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1998 April Council ProceedingsReqular Se~0~i A~f ~, 139 DUBUQUE CITY COUNCIL OFFICIAL PROCEEDINGS City Council, Regular Session, April 6, 1998. Councl] Met at 7:00 p.m., Public Library Auditorium. Present: Mayor Duggan, Council Members Buol, Markham, Michalski, Nicholson, Robbins, Voatberg, City Man~ger Michael Van Milligen, Corporation Counse~ Barry A. LindahL Mayor Duggan read the call and stated this is the Regular Session of the City Council cal~ed for the purpose to ac[ upon such business which may propedy come before the Council. Invocation was given by Father Robert Vogl, Professor-Emeritus of Religious Studies at Lores Ccilege. PROCLAMATIONS: April 6-12 as 'Community Development Week'; April 1825 "Community Theatre Week" received by Tori Richter; Month of April as"Fair Housing Month"; Month of Apdl as "Sexual Assault Awareness Month" received by Jennifer Haggas. 1998 YOUTH-IN-GOVERNMENT- Mayor Duggan swore in Youth Mayor, Nathan Lippe. Youth Mayor IJppe swore in Youth Council Members: Sara' Wiliems, Amanda Furst Mark Ddscoll, Nick Kienske, Nathan Vance and Bdanna Wolbers. Youth Mayor Lippe swore in City Staff: Youth City Manager Bethany LaVatle. Youth City Clerk Lb Frommelt and Youtr Corporafion Counsel Brendan Dolan. MINUTES SUBMITTED: Airport Commission of 2-9; Cable TV Regulatory of 3-11; Civil Service Commission of 2-24; Five Flags Commission of 2-16; Housing Commission of 3-10: Housing Commission Trust Fund Commibee of 3-12: Human Rights Commission of 2- 9; Park & Recreation Commission of 3- 10; Transit Trustee Board of 3.12 presented and read Voetberg moved that the minutes be received and filed. Seconded byBuoL Mofion carried 7-0. Investment Oversight Commission subm~ng 20th quar[eriy report; Monthly Investment Summary for month ending 2-29-98, presented and read. Voetberg moved that the communication be received and filed. Seconded by Buol. Motion carried 7-0. Proofs of Publication on Nofice of publishing List of Claims and Summary of Revenues for month ended 2-28-98; Council Proceedings for meetings of 3. 2. 3-4 & 3-16; Combined Public Nofice of Find of 'no Significant impact and Nofice of Intent to Request Release of Funds for HOME Investment Partnership Program funds and Lead- Based Paint Hazard Reduction Grant Program; Nofica of Filing of the final schedule of assessment for 1996 P.C. Concrete Paving Project ¢2, presented and read. Voetberg moved that the proofs be received and filed. Seconded by Buol. Motion carried7-0. TCI of iow~, Inc. subm~ng their annual report for period of January 1, 1997to December 31, 1997. {On file in CH Clerk's Office for public review), presented and read. Voetberg moved that the communication be received and filed. Seconded Dy BUOl. Motion carried 7-0. NOTICES OF CLAIMSISUITS -- Joe Blasen in unknown amount for vehicle damages; Jeff Mathewson in amount of $2,089.15 for property damage; Kathteen M. O'Connor in amount of $95.00 for vehicle damages; Joseph B. Olsen in amount of over $2,000 for property damages; Chrisfine Rapp in amount of $198.00 for backed up sewer damages; Mastan Singh in unknown amount for. personal injuries; Raymond Young ~r esi amt of $391.48 for vehicle damages, presented and read. Voetherg moved that the claims and suits be referred ts the Legal Staff for investigatior and report. Seconded by Buol. Mofion carried 7-0. Corporafion Counsel advising following claims have been referred to Public EnVy Risk Services of Iowa, the agent for the Iowa Communities Assurance Pool: Civil Rights of Elizabath Gaskins; Car damage of Becki R. MaC. J; Personal injury of Regular Session, April 6, 1998 140 Robert Roethig; Car damages of Jerome Welsh, presented and reed. Voetberg moved that the communication be received and filed. Seconded by Buol. Motion carded 7-0. Corporation Counsel 'ecammending settlement of following claims and directing Finance Director to issue proper checks: Truck damage of Goodwi[ Industries in amount of $199.10; Propert7 damage of Ken-Mo --arms, Inc. n amount of $322.00; Truck damage of Raymond Young in amount of $391.48. presented and reacL Voatberg moved that the communications be received and filed and approved recommenoa~on. Seconded by Budi. Motion carded 7-0. ' David Bonnett submitting resignation from Five Flags Commission effective immediately, presented and read Voetberg moved that the communication be received and filed and accepted with regret. Seconded by BuoL Motion carried 7-0. Dubuque Golf and Country Club requesting eermission to display fireworks on July 4, 1998 on their grounds, presented and read. Voetberg moved that this mat[er be referred to the City Manager. Seconded by BuoL Motion carded 7-0. REFUNDS REQUESTED -- American Legion Post ¢6 requesting $25.00 on unexpired Cigarette License, presented and read. Voetberg moved that the refund be approved and Finance Director is to issue the check. Seconded by Budi. Motion carded 7-0. Zoning Advisory Commission submitting their Assessment of Significant Change on proposed change to the Oak Meadow~ Conceptual Development Plan for Jim Stock, presented and read. Voetberg moved that the communicafion be received and filed. Seconded by Buol. Motion carded 7-0. Katherine Stevens expressing appreciation for her "CedJficate of Appreciation" for serving on Human Rights Commission, presented and read. Voetberg moved that the communication be received and flied. Seconded by Budi. Motion carded 7-0 An Ordinance Amending Chapter 44, Utilities, Section 44-55, abandonment of private on-site sewage treatment and disposal system upon availability of public sewer, ffirst reading given on March 2. second reading g~ven on March 16), presented for final action. (OFFICIAL PUBLICATION) ORDINANCE NO. 21-98 AN ORDINANCE AMENDING CHAPTER 44, UTILITIES, SECTION 44-55, ABANDONMENT OF PRIVATE ON-SITE SEWAGE TREATMENT AND DISPOSAL SYSTEM ! UPON AVAILABILITY OF PUBLIC SEWER. NOW. THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, iOWA: Section 1. Section 44-55 2fthe City of Dubuque Code of Ordinances is hereby amended to read as follows: Sec. 44-55 Abandonment of Private On-Site Sewage Treatment and Disposal System upon Availability of Public Sewer, Sec. 44-55(a) When a public sewer is c.o, nstructed within two hundred feet (200) of the property line, the building sewer shall be connected to said sewer in accordance with City standards established by the City Manager and within three hundred sixty-five (365) days from date of written notification by the City Manager. However, if the City Manager determines that the pfivste on-site sewage and disposal system constitutes a threat to public health, the City Manager may order that the system be connected immediately to the public sewer. When so connected, the private on- site sewage Treatment and disposal system shall be abandoned m accordance with subsection (b) of this Section. Property shall not be required to connect to the 'public sewer if construction diane for the private on- site sewage treatment and dispesat system are available, the sys[em meezs the provisions of chapter 69 of the Iowa Administrafive Code,-and the system recc4ved a construction permit from the City Manager prior to installation, lithe City Manager cannot determine that the syszerr is m compliance with chapter 69 of the iowa Administrafive Code, connection shall be mace to the sanitary sewer in accordance with City standards' established by the City Manager. Sec. 44-55(b). Notwithstanding the foregoing, no pdvate on-site sewage treatment and disposal system shall be permitted to operate for more than fifteen (15) years, unless otherwise determined by the City Manager Reqular Session, Apish ¢, 1998 141 pursuant to standards adopted by the Cizy Manager. At any time the City Manager determines the system is no tonger adequate, connection to the senti, aW sewer shall be made· Section 2. This Ordinance shall take effect upon publication. Passed, approved and adopted this 6th day of Apdl, 1998. Terrance M_ Duggan, Mayor Attest: Mary A. Davis, Cb Clerk Published officially in the Telegraph Herald newspaper this 13th day of April, 1998. It 4/13 Mary A. Davis CMC, City Clerk Voetberg moved final considerafio~ and passage of the Ordinance. Seconded by Buol. Motion carried 7-0. Iowa League of Cities advising the City of Dubuque ~ll host the League's Annual Conference & Exhibit. September 27-29, 2000, presented and read· Voetherg moved that the communication be received and filed. Seconded byBuol. Motion carded 7-0_ Mamh 12. 1998 Honorable Mayor and Members of the City Council In accordance w~h Chapter 400 of the t997 Code of Iowa, the CMl Service Commission conducted a written examination on February 19, 1998, for the position of Oomputer Programmer. We hereby certify that the following indMduals have passed this written examination and the vacancy for this position should be made from this list. We further state that this list is good for two (2) years from above date. COMPUTER PROGRAMMER Peter Kennedy Scott Brener Respectfully submitted, /s/Merle Duehr, Chairperson . Lores J. Kluesne~, Thomas E. Rawson, CMl Service Commission Voetberg moved that the above CMl Service osrdfication be made a matter of record. Seconded by Buol. Motion carded 7-Q City Manager recommending approval of the Arbor Day Challenge Grant application and authorize City Manager to execu[e, presented and read. Voetberg moved that the communica~don be received and filed and recommendation approved. Seconded by Buol Motion carded 7-0. Department of Transportation (FAA) submitting Notice of Proposed rulemaking for Class E Airspace areas including Dubuque, presented and read. Voetberg moved that the communication be reca~ved and filed and matter referred to the Airport Commission. Seconded by BuoL Motion carded ?-0. City Manager recommending acceptance of Dubuque Greyhound Park & Casino Reroofing Project, presented and read. Voetberg moved that the communication be received and flied, Seconded by Buol. Motion carded 7-0. RESOLUTION NO. 131-98 ACCEPTING IMPROVEMENT Whereas, the conttac[ for the Dubuque Greyhound Park & Casino Rerosfing Project has been comaleted and the City Manager has examined the work ahd flied his cert~cate stating that the same has been comDJefed according to the terms of the contract, plans and specifications and recommends it acceptance. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OFTHE CITY DF DUBUQUE. IOWA: Se~on 1. Thatthe recommendation of the City Manager be approved and that said improvemen~ be and the same is hereby accepted. BE IT FURTHER RESOLVED that the Cb Treasurer be and he is hereby directed to pay te the cout~actor from the Greyhound Park Depreciation and Improvement Fund in amount equal to the amount of his contrac[, less any retained percentage provided for therein. Passed, approved and adopted this 6th day of Apdl, 1998 Terrance M. Duggan. Mayor Attest: Mary A. Davis, City Clerk Voetberg moved adoption of the Resolution. Seconded by BuoL Motion carded 7-8. RESOLUTION NO. 132-98 FINAL ESTIMATE Whe~:eas, the contrec[ for the Dubuque Greyhound Park & Casino Reroofing Project has been completed and the City Engineer has submitted his final estJmata showing the cost thereof including the cost of estimates, notices and inspecfion and all- miscellaneous costs; NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CFFY OF DUBUQUE, IOWA: Section 1. That the cost of said improvement is hereby determined to 142 Regular Session, April 6, 1998 be $29,982.00 and the said amount shall be paid from the Greyhound Park Depreciation and improvement Fdhd of the City of Dubuque, Iowa. Passed, approved and adopted this 6th day of April, 1998. Terranca M. Duggah, Mayor Attest: Mary A. Davis, City Clerk Voetberg movec adoption of the Resol~on. Seconded by BuoL V~otion carried 7-0. City Manager recommending acceptance of Dubuque Greyhound Park & Casino Loading Dock Improvement Bids, presented and read Voetberg moved that the communication be received and tiled. Seconded by Buol. Motion carded 7-0. ' RESOLUTION NO. 133-98 ACCEPTING IMPROVEMENT Whereas, the contract for the Dubuque Greyhound Park & Casino - Loading Dock Improvements has been completed and the CH Manager has examined the work and filed his certificate sta~ng that the same has been completed according to the terms of the contract, plans and specifications and recommends it accapzance NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the recommendation of the City Manager be approved and that sam improvement be and the same is hereby accepted. BE IT FURTHER RESOLVED that the C~ Treasurer be and he is hereby directed to pay to the contractor from the Greyhound Park Depreciation and Improvement Fund in amount eaual to the amount of his contract, less any retained percentage provided for therein. Passed. approved and adopted this 6th day of Apdl, 1998. Torrance M. Duggan, Mayor Attest: Mary A. Davis, Cky Clerk Voetberg moved adoption of the Resolution. Seconded by Buol. Motion carried 7~0. RESOLUTION NO. 134,98 FINAL ESTIMATE Whereas, the contract for the Dubuque Greyhound Park & Casino - Loading Dock Improvements has been completed and the City Engineer has submitted his final estimate showing [he cost thereof including the cost of estimates notices and inspection and all miscellaneous costs NOW THEREFORE, BE IT RESOLVED BY THE CiTY COUNCIL OF THE CITY OF DUBUQUE. IOWA: Section 1. That the cost of said improvement is hereby determined To be $48,927.00 and the said amount shall be paid from the Greyhound Park Depreciation and Improvement Fund of the City of Dubuque, Iowa. Passed, approved and adopted this 6th day of April, 1998. ~ Terrance M. Du~gan, Mayor Attest: Mary A. Davis, City Clerk Voetberg moved adoption of the Resolution. Seconded by Buol. Motion carded 7-0. City Manager recommending acceptance of Dubuque Industrial Park South - Utility Installation, presented and read. Voetberg moved that the communica'dcn be received and tiled. Seconded by Buol. Motion carded 7-0. RESOLUTION NO. 135-98 ACCEPTING IMPROVEMENT Whereas the contract for the Dubuque Industrial Center South Sewer and Water Utility Improvements Phase I has been completed and the City Manager has examined the work and flied his cer~ficate stating that the same has been completed according to the terms of the contract, plans and specifications and recommends it acceptance. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE. IOWA: Section 1 Thatthe recommendation of the City Manager be approved and that said improvement be and the same ia hereby accepted. BE IT FURTHER RESOLVED that the City Treasurer be and he is hereby directed to pay to the contractor from the Water Construction Fund and the Sanitary Sewer Construddon Fund in amount equal to the amount of his contract, less any retained percentage provided for therein. Passed, approved and adopted this 6th day of Apdl, 1998. Torrance M. Duggan, Mayor Attest: Mary A. Davis, City Clerk Voetberg moved adoption of the Resolution. Seconded by Buol. Motion carried 7-0. RESOLUTION NO. 136-98 FINAL ESTIMATE Whereas the contract for the Dubuque Industrial Center South Sewer and Water Utility Improvements Reqular Sessioni, ~{ ~ 1998 143 Phase I has been completed and the City Engineer has submitted his final esfimate showing the cost thereof including the cost of eafimatea, notices and inspection and all miscellaneous costs; NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the cost of sam improvement is hereby determined to be $651,381.84 and the sam amount shall be paid from the Water Construction Fund and the Sanitary Sewer Construcfion Fund of the City of Dubuque Iowa. Passed, approved and adopted this 6th day of April, 1998. Torrance M. Duggan, Mayor Attest MaryA: Davis, City Clerk Voetberg moved adoption of the Resolution. Seconded by Buol_ Motion carried 7-0. City Manager recommending acceptance of easements for public utilities for the first phase of Asbury Plaza, presented and read. Voetberg moved that the commumcafior, be received and filed. Seconded by BuoL Motion carried 7-0 RESOLUTION NO. 137-98 A RESOLUTION APPROVING THE CONSTRUCTION IMPROVEMENT PLANS AND EASEMENT PLAT FOR PRIVATE DRIVES AND PUBLIC UTILITIES FOR PHASE lA OF ASBURY PLAZA Whereas there has been filed with the City Engineer construction improvement plans and easement plat for Phase lA of Asbury Plaza in the City of Dubuque, Iowa; and Whereas, upon said constru~o~ improvement plans appear private drives, together with cettain public utiI~y, sewer, water and drainage e~semenTs which the owners by final plat will dedicate to the public forever, and Whereas, the conceptual Dian has been examined by Zoning Advisory Commission and had its approval endorsed thereon; anc Whereas, said construcfion improvement plans and easement plat have been examinee by the City Engineer and finds that they conform to the Cb of Dubuque Standards and Specifications relating to it, except that no streets or public udlitiea have yet been constructed or installed; and I Whereas, the City Council concurs in the cond'rdons of approval established by the Zoning Advisory Commission, the City Planner, and the City Engineer. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Se~on 1, That dedications of easements for public utilities, sanitary sewer, watarmain, storm sewer and private drives as they appear upon said construction improvement olans and easement plat for Phase lA of Asbury Plaza, be and the same are hereby accepted upon final platting and construction. Section 2. That the ~onstruction improvement plans and easement plat for Phase lA of Asbury Plaza is hereby approved, provided the owners Df said property herein namea, execute their written acceptance hereto attached agreeing: a. To reduce private drives to grade and to construct concrete curb and gutter and to hard surface with aspha~c concrete, or with concrete paving with integral curb, all in accordance with the construction improvement plans for Phase IA of Asbury Plaza. b. To install sanitary sewer mains and sewer sen4ce laterals into each indMduat lot or proposed lot, water mains and water service [eterals into each indMdual lot or proposed let, and srorm water datenfien facilities, all in accordance with the City of Dubuque standard specifications, alt in a manner acceptable to the City Engineer, and in accordance with construction improvement plans approved by the City Engineer, and inspected by the City Engineer. c. To construc~ said improvements, prior to two (2} years from the date of acceptance of this resoluiJon at the sole expense of the owners, or future d. To maintain the public improvements, for a period of two (2) years from the date of the acceptance of those improvements by the City of Dubuque, Iow~, at the sole expense of And further provided that said Corey Development Ltd. and Hy-Vea, Inc., as owners of said property, shall secure the performance of the foregoing conditions provided in this Section by providing guarantees in such form and with -such sureties as may be acceptable to the City Manager of the City of Dubuque, Iowa. Regular Session, April 6, 1998 Section 3. That final acceptance of ali 3ublic improvements shaJl occur upon certification of the City Engineer to the City Council that ali public imorovemeats have been completed in accordance with the improvement plans and City standard specifications accepted by City Council Resolufion. Section 4. That in the event Corey Development Ltd. and Hy-Vee Inc. shall fail to executethe acceptance and furnish the guarantees provided in Section 2 hereof within 180 days after the date of this Resolution. the provisions hereof shall be null and void and the aceep[ance of the dedication and approval ct the constru~on improvements plans and easement plat for Phase lA of Asbury Plaza shall not' be effective. Passed, approved and adopted this 6th day of Apit[, 1998. Torrance M. Duggan, Mayor Attest: Mary A. Davis, City Clerk Voetberg moved adop~on of the Resolution. Seconded by Buol. Motion carried 7-0, City ~anager recommending appreva] ct following Purcnase of Service Agreements and authorizing Mayor to execute: Substance Abuse Services Center in amount of $11,736; Retired and Senior Volunteer Program in amoum of $7,341; Dubuque Area _abor-Management Council in amount of $15,384; Operation: New View in amount of $15,270; Project Concern, Inc. Foster Grandparent Program In amount of S5.173: Weshingzon Tool Library, Inc. in amount of $10,500; Helping Services of Northeast iowa, Inc. n amoun[ of $1,86g; Dubuque Main Street Ltd., in amount of $42 966; Dubuoue Area Chamber of Commerce Convention and Visitors Bureau in the amount of $416.782: Greater Dubuque Development Corporation in the amount of $80.000: Project Concert., Inc. Information & Referral and Child Care Referral in amount of $7,700, presented and read. Voetberg moveo that the communications be received and filed and approved recommendation. Seconded by Buo[. Motior carried 7-0. City Manager recommending eub[ication of a comained Notice regarding Local Housing Assistance Program, presented and read. Voatberg moved that me communication be received and filed. Seconded by Buol. Motion carited 7-0. RESOLUTION NO. 138-98 A RESOLUTION AUTHORIZING PUBLICATION OF A COMBINED NOTICE OF FINDING OF NO SIGNIFICANT IMPACT ON THE ENVIRONMENT AND NO~I'CE OF INTENT TO REQUEST RELEASE OF FUNDS FORTHE LOCAL HOUSING ASSISTANCE PROGRAM Whereas, the City of Dubuque will enter into a contract a~d Funding Agreement providing for financial assistance with the Iowa Department of Economic Development; and Whereas, pursuant to the rules and regulafions as promulgated by the Iowa Department of Economic Development (]DED), for the Local Housing Assistance Program: the Housing Services Department has after due consideration, determined that the project is not ~ major federal action significantly affecting the quality of the Whereas, based on said environmental review, the City of Dubuque Housing Services Department has determined that said project will have no significant impact on the environment; and Whereas, a combined nofice of" Finding of No Significant Impact on the Environment" and of "Intent to Request Release of Funds" for said project will be sent by regular mail to various federal, state and local oublic agencies; to the apprepdata Regional Circe of the Environmental Protection Agency, to the HUD Area Office and to toe Ioca news media, indMduals and groups known to be interested and believed to Be appropriate to receive such a notice; and Whereas. any and all comments received as a result of such noticewill be duly considered before proceeding with a Request for Release of Funds and Certification. NOW, THEREFORE BE iT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE IOWA: Section 1. That the City Clerk be and is hereby authorized and directed to publish, a combined Notice ct Finding of No Significant Impact on the Environment and Nofice of Intent To Request Release of Funds for the Local Housing Assistance Program and to make the Environmental Review Recorc for said project available for public inspection and comment until 4:30 p.m. on April 27 , 1998. Such notice shall be in the form of Exhibit "A" attached hereto and made a part 145 hereof. Section 2. That the environmental review record for the project shell be placed on file in the Offiea of the City Clerk and Housing Se~eas Department where said record may be examined and copied by any interested par6', Section 3. That the Mayor of the City of Dubuque is hereby authorized and directed to submit to the Iowa Department of Economic Development fifteen (15) days after publication of appropriate noflce a Request [or Release of Funds to undertake the said project Section 4. That the Mayor of the City of Dubuque is hereby authorized to consent to assume the status of a responsible federal official under the National Environmental Protection Act, insofar as the provisions of the said Act apply to the Iowa Department ef Economic Development responsibil~es for review, decision maJdng, and action assumed and carded out by the City of Dubuque as to environmental issues. Section 5. That the Mayor of the City of Dubuque is hereby authorized to consent personally, in his official capacity and on behalf of the C~ of Dubuque, to accept the judsdicfiea of the federal courts if an action is brought to enforce reaponsibilities in relation to environmental review, decision making and action. Section 6. That the Mayor of the C~ of Dubuque be and he is hereby authedzed and directed to execute a cerflfication pertaining to the environmental review procedures. Passed, approved and adopted this 6th day of Apdl, 1998. Terrance M. Duggan, Mayor At[est: Mary A. Davis, City Clerk Voetberg moved adoption of the Resolution. Seconded by Budi. Motion carried 7-0. Copy of Lefter sent to Congressman Jim Nussle expressing appreciation for his suppor~ regarding federal funding for four lanes of traffic on U.S. #20 bddge over the Mississippi River, presented and read. Voetherg moved that the communicaflon be received and flied. Seconded by Buol. Moflon carried 7-0. Dubuque-Jackson Counties Habitat for Human~ requesting extension of one time to transfer title on property improved with Cp2 fonds, presented and read. Voetberg moved that the communicafion be received and filed and approved recommen~dation. Seconded byBudi. Motion carried~-0. City Manager recommending approval of request for extension of time, presented and read. Voetberg moved tha~ the communication be received and flied. Seconded by Buol. Motion carded 7-0. RESOLUTION NO. 139-98 RESOLUTION APPROVING A TIME EXTENSION FOR COMPLETION OF THE COMMUNITY PARTNERSHIP PROGRAM (CP2} PROJECT OF DUBUQUE COUNTY HABITAT FOR HUMANITY, Whereas, by Resdiution 21g-95. the City of Dubuque awarded Dubuque County Habitat for Humanity, Inc. $13,300 in Community Partnership Program [cp2) funds; and Whereas, Dubuque County Habitat for Humanity, inc. executed a grant agreement on Apd125. 199S, pursuant to said grant award; and Whereas, Dubuque County Habitat for Human~, Inc. has requested that the City of Dubuque approve ax amendment [o said grant agreement, which amendment would extend the project completion date. NOW THEREFORE, BE IT RESOLVED BY THE ClTv COUNCIL OF THE CITY OF DUBUQUE, IOWA: SeCdon 1. That the City Council hereby approves the attached amendment to the Community Partnership Program (cp2) grant with Dubuque Count7 Habitat for Humanity. Section 2. That the City Manager be and is hereby authorized ~o execute the attached amendmen~ on behalf of the City of Dubuque, Iowa. Passed, approved and adopted this 6th day of April, 1998. Terrance M. Duggan, Mayor Attest Mary A. Davis. CEy Clerk Voetberg moved adopfion of the Resdiution. Seconded by Budi. Mofion carded 7-0. RESOLUTION NO. 140-98 Whereas, applications for Beer Permits have been subm~eo and ti~ed to this Council for approval and the same have been examined and approved; and Whereas, the premises to be occupied by such applicants were inspected and found to comply with the Ordinances of this C~ and have flied proper bonds. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL Regular Session, April 6, 1998 OF THE CiTY OF DUBUQUE, iOWA: That the Manager be authorized to cause to be issued Ihe following named applicants a Beer Permit. CLASS "C" BEER PERMIT Wareco Service, Inc. Wareco # 662 +(Sunday Sale) 700 Rhemberg Passed, approved and adopted this 6th day of April, 1998. Terrance M. Duggan, Mayor Attest: Mary A Davis, City Clerk Voetberg moved adoption of the Resolution. Seconded by Buol. Motion carried 7-0· RESOLUTION NO. 141-98 Whereas, applications for Liquor Licenses have been submbted to this' Coueci[ for approval and the same have been examined and approved; and Whereas, the premises to be occupied by such applicants were inspected and found to comply with the State Laws and all City Ordinances relevant thereto and they have tiled proper bonds. NOW, THEREFORE, BE tT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: That the Manager be authorized to cause to be issuedthe following named applicants a Liquor License_ CLASS "A" (CLUB) Loyal Order of Moose ¢ 355 Dubuque Lodge # 355+(Sunday Sale) 1168 Main St_ CLASS 'C" (COMMERCIAL) BEER/LIQUOR LICENSE Jeannie A: Kersct' die Hour +(Sunday Sale) 1555 Central Ave Mary Leu Kamp Noonan's Tap +(Sunday Sale) 1618 Central Ave Knights ~f Columbus # 510 Knights Of Columbus #510 +(Sunday SaKe) 781 Locust St GMRi, Inc. Olive Garden Italian Rest+(Sunday Sale) 3350 Dodge St Greater DBQ Enter. Co. Diamond Jo Casino Portside +(Sunday/Outdoor) 400 E 3rd St Marco's inc. Marco's 2022 Central Ave Passed, approved and adopted this 6th day of April, 1998. Terrance M. Duggan, Mayor Attest: Mary A: Davis, City Clerk Voetberg moved adoption of the Resolution. Seconded byBuol. Motion carried 7-6. BOARDS AND COMMISSIONS: tndividcals interested in servlrig on various Boards/Commissions to address the Council advising of their intent to serve. CiViC CENTER COMMISSION: Applicant - Steve Sesterhenn. No one spoke. ZONING BOARD OF ADJUST- MENT: Applicants - Jim Baueriy and Cad Scherbring. No onespoke. APPOINTMENTS to[ following Boards/Commissions: BOARD OF APPEALS - BUILDING CODE: Applicant - Tim Pancratz. Michalski moved to reappoint Tim Pancratz to a term to expire 1-1-2000. Seconded by Niche(son. Motion carried 7-0. CIVIL SERVICE COMMISSION: Applicants -- Merle J. Duehr, Jr., _ores Kluesner, Thomas E. Rawson, Gary Scoggin. Mayor Duggan appointed Loras K]uesner to a term to expire 4-6- 2002, Merle J. Duehf to a term to expire 4-6-2001 and Tom Rawson to a term to expire 4-6-2000. Voetberg moved to approve the Mayor's appointments. Seconded by Markham. Motion carried 7-0. LIBRARY BOARD: Applicants - J. b Felderman, Kelly Sebastian. Mary Strata. Mayor Duggan appointed J. L Felderman to fill an unexpired term which will expire 7-1~ 01. Markham movec to approve the Mayor's appointment: Seconded by Robbins. Motion carried 7-0. Robbins moved that the rules be suspended to allow anyone present to address the Council if they so desire. Seconded by Nichoison. Motion carried 7-0. Proof of Publication certified to by the Publisher on Notice of Public Hearing to consider reclassifying properties on Lams Blvd. from R-4 to OR District (Russ & Ruth Nash), presented and read. Michalski moved that the proof be received and filed. Seconded by Voetberg. Motion carried 7-0. Ruth Nash snake requesting the re. zoning. An Ordinance Amending Zoning Map by reclassifying property located at 414, 416. 422 and 434 Lores Blvd. from R-4 Mu~-Family Residential District to OR Office Residential Reqular Session, April 6, 1998 147 District, said Ordinance having been presented and read at the Council Mee§ng of 3-16-98, now presented for final action. (OFFICIAL PUBLICATION) ORDINANCE NO. 22-98 AN ORDINANCE AMENDING APPENDIX A (THE ZONING ORDINANCE) OF THE CITY OF DUBUQUE CODE OF ORDINANCES, BY RECLASSIFYING HEREINAFTER DESCRIBED PROPERTY LOCATED AT 414, 416, 422 AND 434 LORAS BOULEVARD FROM R-4 MULTI- FAMILY RESIDENTIAL DISTRICT TO OR OFFICE RESIDENTIAL DISTRICT. NOW, THEREFORE, BE IT ORDAINED BY THE CFFY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That Appendix A (the Zoning Ordinance) of the City of Dubuoue Code of Ordinances s hereby amended by reclassifying the hereinafter described property from R-4 Multi-Family Residential District to OR Office Residential District, to wit Lot I of Lot 2, Lot 2 of Lot 2 and Lot 3 of A.L Brown's Subdivision and to the center line of the adjoining public dght- of-way, all in the City of Dubuque, Iowa. Section 2. The foregoing amendmen[ has heretofore been reviewed by the Zoning Advisori Commission of the City of Dubuque, Iowa. Section 3. This ordinance shall take effect immediately upon publication, as provided by law. Passeo, approved and adopted this 6th day of Apdl, 1998. Terrance M. Duggan, Mayor Attest MariA. Davis, City Clerk Published officially in the Telegraph Herald qewspaper this lOti' day of Apdl, 1998. lt4/10 MariA. Davis CMC. City Clerk Michalski moved final consideration and paesage of the Ordinance. Seconded byVoetberg. Motion carried 7-0. Proof of Publication cer[ified to by the Publisher on Notice of Headng on Plans & Specs. and Notice to Property Owners regarding Construction of 1998 P.C. Concrete Paving Project (Consisting of Marquette Place, Creston St & Glenwood Cour[), presented and read. Buol moved that the proof be received and tiled. Seconded by NichoJsee. Motion carded 7-0. Communications from Waiter Kotz Dorothy Mangeno, Janann & Claude Wallaca, Lynn Gottsohalk and Luanne Nor[on objecting to essessmee~s for project; Scott & Karen Van Ostrand objecting to project and assessments, presented and read. Buol moved that the communica'dons be received and tiled. Seconded by Nicholson. Motion carried 7-0. Walter Kotz spoke objecting to Marquette PI. assessment, Scott Van Ostrand spoke objecting to the project as an asphalt overlay was just put in. Voetberg moved to remove the Elm Street property owners from the Marquette Place assessment and amend the Creston & Glenwood Streets assessmee[s. Seconded by Robbins. Motion carried 7-0. RESOLUTION NO. 142-98 RESOLUTION ADOPTING PLANS AND SPECIFICATIONS Whereas, on the 25th day of February, 199~, plans, specifications, form of contract and estimated cost were filed with the City Clerk of Dubuque, owe for the 1998 P.C Paving Concrete Project Whereas, no~ce 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 estJmeted cost for said improvements for said project. Passed, adopted and approved this 6th day of April, 1998. Terrance M. Duggan, Mayor Attest: MariA. Davis, City Clerk Buol moved adoption of the Resolu~on. Seconde6 by Nicholson. MolJon carded 7-0. RESOLUTION NO. 143-98 RESOLUTION WITH RESPECT TO THE ADOPTION OF THE RESOLUTION OF NECESSITY PROPOSED FOR THE 1998 P.C. CONCRETE PAVING PROJECT Whereas, the City Council has proposed a Resolution of Necessity. for the 1998 P.C. Concrete Paving Project, has given notice of the public headng thereon as required by law;, and 148 Regular Session, April 6, 1998 Whereas, the public hearing has been held, all persons offedng objections have been heard an(: consideration given to all ob.~ac'dons and is pending before this Council; and Whereas, this is the time and place set as provided for the taking of action on the 9ropeeed Resolution of Necessity. NOW THEREFORE. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE= IOWA: That the proposed Resolution of Necessity described above is hereby: Adopted as amended by the Schedule of Assessments attached hereto as Exhibit A, and made a part hereof by reference. Alt objections tiled or made having been duly considered are' overruled. Passed, adopted and approved this 6th day of April, 1998. Terrance M. Duggan, Mayor Attest: Mary A. Davis, City Clerk Buo[ moved adoptioc of the Resolution. Seconded by Nicholson. Motion carried 7-0. RESOLUTION NO. 144-98 ORDERING BIDS NOW THEREFORE. BE IT RESOLVED BY THE COUNCIL OF THE CITY OF DUBUQUE, IOWA: That the 1998 P.C. Concrete Paving Project is hereby ordered to be advertised for bids for construction. BE IT FURTHER RESOLVED, that the amount of the securffy to accompany each bid shall be in an amount which shall conform to the provisions of [ne notice re bidders hereby approved as a par[ of the plans and specifications heretofore adopted. That the City Clerk is hereby directed To advertise for bids for the construction of the improvements herein provided, m be published in a newspaper having general circulation in the City of Dubuque, Iowa. which notice shall not be less than four days nor more than t'~venty days prior to the receipt of said bids at 2:00 e.m. on the 23rd day of April, 1998. Bids shall be opened and read by the City Clerk at said time and will be submitted to the Council for final action at 7:00 p.m. on the 4th day of May, 1998. Passed. adopted and approved this 6th day of April, 1998. Terrance M. Duggan, Mayor Attest: Mary A. Davis, City Clerk Buol moved adoption of the resolution. Seconded by Nicholson. Motion carried 7-0. Proof of Publkiatio~ certified to by the Publisher or Notice of Hearing on Plans & Specs. and Notice to Property Owners for Construction of Louise and Louella Sanitary Sewer and Watermain Extension, presented and read. Buol moved that the proof be received and filed. Seconded by ~obbies. Motion carried 7-0. RESOLUTION NO. '~45-98 RESOLUTION ADOPTING PLANS AND SPECIFICATIONS Whereas. on the 1ltl' day of Apdl, 1998, plans, specifications, form of contract and estimated cost were filed with the City Clerk of Dubuque, Iowa for the Louise and Louelia Sanitary Sewer and Watermain Extension. Whereas notice of hearing on plans, specifications, form of contract and estimated cost was published as required by law. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: That the said plans, specifications, form of contract and estimated cost are hereby approved as the plans, spec'~cations, form of contract and estimated cost for said improvements for said project. Passed, adopted and approved this 6th day of April, 1998. Torrance M. Duggan, Mayor Attest: Mary A. Davis, City Clerk Buol moved adoption of the resolution. Seconded by Robbins. Motion carried 7-0. RESOLUTION NO. 146-98 RESOLUTION WITH RESPECT TO THE ADOPTION OF THE RESOLUTION OF NECESSITY PROPOSED FOR THE LOUISE AND LOUELLA SANITARY SEWER AND WATERMAIN EXTENSION ' Whereas, the City Council has proposed a Resolution of Necessity for the Louise and Louella Sanitary Sewer and Wstermain Extension, has given notice of the public hearing thereon as required by law; and Whereas, the public headng has been held. all persons offering objections have been heard and consideration given to ali objecl/ons and is pending before this Council; and Whereas this is the time and place set as provided for the taking of action on the proposed Reeolution of Necessity. NOW THEREFORE, BE IT RESOLVED BY THE CFI~Y CQUNCIL Reqular Session, April 6, 1998 OF THE CITY OF DUBUQUE, IOWA: *- That the proposed Resolution of Necessity described above is hereby: Adopted, without amendment, and all objections f'~ed or made having been dully considered are averruled. Passed. adopted and approved this 6th day of April, 1998. Torrance M. Duggan. Mayor Attest: Mary A. Davis, City Clerk Buol moved adoption of the resolution. Secondea by Robbins. Motion carded 7-0. Proof of Publication certified to by the Publisher on Notice to Bidders un Receipt of bids for project and City Manager recommending to award contract for project, presented and read. Buol moved that the proof and communicatior be received and tiled. Seconded by Robbios. Motion carded 7-0. RESOLUTION NO. 147-98 AWARDING CONTRACT Whereas, seale¢ proposals have been submitted by contractors for the Louise & Louella Lane Sanitary and Watermain Extension pursuant to Resolution No. 127-98 and notice to bidoers published in a newspaper published in the City of Dubuque, Iowa on me 20th day of March: 1998. Whereas, said sealed proposals were opened and read on the 25th day of March, 1998 and it has been determined that the bid of Drew Cook & Sons, Inc. of Dubuque, rowa in the amount of .$88,965.70 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 improvemenI be awarded to Drew Cook & Sons, Inc. and the Manager be and is hereby directed to execute a contract on behalf of the C~ 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 [o return the bid deposits of the unsuccessful bidders. Passed. approved and adopted this 6th day of April, 1998. Terrance M. Duggan, Mayor Attest: MaryA. Davis, City Clerk .149 Buol moved adoption of the resolution. Seconded by Robbins. Motion carried 7-0. Proof of Pubrication certified to by the Publisher un Notice of Heanng Plans & Specs. for Five Flags Center Arena Partition Wail Improvements, presented and read. Robbins moved that the proof be received and t~red. Seconded by Nichoison Motion carded RESOLUTION NO. 148-98 RESOLUTION ADOPTING PLANS AND SPECIFICATIONS WHEREAS, on the 2nd day of March, 1998, plans, specifications, form of contract and estimated cos[ were tiled with the City Clerk of Dubuque, Iowa for the CONSTRUCTION OF THE FIVE FLAGS CENTER ARENA PARTITION WALL. WHEREAS, notice of hearing on plans, specification,% form of contract. and e~mateG cost was published as required by law. NOW THEREFORE, BE Fi' RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, tOW,&: That the said plans, specifications, form of contract and estimated cost are hereby approved as the plans, specifications, form of contract and estimeted cos~ for said improvements for said project Passed, approved and adopted this 6th day of Apdl, 1998. Terrance M. Duggan, Mayor Attest: Mary A. Davis, City Clerk Robbins moved adoption of the resbiution. Seconded by Nicho[son Motion carried 7~0. Proof of Publication cer'dfied 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. Robbins moved that the proof and communication be received and tiled. Seconded by Nichoisen. Motion carded 7-0. RESOLUTION NO. 149-98 AWARDING CONTRACT WHEREAS, seared proposals have been submitted by contractors for the FIVE FLAGS CENTER ARENA PARTITION WALL REPLACEMENT pursuant to Resolution No 92-98 and notice to bidders published in a newspaper published in the City of Dubuque, Iowa, on the 26th day of 150 Regular Session, April 6, 1998 March, 1998. WHEREAS, said sealed proposals were opened and read on the 17th day of March, 1998. and it has been determined that the bid of BBS ENTERPRISES, INC., in the amount of $91,750 was the lowest bid for the furnishings of all labor and materials and performin~ 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 BDS ENTERPRISES, INC., and the Manager be and is hereby directed to execute a contrac[ 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 C~y Treasurer is authorized and instructed to return the bid deposits of the unsuccessful bidders. Passed, approved and adopted this 6th day of April, 1998. Torrance M. Duggan, Mayor Attest: Mary A. Davis, City Clerk Robbins moveU adoption of the resolution. Seconded by Nicholson. Motion carded 7-0. Proof of Publication cardfied to by [he Publisher on Notice of Public Headng to consider disposing of Lot 80A of Linehan Park Addition (Vacated Nicole[ Avenue) and City Manage~ recommending approval of sale of preper~', presented and read. Buol moved that the proof and communicafion be received and filed. Seconded by Robbins. Motion carried _ RESOLUTION NO. 150-98 Whereas, pursuan[ 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 271h day of March, 1998. the City Council of the City of Dubuque, owa met on the 61h day of Apfil, 1998, at 7:00 p.m. in the Public Library Auditotium, 11th and Locust Dubuaue. Iowa to consider the proposal for the sale of real estate descdbed as: Lot 80A of Linehan Park Addition ir 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 [o the proposal to sell such real estate, except for easement, 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 Lot 80A of Linehan Park Addition in the City of Dubuque, lowa to iSwiss Valley Farms Company be and ~he same is hereby approved for the sbm of $1.00 plus cost of publication, platting and filing fees provided that Swiss Valley Farms Company shall pay to the City of Dubuquethe sum of $19,140.00 should the Company not create twenty new jobs within three years of the date of this Resolution. Conveyance shall be by Quit Claim Deed. Section 2 That the Mayor be authorized and directed to execme a Quit Claim Deed, and the City Clerk be and is hereby authorized and directed to deliver said deed of conveyance to Swiss Valley Farms Company upon receipt of the purchase price in full. Section 3. That the City Clerk be and is hereby authorized and directed to record a certified copy of this Resolution in the office of the City Assessor, Dubuque County Recorder and Dubuque County Auditor. Passed, approved and adopted this 6th day of April, 1998. Torrance M. Duggan, Mayor Attest.' MaryA. Davis, City Clerk Buol moved adoption of the resolution. Seconded by Robbins. Motion carried 7-0. Proof of Publication on Notice of Public Headng to consider disposing of Lot 37A of Babcock's Addldon (alley abutting 2215 Marion Street) and City Manager recommending to dispose of property, presented and read. Robbins moved that' the proof and communication be received and filed. Seconded by Nichoison Motion. carded 7-0. RESOLUTION NO. 151-98 Whereas, pureuantto 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 271h day of March, 1998, the City Council of the City of Dubuque Iowa met on the 6th day of April 1998, at 7:00 p.m. in the Public Library Auditorium. 11th and Locust, Dubuque, Dubuque, County, Iowa to Reqular Session~ April 671998 151 consider the ~oposal for the sale of real estate desch~bed as: Lot 37A of Babcock's Addition 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 DUE~UQUE, IOWA: Section 1. That the sale of City of Dubuque real property described as Lot 37A of Babcock's Addition in the City of Dubuque, Iowa to Terry and Sue Brown be and the same s hereby approved for the sum of $300.00 plus cos[ of pub[icstion, ~JatlJng and tiling fees. Conveyance shall be by Quit Claim Deed. Section 2. The City of Dubuque reserves unto itself a perpetual easement including the right of ingress and egress thereto, for the purpose of maintaiaing an adjacent sound wall by the City of Dubuque, Iowa. Section 3. That the Mayor be authorbed and directed [o execute a Quit Claim Deed, and the City Clerk be and is hereby authorized and directed to deliver said deed of conveyance to Terry and Sue Brown upon receipt of the purchase price in full. SectJee 4. That the City Clerk be and is hereby authorized and directed to record a cert~ed copy of this resolution in the office of the City Assessor, Dubuque County Recorder and Dubuque County Auditor. Passed, approved and adopted this 6th day of April, 1998. Terrsnce M. Duggan, Mayor Attest: Mary A. Davis, City Clerk Robbins moved adoption of the reediution. Seconded by Nichotson. Motion carded 7-0. Proof of Publication certified to by the Pub/isher on Notice of Public Headng to consider release of mcr[gage for YWCA Battered Women's Shelter and City Manager recommending m release mortgage, presented and read. Michaiski moved that the proof and eemmunicafion be received and filed. Seconded by Voetberg. Motion carried 7-0. RESOLUTION NO, 152-98 RESOLUTION AUTHORIZING THE RELEASE OF THE MORTGAGE FOR THE YWCA BA~FrERED WOMEN'S SHELTER Whereas, the City of Dubuque, Iowa assisted the YWCA in the purchase of a battered women's shelter with a Community Development Block Grant Loan which was approved on November 16. 1989; and WHEREAS, pursuant to the terms of the agreement, the YWCA continues to ratain ownership of the property and that not Jess that sixty percent [60%} of the persons served at this Dreper[y are low or moderate income persons as required; and Wherees, the YWCA has met the requirements of the loan agreement and has requested the release of the mortgage; and Wherea~, it has been determined that the requirement of the Joan have been satisfactorily completed. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the note and mortgage executed by the YWCA dstec November 1, 1989 is hereby releeeed as per the loan agreement dated November 16, 1989 for the battered women's shelter; and Section 2. Tbe[ the City Clerk is hereby authorized and directed to file a copy of this resolution and attached Release of Real Estate Mortgage ir' the office of the Coumy Recorder in and for Dubuque County, Iow"a. Passed, approved and adopted this 6th day of April, 1998. Torrance M. Duggan, Mayor Attest: Mary A. Davis, City Clerk Micha[skJ moved adootion of the Resolution. Seconded by Voetberg. Motion carried 7-0. Mayor Duggan left the Chambers 7:56 p.m. Patrick & Patricia Kennedy requestin_c severance of their property adjacent to the City (property located south of Nightengale Lane) and City Manager recommending denial of reques~ presented and read. Patrick Kennedy spoke requeefing that this matter be tabled so that they can seek Legal counsel Voetberg moved that the communication ee received and filed and concurre~ with the denial. Seconded by Bud]. Motion carried 6-0. Mayor Duggan returned to the Chambers at 8:08 p.m. Regular Session, April 6, 1998 Proof of Publication ceCdfled to by the Publisher on Notice to Bidders of Receipt of Bids [or Construction of Radford Road Reconstruction Project anc City Manager recommending to award contract for project, presented and read. Voetberg moved that the proof and communication be received and filed. Seconded by Budi. Motion carded 7-0 RESOLUTION NO. 153-98 AWARDING CONTRACT Whereas, sealed proposals have caen submitted by contractors for the Radford Road Reconstruction pursuant [o Resolution No. 116-98 and notice to bidders 9ublished in a newspaper published in the City of Dubuque, Iowa ' on the 18th day of Mamh, 1998. Whereas, said sealed proposals were opened and read 9n the 31st day of March, 1998 and it has been determined that the bic of Horsfield Construction. Inc. of Epworth, Iowa, in the amount of $1,362,225.41 was the lowest bid for the furnishings of labor and materials and performing the work as orovided 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. Inc. and the Manager be anc is hereby directed to execute a contract or behalf of the City of Dubuque far the complete performance of the work. BE IT FURTHER RESOLVED: That upon the signing of said contract and the appreva[ of the contrac[or s bond, the City Treasurer is authorized and instructed to return the bid deposits of the unsuccessful bidders Passed. approved and adopted this 6th day of ApdJ. 1998. Terrence M. Duggan, Mayer Attest: Mary A. Davis, City Clerk Voetberg moved adoption of the Resolufior.. Seconded by Buol. Motion carded 7-0. RESOLUTION NO. 154-98 RESOLUTION APPROVING AMENDED PUBLIC IMPROVEMENT AGREEMENT WITH THE CITY OF ASBURY RELATING TO THE RECONSTRUCTION OF RADFORD ROAD FROM PENNSYLVANIA AVENUE TO ASBURY ROAD Wherea.. the Cit~ of Dubuque and the City of Asbury have developed plans for the reconstruction of Radford Roac from Pennsylvania Avenue to Asbury Road; and Whereas. pordons of said project are located within the City Limits of the City of Dubuque and a portion.within the City Limits of the City of Asbu~y; and Whereas both cities have agreed to a joint project to develop, construct and fund a single constmctCon project located within bath Jurisdictional boundaries on January 19. '1998; and Whereas, the City of Dubuque had approved an eadier version of the amended terms and conditions of said amended Public Improvement Agreement. NOW. THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the amended Public Improvement Agreement bstween the City of Dubuque and the City of Asbury for the construction of Radford Road from Pennsylvania Avenue to Asbury Road Dro~/iding for the development= construction and funding be approved. Section 2. That the Mayor be authorized and directed to execute two copies of this amended Public Improvement Agreement and forward two executed copies to the City of Asbury for their approval. Passed, approved and adopted this 6th day of April, 1998. Terrance M. Duggan, Mayor Attest: Mary A. Davis, City Clerk Voetberg moved adop~on of the Resolution. Seconded by Buol. Motion carried 7-0. RESOLUTION NO. 155-98 Whereas, the City of Dubuque nas been negotiating with the owners of record for dgnt-of-way and easements necessary for the Radfard Road Reconstruction Project from Pennsylvania Avenue to Asbury; and Whereas, the City of Dubuque has not been successful after reasonable aEempts in its efforts to negotiate a sale and purchase pnce for the required right-of-way; and Whereas. the City of Dubuque finds and determines that eminent domain proceedings should be instituted to acquire the needed right-of-way and NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE. OWA: Section 1. That eminent domain' proceedings be instituted forthwith by the City of Dubuque, Iowa for Reqular Session, April 6, 1998 acquisition of the following [ets or portions thereof as follows: Lot 2 of Mineral Lot 401 and the NE 1/4 of the SW 1/4 of Section 20, T89N, City Manager recommending R2E, 5th P.M., Dubuque County, Iowa approval on the implement~on of a and that the Corporation Counsel be "Family Advocate Program" at a cost directed to inatiture said eminent not to exceed $1,600 funded by domain proceedings forthwith for and Section 8 Program administrative on behalf of the City of Dubuque, Iowa. reserves, presented and read. Secfion 2. That the Corporation Michaiski moved ~hat the Counsel be and is hereby directed and communication be received and filed empowered to do any and all things and recommendation approved. necessary and incidenta~ to said Seconded by Voetberg. Motion carried eminent domain proceedings. 7-0. Passed, approved and adopted this 6th day of Apdl, 1998. Terrence Vi. Duggan, Mayor Attest: Mary A. Davis, City Clerk Voetberg moved adopfion of the RssolutJon. Seconded by Buol. Mofion carded 7-0. City Manager submiDng contract for recycling, processing and marketing services will' BF], presented and read. Buol moved that the communication be receivec and filed. Seconded by Markham. Motion carded 7-0. RESOLUTION NO. 156-98 A RESOLUTION AUTHORIZING THE SECOND AMENDMENT TO CITY OF DUBUQUE, IOWA AGREEMENT FOR THE PROCESSING AND MARKETING OF RECYCLABLES. WHEREAS, On May 1, 1995, the City of Dubuque, iowa (City) and Browning Ferds industries of Iowa, Inc. (Contractor) entered into the City of Dubuque, Iowa Agreement [or the Processing and Marketing of Recyclables (Agreement); and WHEREAS. City and Contractor have amended Agreement by the First Amendment, effec~ve July 1, 1996: and WHEREAS, City and Contractor now desire to amend Agreement further. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. Thai the Seconc Amendment to the City of Dubuque, ~owa Agreement for the Processing and Marketing of Recydables, a copy of which is at~ached qerete, is hereby approved, and the Mayor is hereby authorized and directed to sign the Second Amendment on behalf of the City of Dubuque. Passed. approved and adopted this 6th day of Apdl, 1998. Terranca M. Duggan, Mayor At, est Mary A. Davis, Cit7 Clerk Buol moved adoption of the 153 resolution. Seconded by Markham. Motion carded 7-0. City Manager recommending approval of a budget amendment to allow the Carnegie Stout Public Library [o purchase equipment needed for an Iowa Communications Network (ICN) classroom, presented and read. Voetberg moved that the communicafion be received and filed and recommendation approved. Seconded by Nicholson. Motion carried 7-0. City Manager submitting Ordinance and Resolutior regarding establishing Enterprise Zone Commission and membership, presented and read. Buol moved that the communicafion be received and filed. Seconded by Nichoison. Mofion carded 7-0. An Ordinance Amending City Code of Ordinance providing [or the Establishment of the Enterprise Zone Commission, presented and read. (OFFICIAL PUBLICATION} ORDINANCE NO. 23-98 AN ORDINANCE AMENDING CHAPTER 15 COMMUNITY DEVELOPMENT OF THE CODE OF ORDINANCES OF THE CITY OF DUBUQUE, IOWA, BY ADDING A NEW ARTICLE V ENTERPRISE ZONE COMMISSION ESTABLISHING AN ENTERPPJSE ZONE COMMISSION AND PROVIDING FOR THE COMPOSITION, DUTIES, ORGANIZATION AND PROCEDURES FOR SUCH COMMISSION. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE C~TY OF DUBUQUE IOWA: Section 1. ChapTer 15 Commun~ Development of the Code of Ordinances of the City of Dubuque, Iowa, is amended by adding thereto the following Article V: ARTICLE V. ENTERPRISE ZONE COMMISSION 154 Regular Session, April 6, 1998 Section 15-53. Enterprise Zone Commission created. There is hereby created an Enterprise Zone Commission Section 15-54. Composition. The Commission created by this A~cle shall consist of the following nme (9) members: one representative of the Dubuque County Board of Supervisors, one (1) member chosen by the Iowa Department of Economic Development, one (1) representative of the County Planning and Zoning Commission one (1) member of the Nor[heest Iowa Community College Board of Directors, one (1) representative of the local Iowa Workforce Development Center;, three (3) at-large members selected by the ' first five representatives, one of whom shall 9e a representative of an international labor organization; and one (1} at-large member selected by the City Council. Notwithstanding any other section of · is Code, members of the Commission representing the Dubuque County Board of Supervisors, County Planning and Zoning Commissior., NoKheest Iowa Community College and the Iowa Work:force Development Center shall not be reauirad to be residents of the City of Dubuaue. Section 15-55. Term: filling of vacancies: compensation. The term of office of the members of the Commission shall be three years or until a successor is duly appointed. However, mree (3) of the initial terms shall se for one (1) year, three (3) of the initial terms shall be for two (2) years; ana three (3) of the initial Terms shall be for three (3) years. A Commission member may be removed at any time with or without cause by a vote of two-thirds (2/3) of air members of the City Council. A vacancy on the Commission caused by resignation or othePMse shall be filled for the unexpired term by the same procedure as when the Commission was first established. Members 3f the Commission shall serve without compensation. Section 15-56. Duties. The Commission shall review applications for tax incentives and assistance for eligible businesses based on criteria specified by law and shai. transmit [ts recommendation, along with the application, to the iowa Denartment of Economic Development for its review and decision. Section 15-57. Organization. The Commission shall ChOOSe annually, at its first regular meeting of the calendar year, one of its members to act as chairperson, and another of its members to act as vice-chairperson to perform air of the duties of the chairperson during the chairperson's absence or disabi[ity. The Commission shall adopt such rules and regulations governing its organization and procedures as it may deem necessary, consistent with the following: (1) The Commission shall meet as necessary to fulfil[ the purposes for which the Commission was created. (2) The Commission shailfol[owthe rules prescribed by law for Enterprise Zone Commissions. (3) Members of the Commission shal[ attend at [east two-thirds (213) of all meetings ,Mthin any twelve (12) month period. If any member fails to attend such prescribed number of meetings, such failure shall constJtuta grounds for the Commission to recommend to the Cb Council that said member be removed. Attendance of all members shall be entered on the minutes. (4) Air meetings shall be helc in accordance with the provisions of the Iowa Open Meetings Law. (5) The Commission shall file ~ the City Clerk a copy of the minutes of each meeting of the Commission within Ten (10) working days after such meeting. Section 15-58. Procedures for Operation All administrative, personnel, accounting, budgetary and procurement policies of the City shall govern the Comm~ssio~ in all its ooerations. Passed, approved and aooptad this 6th day of April, 1998. Terrance M. Duggan, Mayor Attest: Mary A. Davis, City Clerk Published officially in the Telegraph Herald newspaper this 10th day of April, 1998. Mary A. Davis CMC, City Clerk lt4/10 Buol moved that the requirement that a proposed Ordinance be considered and voted on for passage ar two Council Meetings pdor'to the meeting ar which it is to be finally oassed be suspended. Seconded by Nicholson. Vlotion carded 7-0. Buol moved final consideration and passage of the Ordinance. Seconded by Nicholson. Motion carried 7-0 Regular Session~ April 6~ 1998 RESOLUTION NO. 157-98 A RESOLUTION CONFIRMING THE MEMBERSHIP OF THE CITY OF DUBUQUE, IOWA, ENTERPRISE ZONE COMMISSION. Whereas, the State of Iowa Department of Economic Development (IDED) requires confirmation of the membership of any Enterprise Zone Commission before it can accept applicatioes from qualified businesses for Enterprise Zone benefits; and Whereas, the City of Dubuque, Iowa, has established by ordinance a City Enterprise Zone Commission; and Whereas, the CRy Council of Dubuque, Iowa, has determined that representation on the Enterprise Zone Commission meets the requirements of State iaw. NOW, THEREFORE, BE IT RESOLVED BY THE CFrY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the following members of the City of Dubuque, Iowa, Enterprise Zone Commission are confirmed for staggered three year terms: Representative of County Board of Supervisors: Donna Smith, County Supervmor Member chosen by IDED: Rick Dickinson, GDDC Executive Director Representative of County Zoning Board: Emil Stackis, Zoning Board Member Member of community college board of directors: Dr. Arden Johnston, President. NICC Board Representative of local workforce develop, center: John Newtand, Acting Director At-large representatives: Terry Duggan, Mayor Ann Micha~ski, Council Member Carl Robey, President of AFSCME Local 3010 Joe Robbins, City Council appoint- meat Se~on 2. That the CRY Manager is directed to submit this resolufion, together with such documents as may be required, to the Iowa Department of Economic Devalopment Passed, approved aaa adopted this 6th day of Apdl, 1998. Terrance M. Duggan, Mayor Attest: Mary A. Davis, City Clerk Buol moved adoption of the Resolution. Seconded by Nicholsan. Motion carried 7-0. CRy Manager requesting $13,000 to help fund a $41,500 Convenfior Marketing Study with Chamner of Commerce Convention and Visitors Bureau, presented and read. Buol moved that the communication Be received and filed and request approved. Seconded by Markham. Motion carded 7-0. City Manager submittin§ documents providing for the bidding process for Traffic Signal Installation for the Conversion of 4th, 5th, Main and Iowa Streets to Two-way traffic, presented and read. Voetberg moved that the communication be received and liled. Seconded by Michalski. Motion carded 7-0. RES~LUTION NO. 158-98 PRELIMINARY APPROVAL OF PLANS AND SPECIFICATIONS NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CiTY OF DUBUQUE, IOWA: That the proposed plans, specifications, form of contract and estimated cost for the Traffc Signal Installation for the Conversion of Four[h, Fifth. Main and Iowa Streets to Two-Way Traffic. in the estimated amount of $120,839.69, are hereby approved and ordered filed in me office of the CRY Clerk for public inspection. Passed, adopted and approved this 6'th day of Apdl, 1998. Terrence M. Duggan, Mayor Attest: Mary A. Davis, City Clerk Voetberg moved adoption of the Resolutior, Seconded by Michalski. Motion carried 7-0. RESOLUTION NO. 159-98 FIXING DATE OF HEARING ON PLANS AND SPECIFICATIONS Whereas, the City Council of the CRY of Dubuque, Iowa has given its preliminary approval on the proposed plans, specifications, and form of contract and placed same on file in the office of the City Clerk for public inspection of the Traffic Signal Installation for the Converskin of Four[h, Fifth, Main and Iowa Streets to Two-Way Traffic. NOW THEREFORE. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE. IOWA: That on the 4th day of May, 1998, a public hearing wfll be held at 7:00 p m lin the Public Library Auditorium at ~which time interested persons may appear and be heard for or against the [proposed plans and specifications, form of contract and cost of said improvement, and the CRY Clerk be ]56 Regular Session, April 6, 1998 and is hereby directed To cause a r~otice of time and p~ace of such headng to be oub[ished in a newspaper. having general circulation in the City of Dubuque, lewa, which notice shall be qot less than four days nor more than 'cc/enD/days odor to the day ~ed for its consideration. At the headng, a~y interested person may appear and file objections To the proposed plans, specifications, contract, or estimatec cost of the improvement. Passed, adopted and approved this 6th day of April, 1998. Terrance M. Duggan, Mayor Attssti Mary A. Davis, City Clerk Voetberg moved adoption of the Resolution. Seconded by MichalskL Motion carried 7-0. RESOLUTION NO. 160-98 ORDERING BIDS NOW THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF DUBUQUE, IOWA: That the Traffic Signal Installation for the Conversion of Fourth, Fifth, Main and Iowa Streets [o Two-Way Traffic is hereby ordered to be advertised for bids for construction. BE IT FURTHER RESQLVED, that the amount of the security to accompany each bid shall be ~n an amoun[ which shall conform to the provisions ct the notice to bidders hereby approved as a part of the plans and specifications heretofore adopted. That the City Clerk is hereby directed to advertise for bids for the construction of the imorovements herein provided, to be published in a newspaper having general circulation in the City of Dubuque, iowa, which notice shall not be less than four days nor more than twenty days prior to the 'eceipt of said bids at 2;00 p.m. on the 22nd day of April, 1998. Bids shall be opened and ~ead by the City Clerk at said time and will be submitted to the Council for final action at 7:00 p.m. on the 4th day of May, 1998. Passed, adopted and approved this 6th day of April, 1998. - Terrance M. Duggan, Mayor Attest: Mary A. Davis, CH Clerk Voetberg moved adoption of the Resolution. Seconded by Micha[ski. Motion carried 7-0. City Manager reouesting a public hearing De set to consider disposing of properD2 to John Herbst, presented and teac. Robbins moved that the commt 3ication be received and filed. Seconded by Voetherg. Motion carried RESOLUTION NO. 161-98 RESOLUTION OF INTENT TO DISPOSE OF INTEREST IN LOT 2 OF BURTON'S 2nd ADDITION IN THE CITY OF DUBUQUE TO DONAbD J, HERBST Whereas. the City of Dubuque is the current owner of Lot 2 of Burton's 2nd Addition in the City of Dubuque, Iowa; and Whereas, Donald J. Herbat, has petitioned to purchase said property from the City of Dubuque. NOW, THEREFORE, BE RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the Cffy of Dubuque, Iowa intends to dispose of its interest in Lot 2 of Button's 2nd Addition Donald J. Herbst and the vacating of vadous existing utility easements located thereon. Section 2. That the conveyance of the City's iaterest shall be for the surf of $1.000.00 plus publication and filing fees. Section 3. The City of Dubuque reserves unto itself a perpetual easement including the right of ingress and egress thereto, for the purpose ef erecting, installing, construction, reconstructing repalnng, owning, operating, and maintaining water, sewer, drainage, gas, telephone, ~.v. cable, and electric lines as may ue authorized by the City of Dubuque, Iowa as shown on said plat_ Sectior 4. That ~ne City Clerk be and is hereby authorized and directed To cause a natibe to be published as prescribed under Section 364.7 Disposal of Property, Code of iowa, 1995 or as amended. Passed, approved and adopted this 6th day of April, 1998. Torrance M. Duggan, Mayor Attest: Mary A. Davis, City Clerk Robblns "noved adoption of the Resolution setting this matter for Public Headng on 4-20-98 at 7:00 p.m. in the Public Library Auditorium and that the City Clerk oublish notice in the manner prescribed by law. Seconded by Vaetberg. Motion carried 7-0. At 8;27 d.m. Voetberg movedto ge into Closed Session in accordance with Code of Iowa Chapter 21.5 1.(j) To discuss the purchase of par~cular real estate where premature disclosure could be reasonably expected to increase the pdce the governmental body would nave re pay for that property. Seconded by Buol. Motion carded 7-0. Council reconvened Regular Session at 9:25 p.m. and stated [hat Staff had been given proper direction. There being no further business, Michalski moved to adjourn the meeting. Seconded by Voetberg. Motion carded 7-0. The mee~ng adjourned at 9:26 p. m4 /si Mary A. Davis CMC C~ Clerk Reqular Session, April 6,'199~ 157 Xdopte~ / ,,'~....~ ,1998 Council Members City Clerk ~ ]_58 Board of Health, April 20, 1998 DUBUQUE CITY COUNCIL OFFICIAL PROCEEDINGS Quarterly Board of Health. April 20, 1998. Board met ar 6:55 P.M.. Public Library Auditorium. Present: Chairperson Duggan, Board Members BuoL Markham, Michalskk Nichoison, Robbins, Voetberg. Chairperson Duggan read the call and stated this is the Regular Quarterly meeting of the City Board of Health callec for the purpose To acr uoon such business which may properly come before the Board. Public Health Specialist requesting City Board of Heath authorize Chairperson to execute documents related to the FY'99 State funds for public health nursing services senior health end home care aide 3rograms, presented and read. Michalski moved that the communication be received and filed and request approved. Seconded by Robbins. Motion carried City Manager requesting Health Board Chairperson be authorized to execute Letter of Support from City Board of Health to the VNA for Maternal Chi{d Hea~th Clinic, presented and read MichalskJ moved that the communicatior be received and filed and request approved. Seconded by Robbins. Motion carried 7-0. City Manager requesting Health Board Chairperson be authorized to execute Letter of Support from Cby Board of Health to Hillcrest Family Services for WIC Services anc Maternal -{ealth, presented and read. Michalski moved that the communication be received and [iled and request approved. Seconded by Robbins. Motion carried 7-0. There being no further business. Michalski moved to adjourn. Seconded by Robbins. Motion carried 7-0. The "neeting adjourned at 7:00 p.m. Is~ Mary A. Davis CMC Secretary, Board of Health Chairperson /? Attest: Secretary, Boa~of Health Reqular Session? April 20, 1998 DUBUQUE CITY COUNCIL OFFICIAL PROCEEDINGS CH Council, Regular Session, April 20, 1998 Council met 7:00 p.m., Public Library Auditorium Present: Mayor Duggan, Council Members Buol, Markham, MichaiskJ, Nichoison, Robbins, Voetberg, City Manager Michael Van Miiligen, Corporation Counsel Barry A. Lindahl. Mayor Duggan read the call and stated this is the Regular Session of the City Council cawed for the purpose to act upon such business which may properly come before the Council Invocation was given by Rev. Kenneth Helmke, Director of Business & Finance at War{burg Theological Seminary. Proclamation: Apnl 25 as "Arbor Day' received by City Forester Sieve Pregler. MINUTES SUBMiTTED--Cable Communtty TeJeprogramming Commission of 4-7; Cable TV Regulatory Commission of 4-8; Carnegie-Stout Public Libranj of 1-22: 2-26 & 3-26' CMl Service Commission of 3-12 & 4-2; Housing Code Appeals Board of 3-17 & 3-20; Human Rights Commission of 3-9; Zoning Board of Adjustment of 3-26, presented and read. Voetberg moved that the minutes be received and filed. Seconded by Buol. Motion carried 7-0. Convention & Visitors Bureau subm~ng their third quarter report, presented and read. Voetberg moved that the communication be received and flied. Seconded by Bucl Motion carded 7-0. Finance Director subm~ng Quarterly investment ReporT. presented and read. Voetberg moved that the communisa~on be received and filed. Seconded by Buol. Motion carried 7-0. Finance Director subm~ng Financial reports for month ending March 31, 1998, presented and read. Voetberg moved that the communication be received and filed. Seconded by BuoL Motion carried 7-0. NOTICES OF CLAiMS/SUITS -- Helen Andrews in no amount for personal injudes and losses; Judy Roth in unknown amount for personal injuries, presented and read. Voetberg moved that the claims and suits be referred to the Legal Staff for investigation and report. Seconded by BuoL Motion carried 7-0. Corporation Counsel advising following claims have been referred to Public Entity Risk Services of Iowa, the agent for the Iowa Commun~ss Assurance Pool: Property damage of Jeff L Mathewson; Personal injury of Mast'an Singh, presented one read. Voetberg moved that the communica+Jon be received and filed. Seconded by Buel. Motion carded 7-C. Property damage claim of Joseph Oisen referrec directly to Sprouie Construction Cempan~s insurance provided, CNA Commercial [esuranca, presented and read. Voetaerg moved that the communication be received and filed. Seconded by Buol. Motion carried 7-0. April 2, 1998 Honorable Mayor and Members of the City Council in accordance with Chapter 400 of the 1997 Code of Iowa, the CM~ Service Commission conducted an entry level written examination on March 19, 1998 for the position of Stock Clerk. We heraoy cartify that the following individuals have passed this written examination and the vacancy for this position should be made from this list. We further state that this list is good for two (2) years from above da~e. STOCK CLERK James Fishnisk Randy Vaske Frederick Brimeyer Teresa Behnke Terry Leibold Guy Parkin Jim Powers Randall Ludowitz Raymond Goedert Maxine Dolphin Raymond Behnke Jeff Ahlers Paul Herman Paula WeJu Respectfully submitted, Is/Merle J. Duehr. Jr. Chairperson Lores J. Klussner Thomas E. Rawson Civ~ Service Commission Voetberg moved that the above Civil Sen, ice ced~caiton be made a matter ]-60 Regular Session, April 20, 1998 of record. Seconded by BuoL Motion carried 7-0. April 2, 1998 Honorable Mayor and Members of the City Council In accordance with Chapter 400 of the 1997 Code of Iowa, the Civil Service Commission conducted an entry level written examination on March 18, 1998 for the position of Maintenance Worker. We hereby codify that the following individuals have passed this written examination and the vacancy for this position should be made from this list We further state that this list is good for one (1} year from above date. MAINTENANCE WORKER John Huekels Paul Herman John Leytem. Jr. Vincent Conner Kevin Grace Thomas Kramer Randy Veske Jeff Steuer Terrence Shaffer Paul J. Davis Raymond Behnke Robert Schie] Elmer Heacock Timothy Lattner Kevin Sweeney Respectfully submitted, Isl Mede J. Duehr, Jr. Chairperson Lores J. Kiuesner Thomas E. Rawson CMl Service Commissioc Voetberg moved that the above Civil Service certJtication be made a matter of record Seconded by Buol. Motion carried 7-¢. REFUNDS REQUESTED: Galaxies, [nc. in amount of $225.00 on unexpired Beer Permit: Tony's Piacs, $211.15 on unexpired Liquor License, eresented one read. Voetberg moved that the refunds be approved uno Finance Director To ~ssue proper checks. Seconded b~ Buol. Motion carried 7-0. City Manager requesting Mayor be authorized to execute grant agreement for Rocco Buda. Jr. Park., presented and read. Voetberg moved that the communication be received and tiled and reuues[ approved. Seconded by BuoL Motion carded City Manager requesting Mayor be authorizee to execute amended agreement for White Water Creek Bridge, presented and reaa. Vostberg moved mai the communication De receivec end filed and renues[ approved Seconded by Buol. Motion carried 7-0. City Manager recommending approval of Grant for Hedtage Trail Interpretive Signs, presemeo and roue. Voetberg moved that the communicatio~ be received and tiled. Seconded by Buoi. Motion carried 7-0. RESOLUTION NO. 162-98 APPLICATION FOR HISTORICAL RESOURCE DEVELOPMENT PROGRAM FUNDS. FOR INTERPRETIVE SIGNS ALONG THE HERITAGE TRAIL EXTEN~;ION Whereas, the State Historical Society of Iowa has funds available for the inmrpretation of Iowa's historical Whereas, the City has an adopted a Comprehensive Plan with goals for hike/bike trai; development and intereretation of the history of Dubuque and the Mississippi River, anc Whereas, the Cky of Dubuque has adopted a Hedtage Trail Master Plan and begun implementation of the Hedtage Trail extension through Dubuque. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the Planning Services Manager is hereby authorized to sign the contract with and submit requeszs for reimbursements to the State Historical Society of Iowa for Historical Resource Development Program Funds for interpretive signs along the Heritage Trail extension. Section 2 That the City Council authorizes the City Manager to utilize budgeted Capital Improvement Program funds m provide the tinancial match reeuired by this program should the application ee approved by the State Historical Society of Iowa. Section 3. That the City of Dubuque agrees To abide by all local, state, and federal requirements applicable to the proposed project. Passed, approved and adopted this 20th day of Apdl, 1998. Torrance M. Duggan, Mayor Attest: Mary A. Davis, C~y Clerk Voetberg moved aooption of the Resolution Seconded by Buol. Motion carried 7-0. City Manager requesting approval to communicate the importance of federal funding for the America's River project To U.S. Representatives and Senators, presented and read. Voetberg moved that the communication be received and tiled one reauest approved. Seconded by Buol. Motion carried 7-0. Repular Session, April 20, 1998 161 City Manager recommending acceptance of Water Pollution Control ~lant Phase Ill, Contract 2-29, presented and read. Voetberg moved that the communication be received and filed. Seconded by BuoL Motion carded 7-0. RESOLUTION NO. 163~98 ACCEPTING IMPROVEMENT Whereas, the contract for the Water Pollution Control Plant Phase Ill, Contract 2-95 Improvements has been completed and the City's consuitaat, Strand and Associates, Inc. of Madison, Wisconsin has recommended acceptance of the project. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Sec~on 1. Thatthe recommend~on of the City Manager be approved and that said improvement be accepted. Passed, approved and adopted this 20th day of Apdl, 1998. Terrance M. Duggan, Mayor Attest: Mary A: Davis, City Clerk Voetberg moved adoption of the Rssoludon. Seconded by Buo[ Mo~Jon carded 7-0. RESOLUTION NO. 164-98 FINAL ESTIMATE Whereas, the contract for the Water Pollution Control Plan[ Phase III Contract 2-95 Improvements have been completed and the City has submitted the final 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 improvement is hereby determined to be $1,705,699.59. Sec~on 2. That the final payment of $85,285.00 be paid to Westphsi and Company in accordance with State statutes from funds in the Water Pollution Control Department FY 98 CIP Budget. Passed, approved and adopted this 20th day of Apdl, 1998. Terrance M. Duggan, Mayor Attest: MaryA: Davis, City Clerk Voetberg moved adoption of the Resolution. SecondedbyBuoL Motion carded 7-0. City Manager recommending acceptance of Kelly Lane/Pego Court Sanitary Sewer Extension - Phase il, presented and read. Voatberg moved that the communication be received and filed. Seconded by Buol. Motion carded 7-0. RESOLUTION NO. 165-98 ACCEPTING IMPROVEMENT Whereas, the contract for the Kelly Lane/Pego Court Sankary Sewer Extension - Phase Il has been completed and the City Manager has examined the work and filed his certificate stating that the same has been completed according to the terms of the contract, plans and spec'r~cations and recommends it acceptance. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Sec~on 1.. Thatthe recommendation of the City Manager be approved and that said improvement be and the same is hereby accepted. BE IT FURTHER RESOLVED that the Cib/Treasurer be and he is hereby directed to pay to the comramor from Sanitary Sewer Funds in amount equal to the amount of his contract, less any retained percentage provided for therein. Passed, approved and adopted this 20th day of April, 1998. Terrance M. Duggan, Mayor Attest: Mary A. Davis, City Clerk Voetberg moved adoption of the Resol~on. Seconded by BuoL Mofion carded 7-C. RESOLUTION NO. 166-98 FINAL ESTIMATE Whereas, the contract for the Kelly Lane/Page Court Sanitary Sewer Extension - Phase II has been completed and the Cfty Engineer has submitted his final estimate showing the cost thereof including the cost of estimates, notices and isspection and all miscellaneous costs; NOW. THEREFORE, BE 1T RESOLVED BY THE CITY COUNCIL OFTHE CCFY OF DUBUQUE, IOWA: Section 1. That the cost of said improvement ia hereby determined to be $190,909.96 and the said amount shall be paid from the Sanitary Sewer Construcfion Fund and Special Assessment Bonds of the City of Dubuque, Iowa. Section 2. That $$7,080.35 of the cost thereof shsil be assessable upon pdvate properly and $103,829.61 shall be paid #om Sanitary Sewer Construcfion Fund. Passed, approved and adopted this 20th day of April, 1998. Torrance M. Duggan, Mayor Attest: Mary A: Davis, City Clerk P, egul~r Session, April 20, 1998 Voetberg moveo adoption of the Rssolufion. Seconded by Buol. Mo'don carded 7-0. RESOLUTION NO. 167-98 A RESOLUTION ADOPTING THE FINAL ASSESSMENT SCHEDULE FOR KELLY LANE/PEGO COURT SANITARY SEWER EXTENSION - PHASE II 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 fioal schedule of assessments and accompanying plat showing the assessments proposed to be made for the construc'doo of the Kelly Lane/Pego Cour~ Sanitary Sewer Extension - Phase II under contract with Tschiggfrie Excavafing of Dubuque, Iowa. which final plat and schedule were filed in the office of the City Clerk on the 12th day of March, 1997, the said schedule of assessments be and the same s hereby approved and adopted. That there be. and is hereby assessed and levied as a special Tax against dod upoo each of the lots. the reseecfive sums indicated. Providec, further, that the amounts shown in said final schedule of assessments as deficiencies are found to be proper and levied conditionally against the ~-espect~ve properties benefitted by me 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 ~ne special benefits conferred and not in excess of twenty-five percent of the value of same. That the CAy Clerk be and is hereby directed To certify said schedule to the County Treasurer of Dubuque County Iowa, and To publish notice of said cedification once each week for two consecutive weeKs in the manner provided in Section 362.3, the first eublicatioo of which shall be not more than fifteen days from the date of filing of the final schedule. 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 s subject [o assessment, as provided and directed in Section 384.60 of the Code of*lowa. That assessments may be said 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 will draw annual interest at 9 percent (commencing on the date of acceptance of the work) computed to the December I next following the due dates of the reseectiYe installments as provided in Section 384.65 of the Code of Iowa. --ach installment will be delinquent from October I following its due date on July 1 of each year. Property owners may elest to pay any annual installments semiannually' in advance. Passed, approved ano adopted this 20th day of Apdl, 1998. Terrance M. Duggan, Mayor Attest: MaryA. Davis, Cky Clerk SCHEDULE OF VALUATION AND PROPOSED ASSESSMENTS FOR KELLY LANE/PEGO COURT SANITARY SEWER EXTENSION 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 praposeo to be assessed against each lot and the valuations shown opposite each lot are hereby fixed as the true valuafions of such lots by the CAy Council of the City of Dubuque. NAME LOT DESCRIPTION TOTAL NET ASSESSMENT Bahl, Mary E. Lot 6 of Peg-O-Mesa $3,938.92 Biederman, Michael H Lot 2-2-1 of Mineral Lot 507 (W 150" only) $5,968.07 Breiner. Harvey D. & Mary Lot 2 of Whltaker's Rockdale Sub. $967.91 $2.292.64 Clark, Paul D. Lot 1-5 of Peg-O-Mesa $4,336.80 Dahlman, rdomer S., Jr. Lot 1-2-1 of Mineral Lot511 $3.567_31 Dominy, Michael b & Pauls J Lot 1-2-2-1 of Mineral Lot 511 & Regular Session, ApCi120, ;J998 Lot 4 of Whitakeds Rockdale Sub. $2,896.50 Dominy, Michael L &Paula J. Lot 3 of Whitaker's Rockdale Sub. $3,103.40 Dunne, Loras R. & Myatt, Judy M. Lot 3 of Sm other's Place (E 150' only) $5.968.07 Fremmalt, PJois LUt 2-1-2 of Garral's Grove $3,839.46 Giegedch, Mark S. & Sharon M. Lot 2 of Mineral Lot 512 & Lot 3 of Mlaeral Lot 513 $5,888.49 Guy, Gerald L Lot 7 of Peg-O-Mesa $3,202.86 Hoffrnan, Thomas & Phyllis M. Lot 1-2-1-1-1-1 of Mineral Lot 511 $4,336.80 Kelly, Michael Lot 1-1-1-1-1 of ~fineral Lot 51 t [E150' only) $5,968.07 Ober[oell, Douglas M. Lot 9 of Peg-O-Mesa $3,660.41 Rockdale Methodist Church Lot I & Lot 2-1-1- of M. L 507 & M.L 513 (150' at Church only) $5,968.07 Unsen, Madonna b Lot I of Whitaker's Rockdale Sub. & Lot 2-2-2-1 of Mineral Lot 511 $3,755.90 Valentine Richard H. & Mary Lou Lot 8 of Peg-O Mesa $3,182.97 Walker, JeffreyA; & Jane C.. Lot 1-2-1-1-1 of Mineral Lot 511 & Lot 2-1-1-1-2 of Garners Grove $5,470.73 Westmark, Leo Lot 2~t-1-2 of Garters Grove $4,078.18 W'r[t, Leonard E. Lot %2-2-1-1 & Lot 2-1-2-1-1 of Mineral Lot 511 (E150' only) $4,263.55 $1,704.52 Zwack, Joseph Lot 2-2 of Garrel's Grove $26.53 $3.952.18 TOTAL DEFICIENCIES $5,257.99 TOTAL NET ASSESSMENTS $87,080.35 Voetberg moved adoption of the Resoiu~on. Seconded by BuoL Motion carried 7-0. Stereo and Delores Mosimar, requesting City Engineer consider ~mpact of overhead electrical distribution systems on residential character of neighborhoods especially on Clarke Drive. presented and read. Voetberg moved that this matter be referred to the City Manager ano Staff. Seconded by Buo[ Motion carded 7-0. Mr. Mosiman spoke objecting to recent large electrical distribution center being placed in his Clarke Drive neighborhood. Dubuque Main Street Ltd. requesting restdctea parking in Central Market Distdct dudng certain hours, presented and read. presented and read Vostberg moved that this matter be referred to the Cb Manager and staff. Seconded by Buol. Motion carded 7-0 City Manager requesting approval to purchase Projector for Computer presentstitions in approximate amount of $9,000.00, presented and read. Voetberg moved that the communication be received and filed and request approved. Seconded by BuoL Motion carried 7-0. Copy of response sent to Mary Klainschrodt requeatng tra~c signal at US 29 and NW Artedal intersection, presented arfd read. Voetberg moved that the communication be received and flied. Seconded by Budi. Maton carded 7-0. Copy of correspondence sent to laglafators regarding Senate File 2005 on Annexation, presented and read. Voetberg moved that the communication be received and filed. Seconded by Buol. MatCh carded 7-0. City Manager requesting authorization to renew a Family Self Sufficiency (FSS) Program contract with AJternative SelMces. inc., presented and read. Voetberg moved that the communication be received and filed and request approved. Seconded by Budi. Motion carded 7-0. Copy of communication from Mayor !nviting legislatom to the City to review improvements that have oeec done in our community, presented and read. Voetberg moved that the communication be received and filed and request approved. Seconded by BuoL Motion carded 7-0. Joe & Ruth Graham requesting changes be allowed at entrance of Etmwood Green Subdivision (800 block of Kane Street), presented and read. Voetberg moved that this matter be referred to the City Manager and Staff. Seconded by Buol. Motion cardec 7-0. Ruth Graham spoke clarifying the request. RESOLUTION NO. 168-98 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA; That the following having compiled with the provisions of law relating to the 164 Regular Session, April 20, 1998 sale of Cigarettes within ~ne City of Dubuque, Iowa, be granted e permit to sell Cigarettes and Cigarette Papers within said City. Galaxies Inc. Galaxies Inc. 3203 Jackson St Passed approved and adopted this 20th cay of April, 1998. Terrance M. Duggan, Mayor Attest: Mary A. Davis, City Clerk Voetherg moved adoption of the Resolution. Seconded by BuoL Motion carried 7-0. RESOLUTION NO. 169-98 Whereas. applications for Beer Permits have been submitted and ~led to this Council for approval and the same have been examined and approved; and Whereas the premises to be occupied by such applicants were inspected and found to compiy with the Ordinances of this C~ 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 [ollowing named applicants a Beer Permit CLASS "B" BEER PERMIT CK of Dubuque, [nc. CounTry Kitchen +(Sunday Sale) 3187 Univeraity Ave JD,BS & SW Ltd McAJeece Rec Complex Conceseion 1 Admiral Sheehy Passed. approved and adopted this 20th day of April, 1998. Terrance M. Duggan, Mayor Attest Mary A Davis, Cit,' Clerk Voetberg moved adopt]on of the Resolution. Seconded by Bucl. Motion carried 7-0 RESOLUTION NO. 170 -98 Whereas, applications for Liauor Licenses have been submitted to this Council for approval and the same have peen examined and approved: and Whereas. the premises to be occupied by such applicants were inspected and found to comply with the State Laws and all City Ordinances relevant thereto and they have filed proper bonds. NOW. THEREFORE BE IT RESOLVED BY THE CI'P¢ COL NC[L OF THE CITY OF DUBUQUE, IOWA: That the Manage[ be authorized to cause to be issued the following named apphcants a Liqedr License. CLASS "C"(COMMERCIAL) BEER& LIQUOR Central Tap Inc Central Tap Inc. +(Sunday Sa[e) 1046 Central Ave Chad A. Streff Whiskey River +(Sunday Sale) 1064 Universit7 Ave Donna Ginter West Dubuque Tap +(Sunday Sale) 1701 Asbury Rd Aramark Education Srv Lores College Campus +(Sunday Sale) 1450 Alta Vista Dr Dubuque Yacht Basin The ~/heelhouse +(Sunday & Outdoor Sale) ! 1630 E 16th St Paesec. approved and adopted this 20th day of April, 1998. Terrance M. Duggan, Mayor Attest: Mary A. Davis, City Clerk Voetberg moved adop~on of the Resolution. Seconded by Buol. Motion carded 7-0. BOARD AND COMMISSIONS: Individuals interested in serving on various Boards/Commissions To address the Council advising of their intent to serve. PLUMBING BOARD: Applicant - Leonard L Rhomberg, Jr. No one spoke. APPOINTMENTS to the following Board or Comm~esiom CIVIC CENTER COMMISSION: Applicant: Steve Sesterhenn. Michalski moved that Steve Sesterhenn aouointed TO fill the unexpired term which wilt expire 6-29- 2001. Seconded by Buol. Motion carded 7-0. ZONING BOARD OF ADJUSTMENT: Applicants: Jim Bauerly, Car[ Scherbfing. Vote on the appointment was as follows: Mayor Duggan voted for Bauer[y. Buol voted for Bauerly. Markham voted for Bauerly. V~ichalski voted for Bauetiy. Nicholson voted for Bauedy. Robbins voted for Bauer[y. Voetberg voted for Bauer[y. Therefore, Jim Bauer[y reappointed to a four year term which will expire 3-25-2002. Robbins moved to suspend the rules to allow anyone present to address the Counci] ~fthey so desire. Seconded by Michalski. Motion carried 7-0 Proof of =ublicatior on Notice of Public Hearing to consider disposing of City's interest in Lot 2 of Button's 2nd Addition to Donald J. Herbst and City Manager recommending to proceed with sale presented and reao. Robbins moved that the proof and communication be received and filed. Seconded by Nicholson. Motion Regular Session, Ap ri120, 1998 165 carded 7-0. Attorney Dave Setter on behalf of Don Herbst reque~ng approval of sale so that a single family residence can be built. RESOLUTION NO. 171-98 Whereas, pursuant to resolution and published notice af time and place of heating, published in the Telegraph Herald, a new~paper of general circulation published in the City of Dubuque, Iowa on the 10th day of April, 1998, the City Council of the City of Dubuque, Iowa met on the 20th day of Apdl, 1998, at 7:00 p.m. in the Public Library Auditodum, 11th and Locust, Dubuque, Dubuque, Coumy, Iowa to consider the proposal for the sale of real estate described as: Lot 2 of Burton's 2nd Addition in the City of Dubuque, Iowa [o Donald J. Herbst; and Whereas, the City Council of the City of Dubuque, Iowa overruled any and objections, orsJ or written to the proposal to dispose of interest of the City of Dubuque, Iowa, except for easements as noted, in the hereinabove described real estate to Donald J. Herbst. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Sec~on 1. That the disposal of the interest of the City of Dubuque, Dubuque County, Iowa in real properb/ deecdbed as Lot 2 of Button's 2nd Addition and the vacating of various existing utility easements Iocatad thereon in the City of Dubuque, Iowa to Donald J. Herbst be and the same is hereby approved for the sum of $1,000.00 plus cost of publication and filing fees. Conveyance shall be by Quit Claim Deed. Section 2 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 the above named grantee upon receipt of the nurchase price in full. Section 3. The City of Dubuque reserves unto hteelf a perpetual easement including the right of ingress and egress thereto, for the Purpose of erecting, installing, construction, reconstrublJng, 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, as shown on said plat. Section 5. That the City Clerk be and is hereby authorized and directed to record a cedJfied copy of this resolution in the of 7ice of the CAy Assessor, Dubuque County Recorder and Dubuque County Auditor. Passed, approved and adopted this 20th day of April, 1998. Terrance M. Duggan, Mayor Attest MaryA. Davis, CAy Clerk Robbins moved adoption of the resolution. Seconded by Nichoison. Motion carried 7-0. City Manager submitting corrected Ordinance regarding minimum rates to change Water Rates, presented and read. Buol moved that the communication be received and tiled. Seconded by Markham. Motion carried 7-0. An Ordinance Amending Code of Ordinances fixing Water Rates for Residential, Commercial and industrial and ail other uses, presented and read. (OFFICIAL PUBLICATION) ORDINANCE NO. 24-98 AN ORDINANCE AMENDING THE CODE OF ORDINANCES OF THE CITY OF DUBUQUE, IOWA, BY REPEALING SECTION 44-201 (a) FIXING WATER RATES FOR RESIDENTIAL AND INDUSTRIAL USES AND ADOPTING IN LIEU THEREOF A NEW SECTION 44-201 (a}, FIXING WATER RATES FOR RESIDENTIAL, COMMERCIAL, AND INDUSTRIAL AND ALL OTHER USES. NOW, THEREFORE, BE tT ORDAINED BY THE CITY COUNCIL FOR THE CITY OF DUBUQUE, IOWA: Se~on 1. Sermon 44-201 (a), of the code of Ordinances, CAy of Dubuque, Iowa is hereby repealed. Section 2. The following new Section 44-201 (a) is hereby adopted: *Section 44-201(a}. Residential, Commercial, industrial and all other uses. (a) Commencing July 1, 1998, the rates to be charged for water for residential, commercial, industrial and all other uses and purposes by person, firm or corporation within the cAy shall be fixed and determined as fbl[owa: Monthly Charge Per Consumoti~r] Hundred Cubic F~,e,f; First 3,000 $1.45 Next 12,000 $1.19 I Next 35,000 $1/i0 Next 50,000 ~ .98 166 Regular Session, April 20, 1998 Next 100,000 $ .84 Rates shall be subject to the following minimum monthly charge according to the size of the meter; Meter Size Minimum Allewance (Inches) Current Rate (Cubic Fe~) 5~ $2.90 200 3~ $7.25 500 I $11.60 8OO I ~ $37.70 2,600 2 $62.54 4,600 3 $133.94 10,600 4 $206.10 16,800 6 $448.t0 38,800 8 $693.80 62,500 Section 3. This ordinance shall take effect on the first day of July, 1998 Section 4. This ordinance is to repeal Ordinance Ne. 10-98. Passed, approved and adopted this 20th day of April, 1998, Terrance M. Duggan, Mayor Attest Mary A. Davis. City Clerk Published officially in the Telegraph Herald newspaper this 27th day of Apdl, 1998. It 4/27 Mary A. Davis CMC, City Clerk Buol moved that the. requirement that a proposed Ordinance ~e 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 Markham. Motion carried 7-0. Buei moved final consideration and passage of the Ordinance. Seconded Dy Markham_ Motion carried 7-0. City Manager reouesting direction regarding installation of sidewalks in various lecatians within the presented and read. Budi moved that Staff be directed to pursue all five recommendations and bdng back for a public hearing. Seconded- by MichalskL Motion carried 7-0. Petition from Mary Schumacher containing 42 signatures requesting installation of sidewalk on Cedar Cross Rd. and Center Grove Road, presented and read. Budi moved that the communicatior be received and tiled. Seconded by Michalski. Motion carded 7-0. Zoning Advisory Commission advising of their approval far a text. amendment to the Zoning Ordinance regarding annexation, presented and read. Buo[ moved that the communication be received and flied. Seconded byVoetberg. Motion carded 7-0. An Ordinance Adopting a new Section 2-3 in lieu thereof of the City Code of Ordinances pertaining to Annexatian Zoning Policy, presented and read Buol moved that the requirement that a proposed Ordinance be considered and voted on for passage at two Council Meetings prior to the meeting at which it isto be finally passed be suspended. Seconded by Voetberg. Motion carded 7-0. Buol moved that a Pub c Heafing~,be held on the proposed Ordinance on the 4th day of May, 1998 at 7:00 p.m. in the Public Library Auditorium and that the City Clerk publish notice in the manner prescribed by law. Seconded by Voetberg. Motion carried7-O. City Manager submitting bdding documents providing for construction of 2nd Neighborhood Ornamental Railing Project in Historical District, presented and read Voetberg moved that the communication be received and tiled. Seconded by Michalski. Motion carded 7'-0. RESOLUTION NO. 172-98 PRELIMINARY APPROVAL OF PLANS AND SPECIFICATIONS NOW THEREFORE, BE IT RESOLVED BY THE CiTY COUNCIL OF THE CITY OF DUBUQUE, IOWA: That the proposed plans: specifications, form of contract and estimated cost for the 1998 Historical District Retaining Wall Railing Project, in the estimated amount of $27,600.00, are hereby approved and ordered filed in the office of the City Clerk for public inspection. Passed, adopted and approved this 20th day of Aptil, 1998 Terrance M. Duggan, Mayo~ Attest MaryA. Davis, City Clerk Voetberg moved adoption of the Resolution. Seconded by Michatski. Motion carded 7-C. RESOLUTION NO. 173-98 FIXING DATE OF HEARING ON PLANS AND SPECIFICATIONS Whereas the City Council of the City of Dubueue. Iowa has given its preliminary approva; on the proposed plans, specifications, and form of contract and placed same on file in the office of the City Ctark for public inspection of the 1998 Historical Distdct Retaining Wail Railing Project. NOW THEREFORE. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: That on the 18th day of May, 1998, a Rectular Session, April 20, 1998 167 public headng will be held at 7:00 p.m. in the Public Library Audriodum at which time interested persons may appear and be heard for or against the proposed plans and specifications, form of contract and cost of said improvement, and the City Clerk be and is hereby directed to cause a notice of time and place of such hearing to be published in a neWspaper having general circulation in the City of Dubuque, Iowa, which notice shall be not less than four days nor more than twenty days prior to the day fixed for its consideratio,q. At the headng, any interested person may appear and file objections to the proposed plans, specifications, contract, or estimated cost of the improvement. Passed, adopted and approved this 20th day of Apdl, 1998. Terranca M. Duggan, Mayor Attest. Mary A. Davis, City Clerk Voetberg moved adoption of the Resolution. Seconded by Michalski_ Motion carded 7-0. RESOLUTION NO. '174-98 ORDERING BIDS NOW THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF DUBUQUE, iOWA: That the 1998 Hisfodcal District Retaining Wall Railing Project is hereby ordered to be adved~sed for bids for construction. BE IT FURTHER RESOLVED, that the amount of the security to accompany each bid shall be in an amount which shall conform to the provisions of the notice to bidders hereby approved as a part of the plans and specifications heretofore adopted. Tha~ the City Clerk is hereby directed to adverse for bids for the construction of the improvements herein provided, to be published in a neWspaper having general birculation in the City of Dubuque, Iowa, which notice shell not be less than four days nor more than twenty days prior to the receipt of said bids at 2:00 p.m. on theTth day of May, 1998. Bids shall be opened and read by the City Clerk at said time and wil~ be submitted to the Council for finai action at 7:00 p.m. on the 18th day of May, 1998. Passed, adopted and approved this 20th day of April, 1998. Terrance M. Duggan, Mayor Attest Mary A. Davis, City Clerk Voetherg moved adoption of the Resolution. Seconded by Michalsld. Motion carded 7-0. City Manager requesting public headng be held on May 4th to consider an amendment to FY"g8 Budget, presented and read. Buol moved that the communication be received and flied. Seconded by Markham. Moron carded 7-0. RESOLUTION NO. 175-98 RESOLUTION DIRECTING THE CITY CLERK TO PUBLISH PROPOSED AMENDMENT TO THE FISCAL YEAR 1998 BUDGET AND DATE OF PUBLIC HEARING Whereas, it is oropssed that the City of Dubuque amend its Fiscal Year 1998 budget; and Whereas, Section 384.18 of the Cede of Iow~ ~pulatss that a public headng must be held on such a budget amendment. NOW, THEREFORE, BE IT RESOLVED BY THE CiTY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the Cb Clerk by and is hereby autho~zed and directed to pubrmh notice of public headng on an amendment to the adopted budget for the City of Dubuque, Iowa. Passed, approved and adopted this 20th day of April, 1998. Terrsnce M. Duggan, Mayor Attest: Mary A~ Davis, C~ Clerk Bubi moved adoption of the resolution. Seconded by Markham. Motion carded 7-0. City Manager requesting to consider disposing of Cri~s interest and release an utilffy easement in Fremont Heights as requested by Martin & Nancy McNamer, presented and read. Robbins moved that the communication be received and filed. Seconded by Nicholson. Motion carded 7-0. RESOLUTION NO. 176-98 RESOLUTION OF INTENT TO DISPOSE OF INTEREST AND RELEASE AN EXISTING 10 FOOT WIDE UTILITY EASEMENT ON LOT 1 IN BLOCK 4 OF FREMONT HEIGHTS IN THE CITY OF DUBUQUE, IOWA Whereas, Martin J. and Nancy A. McNamer ara the current owners of Lot 1 in Block 4 of Fremont Heights in the City of Dubuque, Iowa; and Whereas, a 10 foot wide ~1~ easemen~ is currant~y platted on said lot; and Whereas, Ma~n J. McNamer has petitioned ~o vacate the 10 foot wide utility easement in said lot. ].68 Regular Session, April 20, 1998 NOW. THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE. IOWA: Section 1. Thatthe City of Dubuque, tow~ intends to dispose of its interest and release existing 10 foot wMe utility easement on Lot 1 in Block 4 of Fremont Heights in the City of Dubuque, Iowa. Section 2. That the City Clerk be and is hereby authorized and directed to cause a notice to be published as prescribed under Section 364.7 Code of iowa, 1995 or amended. Passed. approved and adopted this 20th day of Apdl, 1998. Terrance M. Duggan, Mayor Attest: Mary A. Davis, City Clerk Robbins movee adoption of the resolution. Seconded by Nicholson. Motion carried 7-0. At 7:41 p.m. Michalski 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 particular real estate where premature disclosure could be reasonably expected to increase the price the governmental body would nave to pay for that property. Seconded by BuoL Motion carried 7-0. At 8:35 P.m. Council reconvened Regular Session with statement that Staff had been gwen proper direction. There being no further business, Buol moved to adjourn the meeting. Seconded by Markham. Motion carded 7-0. The meeting adjourned s[ 8:36 /s/Mary A. Davis CMC City Clerk ayor 1998 Council Members City Clerk /~'