 68A of the Iowa Code. Section 2. That the City Manager is hereby designated the lawful custo- dian of City records other than City Council records and delegated the responsibility for implementing the re. quirements of Chapter C~A of the Iowa Code. Section 3. That the City Manager is authorized to delegate to other employees in writing the responsibility of implementing the requirements of Chapter 68,4 of the Iowa Code for the several departments of the City. Passed, adopted and approved this 5th day of November, 1984. William K. Hammel Mayor Pro-Tern ATTEST: Mary A. Davis City Clerk Council Member Kronfeldt moved adoption of the Resohition. Seconded by Council Member Beurskens. Car- ried by the following vote: Yeas--Mayor Pro-Tern Hammel, Council Members Beurskens, Dc{ch, Kluesner, Kronfeldt, Manning. Nays--None. Absent--Mayor Brady. Verbal petition of Council Member Beurskans requesting that the City of Dubuque contribute $500 to the "Reward Fund" for the sabotaging at the construction of the Dog Racing Facility. Council Member Beurskens moved that the contribution be approved for the arrest and conviction of those who sabotaged the Dog Track. Seconded by Council Member De{ch. Carried by the following vote: Yeas--Mayor Pro-Tern Hammal, Council Members Beurskens, De[ch, Kluesner, Krnnfeldt, Manning. Nays--None. Absent--Mayor Brady. Plumbing Board - Two Three Year Terms; Applicants: Joseph Dannar, III, Albert Bracket, Donald Jac- quinnt, Robert Jacquinot, Harlan Wiilenborg, Vote on the appointments was as follows: Mayor Brady - Absent; Council Member Beurskens voted for Danner and Willenborg;Council Member De{ch voted for Danner and Bracket; Mayor Pro-Tom Hammel voted for Danner and Willenborg; Council Member Kluesner voted for Danner and Wilien- borg; Council Member Kronfeldt voted for Danner and Bracket; Council Member Manning voted for Danner and Willenborg. Therefore, Joseph Danner III reap- pointed and Harlan Wilienborg ap- ~ terms which will expire Nov. 2, 1987 on the Plumbing Board. Communication of Hank Waltz relative to tho method of billing by Group W Cable TV, presented and read. Council Member Manning moved that the communication be received and filed and referred to the Cable Regulatory Commission for report hack in December. Seconded by Court- Regular Session, November 5, 1984 cil Member Bearskens. Carried by the following vote: Yeas--Mayor Pro-Tern Hammel, Council Members Beurskens, Dc{ch, Kluesner, Kronfcidt, Manning. Nays--None. Absent--Mayor Brady. RESOLUTION NO. 361-84 BE IT RESOLVED by the City Council of the City of Dubuque, Iowa, that the following having complied with the provisions of law relating to the sale of Cigarettes within the City of Dubuque, Iowa, be granted a permit to sell Cigarettes and Cigarette Papers within said City. Gary L. Kupferschmidt and Patrick J. Barry Whiskey River 1064 University Ave. Key City Bowling Lanes, Inc. Imperial Lanes 3505 Stoneman Road Robert J. Breitbach Oky Doky//9 51 West 32nd St. Michael R. Soens The Finale 1701 Central Ave. Eagle Point Tavern, Ltd. Windsor Tap 2401 Windsor Ave. Passed, adopted and approved this 5th day of November, 1984. William K. Hammel Mayor pro-Tern ATTEST: Mary A. Davis City Clerk Council Member Banrsknas moved adoption of the Resolution. Seconded by Council Member Krnnfeldt. Carried by the following vote: Yeas--Mayor Pro-Tom Hammel, Council Members Beurskens, De{ch, Kluesner, Kronfeldt, Manning. Nays--None. Absent--Mayor Brady. RESOLUTION NO. 362-84 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 481 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 . 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 Janet Saber{an 1281 Dodge St. Bijan's (Also Sunday Sales) CLASS "C" BEER PERMIT 6~lew) Robert J. Breitbach 51 W. 32nd St. Oky Dody//9 (Also Sunday Sales) Hat tig Drug Co. 700 Main St. 97 Locust St. Hartig Drug Co. (Also Sunday Sales) Hartig Drug Co. 2255 J.F.K. (Also Sunday Sales) Hartig Drug Co. 2225 Central Ave. (Also Sunday Sales) Nash Finch Company 190 J.F.K. (Also Sunday Sales) Passed, adopted and approved this 5th day of November, 1984. William K. Hammel Mayor Pro-Tern ATTEST: Mary A. Davis City Clerk Council Member Beurskens moved adoption of the Resolution. Seconded by Council Member Kronfeldt. Carried by the following vote: Yeas--Mayor Pro-Tern Hammel, Council Members Beurskens, Dc{ch, Kluesner, Kronfeldt, Manning. Nays--None. Absent--Mayor Brady. RESOLUTION NO. 363.84 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 o.c- cupied by such applicants were m- spected and found to comply with the 482 Regular Session, November 5,198~ State Law and ail 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- plieante a Liquor License. CLASS "C" (COMMERCIAL) BEER AND LIQUOR LICENSE (New) Key City Bowling Lanes, Inc. Imperial Lanes 3505 Stoneman Rd. (Also Sunday Sales) (New) Mfo~ael R. Soeas 1701 Central Ave. The Finale IAlso Sunday Sales) Do, Inc. 1895 J.F.K Bit N'SP~ls° Sunday Sales) New Harbor Development Co. Inc. yardarm Eagle Point ~Also Sunday Sales) Lowrie E. Smith 22nd Street Tap 521 E. 22nd St. IAlso Sunday Sales) Passed, adopted and approved this 5th day of November, 1984. William K. Hammel Mayor Pro-Tern ATTEST: Mary A. Davis City Clerk Council Member Beurskena moved adoption of the Resolution, Seconded by Council Member Kronfeldt. Carried by the following vote: Yeas--Mayor Pro-Tern Hammel, Council Members Beurskena, Deich, Kluesner, Kronfoldt, Manning. Nays--None. Absent--Mayor Brady. Printed Council Proceedings for month of July, 1984, presented for ap- proval. Council Member Kronfeldt moved the proceedings be approved as printed. Seconded by Council Member Manning. Carried by the following Yeas--Mayor Pro-Tern Hammel, Council Members Beurskens, Dsich, Kluesner, Kronfeldt, Manning. Nays--None. Absent--Mayor Brady. MINUTES SUBMITTED: Airport Comm. of 10-8, Civil Service Comm. of 10-3; Deck Comm. of 10-15; Dubuque In-Future, Inc. of 9-25 & 10-18; Five Flags Comm. of 10-22; Historic Preser- ration Comm, of 10-3, 10-9 & 10-23; Housing Comm. of 10-23; Human Rights Comm, of 9-24 and 10-8; Hona- lng Code Appeals Bd, of 10-10; Plumb- lng Board of 10-25; Public Library Bd. of 9-18; Cable Teleprogrnaucing Equip- ment and Training Committee, pre- sented and read, Council Member Kronfeldt moved that the minutes be received and filed. Seconded by Council Member Mann- ing, Carried by the following vote: Yeas--Mayor Pro-Tern Hammel, Council Members Beurskens, Deich, Kluesner, Kronfeldt, Manning. Nays--None. Absent--Mayor Brady. Keylines Earnings Statement and Statistics for month of September, 1984, presented and read. Council Member Deinh moved that the statement be received and filed. Seconded by Council Member Kron- fei&. Carried by the following vote: Yeas--Mayor Fro-Tern HammeL Council Members Beurskens, Deich, Kluesner, Kronfeldt, Manning. Nays--None. Absent--Mayor Brady. NOTICES OF CLAIMS ANU SUITS: Christopher Kruse, Minor, and Ed- ward Krnae, parent vs City of Dubu- que in amount of $1,999.99 for proper ty damage, injury and medical ex- Paula, Lynda and Dennis Post in unknown amount for personal in- Bruce Seipp in arnoun~ of $54.99 for car damages; Gerald Tort in amount of $763.74 for car damages; Joan Bodnar in est. amount of $180.16 for car damages, presented and read. Council Member Kronfsidt moved that the claims and suits be referred to the Legal Staff for investigation and report. Seconded by Council Member Manning. Carried by the following vote: Yeas--Mayor Pro-Tern Hammel, Council Members Beurskens, Deich, Kluesner, Kronfeldt, Manning. RegularSession Nays--None. Absent--Mayor Brady. Communications of Corporation Counsel Lindahl recommending deulal~ of following claims: personal injury claim of Marvin Cocayne; Per- sonal injury claim of Ellen Golinvaux; Personal injury claim of Bernice Pni- ~ean; Recommending closing sewer Back-Up claim of Holly and Dean Nauman, presented and read. Council Member Kronfeldt moved that the commuuleations be received and filed and denials and closings be approved. Seconded by Council Member Manning. Carried by the following vote: Yeas--Mayor Pro-Tern Hammai, Council Members Beurskens, Deich, Kluesner, Kronfeldt, Manning. Nays--None. Absent--Mayor Brady. Communication of City Manager submitting monthly reports of Finance Director and City Treasurer for month of September, presented and read. Council Member Kronfeldt moved that the communication be received and filed. Seconded by Council Member MaunJng. Carried by the following vote: Yeas--Mayor Pro-Tem Hamme] Council Members Beurskens, Deich, FAuesner, Kronfeldt, Manning. Nays--None. Absent--Mayor Brady. REFUNDS REQUESTED: Michael Sower, $50 on unexpired Cigarette License; James C. Fitzgerald, $633.75 on unexpired Liquor License; Elena Frost, $168.75 on unexpired Bee~ Wine License; Glenn Dement, $225 on unexpired Beer Permit, presented and read. Council Member Kronfeldt moved that the refunds be approved and Finance Director to issue the proper checks. Seconded by Council Member Manning. Carried by the following vote: Yeas--Mayor Pro-Tern Hammel, Council Members Beurskens, Deich, Kluesner, Kronfeldt, Manning. Nays--None. Absent--Mayor Brady. November 5, 1984 483 Conunuuleation of Associate Plan- ner advising of resignation of Ruth 3rockman from Historic Preservation Commission, as representative of Jackson Park Historic Preservation District, presented and read. Council Member Kronfeldt moved that the communication be received and filed and resignation accepted with regret, Seconded by Council Member Manning, Carried by the following vote: Yeas--Mayor Pro-Tern Hammel, Council Members Beurskens, Deich, Kluesner, Kronfeldt, Manning. Nays--None. Absent--Mayor Brady. Office of Urban Development Action Grants advising that our application for the Redstone Project has not been approved but they are holding it over for further consideration, presented and read. Council Member Kronfeldt moved that the notice be received and filed. Seconded by Council Member Mann- ing. Carried by the foilowing vote: Yeas--Mayor Pro-Tern Hammel, Council Members Beurskens, Deich, Kluesner, Kronfeldt, Manning. Nays--None. Absent--Mayor Brady. Communication of Cable Franchise Administrator to City Manager sub- mitring a summary of H.F. 4103/S.66, Federal Cable Legislation which recently passed the Congress, 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 Pro-Tem Hammel, Council Members Beurskens, Dsich, Kluesner, Kronfsidt, Mavning. Nays--None. Absent--Mayor Brady. There being no further business, Council Member Manning moved to adjourn. Seconded by Council Member Kronfeldt. Carried by the following vote: Yeas--Mayor Pro-Tem Hammel, Regular Session, November 5, 1984 Council Members Beurskens, Deich, Kluesner, Kronfeldt, Manning. Nays--None. Absent--Mayor Brady. Mary A. Davis City Clerk Approved__ __1985 Adopted _ __1985 Mayor Council Members ATTEST: City Clerk Special Session November 13, 1984 485 CITY COUNCIL OFFICIAL Special Session, November 13, 1984. Council Met at 6:00 o'clock p.m., in the Majestic Room, at the Five Flags Civic Center. Present--Mayor Brady, Council Members Beurskens, Deich, Hammel, Kronfeldt. Manning, City Manager W. Kenneth Gearhart, Corporation Counsel Willimn G. Blum. Absent--Council Member Kluesner. Mayor Brady read the call and stated that service thereof had been duly made and this Meeting is called for the purpose to conduct Pubfic Hearings on the Building Code and the Uniform Fire Code and to act upon such other business which may proper- ly come before the Council. Council Member Beurskens moved to si~spend the rules to let anyone pre- sent address the Council if they so desire. Seconded by Council Member Kronfeldt. Carried by the following vote: Yeas--Mayor Brady Council Mem- bers Beurskens, Deich, Hammel, Kronfeldt, Manning. Nays--None. Absent--Council Member Kluesner. Proof of publication, certified to by the Publisher, on Notice of Public Hearing, pertaining to the revising and re-enacting of a Building Code for the City of Dubuque and providing for the issuance of permits and collection of fees therefore, presented and read. Council Member Beurskens moved that the proof of publication be receiv- ed and filed. Seconded by Council Member Kronfeldt. Carried by the following vote: Yeas--Mayor Brady Council Mem- bers Beurskens, Deich, Hammel, Kronfeldt. Manning. Nays--None. Absent--Council Member Kluesner. ORDINANCE NO. 41-84 AN ORDINANCE REPEALING SECTION 10-1 AND ENACTING A NEW SECTION 10-1 IN LIEU THEREOF, AMENDING SECTION 10-2 PERTAINING TO REVISING AND RE-ENACTING A BUILDING CODE FOR THE CITY OF DUBU- QUE, IOWA; AND PROVIDING FOR THE ISSUANCE OF PERMITS AND COLLECTION OF FEES THEREFORE, SAID ORDINANCE HAVING BEEN PREVIOUSLY pre- sented and read at the Council Meeting of October 15, 1984, presented for final adoption. ORDINANCE NO. 41-84 AN ORDINANCE OF THE CITY OF DUBUQUE, IOWA, REPEALING SECTION 10-1 AND ENACTING A NEW SECTION 10-1 IN LIEU THEREOF, AMENDING SECTION 10-2 PERTAINING TO REVISING AND RE-ENACTING A BUILDING CODE FOR THE CITY OF DUBUQUE, IOWA; AND PROVID- lNG FOR THE ISSUANCE OF PER- MITS AND COLLECTION OF FEES THEREFOR. NOW THEREFORE. BE IT ORDAINED BY THE CITY COUN- CIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That Section 10-1 of the Code of Ordinances of the City of Dubuque, Iowa be amended by repeal- lng Section 10-1 and enacting a new Section 10-1 in lieu thereof as follows: "Sec. 10-1. Uniform Building Code - Adopted. Except as hereinafter added to, deleted, modified or amended, there is hereby adopted by reference as the building code of the City that certain building code known as the Uniform Building Code, 1982 Edition, including the 1982 Udiform Building Code Stan- dards and 1982 Uniform Building Code Appendix, as prepared and edited by the Inter~mtionai Conference of Build- lng Officials of Whittier, California, and the provisions of such building code shall be controlling in the con- struction of buildings and other struc- tures and in all matters covered by such building code within the corpo- rate limits of the City and shall be known as the "Dubuque Building Code". A copy of the Uniform Building Code, 1982 Edition, as adopted, shall be on file in the office of the City Clerk for public inspection." Section 2. That Section 10-2 of the Code of Ordinances of the City of Dubuque, Iowa be amended as fol- Sec. 10-2. Same - Amendments. The code adopted by Section 10-1 of this chapter is amended as provided in this section: Sec. 204. Section 204, "Board of Appeals", is hereby amended by 486 Special Session, November 13, 1984 repealing subsection (d) "Rules and Regulations" and replacing such sub- sections with a new subsection in hen thereof ss follows: Building Code and Advisory Appeals Board Sec. 204. (d) Rules and Regulations. The Board shall make such rules and pre- scribe such regulations as may be rea- sonably necessary for its operation, except that such rules shall include the following: 1. The Chairperson of the Board shall be a Board Member elected annually by the Board. 2. The Building Official, or his desig- nee, shall be Clerk of the Board. The Clerk shall prepare and keep such minutes of meetings and records and perform such other clerical work as the Board may direct. 3. Three (3) members shall consti- tute a quorum. The concurring vote of three (3) members of the Board shall be necessary to pass any motion. 4. Upon completion of their term of office, members of the Building Code and Advisory Appeals Board shall con- tinue to serve in their full capacity until their successor has been duly appointed. 5. Members of the Building Code and Advisory Appeals Board shall attend at least two-thirds (2/3) of all regularly scheduled meetings within a twelve (12) month period. If any mem- bex does not attend such prescribed number of meetings, it shall constitute grounds for the Board to recommend to the City Council that said member be replaced. 6. The attendance of all members shall be entered on the minutes by the Clerk. 7. All meetings shall be held in con- formance with the provisions of the Iowa Open Meetings Law. 8. The Building Code and Advisory Appeals Board shall file with the City Council a copy of the minutes of each regular and special meeting of the Board within ten (10) working days after such meeting. 9. All administrative, personnel, accounting, budgetary and procedural policies of the City shall govern the Building Code and Advisory Appeals Board in ali of its operations. 10. Any interested party, including the Building Official, may have the right to present his or hex case to the Building Code and Advisory Appeals Board, whose decision shah be final unless appealed ~o the districi court as provided by law. Sec. 301. Section 301 is hereby amended by repealing subsection (b), "Exempted Work", and replacing such subsection with a new subsection in lieu thereof as follows: Sec. 301. (b) A building permit shall not be required for the following: 1. One-story detached accessory buildings used as tool and storage sheds, playhouses and similar uses, provided the floor area does not exceed one hundred fifty (150) square feet. 2. Fences not over six (6) feet high. 3. Oil derricks. 4. Movable cases, counters and par- 6tions not over five (5) feet high. 5. Retaining walls. 6. Water tanks supported directly upon grade if the capacity does not exceed five thousand (5,000) gallons and the ratio of height to diameter or width does not exceed two to one (2- 1). 7. Platforms, walks and driveways not more than thirty (30) inches above grade and not over any basement or story below. 8. Painting, papering or similar finish work. 9. Temporary motion picture, tele- vision and theater stage sets and sce- nery. 10. Window awnings supported by an exterior wall of Group R, Division 3, and Group M Occupancies when projecting not more than fifty-four (54) inches. 11. Prefabricated s~'imming pools accessory to a Group R, Division 3 Occupancy in which the pool walls are entirely above the adjacent grade and if the capacity does not exceed five thousand (5,000) gafions. Unless otherwise exempted, separate plumbing, electrical and mechanical permits will be required for the above exempted itoms~ Exemption from the permit require- ments of this Code shah not be deemed to grant authorization for any work to be done in any manner hi violation of the provisions of this Code or any other laws or ordinances of this juris- diction. See. 30g. Section 303, "Per mits Issuance", is hereby amended by repealing subsection (a), "Issuance", and replacing such subsection with a new subsection in lieu thereof as follows: Sec. a0a. (a) Issoance. The application, plans and specifications and other data, filed by an applicant for a permit shall be reviewed by the Building Official. Such Special Sessioe November 13, 1984 487 plans may be reviewed by other departments of this jurisdiction to ver- ify compliance with any applicable laws under this jurisdiction. If the Building Official finds that the work described in an application for a permit and the plans, specifications and other data filed therewith conform to the requirements of this Code and other pertinent laws and ordinances, and that the fees specified in Section 304 have been paid, he shall issue a permit therefor to the applicant. EXCEPTION: Approval of the application, plans and specifications, and other data, filed by an applicant for a permit shall in no way consti- tute an approval of the structural suf- ficiency of any building or structure and it is incumbent upon the appli- cant and/or owner to seek independent review of the building plans in order to insure adequate building integrity and structural sufficiency. Sec. 304. Section 304, "Fees", is hereby amended by repealing subsec- tion (a), "Permit Fees", and replacing such subsection with a new subsection in lieu thereof as follows: Sec. 304. (a) Permit Fees. The fee for each permit shall be as set forth in Table 3-A. The detenhination of value or val- nation under any of the provisions of this Code shall be made by the Build- ing Okkicial. The value to be used in computing the building permit fee for new construction shall be the cost of all building materials and the usual cost of labor whether such labor is per- formed by the owner or others. Such valuation may exclude the cost of the lot or improvements to the lot such as grading, landscaping, walks or drives, and/or the cost of the air conditioning, electrical, heating, plumbing or venti- lation systems, for which separate inspection fees are charged; however, the approximate value of these items shall be shown on the permit in the space provided for that purpose. The valuations for alterations, repairs, replacement or remodeling shall include the cost of materials and the usual cost of labor, whether such labor is performed by the owner or by others, for the installation or construc- tion of any repair, replacement or remodeling which becomes an integral part of the building or structure. The payment of fees under this sec- tion of the Code shall not relieve the applicant, permit holder or other per- sons from the payment of any other fee or fees that may be prescribed by this Code, by law or by ordinance. No fee shall be required for buildings owned and used exclusively by the City. Appendix, Chapter 1. Appendix, Chapter 1, "Life Safety Reqnirements for Existing Buildings", is hereby amended by repealing such chapter. Appendix, Chapter 7. Appendix, Chapter 7, "Part II Aviation Control Towers", is hereby amended by repeal- lng "Part II Aviation Control Towers". Appendix, Chapter 12. Appendix, Clmpter 12, "Requirements for Group R, Division 30ccupm~cies" is hereby amended by repealing Section 1202 and replacing such section with a new section in lieu thereof as follows: One and Two Family Dwelling Code Adopted Sec. 1202. Except as hereinafter added to, deleted, modified or amended, there is hereby adopted by reference the One and Two Family Dwelling Code, 1983 Edition, promulgated jointly by the International Conference of Building Officials and Code Administrators International, Inc., and the Southern Building Code Congress International, Inc. Buildings regulated by this Chap- ter shall be designed and constructed to comply with such One and Two Family Dwelling Code, 1983 Edition. A copy of the One and Two Family Dwelling Code, 1983 Edition, as adopted, shall be on file in the Office of the City Clerk for public inspec- tion. Section P-2018 - Building Sewers is hereby amended by repealing such sec- tion and replacing such section with a new section in lieu thereof as follows: Section P-2018 - Building Sewers Building Sewers shall be inspected and approved by the Administrative Authority before being concealed. NCI- ther the Administrative Authority nor the City shall be liable for expense entailed in the removal or replacement of material required to permit inspec- Section P-2102.1 - Piping is hereby amended by repealing such section and replacing such section with a new sec- tion in lieu thereof as follows: Section P-2102.1 - Piping Drain, waste and vent piping abo- reground within buildings shall be of brass pipe, copper pipe, copper tube Type L or Type K, cast-iron soil pipe, galvanized steel pipe, lead pipe, ABS or PVC-DWV Schedule 40 plastic Drain, waste and vent piping below Special Session, November 13, 1984 ground within buildings shall be of cast-iron soil pipe, copper tube Type L or Type K, ABS or PVC-DWV Schedule 40 plastic pipe or extra- strength vitrified clay pipe. Section P-2102.3 - Joints is hereby amended by repealing such section and replacing such section with a new sec- tion in lieu thereof as follows: Section P-2102.3 - Joints A positive-sedi one (1) piece ehisto- metric compression type gasket may be used for joining hub and spigot cast* iron sdil piping and fittings as an alter- hate to lead and oakum joints. Joints for hubless cast-iron piping and fittings shall be made with an approved neo- prene gasket and stainless steel retain- ing sleeve. Section P-2103 - Building Sewers is hereby amended by repealing such sec- tion and replacing such section with a new ~ction in lieu thereof as follows: Section P-2103 - Building Sewers The building sewer, beginning inside the foundation or outer walls, shall be of either cast-iron soil pipe or vitrified clay pipe. Section P-2104 - Water Piping is hereby amended by repealing such sec- tion and replacing such section with a new section in beu thereof as follows: Section P-2104 - Water Piping P.2104.1 - Materials - Water Sup- ply Building supply water piping to the point of entrance to the building shall be made of copper tube Type K, or cast-iron water pipe. p-2104.2 - Materials - Water Dis- tribution Water distribution pipe within the building shall be of bross pipe, cop- per tube Type L or Type K, copper pipe, galvanized wrought iron pipe, galvanized open-hearth pipe, galvan- ized steel pipe or approved plastic pipe. Section P-2313 - Prohibited Recep- tors is hereby amended by repealing such section and replacing such sec- tion with a new section in lieu thereof as t'ollows: Section P-2313 - Prohibited Receptors No plumbing fixture which is used for domestic or culinary purposes shall be used to receive the discharge of an indkect waste, except that in a resl- deuce a kitchen sink trap is accept- able for use as a receptor for a dishwasher, provided the dishwasher is provided with an approved dishwasher airgap fitting installed with the flood level (FL) marking at or above the flood level of the sink or whichever is higher. A laundry tray may be used as a receptor for a clothes-washing machine. P-2407.3 - Drain for Relief Valves is hereby amended by repealing such subsection and replacing such subsection with a new subsection in lieu thereof os follows: ~ubsection p-2407.3 - Drain for Relief Valve Relief valves located inside a build- lng shall be provided with a full size drain of galvanized steel or hard drawn coper piping and fittings and shall from the valve to an indirect connection into a floor drain or other approved point of discharge. The drain not more than two feet (2') and not less than six inches (6") above the surface of the discharge Appendix, Chapter 35. Appendix, Chapter 35, "Sound q~ansmission Con- trol ,, m here y amended by repealing such chapter. Appendix, Chapter 38. Appendix, Chapter 38, "Basement Pipe Inlets" is hereby amended by repealing such chapter. Appendix, Chapter 53. Appendix, Chapter 53, "Energy Conservation in Constructmn , is hereby amended by repealing such chapter. Appendix, Chapter 57. Appendix, Chapter 57, "Reguhitions Governing Fallout Shelters", is hereby amended by repealing such chapter. Section 3. That Section 10-2 of the Code of Ordinances of the City of Dubuque, Iowa be amended as ;ollows: Sec. 10-2. Same - Amendments. Section 3806, "Conflicting Provi- sions" is hereby amended by repealing such section and replacing such section with a new section in lieu thereof as follows: Sec. 3808. "Conflicting Provi- If any provision of this chapter is in conflict with any provision of Article IV, "Automatic Sprinkler Protection System" of Cbepter 14, "Fire Preven- tion and Protection" of the Code of Ordinances of the City, the most restrictive provision, application or interpretation slmll apply. Such inter- pretation of most restrictive shall be made by the Building Official. Section 4. Savings Clause. If any section, provision, or part of this Ordi- nance shall be adjudged to be invalid or unconstitutional, such adjudication shall not affect the validity of the Ordinance as a whole; or any section, or part hereof not adjudged Special Session invalid or unconstitutional Secllon 5. When Effective. This Ordinance shall be in effect after its final passage, approval and publication as required by law. PASSED, APPROVED AND ADOPTED this 13th day of November, 1984. James E. Brady Mayor ATTEST: Karen M. Chesterman Deputy C~ty Clerk Published officially in the Telegrah Herald newspaper this 21st day of November, 1984. Karen M. Chesterman Deputy City Clerk It 11/21 Council Member Beurskens moved final adoption of the Ordinance. Seconded by Council Member Kron- foldt. Carried by the following vote: Yeas--Mayor Brady Council Mem- bers Beurskens, Dcich, Hammel, Kronfoldt, Manning. Nays--None. Absent--Council Member Khiesner. Proof of publication, certified to by the Publisher, on Notice of Public Hearing, providing for the adoption of the UNIFORM FIRE CODE, present- ed and read. Council Member Beurskens moved that the proof of publication be receiv- ed and fried. Seconded by Council Member Kronfoldt. Carried by the following vote: Yeas--Mayor Brady Council Mem- bets Benrskens, Deich, Hammel, Kronfeldt. Manning. Nays--None. Absent--Cenncfl Member Kluesner. ORDINANCE NO. 42-84 AN ORDINANCE AMENDING THE CODE OF ORDINANCES OF THE CITY BY REPEALING SECTIONS 14-1, 14-2 AND 14-3 THEREOF AND ]~IACTING NEW SECTIONS 14-1, 14-2 AND 14-3 IN LIEU THEREOF PROVIDING FOR THE ADOPTION OF THE UNIFORM FIRE CODE, SAID ORDINANCE HAVING BEEN PREVIOUSLY presented and read at the Council Meeting of October 15, 1984, presented for final adoption. ORDINANCE NO. 42-84 AN ORDINANCE AMENDING THE CODE OF ORDINANCES OF November 13, 1984 489 THE CITY OF DUBUQUE, IOWA, BY REPEALING SECTION 14-1, 14- 2 AND 14-3 THEREOF AND ENACTING NEW SECTIONS 14-1, 14-2 AND 14-3 IN LIEU THEREOF PROVIDING FOR THE ADOPTION OF THE UNIFORM FIRE CODE NOW THEREFORE, BE IT ORDAINED BY THE CITY COUN- CIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the Code of Ordi- ~mnces of the C~ty of Dubuque, Iowa, be amended by repealing Section 14-1 thereof and by enacting a new Section 14-1 in lieu thereof as follows: "See. 14-1. Uniform Fire Code - adopted. (a) Except as hereinafter added to, deleted, modified or amended, the UUI- form Fire Code, 1982 edition, as pro- mulgated by the International Conference of Building Officials and Western Fire Chiefs Association is hereby adopted by reference in full from the effective date of this section. (b) All provisions of the Uniform Fire Code shall be in effect within the corporate limits of the City. (c) A copy of the Uniform Fire Code, 1982 edition, shall be on file in the office of the City Clerk for public inspection." Section 2. That the Code of Ordi- nances of the City of Dubuque, Iowa, be amended by repealing Section 14-2 thereof and by enacting a new Section 14-2 in lieu thereof as follows: "See, 14-2. Uniform Fire Code - amendments. That the Code adopted by Section 14-1 of this chapter is hereby amended as provided in this section. (a) Section 2.301(a) is hereby amended by repealing such section and replacing such section with a new sec- tion in lieu thereof as follows: The Chief of the Bureau of Fire Pre- vention shall have power to modify any of the provisions of the Code adopted by Section 14-1 of this chapter upon application in writing by the owner or lesee, or his duly authorized agent, when there are practical diffi- culties in the way of carrying out the strict letter of the Code, provided that the spirit of the Code shall be observed, public safety secured and substantial justice done. The particu- lam of such modification when granted or allowed and the decision of the Chief of the Fire Prevention Bureau thereupon shall be entered upon the records of the department and a signed copy shall be furnished the applicant. (b) Section 2.302, Board of Appeals, 490 Special Session, November 13, 19~4 is hereby amended by repealing such section and replacing such section with a new section in lieu thereof as fei- Whenever the Chief of the Fire Department shall disapprove an appli- cation or refuse to grant a permit applied for, or when it is claimed that the provisions of the Code adopted by Section 14-1 of this chapter do not apply or that the true intent and meaning of the Code have been mis- construed or wrongly interpreted, that applicant may appeal from the decj- sion of the Chief of the Fire Depart- merit to the City Council within ten (10) days from the date of the deci- sion appealed. Such appeal to the City Council shall be made in writing set- ting forth the decision appealed from the grounds for such appeal. (c) Section 4.101, Permits and Cer- tificates, is hereby amended by repeal- ing such section and replacing such section with a new section in lieu thereof ~s follows: It shall be unlawful for any person, finn or corporation to use a building or premises or engage in any activi- ties for which a permit is required by the Code of Ordinances, City of Dubuque, Iowa, Section 14-55 and Sec- tion 14-70 without first having obtained such permit. Permits are required from the Bureau of Fire Pre- vention. (d) Section 10.314, Basement Pipe Inlets, is hereby amended by repeal- ing and deleting such section. (e) Section 61.105, Fuel Oil, is hereby amended by repealing such section and replacing such section with a new sec- tion in lieu thereof as follows: . The grade of fuel oil used in a burner shall be that for which the burner is approved and as stipulated by the manufacturer. Crankcase oil or any oil containing gasoline shall not be used except when specifically authorized by the Mechanical Code Board. (f) Appendix I-A, Life Safety Requirements for Existing Buildings, i~ hereby amended by repealing and deleting such appendix. (g) Appendix III-A, Testing Fire Extin~nishing Systems, Installation of Basement Pipe Inlets and Fire Alarm Systems, is hereby amended by repeal- ing m~d deleting such appendix. (h) Appendix III-B, Basement Pipe Inlets, is hereby amended by repeal- ing and deleting such appendix. (i) Appendix VI-B, Model Citation Program, is hereby amended by repeal- ing and deleting such appendix." Section 3. That the Code of Ordi- nances of the City of Dubuque, Iowa, be amended by repealing Section 14-3 thereof and enacting a new Section 14- 3 in lieu thereof as follows: "Sec. 14-3. Uniform Fire Code - def- initions. (a) That Section 9.103 of the Uni- form Fire Code be amended by repeal- ing the definition of administrator thereof and by enacting a new defini- ion of administrator in lieu thereof as follows: ADMINISTRATOR is the City Manager of the City of Dubuque. (b) That Section 9.112 of the Uni- form Fh'e Code be amended by repeal- ing the delinitions of jurisdiction and urisdictional area thereof and by enacting new definitions of jurisdiction and jurisdictional area in lieu thereof m follows: JURISDICTION is the City ot Dubuque, Iowa. JURISDICTIONAL AREA is the corporate limits of the City of Dubuque, Iowa, and property of the City located outside the corporate limits of the City.' Section 4. That the Uniform Fire Code of the City of Dubuque, Iowa. established by Ordinance No. 69-79. and all amendments thereto, be and the same are hereby expressly repealed. Section 5. If any. section, provmiom or part of this ordinance shall be adjudged to be invalid or unconsum- tional, such adjudication shall no~ affect the vM~dity of the ordinance as a whoie~ or any section, provmmn or part thereof not adjudged invalid or unconstitutional. Passed, approved and adopted this 13th day of November, 1984. James E. Brady Mayor VI~TEST: Karen M. Cbesterman Deputy City Clerk Published officially in the Tele~'aph Herald newspaper this 2let day of Novendier, 1984. Karen M. Chesterman Deputy City Clerk Council Member Beurskens moved final adoption of the Ordinance. Seconded by Council Member Kronfeldt. Carried b~ the following vote: Yeas--Mayor Brady Council Mem- bers Beurskens, Deich, Hammel, Special Session Kronfeldt, Manning. Nays--None. Absent--Council Member Khiesner. 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, etc. for construction of Dubuque Dog Rac- lng Facility Package "C", presented and read. Council Member Beurskens moved that the proof be received and filed. Seconded by Council Member Kron- feldt. Carried by the following vote: Yeas--Mayor Brady Council Mem- bers Beurskens, Deich, Hammel, Kronfeldt, Manning. Nays--None. Abeent--Councll Member Kinesner. (Necessity for Improvement) RESOLUTION NO. 339-84 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 Dog Racing Facility Package "C" comprising of Contract //10 - Interior Systems, and Contract #12 - Concrete Topping and Risers. 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- slderation 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- cji 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 introduced, , November 13, 1984 491 approved and ordered placed on file with the City Clerk this 15th day of October, 1984. Approved and placed on file for final action. APPROVED: 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 13th day of November, 1984. James E. Brady Mayor ATTEST: Karen M. Cbesterman Deputy City Clerk Council Member Beurskens moved final adoption of the Resolution, as amended. Seconded by Council Mem- ber Kronfeldt. Carried by the following vote: Yeas--Mayor Brady Council Mem- bers Beurskens, Deich, Hammel, Kronfeldt, Manning, Nays--None. Abeent--Councjl Member Khiesner. Decision of Council Upon Objections to Plans, Specifications, Form of Contract and Cost of Improvements RESOLUTION NO. 364414 WHEREAS, proposed plans and specifications and form of contract for the Dubuque Dog Racing Facility Package "C" comprising of Contract #10 - Interior Systems, and Contract #12 - Concrete Topping and Risers have been approved by the City Coun- cil of the City of Dubuque and public notice given as provided by the Code of Iowa pertaining to public contracts and bonds, and the time and place fix- ed for the hearing of ali objections to said plans, specifications or contract for or cost of such improvements, said time being this 13th day of November, 1984; and WHEREAS, the City Council met in special session this 13th day of November, 1984, at 6:00 p.m. at the 492 Special Session, November 13, 1984 Majestic Room in Five Flags Civic Center for the purpose of hearing ail interested parties an~I considering any and all objections winch have been fil- ed to the proposed plans, specifica- tions or contract for or cost of the ira- provement herein described and pro- posed to be made; and WHEREAS, ail interested parties have been given an opportunity to be beard and ail objections which have been duly weighed and considered; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Dubuque, that all objec- tions which have been made and ~ed 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 ~uch 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 all 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 13th day of November, 1984. James E. Brady Mayor ATTEST: Karen M. Chasterman Deputy City Clerk Council Member Beurskens moved final adoption of the Resolution· Seconded by Council Member Kron- feldt. Carried by the fonowing vote: Yeas--Mayor Brady Council Mem- bers Beurskens, Deich, Hammel, Kronfeldt, Manning· Nays--None. Absent--Council Member Klueaner. (Ordering Construction) RESOLUTION NO. 365-84 BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBU- QUE that pursuant to a Resnlution of Necessity No. 339-84 which was duly passed by this Council for the Dubu- que Dog Racing Facility Package "C" comprising of Contract #10 - Interior Systems, and Contract #12 - Concrete Topping and Risers be and the same are hereby ordered and constructed by this Council upon its own motion and with or without the petition of proper- ty owners. All the work shall be con- structed 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 the 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 adopted this 13th day of November, 1984· James E. Brady Mayor ATTEST: Keren M. Chesterrnan Deputy City Clerk Council Member Beurskens moved adoption of the Resolution. Seconded by Council Member Kronfeldt. Carried by the following vote: Yeas--Mayor Brady Council Mem- bers Beurskens, Deich, Hammal, Kronfeldt, Manning. Nays--None· Absent--Council Member Kinesner. Proof of publication, certified to by the publisher, on Notice to contractors of the receipt of proposals for the con- structinn of the Dubuque Dog Racing Facility Package "C", presented and read. Council Member Beurskens moved that the proof of publication be receiv- ed and filed. Seconded by Council Member Kronfeldt. Carried by the following vote: Yeas--Mayor Brady Council Mem- bets Beurskens, Deich, HammeL Kronfeldt, Manning. Nays--None. Absent--Council Member Kluesner. Special Session Communication of City Manager recommending to award contracts for above projects, presented and read. Council Member Beurskens moved that the communication be received and filed. Seconded by Council Mem- ber Kronfeldt. Carried by the following vote.' Yeas--Mayer Brady Council Mem- bers Beurskens, Deich, Hammal, Kronfeldt, Manning. Nays--None. Absent--Council Member Kluesner. Communications of Attorney David C. Bauer on behalf of MMC Mechani- cai Contractors, objecting to awarding of Contract t7.1 Plumbing to Modern Piping, Inc. and requesting considera- tion for awarding of contract to MMC Mechanical Contracts; AND Com- municatinn of F. James Bradley, P.C. requesting review of the bidding pro- cedure re: Contract #8 Electrical Systems, presented and read. Council Member Beurskens moved that the communications be received and filed. Seconded by Council Mem- bec Kronfeldt. Carried by the following vote: Yeas--Mayor Brady Council Mem- bers Beurskens, Deich, Hammal, Iironfeldt, Manning. Nays--None. Abeent--Councll Member Kluesner. A Resolution Awarding Contract #7 for Fire Sprinkler Systems to the Con- tinental Fire Sprinkler Co., Omaha, Nebraska in the amount of $42,944 for said project; A Resolution Awarding Contract 7.1 for Plumbing Systems to Modern Piping, Inc. of Cedar Rapids, Ia. in the amount of $190,000; A Resolution Awarding Contract #7.2 for HVAC Systems to Geisler Bros. in the amount of $619,800; A Resolution Awarding Contract #8 for Electrical Systems to Mnldt Electrical in the total contract amount of $598,800; A Resolution Awarding Contract ~9 for Acoustical Ce'ding Systems to Sullivan Bros. of Madison, WI in the total con- tract amount of $87,998; A Resolution Awarding Contract #10 for Interior Systems to Rinderknecht Associates of Cedar Rapids, Ia. in the total amount of $410,600; A Resolution Awarding of Contract #11 Tote Building and General Construction to November 13, 198~ 493 Kraemer Bros. Inc. of Plain, WI for a total contract amount of $30,700 and a Resolution Awarding of Contract #12 Concrete Topping and Risers to Ed- wards Concrete Contracts of Dubuque in the total contract amount of $181,000, presented and read. Council Member Beurskens moved adoption of the above Resolutions. Seconded by Council Member Mann- ing. Council Member Deich moved to amend the motion to adopt the Resolu- tlons, awarding contracts to above specified contractors, but to just award contracts on the basis of base bids only (no liquidated damages). Seconded by Council Member Ham- reel. Vote on the motion was as follows: Yeas--Mayer Brady, Council Mem- ber Hammel. Nays--Council Member Beurskens, Deich, Kronfeldt, Manning. MOTION FAILED. Council Member Manning moved to amend the motion to adopt the Resolu- tions, removing the Contract to award Contract 7.1 Plumbing from action at this thne. Seconded by Council Mem- ber Hammel. Carried by the following Yeas--Council Members Deich, Hammel, Kronfeldt, Manning. Nays--Mayor Brady, Council Mem- bet Buerskens. Vote on the main motion, as amend- ed, adopting ail Resolution with the exception of the Resolution awarding Contract 7.1 Plumbing. Yeas--Council Member Hammel, Manning. Nays--Mayor Brady, Council Mem- bers Beurskens, Deich, Kronfeldt. MOTION FAILED. Council Member Beurskens moved to accept all the Resolutions awarding contracts, excluding that Resolution awarding Contract 7.1, without li- quidated damages, except those three (3) which have the liquidated damages as a no-add cost (Not accepting any contracts that have liquidated damages as an add-on cost - those at base bid). Special Session, November 13, 1984 495 Special Session, November 13, 1984 NO VOTE ON THE MOTION DUE TO THE WITHDRAWAL OF COUN- CIL MEMBER HAMMEL'S "SEC- OND''. Council Member Deich moved to table the entire project until the next regularly scheduled City Council Meeting (Nov. 19). Seconded by Coun- ril Member Kronfeldt. 8:14 P.M. Council Recessed. 8:24 P.M. Council Recnnvened. Vote on the above motion (tabling entire project until 11-19-84) was as follows: Yeas--None. Nays--Mayor Brady, Council Mem- bers Beurskens, Deich, Hammel, Krnnieldt, Manning. Absent--Council Member Klueener. MOTION FAILED. Council Member Deich moved that they table all the contracts with the exception of the Resolutions awarding Contracts No. 10 and 12 until the next Council Meeting (Nov. 19), and to ex- clude liquidated damages. MOTION DIED FOR LACK OF A SECOND. Council Member Beurskens moved that we table all the contracts (Resolu- tions awarding) with the exception of Resolutions awarding Contract No. 10, awarding that with elimination of li- quidated damages and awarding Con- tract No. 12, with the acceptance of li- quidated damages. MOTION FAILED FOR LACK OF A SECOND. (Awarding Contract) RESOLUTION NO. 366-84 WHEREAS, sealed proposals have been submitted by contractors for the Dubuque Racing Facility Bid Package "C" - Contract 10 - Interior Systems and add Alternate 10 Liquidated Damages pursuant to Resolution No. ~41-84 and notice to bidders published in a newspaper published in the City of Dubuque, Iowa on the 15th day of Oc- tober, 1984. WHEREAS, said sealed proposals were opened and read on the 7th day of November, 1984 and it has been deter- mined that the bid of Rinderknecht of Cedar Rapids, Iowa in amount of $410,600.00 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 im- provement be awarded to Rinder- knecht Associates 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 13th day of November, 1984. James E. Brady ~ayor Karan M. Chesterman Deputy City Clerk Council Member Manning moved adoption of the Resolution. Seconded by Council Member Beurskens. Car- ried by the following vote: Yeas--Mayor Brady, Council Mem- bets Beurskens, Kronfeldt, Manning. Nays--Council Members Deich, Hammel. Absent--Council Member Khiesner. (Awarding Contract) RESOLUTION NO. 367-84 WHEREAS, sealed proposals have been submitted by contractors for the Dubuque Racing Facility Bid Package "C" - Contract 12 - Concrete Topping and Risers and add Alternate 12 Li- qnidated Damages pursuant to Reeo- hition No. 341-84 and notice to bidders d in a newspaper published in the City of Dubuque, Iowa on the 15th day of October, 1984. WHEREAS, said sealed proposals were opened and read on the 7th day of November, 1984 and it has been deter- the amount of $181,000 was the lowest bid for the furnishing of all labor and materials and performing the work as provided for in the plans and specifica- tions. 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 Edwards Concrete Contractors and the Manager be and is hereby directed to execute a contract on behalf of the Ci- ty of Dubuque for the complete perfor- mance 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 unsucessful bidders. Passed, approved and adopted this 13th day of November, 1984. James E. Brady Mayor ATTEST: Karen M. Chesterman Deputy City Clerk Council Member Manning moved adoption of the Resolution. Seconded by Council Member Beurskans. Car- ried by the following vote: Yeas--Mayor Brady Council Mem- bers Beurskens, Kronfeldt, Manning. Nays--Council Members Deich, Hammel. Absent--Council Member Kluesner. Council Member Manning moved that they table all the Resolutions awarding these Contracts: 7.0, 7.1, 7.2, 8, 9 and 11, until the next Council Meeting, next Monday night 111-19-84). Seconded by Council Mem- ber Beurskens. Vote on the motion was as follows: Yeas--Council Member Beurskens, Deich, Manning. Nays--Mayor Brady, Council Mem- bers Hammel, Kronfeldt. Absent--Council Member Kluesner. MOTION FAILED DUE TO LACK OF A MAJORITY VOTE. Council Member Manning moved that they table all the Resolutions awarding these Contracts, 7.0, 7.2, 8, 9 and 11, until next Monday night's Council Meeting 111-19). Seconded by Council Member Kronfeldt. Carried by the following vote: Yeas--Mayor Brady Council Mem- bers Bnnrskens, Deich, Krnnfeldt, Manning. Nays--Council Member HammeL Absent--Council Member Klueaner. Council Member Hammel moved that they award the Resolution award- lng Contract 7.1 to MMC Contractors, Inc. in the amount of $187,500 MOTION FAILED DUE TO WITHDRAWAL OF COUNCIL MEMBER DEICH'S SECOND. Council Member Krnnfeldt moved that the Resolution awarding Contract 7.1 be tabled until Monday right 11-19). Seconded by Council Member the following vote: Yeas--Mayor Brady Council Mem- bets Beurskens, Deich, Hammal, Kronfaldt, Manning. Nays--None. Absent--Council Member Klueaner. There being no further business, Council Member Hammel moved to ad- journ. Seconded by Council Member Manning. Carried by the following vote: Yeas--Mayor Brady, Council Mem- bets Beurskens, Delch, Hammel, ~ronfeldt, Manning. Nays--None. Absent--Council Member Kluesner. Mary A. Davis City Clerk BY: Karen M. Chesterman Deputy City Clerk Approved _1985 Adopted - 1985 Mayor 496 Special Session, November 13, 1984 Council Members ATTEST: City Clerk SpecialSession CITY COUNCIL OFFICIAL Special Session, November 19, 1984. Council Met at 7:30 o'clock p.m., in the Public Library Auditorium. Present--Mayor Brady, Council Members Beurskens, Deicli, Hammel, Kluesner, Manning, City Manager W. Kenneth Gearhart, Corporation Counsel William G. Blum. 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 set a Public Hearing on the vacation of portions of Roosevelt St., easterly from Garfield Ave., and to act upon such other business which may properly come before the Council. Invocation was given by Father Karl G10vik, Pastor of St. Patrick's C~tholic Church. Council Member Beurskens moved to suspend the rules to let anyone pre- sent address the Council if they so desire. Seconded by Council Member Manning. Carried by the following vote: Yeas--Mayor Brady. Council Mem- bers Beurskens, Deich, Hammel, Kluesner, Manning. Nays--None. Absent--Councll Member Kron- feldt. Jerry Guy of the Durrant Group gave a progress report on the Dubu- que Dog Racing Track Facility. Communication of City Manager submitting documents providing for the approval of plat and setting for public hearing the vacation of portions of B~osevelt St., easterly from Gar- field Ave., presented and read. Council Member Beurskens moved that the communication be received and filed. Seconded by Council Member Beurskens. Carried by the fo]lowing vote: Yeas--Mayor Brady, Council Mem- bers Beurskens, Deich, Hammel Kluesner, Manning. November 19, 1984 497 Nays--None. Absent--Council Member Kron- feldt. RESOLUTION NO. 368-84 Resolution Approving Plat of Vacated Portion of Roosevelt Street, Easterly From G~rBeld Avenue to the Chicago, Milwaukee, St. Paul & Pacific Rail- road Tracks WHEREAS, there has been presented to the City Council of the Ci- ty of Dubuque, Iowa, a plat dated Oc- tober 31, 1984, prepared by Shive- Hattery & Associates, covering a vacated portion of Roosevelt Street, easterly from Garfield Avenue to the Chicago, Milwaukee, St. Paul & Pacific Railroad tracks; and WHEREAS, said plat conforms to the laws and statutes pertaining hereto. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Dubuque Iowa: Section 1. That the plat dated Oc- tober 31, 1984 prepared by Shiva Hat- tery & Associates covering the real estate hereinabove described, be in the same as hereby approved, and that the Mayor and City Clerk be and they are hereby authorized and directed to ex- acute said plat for an on behalf of the City of Dubuque, Iowx Section 2. That the C~ty Clerk be and is hereby authorized and directed to qle said plat and certified copy of this resolution in the office of the Recoager in and for Dubuque County, Passed, approved and adopted this 19th day of November, 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, Manning. Nays--None. Absent--Council Member Kron- feldt. 498 Special Session, ~qovember 19, 1984 An ORDINANCE Vacating a por- tion of Roosevelt St., easterly from Garfield Ave. to the Chicago, MJlwaukee, St. Paul and Pacific Railroad Tracks, presented and read. Council Member Beurskens moved that the reading just had be con- sidered the first reading of the Ore dinnnce. Seconded by Council Member Delch. Carried by the following vote: Yeas--Mayor Brady, Council Mem- bers Beurskens, Deich, Hammel, Kluesner, Manning. Nays--None. Absent--Council Member Kren- feldt. Council Member Beurskens moved that the rule requiring an Ordinance to be presented and read at two meetings prior to the meeting when final action is taken, be dispensed with. Seconded by Council Member Deich. Carried by the following vote: Yeas--Mayor Brady, Council Mem- bets Beurskens, Deich, Hammal, Kluesner, Manning. Nays--None. Absent--Council Member Kron- fei&. Council Member Beurskens moved that a Public Hearing be held on the Ordinance on December 3,1984 at 7:30 p.m. in the Public Library Auditorium and that the City Clerk publish notice in the manner prescribed by law. Seconded by Council Member Deich. Carried by the following vote: Yeas--Mayor Brady, Council Mem- bers Beurskens, Deich, Hammel, Kluesner, Manning. Nays--None. Absent--Council Member Kron- feldt. ORDINANCE NO. 20-84 Providing for monthly subscriber rates and charges for Cable Television Basic Ser- vice for final consideration and discus- sion, presented and read. Council Member Beurskens moved that the Ordinance be removed from the table and retabled until the Coun- cil Meeting of December 3, 1984. Seconded by Council Member Deich. Vote on the motion was as follows: Yeas--Council Members Beurskens, Deich, Kluesner. Nays--Mayor Brady, Council Member Hammel, Manning. Absent--Council Member Kron- !eldt. MOTION FAILED. Mr. James Weber, Gen. Mgr. of Group W Cable TV, stated that he would not be available for the Council Meeting of Dec. 3, and gave a report on the answering service at Group W offices. Council Member Manning moved that tho Legal Staff be directed to seek a Declaratory Ruling to settle the issue as to whether the Council had .the right to reconsider the vote concermng the Cable Ordinance. Seconded by Council Member HarnmeL Carried by the following vote: Yeas--Mayor Brady, Council Mem- bets Deich, Hammel, Manning. Nays--Council Members Bcarskens, Kinesner. Absent--Council Member Kron- fei&. (Necessity, For Improvement) RESOLUTION NO. 339-84 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 Dog Racing Facility Package "C" comprising of Contract g/ - Fire SprMkler Systems, Contract #7.1 - Plumbing Systems, Contract #Z2 - HVAC Systems, Contract #8 -Electrical Systems, Contract g9 -Acoustical Ceiling Systems, and Con- tract #11 - Tote Building and General Construction. BE IT THEREFORE RESOLVED that the City Council deems it ad- and necessary for the public welfare to make the herein mentioned improvement, and unises 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. Special SessiOn, November 19,1984 499 Said improvement shall bo co--~-con--n--~C-Cn. Constructinn have been approved by structod and done in accordance with I the City Council of the City of Dubu- the plans and specifications which I que and public notice given as provid- have been approved by the City Coun- I ed by the Code of Iowa pertaining to cil and are now on file with tha City I public contracts and bonds, and the Clerk. That the Cost and expense of I t'__nne and place fixed for the hearing of making such improvement will be paid all objections to said plans, specifiea- from General Obligation Bond Funds. ti0ns or contract for or cost of such ira- provements, said time being this 19th The above resolution was intreduc- ed, approved and ordered placed on file with the City Clerk this 15th day of October, 1984. Approved and placed on ~e for final action. APPROVED: 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 19th of November, 1984. James E. Brady Mayor ATTEST: Mary A. Davis City Clerk Council Member Hammel moved adoption of the Reaulutiom Seconded by Council Member Bnarskans. Car- ried by the following vote: Yeas--Council Members Beurskens, Deich, Hammel, Kluesner. Nays--Mayor Brady, Council Mem- ber Maturing. Absent--Council Member Kron- feldt. Decision of Conncil Upon Objections to Plans Specifications, Form of Con- tract and Cost of Improvements RESOLUTION NO. 369-84 WHEREAS, proposed plans and specifications and form of contract for the Dubuque Dog Racing Facility Package "C" comprising of Contract ~7 - Fire Sprinkler Systems, Contract #7.1 - Plumbing Systems, Contract ~7.2 - HVAC Systems, Contract #8.0 .Electrical Systems, Contract $9.0 -Acoustical Ceiling Systems, Contract //11.0 - Tote Building and General day of November, 1984; and WHEREAS, the City Council met in special session on the 13th day of November, 1984, at 6:00 p.m. at the Majestic Room in Five Flags Civic Center for the purpose of hearing all interested parties and considering any and ail objections which have been ili- ad to the proposed plane, specillca- ions or contract for or cost of the said improvement herein described and proposes to be made; and WHEREAS, all interested parties have been given an opportunity to be heard and all objections which have been duly weighed and considered; and WHEREAS, the City Council of the City of Dubuque met this 19th day of November, 1984 at 7:30 p.m. in the Public Library Auditorium for the pur- pose of final action on the proposed plans, specifications or contract for or cost of the said improvement herein described and proposes to be made; and NOW, THEREFORE, 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 are hereby overruled and such plans, specifications and form of contract heretofore approved are here- by adopted. BE IT FURTHER RESOLVED that this resolution containing the decision of this City Council upon all objections which have been filed to the plans, specifications, and form of con- tract and cost of said improvement be made a matter of permanent record in connection with said improvement. Passed, approved and adopted this 19th day of November, 1984. James E. Brady Mayor ATTEST: Mary A. Davis City Clerk Council Member Hammel moved adoption of the Resolutlon. Seconded by Council Member Beurskens. Car- tied by the gollowing vote: Yeas--Council Members Banrskens, De(ch, Hammel, Khiesner. Nays--Mayur Brady, Council Mem- ber Manning. Absent--Council Member Kron- feldt. IOrdering Construction) RESOLUTION NO. 370-84 BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBU- QUE that pursuant to a Resolution of Necessity No. 339-84 which was duly passed by this Council for the Dubu- que Dog Racing Facility Package "C" comprising of Contract #7 - Fire Sprinkler Systems, Contract #7.1 -Plumbing Systems, Contract #7.2 -HVAC Systems, Contract #8 - Elec- trical Systems, Contract #9 -Acoustical Ceiling Systems, and Con- tract #1I - Tote Building and General Construction be and the same are hereby ordered and constructed by this Council upon its own motion and with or without the petition of proper- ty owners. All the work shall be con- structed in accordance wlth the plans and specificatlans 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 frmn General Obligation Bond Funds. BE IT FURTHER RESOLVED that this resolution being deemed urgent and of inunediate necesslty shall be in force and effect from and after its passage and adoption by the City Council. Passed, approved and adopted this 19th day of November, 1984. James E. Brady Mayor ATTEST: Mary A. Davis City Clerk Special Session, November 19, 1984 Council Member Hammel moved idoption of the Resolution. Seconded by Council Member Beurskens. Car- ried by the following vote: Yeas--Council Members Beurskens, De(ch, Hammel, Kluesner. Nays--Mayor Brady, Council Mem- ber Manning. Member Kron- [eldt. (Awarding Contract) RESOLUTION NO. 371-84 WHEREAS, sealed proposals have been submitted by contractors for the Dubuque Racing Facility Bid Package "C" - Contract 7 - Fire Sprinkler Systems pursuant to Resolution No. 341-84 and notice to bidders published in a newspaper published in the City of Dubuque, Iowa on the 15th day of October, 1984. WHEREAS, said sealed proposals were opened and read on the 7th day of November~ 1984 and it has been deter- mined that the bid of Continental Fire Sprinkler Company of Omaha, Nebraska in the amount of $42,944.00 was the lowest bid for the furnishing of all labor and materials and perform- the work as provided for in the NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Dubuque, Iowa: That the contract for the above-mentlaned ira- provement be awarded to Continental Fire Sprinkler Company and the Manager be and is hereby directed to execute a contract on behalf of the Ci- ty of Dubuque for the complete perfor- mance 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 19th day of November, 1984. James E. Brady Mayor ATTEST: Mary A. Davis City Clerk Special Session, November 19,1984 Council Member Hannnel moved adoption of the Resolution. Seconded by Council Member Beurskens. Car- tied by the fullow~ng vote: Yeas--Council Members Beurskens, Deich, Hanunel, Klueener. Nays--Mayor Brady, Council Mem- ber Manning. Absent--Council Member Kron- feldt. IAwarding Contract) RESOLUTION NO. 372-84 WHEREAS, sealed proposals have been submitted by contractors for the Dubuque Racing Facility Bid Package "C' - Contract 7.1 - Plumbing Systems and pursuant to Resolution No. 341-84 and notice to bidders published in a newspaper published in the City of Dubuque, Iowa on the 15th day of Oc~ tober, 1984. WHEREAS, said sealed proposals were opened and read on the 7th day of November, 1984 and it has been deter- mined that the bid of MMC Mechani- cal Contractors, of Dubuque, Iowa in the amount of $187,000 was the lowest bid for the furnishing of all labor and materials and performing the work as provided for in the plans and spec(fica- tions. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Dubuque, Iowa: That the constract for the above~mantioned im- provement be awarded to MMC Me- chanical Contractors 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 19th day of November, 1984. James E. Brady Mayor ATTEST: Mary A. Davis City Clerk 501 Council Member Hammel moved n of the Resolution. Seconded by Council Member Banrskens. Car- tied by the following vote: Yeas--Council Members Beurskens, Deich, Hammel, Kluesner. Nays--Mayor Brady, Council Mem- ber Manning. Absent--Councll Member Kron- feldt. (Awarding Contract) RESOLUTION NO. 373-84 WHEREAS, sealed proposals have been submitted by contractors for the Dubuque Racing Facility Bid Package "C" - Contract 7.2 - HVAC Systems and pursuant to Resolution No. 341-84 and notice to bidders published in a newspaper published hi the City of Dubuque, Iowa on the 15th day of Oc- tober, 1984. WHEREAS, said sealed proposals were opened and read on the 7th day of ~ovember, 1984 and it has been deter- mined that the bid of Geisler Brothers Company af Dubuque, Iowa in the amount of $613,100 was the lowest bid for the furnishing of all labor and materials and performing the work as tions. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Dubuque, Iowa: That the contract for the above-mentioned ira- provement be awarded to Geisler Brothers Company and the Manager be and is hereby directed to execute a contract on behalf of the City of Dubu- clue for the complete performance of BE IT FURTHER RESOLVED: ,~hat 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 19th day of November, 1984. James E. Brady Mayor ATTEST: Mary A. Davis City Clerk 502 Special Session, November 19, 1~ Council Member Hannnel moved adoption of the Resolution Seconded by Council Member Bourskans. Car- tied by the following vote: Yeas--Council Members Beurskens, Deleh, Hammel, Kluesaer. Nays--Mayor Brady, Council Mem- ber Manning. Absent--Council Member Kron- Ieldt. (Awarding Contract) RESOLUTION NO. a74-84 WHEREAS, sealed proposals have been submitted by contractors for the Dubuque Racing Facility Bid Package "C" - Contract 8 · Electrical Systems and pursuant to Resolution No. 541-84 and notice to bidders published in a newspaper published in the City of Dubuque, Iowa on the 15th day of Oc- teber~ 1984. WHEREAS, said sealed proposals were opened and read on the 7th day of November, 1984 and it has been deter- mined that the bid of Maldt Electric Service, Inc. of Dubuque, Iowa in the amount of $588,800.00 was the lowest bid for the furnishing of all labor and materials and performing the work as provided for in the plans and specifica- tlens. 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 Moldt Elec- tric Service, Inc. and the Manager be and is hereby directed to execute a contract on behalf of the City of Dubu- que for tho complete performance of the work. BE IT FURTHER RESOLVED: That upon the signing of said contract and the approval of the contractor's bend, the City Treasurer is authorized and instructed to return the bid deposits of the unsuccessful bidders. Passed, approved and adopted this 19th day of November, 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--Council Members Bcurskans, Deich, Hammel, Klueaner. Nays--Mayor Brady, Council Mem- ber Manning. Absent--Council Member Krun- feldt. (Awarding Contract) RESOLUTION NO. $75-84 WHEREAS, sealed proposals have been submitted by contractors for the Dubuque Racing Facility Bid Package "C" - Contract 9 - Acoustical Ceiling Systems and pursuant to Resolution No. 341-84 and notice to bidders mblished in a newspaper published in the City of Dubuque, Iowa on the i5th day of October, 1984. WHEREAS, said sealed proposals were opened and read on the 7th day of November, 1984 and it has been deter- mined that the bid of Sullivan Bros., Inc, of Madison, Wlsconiin in the amount of $83,998.00 was the lowest bid for the furnishing of all labor and materials and performing the work as provided for in the plans and specifica- tions. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Dubuque, Iowa: That the contract for the abeve-mentioned im- provement be awarded to Sullivan Bros., Inc. and the Manager be and is hereby directed to execute a contract on behaff of the City of Dubuque for the complete performance of the work. BE IT FURTHER RESOLVED: That upon the signing of said contract and tho approval of the contractor's bond, the City Treasurer is authorized and instructed to return the bid deposits of tbe unsucceeeful bidders. Passed, approved and adopted this 19th day of November, 1984. James E. Brady Mayor ATTEST: Mary A. Davis City Clerk Council Member Hammel moved SpecialSessio~ adoption of the Resolution. Seconded by Council Member Beurskens. Car- ried by the following vote: yeas--Conncil Members Beurskens, Dalch, Hammel, Kluesner. Nays--Mayor Brady, Council Mem- ber Manning. Absent--Council Member Kron- faldt. (Awarding Contract) RESOLUTION NO. 376-84 WHEREAS, sealed proposals have been submitted by contractors for the Dubuque Racing Facility Bid Package "C" · Contract 11 - Tote Building and General Construction and pursuant to Resolution NO. 341-84 and notice to bidders published in a newspaper published hi the City of Dubuque, Iowa on the 15th day of October, 1984. WHEREAS, said sealed proposals were opened and read on the 7th day of November, 1984 and it has been deter- mined that the bid of Kraemer Bros. Inc. of Plain, Wisconsin in the amount of $30,700.00 was tho lowest bid for the furnishing of all labor and materials and performing the work as provided for in the plans and specifica- tions. 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 te Kraemer Bros., Inc. and the Manager be and is hereby directed to execute a contract on behaff of the City of Dubuque 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 19th day of November, 1984. James E. Brady Mayor ATTEST: Mary A. Davis City Clerk Council Member Hammel moved November 19, 1984 503 adoption of the Resolution. Seconded by Council Member Beurskens. Car- ried by the following vote: Yeas--Council Members Beurskens, Deich, Hammel, Kluesner. Nays--Mayor Brady, Council Mem- ber Manning. Ahaent--Council Member Kron- feidt. Petition of Stephen J. Simon et al (approx. 1500 signatures attached) re- questing repeal of Chapter 22, specifically paragraph 6 of the Code of Ordinances providing for regulation of Junk Dealers, Secondhand Dealers and Pav~brokers, presented and read. Mr, Simon spoke to the petition. Council Member Deich moved that the petition be received and filed and matter referred to the Legal Staff and City Manager (also include sugges- tions and approve recommendations as presented by Mr. Simon). Seconded by Council Member Beurskens. Car- ried by the following vote: Yeas--Mayor Brady, Council Members Beurskens, Deich, Hammel, Klueaner, Manning. Nays--None. Absent--Council Member Kron- faldt. Petition of John W. Moore re- questing discussion time and setting ~f a Public Hearing concerning poeei- ble purchase of property on Hill St. and other specifics of his request, presented and read. Council Member Hammel moved that the petition be received and filed and deny the petition and request. Seconded by Council Member Beur- skens. Carried by the following vote: Yeas--Mayor Brady, Council Members Beurskens, Deich, Hammel, Kluesner, Manning. Nays--None. Absent--Council Member Kron- Ialdt. Petition of Mr. and Mrs. Robi G. Klugn, Sr. requesting discussion time concerning matter of Lower (Income) Housing, presented and read. Council Member Hammel moved that the matter be submitted to the Housing Commission for their review 504 Special Session, November 19, 1984 and report back to the Council as soon as possible. Seconded by Council Member Beurskens. Carried by the following vote: Yeas--Mayor Brady, Council Members Beurskens, Deich, Hammel, Kluesner, Manning. Nays--None. Absent--Council Member Kron- feldt. Council recessed at 9:18 p.m. Council reconvened at 9:28 p.m. Communication of City Manager presenting the Scope of Services for the Hotel Feasibility Study, presented and read. Council Member Hammel moved that the communication be received and filed and study approved, with a maximum $9500 expenditure. Second- ed by Council Member Manning. Car- ried by the following vote: Yeas--Council Members Beurskens, Hammel, Kluesner, Manning. Nays--Mayor Brady, Council Mem~ bet Deich. Absent--Council Member Kron- feldt. Communication of City Manager submitting a Resolution formalizing cost allocations between the County Board of Supervisors and the City of Dubuque pertaining to remodeling the Joint Communications Center and relocation of police and Sheriff locker facilities in the Law Enforcement Center, and requests that the Council authorize the Mayor to sign it, presented and read. Council Member Hammel moved that the communication be received and filed. Seconded by Council Member Manning. Carried by the following vote: Yeas--Mayor Brady, Council Members Beurskens, Deich, Hamme], Kluesner, Manning. Nays--None. Absent--Council Member Kron- feldt. RESOLUTION NO. 377-84 Agreement of Dubuque County Board of Supervisors and Dubuque City Council Re Costs of Renovation Pro- jects at the Dubuque County/City Law Enforcement Center WHEREAS, on August 17, 1981, the Dubuque County Board of Super- visors approved the request of the Ci* ty of Dubuque to enlarge the dispatch area of the Dubuque County/City Law Enforcement Center to accommodate ~nsolldatinn of the City's police and fire emergency communication cent- ers; and WHEREAS, at the time of that agreement certain capital costs were identified as potential costs to the County to be reimbursed to the City when an "enhanced 911 system" is ira- plemented; and WHEREAS, a portion of those iden- ified costs were to provide a new ad- mlnistrative teleplione system for the Center; and WHEREAS, that telephone system was purchased jointly by the City and County in 1982, eliminating those costs from this consideration; and WHEREAS, consolidation of the Sheriff, Police and Fire Emergency Communication Centers was approved by the Board of Supervisors and City Council on May 14, 1984; and WHEREAS, on August 6, 1984, the Dubuque County Board of Super- visors awarded a construction con- tract for $126,893 for renovation of the Law Enforcement Center, said renova- .ion to include construction of office space that will exclusively benefit the Police Department; and WHEREAS, on August 3, 1984, the Law Enforcement Center Committee, consisting of the Chairperson of the Board of Supervisors, City Manager, Sheriff and Chief of Police formally recommended that the financial obligation of the County to the City for the renovation of the Dispatch Center be waived. NOW, THEREFORE the Dubuque City Council and the Dubuque County Board of Supervisors do mutually agree that: 1. The County's potential financial obligation to the City for renova- tion of the Dispatch Center be forever waived; Special Session, November 19,1984 505 2. Any potential financial obligation of the City for construction of of- fice space during the current reno- vation, exclusive of financial par- ticipation in architectural and con- struction management fees is for- ever waived. FOR THE COUNTY Donna L. Smith, Chairperson Dubuque County Board of Supervisors ATTEST: Terrence Hirsch, County Auditor FOR THE CITY James E. Brady, Mayor ATTEST: Mary A. Davis, City Clerk RESOLUTION adopted this 19th day of November, 1984 by the Dubuque City Council. RESOLUTION adopted this 26th day of November, 1984 by the Dubuque County Board of Supervisors. RESOLUTION NO. 378-84 "Resolution authorizing the issuance and sale of Industrial Development Revenue Bond IDairy Lab Services, Inc. Project) of the City of Dubuque, Iowa, in an aggregate principal amount not to exceed $240,000; the ex- ecution and delivery of a Lender Loan Agreement with Luana Savings Bank providing the terms and sale of such bond; the execution and delivery of a Loan Agreement with Dairy Lab Set- vices, Inc. providing for the repay- ment of the loan of the proceeds of such bond, and related matters". WHEREAS, the City of Dubuque, Iowa, in the County of Dubuque, State of Iowa Ithe "Issuer") is an incor- porated municipality authorized and empowered by the provisions of Chapter 419 of the Code of Iowa, 1983, as amended (the "Act") to issue revenue bonds for the purpose of financing the cost of acquiring, by con- struction or purchase, land, buildings, improvements and equipment, or any interest therein, suitable for the use of any industry or industries for the manufacturing, processing or assembl- ing of any agricultural or manufac- tured products or of any commercial enterprise engaged in storing, warehousing or distributing products of agriculture, mining or industry, or of a national, regional or divisional headquarters facility of a company that does multistata business; and WHEREAS, the Issuer has made the necessary arrangements with Dairy Lab Services, Inc. (the "Corn- an Iowa corporation, for the acquisition by construction or pur- chase of land, a 60' by 110' precast concrete and steel building, equipment and improvements suitable for use as a headquarters facility for the Company (the "Project"), located at 5105 Wolff Road within the corporate boundaries of the Issuer; and WHEREAS, it is necessary and ad- provisions be made for the ~ssuance of Industrlal Development Revenue Bond, Series 1984 IDairy Lab Services, Inc. Project) of the Issuer in an aggregate principal amount not to exceed $240,000 (the "Bond") as permitted by the Act to finance the cost of the Project to that amount; and WHEREAS, the Issuer will loan the proceeds of the Bond to the Company pursuant to the provisions of a Loan Agreement dated as of November 1, 1984 (the "Loan Agreement") between the Issuer and the Company the obligation of which will be sufficient to pay the principal of, redemp;tion and interest on the bond as and when the same shall be due and payable; and WHEREAS, the Bond will be sold pursuant to and secured as provided by a Lender Loan Agreement to be dated as of November 1, 1984 (the "Lender Loan Agreement") by and between the Issuer and Luana Savings Bank (the "Lender"); and WHEREAS, the rights of the Issuer in and to the Loan Agreement are assigned to the Lender under the Lender Loan Agreement; and Special Session, November 19,1984 WHEREAS, notice of intention to issue the Bond has been published and this Council has conducted a public hearing pursuant to such published notice, all as required by the Act and Section 103{k) of the Internal Revenue Code, and has determined that it is necessary and advisable to proceed with the financing of the Project; and WHEREAS, the Issuer has arrang- ed for the sale of the Bond to the Lender; NOW, THEREFORE, BE IT RESOLVED by the City Council of the Issuer, as follows: Section 1. Authorization of the Bond. In order to finance the cost of the Project, the Bond shall be and the same is hereby authorized, determined and ordered to be issued in an ag- gregate principal amount not to exceed ~240,000. The Bond shall be issued in fully registered form, numbered B-l, and shall be dated as of the date of is- suance and delivery thereof and shall be executed, shall be in such form, shall be payable, shall have such prepayment provisions, shall bear in- terest at such rates, and shall be sub- ject to such other terms and conditions as are set forth therein and in the Lender Loan Agreement and Loan Agreement. The Bond and the interest thereon do not and shall never con- stitute an indebtedness of or a charge against the general credit or taxing power of the Issuer, but are limited obligations of the Issuer payable solely from revenues and other amounts derived from the Loan Agreement and the project and shall be secured by an assignment of the Loan Agreemeent and the revenues derived therefrorrr Forms of the Lender Loan Agreement, the Bond and the Loan Agreement are before this meeting and are by this reference incorporated in this Bond Resolutior, and the City Clerk is hereby directed to insert them into the minutes of the City Council and to keep them on file. Section 2. Lender Loan Agreement; Sale of the Bond. In order to provide for the sale of the Bond to the Lender and the conditions with respect to the delivery thereof, the Mayor and City Clerk shall execute, acknowledge and deliver in the name and on behalf of the Issuer, the Lender Loan Agreement in the form submitted to the City Councig which is hereby ap- proved in all respects. The sale of the Bond to the Lender is hereby approved and the Mayor and City Clerk of the Issuer are hereby authorized and directed to deliver the Bond to the Lender. Deposit by the Lender to the credit of the Issuer of the purchase price, namely $240,060, in immediately available funds at the office of the hall constitute payment in full for the Bond pursuant to Section 1.02 of the Lender Loan Agreemen~ The Lender shall be authorized as the Issuer's depository and agent to ira- mediately deposit such purchase price in the Project Fund established by See- tlor~ 1.03 of the Lender Loan Agree- ment to effect the making of the loan of the proceeds of sale of the Bond to the Company pursuant to Section 1.02 of the Lender Loan Agreement. Section 3. Repayment of Loan. The Loan Agreement requires the Com- puny in each year to pay amounts as loan payments sufficient to pay the of, redemption premium, if any, and interest on the Bond when and as due and the payment of such amounts by the Company to the Lender pursuant to the Loan Agree- ment is hereby authorized, approved and confirmecL Section 4. Loan Agreement. In order to provide for the loan of the proceeds of the Bond to acquire and equip the Project and the payment by the Com- puny of an amount sufficient to pay the principal of and premium, if any, and interest on the Bond, the Mayor and City Clerk shall execute, and deliver in the name and on behalf of the Issuer the Loan Agreement in substan- tialiy the form submitted to the City Counci~ which is hereby approved in all respects. Section 5. Miscellaneous. The Mayor and/or the City Clerk are hereby authorized and directed to execute, at- test, seal and deliver any and all documents and do any and all things deemed necessary to effect the is- suance and sale of the Bond ami the ex- eeutlon and delivery of the Loan Agreement and the Lender Loan Agreemeng and to carry out the intent and purposes of this resolution, in- cluding the preamble hereto. Section 6. Severability. The provi- sions of this resolution are hereby Special Sessio~ declared to be separable and if any sec- tion, phrase or provisions shall for any reason be declared to be invalid, such declaration shall not affect the validity of the remainder of the sections, phrases and provisions. Section 7. Repealer. All resolutions and parts thereof in conflict herewith are hereby repealed to the extent of such conflict. Section 8. Effective Date. This resolution shall become effective im- mediately upon adoption. Passed and approved this 19th day of November, 1984. James E. Brady Mayor ATTEST: Mary A. Davis City Clerk Council Member Kluesner moved adoption of the Resolution. Seconded by Council Member Manning. Carried by the following vote: Yeas--Mayor Brady, Council Members Beurskens, Deich, Hummel, Kluesner, Manning. Nays--None. Absent--Council Member Kron- feldt. Communication of the City Mgr. submitting Resolution approving a Contribution Agreement between the City and E.C.I.A. Business Growth Inc. for the establishment of an Economic Development Administra- tion Revolving Loan Fund and authorizing and d~recting the Mayor to sign, presented and read. Council Member Hummel moved that the conununicatinn be received and filed. Seconded by Council Member Kluesner. Carried by the following vote: Yeas--Mayor Brady, Council Members Beurskens, Deich, Hummel, Kluesner, Manning. Nays None. Absent--Council Member Kron- feldt. RESOLUTION NO. 379-84 Resolution Approving a Contribution Agreement By and Between the City of Dubuque, Iowa and E.C.I.A. November 19, 1984 507 Business Growth, Inc. for the Establishment of an Economic Development Administration Revolv- lng Loan Fund and Authorizing and Directing the Mayor to Sign Said Agreement on Behalf of the City of Dubuque, Iowa. WHEREAS, the City of Dubuque is deeply interested in supporting the retention and creation of jobs in the community and in the continued development of the economic base of the City; and WHEREAS, the City of Dubuque has been requested by E.C.I.A. Business Growth, Inc. to jointly apply for a grant from the Economic Development Administration to capitalize a local revolving loan fund for business job crentio~/retention loans; and WHEREAS, the City's participa- tion in the application for the EDA Grant is formalized by the Contribu- tion Agreement attached hereto and by this reference made a part hereof; and WHEREAS, the City Council of the City of Dubuque desires to participate with E.C.I.A. Business Growth, Inc. in capitalizing a local revolving loan fund. NOW, THEREFORE, BE IT RE- SOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the attached EDA Revolving Loan Fund Contribution Agreement between the City of Dubu- q~te. Towa and E.C. IA. Business Growth, Inc. including the commit- ment of a contribution of $50,000.00 towards the initial capitalization of the Revolving Loan Fund is hereby ap- proved. Section 2. That the Mayor is hereby authorized and directed to sign the Contribution Agreement on behalf of the City of Dubuque, Iowa. Passed, approved and adopted this 19th day of November, 1984. James E. Brady Mayor ATTEST: Mary A. Davis City Clerk Special Session, November 19, 1984 Council Member l-Iammel moved adoption of the Resolution. Seconded by Council Member Kluesner. Carried by the following vote: Yeas--Mayor Brady, Council Members Beurskens, Deich, Hammel, Kluesner, Manning. Nays--None. Absent--Council Member Kron- feldt. Communication of the City Manager submitting a Resolution concerning a loan of $35,000 of Community Development Funds to the Dubuque I-Hstocic Improvement Co. for the Redstone, presented and read. Council Member Hammel moved that the communication be received and filed. Seconded by Council Member Manning. Carried by the following vote: Yeas--Mayor Brady, Council Members Beurskens, Deich, Hammel, Kluesner, Manning. Nays--None. Absent--Council Member Kron- feldt. RESOLUTION NO. 380-84 A Resolution Approving the Loan of $35,000 of Community Development Block Grant Funds to the Dubuque Historic Improvement Company for the Redstone Rehabilitation Project, WHEREAS, the City of Dubuque, Iowa appllcatlon to the U.S. Depart- merit of Housing and Urban Develop- merit for an Urban Development Ac- tion Grant to provide financial assistance to the Dubuque Historic Improvement Company for its under- taking of restoration and reuse of the "Redstone" property in Dubuque, Iowa for a sixteen-room Victorian guesthouse has been denied; and WHEREAS, the City of Dubuque, Iowa desires to provide financial assistance to the Dubuque Historic Improvement Company, Inc. in the restoration of the Redstone property and the enhancement of its economic viability for the purpose of creating permanent employment opportunity to its citizens, to stabilize and improve the City's tax base, and to prevent the continued deterioration of a National Register property; and, WHEREAS, a Community Develop- ment Block Grant Loan Agreement, Real Estate Mortgage, and Pro- missory Note are to be executed by the Dubuque Historic Improvement Com- NOW, THEREFORE, BE IT rESOLVED BY THE CITY COUN- CIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the City Council hereby declares null and void Resolu- tion No. 178-84, dated 6/18/84, approv- lng the loan of $35,000.00 Community Development Block Grant Funds to the Dubuque Historic Improvement Company for the Redstone rehabila- tion project which was contingent upon award of an Urban Development Action Grant. Section 2. That the City Council hereby approves the loan of $35,000.00 of Community Development Block Grant funds to Dubuque Historic Ira- provement Company for the Redstone rehabilitation project. Section 3. That the Mayor and the City Clerk be and they are hereby authorized and directed to endorse the necessary documents for the loan of Community Development Block Grant 'unds in the amount of Thirty-Five Thousand Dollars ($35,000.00) to the Dubuque Historic Improvement Com- pany. Section 4. That the City Manager, upon the execution of the necessary loan document by the Mayor and City Clerk be and he is hereby authorized and directed to disburse funds accord- lng to the Loan Agreement from the Community Development Block Grant Entitlement Fund. Passed, approved and adopted this 19th day of November, 1984. James E. Brady Mayor ATTEST: Mary A. Davis City Clerk Council Member Hammel moved adoption of the Resolution. Seconded by Council Member Manning. Carried by the following vote: Yeas--Mayor Brady, Council Members Beurskens, Deich, Hammel, Kluesner, Manning. Special Session, November 19, 1984 5O9 Nays--None. Absent--Council Member Kron- Ieldt. Communication of City Manager submitting a Resolution authorizing the filing of a Program Statement for Calendar Year 1985 for use of Com- munity Development Block Grant Funds, presented and reed. Council Member Deick moved that the communication be received and ill- ed. Seconded by Council Member Beurskens. Carried by the following voto: Yeas--Mayor Brady, Council Members Beurskens, Deich, Hammel, Kluesner, Manning. Nays--None. Ahaent--Councll Member Kron- feldt. RESOLUTION NO. 381-84 A Resolution Authorizing the Filing of a Program Statement for a Communi- ty Development Block Grant for the City of Dubuque. WHEREAS, the City of Dubuque is entitled to participate in the Com- munity Development Block Grant Program authorized under the .provi- Elons of Title I of the Housing and Community Development Act of I974, as amended; and WHEREAS, the City of Dubuque has been declared eligible for funding in the approximate amount of $962,000 for Calendar Year commenc- lng January 1, 1985; and WHEREAS, the Community Development Block Grant Statement has been developed so as to give max- imum feasible priority to activities which will benefit low and moderate in- come persons and aid in the prevention or elimination of slums and blight; and WHEREAS, the City of Dubuque has provided the citizens of the com- munity with opportunities to conunent on the Program Statement; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUN- CIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the filing of a Pro- gram Statement for participation in the Community Development Block Grant Program is hereby approved, and the Mayor of the City of Dubuque is hereby authorized and directed to execute the necessary documentation on behalf of the City of Dubuque. Section 2. That the City Manager is hereby authorized and directed to sub- mit in the required number of copies, the executed Statement of Intent to th~ U.S. Department of Housing and Urban Development and other ap- propriate agencies together wich such other documents evidencing the ap. proval and authorizing the execution and implementation of suck Statement of Intent as may be r~quired. Passed, approved and adopted this 19th day of November, 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 Members Beurskens, Deich, Hammel, Kluesner, Manning. Nays--None. Absent--Council Member Kron- feldt. Communication of City Manager submitting a Resolution authorizing publication of the environmental fin- dings for certain Community Develop- ment Block Grant Projects, presented and read. Council Member Deich moved that the communication be received and fil- ed. Seconded by Council Member Hammel. Carried by the following vote: Yeas--Mayor Brady, Council ~V~embers Beurskens, Deich, Hammel, Kluesner, Manhing~ Nays--None. Absent--Council Member Kron- feldt. RESOLUTION NO. 382-84 A Resolution Authorizing Publication Special Session, November 19, 1984 511 510 Special Sessio~ November 19, 1984 of Notice of Environmental Review Findings for Certain Community Development Block Grant Projects. WHEREAS, the City of Dubuque is proposing to enter into a Grant Agree- ment for the Calendar Year commenc- lng January 1, 1985 with the U.S. Department of Housing and Urban Development, providing for financial assistance to the City under Title I of the Housing and Community Develop ment Act of 1974, as amended: and WHEREAS, pursuant to the rules and regulations as promulgated by the U.S. Department of Housing and Ur- ban Development, an environmental review has been processed for the pro- jects hereinafter described to be financed with Community Develop- ment Block Grant funds; and WHEREAS, an ad hoc Environmen- tal Review Committee has after due consideration made a determination that the projects are not a major Federal action significantly affecting the quality of the human environment NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUN- CIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the City Clerk be and she is hereby authorized and directed to publish a Notice of Finding of No Significant Effect on the Environment for the following identified projects, and to make the Environmental Review Record for said projects available for public inspection. Such notice shall be in the form of Exhibit "A " attached hereto and made a part hereof · Housing Rehabilitation Loans and Grant Program · Emergency Home Repair · Tool Lending Library sponsored by Washington Tool Library · Code Enforcement · Miscellaneous Public Improve- ments {Street, Alley, Curb, Light- lng, Signage, etc.) · Operation Paintbrush · Commercial/Industrial Loan Par- ticipation {Old Main Street) · Economic Development Activi- ties/Land Acquisition Section 2. That the City of Dubuque hereby declares its intent to adopt a resolution at its meeting of December ~ 1984, authorizing the submission of a request to the U.S. Department of Housing and Community Develop- ment to undertake the projects. Passed, approved and adopted tins 19th day of November, 1984. James E. Brady Mayor ATTEST: Mary A. Davis City Clerk Council Member Deich moved adop- ;ion of the Resolution. Seconded by Council Member Hammel. Carried by the following vote: Yeas--Mayor Brady, Council Members Beurskens Deich, Hammel, Kluesner, Manning. Nays--None. Absent--Council Member Kron- feldt. BOARDS AND COMMISSIONS: Ap- pointment to tha Ad Hoc Dock Com- mittee. Council Member Beurskens moved hat the following individuals be ap- pointed to the Ad Hoc Dock Commit- tee: Richard Craft, Daniel Dittemore, Iames Gonyler, David Hunt, Don McMullen, Robert McCarten, sundra McDowell, Ed Ryan; and that Mayor Brady be on the Committee with Coun- cil Member Hammel desigeated as liason member f~om the Council. Seconded by Council Member Mann- lng. Carried by the following vote: Yeas--Mayor Brady, Council Mem- bets Beurskens, Deich, Hammel, Kluesner, Manning. Nays--Council Member Deich on ap- pointment of D. Dittemore only. Absent--Council Member Kron- feldt. RESOLUTION NO. 383-84 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 I~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 Beer Permit. CLASS "B" BEER PERMIT Loras College 1650 Alta Vista CLASS "C" BEER PERMIT Sunsinne Mart of Dubuque, Ltd. 430 Rhomberg Ave. (Also Sunday Sales) Eagle Discount Supermarket # 109 200 S. Locust St. {Also Sunday Sales) Rainbo Oil Company KWIK Step Food Mart 2297 University Ave. (AISo Sunday Sales) TFMCo. Oky Doky g 6 1256 Iowa St. (Also Sunday Sales) Passed, approved and adopted this 19th day of November, 1984. James E. Brady Mayor ATTEST: Mary A. Davis City Clerk Council Member Deich moved adop- tion of the Resolution. Seconded by Council Member Manning. Carried by the following vote: Yeas--Mayor Brady, Council Members Beurskens, Deich, Hammel, Kluesner, Manning. Nays--None. Absent--Council Member Kron- feldt. RESOLUTION NO. 384-84 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- plicante a Liquor License. CLASS "C" {COMMERCIAL) BEER AND LIQUOR LICENSE Tow~ Clock Inn, Incorporated 8th and Main St. Robert P. Spiegelhalter Club House {Sunday Sales Only) New Dog Gone, Inc. Dog House 1630 Absary Rd. {Also Sunday Sales) Kenny Roddi~k and Judy O'Connell dlb/a Cactus Lounge. and Supper Club 2617 University Ave. {Also Sunday Sales) Clair A. Woodman - Aragon Tap 1103 Iowa St. (Also Sunday Sales) Harry W. Shelter King of Clubs 1902 Central Ave. {Also Sunday Sales) Passed, approved and adopted this 19th day of November, 1984. James E. Brady Mayor ~,TTEST: Mary A. Davis City Clerk Council Member Deich moved adop- tion of the Resolution. Seconded by Council Member Manning. Carried by the following vote: Yeas--Mayor Brady, Council Members Beurskens, Deich, Hammci, Kiuesner, Manning. Nays--None. Absent--Council Member Kron- feldt. ~IINUTES SUBMITTED: Annual Roport Comm. of Cable Tele- Programming Comm. of 10-22; Promo- tion Committee of Cable Tale- Programming Comm. of 11-1; Cable TV Regulatory Comm. of 10-31; Dock Board of 10-18 & 11-8; Electrical Board of 11-13; Five Flags Civic Center of 11-6; Library Board of 10-24; Planning and Zoning Comw. of 9-19, 9-26, 10-3, 10-9; and Zoning Bd. of Ad- justment of 9-20, presented and read. Council Member Beurskens moved that the minutes be received and filed. Seconded by Council Member Man- ning. Carried by the following vote: 512 Special Seseiou November 19, 1984 Yeas--Mayor Brady, Council Members Beurskens, Deich, Hammel, Kluesner, Manning. Nays--None. Absent--Council Member Kron- feldt. CLAIMS AND SUITS: Avery Butler in undetermined amount for discrimination; Melvin H. Boelk in amount of $10 for property damages; Vickie Ann Donar in amount of $60 for tire damage; Robert Eichman in amount of $183 for personal property damage; Small Claims Suit of Ellen M. Golinvaux in amount of $300 for per- sonal injury, presented and read. Council Member Beurskens moved that the claims and suits be referred to the Legal Staff for investigation and report. Seconded by Council Member Manning. Carried by the following Yeas--Mayor Brady, Council Members Beurskens, Daich, Hammcl, Kluesner, Manning. Nays--None. Absent--Council Member Kron- feldt. Communication of Corporation Counsel Lindahl recommending settle- ment of claim of Lavern and Margaret Hingtgen in the amount of $113.36 and authorizing issuance of a draft in that amount, presented and read. Council Member Beurskens moved that the communication be received and filed and settlement be approved and Finance Director to issue the prow per check. Seconded by Council Member Manning. Carried by the following vote: Yeas--Mayor Brady, Council Members Beurskens, Deich, Harorael, Riuesner, Manning. Nays--None. Absent--Council Member Kron- feldt. Commuuicatinns of Corporation Counsel Lindahl advising that the following claims have been denied by the City Insuror and advising that the following claims should be closed Peter Butler, Sue Johns, Connie Booth, George Swan, Jean Wallis and Mary Weiland, presented and read. Council Member Beurskens moved that the communications be recolved and filed and deuials/closings approv- ed. Seconded by Council Member Man- ning. Carried by the following vote: Yeas--Mayor Brady, Council Members Beurskens, Deich, Hammel, Kluesner, Manning. Nays--None. Absent--Council Member Kron- feldt. Communications of Corporation Counsel Lindahl advising that the Ci- ty's Insuror has paid the following claims and advising of the closing of tbese claims: Lois Clark, Eleanor Davis, Michael Felton, Jerry Weber and Lyndeen Welbes, presented and read. Councii Member Beurskens moved that the communications be received and filed and closing of these claims be approved. Seconded by Council Member Manning. Carried by the following vote: Yeas--Mayor Brady, Council Members Beurskens, Daich, Hammel, Kluesner, Manning. Nays--None. Absent--Council Member Kron- feldt. Communication of James A. Geladas of the Telegraph Herald sub° mitting Ordinance concerning Tran- sient Merchants and requesting a meeting for discussion, presented and read. Council Member Beurskens moved that the matter be referred to the City Manager and Legal Staff and they are to report back at their convenience 0ate January at the earliest). Seconded by Council Member Manning. Carried by the following vote: Yeas--Mayor Brady, Council Members Beurskens, Deich, Hammel, I~uesner, Manning. Nays--None. Absent--Council Member Kron- feldt. Communication of City Manager responding to questions of Mr. A1 Pol- sean raised at the Council Meeting of September 17, 1984 involving street lighting, ~raffic counts on Crescent Ridge and Cedar Cross Road, sewer rates and location of waterroaln on Special Session, November 19, 1984 513 Crescent Ridge, presented and read. Council Member Beurskens moved that the communication be received and filed. Seconded by Council Member Manning. Carried by the following vote: Yeas--Mayor Brady, Council Members Beurskens, Deich, Hammel, Khiesner, Manning. Nays--None. Absent--Council Member Kron- feldt. REFUNDS REQUESTED: Gene Kamentz, Imperial Lanes, Inc. $50 for unexpired Cigarette Permit, presented and read. Council Member Beurskens moved that the refund be approved and the Finance Director to issue the proper check. Seconded by Council Member Manning. Carried by the following vote~ Yeas--Mayor Brady, Council Members Beurskens, Deich, Hammel, Kluesner, Manning. Nays--None. Absent--Council Member Kron- feldt. Communication of Human Rights Commissioner Mark Pries resigning from the Human Rights Commission due to relocation, presented and read. Council Member Beurskens moved that the communication be received and filed and resignation accepted with regret. Seconded by Council Member Manning. Carried by the following vote: Yeas--Mayor Brady, Council Members Beurskens, Deich, Hammel, Kluesner, Manning. Nays--None. Absent--Counail Member Kron- feldt. Communication of Robert D. Hud- son of Dubuque Harbor Service ex- pressing appreciation for support in his attempts to obtain barge fleeting space, presented and read. Council Member Beurskens moved that the communication be received and filed. Seconded by Council Member Manning. Carried by the following vote: Yeas--Mayor Brady, Council Members Beurskens, Deich, Hammel, Kluesner, Manning. Nays--None. Absent--Council Member Kron- feldt. Communication of Chris Buckleitner ~f ECIA submitting the 1984 DMATS Annual Report, presented and read. Council Member Beurskens moved that the communication be received and filed. Seconded by Council Member Manning. Carried by the following vote: Yeas--Mayor Brady, Council Members Beurskens, Deich, Hammel, Kinesner, Manning. Nays--None. Absent--Council Member Kron- feldt. Proof of publication, certified to by the publisher, on the List of Claims of the month ending September, 1984, ,resented and read. Council Member Beurskens moved hat the proof be received and filed. Seconded by Council Member Mann- ing. Carried by the following vote: Yeas--Mayor Brady, Council Members Beurskens, Deich, Hammel, Kluesner, Manning. Nays--None. Absent--Council Member Kron- feldt. Communication of City Manager responding to Council referrals regar- ding the Cable Communications Policy Act, presented and read. Council Member Beurskens moved that the communication be received and filed. Seconded by Council Member Manning. Carried by the following vote: Yeas--Mayor Brady, Council Members Beurskens. Deich, Hammel. Kluesner, Manning. Nays--None. Absent--Council Member Kron- feldt. There being no further business, Council Member Hammel moved to ad- ourn. Seconded by Council Member Manning. Carried by the following ~ote. 514 Special Sessiom November 19,1984 Yeas--Mayor Brady, Council Members Beurskens, Deich, Hammel, Kluesner, Manning. Nays--None, Absent--Council Member Kron- feldt. Mary A. Davis City Clerk Approved__ __1985 Adopted __1985 Council Members ATTEST: City Clerk Regular Seesio~ CITY COUNCIL OFFICIAL Regular Session, December 3, 1984. Council Met at 7:30 o'clock p.m., in the Public Library Auditorium. Present--Mayor Brady, Council Members Beurskens, Deich, Hammel, Kronfeldt, Manning, City Manager W. Kenneth Gearhart, Corporation Counsel William G. Blum. Absent--Council Member Kluesner. Mayor Brady read the call and stated that this is the REGULAR MONTHLY MEETING called for the purpose to act upon such business which may properly come before the Council. Invocation was given by Rev. Jef- frey Schaefer, Pastor of St. Mark's Lutheran Church. PROCLAMATIONS: Week of December 9-15 as "Drunk and Drugg- ed Driving Awareness Week"; Week of December 10-17 as "Safe Driving Week" received by. Ted Swanek. Jerry Guy of the Durrant Group, Inc. gave a progress report on the Dubuque Dog Track Facility. Council Member Deich moved to suspend the rules to let anyone pr~- sent address the Council if they so desire. Seconded by Council Member Kluesner. Carried by the following Yeas--Mayor Brady, Council Mem- bets Beurskeas, Deich, Hammel, Kron- fcidt, Mamaing. Nays--None. Absent--Council Member Kluesner. Proof of publication, certified to by the Publisher, on Notice of Public Hearing, to consider vacation of a por- tion of Roosevelt Street, easterly from Garfield Avenue to the Chicago, Milwaukee, St. Paul and Pacific Railroad Tracks, presented and read. There were no written objections received and no oral objectors present at the time set for the Hearing. Council Member Beurskens moved that the proof of publication be receiv- ed and filed. Seconded by Council Member Kronfeldt. Carried by the December 3, 1984 515 following vote: Yeas--Mayor Brady, Council Mem- bers Beurskens, Deich, Hammel, Kron- feldt, Manning. Nays--None. Absent--Council Member Kluesner. ORDINANCE NO. 43-84 AN ORDINANCE VACATING A PORTION OF ROOSEVELT STREET, EASTERLY FROM GAR- FIELD AVENUE TO THE CHICAGO, MILWAUKEE, ST. PAUL AND PACIFIC RAILROAD TRACKS, SAID ORDINANCE HAVING BEEN presented and read at the Council Meeting of November 19, 1984, presented for final adoption. ORDINANCE NO. 43-84 AN ORDINANCE VACATING A PORTION OF.ROOSEVELT STREET, EASTERLY FROMNGAR- FIELD AVENUE TO THE CHI- CAGO, MILWAUKEE, ST. PAUL & PACIFIC RAILROAD TRACKS. WHEREAS, Shirley A. Fuerst, and John and Alice Duccini have requested the vacating of a portion of Roosevelt Street, easterly from Garfield Avenue to the Chicago, Milwaukee, St. Paul & Pacific Railroad tracks in the City of Dubuque, Iowa; and WHEREAS, Shive-Hattery & Asso- ciates has prepared and submitted to the City Council a plat showing the vacated street aed assigned lot num- bets thereto, which shall hereafter be known and described as "Lot 155A and 76A in Ham's Addition, in the City of Dubuque, Iowa"; and WHEREAS, the City Council of the City of Dubuque, Iowa has determined that this portion of the street is no longer required for public use and the vacation of said street known as Lot 155A and 76A in Ham's Addition in the City of Dubuque, Iowa should be approved. NOW, THEREFORE, BE IT ORDAINED, by the City Council of the City of Dubuque, Iowa: Section l.That said real estate described as Lot 155A and 76A in Ham's Addition in the City of Dubuque, Iowa be and the same is hereby vacated. S~¢tion 2. That the City reserves onto itself a perpetual easement in the width as shown on the plat, together with and including the right of ingress and egress thereto, for the purpose of repairing and maintaining existing