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1998 February Council ProceedingsSpecial Session, February'211998 27 DUBUQUE CITY COUNCIL OFFICIAL PROCEEDINGS City Council, Special Session, February 2, 1998. Council met at 6:30 p.m., Public Library Auditorium. Present: Mayor Duggan, Council Members Buol, Nicbolson, Robbins, Voetberg, City Manager Michael Van Milllgen, Corporation Counsel Barry A. Lindahl. Absent at Roll Call: Council Member Michaiski. Absent Counc~ Members Markham. Mayor Duggan read the call and stated this is a Special Session of the City Council called for the purpose to go into Closed Session to discuss the purchase of par~cular real estate. Michalski entered at 6:35 p.m. At 6:35 p.m., Voetberg moved to go into Closed Session In accordance with Chapter 21.5 1.(j) State Code of Iowa, 1997 as amended, to discuss the purchase of pa~cular real estate where premature disclosure could be reaeenab~y expected to increase the pdce the governmental body would have to pay for that property. Seconded by Buol. Motion carried 6-0. At 7:00 p.m., Counc~ reconvened Regular Session with statement that Staff had been given proper direction. There being no further business, Voetberg moved to adjourn. Seconded by Buol. Motion carried 6-0. The meeting adjourned at 7:00 p. rn. Council Members i c~ cler~' ~ lsl Mary A. Davis CMC City Clerk 28 Regular Session, February 2, 1998 DUBUQUE CITY COUNCIL OFFICIAL PROCEEDINGS City CounalJ, Regular Session, February 2, 1998 Council met at 7:00 p.m., Public Library Auditorium Present: Mayor Duggan, Council Members Buol, Michalski, Nicholson Robbns, Voetberg, City Manager Michael Van Mil[igen, Corporation Counsel Barry A. Lindahl. Absent Council Member Markham. Mayor Duggan read the call and stated this is the Regular Session of the C~ Council called for the purpose to act upon such business which may propedy come before the City Council. The invocation was given by Major aha Woodard, Corps Officer of The Salvation Army. PROCLAMATIONS: Month of February as 'African-American History Month" received by Cammie Dean of Clarke Caliege; Month of February as "Head Month" received by City EMS Supervisor Ric Jones and Mary Jean Patzner of Mercy Medical Center. MINUTES SUBMITTED -- Airport Commission of 11-25 & 12-23; Cable TV Regulatory of 1-14; Civil Service Commission of 10-14 & 12-22: Community Devalopment Advisory Commission of 12-4; Environmental Stewardship Advisory Commission of 1-6; Five Flags Commission of 12-15; Historic Preservation Commission of 12-11: Housing Code Appeals Board of 11-18; Human Rights Commission of 12-8; Park & Recreation Commission of 1-13: Public Library Board of Trustees of 12-18; Zoning Board of Adjustment of 1-12, presented and read. Voetberg moved that the minutes be received and filed. Seconded by Nichoison. Motion carded 6-0. Proofs of Publication on Combined Notice of Finding of No Significant Impact and Intent to request Release of funds for Iowa Inn project; City Council proceedings for meeting of 1-5-98; List of Claims and Summary of Revenues for month ending 12-31-97, presented and read. Voetberg moved that the proofs be received and tiled. Seconded by Nicholson. Motion carried 6-0. NOTICES OF CLAIMS/SUITS -- Jerry Braltbach in unknown amount for vehicle damages and personal injuries; i Peter Darby en behalf of daughter, Margaret Darby, in amount of $213.42 for vehicle damages; IDOT vs. City of Dubuque et al submitting Notice of Appeal for improvements of Pdmary Road U.S. 61 and U.S. 20; Michael V. Rooney in amount of $60.00 for backed-up sewer damages; John Steffen in amount ef $26,00 for vehicle damages, presented and read. Voetberg moved that the claims and suits be referred to the Legal Staff for investigation and report. Seconded by Nichoison. Motion carried 6-0. ~ Corporation Counsel advising property damage claim of Baa M. Pottebaum has been forwarded to Podzen Construction for disposition, presented and read. Voetberg moved that the communication be received and tiled. Seconded by Nicholson. Motion carded 6-0. Corporation Counsel advising following claims have been referred to Public Entity Risk Services of Iowa, the agent for the Iowa Communities Assurance Pool: Personal injury of Ernest W. Puls; Personal injury and vehicle damage of State Farm Insurance on behalf of their insured Thomas J. Budan and Henry Ga!loway, ~resented and read. Voetberg moved that the communications be received and filed. Seconded by Nicholson. Motion carried 6-0. Corporation Counsel recommending denial of sewer backup claim of Michael V. Rooney, presented and read. Voetberg moved that the communication be received and tiled and denial approved. Seconded by Nicholson. Motion carried 6-0. REFUNDS REQUESTED -- Gerald Kressig, $422.50 for unexpired Liquor Ucense; Careryn K. Fonck, $422.50 for unexpired Liquor License, presented and read. Voetberg moved that the refunds be approved and Finance Director is to issue the proper checks. Seconded by Nicholson. Motion Reqular Session, February 2, 1998 29 carried 6-0. City Manager recommending approval of Letter of Undemtanding with the Union Pacific Railroad Company and authorize Staff to proceed w~ purchase of property for the Trail project, presented and read. Voetberg moved that the communication be received and tiled and recommendation approved. Seconded by Nicholson. Motion carried 6-0. City Manager recommending approval of application for funding for HOME Investment Partnership, presented and read. Voetberg moved that the communication be received and flied. Seconded by Nicholson. Motion carried 6-0. RESOLUTION NO. 37-98 A RESOLUTION AUTHORIZING THE MAYOR TO EXECUTE AN APPLICATION TO PARTICIPATE IN THE IOWA HOME INVESTMENT PARTNERSHIP PROGRAM. Whereas, the City of Dubuque recognizes a continuing need to assist rental unit owners m improving their properties occupied by lower-income fatales: and Whereas, the C~ recognizes the benefit of such assistance, in the form of neighborhood impact and increased tax base; and Whereas, the City has suesessfuliy administerec State and Federally funded rental rehabilitation programs since 1984 including HOME Program grants received in 1992 and 199~. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE. IOWA: Section 1. That the Mayor is authorized and diromed to execu[e an application to the Iowa Deparm~ent of Economic Development for participation in the HOME Investment Par[nership Program, Seddon 2, That the City of Dubuque Housing Commission is directed to hold the necessary public headqg regarding this application, ~n accordance with requirements of Iowa Code, section 362.3 Section ~. That the City Manager is hereby authorized and directed to forward said application and resui~ng standard executed contract to the respective agencies in a timely fashion and as required by the Iowa Depar[ment of Economic Development. Passed, approved and adopted this 2nd day of February, 1998. Terrance M. Duggan, Mayor Attest: Mary A. Davis, City Clerk Voatberg moved adoption of the Resolution. Seconded by Nicholson. Motion carded 6-0. City Manager recommending acceptance of City Hall Remodeling Project, presented and read. Voetberg moved that the communication be received and tiled. Seconded by Nicholson. Motion carded 6-0. RESOLUTION NO, 38-98 ACCEPTING IMPROVEMENT Whereas, the contract for the City Hall Remodeling Project - First Floor has been completed and the City Manager has examined the work and flied his certificate stating that the same has been completed according to the terms of the contram, plans and specifications and recommends it NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE. IOWA: Section 1 That the rocommendation of the City Manager be approved and that said improvement be and the same is hereby accepted. BElT FURTHER RESOLVED that the City Treasurer be and he is hereby directed to pay to the con[ractor frorr the General Fund and Sales Tax Fund in amount equal to the amount of his contract, less any retained percentage provided for therein. Passed, approved and adopted this 2nd day of February, 1998. _Torrance M. Duggan, Mayor Attest: Mary A. Davis, City Clerk Voetberg moved adoption of the Resolution. Seconded by Nicholeen. Motion carded 6--6. RESOLUTION NO. 39-98 FINAL ESTIMATE Whereas, the contract for the City Hall Remodeling Project - First Floor has been completad and the City Engineer has submitted his fina! estimate showing the cost thereof including the cost of estimates notices and inspection and all m[scalianeous costs; NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1 That the cost of said 30 Regular Session, February 2, 1998 improvement is hereby determined to be $149.753.95 and the said amount shal~ be paid from the GeneraJ Fund and Sales Tax Fund of the City of Dubuque, Iowa. Passed, approved and adopted this 2nd day of February, 1998. Terranca M. Duggan, Mayor Attest: Maw A. Davis, City Clerk Voatberg moved adoption of the Resolution. Seconded by Nicholson. Mo~on carried 6-0. City Manager recommending acceptance of Eagle Point Water PJant Office Window Wall Replacement Project, presented and read. Voetberg moved that the communication be' received and tiled. Seconded by Nicholson. Motion carded 6-0. RESOLUTION NO. 40-98 ACCEPTING IMPROVEMENT Whereas the Contract for the Eagle Point Water Plant Office Window Wail Replacement Project has been corr oleted and the Citys Consultant I.I.W. Engineering of Dubuque, Iowa recommend acceptance of the project NOW, THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE IOWA: Section 1. That the recommendafion of the City Manager be approved and that said improvement be accepted. Passed, approved and adopted this 2nd day of February, 1998. Terrance M. Duggan, Mayor Attest MaryA. Davis, City Clerk Voetberg moved adoDfion of the Resolufion. Seconded by Nicholson. Motion carried ~,-0. RESOLUTION NO, 41-98 APPROVING FINAL ESTIMATE Whereas. the contract for the Eagle Point Water Office Window Wall Replacement Improvements have been competed and the City has submitted the tinal estimate showing the cost thereof. NOW, THEREFORE, BE IT RESOLVED BY THE CiTY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the cost of said ~mprovement is ~ereby determined to be $159,797.00. Section 2. That the final payment of $28,264.10 be paid to Zephyr Aluminum of Dubuque, iowa ~in accordance with State Statues from funds in the Water Departments FY'96 CIP Budget. Passed. approved and adopted this 2nd day of February, 1998. Terrance M. Duggan, Mayor Attest: Mary A: Davis, City Clerk Voetberg moved adootion of the Resolution. Seconded by Nicholson. Motion carried 6-0. City Manager submitting final levy of assessments for Reconstruction of Cedar Cross . Fremont Intersecfio~ project, presented and read. Voetberg moved that the communication be received and filed. Seconded by Nicholson. Motion carded 6-0. RESOLUTION NO. 42-98 A RESOLUTION ADOPTING THE FINAL ASSESSMENT SCHEDULE FOR CEDAR CROSS/FREMONT AVENUE INTERSECTION RECONSTRUCTION PROJECT INCLUDING CERTAIN INFORMATION REQUIRED BY THE CODE OF IOWA, SPECIFICALLY, THE NUMBER OF ANNUAL INSTALLMENTS INTO WHICH ASSESSMENTS ARE DIVIDED. THE INTEREST ON ALL UNPAID INSTALLMENTS. THE TIME WHEN THE ASSESSMENTS ARE PAYABLE AND DIRECTING THE CLERK TO CERTIFY THE FINAL SCHEDULE AND TO PUBLISH NOTICE THEREOF. NOW THEREFORE, BE iT RESOLVED BY THE CiTY COUNCIL OF THE CITY OF DUBUQUE, iOWA: That after fur consideratior, of the final schedule of assessments and accompanying plat showing the assessments propoaed to be made for the construction of the Cedar Cross/Fremont Avenue Intarsectio~ Reconstruction Project under contract with Horsfield Construction Company, Inc. of Epworth. iowa, which final plat and schedule were tiled in the office of me City Clerk on the 29th day of January, 1998, the said schedule of assessments be an~ the same is hereby approved and adopted. That there De, and is here~y assessed and levied as a special tax against and upon each of the lots, the respective sums indicated. Provided, further, that the amounts shown in said final schedule of assessments as deficiencies are found to be proper and levied conditionally against the respective properties benefitted by the improvements as shown ir~ the schedule, subject to the provisions of Section 384.63 of the Code of Iowa. Said assessmenzs against said lots are hereby declared to be in propo~on to Regular Sess on, ~e~ary 2~ 1998 31 the special benefits conferred and not in excess of twenty-five percent of the value of same. That the City Clerk be and is hereby directed to cer~ said schedule to the County Treasurer of Dubuque County, Iowa, and to publish notice of said certification once each week for two consecutive weeks in the manner provided in Section 362.3, the fimt publication of which shall be not more than fifteen days from the date of filing of the finalschedule. On or beforethe date of the second publication of the notice, the City Clerk shall also mail a copy of said notice to property owners whose property is subject to assessment, as provided and directed in Section 384.60 of the Code of Iowa. That assessments may be paid in full or n part without interest at the office of the County Treasurer, at any time within 30 days after the date of the first publication of this notice of the filing of the final schedule of assessments ~ the County Treasurer. After 36 days unpaid assessments of $50.00 or more are payable in 10 annual installments and will draw annual interest at nine (9) percent (commencing on the date of acceptance of the work} computed to the December 1 next following the due dates of the respective installments as provided in Section 384.65 of the Cede of Iowa. Each installment will be delinquent from October 1 following its due date or July 1 of each year. Preper[y owners may elect to pay any annual instaIImen~s semiannually in advance. Passed, approved and adopted this 2nd day of February, 1998. Terrance M. Duggan, Mayor Attest: Mary A. Davis, City Clerk SCHEDULE OF FINAL ASSESSMENTS CEDAR CROSS RD., FREMONT AVE. AND NORTH CASCADE ROAD The following scheduled is hereby determined to show each lot proposed to be assessed for the improvement shown in the ~e together with the amount proposed to be assessed against each at and the valuations shown opposite each lot are hereby fixed as the true valuations of such lots by the City Council of the City of Dubuque. OWNER ~ TOTAL NET ASSESSMENT J. GEORGE SUBDIVISION ALPINE TENNIS CENTER, INC. LOT 4 $6,778.69 J. GEORGE PLACE TBTB INC. LOT 2-2 $25,476,69 KNOB HILL GROVE - BLOCK 1 JOHNSON, RONALD J. & LOUISE S. LOT 1 $2,471.11 KALB, JAMES G, & GREGORY J. LOT 2 $543.64 KALB, JAMES G. & GREGORY J. LOT 3 $179.12 BLOCK 2 RUNDE, MELVIN R. JR. & MARY LOU LOT 1 $2,057.83 ZAHINA, CLEMENT D. LOT 2 $465.37 PAAR, JEFFREY S. & McCALL-PAAR, PATRICIA L LOT 1-3 $13.15 PAAR, JEFFREY S. & McCALL-PAAR, PATRICIA L LOT 2-3 W/1-3 PA.AR, FREDERICK R. & MILDRED I. LOT 1-3 ,$I3.15 PAAR, FREDERICK R, & MILDRED I. LOT 2-3 W/1-3 HOSCH, PAUL D. & ROSELLA M. LOT 1-3 $13,15 HOSCH, PAUL D. & ROSELLA M. LOT 2-3 W/1-3 MIDDENTS, MARY V. LOT 1-3 $13.15 MtDDENTS, MARY V. LOT 2-3 W/1-3 KRUSE, GERALD E LOT 1-3 $13.15 KRUSE, GERALD E. LOT 2-3 W/1-3 PAAR, FREDERICK R. & MILDRED ~. LOT 1-3 $13.15 PAAR, FREDERICK R. & MILDRED . LOT 2-3 W/1~3 DALSING. ELIZABETH A. LOT 1-3 $13,15 DALSING, ELIZABETH A. LOT 2-3 W/1-3 MORGAN JANE C. LOT 1-3 $13.15 MORGAE' JANE C. LOT 2-3 W/1-3 WITT, MAE M. LOT 1-3 $13.15 WITT, MAE M. LOT 2-3 W/1-3 SEVILLE, JAMES D. LOT 1-3 $13.15 SEVILLE, JAMES D. LOT 2-3 W/1-3 RYAN, JAMES R. LOT 1-3 $13.15 RYAN, JAMES R. LOT 2-3 W/1-3 KLOSTERMAN, ANTHONY F. LOT 1-3 5;13.15 KLOSTERMAN. ANTHONY F. LOT 2-3 W/1-3 KNOB HILL BLOCK 8 STRUB, MICHAEL J. & VICKIE A. LOT 5 $2,319.90 32 RegularSession February2, 1998 LEISER. JOSEPH G.F. & MARY JO _OT 4 $548.32 DAVID, RICHARD W. & JUDITH L LOT3 $182.19 WALSHIRE, JOHN D. LOT 2 $75.87 KNOB HILL BLOCK I 0 DOLTER. ANDREW J & TERRI A. LOT 1 $955.72 OBERFOELL. JAMES E. & CAROL. J. LOT 2 $955.72 ~ECKER, DAVID J. LOT 3 $658.38 OHMERT, DONALD b & ETHEL C. LOT 2-1-N1/2-SE1/4 SEC34, T89N, R2E, 5TH P.M. WATER SERVICE ASSESSMENT: $781.14 $5,812.32 FREMONT HEIGHTS CITY OF DUBUQUE LOT F DEFICIENCY ASSESSMENT $775.93 $1,695.31 BLOCK 1 THREE M DEVELOPMENT CORP LOT 1 $1,517.93 THREE M DEVELOPMENT CORP. LOT 2 $424.36 THREE M DEVELOPMENT CORP. LOT 3 $172.18 ROTH, JON E. & MARNA A. LOT 4 $120.22 THREE M DEVELOPMENT CORP. LOT 5 $2O.84 CiTY OF DUBUQUE CITY STREET S1000.29 BLOCK 2 THREE M DEVELOPMENT CORP. LOT 1 $1,627.73 THREE M DEVELOPMENT CORP. LOT 2 $403.79 THREE M DEVELOPMENT CORP. LOT 3 $123.15 THREE M DEVELOPMENT CORP. LOT 4 $59.84 THREE M DEVELOPMENT CORP. LOT 5 $3.87 WEEKS, ROBERT L JR. & SHERRY LOT 19 $1,734.45 ESSER, EDWARD J. & JAYNE LOT 18 $371.07 HANCOCK, MICHAEL B. & LAURIE A. LOT 17 $96.71 BLOCK 3 THREE M DEVELOPMENT CORP. LOT 1 $1,645.36 THREE Vi DEVELOPMENT CORP. LOT 2 $350.10 DIAMOND FRANCIS J. & LOURINE LOT 3 $47.28 McNAMER, MARTIN J. & NANCY A. LOT 13 $1,366.32 McNAMER, MARTIN J. & NANCY A. LOT 12 $444.53 BLOCK4 McNAMER, MARTIN J. & NANCY A. LOT 1 $4.381.30 SOUTH GLEN McNAMER, MARTIN J. & NANCY A. LOT 1 $1,373.40 DUGGAN, TIMOTHY P. & JULIE A. LOT 2 $2,260.46 McCOY, MA"FFHEW M. & HEIDi L. LOT 3 $923.79 J. GEORGE SUBDIVISION HEIDERSCHEIT, JOHN J. & CAROLE S. LOT 2 (COMMERCIAL) $11,065.93 HEIDERSCHEIT. JOHN J. & CAROLE S.LOT 2 (RESIDENTIAL) $3,780.93 PAR FIVE LLP LOT 2-3 $9,427.34 BENKEL INC. LOT 1-3 $2.234.90 TOTALS: DEFICIENCY ASSESSMENT:S775.93; WATER SERVICE ASSESSMENT:S781.14; TOTAL NET ASSESSMENTS: $98,312.05 Voetberg moved adoption of the Resolution. Seconded Dy Nicheison. Motion carded 6-0. City Manager submitting Fiscal Year 1997 Financial Audits consisting of Parking Facilities: Dubuque Metropolitan Area Solid Waste Agency and Comprehensive Annual Financial Report. (Copies on file in Cb Clerk's Office for public review.), presented and read. Voetberg moved that the communication and reports be received and filed. Seconded by Nicholson. Motion carried 5-0. City Manager subm~ng proposed changes to Community Partnership (cp2) Program, presented and read Voetberg moved that the communication be received and filed. Seconded by Nicheison. Motio~ carded 6-0 RESOLUTION NO. 43-98 RESOLUTION APPROVING REVISED GUIDELINES FOR THE COMMUNITY PARTNERSHIP PROGRAM (CP2) Whereas. under the provisions of Title I of the Housing and Community Development Act of 1974, as amended, the City of Dubuque has received Community Development Block Grant (CDBG) funds for the development aha maintenance of a viable urban community through the provision of decent housing, a suable living ~nvironmem and expanded economic opportunities for its residents, particularly those eersons of Iow and moderate income; and Whereas, the Community Partnershie Program (cp2) was Ideveloped in response to the national goals and objectives of the CDBG program and is designed to encourage, Reqular SeSsion; ~:~fu~ ~i 19~8 on a local level, new and innovative private and non-profit efforts to improve the livability of the community for all citizens; and Whereas, the guidelines for the implementation of the Community Partnership Program (cp2) have been amended to better respond to the needs of the community and have been presented to the C~y Council for consideration; and. Whereas, the Community Development Advisory Commission has reviewed the proposed changes and recommends their adoption. NOW, THEREFORE, BE iT RESOLVED BY THE Gl'FY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the revised guidelines for the Community Partnership Program (cp2) as attached hereto are approved and adopted. Section 2. That the City Manager be and he is hereby authorized to implement and administer the Community Partnership Program(cp2) in accordance w~h the said revised guidelines. Passed, apprbved and adopted this 2nd day of February, 1998. Terrance M. Duggan, Mayor Attest Mary A. Davis, City Clerk Voatberg moved adoption of the Resolution. Seconded by Nicholson. Motion carried 6-0. City Manager recommend ng submission of grant application to IDOT RISE Program, presented and read. Voetberg moved that the communication be received and filed. Seconded by Nicholson. Motion carded 6-0. RESOLUTION NO. 44-98 A RESOLUTION ENDORSING THE SUBMISSION OF A REVITALIZE iOWA'S SOUND ECONOMY (RISE) APPLICATION TO THE IOWA DEPARTMENT OF TRANSPORTATION FOR THE EXTENSION OF CHAVENELLE ROAD EAST FROM SEIPPEL ROAD INTO THE NEW WEST-SIDE INDUSTRIAL PARK AT THE FORMER COUNTY FARM. WHEREAS, the Cb of Dubuque believes that economic development opportunities require developable industrial land with adequate pu.blic infrastructure in order to retain find attract new job creatinc businesses and industries to this community;, and WHEREAS, the City of Dubuque is 33 develop'ng the first 164 acres of industrial development land located at the former County Farm which provide for much needed large, rail accessible sites; and WHEREAS, the City of Dubuque has annexed this property into the City's boundaries; and WHEREAS, the improvement of this property requires new primary access into the site from Seippel Road which then provides direct access to U. S. Highway 20; and WHEREAS, the iowa Department of Transportation through its Revitalize Iowa's. Sound Economy (RISE) program's C. ompetitive Rating Funding, has moples available for the devetopmest of public roadways to support future economic development opportunities. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY DF DUBUQUE, IOWA: Section 1. That the City of Dubuque hereby endorses the application to the Iowa Department of Transportation for RISE funding to provide access into the new west-side industrial area via an extension of Chavenelle Road east from Seippel Road. Section 2. That the Cb of Dubuque .hereby certifies that the roadway ~mprovements will be dedicated to public use and will remain so dedicated to public use. Section 3. That the City of Dubuque hereby assumes responsibirr[y for and ongoing maintenance of these improvements and ensures that they will be adequately maintained in the future. . - - Section 4. That the Oity Manager is authorized to sign, on behalf of the City Council, the application for RISE funo~ng. Passed, approved and adopted this 2nd day of February, 1998. Torrance M. Duggan, Mayor Attest MaryA. Davis, City Clerk Voetberg moved adoption of the Resolution. Seconded by Nicholson. Motion carded 6-0. City Manager recommending to apply for a grant to pay the costs of a signiticantiy increased level of tobacco sales compliance checks, presented and read. Voetberg moved that the communicatioc be received and tiled and recommendation approved. Seconded by Nicholson. Motion carded 6-0. City Manager subm~ng copy of Regular Session, February 2, 1998 Let[er of Support to Dubuque Racing Association (bRA) requesting funds to assist renovation of St. Mark's Community Center, presented and read. Voetberg moved that the communication be received and filed. Seconded by Nicholson. Motion carried 6-0. RESOLUTION NO. 45-98 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: That the following having complied with the provisions of law relating to the sale of Cigarettes within the City of Dubuque, Iowa, be granted a permit to sell Cigarettes and Cigarette Papers. within said City. Mickey's Pub L.C. Mickey's Pub 600 Central Passed, approved and adopted this 2nd day of February, 1998. Terrance M. Duggan. Mayor Attest: Mary A. Davis, City Clerk Voetberg moved adoptior of the Resolution. Seconded by Nicholson. Motion carded 6-0. RESOLUTION NO, 46-98 Whereas, applications for Liquor Licenses have been submitted to this Council for approval and the same have been examined and approved: and Whereas, [he 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 T RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE. IOWA: That the Manager be authorized to cause to be issued the followng named applicants a Liauor License. CLASS "B" (HOTEL/MOTEL) BEER & LIQUOR LICENSE Dubuque Inn Corp Best Western Dubuque Inn + (Sunday Sale) 3434 Dodge St CLASS "C" (COMMERCIAL) BEER & LIQUOR LICENSE Chi - Chi's Inc. Chi-Chi's Mexican Rest. + (Sunday Sale) 800 Wacker Dr Pusatetis Enterprise Pusated's +(Sunday Sale) 2400 Central Ave Mickey's Pub. LC. Mickey's Pub +(Sunday Sale) 600 Central Ave Passed. approved and adopted this 2nc day of February, 1998. Terrance M. Duggan, Mayor Attest: Mary A. Davis, City Clerk Voetberg moved adoption of the Resolution. Seconded by Nicholson. Motion carried 6-0. BOARDS AND COMMISSIONS: Appointments to the following Boards/Commissions: AIRPORT COMMISSION: Applicants David Hartman, Thomas McMahon, Jeffrey Paar, Terrance Stanton, James WachteL Vote on the appointmentwas as follows: Duggan voted for WachteL Buol voted for Stanton. Michalski voted for Stanton. Nicholson voted for Wachtel. Robbins voted for McMahon. Voetberg voted for Stanton. A second vote was taken. Duggan voted for Stanton. Buol voted for Stanton. Michalsk~ voted for Stanton. Nicholson voted for Wachtel. Robbins voted for McMahon. Voetberg voted for Stanton. Therefore, Terrence Stanton appointed to an unexpired four year term to exoire 9-14-2000 (term of Markham). HOUSING CODE APPEALS BOARD: Applicants: William J. Kinsella. Robert Schaub. Edward Swift. Voetberg moved that William J. Kinsella, Robert Schaub and Edward Swift be reappointed to the Housing Code ADDeals Board for three year terms which will expire 1-11-2001. Seconded by Nicholson Motien carried 6-0. HUMAN RIGHTS COMMISSION: Applicants Raydora Drummer, Evelyn E. Jackson, Mustafa Ozcan, Marly O'Shea. First vote taken: Duggan voted for Jackson, Ozcan & O'Shea. Buol voted for Drummer, Jackson & Ozcan. Michalski voted for Drummer, Jackson & Ozcan. Nicholson voted for Jackson, Ozcan & O'Shea Robbins voted for Jackson, Ozcan. & O'Shea. Voetberg voted for Drummer, Jackson & Ozcan. Therefore, EveIyn Jackson reappointed and Mustafa Ozcan appointed to three year Terms which will expire 1-1-01. Second vote for the third vacancy; Duggan voted for O'Shea. Buol voted for Drummer. MichaJskJ voted for Drummer. Nicholson voted for O'Shea. Robbins voted for O'Shea. Voetberg voted for Drummer. There not being a majodty vote, a third vote was taken. Duggan voted for O'Shea_ Buol voted for Drummer. Michalski voted fo, ~rummer. Nicholson voted for O'Shea. 35 Robbins voted for O'Shea. Voetberg voted for Drummer. Voetberg moved that filling the third vacancy should be tabled un~]l the 2- 16-98 Council Meeting. Seconded by BuoL Motion carried 6-0. PLUMBING BOARD: Applicant - Jeffrey Schwartz. Voetberg moved to appoint Jeffrey Schwadz to the Journeyman vacancy on the Plumbing Board which will expire 11-02-2000. Seconded by Michalski. Motion carded 6-0. Robbins moved to suspend the rules to allow anyone present to address the Council if they so desire. Seconded by Nichoison. Motion carded 6-0. Proof of publication cer~fied to by the Publisher on Notice of Public Headng to consider rediassifying property at 475 East 28th Street from R-2 to CS District, presented and read. Robbins moved that the communication be received and tiled. Seconded by Ninhoison. Motion carried 6-0. Kelly Jackson spoke requesting re-zoning. An Ordinance Amending Zoning Map by reclassifying property at 475 East 28th Street from R-2 Two-Family Residential District to CS Commercial Service and Wholesale District" said Ordinance having been presented and read at the Council Meeting of 1-19-98, now presented for further action. ORDINANCE NO. 5-98 AN ORDINANCE AMENDING APPENDIX A (THE ZONING ORDINANCE) OF THE CITY OF DUBUQUE CODE OF ORDINANCES, BY RECLASSIFYING HEREINAFTER DESCRIBED PROPERTY LOCATED AT 475 EAST 28TH STREET FROM R-2 TWO-FAMILY RESIDENTIAL DISTRICT TO CS COMMERCIAL SERVICE AND WHOLESALE DISTRICT. , NOW, THEREFORE, BE ~T ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That Appendix A (the Zoning Ordinance) of the Cb of Dubuque Code of Ordinances is hereby amended by reclassifying the hereinafter described property from R-2 Two-Farnliy Residential Distdct to CS Commercial Service and Wholesale [ District. Lots 219, 220 and 221 of Glendale Add,on No. 2, 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, Section 3. This ordinance shall take effect immediately upon publication, as provided by law. Passed, approved and adopted this 2nd day of February, 1998. Terrance M. Duggan Mayor Attest: Mary A. Davis, City Clerk Publishgd officially in the Telegraph Herald newspaper this 6~h day of February, 1998. It 2/6 Mary A: Davis CMC, City Clerk Robbins moved tinal consideration and passage :.of the Ordinance. Seconded by Nicholson. Motion carded 6-0. Proof of publication ce~fled to by the Publisher on Notice of Public Hearing to consider disposing of Cb Lot 280A in the City to Henddcks Feed and Seed Company and City Manager recommending to proceed with disposal, presented and read. Voetberg moved that the proof and communication be received and tiled. Seconded by Buol. Motion carried 6-0. RESOLUTION NO. 47-98 Whereas, pursuant to resolution and published notice of time and place of hearing, published in the Telegraph Herald, a newspaper of general circulation published in the City of Dubuque, Iowa on the 23rd day of January, 1998, the C~ Council of the City of Dubuque, Iowa met on the 2nd day of February, 1998, at 7:00 p.m. in the Public Library Auditorium, 11th and Locust. Dubuque, Dubuque, County; Iowa to Consider the Proposal for the sale of real estate described as: City Lot 280A in the City of Dubuque, Dubuque County, Iowa Whereas, the City Council of the City of Dubuque, Iowa overruled any and all objections, oral or written to the proposal to sell such real estate, except for easement as noted. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1, That the sale of City of Dubuque real property described as City Lot 280A ~ in the City of Dubuque, Iowa to Regular Session, February 2, 1998 Henddcks Feed and Seed Company, inc. be and the same is hereby approved for the sum of $5.051.25 plus cost of publication platting and filing fees. Conveyance shall be by Quit Claim Deed. Section2 The City of Dubuque reserves unto itself a perpetual easement including the dght of ingress and egress thereto, for the ourpose of erecting, installing, construction, reconstructing, repairing, owning, operating, and maintaining water. sewer, drainage, gas telephone, t.v.. cable, and electric lines as may be authorized by the City of Dubuque, iowa. Section 3 That access easements for the abutting properly owners be' established as shown on the plat of City Lot 280A. Section 4. That the Mayor be authorized and directed to execute a Quit Claim Deed, and the City Clerk be and is hereby authorized and directed To deliver said deed of conveyance to Hendricks Feed ano Seed Company, Inc. upon receipt of the purchase price in full. Section 5. That the City Clerk be and is hereby authorized and directed to record a codified copy of this resolution ir the office of the City Assessor, Dubuque Count7 Recorder and Dubuque County Auditor. Passed. approved and adopted this 2nd day of February, 1998. Torrance M. Duggan, Mayor Attest: Mary A. Davis, City Clerk Voetberg moved adootion of the Rssolution. Seconded byBuo[ Motion carried 6-0 City Manager submitting final levy of assessments for Reconstruction of Radford Road from Pennsylvania Avenue to Chavenelie Road and an Ordinance prohibi~ng parking on road, presented and read. Voetbei'g moved that the communication be received ana flied. Seconded by Nichoison. Motion carried 6-0. Dick McFadden requesting To address the Council regarding final assessment of the Radford Road reconstruction project, presented and read. Voetberg moved that the communication be received and filed. Seconded by Nicholson. Motion carried 6-0. Mr. McFadden on behalf of his mother, Lillian McFadden, spoke objecting to the proposed assessment. RESOLUTION NO. 48-98 A RESOLUTION ADOPTING THE FINAL ASSESSMENT SCHEDULE FOR THE RECONSTRUCTION OF RADFORD ROAD FROM PENNSYLVANIA AVENUE TO CHAVENELLE DRIVE INCLUDING CERTAIN INFORMATION REQUIRED BY THE CODE OF IOWA, SPECIFICALLY, THE NUMBER OF ANNUAL INSTALLMENTS INTO WHICH ASSESSMENTS ARE DIVIDED, THE INTEREST ON ALL UNPAID INSTALLMENTS, THE TIME WHEN THE ASSESSMENTS ARE PAYABLE AND DIRECTING THE CLERK TO CERTIFY THE FINAL SCHEDULE AND TO PUBLISH NOTICE THEREOF. NOW THEREFORE, BE iT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE IOWA: That after full consideration of the final schedule of assessments anc accompanying prat showing the assessments proposed to be made for the reconstruction of Radford Road from Pennsylvania Avenue to Chavenelle ~oad under contract with Horsfield Construction Company, Inc. of Epworth, Iowa, which final plat and schedule were filed in the office of the City Clerk on the 25th day ef January, 1998, the said schedule of assessments be and the same is hereby approved and adopted That there be. and is hereby assessed and levied as a special tax against and upon each of the lots, the resoective sums indicated. Provided, further, that the amounts shown in said final schedule of assessments as deficiencies are found to be proper and levied conditionally against the respective properties benet"~ed by the improvements as shown in - the schedule, subject to the provisions of Section 384.63 of the Code of Iowa. Said assessments against said lots are hereby declared to be in proportion to !he special benefits conferred and not in excess of twenty-five percent of the value of same. That the City Clerk be and is hereby directed To certify said schedule to the County Treasurer of Dubuque County, Iowa, and to publish notice of said certification once each week for two consecu~ve weeks in the manner provided in Section 362.3, the first publication of which shall be not more than fifteen days from the date of filing of the final schedule. On or before the date of the second publication of the Regular Session, February 2~ 1998 37 notice, the City Clerk shall also mail a copy of said notice to proper[,/owners whose property is subject to assessment, as provided and directed in Section 384.60 of the Code of That assessments may be paid in full or in part without interest at the office of the County Treasurer, at any time within 30 days after the date of the first publication of this notice of the filing of the final . schedule of assessments with the County Treasurer. After 30 days unpaid assessments of $50.00 or more are payable in 10 annual installments and wlil draw annual interest at nine (9) percent (commencing on the date of acceptance of the work) computed to the December I next following the due dates of the respective installments as provided in Section 384.65 of the Code of Iowa. Each installment will be delinquent from October I following its due date on July 1 of each year. Property owners may elect to pay any annual installments semiannually in advance· Passed, al~preved and adopted this 2nd day of February, 1998. Terrance M. Duggan, Mayor Attest: Mary A: Davis, City Clerk SCHEDULE OF FINAL ASSESSMENTS- RADFORD ROAD The following schedule is hereby determined to show each lot proposed to be assessed for the improvement shown in the title together with the amount proposed to be assessed against each lot and the valuations shown opposite each lot are hereby fixed as the true valuations of such lots by the City Council of the City of Dubuque. ]'OTAL NET ASSESSMENT DUBUQUE INDUSTRIAL CENTER DUBUQUE IN FUTURa INC. LOT 2 SEVENTH ADDITION $6,975.25 DUBUQUE IN FUTURO INC. LOT 1 SEVENTH ADDITION Wf2 McFADDEN, LILLIAN S.E.1/4-NW 1/4 SEC. 29 T89N R23E $9,956.39 McFADDEN, LILLIAN N.E. 1/4 NW 1/4 SEC. 29 T89N R2E $9,707.49 WESTMARK SUBDIVISION EAGLE POINT SOFTWARE CORP. LOT 7 $10,197.12 EAGLE POINT SOFTVVARE CORP. LOT 8 W/7 DUBUQUE INDUSTRIAL CENTER US WEST COMMUNICATIONS LOT 1-3-1 FIRSTADDITION $554.69 DUBUQUE IN FUTURa, INC LOT A TENTH ADDITION WATER SERVICE ASSESSMENT: $527.26 $12,546.64 FREIBURGER, KEVIN F. & LEE ANN LOT 1 TENTH ADD. $7,430.82 DUBUQUE IN FUTURa INC. LOT 1 NINTH ADD. $4,973.06 THEISEN, LEO A. LOT 1 StXTH ADDN. $1,403.04 TOTALS: WATER SERVICE ASSESSMENT: $527.26 TOTAL NET ASSESSMENTS: $63,744.50 Voetberg moved adoption of the Resolution. Seconded by Nicholson. Motion carded 6-0. An Ordinance Amending Code of Ordinances by prohib~ng parking on certain portions of Radford Road (Both sides from Chavenelie Road to the northerly City limit), presented and read. (OFFICIAL PUBLICATION} ORDINANCE NO. 6-98 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 RADFORD 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 to Subsection (d) of Section 32-262 the following: -Radford Road, 'both sidesI from Chavenalle Road to the northerly City limit. Passed, approved and adopted this 2nd day of February, 1998L _ Terranca M. Duggan; Mayor Attest: Mary A. Davis, City Clerk Published officially in the Telegraph Herald newspaper this 6th day of February, 1998. It 2/6 Mary A. Davis CMC, City Cierk 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 be suspended. Seconded by Nicholson. Motion carried 6-0. Voetberg moved final consideration and passage of the Ordinance. 38 Regular Session, February 2, 1998 Seconded by Nichoison. Motion carried 6-0. CH Manager requesting approval to submit a bid to the Iowa League of Cities, [ncluding a letter of supper[, to host their Annual Conference on Sept. 27-29, 2000, and also appoint a City Council Member to serve as City's representative, presented and read Voetberg moved that the request be approved. Seconded by MichaiskL Motion carried 6-0. Buol moved that Council Member Michalski be appointed as the City's representative. Seconded by Nicholson. Motion carried 6-0. City Manager requesting a public' nearing be set for February 16, 1998 on the proposed issuance of not to exceed $2,800,000 Parking Revenue Capitar Loan Notes, presented and 'ead. MichaiskJ moved that the communication be received and flied. Seconded by Nichelson. Motion carded 6-0. RESOLUTION NO. 49-98 RESOLUTION FIXING DATE FOR A MEETING ON THE AUTHORIZATION OF A LOAN AGREEMENT AND THE ISSUANCE OF NOT TO EXCEED $2,800,000 PARKING REVENUE CAPITAL LOAN NOTES, SERIES 1998, OF DUBUQUE, IOWA, AND PROVIDING FOR PUBLICATION OF NOTICE THEREOF WHEREAS, it is deemed necessary and advisable that the City of Dubuque, Iowa. should provide for the authorization of a Loan Agreement and the issuance of Parking Revenue Capital Loan Notes, Series 1998, in the amount of not to exceed, $2,800,000, as authorized by Sections 384.24A and 384.82, Code of Iowa, as amended, for the purpose of providing funds to pay costs as hereinafter described; and WHEREAS, the Loan Agreement and Notes shall be payable solely and only out of the net earnings of the Municipal Parking System and shall be a first lien on the future net earnings of the Utility; and shall not be general obligations of the City or payable in any manner by taxation and the City shall be in no manner liable by reason of the failure of the net revenues to be sufficient for the payment of the Loan Agreement and Notes; and WHEREAS, before a Loan Agreement may be authorized and Parking Revenue Capital Loan Notes issued to evidence the obligation of the City thereunder, it is necessary to comply with the provisions of the City Code of Iowa, as amended and to publish a notice of the proposal and of the time and place of the meeting at which the Council proposes to take action for the authorization of the Loan Agreement and Notes to receive oral and/or written objections from any resident or property owner of the City to such action. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CiTY OF DUBUQUE, IOWA: Section 1. That this Council meet in the Carnegie Stout Public Library Auditorium, 11th and Bluff Streets, Dubuque, Iowa at 7:00 p.m. on the 16th Day of February, 1998, for the purpose of taking action on the matter of the authorization of a Loan Agreement and the issuance of net to exceed $2,800~000 Parking Revenue Capital Loan Notes, Se~ces 1998, to evidence the obligations of the City thereunder, the proceeds of which will be used to provide funds to pay the costs of refunding outstanding parking revenue indebtedness of the City. Section 2. The City Clerk and/or Finance Director is authorized and directed to proceed on behalf of the City with the negotiation of terms of a Loan Agreement and the issuance of Parking Revenue Capital Loan Notes, Series 1998, to a principal amount of not to exceed $2,800,000, to select a date for the final approval thereof, to cause to be prepared such notice and sale information as may appear appropriate, to publish and distribute the same on behalf of the City and this Council and otherwise to take all action necessary to permit the completion of a loan on the basis favorable to the City and acceptable to the Council. Section 3. That the Clerk is hereby directed to cause at least one publication to be made of a notice of Said meeting, in a legal newspaper ~rinted wholly in the English language, ~ublished at least once weekly, and having general circulation in said City, said publication to be not less than four clear days nor more than twenty days before the date of said public meeting on the ssuance of the Notes. Section 4. The notice of the proposed action shall be in substantially the following form: NOTICE OF MEETING OF THE CITY COUNCIL OF THE CITY OF DUBUQUE, iOWA, ON THE MATTER OF THE PROPOSED Regular Session, Feb~'Uary 2, t998 39 AUTHORIZATION OF A LOAN AGREEMENT AND THE ISSUANCE OF NOT TO EXCEED $2,800,000 PARKING REVENUE CAPITAL LOAN NOTES, SERIES 1998, AND THE PUBLIC HEARING ON THE AUTHORIZATION AND ISSUANCE THEREOF PUBLIC NOTICE is hereby given that the Council of the City of Dubuque, Iowa, will hbld a public hearing on the 16th day of February, 1998, at 7:00 p.m., in the Carnegie Stout Public Library Auditorium, 11th & Bluff Street, Dubuque, Iowa, at which meeting the Council proposes to take additJonei action for The authorization of a Loan Agreement and the issuance of not to exceed $2,800.000 Parking Revenue Capital Loan Notes, Series 1998, in order to provide funds To Day the cost of refunding outstanding aarking revenue indebtedness of the City. The Notes will not constitute general obligations or be payable in any manner by taxatior., but will be payable from and secured by the net revenues of the Municipal Parking System. At the above meeting, the Counc~ shall receive oral and written objections from any resident or properbj owner of the City, to the above action. After all objections have been received and considered, the Council will, at this meeting or at any adjournment thereof, take additional action for the authorization of a Loan Agreement and the issuance of Notes or will abandon the proposal to issue the Notes. This notice s given by order of the Council of Dubuque. iowa, as provide by Sections 384.24A and 384.83 of the City Code of Iowa, as amended. Dated this 2nd day of February, 1998. MaryA: Davis, City Clerk PASSED AND APPROVED this 2nd day of February, 1998. Torrance M. Duggan, Mayor ATTEST: MaryA. Davis, City Clerk Micheiski moved adoption of the Resolution and set this Public Hearing for 2-16-98 at 7:00 p.m. in the Public Library Auditorium and direct the City Clerk to publish notice in the manner prescribed by law. Seconded by Nicholson. Motion carded 6-0. City Manager submitting Resolutions authorizing the publication of official notices of the public headng on the Fiscal Year 1999 City Budget, presented and read. Voetberg moved that the communication be received and filed. Seconded by Buol. Motion carried 7~0, RESOLUTION NO, 50-98 J RESOLUTION SETTING THE DATE ~ OF THE PUBLIC HEARING ON THE FISCAL YEAR 1999 BUDGET FOR THE CITY OF DUBUQUE Whereas, Section 384.16 of the Code of lnWi~ provides that f~e City Council shall set a time and place for a public hearing on the budget before the final certification date and shall publish notice before the headng as provided in Section 362.3 of the Code of towa. NOW THEREFORE, BE IT RESOLVED BY THE CiTY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the City Council shall conduct a public headng on the proposed 1998-99 budget of the City of Dubuque at the Carnegie Stout Public Library Auditorium, 360 West 11th Street, Dubuque, Iowa, on Wednesday, March 4, 1998, beginning at 7:00 Section 2. That the C~ Clerk be and is hereby authorized and directed m publish according zo law notice of public headng together with the required budget information. Passed, approved and adopted this 2nd day of February, 1998. Torrance M. Duggan, Mayor Attest: Mary A. Davis, City Clerk Voetberg moved adoption of the Resolution. Seconded by Buol. Motion carried 6-0. RESOLUTION NO, 51-98 SETTING THE DATE OF PUBLIC HEARING ON THE FIVE YEAR CAPITAL IMPROVEMENT PROGRAM Whereas, a proposed five year Capital Improvement Program for the City of Dubuque has been prepared and submitted to the City Council; and Whereas, the capital projects for the first year are-included in the Fiscal Year 1999 budget for the City of Dubuque; and Whereas, it is deemed to be in the best interest of the City of Dubuque to conduct a public headng and to adopt the five year Capital Improvement Program simultaneously with the public headng and adoption of the Fiscal Year 1999 budget for the City of Dubuque. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the City Council shall conduct a publis hearing on the five year Capita[ Improvement Program at the Carnegie Stout Public Library Auditorium, 360 West 11th Street, 4-0 Regular Session, February 2, 1998 Dubuque, iowa. on Wednesday, March 4 1998, beginning at 7:09 p.m. Section 2 That the City Clerk be and is hereby authorized and directee to eublish notice of [he public headng. Passed, approved and adopted this 2nd day of February, 1998. Terrance M. Duggan, Mayor Attest: Mary A. Davis, City Clerk Voetberg moved adoption of the Resolufion. Seconded by Buol. Motion carried 6-0 City Manager submitting documents providing for the bidding process for the Reconstructior of Radford Road, presented and read. Michalski moved that the communication be received and filed. Seconded by Voetberg.' Motion carded 6-0. - RESOLUTION NO. 52-98 PRELIMINARY APPROVAL OF PLANS AND SPECIFICATIONS NOW THEREFORE, BE IT RESOLVED BY THE CiTY COUNCIL OF THE CITY OF DUBUQUE. IOWA: That the sroposed ~lans, specifications form of comram and estimated cost for the Radford Road Reconstruction Project, in the estimated amount of $2,302,461.01 are hereby approved and ordered filed in the office of the City Clerk for public inspection. =assed, adopted and approved this 2nd day of February, 1998. Terrance M. Duggan, Mayor Attest: Mary A: Davis, City Clerk Michalski moved adoption of the Resolufion. Seconded by Voetberg. Motion carried 6-0. RESOLUTION NO. 53-98 FIXING DATE OF HEARING ON PLANS AND SPECIFICATIONS Whereas, the City Council of the City of Dubuque, Iowa '~as given its preliminary approval on the proposed plans, soecifications, and form of con[ract and placed same on file in the office of the Cffy Clerk for public inspection of the Radford Road Reconstruction Project NOW THEREFORE. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, FOWA: That on the 2nd day of March, 1998, a public hearing will be held au 7:00 p.m. in the Public Librar~ Auditorium at which time interested persons may appear and be heard for or against the proposed plans ana specifications, form of contract ana cost of said improvemen[ and the City Clerk be and is hereby directec to cause a notice of time and piece of such hearing to be published in e 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 pemon may appear and file objections to the proposed plans, specifications contract, or estimated cost of the improvement. Passed, adopted and approved this 2nd day of February 1998. Terrance M. Duggan, Mayor Attest: Mary A. Davis, City Clerk Michalski moved adoption of the Resolution. Seconded by Voetberg. Motion carded 6-0. RESOLUTION NO. 54-98 RESOLUTION OF NECESSITY Whereas, proposed plans have been duly prepared and approved by the City Council of the Cffy of Dubuque and are now on file in the office of Cb Clerk showing among other things the plans, specifications form of contract estimated cost and preliminary plat and schedule showing the amount proposed to be assessed against each lot and the valuation of each lot as filed l by the City Council, for the Radford Road Reconstruction Project. NOW THEREFORE BE IT RESOLVED BY THE CiTY COUNCIL OF THE CITY OF DUBUQUE. iOWA: That the City Council deems it advisable and necessary for the public welfare To make the herein m~ntioned improvements, and unless property owners at the time of the final consideration of this proposed resolution have .on file with the City Clerk objections To [he resolution of necessity, they shall be deemed To have waived ali objections ~ertaining to the regularity of th~ proceedin~ and the legality of usmg the special assessment procedure. Said improvements shall be constructed and done ir accordance with the plans and specifications which nave been approved by the City Council and now on file with the City Clerk. Thai the cost and expense cf making such imorovement will be assessed partially or totally against privately owned property lying with the assessment limits, anem an amount not to exceed that provided by law, and in proportion to the specie benefits Regular Session, conferred. The portion of the cost which shall be borne by the CH will be paid from Street Construction Fund, Local Option Sales Tax Fund, Sanitary Sewer Construction Fund and Water Depreciation Fund and special assessment bonds may be issued in anticipation of deferred payments of assessments when a contract has been performed and accepted, and the proceeds thereof used to pay the contractor. The above resolufon was introduced, approved and ordered placed on file with the City Clerk this 2nd day of Febroary, 1998. Approved and placed on ilia for final action. Terrance M. Duggan, Mayor Attest: Mary A. Davis, CH Clerk Michalski moved adoption of the Resolution. Seconded by Voetberg. Motion carried 6-0. RESOLUTION NO. 55-98 FIXING DATE OF HEARING ON RESOLUTION OF NECESSITY Whereas, the City Council of the City of Dubuque, Iowa, has given its preliminary approval on the proposed plans, spec~cations and form of contract and placed same on file in the office of the City Clerk for public inspection, for the Radford Road Reconstru~on Project; and Whereas, the proposed Resolution of Necessity for said improvement has been introduced and is now on tile in the Cfty Clerk's o~ce for public inspection. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, iOWA: That on the 2nd day of March, 19Q8, a public hearing will be hem at 7:00 o'clock p.m. in the Pub;ic Library Auditorium in the City of Dubuque at which time the owners of property ?b. iect to assessment for the proposed Improvement or any other person having an interest in the matter may appear and be heard for or agafnst the making of the improvement, the boundaries of the district, the cost, the assessment against any lot, or the final adoption of a rssolution of necsss~ and the City Clerk be and is hereby authorized and directed to cause a notice of time and place of such hearing to be published in a new~paper having genera[ circulation in the City of Dubuque, Iowa, which notice shall be 41 published once each week for two consecutive weeks, the first publication of which shall be not less than ten days prior to the day fixed for its consideration. Unless property owners at the time of the final consideration of this proposed resolution have on file with the City Clerk objections to the Resolution of Necessity they shall be deemed to tiav.e waived all objections thereto. Passed, adopted and approved this 2nd day of February, 1998. Terrance M. Duggan, Mayor Attest MaryA. Davis, City Clerk Michalski moved adop~on of the Resolufion. Seconded by Voetberg. Motion carcied 6-0. RESOLUTION NO. 56-98 RESOLUTION ' APPROVING PRELIMINARY SCHEDULE OF ASSESSMENTS NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CiTY OF DUBUQUE, IOWA: -That the attached sheet are hereby determined to be the schedule of proposed assessments for the Radford Road Reconstruction Project and the valuations set out herein are hereby approved. Passed, approved and adopted this 2nd day of February, 1998. Terrance M. Duggan, Mayor Attest: Mary A. Davis, City Clerk Michalski moved adopfion of the Resolution. Seconded by Voetberg. Motion carried 6-0. There being no further business, Michalski moved to adjourn. Seconded by Buol. Motion carded 6-0. The meeting adjourned at 8:32 p.m. /s/Mary A. Davis CMC City Clerk Regular Session, February 2, 1998 Council Members City Clerk~ ~ Special esslon, February 9, 1998 DUBUQUE CITY COUNCIL OFFICIAL PROCEEDINGS Special Session, February 9, 1998 Council Met at 6:00 P.M. Public Ubrary Aud~todum. 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 a Special Session of the City Council called for the purpose to conduct a Public Headng on the Proposed Annual Action Plan for the use of Community Development Block Grant Funds for Program Year 24; July 1, 1998 to June 30, 1999. Proof of Publica~a'on, cer~ed to by the Publisher, on Notice of Headng to obtain comments from c~izens relative to Proposed Annual Action Plan for use of Communi~, Development Block Grant Funds for Program Year 24; June 1. 1998 to June 30, 1999, presented and read. Voetberg moved that the proof be received and filed. Seconded by Buol. Motion carded 7-0. No commen[s were received from citizens, however, comments were made by City Counc~ members. Meeting recessed at 6:53 P.M. and Preliminary FY'99 Budget Headngs for the following departments were held: Community/Economic Development, Planning= Housing, Health and Water. Regular session reconvened at 9:09 P.M 43 Meeting reconvened at 9:50 P.M. with statement that Staff had been given proper direction from the Council. There being no further business, Buol moved to adjourn the meeting. Seconded by Michalski. Motion carded 7-0. The meeting adjourned at 9:51. Is/Mary A. Davis CMC · City Clerk . Appreved~, 1998 Council Membem ity lerk~ ~ Voatberg moved to go into Closed Session in accordance with Chapter 21.5 l(j) 1997 Code of Iowa to discuss the purchase of pa~cular real estate where premature disclosure could be reasonably expected to Increase the pnce the governmental body would have to pay for that property. Seconded by BuoL Motion Carried 7-0. 44 Regular Session, February 16, 1998 DUBUQUE CITY COUNCIL OFFICIAL PROCEEDINGS City Council, Regular Session, February 16, 1998. Councir Met au 7:00 p.m., ~ublic Library Auditorium. Present: Mayor Duggan, Council Members 9uol, Markham. Michalski, Nicheison. Robbins, Voetberg, City Manager Michael Van Mil[igen, 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 propedy come before the Council Invocation was given by Rev. Bob Weinhold. Pastor of St. Paul Lutheran Church. PROCLAMATIONS -- Fei:. 22-28 as "Big Brother/Big Sister Awareness Week" received by Sue Barnes; Feb. 23 as "Tuskegee Airmen Day" received by Christopher Kaufman. MINUTES SUBMITTED -- Airport Commission of 1-19: Investment Oversight Advisory Commission of 1- 14-98, 3resented and rea(~. Voetberg moved that the minutes be received and tiled. Seconded by Micheiski. Motion carded 7-0. Council proceedings for month of November, 1997 for approval, Presented and reaa. Voetberg moved that the proceedings be approved as arinted. Secondec by Mfchaiski. Motion carried 7-6. Finance Director submitting Financial Report for period ending January 31, 1998, presented and read. Voetberg moveo that the report be received and filed. Seconded by MichalskL Motion carded 7-0. NOTICES OF CLAIMS/SUiTS -- Ludwig Brenner in amount of $2000.00 for vehicle damages; Nelson Klavitter 'q amount of $1749.69 for property damages; Jenny Kress in amount of $54.80 for tire damages; Richard Meehan in amount of $283.15 for vehicle damages; Terry Patzner in unknown amount for personei injuries, presented and read. Voetberg moved that the c a ms and suits be referred to the Legal Staff for investigation ana repor~ Seconded by Michalski. Motion carried 7-0. Corporation Counsel advising following claims have been referred ro Public Entity Risk Services of Iowa, the agent for the iowa Communities Assurance Pool: Persona[ mjuw and vehicle damage of Jerry Breitbach' Property damage of Curtis J. t4arks, presented and 'ead Voetberg moved that the communication be received and filed. Seconded by Michalski. Motion carded 7-0. Corporation Counsel recommending denial of property damage claim of John Steffen, presented and read. Voetberg moved that the communication be received and tiled. Seconded by Michaiski. Motion carded 7-0. Corporation Counsel recommending settlement of vehicle damage claim of Peter Darby in amount of $213.42 and direct Finance Officer to issue check. presented and read. Voetberg moved that the communication be received and tiled and settlement approved and Finance Director to issue proper check. Seconded b', Michaiski. Motion carded 7-0. City Manager recommending approva of a grant application for Transient Boat Docks in the Ice Harbor, presented and reao. Voetberg moved that the communication be received and flied and recommendation approved. Seconded by MichaiskL Motion carded 7-0. Zoning Advisory Commission advising of their approval of plat of survey of Fenelon Point Subdivision, oresented and read. Voetberg moved that the communication be received and filed. Seconded by Michalski. Motion carried 7-0. RESOLUTION NO. 57-98 A RESOLUTION APPROVING THE PLAT OF SURVEY OF LOT 1 OF 2 AND LOT 2 OF 2 OF FENELON POINT SUBDIVISION IN THE CITY OF DUBUQUE, IOWA Whereas, mere has been flied with Reqular session, ~eb~b~ry ~e, 1998 45 the City Clerk a plat of survey of Lot 1 of 2 and Lot 2 of 2 of Fenelon Point Subdivision in the City of Dubuque, Iowa; Whereas, said plat provides zero (0) feet of frontage for Lot 2 of 2, where 60 feet is required, and 716 square feet of lot area, where 6,000 square feet is required; and Lot 1 of 2 has 5,263 square feet of lot area, where 6,000 square feet is required by Section 42- 19(b) of the Subdivision Regulations; and Whereas, said plat has been examined by the Zoning Advisory Commission and had its approval endorsed thereon; and . Whereas, aaid survey plat has been examined by the C~ Council and they find that it conforms to the statutes and ordinances rsiating 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 of Fenelon Point SubdMsion to have zero (0} feet of frontage, where 60 feet is required, and 716 square feet cf lot area, where 5,000 square feet is required; and to allow Lot I of 2 to have 5,263 square feet of lot area, where 6,000 square feet is required Section 2. That the plat of survey of Lot I of 2 and Lot 2 of 2 of Fenelon Point Subdivision, in the City of Dubuque, Iowa, is hereby approved aec the Mayor and City Clerk are hereby authorized and directed to endorse the approva of the City of Dubuque. Iowa, upon said final plat Passed, approved and adopted this 'i6th day of February, 1998. Terrensa M. Duggan, Mayor Attest. Mary A: Davis, City Clerk Voetberg moved adoption of the :~esolution. Seconded by MichaiskL Motion carried 7~0. Zoning Advisory Commission advising of their approval of Survey Plat of Tamarack S.E. 2nd Subdivision. presented and read. Voetberg move(~ that the communication be received and flied. Seconded by Michsiski. Motion carried 7-0. RESOLUTION NO. 58-98 RESOLUTION APPROVING THE SURVEY PLAT OF LOT 1 AND 2 AND LOT 2 OF 2 OF TAMARACK S.E. SECOND SUBDIVISION IN DUBUQUE COUNTY, IOWA. Whereas, there has been filed with the City Clerk a Plat of Survey of Lot 1 and 2 and Lot2 of 2 of Tamarack S.E. Second Subdivision in Dubuque County, Iowa. Whereas, said plat provides zero (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 plat has been examined by the Zoning Advisory Commission and had its approval endorsed thereon; and Whereas, said pist of survey 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 Se~on 42-19(b) (~f the SubdMsion Regulations s wa red to a Iow Lot 2 of 2 of Tamarack S.E. Second Subdivision in Dubuque County, Iowa to have zero (0) feet of frontage, where 60 feet is required. Section 2. That the plat of survey of Lot I and 2 and Lot 2 of 2 of Tamarack S.E. Second Subdivision 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 upon said plat. Passed, approved and adopted this 16th day of February, 1998. Torrance M. Duggan, Mayor Attest: Mary A. Davi~, City Clerk Voetberg moved adoption of the Resolution. Seconded by Michalski. Motion carried 7-0 Dubuque Racing Association submitting their Capital Improvements Projects schedule detailing expenditures for 1998 and requesting concurrence and approvaJ, presented and read. Voetberg moved that the communication be received and filed and approved request. Seconded by MichalskJ.. Motion carried 7-0. - City Manager recommending approval of request of DRA, presented and read. Voetberg moved that the communication be received and liled. Seconded by MichalskL Motion carried City Manager recommending approvsi of grade and pave project for East portion of kenne; compound for Dubuque Racing Association, j prasented and read. Voetberg moved that the communication be received and filed and approved 46 Regular Session, February 16, 1998 recommendation. Seconded by Michalski. Motion carded 7-0. Copy of Letter executed by Mayor Duggan supporbng installation of additional 45 slot machines a[ the Dubuque Greyhound and Casino Park. presen[ea and read. Voetberg moved that the communication be received and filed. Seconded by Michaiski. Motion carded 7-0. Copy of letter sent to area legislators opposing the passage of Senate File 2092 which provides for the reduction or the amount of sales tax the City collects on Hospital Services, presented and read. Voetberg movec that the communication be received' and flied. Seconded by Michalski. Motion carried 7-0. Copy of correspondence forwarded to State Legislators advising that the concern on the use of cdminal records check for housing applicants is no longer needed, presented and read. Voetberg moved that the communication be received and flied. Secc qded by Michalski. Motion carded City Manager submitting applications received for tax exemptions in Urban Revitalization areas and recommending approval, presented and read. Voetberg moved that the communication be received and filed Seconded by Michaiski. Motion carded RESOLUTION NO. 59-98 RESOLUTION APPROVING RESIDENTIAL PROPERTY TAX EXEMPTION APPLICATIONS SUBMITTED BY PROPERTY OWNERS IN RECOGNIZED URBAN REVITALIZATION AREAS AND AUTHORIZING THE TRANSMITTAL OF THE APPROVED APPLICATIONS TO THE CITY TAX ASSESSOR Whereas, the Urban Revitalization Act allows cities to give property tax exemptions for improvements made [o propedies in designated revitalization areas; and Whereas. the Urban Revitalization Act requires preper[y owners to submit a wdtter app~cation for exemption by February 1st of the assessment year for which the exemption is first claimed and further requ res the City Council to approve ali applications that meet the requirements of the adopted Urban Revitalization Plan and forward the approved applications to the City Assessor for rewew by March 1st of each year; and Whereas. pursuant to the requirements of said Urban Revitalization Act, the fo[lowing Urban Revitalization Areas were established: Cathedral Gardens, Jackson Park, Holy Trinity, Washington Street, West 11th Street, Windsor Park, Sacred Hear~ Place, and Upper Ma[n; and Whereas, the City Clerk of the City of Dubuque, as of February 1, 1998 received tax exemption applications from the following property owner for Droperty located within established urban revitalization districts: Up,)er Main Urban Revitalization District' TFM Company for improvements ar 1150 Main Street Jackson Park Urban Revitafi7afigr~ Districti Jan Oswald for ~mprovements at 1407-1409 Main Street Carol Ann Learman for improvements at 1666 JacKson Street Loren Kringle for improvements at 1320 Locust Street Michael and Eunice Adams for improvements at 650 West 17th Street Washington Street Urban Revitalization District: Theresa Cladwell for improvements at 1633 Elm Street West 11th Street Urban Revitalization District: David and Joan Noon for improvements at 1245 Grove Terrace Leonard and Susan Uhal for improvements at 921 Rose Street Donald and Patdcia Myers for improvements at 563 West 11th Street Steven Gudenkauf for ~mprevements at 561 Loras Boulevard Steven Gudenkauf for mDrevements at 553 Lores Boulevard John and Judy Connoliy for improvements at 1289 Walnut Street Lyle and Anna Elliott for improvements at 767 University Avenue Whereas the Community and Economic Development Deoarb'nent and the Housing Services Department have reviewed the above described applications, have inspected the properties, and have determined that the applications and the improvements conform to all reouirements of the City of Dubuque's Urban Revitalization Program. NOW, THEREFORE, BE T RESOLVED BY THE CiTY COUNCIL 47 OF THE CITY OF DUBUQUE, IOWA: Section 1. That the above-described tax exemption applications meet the requirements of the Cb of Dubuque's Urban Rev~ation Program. Section 2. Thatthe above descdbec tax exemption applications are hereby approved by the City Council, subject to the review and the approval of the City Assessor. Secfion 3. Thatthe Cb Clerk of the Cb of Dubuque is hereby authorized to forward the above described tax exemption applications to the City Assessor. Passed, approved and adopted this 16th day of February, 1998. 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. 60°98 RESOLUTION APPROVING RESIDENTIAL PROPERTY TAX EXEMPTION APPLICATIONS SUBMITTED AFTER THE LEGISLATED FILING DATE: BY PROPERTY OWNER IN A RECOGNIZED URBAN REVITALIZATION AREAS AND AUTHORIZING THE TRANSMITTAL OF THE APPROVED APPLICATIONS TO THE CITY TAX ASSESSOR Whereas, the Urban Revitalization Act, as enacted by the 68th General Assembly of the State of iowa, allows cities to give property tax exemptions for improvements made to properties in designated revitalization areas; and Whereas, the Urban Revitalization Act requires property owners to submit a written application for exemption by February 1st of the assessment year for Which the exempfion is first claimed, yet provides for the acceptance, by Resolution of the City Council, of applications flied beyond the legialated deadline; and ~' Whereas, the 'City Clerk of the Cb of Dubuque has received tax exemption applications for improvements made in previous years from the following property owners for properties located within established urban revitalization districts: .West 11th Street Urban - Revitalization District: Donald and Patricia Myers {or improvements made in 1996 at 563 West 11th Street. - Jackson Park Urban Revitali~On District Jan Oswald for improvements made in 1993 and 1995 at 1407-1409 Main Street Thomas Engalken for improvements made in 1995 at 1659 iowa Street Washington Street Urban Revlt~li?atio n District William KIuck for improvements made in 1996 at 1852 White Street Whereas, the Community and Economic Development Depar[ment and the Housing Services Department have reviewed the above-described applications have inspected the properly, and have determ ned that the application and the improvements conform to ail requirements of the City of Dubuque's Urban Revitalization Program and its policy regarding the acceptance of late filings. NOW,- THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. Thatthe above-described tax .exemption applications meet the requirements of the City of Dubuque's Urban Revitalization Program. Section 2. That the above described tax exemption applications are hereby approved by the City Council, subject to the review and the approval of the City Assessor. Section 3. That the City Clei'k of the City of Dubuque is hereby authorized to forward the above-described tax exemption applications to the Assessor. Passed, approved and adopted this 16th day of February, 1998. .... Terrance M Duggan Mayor Attest: Mary A: Davis, City Clerk Voetherg moved adoption of the Resolufion. Seconded by Michalski. Motion carried 7-0. - ~-" Cb :' -: Manager ::L: recommending approval of License Agreement with Seneca Environmental Se~ces; Inc,; md read..Voetberg moved that the communication be received and filed. Seconded. by Michalski. Motion carried 7-0. :: RESOLUTION NO. 61-98 RESOLUTION AUTHORIZING LICENSE AGREEMENT BETWEEN THE CITY OF DUBUQUE AND SENECA:~ ENVIRONMENTAL SERVICES, ~ INC. TO INSTALE MONITORING WELLS ON PUBLIC RIGHT-OF-WAy AT 1387 DODGE STREET Whereas, Seneca Environmental Services, Inc. on behalf of the Iowa Oil Regular Session, February 16, 1998 Company has requested permission from the City of Dubuque to install monitoring wells on City right-of-way ar 105 Locust Straetin Dubuque, owa for the purpose of essess~ng current groundwater conditions at and surrounding the properb/; anc Whereas. the License Agreement Right-of-Entry for Site Assessment has been preparec outlining the responsibilities of Seneca Environmental Services, Inc. and the iowa Oil Company in the installation of the monitoring wells on public right-of- way; and Whereas, the performance of the activities of Seneca E. nvironmental Services, Inc. will be at no cost or expense to the City, and all work will be' 3erformed by the Licenses, or its employees, agents or subcontractors; and Whereas. it is the desire of the City Council to enter into said License Agreement for the installation of monitoring wells in the pubtic right-of- way as requested. NOW. THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The License Agreement for Right-of-Entr~ for Site Assessment be and the same is hereby approved Section 2 That the Mayor be and is hereby authorized to execute said Ucense Agreement for and on behalf of the City Council Passed, approved and adopted this 16th day of February, 1998. Terrance M. Duggan, Mayor Attest: MaryA: Davis, City Clerk Voetbarg 'noved adopfion of the Resolution. Seconded by Michalski. Motion carried 7-0 City Manager recommending apprava of License Agreement with Seneca Environmental Services, Inc., Drasented and read. Voetberg moved that the communication be received and filed. Seconded by Michalski. MeUon carried 7-0. RESOLUTION NO. 62-98 RESOLUTION AUTHORIZING LICENSE AGREEMENT BETWEEN THE CITY OF DUBUQUE AND SENECA ENVIRONMENTAL SERVICES, INC. TO INSTALL MONITORING WELLS ON PUBLIC RIGHT-OF-WAY AT 105 LOCUST STREET Whereas, Seneca Enviranmental Services, [nc. on behalf of the James Hadley Trust has requested permission from the City of Dubuque to nstall monitoring wells on City right-of-way at 105 Locust Street in Dubuque, Iowa for the purpose of assessing current groundwater cond~ons at and surrounding the property; and Whereas, the License Agreement Right-of-Entry for Site Assessment has been prepared outlining the responsibilities of Seneca Environmental Se~Mces, Inc. and the James Hadley Trust in the installation of the monitoring welIs on public right- of-way; and Whereas, the performance of the activities of Seneca Environmental Services, Inc. will be at no cost or expense to the City, and all work will be performed by the Licensee. or its employees, agents or subcontractors; and Whereas. it is the desire of the City Council to enter into said License Agreement for the installation of monitoring wells in the public right-of- way as requested. NOW. THEREFORE. BE IT RESQLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE. IOWA: Section 1. The License Agreement for Right-of-Entry for Site Assessment be and the same is hereby approved. Section 2. That the Mayor be and is hereby authorized to execute said License Agreement for and on behalf of the City Council. Passed, approved and adopted this 16th day of February, 1998. Terrance M. Duggan, Mayor Attest Mary A: Davis, City Clerk Voetberg moved adoption of the Resolution. Seconded by Michalski. Motion carded 7-0. City Manager submitting copie~ of letters to Legislators on various issues which are of interest to the. Ci~ of Dubuque, presented and' read Voetberg moved that the communication be received and filed. Seconded by Michalski. Motion carried City Manager responding to HUD on FY'97 Open Audit Funding, presented and read Voetberg moved that the communication be received and filed. Seconded by Michalski. Motion carded 7-0. Asbury Mayor subm~ng copy of Asbury's annexation study, presented and 'ead. Voetberg moved that the communication be received and tiled. Reqular Sessioni FebrUary 16~ 1998 49 Seconded by Michalsld. Motion carded 7-0. Planning Services Department submitting their final report on Program/Service Review, presented and read. Voetberg moved that the communication be received and filed. Seconded by Michalski. Moflon carded 7~9. RESOLUTION NO. 63-98 NOW, THEREFORE, BE IT RESOLVED BY THE CiTY COUNCIL OF THE CITY OF DUBUQUE, IOWA: That the fallowing having complied w~ the provisions of law relaflng to the sale of Cigarettes within the C~;y of Dubuque, Iowa, be granted a permit to sail Cigarettes and Cigarette Papem withi~ said City. Chades E. Steffen Tony's Place 1701 Central Ave Passee, approved and adopted this 16th day of February, 1998. Torrance M. Duggan, Mayor Attest: Mary A. Davis, City Clerk Voetberg moved adoption of the Resolution. Seconded by Michaiski. Motion carded 7-0. RESOLUTION NO. 64.98 Whereas, applications for B~er Permits have been submitted and flied to this Council for approval and the same have bee~ examined and approveo; 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 relieving named applicants a Beer Perm[ CLASS 'B' BEER PERMITS Gala;des, Inc. Galaxies Inc. 3203 Jackson George Stephenson Bunker Hill Golf Course + Sunday & Outdoor Sales Bunker Hill Road CLASS 'BE' BEER PERMIT Nash Finch Co. EconoFeods ~471 & Sunday Sales 3355 J.F. Kenneay Rd. CLASS 'C' BEER PERMITS TBTB INC. Cedar Cross Amoco + Sunday Sales 1010 Cedar Cross Hill Street Plaza mc. Ok,/DOE',/Food ~ + Sunday Sales 535 Hill St. Lee W. Potter, Sr. Lee's 76 West Locust + Sunday Salss 408 W. Locust Mo[o Oil Co. Big 10 Mart + Sunday Sales 2100 John F. Kennedy Rd. Passed, approved and adopted this 16th day of February. 1998. Terranca M. Duggan, Mayor Attest Mary A. Davis, City Clerk Voetberg moved adoption of the Resolution. Seconded by Michaiski. Motion carded 7-0. RESOLUTION NO. 65-98 Whereas, applications for Liquor Licenses have been submitted to this Council for approval and the same have beer) examined and approved; and Whereas, the premises to be occupied by such applicants were inspected and found to comply with the State Laws and ail City Ordinances relevant thereto and they have flied proper bonds. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE. IOW~ That the Manager be authored to cause to be issued the following named applicants a Uquor License. CLASS 'C' (COMMERCIAL) BEEPJLIQUOR LICENSE Apartments Ltd Corp Dubuque Mining Co. + (Sunday Sales) 555 J.F.K. Rd James W. Goetzinger Goetz's + (Sunday Sales) 2776 JacKson Town Clock Inn Inc. Town Clock Inn Town Clock Plaza Hammerheads Bar & Billiards Hammerheads Bar & Billiards+ (Sunday Sales) 2095 Kerper Charles E. Steffen Tony's Place + (Sunday Sales) 1701 Central Ave. CLASS 'B' 0NB) WINE Dubuque Religious Center Inc. Dubuque Religious Center 923 Main St. Passed, approved and adopted this 16th day of February, 1998 Torrance M. Duggan, Mayor Attest: Mary A. Davis. City Clerk Voetberg moved adoption of the Resolution. Seconded by Michaisld. Motion carded 7-0. BoARDs AND COMMISSIONS: Individuals invited to address the Council to express their interest to serve on-the following Board or Commission. COMMUNITY COMMISSION DEVELOPMENT _50 Regular Session, February 16, 1998 Applicants: Kathy Bauedy, Jim Giesen and :~obert Schmit. Robert Schmit & Jim Giesen spoke requesting consideration. ENVIRONMENTAL STEWARDSHIP COMMISSION Applicants: Cindy Post and Sarah Schneider. Cindy Post & Sarah Schneider both spoke requesting consideration. HOUSING CODE APPEALS BOARD App]icant: Thomas Swift. PLUMBING BOARD Applicant: Paul J. Pap[n (Journeyman}. Mr. Papin spoke requesting consideration. HUMAN RIGHTS COMMISSION - Appointment to be made for a three- year mrm which will expire 1-1-01. Applicants: Raydora Drummer and Marty O'Shea Vote on the appointment was as follows: Duggan voted for O'Shea; Buol voted for Drummer; Markham voted for Dr~ 'nmer; Michalski voted for Drummer' Nishoison voted for O'Shea; Robbins voted for O'Shea: Voetberg voted for Drummer. Therefore, Raydora Drummer appointed to the three-year term which will expire 1-1- 01 Michalski moved to suspend the ru~es to allow anyone present to address the Council if they so desire Seconded by Robbins. Motion carded 7-0. Proof of publication cer'dfied to by the Publisher on Notice of Public Headng on the authoriza~on of a Loan Agreement and the issuance of Notice not to exceed $2,800,000 Parking Revenue Capital Loan Notes, Series 1998, presented and read. Buol moved that the proof be received and tiled. Seconded by Nicholson. Motion carried 7-0. RESOLUTION NO. 66-98 RESOLUTION INSTITUTING PROCEEDINGS TO TAKE ADDITIONAL ACTION FOR THE AUTHORIZATION OF A LOAN AGREEMENT AND THE ISSUANCE OF NOT TO EXCEED $2,800,000 PARKING REVENUE CAPITAL LOAN NOTES, SERIES 1998 Whereas, pumuant to notice published as required by law, this Council has herd a public meeting and hearng upon the proposal to institute proceedings for the authorization of a Loan Agreement and the issuance of not to exceed $2,80C,000 Parking Revenue Capital Loan Notes, Series 1998. for the purpose of paying costs of refunding outstanding parking revenue indebtedness of the City, and has considered the extent of objections receives from residents or property owners as to said proposal and, accordingly the following action is now considered to be in the best interests of the City and residents thereof: NOW. THEREFORE. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That this Council does hereby institute proceedings and takes additional action for the authorization of a Loan Agreement and issuance in the manner re(~uired by [aw of mot [o exceed $2.800.000 Parking Revenue Capital _can Notes, Series 1998= for the foregoing purpose. Section 2. That this Resolution be and does hereby serve as a declaration of official intent under Treasury Regulation 1.I50-2, because the City reasonably expects to reimburse with the ~roceeds of the Notes all or a portior of original expenditures incurred in connection with the above purpose. Passed and approved this 16th day of Februa~, 1998. Terrance M. Duggan, Mayor Attest: Mary A: Davis, City Clerk Buol moved adoption of the Resolution. Seconded by Nicholson. Motion carded 7-0. Proof of publication certified to by the Publisher on Notice of Hearing on Plans & Soecs. for Atlantic and Custer Street Storm Sewer Improvement project, presented and read. Voetberg moved that the communication be received and filed. Seconded by Buol. Motion carried 7~0. RESOLUTION NO. 67-98 RESOLUTION ADOPTING PLANS AND SPECIFICATIONS Whereas, on the 14th day of January, 1998, plans, specifications, form of contract and estimated cost were tiled with the City Clerk of Dubuque Iowa for the Atlantic and Custer Street Storm Sewer Improvements. Whereas, notice of headng on plans, specifications, form of contract, and 51 estimated cost was published as required by law. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL QF 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 16th day of February, 1998. Torrance M. Duggan, Mayor Attest: Mary A. Davis, City Clerk Voetberg moved adoption of the Resalution. Seconded by BuoL Motion carded 7-0. Proof of publication certified to by the Publisher on Notice to Bidders on Receipt of Bids for project and City Manager recommending to award contract for project, presented and read. Voetberg moved that the proof and communication be received and tiled. Seconded by Buol. Motion carded 6-0. RESOLUTION NO. 6~-9~ AWARDING CONTRACT Whereas, sealed proposals have been submitted by contractors for the Atlantic and Custer Storm Sewer Improvements pursuant to Resolution No. 26-98 and notice to bidders published in a newspaper published in the City of Dubuque; Iowa on the 22nd day of January, 1998. Whereas, said sealed proposals were opened and read on the 5th day of February, 1998 and it has been determined that the bid of Horstieid Construction Company, Inc. of Epworth, iowa in the amount of $32,597.88 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 Horsfield Construction Company, 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 16th day of February, 1998. Torrance M. Duggan, Mayor Attest: Mary A: Davis, Cit7 Clerk Voatberg moved adoption of the Resolution. Seconded by Buol. Motion carried 7-0. Proof of publication cer~ed to by the Publisher on Notice of Hearing on Plans & Specs. for Curtis and State Street Storm Sewer Reconstruction, presented and read. Michalsid moved that the communication be received and tiled,, Seconded by Robbins. Motion carded 7-0. RESOLUTION NO. 69-98 RESOLUTION ADOPTING PLANS AND SPECIFICATIONS Whereas, on the 14th day of January, 1998, plans, specifications, form of contract and estimated cost were tiled with the City Clerk of Dubuque, Iowa for the Curtis and State Street Storm Sewer Reeonstruc~on. Whereas, notice of headng 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 16th day of February, 1998. Terrance M. Duggan, Mayor Attest: Mary A. Davis, City Clerk Michalski moved adoption of the Resolu§on. seconded by Robbins. Motion carded 7~0. Proof of p~Jblication certified to by the Publisher on Notice to Bidders of Receipt of Bids for project and City Manager recommending to award contract for project, presented and read. MishaiskJ moved that the proof and communication be recek, ed and flied. Seconded by Robbins. Motion carded 7-0. RESOLUTION NO. 70-98 ' AWARDING CONTRACT Whereas, sealed proposals have been submffted by contractors for the 52. Regular Session, February 16, 1998 Curtis and State Street Storm Sewer Reconstruction pursuant to Resolution No 32-98 and notice to bidders published in a newspaper published in the City of Dubuque, Iowa on the 22nd day of January, 1998. Whereas. said sealed proposals were opened and read on the 5th day of February, 1998 anc it has been determined that the bid of Fondeli Construction Services of Dubuque, Iowa in the amount of $29,484.03 was the lowest bid for the furnishings of all labor and materials and per~orming the work as provided for in the alans and specifications. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: That the contract for the above improvement De awarded [o Fondell Construction Services and the Manager be and is hereby directed to execute 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 appraval of the contractor's bond. the Cky Treasurer is authorized and instructed to return the bid deposits of the unsuccessful bidders. Passed, approved and adopted this 16th day of February, 1998. Terrance M. Duggan, Mayor Attest: Mary A. Davis. City Clerk MichalskJ moved adoption of the Resolution. Seconded by Robbins. Motion carried Proof of sublication certified to by the Publisher on Notice of Headng on Plane & Specs. for Keyway interceptor Sanitary Sewer Repair Project, presented and read. Robbins moved that the communication be received and tiled. Seconded by Nicholson. Motion carded 7-0. RESOLUTION NO. 71-98 RESOLUTION ADOPTING PLANS AND SPECIFICATIONS Whereas, on the 14th day of January, 1998, plans, specifications, form of contram and estimated cost were filed with the City Clerk of Dubuque, Iowa for the Keyway Intercep[or Sanitary Sewer Repair Project. Whereas notice of hearing on plans, specifications, form of con[tact, aha 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 slans, specifications, form of contract and estimated cost are hereby approved as the plans, specifications form of contract and estimated cost far said imorovements for said project. Passed, adopted and approved this 16th day of February, 1998. Terrance M. Duggan, Mayor Attest Mary A. Davis, City Clerk Robbins movea to adopt the resolution. Seconded by Nicholson. Motion carried 7-0. Proof of publication certified to by the Publisher on Notice to Bidders of Receipt of Bids for project and City Manager recommending To award the contract for project, presented and read. Robbins moved that the proof and communication be 'eceived and tiled. Seconded by Nicholson. Motion carded RESOLUTION NO, 72-98 AWARDING CONTRACT Whereas, sealed proposals have been submitted By contractors for the Keyway Interceptor Sanitary Sewer Repairs pursuant to Resolution No. 29- 98 and notice to bidders DUblished in a newspaper published in the City of Dubuque, owa on the 22nc day of January, 1998. Whereas, saic sealed proposals were opened and read on the 5th day of February, 1998 and it has been determined that the bid of Tschiggfde Excavating of Dubuque, Iowa in the amount of $31,485.00 was the lowest bid for the furnishings of ali labor ana materials and performing the work as provided for in the plans and specifications. NOW THEREFORE, BE RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: That the contract for the above improvement be awarded to Tschiggfde Excavating and the Manager be and is hereby directed to execute a contract on behalf of the City of Dubuaue for the complete oerformance 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 me unsuccessful bidders Passed, approved and adopted this 16th day of February, 1998. Terrance M. Duggan, Mayor 53 Afl`est: Mary A. Davis, City Clerk Robbins moved to adopt the resciution. Seconded by Nichoison. Motion carried 7-0. City Manager recommending to provide a Tax Increment Financing funded Downtown Rehab~itation to Secur~ Partners, LP., presented and read. Buol moved that the communication be received and tiled and recommendation approved. Seconded by Markham. Motion carried 7-0. RESOLUTION NO. 73-98 A RESOLUTION AUTHORIZING A LETTER OF COMMITMENT AND ADDITIONAL ACTIONS CONCERNING A DOWNTOWN REHABILITATION LOAN TO SECURITY PARTNERS, L P. Whereas, the City of Dubuque, iowa, has crested a Downtown Rehabilitation Loan Program for the purpose of stimulating reinvestment in the Downtown Dubuque Urban Renewal District; and Whereas, .the C~ of Dubuque, Iowa is encouraging the use of this toan program to tinance code compliance actMties and to spur job creation activities; and Whereas, the loan application from the Security Partners, L. P. meets the requirements of this program; and Whereas, a Commitment Letter, hereto afl`ached and by this reference made a part hereof, sets forth the terms and conditions of Security Partners, L. P.'s padjcipation 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 .Security Partners, L. P. for paNcipation tn the Downtown Rehabilitation Loan Program is hereby accepted and approved. Section 2. That the Mayor is hereby authorized to execute, on behalf of the City Council of the City of Dubuque, Iowa, the afl`ached Commitment Letter and to forward said letter to Security Partners, L. P. for review and approvsi. 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 Left`er. 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 authonzed to disburse loan funds from the Downtown Rehabilitation Loan Program, in accordance with the terms and concrr~ons of the executed agreement. Passed, approved and adopted this 16th day of February, 1998. Torrance M. Duggan, Mayor Attes'c Mary A. Davis, City Clerk Buot moved adoption of the Resolution. Seconded by Markham. Motion carded 7-0. City Manager recommending City contract With the National Cdme Prevention Council 'to assist the Community Based Task Force; ~resented and read. Voetberg moved that the communication be received and flied and recommendation approved. Seconded by Michaiski. Motion carded 7-0. Zoning Advisory Commission advising of their approval to amend Zoning Ordinance pertaining to Business Services, to include sign painting, presented and read. Michalski moved that the communication be received and flied. Seconded by Voetberg. Motion carded 7-0. An Ordinance Amending Zoning Ordinance by amending Zoning Ordinance by adopting a new Section 3;3.2(B)(23) in lieu thereof pertain ng to Business Services, to inciude Sign Painting, presented and read. 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 tinally suspended. Seconded by Voetberg. : Motion carded 7-0. Michaiski moved that a Public Headng be held on the proposed Ordinance on the 2nd day of March, 1998 at 7:00 p.m, in the Public Library Auditorium and that the City Clerk publish notice in the manner presedbed by law. Seconded by Voetberg. Motion carded '7-0.. Zoning Advisory Commission advising of their approval to amending PUD to allow a mini-warehousing and storage facil~ as requested by Pat Tobin, presented and read. Buol moved that the communication be 54 Regular Session, February 16, 1998 received and tiled. Seconded by Markham. Motion carried 7-0. An Ordinance Amending Zoning Map by providing for the amendment of Qrdinance No, 77-95, which adopted regu[afions for properly located South of 1095 Cedar Cross Road as a PUD Planned Unit Development Distdct with a PC Planned Commercial Distdct designation and adopfing a revised Conceptual Development Plan, with conditions, 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 meefing at which it is to be finally passed be suspended. Seconded by Markham. Motion carried 7-0: Buol moved that a Public Hearing be held on the proposed Ordinance on the 2nd dayof March, 1998 at 7:00 p.m. in the Public Library Auditorium and that the City Clerk publish nofice in the manner prescribed by !aw. Seconded by Markham. Motion carried 7~0. Zoning Advisory Commission advising of their approval to rezone property on Bios Ddve from R-1 to R-2 District, presented and read. Buol moved that the communicafioc be received and filed. Seconded by Robbins. Motion carried 7-0 An Ordinance Amending Zoning Map by reclassifying proper~ located North of Daniels Street, East of Bies Drive from R-1 Single-Family Residential District to R-2 Two-Famiiy Residential District. Presented and read. Buol moved that [ne requirement that a proposed Ordinance be considered and voted on for passage at two Council Meetings pnor to the meeting at which ~t is to be finally passed be suspended Seconded by Robbins. Motion carried 7-0. Buol moved [hat a Public Hearing be held on the proposed Ordinance on the 2nd day of March. 1998 at 7;00 o.m. in the Public Ubrary Auditorium and that the City Clerk publish notice in the manner prescdbed ey law. Seconded by Robbins. Motion carried 7-0. Zoning Advisory Commission advising of their approval to amend Zoning Ordinance to allow freestanding/monument signs in the C- 5 Business District. presented and teac. Voetberg moved that the communication be received and tiled. Seconded by Buol. Mofion carried 7-0. An Ordinance Amending Zoning Ordinance to adopting a new Section 4-3.11 Schedule of Sign Regulafions for the C-4 and C-5 Zoning Districts in lieu thereof, presented and read. Voetberg moved that the requirement that a proposed Ordinance be considered and voted on for passage at two Council Meetings pdor to the meeting at which it is to be finally passed be suspended. Seconded by Buol. Motion carried 7-0. Voetberg moved that a Public Hearing be held on the proposed Ordinance on the 2nd day of March, 1998 at 7:00 p.m. in the Public Library Auditorium and that the City Clerk publish notice iri the manner prescribed by law. Seconded by BuoL Mo'don Carded 7-0. Zoning Advisory Commission advising of their denial to rezone property at 980 Clarke Drive from R-1 District to CS and Wholesale District, and Petition containing 22 signatures requesting Council to concur with denial for rezoning cf property, presented and read. Michalski moved that the communication and petition be received and filed. Seconded by Markham. Motion carried 7-0. An Ordinance Amending Zoning Map by reclassifying ~roper~y located at 980 Clarke Drive from R-1 Single-Family Residential District to CS Commercial Service and Wholesale District. presented and read. Michals[d moved that this be considered the first reading of the Ordinance and that it be set for Public Headng on 3-16-98 at 7:00 p.m. in the Public Library Auditorium and that the CH Clerk publish notice in the manner prescribed by law. Seconded by Markham. Vote on the motion was as follows: Yeas--Duggar., Markham, Michalski. Nays--Buol. Nicholson, Robbins, Voetberg. MOTION FAILED. Voetberg moved to concur with the Zoning Commission's denial. Seconded by Michalski. Carded by the following vote: Yeas--Buol, Markham, Michalski, Nicholson, Robbing, Voetberg. Nays--Duggan. Zoning Advisory Commission advising of their approval to reclassify property located in Dubuque Industrial Center West from AG to PUD Distdct presented and read. Buo[ moved that the communication be received and f~led. Seconded by Nicholson. Motion carried 7-0. R~qular seSsiOn, :~'~iJ;a~ ;I ~; ,j ~98 55 An Ordinance Amending Zon ng Map by reclassifying property located East and West of Salppal Road and North of the County Farm from AG Agricultural District to PUD Planned Unit Development District with a PI Planned Industrial District designation and adopting a Conceptual Devalopment Plan, with conditions, for the Dubuque Industrial Center West, presented and reed. Bual 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. - Mofion carried 7-0. Buol moved that a Public Hearing be held on the proposed Ordinance on the 16th day of March, 1998, at 7;00 p.m. in the Public Library Auditedum and that the City Clerk publish notice in the manner prescribed by law. Seconded by Nichalson. Motion carded 7-0. City Manager requesting public hearing be set for March 2, 1998 to consider providing Tax Increment Financing assistance to TFM Company, presented and read. Michalski moved that the communication be received and filed. Seconded by Robbins. Motion carried 7-0. RESOLUTION NO. 74-98 A RESOLUTION FIXING DATE FOR A MEETING ON THE PROPOSITION OF THE ISSUANCE OF NOT TO EXCEED $104,000 IN URBAN RENEWAL TAX INCREMENT REVENUE OBLIGATIONS AND EXECUTION OF AN ASSESSMENT AGREEMENT RELATING THERETO VVITH THE TFM COMPANY, AND PROVIDING FOR PUBLICATION OF NOTICE THEREOF. Whereas, it is deemed necessary and advisable that the C~ of Dubuque, Iowa, should issue Urban Renewal Tax Increment Revenue obligations to the amount not to exceed $104,000, as authedzed by Chapter 403 of the Code of Iowa, and to enter into an assessment agreement relating thereto with the TFM Company, for the purpose of carCng out a project as hereinatter described; and Whereas, before said obligation may be approved, Section 403.9 of the Code of Iowa requires that the Clerk publish a notice of the proposal and of the time and place of the meeting at !which the Council proposes to take action thereon and to receive oral and/or written objections from any resident or property owner of said City to such action. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the Council meet in the Auditorium of the Carnegie Stoat Public Library in Dubuque, Iowa, at 7:00 p,m; on the 2nd day of March, 1998 for the purpose of taking action on the matter of the issuance of not to eXceed $104,000 in Urban Renewal Tax Increment Revenue obligations and the execution of an Assessment Agreement relating thereto with the TFM Company, the proceeds of which will be used to carry out certain of the special financing activities described in the Downtown Dubuque Urban Renewal District Urban Renewal Plan, consisting of the funding of economic developments grants to said develoPer 3ursuant to an Assessment Agreement entered into with said developer under the terms and conditions of said Urban Renewal Plan. Section 2. That the Clerk is hereby directed to cause at least one )ublication to be made of a notice of said meeting, in a legal newspaper, printed wholly in the English anguage, published at least once weekly, ancJ having general circulation in said City, said publication to be not less than four clear days nor more than twenty days before the date of said public meeting on the issuance of said obligations. Section 3. The notice of the proposed action to issue said obligations shall be in substantially the form attached hereto. Passed, approved and adopted this 16th day of February, 1998. Torrance M. Duggan, Mayor Attest: Mary A. Davis, City Clerk Michalski moved adoption of the Resolution setting the Public Heating for March 2 1998 at 7 00 p.m. in the Pub c Library Auditorium and direct the City Clerk to publish notice in the manner prescribed by law. Seconded by Robbins. Motion carried 7-0. There being no further business, Michalski movedto adjourn. Seconded by Voetberg. Motion carried 7-0. The meeting adjourned at 7:38 p.m. Is/Mary A: Davis CMC City Clerk Regular Session, February 16, 1998 Approve~'/ ¢ Adeute~_ /7`/ ,1998 City Clerk/~Z~ Special Session~ February 1 $~ 1998 57 DUBUQUE CiTY COUNCIL OFFICIAL PROCEEDINGS Special Session, February 18, 1998 Coundl rne[ at 5:00 P.M. Public Library Board Room Present--Mayor Duggan, Counci Members Buol, Markham, Michalski, N cholson Robbins. Voetberg, C~ Manager Michael Van Milligen Corporation Counsel Barry A. LindahL Mayor Duggan read the call and stated this is a Special Session of the City Council called for the purpose to conduct a Closed Session To discuss the purchase of pa~cular proper anc acting upon such business which may property come before the Council At 5:05 P.M. Michaiski moved to go into Closed Session In accordance w~th Chapter 21.5 t.(j) 1997 Code of Iowa to discuss the purchase of pa~cular real estate where premature disclosure could be reasonably expected to increase the pdce the governmental body would have to pay for that property. Seconded by NichoJsor.. Motion carried 7-0. Council reconvened at 5:20 P.M. ~'~h Staff being given proper direction. There being no further business MichaiskJ moved to adjourn. Seconded by Nicholson. Mo~op carried 7-0 The meeting adjourned at 5:21 P.M Appr°ved ~'¢~ Y ,1998 Ad°prod/~'~ ~ .1998 '.~= . unc~ Members Ci'b/Clerk ~ /s/Mary A_ Davis CMC City Clerk Special Session, February 18, 1998 DUBUQUE CITY COUNCIL OFFICIAL PROCEEDINGS Special Session, February 18, 1998 Council mat at 6:00 P.M. Public Library Auditorium. Present-Mayor Duggan, Council Members Buol, Markham, Micha~ski, Nichaison, Robbins, Voetberg, City Manager Michael Van Milligen, Corporation Counsel Barry A: Lindahl. Mayor Duggan read the call and stated this is a Special Session of the City Council called for the purpose to direct the sale of Parking Revenue Refunding Capital Loan Notes and acting upon such other business which may property come before the ~Council. Commdnication f-Larry Burger; .V~ce President of Spear Financial, Ibc., recommending to accept bid of Miller & Schroeder Financlal, Inc. for $2,515,000 Parking Revenue Refunding Capital Loan Nates, presented and read. Voetberg moved that the communication be received and flied. Seconded by Nicholson. Motion carried 7-0. RESOLUTION NO. 75-98 RESOLUTION DIRECTING SALE OF $2,515,000 PARKING REVENUE REFUNDING CAPITAL LOAN NOTES Whereas, pursuant to notice as required by law, bids have been received at public sate for the notes described as follows and the best bid received is determined to be the following: $2,515,000 PARKING REVENUE REFUNDING CAPITAL LOAN NOTES: Bidder: Miller & Schroeder Financia[, Inc. of Minneapolis, MN the terms of said bid being: Purchase Price: $2,497,320.000 Net Interest Rate: 4:6855% Net Interest Cost $800,997.50 NOW THEREFORE, BE 1T RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. Thatthe bid for the notes as above set out is hereby determined to be the best and most favorable bid received and, said notes are hereby awarded based on said bid. Section 2. That the statement of information for bond bidders and the form of contract for the sale of said notes are hereby approved and the Mayor and Clerk are authorized to execute the same on behalf of the Cit~. Section 3. That the notice of the sale of the notes heretofore given and all acts of the Clerk done in fur[herance of the sate of said notes are hereby ratified and approved. Passed and approved this 18th day i of February, 1998. Terrance M. Duggaa, Mayor Attest: MaryA. Davis, City Clerk Voetberg moved adoption of the Resolution. Seconded by Nicholson. Motion carried 7-0. RESOLUTION NO. 76-98 RESOLUTION AUTHORIZING THE REDEMPTION OF OUTSTANDNG PARKING REVENUE BONDS OF THE CITY OF DUBUQUE, IOWA, DATED MAY 15, i990, AND DIRECTING i NOTICE BE GIVEN t Whereas, the Cib! did by resolution dated May 7, 1990, authorbe the iissuance of $3,000,000 Parking i Revenue Bonds dated May 15, 1990; I and ~ Whereas, the Bonds are redeemable any order of their numbering on May , . .1998 or any date thereafter upon g~wng notice in the manner provided in ~ the reso uti0n authorizing the issuance i of the Bonds; and i Whereas, it is deemed necessary !and advisable that Parking Revenue Bonds maturing after May 1, 1998, in the amount of $2,315,000 be so redeemed on May 1, 1998, and notice of redemption be given: NOW, THEREFORE; BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That outstanding Parking Revenue Bonds, dated May 15, 1990, in the principal amount of $2,315,000 be and the same are hereby redeemed as of May 1, 1998. Norwest Bank Iowa, N.A., Des MoJnes, iowa, in its capaci~ as Registrar and Paying Agent, is hereby authorized and directed to cause notice of such redemp~on be given not Jess than thirty (30) nor more than sixty (60) days prior to the call by first class mail to the registered owners of the Bonds. Section 2. The Finance Director is hereby authorized and directed to cause to be deposited in a separate fund sum sufficient to pay ail prncpal and interest on the redeemed bonds to the date of redemption. Section 3. That the form of such ~dnciDa[ Amount $125,000 $135,000 $145,000 $155,000 $170,000 $180,000 $195,000 $210,000 $225,000 $240,000 $260,000 $275,000 The above notice be substantially as follows: NOTICE OF THE CALL OF BONDS FOR REDEMPTION TO THE HOLDERS OF THE FOLLOWING DESCRIBED BONDS: Please take notice that the bonds described below have been called for redemption. Owners of the bonds should present their bonds for payment on the redemption date. Issuer: Dubuque, Iowa Odginal Issue Amount: $3,000,000 Bond Issue; Parking Revenue Bonds Dated Date: May 15, 1990 Redemption Date: May 1, 1998 Redemption Pdce: - ' ' Par Plus accrued ir~terest Bonds Called for Redemption · Interest Maturi~ . Rate _Date 7.400% May 1, 1999 7.400% May 1, 2000 7.400% May 1, 2001 7.400% May 1, 2002 · 7.400% May1,2003 ~ - 7.400% May 1, 2004 7.450% May 1, 2005 7.500% May 1, 2006 7.550% May 1, 2007 7.600% May 1, 2008 7.625% May 1, 2009 7.625% May 1, 2010 bonds should be' presented to ~orwest Bank Iowa, N.A., 666 Walnut Street, Des Moinss, Iowa 50304-0837. This represen~ a full call of the outstanding obligations. interest will cease to accrue on the Redemp~on Date. NORWEST BANK IOWA, N.A., Des Moines, iowa Registrar and P~ng Agent for the City of Dubuque, B% (End of Notice) Passed and approved this 18th day of February, 1998. MaryA. Davis CMC, City Clerk Voetberg moved adoption of the Rssolution. Seconded by Nicholson. Motion carried 7-0. There being no further business Micha~ski moved to adjourn. Seconded by Nichoison. Motion carried 7-0. The me~ng adjourned at 8:I8 P;M. /s/Mary A. Davis CMC City Clerk Approved ~-¢_.~ y ,1998 Ad°pted~¢~"~/ '~ ,1998 A M yer /// Council Members Clerk Council continued with FY'99 Budget Departmental Preliminary Headngs for CMc Center Division, Recreation Division, Park Division, Finance Department and Parking D~vision. Buol left the Council Chambers at 7:43 P.M. Special Session, February 23, 1998 DUBUQUE CITY COUNCIL OFFICIAL PROCEEDINGS Soecial Session, February 23, 1998 Council met au 5:00 P.M. Public Library Board Room. Present. Mayor Duggan, Counci Members Buol. Markham. Michalski, Nicholson Robbins, Voetberg, City Manager Michael VaN Miiligen, Corporation Counsel Barry A. Lindahl. Mayor Duggan reaa me call and stated this is a Special Session of the City Council called for the euroose to conduct a Closed Session ~o discuss the purchase-of particular pro~er~y and acting upon SUCh business which may properly come before the Council. At 5:03 P.M. Michalski moved To go ~nto Closed Session in accordance with Chapter 21.5 1.(j) 1997 Code of_Iowa co discuss the uurchase of particular real estate where premature disclosure could be reasonably expec(ec to Increase me pnce the governmental body would have to pay fo; that proper(y. Seconded by Nichotson. Motion carried 7-0. Council reconvened au 5:30 P.M. with statement that Staff, had Deer. given proper direction. There being no further business Voetberg moved [o adjourn, Seconded by Robbins. Motior carrie~ 7-0. The meeting adjourned at 5:31 P.M. At 6:00 P.M. Council continued wth FY'99 Budget Deear~mentel ~reliminary Hearings for PoIice Dept,, Bmergency Services Div.. Disaster Sen4ces Div. Information Services Div. and Cable TV Division. There Dean9 no further business Voetberg moved To ad.~urn the meeting. Seconded by Michalski Motion carried 7-0. The meeting adjourned at 8:20 P.M. Council Members City Clerk .~-~ /s/Mary A. Davis CMC City Clerk Special Session, February 26, 1998 DUBUQUE CITY COUNCIL OFFICIAL PROCEEDINGS Special Session, February 26, 1998 Council met at 4:00 P.M. Conference Room "B", Second Floor, City Hall. Present: Mayor Duggan, Council Members Buol, Markham, MichalskJ, Nicholson, Robbins, Vcetberg, City Manager Michael Van Mil~igen, Corporation Counsel Barry A. Lindahl. Mayor Duggan read the ca~l and stated this is a Special Session of the City Council caIled for the purpose to conduct a Closed Session to discuss the purchase of particular property and acting upon such business which may properly come before the Council. At 4:05 p.m. Nicholson moved to go into Closed Session in accordance with Chapter 21.5 1.(j) 1997 Code of iowa 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 Robbins. Motion carried 7-0. Council reconvened at 4:45 P.M. with statement that Staff had been given proper direction. There being no further business, Nichelson moved to 'adjourn. Seconded by Robbins. Motion carried 7-0. The meeting adjourned at 4:46 P.M. /s/MaryA. Davis CMC City Clerk 59 'Approved ,1998 1998 . Council Members I ~At~es~: . City Clerk ~