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1999 October Council ProceedingsRegular Session, October 4, 1999 417 DUBUQUE CITY COUNCIL OFFICIAL PROCEEDINGS City Council, Regular Session, October4, 1999 Council met at 7: 00 P.M., Public Library Auditorium Present: Mayor Duggan, Council Members Buol, Markham, Michalski, Nicholson, Robbins, Voetberg, City Manager Michael Van Milligen, Corporation Counsel Barry A. Lindahl. Mayor Duggan read the call and stated this is the Regular Session of the City Council called for the purpose to act upon such business which may properly come before the Council. PROCLAMATIONS: Month of Oct. as °Domestic Violence Awareness Month" received by Renee Curds of the YMCA/YWCA; Month of Oct as "Hometown Hero's Month° received by Ron Davis and members of the Convention & Visitors Bureau; Month of Oct as "Spinal Health Month" received by Dr. Todd Spurting, Chiropractor; Oct. 3-9 as "Respiratory Therapy Week;" Oct 15 as "White Cane Safety Day received by Shirley Conrad; Oct. 23 as °Make a Difference Day° received by Mary Damon and VISTA workers. Mike Glaske made a presentation of an Occupant Restraint Award from Governor's Traffic Safety Bureau to the City of Dubuque. This is a "Seat Belt Honor Roll" award, meaning there is more than 90% of seat belt usage in Dubuque. Appreciation was expressed to Police Chief John Mauss and Corporal Mike Rettenmeier. MINUTES SUBMITTED: Airport Commission of 7-28, Aug. 30 & Sept. 27; Billboard Ad Hoc Committee of 9- 15 & 21; Carnegie -Stout Public Library of 8-26; 5 Flags Commission of 9-20; Housing Commission Trust Fund Committee of 9-23; Human Rights Commission of 8-9; Long Range Planning Commission of 9-15; Mechanical Board of 9-21; Park & Recreation Commission of 8-10; Transit Trustee Board of 9-9; Zoning Advisory Commission of 9-1, upon motion received and filed. Five Flags Civic Center Commission's year end report for FY 1999; Investment Oversight Commission submitting their 25th quarterly report, presented and read. Voetberg moved that the minutes and reports be received and filed. Seconded by Michalski. Motion carried 7-0. Printed Council Proceedings for month of August, 1999, presented for Council approval. Voetberg moved that the proceedings be approved as printed. Seconded by Michalski. Motion carried 7-0. Proofs of Publication on publication of Council Proceedings for meeting of 9-7 and List of Claims and Summary of Revenues for month ending 7-31-99, presented and read. Voetberg moved that the proofs be received and filed. Seconded by Michalski. Motion carried 7-0. NOTICES OF CLAIMS/SUITS: Marlene Gerken in amount of $175.00 for backed up sewer damages; Karen Sister in amount of $1,306.00 for property damages, presented and read. Voetberg moved that the claims and suits be referred to the Legal Staff for investigation and report Seconded by Michalski. Motion carried 7-0. Corporation Counsel advising vehicle damage claim of Marilyn J. Wilson has been referred to Peoples Natural Gas Company, presented and read. Voetberg moved that the communication be received and filed. Seconded by Michalski. Motion carried 7-0. Corporation Counsel recommending payment of $100.00 be authorized and paid as part of the Sanitary Sewer Backup Assistant Program to Michele Harry -Segura, presented and read. Voetberg moved that the communication be received and filed and approved recommendation and Finance Director to issue proper check. Seconded by Michalski. Motion carried 7-0. Corporation Counsel advising following claims have been referred to Public Entity Risk Services of Iowa, the agent for the Iowa Communities Assurance Pool: Vehicle damage of Robert L. & Barbara R. Day, John L. Manderscheid, presented and read. Voetberg moved that the 418 Regular Session, October 4, 1999 communication be received and filed. Seconded by Michalski. Motion carried 7-0. City Manager recommending approval of application to IDOT for TEA -21 funds for Downtown Gateways Project, presented and read. Voetberg moved that the communication be received and filed. Seconded by Michalski. Motion carried 7-0. RESOLUTION NO. 536-99 RESOLUTION PROVIDING FOR AN APPLICATION TO IDOT FOR TEA -21 TRANSPORTATION ENHANCEMENT FUNDS FOR THE DOWNTOWN GATEWAYS PROJECT Whereas, the Iowa Department of Transportation (IDOT) has allocated TEA -21 Transportation Enhancement Funds for scenic highway programs, landscaping and other beautification; and Whereas, the City of Dubuque has the required local match for an application to IDOT for TEA -21 Transportation Enhancement Funds for the Downtown Gateways Project, which includes landscaping of gateways at the intersections of Highways 20, 61 and 151; Highways 61/151 and 5th Street; and Highways 61/151 and llth Street; and Whereas, the City of Dubuque has made the enhancement of gateways into the community a priority, as well as a goal in the Dubuque Comprehensive Plan. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA Section 1. That the Mayor hereby is authorized to sign the application to IDOT for TEA -21 Transportation Enhancement Funds for the Downtown Gateways Project. Section 2. That the City Council hereby authorizes the City Manager to utilize budgeted funds to comply with TEA -21 grant requirements fora local match for this project, should the application be approved by IDOT. Section 3. That in the event said application is approved, the City of Dubuque will provide its written assurance that the completed project will be maintained adequately for its intended public use for a minimum of twenty (20) years following project completion. Section 4. That the City of Dubuque hereby agrees to abide by all local, state and federal requirements applicable to the proposed project. Passed, approved and adopted this 4th day of October, 1999. Terrance M. Duggan, Mayor Attest: Mary A. Davis, City Clerk Voetberg moved adoption of the Resolution. Seconded by Michalski. Motion carried 7-0. City Manager recommending approval of application to IDOT for TEA -21 funds for Railroad Freight House Restoration Project, presented and read. Voetberg moved that the communication be received and filed. Seconded by Michalski. Motion carried 7-0. RESOLUTION NO. 537-99 RESOLUTION PROVIDING FOR AN APPLICATION TO IDOT FOR TEA -21 TRANSPORTATION ENHANCEMENT FUNDS FOR THE RAILROAD FREIGHT HOUSE RESTORATION PROJECT BY DUBUQUE COUNTY HISTORICAL SOCIETY Whereas, the Iowa Department of Transportation (IDOT) has allocated TEA -21 Transportation Enhancement Funds for historic preservation; rehabilitation and operation of historic transportation buildings, structures, and facilities; and establishment of transportation museums; and Whereas, the Dubuque County Historical Society (DCHS) has requested City sponsorship of and will provide the required local match for an application to IDOT for TEA -21 Transportation Enhancement Funds for the Restoration of the Railroad Freight House, which will be part of the River Discovery Center; and Whereas, the City of Dubuque participates as a sponsor in the America's River Project, which includes the River Discovery Center. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the Mayor hereby is authorized to sign the application for the River Discovery Centers Railroad Freight House Restoration Project on behalf of the DCHS to IDOT for TEA -21 Transportation Enhancement Funds. Section 2. That the City Council hereby authorizes the City Manager to negotiate an appropriate contract with the DCHS to comply with TEA -21 grant requirements for this project, should the application be approved by IDOT. Section 3. That in the event said application is approved, the DCHS will provide its written assurance that the Regular Session, October 4, 1999 completed project will be maintained adequately for its intended public use for a minimum of twenty (20) years following project completion. Section 4. That the City of Dubuque hereby agrees to abide by all local, state and federal requirements applicable to the proposed project. Passed, approved and adopted this 4th day of October , 1999. Terrance M. Duggan, Mayor Attest: Mary A. Davis, City Clerk Voetberg moved adoption of the Resolution. Seconded by Michalski. Motion carried 7-0. City Manager recommending approval for request to DMATS for reallocation of Funds for Highway 20 Landscaping Project, presented and read. Voetberg moved that the communication be received and filed. Seconded by Michalski. Motion carried 7-0. RESOLUTION NO. 538-99 RESOLUTION PROVIDING FOR A REQUEST TO DMATS FOR REALLOCATION OF ISTEA TRANSPORTATION ENHANCEMENT FUNDS FROM THE ICE HARBOR PLAZA TRAIL HEAD PROJECT TO THE HIGHWAY 20 LANDSCAPING PROJECT Whereas, the Dubuque Metropolitan Area Transportation Study (DMATS) has allocated a grant of $144,842 in ISTEA Transportation Enhancement Funds for the redevelopment of the Ice Harbor Plaza around the Iowa Welcome Center, Diamond .Jo Casino and Portside building as a trail head for the Dubuque Heritage Trail and Mississippi Riverwalk projects; and Whereas, Peninsula Gaming, owner of the Diamond Jo Casino and Portside building, has requested use of the plaza area from the City, for events and activities related to riverboat gambling and other entertainment facilities; and Whereas, the City of Dubuque has budgeted funds and prepared construction plans for the Highway 20 Landscaping project, which is an eligible ISTEA project. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the City Manager hereby is authorized to request that DMATS reallocate the grant of $144,842 in ISTEA Transportation Enhancement Funds from the Ice Harbor Plaza Trail Head Project to the 419 Highway 20 Landscaping Project. Section 2. That the City Manager hereby is authorized to utilize budgeted funds to comply with TEA -21 grant requirements for the local match for the Highway 20 Landscaping Project, should the reallocation be approved by DMATS. Section 3. That in the event said reallocation is approved, the City Council hereby provides its written assurance that the completed project will be maintained adequately for its intended public use for a minimum of twenty (20) years following project completion. Section 4. That the City of Dubuque hereby agrees to abide by all local, state and federal requirements applicable to the proposed project. Passed, approved and adopted this 4th day of October, 1999. Terrance M. Duggan, Mayor Attest: Mary A. Davis, City Clerk Voetberg moved adoption of the Resolution. Seconded by Michalski. Motion carried 7-0. City Manager recommending approval of Supplement No. 42 to City Code of Ordinances, presented and read. Voetberg moved that the communication be received and filed. Seconded by Michalski. Motion carried 7-0. RESOLUTION NO. 539-99 ADOPTING SUPPLEMENT NO. 42 TO THE CODE OF ORDINANCES OF THE CITY OF DUBUQUE, IOWA Whereas, under date of July 17, 1989, the City Council„ pursuant to Ordinance No. 34-89, readopted the Code of Ordinances of the City of Dubuque, Iowa for ordinances adopted up to and including December 19, 1988; and Whereas, since December 19, 1988 the City Council of the City of Dubuque, Iowa has adopted certain ordinances amending the Code of Ordinances and said amendments have been printed as supplements to the Code of Ordinances; and Whereas, Section 380.8 of the Code of Ordinances provides that supplements by resolution, become part of the Code of Ordinances. NOW THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That Supplement No. 42 of the Code of Ordinances of the City of Dubuque, Iowa, covering Ordinances through Ordinance No. 62-99 enacted 420 Regular Session, October 4, 1999 through July 19, 1999 and prepared by the Sterling Codifiers, Inc, Weiser, ID hereto filed in the Office of the City Clerk of the City of Dubuque, Iowa be and is hereby adopted and becomes part of the Code of Ordinances of the City of Dubuque, Iowa. Passed, approved and adopted this 4th day of October, 1999. Terrance M. Duggan, Mayor Attest: Mary A. Davis, City Clerk Voetberg moved adoption of the Resolution. Seconded by Michalski. Motion carried 7-0. Public Health Specialist advising that Cindy Post is not interested in reapplying for Environmental Stewardship Advisory Commission, presented and read. Voetberg moved that the communication be received and filed. Seconded by Michalski. Motion carried 7-0. City Manager recommending approval of Jaeger Heights Subdivision No. 2 in the City, presented and read. Voetberg moved that the communication be received and filed. Seconded by Michalski. Motion carried 7-0. RESOLUTION NO. 540-99 A RESOLUTION RESCINDING RESOLUTION NO. 270-99 AND APPROVING REAFFIRMING THE FINAL PLAT OF LOTS 1 THRU 4 OF BLOCK 4, LOTS 1 AND 2 OF BLOCK 5, AND LOTS 1 THRU 3 OF BLOCK 6 OF JAEGER HEIGHTS SUBDIVISION NO. 2, IN THE CITY OF DUBUQUE, IOWA Whereas, there has been filed with the City Clerk a final plat of Lots 1 thru 4 of Block 4, Lots 1 and 2 of Block 5 and Lots 1 thru 3 of Block 6 of Jaeger Heights Subdivision No. 2 in the City of Dubuque, Iowa; and Whereas, upon said final plat appears, streets to be known as Jaeger Drive and Bianca Drive (Lot A), together with certain public utility and sanitary sewer and storm sewer easements which the owners by said final plat have dedicated to the public forever; and Whereas, the preliminary plat has been examined by the Zoning Advisory Commission and had its approval endorsed thereon; and Whereas, saidfinal plat has been reviewed by the City Planner and had her approval endorsed thereon, subject to the owners agreeing to the conditions noted in Section 2 below; and Whereas, said final plat has been examined by the City Council and they find that it conforms to the statutes and ordinances relating to it, except that no streets or public utilities have yet been constructed or installed; and Whereas, the City Council concurs in the conditions of approval established by the Zoning Commission and the City Planner. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That Resolution No. 270- 99 is hereby rescinded. Section 2. That the dedication of Jaeger Drive and Bianca Drive (Lot A) together with the easements for public utilities, sanitary sewer, storm sewer and water mains as they appear upon said final plat, be and the same are hereby accepted; and Section 3. That the final plat of Lots 1 thru 4 of Block 4, Lots 1 and 2 of Block 5, and Lots 1 thru 3 of Block 6 of Jaeger Heights Subdivision No. 2, is hereby reaffirmed and the Mayor and City Clerk are hereby authorized and directed to endorse the reaffirmation of the City of Dubuque, Iowa, upon said final plat, provided the owners of said property herein named, execute their written acceptance hereto attached agreeing: a. To reduce Jaeger Drive and Bianca Drive to grade and to construct concrete curb and gutter and to hard surface with asphaltic concrete, or with concrete paving with integral curb, all in accordance with the City of Dubuque standard specifications, all in a manner acceptable to the City Engineer, and in conformance with construction improvement plans approved by the City Engineer, and inspected by the City Engineer. b. To install sanitary sewer mains and sewer service laterals into each individual lot, water mains and water service laterals into each individual lot, storm sewers and catch basins, boulevard street lighting and erosion control devices all in accordance with the City of Dubuque standard specifications, all in a manner acceptable to the City Engineer, and in accordance with construction improvement plans approved by the City Engineer, and inspected by the City Engineer. c. To construct said improvements prior to two (2) years from the date of acceptance of this resolution, at the Regular Session, October 4, 1999 sole expense of the owners, or future owners. - d. To maintain the public improvements for a period of two (2) years from the date of acceptance of those improvements by the City of Dubuque, Iowa, at the sole expense of the owners or future owners. And further provided that said Al Gudenkauf, as owner of said property, shall secure the performance of the foregoing conditions provided in this Section by providing guarantees in such form and with such sureties as may be acceptable to the City Manager of the City of Dubuque, Iowa. Section 4. Sidewalk installation shall be the responsibility of the owner abutting the public rights-of-way, including Lots with multiple frontages, as required by City Code 41-161 through 41-164. The responsibility shall extend to all successors, heirs and assignees. Sidewalk installation will not be required until the development of the lot has been completed, except as required herein. In sparsely developed subdivisions, sidewalks on developed Lots will not be required until 50% of the Lots approved by the plat have been developed. All vacant Lots shall have sidewalks installed upon development of 80% of the Lots approved by the plat. Section 5. That the final acceptance of all public improvements shall occur upon certification of the City Engineer that all public improvements have been completed in accordance with the improvement plans and City standard specifications. Section 6. That in the event Al Gudenkauf shall fail to execute the acceptance and furnish the guarantees provided in Section 2. hereof within 180 days after the date of this Resolution, the provisions hereof shall be null and void and the acceptance of the dedication and approval the plat shall not be effective. Passed, approved and adopted this 4th day of October, 1999. Terrance M. Duggan, Mayor Attest Mary A. Davis, City Clerk ACCEPTANCE OF RESOLUTION NO. 540-99 I, the undersigned, Al Gudenkauf, having read the terms and conditions of the Resolution No. 540-99, and being familiar with the conditions thereof, hereby accept the same and agree to the conditions required therein. NOT SIGNED AS OF NOVEMBER 22, 1999. 421 Voetberg moved adoption of the Resolution. Seconded by Michalski. Motion carried 7-0. City Manager recommending approval for filing of Application for Home Ownership Assistance, presented and read. Voetberg moved that the communication be received and filed. Seconded by Michalski. Motion carried 7-0. Tom Ganahl spoke requesting approval. RESOLUTION NO. 541-99 A RESOLUTION AUTHORIZING SPONSORSHIP OF AN APPLICATION TO THE FEDERAL HOME LOAN BANK OF DES MOINES FOR AFFORDABLE. HOUSING PROGRAM FUNDS. Whereas, the Federal Home Loan Bank has published notice of availability of funds under the Affordable Housing Program; and Whereas, local member FHLB lending institutions have agreed to submit an application for these funds, for a program of homeownership assistance to lower-income households; and Whereas, the City's CHAS and Consolidated Plan promote the objectives of homeownership assistance and stabilization of target neighborhoods; and Whereas, provision of homeownership opportunities to the City's working families is a necessary complement to on-going economic development efforts. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The Mayor is hereby authorized to execute this resolution in sponsorship of an application to the Federal Horne Loan Bank for Affordable Housing Program funds, to assist low- and moderate -income families to purchase homes. Section 2. This resolution shall take effect immediately. Passed, approved and adopted this 4th day of October, 1999. Terrance M. Duggan, Mayor Attest Mary A. Davis, City Clerk Voetberg moved adoption of the Resolution. Seconded by Michalski. Motion carried 7-0. City Manager responding to Alice Conners petition regarding tree removal in the Town Clock Plaza, 422 Regular Session, October 4, 1999 presented and read. Voetberg moved that the communication be received and filed. Seconded by Michalski. Motion carried 7-0. City Manager recommending acceptance of Rocco Buda Park Project, presented and read. Voetberg moved that the communication be received and filed. Seconded by Michalski. Motion carried 7-0. RESOLUTION NO. 542-99 ACCEPTING IMPROVEMENT Whereas, the contract for the Rocca Buda Park Construction Project has been completed and the City Manager has examined the work and filed his certificate stating that the same has been completed according to the terms of the contract, plans and specifications and recommends it acceptance. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the recommendation of the City Manager be approved and that said improvement be and the same is hereby accepted. BE IT FURTHER RESOLVED that the City Treasurer be and he is hereby directed to pay to the contractor from the Fiscal Year 1998 and 1999 appropriations in the amount of $56,068.72 in Community Development Block Grant Funds, with an additional $36,250.00 in private participation donated from TKF Foundation on behalf of Rocca Buda, Jr. in amount equal to the amount of this contract, less any retained percentage provided for therein. Passed, approved and adopted this 4th day of October, 1999. Terrance M. Duggan, Mayor Attest: Mary A. Davis, City Clerk Voetberg moved adoption of the Resolution. Seconded by Michalski. Motion carried 7-0. RESOLUTION NO. 543-99 FINAL ESTIMATE Whereas, the contract for the Rocco Buda Park Construction Project has been completed and the City Engineer has submitted his final estimate showing the cost thereof including the cost of estimates, notices and inspection and all miscellaneous costs; NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the cost of said improvement is hereby determined to be $92,318.72 and the said amount shall be paid from Fiscal Year 1998 and 1999 appropriations in the amount of $56,068.72 in Community Development Block Grant Funds, with an additional $36,250.00 in private participation donated from TKF Foundation on behalf of Rocca Buda, of the City of Dubuque, Iowa. Passed, approved and adopted this 4th day of October, 1999. Terrance M. Duggan, Mayor Attest: Mary A. Davis, City Clerk Voetberg moved adoption of the Resolution. Seconded by Michalski. Motion carried 7-0. City Manager recommending approval for changes regarding approval of Neighborhood Support Program, presented and read. Voetberg moved that the communication be received and filed and recommendation approved. Seconded by Michalski. Motion carried 7-0. City Manager recommending acceptance of traffic signals project on U.S. Highway 20 & entrance to Wal- Mart, presented and read. Voetberg moved that the communication be received and filed. Seconded by Michalski. Motion carried 7-0. RESOLUTION NO. 544-99 ACCEPTING TRAFFIC SIGNALS AT U.S. 20 AND WAL-MART ENTRANCE Whereas, the City required Wal-Mart to construct traffic signals at the intersection of U.S. 20 and the Wal- Mart entrance as a condition of their site plan approval; and Whereas, the traffic signals were completed in 1994 and the City Manager has examined the work and has filed a certificate stating that the same has been completed in accordance with the plans approved by the City and in conformance with City specifications, and has recommended that the traffic signals be accepted by the City Council. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the recommendation of the City Manager be approved and that said traffic signals be and the same are hereby accepted. Section 2. That the City agrees, by accepting this dedication, to accept legal title to and ownership of the traffic signals as well as all maintenance Regular Session, October 4, 1999. 423 obligations associated therewith. Passed, approved and adopted this 4th day of October, 1999. Terrance M. Duggan, Mayor Attest Mary A. Davis, City Clerk Voetberg moved adoption of the Resolution. Seconded by Michalski. Motion carried 7-0. City Manager recommending acceptance of Asbury Road at Chaney Road traffic signal installation, presented and read. Voetberg moved that the communication be received and filed. Seconded by Michalski. Motion carried 7-0. RESOLUTION NO. 545-99 ACCEPTING IMPROVEMENT Whereas, the contract for the Asbury Road at Chaney Road Traffic Signal Installation Project has been completed and the City Manager has examined the work and filed his certificate stating that the same has been completed according to the terms of the contract, plans and specifications and recommends its acceptance. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA Section 1. That the recommendation of the City Manager be approved and that said improvement be and the same is hereby accepted. BE IT FURTHER RESOLVED that the City Treasurer be and he is hereby directed to pay to the contractor from the Capital Improvement appropriation for traffic signal improvements in amount equal to the amount of this contract, less any retained percentage provided for therein. Passed, approved and adopted this 4th day of October, 1999. Terrance M. Duggan, Mayor Attest Mary A. Davis, City Clerk Voetberg moved adoption of the Resolution. Seconded by Michalski. Motion carried 7-0. RESOLUTION NO. 546-99 FINAL ESTIMATE Whereas, the contract for the Asbury Road at Chaney Road Traffic Signal Installation Project has been completed and the City Engineer has submitted his final estimate showing the cost thereof including the cost of estimates, notices and inspection and all miscellaneous costs; NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the cost of said improvement is hereby determined to be $21,965.73 and the said amount shall be paid from Capital Improvement appropriation for traffic signal improvements of the City of Dubuque, Iowa. Passed, approved and adopted this 4th day of October, 1999. Terrance M. Duggan, Mayor Attest Mary A. Davis, City Clerk Voetberg moved adoption of the Resolution. Seconded by Michalski. Motion carried 7-0. City Manager approving extension of Community Partnership Grant Agreement Amendment, presented and read. Voetberg moved that the communication be received and filed. Seconded by Michalski. Motion carried 7-0. RESOLUTION NO. 547-99 RESOLUTION APPROVING A TIME EXTENSION FOR COMPLETION OF THE COMMUNITY PARTNERSHIP PROGRAM (CP2) PROJECT WITH AUDUBON ELEMENTARY SCHOOL. Whereas, by Resolution 339-98, the City of Dubuque awarded Audubon Elementary School $7,800 in Community Partnership Program (cp2) funds; and Whereas, Audubon Elementary School executed a grant agreement on September 1, 1998, pursuant to said grant award; and Whereas, Audubon Elementary School has requested that the City of Dubuque approve an amendment to said grant agreement, which amendment would extend the project completion date; and Whereas, the Community Development Advisory Commission has approved the request to extend the completion of the project to June 30, 2000. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the City Council hereby approves the attached amendment to the Community Partnership Program (cp2) grant with Audubon Elementary School. Section 2. That the City Manager is hereby authorized to execute the attached amendment on behalf of the City of Dubuque, Iowa. Passed, approved and adopted the 4th day of October, 1999. Terrance M. Duggan, Mayor Attest Mary A. Davis, City Clerk 424 Regular Session, October 4, 1999 Voetberg moved adoption of the Resolution. Seconded by Michalski. Motion carried 7-0. City Manager recommending denial of request for 4 -way stop signs at Alpha Street and Van Buren Streets, presented and read. Voetberg moved that the communication be received and filed. Seconded by Michalski. Motion carried 7-0. RESOLUTION NO. 548-99 Whereas, applications for Beer Permits have been submitted and filed to this Council for approval and the same have been examined and approved; and Whereas, the premises to be occupied by such applicants were inspected and found to comply with the Ordinances of this City and have filed proper bonds. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA That the Manager be authorized to cause to be issued the following named applicants a Beer Permit. CLASS "B" BEER PERMIT 5 Points Mart, Inc. 5 Points Mart, Inc. +(Sunday Sale) 405 Rhomberg Ave Passed, approved and adopted this 4th day of October, 1999. Terrance M. Duggan, Mayor Attest: Mary A Davis, City Clerk Voetberg moved adoption of the Resolution. Seconded by Michalski. Motion carried 7-0. RESOLUTION NO. 550-99 Whereas, applications for Liquor Licenses have been submitted to this Council for approval and the same have been examined and approved; and Whereas, the premises to be occupied by such applicants were inspected and found to comply with the State Laws and all City Ordinances relevant thereto and they have filed proper bonds. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: That the Manager be authorized to cause to be issued the following named applicants a Liquor License. CLASS "C" (COMMERCIAL) BEER/LIQUOR LICENSE Dog House Lounge Inc. Dog House Lounge +(Sunday/Outdoor Sale) 1646 Asbury Rd Aramark Educational Serv. Loras College(1 Day -Outdoor Sale) 1450 Alta Vista Dr Passed, approved and adopted this 4th day of October, 1999. Terrance M. Duggan, Mayor Attest Mary A. Davis, City Clerk Voetberg moved adoption of the Resolution. Seconded by Michalski. Motion carried 7-0. BOARDS AND COMMISSIONS: Individuals are invited to address the Council to express their desire to serve on various Boards/Commissions. ENVIRONMENTAL STEWARDSHIP ADVISORY COMMISSION Applicants: Katie Gustafson (Youth); Wm. Niemann, Sarah Schneider. Katie Gustafson and William Niemann both spoke requesting consideration for appointment. APPOINTMENT to BUILDING CODE BOARD OF APPEALS: Applicant - F. James Kolf. Voetberg moved that F. James Kolf be reappointed to a three year term which will expire 8-1-01. Seconded by Robbins. Motion carried 7-0. Buol moved that the rules be suspended to allow anyone present to address the Council if they so desire. Seconded by Nicholson. Motion carried 7-0. Corporation Counsel Barry Lindahl left the Chambers and Assistant City Attorney William Blum sat in as Legal Counsel on the following Public Hearing. Proofs of publication certified to by the Publisher on Notice of Hearing on Plans & Specs.; Notice of Property Owners advising of hearing in Resolution of Necessity and Notice to Bidders on the Receipt of Bids for Construction of Florence, Villa, and Mountain Lane Sanitary Sewer Extension Project and City Manager recommending to award contract for project Petition containing 9 signatures submitting objections to various elements on the proposed sanitary sewer plan for their neighborhood; Michael Keegan and Barry Lindahl requesting approval of the project, presented and read. Buol moved that the proofs, communication and petition be received and filed. Seconded by Nicholson. Motion carried 7-0. Cindy Oliver, 545 Villa, Rita Vogt, 675 Florence, Brenda Hartig, Dick • • Regular Session, October 4, 1999 425 Hartig, and Kathryn Whitlow, spoke objecting to various aspects of this project Mike Keegan spoke questioning specifics of the cost, but stressing the need for the project. RESOLUTION NO. 551-99 A RESOLUTION TO PROCEED WITH A PUBLIC IMPROVEMENT PROJECT TO CONSTRUCT A SANITARY SEWER SYSTEM ON FLORENCE, VILLA AND MOUNTAIN LANE AND TO ACQUIRE PROPERTY AND EASEMENTS FOR THE SEWER PROJECT. Whereas, by Resolution No. 490-99, the City Council states its intent to commence a public improvement project to construct a sanitary sewer system on Florence, Villa and Mountain Lane; and Whereas, in connection with the construction of the sanitary sewer system, it will be necessary for the City to acquire easements for the installation, maintenance and repair of said sewer; and Whereas, notice of intent to commence the public improvement project was given to all property owners whose properties may be acquired in whole or in part for the project; and Whereas, the City Council set a public hearing for the 4th day of October, 1999, on the consideration of the City Council's intent to commence the public improvement project and Whereas, on October 4, 1999, at 7: 00 p.m. in the Public Library auditorium in Dubuque, Iowa, the City Council conducted the public hearing on its intent to commence the public improvement project. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: 1. The City Council determines to proceed with the public improvement project to construct a sanitary sewer system on Florence, Villa and Mountain Lane. 2. The Public Works Department and the Legal Department are hereby authorized and directed to take such actions as may be necessary, including the exercise of eminent domain, to acquire the necessary easements for the installation, maintenance and repair of said sewer. Passed, approved and adopted this 4th day of October, 1999. Terrance M. Duggan, Mayor Attest Mary A. Davis, City Clerk Buol moved adoption of the resolution. Seconded by Nicholson. Motion carried 7-0. RESOLUTION NO. 552-99 RESOLUTION ADOPTING PLANS AND SPECIFICATIONS Whereas, on the 1st day of September, 1999, plans, specifications, form of contract and estimated cost were filed with the City Clerk of Dubuque, Iowa for the Florence, Villa, and Mountain Lane Sanitary Sewer Extension Project. Whereas, notice of hearing on plans, specifications, form of contract, and estimated cost was published as required by law. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA That the said plans, specifications, form of contract and estimated cost are hereby approved as the plans, specifications, form of contract and estimated cost for said improvements for said project. Passed, adopted and approved this 4th day of October, 1999. Terrance M. Duggan, Mayor Attest Mary A. Davis, City Clerk Buol moved adoption of the resolution. Seconded by Nicholson. Motion carried 7-0. RESOLUTION NO. 553-99 RESOLUTION WITH RESPECT TO THE ADOPTION OF THE RESOLUTION OF NECESSITY PROPOSED FOR THE FLORENCE, VILLA, AND MOUNTAIN LANE SANITARY SEWER EXTENSION PROJECT Whereas, the City Council has proposed a Resolution of Necessity for the Florence, Villa, and Mountain Lane Sanitary Sewer Extension Project, has given notice of the public hearing thereon as required by law; and Whereas, the public hearing has been held, all persons offering objections have been heard and consideration given to all objections and is pending before this Council; and Whereas, this is the time and place set as provided for the taking of action on the proposed Resolution of Necessity. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: That the proposed Resolution of Necessity described above is hereby. Adopted, without amendment, and 426 Regular Session, October 4, 1999 all objections filed or made having been dully considered are overruled. Passed, adopted and approved this 4th day of October, 1999. Terrance M. Duggan, Mayor Attest: Mary A. Davis, City Clerk Buol moved adoption of the resolution. Seconded by Nicholson. Motion carried 7-0. RESOLUTION NO. 554-99 AWARDING CONTRACT Whereas, sealed proposals have been submitted by contractors for the Florence, Villa, and Mountain Lane Sanitary Sewer Extension Project pursuant to Resolution No. 496-99 and notice to bidders published in a newspaper published in the City of Dubuque, Iowa on the 9th day of September, 1999. Whereas, said sealed proposals were opened and read on the 24th day of September, 1999, and it has been determined that the bid of W.C. Stewart Construction Co. of Dubuque, Iowa, in the amount of $201,972.25 was the lowest bid for the furnishings 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 improvement be awarded to W.C. Stewart Construction Co.. and the Manager be and is hereby directed to execute a contract on behalf of the City of Dubuque for the complete performance of the work. BE IT FURTHER RESOLVED: That upon the signing of said 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 4th day of October, 1999. Terrance M. Duggan, Mayor Attest Mary A. Davis, City Clerk Buol moved adoption of the resolution and that the City Manager be directed to bring back some interest rate information for the project. Seconded by Nicholson. Motion carried 7-0. Corporation Counsel Lindahl returned to the Chambers as Legal Counsel. Proof of Publication certified to by the Publisher on Notice of Public Hearing to rezone property at Northeast corner of JFK Road and W. 32nd St. as requested by John & Doris Kivlahan, presented and read. Voetberg moved that the proof be received and filed. Seconded by Nicholson. Carried by the following vote: Yeas --Duggan, Buol, Markham, Michalski, Robbins, Voetberg. Nays— Nicholson. John Kivlahan spoke requesting the rezoning. Dave Unsen, 3078 John E Kennedy Rd., spoke objecting to the requesting rezoning. An Ordinance Amending Zoning Map by reclassifying property located at the Northeast corner of JFK Rd. and West 32nd St. from AG Agricultural and R-1 Single -Family Residential Districts to OS, R-1, R-2, R-3, C-2 and C-3 Districts and from County Agricultural District City's R-1 and R-2 Districts, concurrent with annexation, (Ordinance not approved by Zoning Advisory Commission), first and second readings given on 9-20-99, now presented for further action. (OFFICIAL PUBLICATION) ORDINANCE NO. 80-99 AN ORDINANCE AMENDING APPENDIX A (THE ZONING ORDINANCE) OF THE CITY OF DUBUQUE CODE OF ORDINANCES, BY RECLASSIFYING HEREINAFTER DESCRIBED PROPERTY LOCATED ON AT THE NORTHEAST CORNER OF JOHN F. KENNEDY ROAD AND WEST 32ND STREET, FROM CITY AG AGRICULTURAL AND R-1 SINGLE-FAMILY RESIDENTIAL DISTRICTS, TO OS OFFICE SERVICE, R-1 SINGLE-FAMILY RESIDENTIAL, R-2 TWO-FAMILY RESIDENTIAL, R-3 MODERATE DENSITY MULTI -FAMILY RESIDENTIAL, C-2 NEIGHBORHOOD SHOPPING CENTER COMMERCIAL, AND C3 GENERAL COMMERCIAL DISTRICTS, AND FROM DUBUQUE COUNTY A-1 AGRICULTURAL DISTRICT TO CITY OF DUBUQUE R- 1 SINGLE-FAMILY RESIDENTIAL DISTRICT AND R-2 TWO-FAMILY RESIDENTIAL, CONCURRENT WITH ANNEXATION. Whereas, John and Doris Kivlahan, property owners, have requested rezoning of property within the Dubuque corporate limits, and rezoning concurrent with annexation to the City • Regular Session, October 4, 1999 427 of Dubuque in accordance with Section 2-3 of Appendix A (Zoning Ordinance) of the City of Dubuque Code of Ordinances; and Whereas, this request has been found to be consistent with the Comprehensive Plan and the Future Land Use Map of the Comprehensive Plan. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA Section 1. That Appendix A (the Zoning Ordinance) of the City of Dubuque Code of Ordinances • is hereby amended by reclassifying the hereinafter described property from City AG Agricultural and R-1 Single - Family Residential Districts, to OS Office Service, R-1 Single -Family Residential, R-2 Two -Family Residential, R-3 Moderate Density Multi -Family Residential, C-2 Neighborhood Shopping Center Commercial and C-3 General Commercial Districts, and from Dubuque County A-1 Agricultural District to City of Dubuque R-1 Single - Family Residential and R-2 Two -Family Residential Districts, concurrent with annexation, as shown in Exhibit A, and to the center line of the adjoining public right-of-way, all in the City of Dubuque, Iowa. Section 2. The - foregoing amendment has heretofore been reviewed by the Zoning Advisory Commission of the City of Dubuque, Iowa. Section 3. This ordinance shall take effect immediately upon publication, as provided by law, and at such time that the herein described property is legally annexed into the City of Dubuque, Iowa. Passed, approved and adopted this 4th day of October, 1999. Terrance M. Duggan, Mayor Attest: MaryA Davis, City Clerk . Published officially in the Telegraph Herald newspaper this 12th day of October, 1999. Mary A. Davis CMC, City Clerk 1t 10/12 Voetberg moved to amend the Ordinance, changing three lots from C- 3 to C-2. Seconded by Robbins. Vote on the motion was as follows: Yeas— Buol, Duggan, Michalski, Robbins, Voetberg. Nays—Markham, Nicholson. Voetberg moved final consideration and adoption of the Ordinance, as amended. Seconded by Nicholson. Vote on the motion was as follows: Yeas—Buol, Duggan, Markham, Michalski, Robbins, Voetberg. Nays— Nicholson. Proof of publication certified to by the Publisher on Notice of Public Hearing to annex property owned by Kivlahan Farms, L.C. for approx. 40 acres of property along Arboretum Drive at NE corner of JFK Rd. and West 32nd St., presented and read. Buol moved that the proof be received and filed. Seconded by Markham. Motion carried 7-0. RESOLUTION NO. 555-99 RESOLUTION ANNEXING CERTAIN PROPERTY Whereas, John and Doris Kivlahan, Kivlahan Farms, L.C., property owners, have voluntarily petitioned for annexation of approximately 40 acres of property lying outside of the corporate limits of the City of Dubuque, Iowa, as shown in Exhibit A; and Whereas, Chapter 368 of the Code of Iowa authorizes the extension of City limits in situations of this character by adoption of a resolution after notification as required by State Regulations; and Whereas, this request has been found to be consistent with the Comprehensive Plan and the Future Land Use Map of the Comprehensive Plan; and Whereas, the future growth and development of the City of Dubuque, Iowa, make it desirable that said property be made part of the City of Dubuque, Iowa. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA Section 1. That the territorial limits of Dubuque, Iowa, be, and they hereby are extended to include the property legally described as SE 1/4 of SE 1/4 of Section 9, T89N, R2E, Dubuque County, Iowa. Section 2. The territory hereby annexed shall become a part of the Eleventh Precinct of the Second Ward of the City of Dubuque, Iowa. Section 3. That the City Clerk shall file this resolution, all exhibits and the petition for voluntary annexation with the State of Iowa in accordance with State Regulations. Passed, approved and adopted this 4th day of October, 1999. Terrance M. Duggan, Mayor Attest. Mary A Davis, City Clerk Bud moved adoption of the resolution. Seconded by Markham. Motion carried 7-0. 428 Regular Session, October 4, 1999 Proof of publication certified to by the Publisher on Notice of Public Hearing to consider Zoning Ordinance by adding a new definition to Section 8 by adding Crematoriums as an accessory use to mortuaries and funeral homes, (Requested by Patrick Leonard); Communication from Patrick Leonard, Funeral Director requesting that a crematory be allowed to be a separate building from mortuaries and funeral homes, presented and read. Voetberg moved that the proof and communication be received and filed. Seconded by Michalski. Motion carried 7-0. An Ordinance Amending Zoning Ordinance by adding a new definition to Section 8 to define Mortuaries/Funeral Homes and add Crematoriums as an accessory use to Mortuaries and Funeral Homes, with first and second readings given on 9- 20-99, now presented for further action. (OFFICIAL PUBLICATION) ORDINANCE NO. 81-99 AN ORDINANCE AMENDING APPENDIX A (THE ZONING ORDINANCE) OF THE CODE OF ORDINANCES OF THE CITY OF DUBUQUE, IOWA, BY ADDING A NEW DEFINITION TO SECTION 8 TO DEFINE MORTUARIES/FUNERAL HOMES AND ADD CREMATORIUMS AS AN ACCESSORY USE TO MORTUARIES AND FUNERAL HOMES. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. Appendix A of the Zoning Ordinance of the City of Dubuque Code of Ordinances is hereby amended by adding a new definition to Section 8 as follows: Funeral Home/Mortuary. A building used for the storage, preparation, and display of the deceased and for the performance of rituals and ceremonies connected therewith before burial or cremation. Crematoriums are permitted as an accessory use to a funeral home/mortuary providing they are licensed by the Board of Mortuary Science Examiners and have received an establishment permit to operate, required by Iowa Code, Chapter 156, meet all federal regulations and be granted a conditional usepermit from the Zoning Board of Adjustment Section 2. That the foregoing has heretofore been reviewed by the Zoning Advisory Commission of the City of Dubuque, Iowa. Section 3. This ordinance shall take effect immediately upon publication. Passed, approved and adopted this 4th day of October, 1999. Terrance M. Duggan, Mayor Attest: Mary A. Davis, City Clerk Published officially in the Telegraph Herald newspaper this 12th day of October, 1999. Mary A. Davis CMC, City Clerk it 10/12 Voetberg moved to amend the Ordinance to remove the statement: "within the principal structure only." Seconded by Michalski. Motion carried 7-0. Voetberg moved final consideration and passage of the Ordinance, as amended. Seconded by Michalski. Motion carried 7-0. Proof of publication certified to by the Publisher on Notice of Public Hearing to consider amendment to conceptual development plan for expansion of ID District at 2570 Asbury Road as requested by Emmaus Bible College / Ron Balmer, presented and read. Buol moved that the proof be received and filed. Seconded by Markham. Motion carried 7-0. An Ordinance Providing for an amendment of Ordinance No. 36-93 which adopted regulations for the Emmaus Bible College Institutional District, with first and second readings given on 9-20-99, now presented for final action. (OFFICIAL PUBLICATION) ORDINANCE NO. 82-99 AN ORDINANCE AMENDING APPENDIX A (THE ZONING ORDINANCE) OF THE CITY OF DUBUQUE CODE OF ORDINANCES BY PROVIDING FOR THE AMENDMENT OF ORDINANCE 36-93, WHICH WAS ADOPTED REGULATIONS FOR THE EMMAUS BIBLE COLLEGE INSTITUTIONAL DISTRICT. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That Appendix A (the Zoning Ordinance) of the City of Dubuque Code of Ordinances and Ordinances 36-93 be amended by adopted a revised campus development plan, a copy of which is attached to and made a part hereof, to wit • • • Regular Session, October 4, 1995 Lot 1 of St. Rose Place, Lot 1 of Red Cross/University Park Subdivision and Lot 2 of Lot 2 Chaney Road School Place No. 2 and to the centerline of the adjoining public right-of-way, all in the City of Dubuque, Iowa. Section 2. That pursuant to Iowa Code Section 414.5(1993) and as an express condition of amending the Emmaus Bible College Institutional District, the undersigned property owner(s) agree(s) to the following conditions, all of which the property owner(s) further agree(s) are reasonable and imposed to satisfy the public needs that are caused directly by the zoning reclassification: A. Use Regulations The following regulations shall apply to all uses made of land in the above described ID Institutional District: 1) Principal permitted uses shall be limited to: a) Colleges and universities b) Vocational Schools c) Seminaries d) Offices for administrative personnel or other institutional employees and affiliates e) Churches, libraries, and museums f) Classrooms, laboratories, lecture halls, and similar places of institutional assembly g) Off-street parking and loading h) Recreational or athletic facilities for the primary use and benefit of institutional residents or affiliates I) Single-family, two family or multi- family dwellings for the housing of institutional residents or affiliates 2) Accessory Uses. The following uses shall be permitted as accessory uses in the above-described ID Institutional District. a) All uses customarily incidental to the principal permitted uses in conjunction with which such accessory uses operated or maintained, but not to include commercial use outside the principal building. 3) No conditional uses shall be allowed. B. 1 of and Rulk Regulations Development of land in the ID Institutional District shall be regulated as follows: 1) The proposed building addition to the gymnasium shall be located in conformance with the attached campus development plan and all final site development plans are to be approved in accordance with provisions of the ID Institutional District regulations. C. Performance Standards The development and maintenance of 429 uses in this ID Institutional District shall be established in conformance with Section 3-5.2 of the Zoning Ordinance and the following standards: 1) The proposed parking lot addition providing a minimum of 59 additional spaces shall be constructed prior to occupancy of the proposed building addition. 2) New outdoor lighting for the proposed parking lot additions and building expansion shall use at least 90 degree cutoff light fixtures. 3) Landscaping shall be provided in compliance with Section 4.4 of the Zoning Ordinance. 4) Screening shall be provided along the west side of the parking lot proposed for construction parallel to Chaney Road. 5) All utilities including telephone and cable television shall be installed underground. 6) No grading, excavating, or other land disturbing activity may occur before approval of a final site development plan. 7) Final site development plans shall be submitted in accordance with Section 4.4 of the Zoning Ordinance. D. Perkinn Rennirements The off-street parking requirements for the principal permitted uses for the herein described ID Institutional District shall be a minimum of 336 off-street parking spaces. E. Ogen Space and Recreational Areas Those areas not designated on the conceptual development plan for development shall be maintained as open space, as defined by Section 8 of the Zoning Ordinance by the property owner and/or association. F. Sign Reyulafons The sign regulations shall be the same as that which are allowed in the ID Institutional District as established in Section 4-3.11 of the Zoning Ordinance. G. Additional Standard 1) Theconceptual development plan shall be valid for a period of five (5) years provided final site development plan is submitted within three (3) years from the date of approval. 2) That all previously approved conceptual development plans are hereby amended to allow for the attached conceptual development plan. H. Transfer of Ownership Transfer of ownership or lease of property in this ID Institutional District shall include the transfer or lease agreement a provision that the purchaser or lessee acknowledges 430 Regular Session, October 4, 1999 awareness of the conditions authorizing the establishment of the district. I. Modifications Any modifications of this Ordinance must be approved by the City Council in accordance with zoning reclassification proceedings of Section 6 of the Zoning Ordinance. J. Recording A copy of this ordinance shall be recorded at the expense of the property owner(s) with the Dubuque County Recorder as a permanent record of the conditions accepted as part of this reclassification approval within ten (10) days of the adoption of this ordinance. This ordinance shall be binding upon the undersigned and all his/her heirs, successors and assignees. Section 3. That the foregoing amendment has heretofore been reviewed by the Zoning Commission of the City of Dubuque, Iowa. Section 4. That the foregoing amendment shall take effect upon publication, as provided by law. Passed, approved, and adopted this 4th day of October, 1999. Terrance M. Duggan, Mayor Attest Mary A. Davis, City Clerk ACCEPTANCE OF ORDINANCE NO. 82-99 (I) Frank Couch, representing Emmaus Bible College, having read the terms and conditions of the foregoing Ordinance No. 82-99 and being familiar with the conditions thereof, hereby accept this same and agree to the conditions required therein. Dated in Dubuque, Iowa this 4th day of October, 1999. By /s/ Frank Couch Published officially in the Telegraph Herald newspaper this 14th day of October, 1999. Mary A. Davis CMC, City Clerk It 10/14 Buol moved final consideration and passage of the Ordinance. Seconded by Markham. Motion carried 7-0. Proof of publication certified to by the Publisher on Notice of Public Hearing to consider amendment to Chapter 42 pertaining to Inspection Fees for Public Improvements, presented and read. Robbins moved that the proof be received and filed. Seconded by Nicholson. Motion carried 7-0. An Ordinance Amending City Code of Ordinances, Chapter 42, Subdivision Regulations, by amending Section 42- 24(a)(3) pertaining to reduction of inspection fees from 5% to 3% for public improvements, with first and second readings given on 9-20-99, now presented for further action. (OFFICIAL PUBLICATION) ORDINANCE NO. 83-99 AN ORDINANCE AMENDING CHAPTER 42, SUBDIVISION REGULATIONS, OF THE CITY OF DUBUQUE CODE OF ORDINANCES BY AMENDING SECTION 42-24(a)(3) PERTAINING TO INSPECTION FEES FOR PUBLIC IMPROVEMENTS. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. Chapter 42, Subdivision Regulations, of the City of Dubuque Code of Ordinances is hereby amended by amending Section 42- 24(a)(3) by changing the inspection fees for public improvements, as follows: Section 42-24. Improvement Guarantees (a) Application: (3) Payment of City inspection fees for public improvements shall be based upon three percent (3%) of the cost of the public improvements with a final adjustment made for actual costs; payment shall be made prior to recording of the plat. Section 2. This ordinance has heretofore been reviewed by the Zoning Advisory Commission of the City of Dubuque, Iowa. Section 3. This ordinance shall take effect immediately upon publication, as provided by law. Passed, approved and adopted this 4th day of October, 1999. Terrance M. Duggan, Mayor Attest Mary A. Davis, City Clerk Published officially in the Telegraph Herald newspaper this 13th day of October, 1999. Mary A. Davis CMC, City Clerk 1t 10/13 Robbins moved final consideration and passage of the Ordinance. Seconded by Nicholson. Motion carried 7-0. Proofs of publication certified to by the Publisher on Notice of Hearing on Plans & Specs. and Notice to Bidders on the Receipt of Bids for Construction of Landscaping of the Dubuque Industrial Center West and City Manager recommending to award Regular Session, October 4, 1999 431 contract for project, presented and read. Robbins moved that the proofs and communication be received and filed. Seconded by Nicholson. Motion carried 7-0. RESOLUTION NO. 556-99 RESOLUTION ADOPTING PLANS AND SPECIFICATIONS WHEREAS, on the 7th day of September, 1999, plans, specifications, form of contract and estimated cost were filed with the City Clerk of Dubuque, Iowa for the LANDSCAPING OF THE DUBUQUE INDUSTRIAL CENTER WEST. WHEREAS, notice of hearing on plans, specifications, form of contract and estimated cost was published as required by law. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: That the said plans, specifications, form of contract and estimated cost are hereby approved as the plans, specifications, form of contract and estimated cost for saki improvements for said project. Passed, approved and adopted this 4th day of October, 1999. Terrance M. Duggan, Mayor Attest Mary A. Davis, City Clerk Robbins moved adoption of the resolution. Seconded by Nicholson. Motion carried 7-0. RESOLUTION NO. 557-99 AWARDING CONTRACT WHEREAS, sealed proposals have been submitted by contractors for LANDSCAPING OF THE DUBUQUE INDUSTRIAL CENTER WEST pursuant to Resolution No. 489-99, and notice to bidders published in a newspaper published in the City of Dubuque, Iowa, on the 24th day of September, 1999. WHEREAS, said sealed proposals were opened and read on the 28th day of September, 1999, and it has been determined that the bid of THE NAUMAN NURSERY in the amount of $103,511 was the lowest bid for the furnishings 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 improvement be awarded to THE NAUMAN NURSERY, and the Manager be and is hereby directed to execute a contract on behalf of the City of Dubuque for the complete performance of the work. BE IT FURTHER RESOLVED: That upon the signing of said contract and the approval of the contractors bond, the City Treasurer is authorized and instructed to return the bid deposits of the unsuccessful bidders. Passed, approved and adopted this 4th day of October, 1999. Terrance M. Duggan, Mayor Attest Mary A. Davis, City Clerk Robbins moved adoption of the resolution. Seconded by Nicholson. Motion carried 7-0. Proofs of publication certified to by the Publisher on Notice of Hearing on Plans & Specs. and Notice to Bidders on the Receipt of Bids for Construction of Widening of Pennsylvania Avenue at the Northwest Arterial Project and City Manager recommending to award contract for project, presented and read. Robbins moved that the proofs and communication be received and filed. Seconded by Nicholson. Motion carried 7-0. RESOLUTION NO. 558-99 RESOLUTION ADOPTING PLANS AND SPECIFICATIONS Whereas, on the 15th day of September, 1999, plans, specifications, form of contract and estimated cost were filed with the City Clerk of Dubuque, Iowa for the Widening of Pennsylvania Avenue at the Northwest Arterial Project. Whereas, notice of hearing on plans; specifications, form of contract, and estimated cost was published as required by law. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA That the said plans, specifications, form of contract and estimated cost are hereby approved as the plans, specifications, form of contract and estimated cost for said improvements for said project. Passed, adopted and approved this 4th day of October, 1999. Terrance M. Duggan, Mayor Attest Mary A. Davis, City Clerk Robbins moved adoption of the resolution. Seconded by Nicholson. Motion carried 7-0. RESOLUTION NO. 559-99 AWARDING CONTRACT 432 Regular Session, October 4, 1999 Whereas, sealed proposals have been submitted by contractors for the Widening of Pennsylvania Avenue at the Northwest Arterial Project pursuant to Resolution No. 534-99 and notice to bidders published in a newspaper published in the City of Dubuque, Iowa on the 24th day of September, 1999. Whereas, said sealed proposals were opened and read on the 29th day of September, 1999, and it has been determined that the bid of Porten Construction, Inc. of Dubuque, Iowa, in the amount of $78,149.03 was the lowest bid for the furnishings 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 improvement be awarded to Portzen Construction, Inc. and the Manager be and is hereby directed to execute a contract on behalf of the City of Dubuque for the complete performance of the work. BE IT FURTHER RESOLVED: That upon the signing of said 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 4th day of October, 1999. Terrance M. Duggan, Mayor Attest: Mary A. Davis, City Clerk Robbins moved adoption of the resolution. Seconded by Nicholson. Motion carried 7-0. Proofs of publication certified to by the Publisher on Notice of Hearing on Plans & Specs. and Notice to Bidders on the Receipt of Bids for Construction of Concrete Repairs on North Grandview and Delhi Project and. City Manager recommending to award contract for project, presented and read. Voetberg moved that the proofs and communication be received and filed. Seconded by Robbins. Motion carried 7-0. RESOLUTION NO. 560-99 RESOLUTION ADOPTING PLANS AND SPECIFICATIONS Whereas, on the 15th day of September, 1999, plans, specifications, form of contract and estimated cost were tiled with the City Clerk of Dubuque, Iowa for the Concrete Repairs on North Grandview at Delhi Project. Whereas, notice of hearing on plans, specifications, form of contract, and estimated cost was published as required by law. NOW THEREFORE, BE IT RESOLVED BY THE CITY. COUNCIL OF THE CITY OF DUBUQUE, IOWA: That the said plans, specifications, form of contract and estimated cost are hereby approved as the plans, specifications, form of contract and estimated cost for said improvements for said project. Passed, adopted and approved this 4th day of October, 1999. Terrance M. Duggan, Mayor Attest Mary A. Davis, City Clerk Voetberg moved adoption of the Resolution. Seconded by Robbins. Motion carried 7-0. RESOLUTION NO. 561-99 AWARDING CONTRACT Whereas, sealed proposals have been submitted by contractors for the Concrete Repairs on North Grandview at Delhi Project pursuant to Resolution No. 527-99 and notice to bidders published in a newspaper published in the City of Dubuque, Iowa on the 24th day of September, 1999. Whereas, said sealed proposals were opened and read on the 29th day of September, 1999, and it has been determined that the bid of Porten Construction, Inc. of Dubuque, Iowa, in the amount of $106,491.65 was the lowest bid for the furnishings 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 improvement be awarded to Porten Construction, Inc. and the Manager be and is hereby directed to execute a contract on behalf of the City of Dubuque for the complete performance of the work. BE IT FURTHER RESOLVED: That upon the signing of said 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 4th day of October, 1999. Terrance M. Duggan, Mayor Attest: Mary A. Davis, City Clerk Voetberg moved adoption of the Resolution. Seconded by Robbins. Regular Session,: October 4, 1999 433 Motion carried 7-0. Michalski moved to reinstate the rules limiting discussion to Council. Seconded by Markham. Motion carried 7-0. Hearings on the assessment of a civil penalty of $300.00 against following tobacco permittees: Big 10 Mart, 2100 JFK Rd.; Billy Buck's, 521 E. 22nd Street; Casey's General Store, 2699 Rockdale; Family Beverage Center, 3400 Central; IOCO Speede Shoppe, 3200 Central Ave.; Kalmes Breaktime Bar & Grill, 1097 Jackson St.; Murph's South End Tap, 55 Locust St.; Tobacco Outlet Plus, 806 Wacker Dr.; Walgreen's, 555 JFK Rd.; Wareco, 700 Rhomberg; Yard Arm, 1202 Shiras Ext. and 30 day suspension for King of Clubs, 1902 Central Ave., presented and read. Buol moved to approve the assessments and also authorize the thirty day suspension for the King of Clubs. Seconded by Nicholson. Motion carried 7-0. An Ordinance Amending City Code of Ordinances providing for the establishment of 30 mile per hour speed limit on Fremont Ave. from U.S. Highway 20 to North Cascade Road, the first reading only given at meeting of 9-20-99, now presented for further action. Voetberg moved that this be considered the second reading of the Ordinance. Seconded by Nicholson. Vote on the motion was as follows: Yeas—Buol, Duggan, Markham, Robbins, Voetberg. Nays—Michalski, Nicholson. A Petition containing 100 signatures requesting that speed limit remain as is on Fremont Ave. , presented and read. Voetberg moved that the petition be received and filed. Seconded by Nicholson. Vote on the motion was as follows: Yeas—Buol, Duggan, Markham, Robbins, Voetberg. Nays— Michalski, Nicholson. City Manager submitting Ordinance providing for the governing of posting of signs for speed limits, presented and read. Voetberg moved that the communication be received and filed. Seconded by Nicholson. Motion carried 7-0. An Ordinance Amending Section 32- 234 of the City Code requiring signs to be erected when there is a speed change on the same street, presented and read. (OFFICIAL PUBLICATION) ORDINANCE NO. 84-99 AN ORDINANCE AMENDING SECTION 32-234 OF THE CITY OF DUBUQUE CODE OF ORDINANCES REQUIRING SIGNS TO BE ERECTED FOR A RATE OF SPEED CHANGE ON A STREET NOW THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA Section 1. Sec. 32-234 of the City of Dubuque Code of Ordinances is hereby amended to read as follows: Section 32-234. Signs to be Erected: On a street on which the rate of speed changes, other than primary roads and extensions of primary roads, there shall be erected by the City suitable standard signs showing the points at which the rate of speed changes on such street and the maximum rate of speed in the district which the vehicle is entering. Section 2. This Ordinance shall take effect upon publication. Passed, approved and adopted this 4th day of October, 1999. Terrance M. Duggan, Mayor Attest'. Mary A. Davis, City Clerk Published officially in the Telegraph Herald newspaper this 13th day of October, 1999. Mary A Davis CMC, City Clerk 1t 10/13 Voetberg moved that the requirement that a proposed Ordinance be considered and voted on for passage at two Council Meetings prior to the meeting at which it is to be finally passed be suspended. Seconded by Nicholson. Motion carried 7-0. Voetberg moved final consideration and passage of the Ordinance. Seconded by Nicholson. Motion carried 7-0. Report from City Manager regarding Board of Health as requested at Council goal setting session and requesting direction, presented and read. Michalski requested City to continue to work on this situation and work with County Board of Health before final decision is made. All obligations are followed by County Health. Seeking Attorney General Opinion - Look at local for financial responsive - How do we do it if County is reponsible - Need Process how to turn over to County - Need transition process how turn -over happens - Ann 434 Regular Session, October 4, 1999 suggested we should have City representative on County Board of Health - maybe expand to include a City representation. Michalski moved that this matter be referred back to Staff for one final meeting with County Board of Health before decision is made. Do Not dissolve City Board of Health now, but City Manager to work with transition plan. Seconded by Voetberg. Carried by the following vote: Yeas—Duggan, Buol, Michalski, Nicholson, Robbins, Voetberg. Nays—Markham. Discussion on status of Airport Commission. Voetberg moved that Mayor Duggan, Council Members Michalski and Nicholson be a committee to work with Airport Commission and other Task Force for 4-6 months to verify if appropriate structure. Seconded by Buol. Motion carried 7-0. City Manager submitting legislative issues for 2000 and requesting review, presentedand read. Voetberg moved that the communication be received and filed and recommendation approved. Seconded by Nicholson. Motion carried 7-0. City Manager submitting documents providing for Demolition of Building at 351 Iowa Street, presented and read. Buol moved that the communication be received and filed. Seconded by Michalski. Motion carried 7-0. RESOLUTION NO. 562-99 PRELIMINARY APPROVAL OF PLANS AND SPECIFICATIONS NOW, THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: That the proposed plans, specifications, form of contract and estimated cost for the DEMOLITION OF 351 IOWA STREET, DUBUQUE, IA, in the estimated amount of $30,000.00 are hereby approved and ordered filed in the office of the City Clerk, for public inspection. Passed, approved and adopted this 4th day of October, 1999. Terrance M. Duggan, Mayor Attest: Mary A. Davis, City Clerk Michalski moved adoption of the Resolution. Seconded by Buol. Motion carried 7-0. RESOLUTION NO. 563-99 FIXING DATE OF HEARING ON PLANS AND SPECIFICATIONS Whereas, the City Council of the City of Dubuque, Iowa has given its preliminary approval on the proposed plans, specifications, and form of contract and placed same on tile in the office of the City Clerk for the public inspection of the DEMOLITION OF 351 IOWA STREET, DUBUQUE, IOWA NOW, THEREFORE, BE IT RESOLVED, BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA, that on the 1st day of November, 1999, a public hearing will be held at 7: 00 p.m. in the Public Library Auditorium, at which interested persons may appear and be heard for or against the proposed plans and specifications, form of contract and cost of said improvement, and the City Clerk be and is hereby directed to cause a notice of time and place of such hearing to be published in a newspaper having general circulation in the City of Dubuque, Iowa, which notice shall be not less than four days nor more than twenty days prior to the day fixed for its consideration. At the hearing, any interested person may appear and file objections to the proposed plans, specifications, contract, or estimated cost of the improvement. Passed, approved and adopted this 4th day of October, 1999. Terrance M. Duggan, Mayor Attest. Mary A. Davis, City Clerk Michalski moved adoption of the Resolution. Seconded by Buol. Motion carried 7-0. RESOLUTION NO. 564-99 ORDERING BIDS NOW, THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: That the DEMOLITION OF 351 IOWA STREET is hereby ordered to be advertised for bids for construction. BE IT FURTHER RESOLVED, that the amount of the security to accompany each bid shall be in an amount which shall conform to the provisions of the notice to bidders hereby approved as a part of the plans and specifications heretofore adopted. That the City Clerk is hereby directed to advertise for bids for the purchase of materials herein provided, to be published in a newspaper having general circulation in the City of Dubuque, Iowa which notice shall not be less than four days nor more than forty-five days prior to the receipt of said bids at 2: 00 p.m. on the 19th day of October, 1999. Bids shall be • • • Regular Session,: October, 4, 1999 435 opened and read by the City Clerk at said time and will be submitted to the Council for final action at 7: 00 p.m. on the 1" day of November, 1999. Passed, approved and adopted this 4th day of October, 1999 Terrance M. Duggan, Mayor Attest: Mary A. Davis, City Clerk Michalski moved adoption of the Resolution. Seconded by Buol. Motion carried 7-0. City Manager submitting documents providing for construction of Skate Park Equipment project, presented and read. Voetberg moved that the communication be received and filed. Seconded by Robbins. Motion carried 7-0. RESOLUTION NO. 565-99 PRELIMINARY APPROVAL OF PLANS AND SPECIFICATIONS BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA That the proposed plans, specifications, form of contract and estimated cost for the SKATE PARK EQUIPMENT, in the estimated amount of $100,000, are hereby approved and ordered filed in the office of the City Clerk, for public inspection. Passed, approved and adopted this 4th day of October, 1999. Terrance M. Duggan, Mayor Attest: Mary A. Davis, City Clerk Voetberg moved adoption of the Resolution. Seconded by Robbins. Motion carried 7-0. RESOLUTION NO. 566-99 FIXING DATE OF HEARING ON PLANS AND SPECIFICATIONS WHEREAS, the City Council of the City of Dubuque, Iowa has given its preliminary approval on the proposed plans, specifications, and form of contract and placed same on file in the office of the City Clerk for public inspection of the SKATE PARK EQUIPMENT. NOW, THEREFORE, BE IT RESOLVED, BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA, that on the 6th day of December, 1999, a public hearing will be held at 7: 00 p.m. in the Public Library Auditorium, at which time interested persons may appear and be heard for or against the proposed plans and specifications, form of contract and cost of said improvement, and the City Clerk be and is hereby directed to cause a notice of time and place of such hearing to be published in a newspaper having general circulation in the City of Dubuque, Iowa, which notice shall be not less than four days nor more than twenty days prior to the day fixed for its consideration. At the hearing, any interested person may appear and file objections to the proposed plans, specifications, contract, or estimated cost of the improvement. Passed, approved and adopted this 4th day of October, 1999. Terrance M. Duggan, Mayor Attest: MaryA Davis, City Clerk Voetberg moved adoption of the Resolution. Seconded by Robbins. Motion carried 7-0. RESOLUTION NO. 567-99 ORDERING BIDS BE IT RESOLVED BY THE COUNCIL OF THE CITY OF DUBUQUE, IOWA: That the SKATE PARK EQUIPMENT is hereby ordered to be advertised for bids for construction. BE IT FURTHER RESOLVED, that the amount of . the security to accompany each bid shall be in an amount which shall conform to the provisions of the notice to bidders hereby approved as a part of the plans and specifications heretofore adopted. That the City Clerk is hereby directed to advertise for bids for the construction of the improvements herein provided, to be published in a newspaper having general circulation in the City of Dubuque, Iowa, which notice shall not be less than four days nor more than twenty days prior to the receipt of said bids at 2: 00 p.m. on the 23rd day of November, 1999. Bids shall be opened and read by the City Clerk at said time and will be submitted to the Council for final action at 7: 00 p.m. on the 6th day of December, 1999. Passed, approved and adopted this 4th day of October, 1999. Terrance M. Duggan, Mayor Attest Mary A. Davis, City Clerk Voetberg moved adoption of the Resolution. Seconded by Robbins. Motion carried 7-0. David Reardon spoke concerning the denial of Consent Item *18, stating that the Stop Sign requested is to be at the intersection of Alpha and Van Buren Streets, not Alpha and Illinois Streets and requests further consideration and review. At 10: 30 P.M., Voetberg moved to go into Closed Session - In accordance with Chapter 21.5 1.(c) State Code of 436 Regular Session, October 4, 1999 Iowa, 1999 as amended, To discuss strategy with counsel in matters where litigation is imminent where its disclosure would be likely to prejudice or disadvantage the position of the governmental body in this litigation. Seconded by Nicholson. Motion carried 7-0. At 10: 56 P.M., Council reconvened Regular Session and stated Staff had been given proper direction. There being no further business, Buol moved to adjourn the meeting. Seconded by Voetberg. Motion carried 7-0. The meeting adjourned at 10: 57 P.M. /s/ Mary A. Davis CMC, qh City Clerk /r Approved Adopted 1999 1999 Council Members Atte%, City Clerk • • • Board of Health, October 18, 1999 DUBUQUE BOARD OF HEALTH QUARTERLY MEETING Board of Health, Regular Quarterly Meeting, October 18, 1999 Board met at 6:50 P.M., Public Library Auditorium PresentChairperson Duggan, Board Members Buol, Markham, Michalski, Nicholson, Robbins, Voetberg. Chairperson Duggan read the call and stated this is the Regular Quarterly meeting of the Board of Health called for the purpose to act upon such business which may properly come before the Board. Steve Baumhover, Chairperson of VNA, presented their report. Steve Baumhover and Barbara Moran spoke. Michalski moved that the report be received and filed. Seconded by Buol. Motion carried 7-0. City Manager responding to Dr. Madden% report on Communicable Disease issues, presented and read. Michalski moved that the communication be received and filed. Seconded by Markham. Motion carried 7-0. There being no further business, Buol. moved to adjourn. Seconded by Robbins. Motion carried 7-0. The meeting adjourned at 7:01 P.M. /s/ Mary A. Davis CMC Secretary, Board of Health 437 Approved t100* -4-1 1999 Adopted • 1999 ��- - 100, Ch iyefrs. 1 of 3► t ralZn, Board Members Attest: /!'iJlil./jofp Secretary, B d off Health 438 Regular Session, October 18, 1999 - DUBUQUE CITY COUNCIL OFFICIAL PROCEEDINGS City Council, Regular Session, October 18, 1999 Council Met at 7:00 P.M., Public Library Auditorium Present Mayor Duggan, Council Members Buol, Markham, Michalski, Nicholson, Robbins, Voetberg, City Manager Michael Van Milligen, Corporation Counsel Barry Lindahl. Mayor Duggan read the call and stated this is the Regular City Council meeting called for the purpose to act upon such business which may properly come before the Council. Invocation was given by Msgr. James Barta, Vicar General of the Roman Catholic Archdiocese of Dubuque. PROCLAMATIONS- Oct. 17 "YWCA Week Without Violence" received by Sue Hamilton; Oct 23 as "St. Dominic Villa Dar received by Dave Tranel and Sr. Marian DeGrood, O.P., Administrator and Prioress of St. Dominic Villa; Oct. 23-31 "Red Ribbon Week" (2). received by students Lisa Frommelt, Kelly Callahan and Ed Frederick;. Oct 24-30 "Childhood Lead Poisoning Prevention Week" received by Mary Rose Corrigan, .Kathy Lamb and Tami Ernster. Thom Determan, Chair of the Human Rights Comm., made a presentation of the State of Iowa Prism Award to the City. MINUTES SUBMITTED: Airport Commission of 9-30; Billboard Ad Hoc Committee of 9-21 & 10-5; Cable TV Regulatory Commission of 9-22; Housing Commission of 9-14; Investment Oversight Commission of 8- 5; Park & Recreation Commission of 9- 21, presented and read. Buol moved that the minutes be received and filed. Seconded by Robbins. Motion carried 7-0. Convention & Visitors Bureau submitting their quarterly report; Investment Oversight submitting quarterly report; Finance Director submitting Financial reports for month ending Sept. 30, 1999, presented and read. Buol moved that the reports be received and filed. Seconded by Robbins. Motion carried 7-0. Proofs of Publication on publishing list of claims and Summary of Revenues for month ending 8-31-99; Publishing Council Proceedings for meetings of 9-15 & 9-20, presented and read. Buol moved that the proofs be received and filed. Seconded by Nicholson. Motion carried 7-0. NOTICES OF CLAIMS/SUITS -- Michael Dunwoody & Stephanie Robinson, parents and guardians of Jacob Robinson in unknown amount for personal injuries; Roger Winchester in unknown amount for personal injuries, presented and read. Buol moved that the claims and suits be referred to the Legal Staff for investigation and report. Seconded by Robbins. Motion carried 7-0. Corporation Counsel recommending payment of $100.00 as part of the Sanitary Sewer Backup Assistance Program to the following: John Davis, Glen Grutz, Eldon Lange, Phil Schumacher, Roger Slattery and Jeremy Stuart, presented and read. Buol moved that the payments be approved and the Finance Director to issue the proper checks. Seconded by Robbins. Motion carried 7-0. Corporation Counsel recommending denial of following claims; Reimbursement of expenses of Marlene Gerken and sewer backup damages of Gail and Leonard Stoffel, presented and read. Buol moved that the communications be received and filed and denials approved. Seconded by Robbins. Motion carried 7-0. Corporation Counsel recommending settlement of expenses claim for backup sewer to Robert & Heidi McDonald in amount of S77.00 and Finance Director to issue proper check, presented and read. Buol moved that the communication be received and filed and settlement approved. Seconded by Robbins. Motion carried 7-0. Corporation Counsel recommending payment of property damage claim of Karen Sisler, presented and read. Buol Regular Session, October 18, 1999 439 moved that the communication and recommendation approved be received and filed. Seconded by Robbins. Motion carried 7-0. Regina Thibeau, President of Catfish Creek Coalition expressing concerns over ruptured or by-passed city sanitary sewer lines leaking into Catfish Creek, and City Manager responding to concerns expressed by Ms. Thibeau, presented and read. Buol moved that the communications be received and filed. Seconded by Robbins. Motion carried 7-0. Heartland Regional Paramedic Services advising of their ability to do ambulance billing service and requesting to submit a proposal to the City, presented and read. Buol moved that the communication be received and filed. Seconded by Robbins. Motion carried 7-0. City Manager recommending approval of new cooperative winter maintenance agreement between the City and County of Dubuque and authorizing Mayor to execute document, presented and read. Buol moved that the communication be received and filed. Seconded by Robbins. Motion carried 7-0. RESOLUTION NO. 568-99 RESOLUTION APPROVING COOPERATIVE WINTER MAINTENANCE AGREEMENT WITH THE COUNTY OF DUBUQUE Whereas, Chapter 368 of the Code of Iowa was amended in 1994 by Senate File 418 regarding secondary road responsibilities when proposed annexations include property on only one side of an existing roadway, and Whereas, the City of Dubuque, Iowa and Dubuque County, Iowa agree that winter road maintenance split down roadways' centerlines is not cost efficient or practical; and Whereas, the City of Dubuque agrees to perform for Dubuque County winter maintenance operations on portions of Seippel Road, Old Highway Road, Cousins Road, Middle Road and Peru Road; and Whereas, Dubuque County agrees to perform for the City of Dubuque winter maintenance operations on portions of English Mill Road, Cottingham Road, John F. Kennedy Road, Seippel Road, North Cascade Road, Riverside Drive and Lake Eleanor Road; and Whereas, it is necessary that the City of Dubuque and Dubuque County enter into an agreement regarding the winter maintenance on these roadways; NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the City Council of the City of Dubuque, Iowa hereby approve and direct the Mayor to sign the Agreement with Dubuque County for winter maintenance operations on said roadways. Passed, approved and adopted this 18th day of October, 1999. Terrance M. Duggan, Mayor Attest: Mary A. Davis, City Clerk Buol moved adoption of the resolution. Seconded by Robbins. Motion carried 7-0. REFUNDS REQUESTED — Greater Dubuque River Boat Entertainment Co LC $633.75 on unexpired Liquor License, presented and read. Buol moved that the refund be approved and Finance Director to issue proper check. Seconded by Robbins. Motion carried 7-0. Zoning Advisory Commission advising of their approval of plat of Charlie's Place, presented and read. Buol moved that the communication be received and filed. Seconded by Robbins. Motion carried 7-0. RESOLUTION NO. 569-99 A RESOLUTION APPROVING THE SURVEY PLAT OF LOT 1 OF 2 AND LOT 2 OF 2 OF CHARLIE'S PLACE, IN THE CITY OF DUBUQUE, IOWA Whereas, there has been filed with the City Clerk a survey plat of Lot 1 of 2 of Lot 2 of 2 of Charlie's Place in the City of Dubuque, Iowa; and Whereas, said plat provides 0 feet of frontage for Lot 2 of 2, where 60 feet is required by Section 42-19(b) of the Subdivision Regulations; and Whereas, said survey plat has been examined by the Zoning Advisory Commission and had its approval endorsed thereon; and Whereas, said survey plat has been examined by the City Council and they find that it conforms to the statutes and ordinances relating thereto. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That Section 42-19(b) of the Subdivision Regulations is waived to allow Lot 2 of 2 to have 0 feet of 440 Regular Session, October 18, 1999 frontage, where 60 feet of frontage is required, because Lot 2 has an access easement to a public street. Section 2. That the survey plat of Lot 1 of 2 and Lot 2 and 2 of Charlie's Place is hereby approved and the Mayor and City Clerk are hereby authorized and directed to endorse the approval of the City of Dubuque, Iowa, upon said final plat. Passed, approved and adopted this 18th day of October, 1999. Terrance M. Duggan, Mayor Attest Mary A. Davis, City Clerk ACCEPTANCE OF RESOLUTION NO. 569-99 I, JoAnn Lee Hart, the undersigned, having read the terms and conditions of the Resolution No. 569-99 and being familiar with the conditions thereof, hereby accept this same and agree to the conditions required therein. Dated in Dubuque, Iowa this 18th day of October, 1999. By /s/JoAnn Lee Hart Buol moved adoption of the resolution. Seconded by Robbins. Motion carried 7-0. Billboard Ad Hoc Committee advising of their intent to provide their final recommendations to the Council at the December 6th meeting, presented and read. Buol moved that the communication be received and filed. Seconded by Robbins. Motion carried 7-0. City Manager recommending acceptance of Phase 0 Valentine Park Construction Project. presented and read. Buol moved that the communication be received and filed. Seconded by Robbins. Motion carried 7-0. RESOLUTION NO. 570-99 ACCEPTING IMPROVEMENT WHEREAS, the contract for the PHASE II, VALENTINE PARK CONSTRUCTION PROJECT has been completed and the City Manager has examined the work and filed his certificate stating that the same has been completed according to the terms of the contract, plans and specifications and recommends its acceptance. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA Section 1. That the recommendation of the City Manager be approved and that said improvement be and the same is hereby accepted. BE IT FURTHER RESOLVED that the City Treasurer be and he is hereby directed to pay to the contractor from the Fiscal Year 1998 and 1999 appropriations in the amount of $288,030.37 in General Funds. Passed, approved and adopted this 18th day of October, 1999. Terrance M. Duggan, Mayor Attest Mary A. Davis, City Clerk Buol moved adoption of the resolution. Seconded by Robbins. Motion carried 7-0. RESOLUTION NO. 571-99 FINAL ESTIMATE WHEREAS, the contract for the PHASE 0, VALENTINE PARK CONSTRUCTION PROJECT has been completed and the City Engineer has submitted his final estimate showing the cost thereof including the cost of estimates, notices and inspection and all miscellaneous costs; NOW, THEREFORE, BE IT RESOLVED, BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the cost of said improvement is hereby determined to be $288,030.37 and the said amount shall be paid from Fiscal Year 1998 and 1999 General Fund appropriations of the City of Dubuque, Iowa. Passed, approved and adopted this 18th day of October, 1999. Terrance M. Duggan, Mayor Attest: Mary A. Davis, City Clerk Buol moved adoption of the resolution. Seconded by Robbins. Motion carried 7-0. City Manager recommending acceptance of Five Flags Center Ice Chiller Equipment. presented and read. Buol moved that the communication be received and filed. Seconded by Robbins. Motion carried 7-0. RESOLUTION NO. 572-99 ACCEPTING IMPROVEMENT WHEREAS, the contract for the FIVE FLAGS CHILLER EQUIPMENT PURCHASE has been completed and the City Manager has examined the work and filed his certificate stating that the same has been completed according to the terms of the contract, plans and specifications and recommends its acceptance. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA Section 1. That the recommendation of the City Manager be approved and Regular Session, October 18,1999 441 that said improvement be and the same is hereby accepted. BE IT FURTHER RESOLVED that the City Treasurer be and he is hereby directed to pay to the contractor from the Fiscal Year 1999 appropriations in the amount of $53,330.00 in General Funds, in amount equal to the amount of this contract, less any retained percentage provided for therein. Passed, approved and adopted this 18th day of October, 1999. Terrance M. Duggan, Mayor Attest MaryA Davis, City Clerk Buol moved adoption of the resolution. Seconded by Robbins. Motion carried 7-0. RESOLUTION NO. 573-99 FINAL ESTIMATE WHEREAS, the contract for the FIVE FLAGS CHILLER EQUIPMENT PURCHASE has been completed and the Engineer has submitted his final estimate showing the cost thereof including the cost of estimates, notices and inspection and all miscellaneous costs, NOW, THEREFORE, BE IT RESOLVED, BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the cost of said improvement is hereby determined to be $53,330.00 and the said amount shall be paid from Fiscal Year 1999 General Fund appropriations of the City of Dubuque, Iowa. Passed, approved and adopted this 18th day of October, 1999. Terrance M. Duggan, Mayor Attest: MaryA. Davis, City Clerk Buol moved adoption of the resolution. Seconded by Robbins. Motion carried 7-0. City Manager recommending acceptance of Five Flags Center Ice Chiller Equipment Installation, presented and read. Buol moved that the communication be received and filed. Seconded by Robbins. Motion carried 7-0. RESOLUTION NO. 574-99 ACCEPTING IMPROVEMENT WHEREAS, the contract for the FIVE FLAGS CHILLER EQUIPMENT INSTALLATION PROJECT has been completed and the City Manager has examined the work and filed his certificate stating that the same has been completed according to the terms of the contract, plans and specifications and recommends its acceptance. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the recommendation of the City Manager be approved and that said improvement be and the same is hereby accepted. BE IT FURTHER RESOLVED that the City Treasurer be and he is hereby directed to pay to the contractor from the Fiscal Year 1999 appropriations in the amount of $74,651.90 in General Funds, in amount equal to the amount of this contract, less any retained percentage provided for therein. Passed, approved and adopted this 18th day of October, 1999. Terrance M. Duggan, Mayor Attest Mary A. Davis, City Clerk Buol moved adoption of the resolution. Seconded by Robbins. Motion carried 7-0. RESOLUTION NO. 575-99 FINAL ESTIMATE WHEREAS, the contract for the FIVE FLAGS CHILLER EQUIPMENT INSTALLATION PROJECT has been completed and the Engineer has submitted his final estimate showing the cost thereof including the cost of estimates, notices and inspection and all miscellaneous costs; NOW, THEREFORE, BE IT RESOLVED, BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the cost of said improvement is hereby determined to be $74,651.90 and the said amount shall be paid from the Fiscal Year 1999 General Fund appropriations of the City of Dubuque, Iowa. Passed, approved and adopted this 18th day of October, 1999. Terrance M. Duggan, Mayor Attest. Mary A. Davis, City Clerk Buol moved adoption of the resolution. Seconded by Robbins. Motion carried 7-0. City Manager recommending acceptance of public improvements for Medical Associates Phase 1 & 11, presented and read. Buol moved that the communication be received and filed. Seconded by Robbins. Motion carried 7-0. RESOLUTION NO. 576-99 ACCEPTING IMPROVEMENTS IN MEDICAL ASSOCIATES SUBDIVISION AND MEDICAL ASSOCIATES SUBDIVISION NO. 2 Whereas, pursuant to Resolution Nos. 334-95 and 379-96 certain 442 Regular Session, October 18, 1999 improvements including street paving, storm sewer, sanitary sewer, watermain and street lighting were installed by the developer of Medical Associates Subdivision and Medical Associates Subdivision No. 2; and Whereas, the improvements have been completed and the City Manager has examined the work and has filed a certificate stating that the same has been completed in accordance with the plans approved by the City Council and in conformance with City specifications, and has recommended that the improvements be accepted by the City Council. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the recommendation of the City Manager be approved and that said improvements in Medical Associates Subdivision and Medical Associates Subdivision No. 2 be and the same is hereby accepted. Section 2. That maintenance of said street improvements shall be the responsibility of the contractor and the owner until November 4, 2000. Passed, approved and adopted this 18th day of October, 1999. Terrance M. Duggan, Mayor Attest Mary A. Davis, City Clerk Buol moved adoption of the resolution. Seconded by Robbins. Motion carried 7-0. City Manager recommending approval of Agreement to provide request for Proposed Consulting Services for a point of service Health Insurance Program, presented and read. Buol moved that the communication be received and filed and recommendation approved. Seconded by Robbins. Motion carried 7-0. City Manager recommending to remove utility poles on Third St. and Main Streets, Buol moved that the communication be received and filed and recommendation approved. Seconded by Robbins. Motion carried 7-0. City Manager recommending renewal of $300,000 Downtown Rehabilitation Loan Program commitment to the Iowa Inn project, presented and read. Buol moved that the communication be received and filed andrecommendation approved. Seconded by Robbins. Motion carried 7-0. RESOLUTION NO. 577-99 A RESOLUTION AUTHORIZING RE - ISSUANCE OF A LETTER OF COMMITMENT AND ADDITIONAL ACTIONS CONCERNING A DOWNTOWN REHABILITATION LOAN TO STOUT PLACE APARTMENTS, L. P. Whereas, the City of Dubuque, Iowa, has created a Downtown Rehabilitation Loan Program for the purpose of stimulating reinvestment in the Downtown Dubuque Urban Renewal District; and Whereas, the City of Dubuque, Iowa is encouraging the use of this loan program to finance code compliance activities and to spur job creation and upper story housing unit development; and Whereas, the loan application from the Stout Place Apartments, L. P. meets the requirements of this program; and Whereas, a revised Commitment Letter, hereto attached and by this reference made a part hereof, sets forth the terms and conditions of Stout Place Apartments, L. P.'s participation in the Downtown Rehabilitation Loan Program. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA Section 1. That the application of Stout Place Apartments, L. P. for participation in the Downtown Rehabilitation Loan Program is hereby accepted and approved. Section Z That the Mayor is hereby authorized to execute, on behalf of the City Council of the City of Dubuque, Iowa, the attached revised Commitment Letter and to forward said letter to Stout Place Apartments, L. P. for review and approval. Section 3. That the City Manager be and he is hereby directed to prepare, upon execution and receipt of the attached Commitment Letter by the applicant, the necessary loan documents in accordance with the terms and conditions set forth in said Commitment Letter. Section 4. That the City Manager is hereby authorized to execute, on behalf of the City Council of the City of Dubuque, Iowa, all necessary loan documents and is further authorized to disburse loan funds from the Downtown Rehabilitation Loan Program, in accordance with the terms and conditions of the executed agreement. Passed, approved and adopted this 18TH day of October, 1999. Watt Regular Session, October, 18, 1999 443 Terrance M._Duggan, Mayor Attest Mary A. Davis, City Clerk Buol moved adoption of the resolution. Seconded by Robbins. Motion carried 7-0. RESOLUTION NO. 578-99 Whereas, applications for Beer Permits have been submitted and filed to this Council for approval and the same have been examined and approved; and Whereas, the premises to be occupied by such applicants were inspected and found to comply with the Ordinances of this City and have filed proper bonds. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA That the Manager be authorized to cause to be issued the following named applicants a Beer Permit CLASS "B" BEER PERMIT Riegel Corp Godfathers Pizza +(Sunday Sale) 1575 JFK Rd. CLASS "C" BEER PERMIT Wal-Mart Stores, Inc. Wal-Mart Supercenter# 2004+ (Sunday Sale) 4200 Dodge St Passed, approved and adopted this 18th day of October, 1999. Terrance M. Duggan, Mayor Attest Mary A Davis, City Clerk Buol moved adoption of the resolution. Seconded by Robbins. Motion carried 7-0. RESOLUTION NO. 579-99 Whereas, applications for Beer Permits have been submitted and filed to this Council for approval and the same have been examined and approved; and Whereas, the premises to be occupied by such applicants were inspected and found to comply with the Ordinances of this City and have filed proper bonds. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA That the Manager be authorized to cause to be issued the following named applicants a Beer Permit. CLASS"C"(COMMERCIAL) BEER/LIQUOR LICENSE Grandma's Pantry West, Inc. Attitudes Pub & Grill+(Sunday Sale) 2660 Dodge St. James/Janet Kohl The Grand Tap +(Sunday Sale) 802 Central Ave DAMA Corp Rainbow Lounge +(Sunday Sale) 36 W 4th St Nelda Bennett Old Shang +(Sunday Sale) 1091 Main St CLASS "B"(WB) WINE Wal-Mart Stores, Inc Wal-Mart Supercenter #2004 +(Sunday Sale) 4200 Dodge St CLASS "E" LIQUOR LICENSE Wal-Mart Stores, Inc. Wal-Mart Supercenter#2004 +(Sunday Sale) 4200 Dodge St Passed, approved and adopted this 18th day of October, 1999. Terrance M. Duggan, Mayor Attest. Mary A Davis, City Clerk Buol moved adoption of the resolution. Seconded by Robbins. Motion carried 7-0. BOARDS AND COMMISSIONS HISTORIC PRESERVATION COMMISSION: Individuals are invited to address the Council to express their desire to serve on various Boards/Commissions. Applicant - Suzanne Guinn. Ms. Guinn spoke requesting to serve. City Manager requesting to waive process and provide for consideration of appointment tonight, presented and read. Michalski moved that Ms. Guinn be appointed to the unexpired term representing the Jackson Park area which will expire 7-1-2001. Seconded by Robbins. Motion carried 7-0. HUMAN RIGHTS COMMISSION: One Unexpired term which will expire 1-01-01. Applicants: Rev. Kris Kincaid, Wm. (Bill) Ross, Charles Ryan and Katherine Stevens. Wm. Ross, Charles Ryan and Katherine Stevens spoke requesting consideration for appointment. APPOINTMENTS to Environmental Stewardship Advisory Commission: Applicants — Katie Gustafson (Youth), William Niemann, Sarah Schneider. Voetberg moved that Katie Gustafson be reappointed to a term (representing Youth) which will expire 10-1-2000 and Sarah Schneider reappointed and William Niemann appointed to three year terms that will expire 10-1-2002. Seconded by Robbins. Motion carried 7-0. Michalski moved that the rules be suspended to allow anyone present to address the Council. Seconded by Robbins. Motion carried 7-0. Proofs of publication certified to by the Publisher on Notice of Hearing on Plans & Specs. and Notice to Bidders 444 Regular Session, October 18, 1999 on the _ Receipt of Bids for the Construction of Fifth Street Parking Ramp Expansion (Precast Materials) and City Manager recommending to award contract for project, presented and read. Buol moved that the proofs and communication be received and filed. Seconded by Voetberg. Motion carried 7-0. RESOLUTION NO. 580-99 ADOPTING PLANS AND SPECIFICATIONS Whereas, on the 15th day of September, 1999, plans, specifications, form of contract and estimated cost were filed with the City Clerk of Dubuque, Iowa, for the purchase of precast materials for the expansion of the Fifth Street Ramp. Whereas, notice of hearing on plans, specifications, form of contract and estimated cost was published as required by law. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: That the plans, specifications, form of contract and cost in the amount of $379,000.00 are hereby approved said project. Passed, approved and adopted this 18th day of October, 1999. Terrance M. Duggan, Mayor Attest: Mary A. Davis, City Clerk Buol moved adoption of the resolution. Seconded by Voetberg. Motion carried 7-0. RESOLUTION NO. 581-99 AWARDING CONTRACT Whereas, sealed proposals have been submitted by contractors for the purchase of precast concrete materials for the expansion of the Fifth Street Ramp and notice to bidders have been published in a newspaper published in the City of Dubuque, Iowa on the 24th day of September, 1999; and Whereas, said sealed proposals were opened and read on the 12th day of October, 1999 and it has been determined that the bid of Gage Brothers Concrete Products in the amount of $379,000.00 was the lowest bid for the furnishing of all materials 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 improvement be awarded to Gage Brothers Concrete Products of Sioux Falls and the Manager is hereby authorized to execute a contract on behalf of the City of Dubuque. Passed, approved and adopted this 18th day of October, 1999. Mary A. Davis CMC, City Clerk Attest: Mary A. Davis, City Clerk Buol moved adoption of the resolution. Seconded by Voetberg. Motion carried 7-0. Proof of publication certified to by the Publisher on Notice to hearing to approve disposal of property in Downtown Urban Renewal District to Town Clock Associates, LLC and Trilog, Inc.; City Clerk advising no competitive bids were received by 10:00 A.M. on October 18, 1999; City Manager recommending to proceed with sale of property, presented and read. Buol moved that the proof and communications be received and filed. Seconded by Nicholson. Motion carried 7-0. RESOLUTION NO. 582-99 A RESOLUTION DETERMINING THAT THE PROPOSAL OF TOWN CLOCK PLAZA ASSOCIATES IS IN COMPLIANCE WITH THE TERMS OF OFFERING FOR DISPOSITION OF LOT 1 OF BLOCK 13, DUBUQUE DOWNTOWN PLAZA, IN THE CITY OF DUBUQUE, DUBUQUE COUNTY, IOWA. Whereas, this Council, by Resolution No. 503- 99 dated September 15, 1999, nominated the City .Clerk as agent of the City of Dubuque, Iowa, to receive and open on October 18, 1999, at 10:00 a.m. proposals in competition to the proposal of Town Clock Plaza Associates, referred to in said resolution for the sale of Lot 1 of Block 13, Dubuque Downtown Plaza for development only in accordance with the terms and conditions set forth in said resolution; and Whereas, the City Clerk has reported to this Council that no qualified, competing proposal was submitted. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the report of the City Clerk that no qualified competing proposal was submitted by 10:00 a.m. on October 18, 1999, for the development of Lot 1 of Block 13, Dubuque Downtown Plaza be received, filed and adopted. Section 2. That it is hereby determined that the proposal of Town • • • Regular Session, October 18, 1999 Clock Plaza Associates for development of said property is the only proposal which satisfies the terms and conditions of the offering set forth in Resolution No. 503-99 adopted by this Council on September 15, 1999. Passed, approved and adopted this 18'' day of October, 1999. Terrance M. Duggan, Mayor Attest Mary A Davis, City Clerk Suol moved adoption of the resolution. Seconded by Nicholson. Motion carried 7-0. RESOLUTION NO. 583-99 RESOLUTION ACCEPTING THE PROPOSAL FOR SALE AND PRIVATE DEVELOPMENT OF LOT 1 OF BLOCK 13, DUBUQUE DOWNTOWN PLAZA IN THE CITY OF DUBUQUE, IOWA, APPROVING AGREEMENT FOR SAME, AND AUTHORIZING ACTIONS TO IMPLEMENT SAID AGREEMENT INCLUDING EXECUTION AND DELIVERY OF DEED. Whereas, this Council, by Resolution No. 503-99 dated September 15, 1999: 1. Adopted terms and conditions for offering for sale Lot 1 of Block 13, Dubuque Downtown Plaza in the City of Dubuque, Iowa, for sale and private development; 2. Determined that the proposal submitted by Town Clock Plaza Associates, LLC., satisfies the requirements of said offering; 3, Declared its intent to accept the Town Clock Plaza Associates, LLC., proposal and to enter into a Development Agreement by and among the City of Dubuque, Town Clock Plaza Associates, LLC., and Trilog, Inc. in the event no other qualified proposals were timely submitted for development of said property; and 4. Invited competing proposals which met the terms and conditions of said offering to be submitted to the City Clerk on or before 10:00 a.m., October 18, 1999; and; Whereas, on September 16, 1999, the teat of said Resolution was published as the official notice of this offering and of the intent of the City of Dubuque, Iowa, in the event no other qualified proposals were timely submitted, to enter into a Development Agreement by and among the City of Dubuque, Town Clock Plaza Associates, LLC„ and Trilog, Inc.; and Whereas, by separate Resolution of this date, this Council has received and 445 approved as its own the report of the City Clerk that no other qualified proposal was received; and Whereas, it is the determination of this Council that acceptance of the proposal and sale to and development of the disposition parcel by Town Clock Plaza Associates, LLC., according to the terms and conditions set out in the attached is in the public interest of the citizens of the City, and is consistent with the City's Urban Renewal Plan for the Downtown Dubuque Urban Renewal District NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA Section 1. That the attached Development Agreement by and among the City of Dubuque, Town Clock Plaza Associates, LLC., and Trilog, Inc. is in the public interest of the citizens of Dubuque and in furtherance of the City's Urban Renewal Project, and is hereby approved. Section 2. That the Mayor is hereby authorized and directed to execute said Agreement on behalf of the City and the City Clerk is authorized and directed to attest to his signature. Section 3. That the Mayor and City Clerk are hereby authorized and directed to execute a Special Warranty Deed for said property on behalf of the City of Dubuque as provided in said Agreement. Section 4. That the City Manager is authorized to take such actions as are necessary to comply with the terms of the Agreement as herein approved, including delivery of the Special Warranty Deed. Passed, approved and adopted this 18th day of October, 1999. Terrance M. Duggan, Mayor Attest Mary A. Davis, City Clerk Buol moved adoption of the resolution. Seconded by Nicholson. Motion carried 7-0. Proof of publication certified to by the Publisher on Notice of Public Hearing for amendment to Fiscal Year 2000 Budget and City Manager recommending approval of carryovers and amendment, presented and read. Voetberg moved that the proof and communication be received and filed. Seconded by Robbins. Motion carded 7-0. 446 Regular Session, October 18, 1999 RESOLUTION N0. 584-99 A RESOLUTION AMENDING THE CURRENT BUDGET FOR THE FISCAL YEAR ENDING JUNE 2000 IAS AMENDED LAST ON Be It Resolved by the Council cif the City of CCtOce3000a idY9 Section 1. Folwi ang nonce oublishetl and the public hearing held. Det . 13, 1999t,e cursor pecget las prewously amended) is amended as set out nerein and in the decal by fund type and acMM1y Mat supports tnis resolution where was considered t Mat hevrg Passedms 18'h Day City Cast Voetberg moved adoption of the Resolution. Seconded by Robbins. Motion carried 7-0. Nicholson moved that the following item be removed from the table. Seconded by Robbins. Motion carried 7-0. An Ordinance Amending Zoning Map by reclassifying property located at the Northeast corner of JFK Road and W. 32nd St. from AG to C-3 District (Kivlahan), presented and read. Nicholson moved to deny adoption of the Ordinance. Seconded by Robbins. Motion carried 7-0. Robbins moved to reinstate the rule, limiting discussion to the Council. Seconded by Nicholson. Motion carried 7-0. An Ordinance Amending Code of Ordinances by revising subsection (c) payer Cctccer• 1999 Mayor of Section 32-231 providing for establishment of speed limits on Fremont Ave. from U.S. Highway 20 to Simpson at 25 mph and from Simpson to North Cascade Road at 30 miles per hour (first reading was given on 9-20; second reading on 10-4), now presented for further action. (OFFICIAL PUBLICATION) ORDINANCE NO. 85-99 AN ORDINANCE AMENDING THE CODE OF ORDINANCES OF THE CITY OF DUBUQUE, IOWA BY REVISING SUBSECTION (C) OF SECTION 32-231 THEREOF PROVIDING FOR THE ESTABLISHMENT OF SPEED LIMITS ON FREMONT AVENUE NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the Code of Tact Budget as centred or fast amended Current Amendment Total Budget after Currant A :stat-nt Revenues S Other Financing Sources -LY.+!d '.`..290.002 ">.!G '. 0 16250.&7) Pmcetty 1 Taxes Levee en Peerd Taresye.v Year 2 0 0 0 ass' untalented z P•ddenv Tern 3 ''?90'902 0 15.290.602 Net run -fit Proceed Ta.4 0 0 C Otanauent 5 '.152.1360 1152.136 3F 6 '6M.056 0 7604.055 Oilier ON rue. Pena. 7 682.499 0 562.499 'senses P2derre 3 11.084.1790 11.034.179 UeeSMeeev and. 17013.352 3024.653 20.043.605 v.... n. eel 10 13.457.389 0 13.467.389 Charges to Semen 11 1.12 504 0 11.127.564 Teens n ents 12 1526.129 50 160 1642.629 uacalen�:ssv Same, 13 22.2770.067 3.000.000 25.270.087 Meer Finatone 14 '05371725 6041153 112184'48 Teas nun a•d nmer'eaters -axnditures s Other Financing Wee _.. - <. ] • 5045.353 . _ is 29.625 166.062 - tame !ire siren iconeel 15 evsoon Mean exam recce nens em 13 13.075.453 197.689 10.273.142 & Ce•00eroemnt E:mm:men agitate meets vols eel 17 34 270.944 10.155.446 96.529.390 acme & Communes Imsynr corm gest lees est 18 3.112.79 463.462 6575.231 Fchv6 aentmnnreign 19 _ _._45 e'S 644 x9 =.i= -•f09846]9 1256291x8 _ 20 Total -.5. Nts -':r 2923.171 %'y;.r. 02.923.1711 0 3.,7 Deet Swage21 22 55383029 7772.235 73.155.255 tame Fawn 23 47 338365 3712443 60550757 Ile rOreaen 151en4eurn 24 16370.057 0 . 087 Tarsiers Out 25 •31 514 10 984 679 975 Exces'RendgeWTRINenny.7r-c-77-77'" Excess nu war nut 26 e 13 _ 352_ffx•s. :494352: AWab3'G"_c ''•�C _3 1 71 "35699.29 emenu.esom«sera Seesaw., t 27 1 '64952 n,g43,526 4a 559.9939 aNnnr. Fund g.emnn,'Fwaa,u.4,,r* Fndan cum R.e.nce4••nr,p 3a 5664352 0 15564352 Passedms 18'h Day City Cast Voetberg moved adoption of the Resolution. Seconded by Robbins. Motion carried 7-0. Nicholson moved that the following item be removed from the table. Seconded by Robbins. Motion carried 7-0. An Ordinance Amending Zoning Map by reclassifying property located at the Northeast corner of JFK Road and W. 32nd St. from AG to C-3 District (Kivlahan), presented and read. Nicholson moved to deny adoption of the Ordinance. Seconded by Robbins. Motion carried 7-0. Robbins moved to reinstate the rule, limiting discussion to the Council. Seconded by Nicholson. Motion carried 7-0. An Ordinance Amending Code of Ordinances by revising subsection (c) payer Cctccer• 1999 Mayor of Section 32-231 providing for establishment of speed limits on Fremont Ave. from U.S. Highway 20 to Simpson at 25 mph and from Simpson to North Cascade Road at 30 miles per hour (first reading was given on 9-20; second reading on 10-4), now presented for further action. (OFFICIAL PUBLICATION) ORDINANCE NO. 85-99 AN ORDINANCE AMENDING THE CODE OF ORDINANCES OF THE CITY OF DUBUQUE, IOWA BY REVISING SUBSECTION (C) OF SECTION 32-231 THEREOF PROVIDING FOR THE ESTABLISHMENT OF SPEED LIMITS ON FREMONT AVENUE NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the Code of Regular Session, October 18, 1999 Ordinances of the City of Dubuque, Iowa be amended by deleting the following from Subsection (c) of Section 32-231 thereof as follows: ">Sec 32-731 1 imits Generally." (c) TWENTY-FIVE (25) MILES PER HOUR Fremont Avenue, from U.S. Highway 20 to Simpson Street and from Kelly Lane to North Cascade Road. THIRTY-FIVE (35) MILES PER HOUR Fremont Avenue from Simpson Street to Kelly Lane. Section 2. That the Code of Ordinances of the City of Dubuque, Iowa be amended by adding the following to Subsection (c) in Section 32-231 thereof as follows: "Sec. 32-231. Limits Generally." (c) * THIRTY (30) MILES PER HOUR Fremont Avenue, from North Cascade Road to Simpson Street. TWENTY-FIVE (25) MILES PER HOUR Fremont Avenue, from Simpson Street to U.S. Highway20. Passed, approved and adopted this 18th day of October, 1999. Terrance M. Duggan, Mayor Attest Mary A. Davis, City Clerk Published officially in the Telegraph Herald newspaper this 25th day of October, 1999. Mary A. Davis CMC, City Clerk 1t 10/35 Voetberg moved final adoption of the Ordinance as amended (adding from US Highway 20 to Simpson at 25 mph). Seconded by Nicholson. Carried by the following vote: Yeas—Buol, Markham, Nicholson, Voetberg. Nays— Duggan, Michalski, Robbins. City Manager recommending approval of construction of projecting awnings/signs at 1005 & 1023 Main Street, presented and read. Voetberg moved that the communication be received and filed. Seconded by Michalski. Motion carried 7-0. An Ordinance Authorizing Gary and Kathleen Jensen to install four awnings/signs on their building at 1005 & 1023 Main Street, presented and read. 447 (OFFICIAL PUBLICATION) ORDINANCE NO. 86-99 AN ORDINANCE AUTHORIZING GARY AND KATHLEEN JENSEN TO CONSTRUCT AWNINGS WITH SIGNAGE AT 1005 AND 1025 MAIN STREET (CORNER OF 10TH AND MAIN) NOW THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That Gary and Kathleen Jensen, as the owners of the premises known as 10th and Main, Dubuque, Iowa, and legally described as Lot #1, Hartig Addition, be and they are hereby granted the revocable permit and authority to construct and maintain awnings and signs 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 permittees 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 permittees' agreement to: a. Assume any and all liability for damages to persons or property which may result from the existence, location, installation, construction or maintenance of said awnings/signs; and b. Procure and maintain in force during the term of this permit a policy of liability insurance as set forth in the attached Insurance Schedule; and c. 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 location, installation, existence, construction or maintenance of said awnings/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 location, installation, existence, construction or maintenance of awnings/signs and to pay reasonable attorney fees therefor; and d. Indemnify, defend 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 448 Regular Session, October 18, 1999 property of the City of Dubuque which may occur as a result of or in connection 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 right 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 ten (10) days after receipt of written notice from the City Manager, so to do, at their own expense, remove said awnings/signs and in the event of their failure to do so, the City of Dubuque shall be authorized to remove said awnings/signs at permittees' expense and dispose of the same, and the permittee shall have no claim against the City or its agents for damages resulting from the removal of said awnings/signs . Section 5. That permittees covenant and agree that the revocable permit herein granted does not constitute an approval of the design, erection, location, construction, repair or maintenance of said facility and said permittees hereby covenant and agree not to assert such claim or defense against the City of Dubuque in the event of claim asserted for death, personal injuries and/or property damage against the permittees arising out of or in any way connected with the location, installation, construction, design, repair and maintenance of the facility herein permitted. Section 6. This Ordinance shall become effective and the rights hereunder accrue to Gary and Kathleen Jensen 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 Dubuque County, Iowa. Passed, approved and adopted this 18th day of October, 1999. Terrance M. Duggan, Mayor Attest Mary A. Davis, City Clerk ACCEPTANCE OF ORDINANCE NO. 86-99 The undersigned having read and being familiar with the terms and conditions of Ordinance No, 86-99, hereby, for themselves, their successors or assigns, as owners of the abutting property, accept the same and agree to be bound by the conditions and agreements therein contained to be performed by permittees. By: /s/ Gary E. Jensen By: /s/ Kathleen H. Jensen Title: Owners Dated: October 2, 1999 Published officially in the Telegraph Herald newspaper this 26th day of October, 1999. Mary A. Davis CMC, City Clerk 1t 10/26 Voetberg moved that the requirement that a proposed Ordinance be considered and voted on for passage at two Council Meetings prior to the meeting at which it is to be finally passed be suspended and further moved final consideration and passage of the Ordinance. Seconded by Michalski. Motion carried 7-0. City Manager submitting Ordinance providing for stop signs as Sheridan & Hogrefe, presented and read. Robbins moved that the communication be received and filed. Seconded by Nicholson. Motion carried 7-0. An Ordinance Amending Code of Ordinances by modifying subsection (b) of Section 32-214 thereof providing for the addition of Stop Signs on Streets intersecting Sheridan Road, presented and read. (OFFICIAL PUBLICATION) ORDINANCE NO. 87-99 AN ORDINANCE AMENDING THE CODE OF ORDINANCES OF THE CITY OF DUBUQUE, IOWA BY MODIFYING SUBSECTION (b) of SECTION 32-214 THEREOF PROVIDING FOR THE ADDITION OF STOP SIGNS ON STREETS INTERSECTING SHERIDAN ROAD NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the Code of Ordinances of the City of Dubuque, Iowa be amended by adding Hogrefe Street and Sheridan Road, Edith Street and Sheridan Road, Euclid Street and Sheridan Road, O'Neill Street and Sheridan Road, Harlan Street and Sheridan Road, Groveland Street and Sheridan Road, Argyle Street and Sheridan Road, and Lawther Street and Sheridan Road to Subsection (b) of Section 32-214 thereof as follows: Regular Session, October 18;:1999 449 of Section 32-214 thereof as follows: "Sec 32-214 Stoo Intersections. (b) Eastbound Hogrefe Street and Sheridan Road Edith Street and. Sheridan Road O'Neill Street and Sheridan Road Groveland Street and Sheridan Road Argyle Street and Sheridan Road Westbound Euclid Street and Sheridan Road Harlan Street and Sheridan Road Lawther Street and Sheridan Road Passed, approved and adopted this 18th day of October, 1999. Terrance M. Duggan, Mayor Attest: Mary A Davis, City Clerk Published officially in the Telegraph Herald newspaper this 25th day of October, 1999. Mary A. Davis CMC, City Clerk It 10/25 Robbins moved that the requirement that a proposed Ordinance be considered and voted on for passage at two Council Meetings prior to the meeting at which it is to be finally passed be suspended and further moved final consideration and passage of the Ordinance. Seconded by Nicholson. Motion carried 7-0. City Manager submitting Ordinance providing for removal of parking on East side of Jackson St., presented and read. Voetberg moved that the communication be received and filed. Seconded by Buol. Motion carried 7-0. An Ordinance Amending Code of Ordinances prohibiting parking on designated streets by adding portions of Jackson Street, presented and read. (OFFICIAL PUBLICATION) ORDINANCE NO. 88-99 AN ORDINANCE AMENDING SECTION 32-262 (d) OF THE CODE OF ORDINANCES OF THE CITY OF DUBUQUE, IOWA PROHIBITING PARKING ON DESIGNATED STREETS OR PORTIONS THEREOF ADDING CERTAIN PORTIONS OF JACKSON STREET NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA Section 1. That the Code of Ordinances of the City of Dubuque, Iowa be amended by deleting from Subsection (d) of Section 32-262 the following: Jackson Street, both sides, from East Eighth Street to East Ninth Street and from East Tenth Street to a point one hundred forty feet (140') south of East Eleventh Street Section 2. That the Code of Ordinances of the City of Dubuque, Iowa, be amended by adding to Subsection (d) of Section 32-262 the following: Jackson, both sides, from East Eighth Street to East Ninth Street and from East Tenth Street to a point one hundred forty feet (140') south of East Eleventh Street; east side, from Ruby Street to Aquin Street Passed, approved and adopted this 18th day of October, 1999. Terrance M. Duggan, Mayor Attest Mary A. Davis, City Clerk Published officially in the Telegraph Herald newspaper this 25th day of October, 1999. Mary A Davis CMC, City Clerk 1t10/25 Voetberg moved that the requirement that a proposed Ordinance be considered and voted on for passage at two Council Meetings prior to the meeting at which it is to be finally passed be suspended and further moved final consideration and passage of the Ordinance. Seconded by Buol. Motion carried 7-0. City Manager submitting Ordinances providing that Mt, Loretta & Windsor Ave. be designated as a through streets, presented and read. Michalski moved that the communication be received and filed. Seconded by Nicholson. Motion carried 7-0. (OFFICIAL PUBLICATION) ORDINANCE NO. 89-99 AN ORDINANCE AMENDING THE CODE OF ORDINANCES OF THE CITY OF DUBUQUE, IOWA BY ADDING MT. LORETTA AVENUE AND WINDSOR AVENUE TO SUBSECTION (b) OF SECTION 32- 213 THEREOF PROVIDING FOR THE DESIGNATION OF THROUGH STREETS NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the Code of Ordinances of the City of Dubuque, Iowa be amended by adding Mt. Loretta Avenue and Windsor Avenue to Subsection (b) of Section 32-213 thereof as follows: "Ser. 32-211- Thrmmh Streets 450 Regular Session, October 18, 1999 (b) Mt. Loretta Avenue, from the east property line of Bryant Street to its easterly terminus. Windsor Avenue, from the north property line of Rhomberg Avenue to the south property line of Davis Street Passed, approved and adopted this 18th day of October, 1999. Terrance M. Duggan, Mayor Attest: Mary A. Davis, City Clerk Published officially in the Telegraph Herald newspaper this .25th day of October, 1999. Mary A. Davis CMC, City Clerk 1t 10/24 Michalski moved that the requirement that a proposed Ordinance be considered and voted on for passage at two Council Meetings prior to the meeting at which it is to be finally passed be suspended and further moved final consideration and passage of the Ordinance. Seconded by Nicholson. Motion carried 7-0. City Manager submitting Ordinance providing for addition of three stop signs on 24th St, presented and read. Markham moved that the communication be received and filed. Seconded by Robbins. Motion carried 7-0. (OFFICIAL PUBLICATION) ORDINANCE NO. 91-99 AN ORDINANCE AMENDING THE CODE OF ORDINANCES OF THE CITY OF DUBUQUE, IOWA BY MODIFYING SUBSECTION (b) of SECTION 32-214 THEREOF PROVIDING FOR THE ADDITION OF STOP SIGNS ON ELM STREET, AND PRINCE STREET AT TWENTY- FOURTH STREET NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the Code of Ordinances of the City of Dubuque, Iowa be amended by adding Elm Street and Twenty -Fourth Street and Prince Street and Twenty -Fourth Street to Subsection (b) of Section 32-214 thereof as follows: "Sec. 32-214. Stop Intersections. (b) * Northbound and Southbound Elm Street and Twenty -Fourth Street Northbound Prince Street and Twenty -Fourth Street Passed, approved and adopted this 19th day of October, 1999. Terrance M. Duggan, Mayor Attest Mary A. Davis, City Clerk Published officially in the Telegraph Herald newspaper this 25th day of October, 1999. Mary A. Davis CMC, City Clerk 1t 10/25 Markham moved that the requirement that a proposed Ordinance be considered and voted on for passage at two Council Meetings prior to the meeting at which it is to be finally passed be suspended and further moved final consideration and passage of the Ordinance. Seconded by Robbins. Motion carried 7-0. City Manager recommending readoption of City Code of Ordinances, presented and read. Buol moved that the communication be received and filed. Seconded by Nicholson. Motion carried 7-0. An Ordinance Readopting codification of all ordinances of the City as required by State Code, presented and read. (OFFICIAL PUBLICATION) ORDINANCE NO. 92-99 AN ORDINANCE READOPTING THE CODIFICATION OF ALL ORDINANCES OF THE CITY OF DUBUQUE, IOWA, OF A GENERAL OR PUBLIC NATURE OR IMPOSING A FINE OR PENALTY INCLUDING CODES AND MAPS ADOPTED BY REFERENCE, AS THE OFFICIAL CODE OF THE CITY OF DUBUQUE, IOWA, AS PROVIDED FOR AND PURSUANT TO CHAPTER 380 OF THE IOWA CODE; PROVIDING FOR THE TITLE AND CITATION OF THE CODE; REPEALING ALL ORDINANCES AND PARTS OF ORDINANCES OF A GENERAL OR PUBLIC NATURE OR IMPOSING A FINE OR PENALTY, PASSED ON OR PRIOR TO JULY 19, 1999, EXCEPT THOSE NOT CONTAINED IN SAID CODE OR RECOGNIZED AND CONTINUED IN FORCE BY REFERENCE THEREIN; PROVIDING PENALTIES FOR THE VIOLATION OF THE SEVERAL SECTIONS THEREOF; AND PRESCRIBING THE TIME WHEN THIS ORDINANCE SHALL BE IN FULL FORCE AND EFFECT. Whereas, pursuant to Ordinance No. • • • Regular Session, October 18, 1999 55-76 adopted November 1, 1976, after a duly convened public hearing, the City Council of the City of Dubuque, Iowa, adopted a Code of Ordinances with an effective date of December 3, 1976, as provided in Section 380.8 of the Iowa Code; and Whereas, Section 380.8 of the Iowa Code provides that at least once every five years, a City shall compile a set of Ordinances to be adopted by an ordinance; and Whereas, pursuant to Ordinance No. 63-81, adopted November 6, 1981, the City Council of the City of Dubuque, Iowa, readopted the said Code of Ordinances with an effective date of December 3, 1981, as provided in Section 380.8 of the Iowa Code; and Whereas, pursuant to Ordinance No. 93-86, adopted November 3, 1986, the City Council of the City of Dubuque, Iowa, readopted the said Code of Ordinances, with an effective date of November 17, 1986, as provided in Section 380.8 of the Iowa Code; and Whereas, pursuant to Ordinance No. 34-89, adopted July 17, 1989, the City Council of the City of Dubuque, Iowa readopted the said Code of Ordinances, with an effective date of July 20, 1989 as provided in Section 380.8 of the Iowa Code; and Whereas, pursuant to Ordinance No. 68-94, adopted November 7, 1994, the City Council of the City of Dubuque, Iowa, readopted the said Code of Ordinances, with an effective date of November 14, 1994, as provided in Section 380.8 of the Iowa Code; and Whereas, the City Council has determined that the Code of Ordinances should be adopted, as edited and compiled without change in substance, as provided in Section 380.8 of the Iowa Code. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. Code of Ordinances Readopted. That the proposed Code of Ordinances of the City of Dubuque, Iowa printed by the Municipal Code Corporation, Tallahassee, Florida, and Sterling Codifiers, Inc., Weiser, Idaho, heretofore filed in the Office of the City Clerk of the City of Dubuque, Iowa, consisting of Chapters 1 through 46, with Appendix A, Appendix 9, Appendix C, and Appendix D and including references to codes adopted by reference, a printed copy of which is attached hereto and incorporated herein by reference the same as if set out in herein, is hereby adopted as the 451 "Code of Ordinances, City of Dubuque, Iowa." Section 2. Ordinances Repealed. That all ordinances of the City of Dubuque, Iowa, of a general and permanent nature, enacted before July 19, 1999 and not contained in said Code or recognized and continued in force by reference therein are hereby repealed from and after the effective date of said Code, except as hereinafter provided. Section 3. Effect of Repeal; Ordinances Saved. That the repeal provided for in Section 2 hereof shall not affect any of the following: (a) Any offense or act committed or any penalty or forfeiture incurred or any contract or right established or accruing before the effective date of said Code; (b) Any ordinance promising or guaranteeing the payment of money to or from the City, or authorizing the issuance of any bonds or other evidence of indebtedness; (c) Any appropriation or budget ordinance; (d) Any ordinance establishing the compensation of any City officer or employee; (e) Any contract or obligation assumed by the City; (f) Any ordinance relating to the purchase, condemnation, acquisition or dedication of property for public use; (g)Any ordinance dedicating, establishing, opening, reopening, naming, renaming widening, narrowing or vacating any street, boulevard, avenue, alley or other public way, including rights-of-way; (h) Any ordinance, establishing or changing the grade of any street, avenue, boulevard, trafficway or other public way; (I) Any ordinance authorizing, directing or otherwise relating to any public improvements; (j) Any ordinance establishing or changing the limits of the City or pertaining to consolidations, annexations or exclusions; (k) Any ordinance levying general or special taxes or special assessments; (I) Any ordinance granting pensions for retired officers and employees; (m) Any ordinance granting any right, privilege, easement or franchise to any person, firm or corporation; (n) Any zoning ordinance, or amendment of the City's zoning map; (o) Any ordinance prescribing traffic regulations for specific streets or areas, such as ordinances designating one- way streets, arterial highways, through 452 Regular Session, October 18, 1999 streets, stop intersections or intersections where traffic is to be controlled by signals, and ordinances prohibiting restriction, limiting or otherwise regulating the stopping, standing or parking of vehicles on specific street or in specific areas; (p) Any ordinance establishing rates and charges for, or fees for connection to any utility service, not inconsistent with this Code; (q) Any ordinance which, by its own terms, expires after a specified time, or on the prescribed date; and (r) Any ordinance enacted on or after July 19, 1999; The repeal providing for by Section 2 hereof shall not be construed to revive any ordinance or part thereof that has been repealed by a subsequent ordinance repealed by this ordinance. The above enumeration of exceptions shall not be held or deemed to be exclusive, it being the purpose and intention of this ordinance to exclude from repeal any and all ordinances not of a general nature. Section 4. Severability of Provisions. That each chapter, and any and all subdivisions of said Code hereby readopted, is independent of every other chapter and subdivision thereof, and the invalidity of any other chapter or subdivision thereof, shall not invalidate any other chapter or subdivision thereof. Section 5. Official Copy. That the City Clerk shall attach to the official copy of the Code of Ordinances hereby readopted and attached hereto, the City Clerk's official certificate showing readoption and the effective date thereof, and shall retain the said copy and certificate on file in this office where copies of the same shall be subject to public inspection and for sale to the public. Section 6. Amendments. That any additions or amendments to this Code when passed as ordinances amending this Code and which indicate the intention of the Council to make the same a part hereof shall be deemed to be incorporated in this Code so that a reference to the Code of Ordinances, City of Dubuque, Iowa, shall be understood to include them. Section 7. Distribution of Copies. That all printed copies of the Code shall be deposited with the City Clerk for distribution. The City Clerk may sell printed or electronicmedia formats (CD -Rom) copies of said Code at the cost established by the City Clerk. Section 8. General Penalty. That the doing of any act prohibited or declared to be unlawful or an offense by said Code of Ordinances, or the commission or failure to perform any act or duty required by said Code, shall unless another penalty is specified, be punishable by a fine in a sum not exceeding one hundred dollars ($100.00) or imprisonment not to exceed thirty (30) days. The penalty herein provided for shall be cumulative with and in addition to the revocation, cancellation or forfeiture of any license or permit elsewhere in this Code provided for violation thereof or for civil penalties or violations of municipal ordinances. Section 9. Effective date. That this ordinance consisting of Sections 1 through 9, inclusive, readopting the proposed Code of Ordinances of the City of Dubuque, Iowa, heretofore filed in the Office of the City Clerk of the City of Dubuque, Iowa, consisting of Chapters 1 through 46, with Appendix A, Appendix B, Appendix C, and Appendix D and including codes adopted by reference and all subdivisions, of the same, the same being designated as the "Code of Ordinances, City of Dubuque, Iowa," is in full force and effect from and after the passage and publication of this ordinance, according to law, and the "Code of Ordinances, City of Dubuque, Iowa," shall be in full force and effect from and after the publication of this Ordinance No. 92-99. Passed, approved and adopted this 18th day of October, 1999. Terrance M. Duggan, Mayor Attest Mary A. Davis, City Clerk Published officially in the Telegraph Herald newspaper this 26th day of October, 1999. Mary A. Davis CMC, City Clerk It 1026 Buol moved that the requirement that a proposed Ordinance be considered and voted on for passage at two Council Meetings prior to the meeting at which it is to be finally passed be suspended and further moved final consideration and passage of the Ordinance. Seconded by Nicholson. Motion carried 7-0. Corporation Counsel advising of closing on an agreement with owner and interested parties in purchase of property for Riverwalk project, presented and read. Michalski moved that the communication be received and fled. Seconded by Nicholson. Motion carried 7-0. Regular Session, October 18, 1999 453 RESOLUTION NQ. 585-99 A RESOLUTION ACCEPTING THE DEEDS TO CERTAIN REAL ESTATE IN DUBUQUE COUNTY, IOWA FROM AMERICAN GRAIN AND RELATED INDUSTRIES (A FARMER -OWNED COOPERATIVE), THE ASPERMONT COMPANY, C K WITCO COR- PORATION (F/K/A CROMPTON & KNOWLES CORPORATION) AND R.E. LEWIS REFRIGERATION, INC. Whereas, the City of Dubuque entered into a Purchase Agreement with American Grain and Related Industries (a farmer -owned cooperative) (AGRI) for the following described real property in Dubuque County, Iowa: Lot 2 of Riverwalk 2nd Addition in the City of Dubuque, Iowa And Whereas, the terms of the Purchase Agreement for said real estate required that the City also obtain deeds to the real estate from The Aspermont Company, Crompton & Knowles Corporation and R.E. Lewis Refrigeration, Inc. And Whereas, the terms of the Purchase Agreement have now been met NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA, AS FOLLOWS: 1. The City of Dubuque hereby accepts the Deeds from AGRI, The Aspermont Company, C K Witco Corporation f/k/a Crompton & Knowles Corporation and R.E. Lewis Refrigeration, Inc. 2. The City Clerk is hereby authorized and directed to record this Resolution and the Deeds with the Dubuque County Recorder as provided in Iowa Code Sec. 569.7 Passed, approved and adopted this 18th day of October, 1999. Terrance M. Duggan, Mayor Attest: Mary A. Davis, City Clerk Michalski moved adoption of the Resolution. Seconded by Nicholson. Motion carried 7-0. Corporation Counsel advising of condemnation on the last remaining parcel of property for the Riverwalk project with value set at $56,500, presented and read. Voetberg moved that the communication be received and filed. Seconded by Buol. Motion carried 7-0. City Manager recommending approval of final plat of Barrington Lakes No. 3, presented and read. Robbins moved that the communication be received and filed. Seconded by Buol. Motion carried 7-0. RESOLUTION NO. 586-99 A RESOLUTION APPROVING THE FINAL PLAT OF BARRINGTON LAKES NO3. IN DUBUQUE COUNTY, IOWA Whereas, there has been filed with the City Clerk a final plat of Barrington Lakes No. 3 in Dubuque County, Iowa; and Whereas, upon said final plat appear street(s) to be known as Barrington Drive; and Whereas, the preliminary plat has been examined by the Zoning Advisory Commission and had its approval endorsed thereon, with the waiver of Article IV, Design and Improvement Standards of the Subdivision Regulations, except for Section 42-19, Lots and Blocks; and Whereas, said final plat has been reviewed by the City Planner and had her approval endorsed thereon, and Whereas, said final plat has been examined by the City Council and they find that it conforms to the statutes and ordinances relating to it. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the final plat of Barrington Lakes No. 3 in Dubuque County, Iowa, is hereby approved and the Mayor and City Clerk are hereby authorized and directed to endorse the approval of the City of Dubuque, Iowa, upon said final plat Section 2. That the City Council hereby waives Article IV, Design and Improvement Standards, except for Section 42-19, Lots and Blocks, of the City Subdivision Regulations. Section 3. That in the event the owner shall fail to execute the acceptance within one hundred eighty (180) days after the date of this Resolution, the provisions hereof shall be null and void and the acceptance and approval of the plat shall not be effective. Passed, approved and adopted this 18th day of October, 1999. Terrance M. Duggan, Mayor Attest Mary A. Davis, City Clerk 454 Regular Session, October 18, 1999 ACCEPTANCE OF RESOLUTION NO. 586-99 I, the undersigned, Larry McDermott, representing Spruce Wood Development, having read the terms and conditions of the Resolution No. 586-99 and being familiar with the conditions thereof, hereby accept this same and agree to the conditions required therein. Dated in Dubuque, Iowa, this 18th day of October, 1999. By: /s/ Larry McDermott Robbins moved adoption of the Resolution. Seconded by Buol. Motion carried 7-0. City Manager submitting copy of correspondence forwarded to Dr. John Viner on issues and ramifications involved with City of Dubuque Board of Health, presented and read. Voetberg moved that the communication be received and filed. Seconded by Nicholson. Motion carried 7-0. Zoning Advisory Commission advising of their denial on request of Mark Becker to rezone property at 3195 Jackson St. from C-2 to CS District and Mark Becker requesting public hearing be set, presented and read. Voetberg moved that the communications be received and filed. Seconded by Robbins. Motion carried 7-0. An Ordinance Amending Zoning Map by reclassifying property located at 3195 Jackson Street from C-2 Neighborhood Shopping District to CS Commercial Service and Wholesale District, presented and read. Voetberg moved that a Public Hearing be set on the Ordinance on 11-15-99 at 7:00 p.m. in the Public Library Auditorium and that the City Clerk publish notice in the manner prescribed by law. Seconded by Robbins. Motion carried 7-0. Zoning Advisory Commission advising of their denial on request of Wayne Stewart to rezone property at Southwest corner of Old Highway Road and Seippel Road from County R-1 to City MHI and LI Districts; Petition containing 90 signatures opposing rezoning of area; Attorney Todd Stephenson on behalf of Wayne Stewart requesting his client be granted a public hearing, presented and read. An Ordinance Amending Zoning Map by reclassifying property located at the southwest corner of Old Highway Road and Seippel Road from Dubuque County R-1 Rural Residential District to City's MHI Moderate Heavy Industrial and LI Light Industrial Districts, concurrent with annexation, presented and read. Buol moved that a Public Hearing be set on the Ordinance on 11-15-99 at 7:00 p.m. in the Public Library Auditorium and that the City Clerk publish notice in the manner prescribed by law. Seconded by Voetberg. Motion carried 7-0. Wayne Stewart requesting voluntary annexation for approx. 45.21 acres of property located at the southwest corner of Old Highway Road and Seippel Road, and City Manager requesting public hearing be set for November 15, 1999 to consider annexing above property, presented and read. Voetberg moved that a Public Hearing be set for this on 11-15- 99 at 7:00 p.m. in the Public Library Auditorium and that the City Clerk publish notice in the manner prescribed by law. Seconded by Robbins. Motion carried 7-0. Zoning Advisory Commission advising of their approval to rezone property in 2900 block of Kane Street from ID to PUD with a PR District as requested by Steve Boge/Kane Development Corporation., presented and read. Buol moved that the communication be received and filed. Seconded by Voetberg. Motion carried 7-0. An Ordinance Amending Zoning Map by reclassifying property located in the 2900 block of Kane Street from ID Institutional District to PUD Planned Unit Development District with a PR Planned Residential District designation and adopting a Conceptual Development Plan with conditions, for Pine Knolls Condominiums, presented and read. Buol moved that the requirement that a proposed Ordinance be considered and voted on for passage at two Council Meetings prior to the meeting at which it is to be finally passed be suspended and further moved that a public hearing be set on the Ordinance at 11-1-99 at 7:00 p.m. in the Public Library Auditorium and that the City Clerk publish notice in the manner prescribed by law. Seconded by Voetberg. Motion carried 7-0. Regular Session, October 18, 1999 Zoning Advisory Commission advising of their approval to rezone property at 1005 Lincoln Ave. from R - 2A to R-3 as requested by Steve Ulstad Architects/Bethany Horne, presented and read. Voetberg moved that the communication be received and filed. Seconded by Nicholson. Motion carried 7-0. An Ordnance Amending Zoning Map by reclassifying property located on Lincoln Ave. from R -2A Alternate Two - Family Residential District to R-3 Moderate Density Multi -Family Residential District, presented and read. Voetberg moved that the requirement that a proposed Ordinance be considered and voted on for passage at two Council Meetings prior to the meeting at which it is to be finally passed be suspended and further moved setting this matter for Public Hearing on 11-1-99 at 7:00 p.m. in the Public Library Auditorium and that the City Clerk publish notice in the manner prescribed by law. Seconded by Nicholson. Motion carried 7-0. Zoning Advisory Commission advising of the approval to rezone property at 3201 & 3265 Central Ave. from C-2 to C-3 District as requested by John Kretz/Perfection OH Company, presented and read. Buol moved that the communication be received and filed. Seconded by Nicholson. Motion carried 7-0. An Ordnance Amending Zoning Map by reclassifying property located at 3201 and 3265 Central Ave. from C-2 Neighborhood Shopping District to C-3 General Commercial District, presented and read. Buol moved that the requirement that a proposed Ordinance be voted on for passage at two Council Meetings prior to the meeting at which it is to be finally passed be suspended and further moved setting this matter for Public Hearing on 11-1-99 at 7:00 p.m. in the Public Library Auditorium and that the City Clerk publish notice in the manner prescribed by law. Seconded by Nicholson. Motion carried 7-0. Zoning Advisory Commission advising of their approval to rezone property at 51 W. 32nd St from C-2 to C-3 District as requested by Tom Thompson/7FM Co., presented and read. Markham moved that the 455 communication be received and filed. Seconded by Nicholson. Motion carried 7-0. An Ordinance Amending Zoning Map by reclassifying located at 51 West 32nd Street from C-2 Neighborhood Shopping District to C-3 General Commercial District, presented and read. Markham moved that the requirement that a proposed Ordinance be voted on for passage at two Council Meetings prior to the meeting at which it is to be finally passed be suspended and further moved setting this matter for Public Hearing on 11-1-99 at 7:00 p.m. in the Public Library Auditorium and that the City Clerk publish notice in the manner prescribed by law. Seconded by Nicholson. Motion carried 7-0. Zoning Advisory Commission advising of their approval to amend text amendment in Zoning Ordinance regarding Schedule of Sign Reg- ulations as requested by Larry Weitz Signs Systems/American Trust & Savings Bank, presented and read. Buol moved that the communication be received and filed. Seconded by Nicholson. Carried by the following vote: Yeas—Buol, Duggan, Markham, Nicholson, Robbins, Voetberg. Nays— Michalski. An Ordinance Amending Zoning Ordinance by adopting a new Section 4-3.11 Schedule of Sign Regulations for the C-4 Zoning District in lieu thereof, pertaining to the on -premise sign regulations for Jackson Park Historic District properties zoned C-4 Downtown Commercial District, presented and read. Buol moved that the requirement that a proposed Ordinance be voted on for passage at two Council Meetings prior to the meeting at which it is to be finally passed be suspended and further moved setting this matter for Public Hearing on 11-15-99 at 7:00 p.m. in the Public Library Auditorium and that the City Clerk publish notice in the manner prescribed by law. Seconded by Nicholson. Carried by the following vote: Yeas—Buol, Duggan, Markham, Nicholson, Robbins, Voetberg. Nays— Michalski. City Manager recommending to convey property on Radford Road & set hearing, presented and read. Buol 456 Regular Session, October 18, 1999 moved that the communication be received and filed. Seconded by Robbins. Motion carried 7-0. RESOLUTION NO. 587-99 RESOLUTION OF INTENT TO DISPOSE OF AN INTEREST IN LOT 1 AND LOT 2 OF DUBUQUE INDUSTRIAL CENTER 12TH ADDITION, IN THE CITY OF DUBUQUE, IOWA, ACCORDING TO THE RECORDED PLAT THEREOF. Whereas, the City. of Dubuque, lowa (City) in its Quit Claim Deed to Dubuque Initiatives, f/k/a Dubuque -In - Futuro, dated September 2, 1981, and filed for record in the Dubuque County Recorder's Office on September 25, 1981, as Instrument No. 5801-81, reserved certain easements in the following described real property: Lot 1 and Lot 2 of Dubuque Industrial Center 12th Addition, in the City of Dubuque, Iowa, according to the recorded plat thereof. And Whereas, Dubuque -In -Futuro, now Dubuque Initiatives, now desires to convey the above-described property to Ron Ainley and Jane Ainley, and to Larry Wolff, who have requested that the easements be released; And Whereas, the conveyance by Dubuque Initiatives to Ainleys and to Wolff is for the benefit of City and is not a gift; And Whereas, City has determined that the easements are no longer necessary for its purposes. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The City of Dubuque, Iowa, intends to dispose of all its right, title and interest in the foregoing - described real property to Ron Ainley and Jane Ainley, and to Larry Wolff. Section 2. The City Clerk is hereby authorized and directed to cause this Resolution and a notice to be published as prescribed by lowa Code Section 364.7 of a public hearing on the City's intent to dispose of its interest in the above-described real property, to be held on the 25th day of October, 1999, at 7:00 o'clock p.m. at Conference Room B, City Hall, 13th and Central Avenue, Dubuque, Iowa. Passed, approved and adopted this 18th day of October, 1999. Terrance M. Duggan, Mayor Attest Mary A. Davis, City Clerk Buol moved adoption of the resolution. Seconded by Robbins. Motion carried 7-0. RESOLUTION NO. 591-99 RESOLUTION OF INTENT TO DISPOSE OF AN INTEREST IN LOT 2 OF DUBUQUE INDUSTRIAL CENTER 12th ADDITION, IN THE CITY OF DUBUQUE, IOWA, ACCORDING TO THE RECORDED PLAT THEREOF. Whereas, the City of Dubuque, Iowa (City) in a certain Plat filed as Instrument No. 4336-82, recorded August 9, 1982, reserved an 8 -foot utility easement across property which is now described as: Lot 2 of Dubuque Industrial Center 12th Addition, in the City of Dubuque, Iowa And Whereas, City has determined that the easement is no longer necessary for its purposes. And Whereas, City wishes to dispose of and vacate the 8 -foot utility easement as shown on the attached Plat. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The City of Dubuque, Iowa, intends to dispose of all its rights, title and interest in the foregoing - described real property to Larry Wolff. Section 2. The City Clerk is hereby authorized and directed to cause this Resolution and a notice to be published as prescribed by Iowa Code Section 364.7 of a public hearing on the City's intent to dispose of its interest in the above-described real property, to be held on the 25th day of October, 1999, at 7:00 o'clock p.m. at Conference Room B, City Hall, 13th and Central Avenue, Dubuque, Iowa. Passed, approved and adopted this 18th day of October, 1999. Terrance M. Duggan, Mayor Attest: Mary A. Davis, City Clerk Buol moved adoption of the resolution. Seconded by Robbins. Motion carried 7-0. . City Manager submitting documents providing for construction of Schmitt Harbor Project, presented and read. Robbins moved that the communication be received and filed. Seconded by Nicholson. Motion carried 7-0. RESOLUTION NO. 588-99 PRELIMINARY APPROVAL OF Regular Session, October 18, 1999 457 PLANS AND SPECIFICATIONS NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: That the proposed plans, specifications, form of contract and estimated cost for the Schmitt Harbor Boat Ramp Project, in the estimated amount of $103,169.00, are hereby approved and ordered filed in the office of the City Clerk for public inspection. Passed, adopted and approved this 18th day of October, 1999. Terrance M. Duggan, Mayor Attest. Mary A. Davis, City Clerk Robbins moved that the communication be received and filed. Seconded by Nicholson. Motion carried 7-0. RESOLUTION NO. 589-99 FIXING DATE OF HEARING ON PLANS AND SPECIFICATIONS Whereas, the City Council of the City of Dubuque, Iowa has given its preliminary approval on the proposed plans, specifications, and form of contract and placedsame on file in the office of the City Clerk for public inspection of the Schmitt Harbor Boat Ramp Project. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA That on the 15th day of November, a public hearing will be held at 7:00 p.m. in the Public Library Auditorium at which time interested persons may appear and be heard for or against the proposed plans and specifications, form of contract and cost of said improvement, and the City Clerk be and is hereby directed to cause a notice of time and place of such hearing to be published in a newspaper having general circulation in the City of Dubuque, Iowa, which notice shall be not less than four days nor more than twenty days prior to the day fixed for its consideration. At the heating, any interested person may appear and file objections to the proposed plans, specifications, contract, or estimated cost of the improvement Passed, adopted and approved this 18th day of October, 1999. Terrance M. Duggan, Mayor Attest. Mary A. Davis, City Clerk Robbins moved adoption of the resolution. Seconded by Nicholson. Motion carried 7-0. RESOLUTION NO. 590-99 ORDERING BIDS NOW THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF DUBUQUE, IOWA: That the Schmitt Harbor Boat Ramp Project is hereby ordered to be advertised for bids for construction. BE IT FURTHER RESOLVED, that the amount of the security to accompany each bid shall be in an amount which shall conform to the provisions of the notice to bidders hereby approved as a part of the plans and specifications heretofore adopted. That the City Clerk is hereby directed to advertise for bids for the construction of the improvements herein provided, to be published in a newspaper having general circulation in the City of Dubuque, Iowa, which notice shall not be less than four days nor more than forty-five days prior to the receipt of said bids at 2:00 p.m. on the 3rd day of November, 1999. Bids shall be opened and read by the City Clerk at said time and will be submitted to the Council for final action at 7:00 p.m. on the 15th day of November, 1999. .. Passed, adopted and approved this 18th day of October, 1999. Terrance M. Duggan, Mayor Attest Mary A. Davis, City Clerk Robbins moved adoption of the resolution. Seconded by Nicholson. Motion carried 7-0. At 8:18 P.M. Voetberg moved to go into Closed Session In accordance with Chapter 21.5 1.(c) State Code of Iowa, 1999 as amended, To discuss strategy with counsel in matters that are presently in litigation and (c) To discuss strategy with counsel in matters where litigation is imminent and its disclosure would be likely to prejudice or disadvantage the position of the governmental body in this litigation and (j) To discuss the purchase of particular real estate where premature disclosure could be reasonably expected to. increase the price the governmental body would have to pay for that property. Seconded by Nicholson. Motion carried 7-0. At 9:24 P.M. Council reconvened Regular Session and stated that Staff was given proper direction. There being no further business Buol moved to adjourn the meeting. 458 Regular Session, October 18, 1999 Seconded by Robbins. Motion carried 7-0. The meeting adjourned at 9:25 P.M. /s/ Mary A. Davis, CMC City Clerk Approved .'Ze%%yxm,-"zS" 1999 Adopted S1R4.4-7p'-4 1999 taZed 7 tt t4 Attest City Clerk Council Members Special Session, October 25, 1999 459 DUBUQUE CITY COUNCIL OFFICIAL PROCEEDINGS City Council, Special Session, Monday, October 25. 1999 Council Met at 7:00 P.M. Conference Room 'B' - Second Floor, City Hall Present Mayor Duggan, Council Members Buol, Markham, Michalski, Nicholson, Robbins, City Manager Michael Van Milligen, Corporation Counsel Barry Lindahl. Absent Council Member Voetberg. Mayor Duggan read the call and stated that this is a Special Session called for the purpose to hold Public Hearings to consider disposing property in Dubuque Industrial Center West and to dispose of City's interest in easements in Dubuque Industrial Center 12th Addn. and to act upon such other business which may properly come before the Council. Michalski moved to suspend the rules to allow anyone present to address the Council if they so desire. Seconded by Nicholson. Motion carried 6-0. Proof of Publication certified to by the Publisher on Notice of Public Hearing to approve disposal of property in Dubuque Industrial Center West to Dubuque Area Industrial Development Corporation (DAIDC), presented and read. Michalski moved that the proof be received and filed. Seconded by Robbins. Motion carried 6-0. RESOLUTION NO. 592-99 A RESOLUTION APPROVING THE FINAL PLAT OF LOTS 1 THRU 4, A, 8, C, AND D OF DUBUQUE INDUSTRIAL CENTER WEST IN THE CITY OF DUBUQUE, IOWA Whereas, there has been filed with the City Clerk a Final Plat of Lots 1 thru 4, A, B, C and D of Dubuque Industrial Center West, in the City of Dubuque, Iowa; and Whereas, upon said final plat appears, streets to be known as Chavanelle Drive (Lot A) and the easterly half of Seippel Road (Lot B), together with certain public utility and sanitary sewer and storm sewer easements which the owners by said final plat have dedicated to the public forever; and Whereas, said final plat has been reviewed by the City Planner and had her approval endorsed thereon, subject to the owners agreeing to the conditions noted in Section 2 below, and Whereas, said final plat has been examined by the City Council and they find that it conforms to the statutes and ordinances relating to it; and Whereas, the City Council concurs in the conditions of approval established by the Zoning Commission and the City Planner. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the dedication of Chavanelle Road (Lot A) and the easterly half of Seippel Road (Lot 8), together with easements for public utilities, sanitary sewer, storm sewer and water mains as they appear upon said final plat, be and the same are hereby accepted; and Section 2. That the final plat of Lots 1 thru 4, A, B, C and D of Dubuque Industrial Center West is hereby approved and the Mayor and City Clerk are hereby authorized and directed to endorse the approval of the City of Dubuque, Iowa, upon said final plat. Section 3. Sidewalk installation shall be the responsibility of the owner of the property abutting the public rights- of-way, including lots with multiple frontages, as required by City Code 41- 161 through 41-164. No sidewalks shall be required along Seippel Road. The responsibility shall extend to all successors, heirs and assignees. Sidewalk installation will not be required until the development of the lot has been completed, except as required herein. Sidewalks shall be five (5) feet in width and installed one (1) foot from the property line. All vacant lots shall have sidewalks installed upon development of 80% of the developable lots approved by the final plat. Section 4. That the final acceptance of all public improvements shall occur upon certification of the City Engineer that all public improvements have been completed in accordance with the improvement plans and City standard specifications. Passed, approved and adopted this 25th day of October, 1999. Terrance M. Duggan, Mayor Attest Mary A. Davis, City Clerk 460 Special Session, October 25, 1999 ACCEPTANCE OF RESOLUTION NO. 592-99 I, the undersigned, Terrance M. Duggan, Mayor, City of Dubuque, having read the terms and conditions of the Resolution No. 592-99, and being familiar with the conditions thereof, hereby accept the same and agree to the conditions required therein. Dated in Dubuque, Iowa this 25th day of October, 1999. By: Is/ Terrance M. Duggan, Mayor Michalski moved adoption of the Resolution. Seconded by Robbins. Motion carried 6-0. City Manager recommending approval of Covenants for the Dubuque Industrial Center West and authorizing Mayor to execute, presented and read. Michalski moved that the communication be received and filed and approved recommendation. Seconded by Robbins. Motion carried 6-0. City Manager recommending approval of Development Agreement between City and Dubuque Area Industrial Development Corporation and disposal of property to DAIDC, presented and read. Michalski moved that the communication be received and filed and approved recommendation. Seconded by Robbins. Motion carried 6-0. City Clerk advising no competitive proposals had been received by 10:00 AM. on October 25, 1999 for purchase of land, presented and read. Michalski moved that the communication be received and filed. Seconded by Robbins. Motion carried 6-0. RESOLUTION NO. 593-99 A RESOLUTION DETERMINING THAT THE PROPOSAL OF THE DUBUQUE AREA INDUSTRIAL DEVELOPMENT CORPORATION 15 IN COMPLIANCE WITH THE TERMS OF OFFERING FOR DISPOSITION OF LOT 1 DUBUQUE INDUSTRIAL CENTER WEST, IN THE CITY OF DUBUQUE, DUBUQUE COUNTY, IOWA. Whereas, this Council, by Resolution No. 531- 99 dated September 20, 1999, nominated the City Clerk as agent of the City of Dubuque, Iowa, to receive and open on October 25, 1999, at 10:00 a.m. proposals in competition to the proposal of the Dubuque Area Industrial Development Corporation (DAIDC), referred to in said resolution for the sale of Lot 1 Dubuque Industrial Center West for development only in accordance with the terms and conditions set forth in said resolution; and Whereas, the City Clerk has reported to this Council that no qualified, competing proposal was submitted. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the report of the City Clerk that no qualified competing proposal was submitted by 10:00 a.m. on October 25, 1999, for the development of Lot 1 Dubuque Industrial Center West be received, filed and adopted. Section 2. That it is hereby determined that the proposal of DAIDC for development of said property is the only proposal which satisfies the terms and conditions of the offering set forth in Resolution No. 531-99 adopted by this Council on September 20, 1999. Passed, approved and adopted this 25th day of October, 1999. Terrance M. Duggan, Mayor Attest: Mary A. Davis, City Clerk Michalski moved adoption of the Resolution. Seconded by Robbins. Motion carried 6-0. RESOLUTION NO. 594-99 RESOLUTION ACCEPTING THE PROPOSAL FOR SALE AND PRIVATE DEVELOPMENT OF LOT 1 DUBUQUE INDUSTRIAL CENTER WEST IN THE CITY OF DUBUQUE, IOWA, APPROVING AGREEMENT FOR SAME, AND AUTHORIZING ACTIONS TO IMPLEMENT SAID AGREEMENT INCLUDING EXECUTION AND DELIVERY OF DEED. Whereas, this Council, by Resolution No. 531-99 dated September 20, 1999: 1. Adopted terms and conditions for offering for sale Lot 1 Dubuque Industrial Center West in the City of Dubuque, Iowa, for sale and private development; 2. Determined that the proposal submitted by the Dubuque Area Industrial Development Corporation (DAIDC) satisfies the requirements of said offering; 3. Declared its intent to accept the DAIDC proposal and to enter into a Development Agreement by and between the City of Dubuque and DAIDC in the event no other qualified • • • Special Session, October 25,.'1999 461 proposals were timely_ submitted for development of said property, and 4. Invited competing proposals which met the terms and conditions of said offering to be submitted to the City Clerk on or before 10:00 a.m., October 25, 1999; and; Whereas, on September 24, 1999, the text of said Resolution was published as the official notice of this offering and of the intent of the City of Dubuque, Iowa, in the event no other qualified proposals were timely submitted, to enter into a Development Agreement by and between the City of Dubuque and DAIDC; and Whereas, by separate Resolution of this date, this Council has received and approved as its own the report of the City Clerk that no other qualified proposal was received; and Whereas, it is the determination of this Council that acceptance of the proposal and sale to and development of the disposition parcel by DAIDC, according to the terms and conditions set out in the attached is in the public interest of the citizens of the City, and is consistent with the City's,. Urban Renewal Plan for the Dubuque Industrial Center Economic Development District NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA Section 1. That the attached Development Agreement by and between the City of Dubuque and DAIDC is in the public interest of the citizens of the City of Dubuque and in furtherance of the City's Urban Renewal Plan, and is hereby approved. Section 2. That the Mayor is hereby authorized and directed to execute said Agreement on behalf of the City and the City Clerk is authorized and directed to attest to his signature. Section 3. That the Mayor and City Clerk are hereby authorized and directed to execute a Special Warranty Deed for said property on behalf of the City of Dubuque as provided in said Agreement. Section 4. That the City Manager is authorized to take such actions as are necessary to comply with the terms of the Agreement as herein approved, including the delivery of the Special Warranty Deed. Passed, approved and adopted this 25th day of October, 1999. Terrance M. Duggan, Mayor Attest. Mary A. Davis, City Clerk Michalski moved adoption of the Resolution. Seconded by Robbins. Motion carried 6-0. Proof of Publication certified to by the Publisher on Notice of Public Hearing to dispose of City's interest in easements in Dubuque Industrial Center 12th Addition, presented and read. Robbins moved that the proof be received and filed. Seconded by Nicholson. Motion carried 6-0. - RESOLUTION NO. 595-99 RESOLUTION DISPOSING OF AN INTEREST IN LOT 1 AND LOT 2 OF DUBUQUE INDUSTRIAL CENTER 12th ADDITION, IN THE CITY OF DUBUQUE, IOWA, ACCORDING TO THE RECORDED PLAT THEREOF. Whereas, the City of Dubuque, Iowa (City) in its quit Claim Deed to Dubuque Initiatives, f/k/a Dubuque -In - Futuro, dated September 2, 1981 and filed for record in the Dubuque County Recorder's Office on September 25, 1981, as Instrument No. 5801-81, reserved certain easements in the following described real property. Lot 1 and Lot 2 - of Dubuque Industrial Center 12th. Addition, in the City of Dubuque, Iowa, according to the recorded plat thereof. And Whereas, Dubuque -In -Futuro, now Dubuque Iitiatives, now desires to convey the above-described property to Ron Ainley and Jane Ainley, and to Larry Wolff, who have requested that the easements be released; And Whereas, the conveyance by Dubuque Initiatives to Ainleys and to Wolff is for the benefit of City and is not a gift And Whereas, City has determined that the easements are no longer necessary for its purposes. And Whereas, on October 25, 1999, the City Council pursuant to notice published as required by law held a public hearing on its intent to dispose of the foregoing interest in real property and overruled all objections thereto; And Whereas, the City Council finds that it is in the best interest of the City to approve the disposition of such real property. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The Mayor is hereby authorized and directed to execute the Quit Claim Deeds attached hereto disposing of all of the City's right, title and interest in the foregoing -described real property to Ron Ainley and Jane Ainley, and to Larry Wolff. Section 2. The City Clerk is hereby 462 Special Session, October 25, 1999 authorized and directed to cause this Resolution to be recorded with the Dubuque County Recorder. Passed, approved and adopted this 25th day of October, 1999. Terrance M. Duggan, Mayor Attest Mary A. Davis, City Clerk Robbins moved adoption of the Resolution. Seconded by Nicholson. Motion carried 6-0. RESOLUTION NO. 596-99 RESOLUTION DISPOSING OF AN INTEREST IN LOT 2 OF DUBUQUE INDUSTRIAL CENTER 12th ADDITION, IN THE CITY OF DUBUQUE, IOWA, ACCORDING TO THE RECORDED PLAT THEREOF. Whereas, the City of Dubuque, Iowa (City) in a certain Plat filed as Instrument No. 4336-82, recorded August 9, 1982, reserved and 8 -foot utility easement across property which is now described as: Lot 2 of Dubuque Industrial Center 12th Addition, in the City of Dubuque, Iowa And Whereas, City has determined that the easement is no longer necessary for its purposes. And Whereas, City wishes to dispose of and vacate the 8 -foot utility easement as shown on the attached Plat And Whereas, City has determined that the easements are no longer necessary for its purposes. And Whereas, on October25, 1999, the City Council pursuant to notice published as required by law held a public hearing on its intent to dispose of the foregoing interest in real property and overruled all objections thereto; And Whereas, the City Council finds that it is in the best interest of the City to approve the disposition of such real property. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The Mayor is hereby authorized and directed to execute the Quit Claim Deeds attached hereto disposing of all the City's right, title and interest in the foregoing -described real property to Larry Wolff. Section 2. The City Clerk is hereby authorized and directed to cause this Resolution to be recorded with the Dubuque County Recorder. Passed, approved and adopted this 25th day of October, 1999. Terrance M. Duggan, Mayor Attest. Mary A. Davis, City Clerk Robbins moved adoption of the Resolution. Seconded by Nicholson. Motion carried 6-0. Review of the City Clerk applications and determine process for interviews. Upon consensus it was decided to interview selected six candidates on Nov. 13th. City Manager recommending the naming of Dubuque Industrial Center West Public Open Space Area as John G. Bergfeld Recreation Area, presented and read. Buol moved that the communication be received and filed and recommendation approved. Seconded by Robbins. Motion carried 6-0. • City Manager advising no bids were received on submitting documents providing for Demolition of Building at 351 Iowa Street, presented and read. Robbins moved that the communication be received and filed. Seconded by Nicholson. Motion carried 6=0.. RESOLUTION NO. 597-99 REORDERING BIDS FOR THE DEMOLITION OF 351 IOWA STREET AND RESETTING A : PUBLIC HEARING THEREON Whereas, Resolution No. 562-99 adopted on October 4, 1999, provided for preliminary approval for the proposed plans, specifications, form of contract and estimated cost for the demolition of 351 Iowa Street (the Project); And Whereas, Resolution No. 564- 99 directed the City Clerk to advertise for bids for the Project And Whereas, Resolution No. 563- 99 set a Public Hearing thereon for the 1st day of November, 1999; And Whereas, no bids were received for the Project; And Whereas, the City Council has determined that bids should be readvertised and a new public hearing set thereon. NOW THEREFORE, be it resolved as follows: 1. That the City Clerk is hereby directed to readvertise for bids for the purchase of materials herein provided, to be published in a newspaper having general circulation the City of Dubuque, Iowa which notice shall not be less than four days nor more than forty-five days prior to the receipt of said bids at 2:00 p.m. on the 9th day of November, 1999. Bids shall be opened and read by the City Clerk at said time and will Special Session, October 25, 1,999 be submitted to the Council for final action at 7:00 p.m. on the 15th day of November, 1999. 2. That on the 15th day of November, 1999, a public hearing will be held at 7:00 p.m. in the Public Library Auditorium, at which interested persons may appear and be heard for or against the proposed plans and specifications, form of contract and cost of said improvement, and the City Clerk be and is hereby directed to cause a notice of time and place of such hearing to be published in a newspaper having general circulation in the City of Dubuque, Iowa, which notice shall be not less than four days nor more than twenty days prior to the day fixed for its consideration. At the hearing, any interested person may appear and file objections to the proposed plans, specifications, contract, or estimated cost of the improvement. 3. The provision of Resolution No. 563-99 set a public hearing for November 1, 1999, is hereby rescinded. Passed, approved and adopted this 25th day of October, 1999. Terrance M. Duggan, Mayor Attest Mary A Davis, City Clerk Robbins moved adoption of the Resolution. Seconded by Nicholson. Motion carried 6-0. There being no further business, Robbins moved to adjourn the meeting. Seconded by Michalski. Motion carried 6-0. The meeting adjourned at 7:50 P.M. /s/ Mary A. Davis CMC City Clerk Approved Adopted 463 1999 Attest: City Clerk