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1998 October Council ProceedingsSpecial Session~ October 5i ~ 998 340 DUBUQUE CITY COUNCIL OFFICIAL PROCEEDINGS City Council, Special Session, Monday, October 5, 1998. Council met at 6:00 p.m., Second Floor Board Room, Public Library. Present: Mayor Duggan, Council Members Buol, Markham, Nichdison, Robbins, Voetberg, City Manager Michael Van Milligen, Corporation Counsel Barry A. Lindahl. Absent: Council Member MichalskJ at Roll Call; Michalski entered at 6:18 Mayor Duggan read the call and stated this is a Special Session of the City Council called for the purpose to go into Closed Session to discuss the purchase of property. At 6:05 p.m. Voetperg moved to go i~o Closed Session In accordance with Chapter 21.5 l(j) To discuss the purchase of particular real estate where premature disclosure could be reaeenab]y expected to increase the price the governmental body would have to pay for that property. Seconded by Nicholson. Motion carried 6-0. At 6:57 p.m. Council reconvened Regular Session with statement that Staff had been given proper direction regarding purchase of property. At 6:58 p.m., there being no fuKher business, Nichdison moved to adjourn the Special Session. Seconded by Robbins. Motion carried 7-0. The meeting adjourned at 6:58 p.m. /s/Mary A. Davi~ CMC City Clerk Approved ,~~'~, 1998 Adopted. ~, ~'~r", 1998 /.,/'~ounci[ Members City C~erk ~' 341 Regular Session, DUBUQUE CITY COUNCIL OFFICIAL PROCEEDINGS Regular Session, October 5 1998 Council Met at 7:00 p.m., Public Library Auditorium. Present: Mayor Duggan, Council Membem 9uol, Markham. Michalski, Nicholson. Robbins. Vostberg, City Manager Michael Van Miliigee, Corporation Counsel Barry A. Lindahl. Mayor Duggan read the call and stated this is the Regular Session of the City Council called for the purpose to ac[ upon such business which may propedy come before the Council. Invocation was given by Rev. Woody Ailabobgh, Pastor of the Third Presbyterian Church. PROCLAMATIONS: Oct. 12-16 as "Project Concern, Inc. Week" received by Steve Jacobs, Director of Project Concern; Oct. 15 as "White Cane Safety Day" received by Madan Williams. MINUTES SUBMITTED: Cable TV Regulatory of 9-16; Environmental Stewardship Advisory Commismon of 9-1: Five Flags Commission of 8-17: Housing Commissior, of 9-8; Housing Commission Trust Fond Committee of 9-10; Long Range Planning Commission of 9-16; Public Library of 7-23 & 8-27, presented and read. 9uol move(] that the minutes be received and tiled. Seconded by Nicholson. VIotion carried 7-0. Investment Oversight Commission submitting their twenty first ~uartedy report: presented and read. BuoJ moved that the communication be received and filed. Seconded by Nicholson. Motion carded 7-0 :)roofs of mublication or Notice of publishing Council Proceedings for meetings of 8-24 & 9-8, presenteo and read. 9uo[ moved that the communication be received and filed. Seconded by Nicholson. Motion carried 7-C. October 5, 1998 Pdntad Council Proceedings for month of August, 1998, presented for approval. But] moved that the proceedings be approved as ~dnted. Seconded by Nicholson. Motion carded 7-0. NOTICE OF CLAIMS/SUITS -- Nanci Butler in unknown amount for personal injuries; Joan Reinholt in unknown amount for personal injunes, presented and teac. Buol moved that the claims and suits be referred to the Legal Staff for investigation and repor[. Seconded by Nicholson. Motion carded 7-0. Corporation Counsel advising following claims have been referred to Public Entity Risk Services of Iowa. the agent for the Iowa Communities Assurance Pool: Car damage of Pathck Sheahan; Vehicle damage of Susan Splinter, presented and read. Buol moved that the communication be received and filed. Seconded by Nicholson. Motion carried 7-0. Corporation Counsel recommending deniar of vehicle damage claim of Debre Dreessler, presented and teac. Buol moved that the communication be received and filed and approved recommendation. Seconded by Nicholson. Motion carried 7-0. Corporation Counsel advising property damage claim of Thomas C. Metz has been forwarded to Nodhwest Development, inc., (contractor in area), presented and read. Buol moved thai the communication ~e receivee and tiled. Seconded by Nicholson. Motion carded 7-0. Corporation Counsel recommending settlement of two (2) vehicle damage claims of Matthew Tranel in tot'a[ amount of $599.31 and direct Finance Officer to issue proper check, presented and read. Buol moved that the communication be resa[ved and filed and approved recommendation. Seconded by Nicholson. Motion carried 7-0. IA Dept of Economic Development advising Ci'~' of Dubuque will not be invited to submit a full Local Housing Assistance Program Pre-Application for housing activity, presented and read. Buol movec that the communication be received and filed. Secondee by Nicholson. Motion carried 7-0. Re.qular Session, OctOber 342 City Manager recommending approval of Local Bidding of Steamboat Restoration Projec~ presented and read. Buol moved that the communication be receNed and tiled. Secondec by Nichoison. Motion carried 7-0. RESOLUTION NO. 421-98 RESOLUTION AUTHORIZING A SUPPLEMENTAL AGREEMENT WITH THE IOWA DEPARTMENT OF TRANSPORTATION FOR THE STEAMBOAT RESTORATION PROJECT Whereas, the C~/of Dubuque isthe sponsor of a Transportation Enhancement grant for the Wi/liam M. Black Steamboat Restoration Project awarded to the Dubuque County Historical Society; and Whereas, the Dub,',que County Historical Society wishes to bid the Steamboat Restoration Project locally; and Whereas, the Iowa DeparLrnent of Transportation will allow the Steamboat Restoration Project to be bid locally after completion of a supplemental agreement with the City. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. Thatthe Mayor is hereby authorized to sign the Supplement'al Agreement with the Iowa Department of Transportation to proceed with local bidding of the Steamboat Restoration Project. Passed, approved and adopted this 5th day of October, 1998. Terrance M. Duggan, Mayor Attest Mary A. Davis, City Clerk Buol moved adoption of the Resolution. Seconded by Nicholson. Motion carded 7-0. Historic Preservation Commission advising Ms. Burke-Manthey, representative of Langworthy District, no longer lives in district, therefore, that seat is vacant, presented and read Buol moved that the communication be received and tiled. Seconded by Nicholson. Motion carded 7-0. Attorney Louis Preller, on behalf of Phlllip Mihalakis, requesting purchase of a portion of Pine Street running between 12th St. and 14th St, presented aad teac. Buol moved that the communication be received and tiled and referred to the City Manager for investigation and repor~ Seconded by Nicholsen. Motion carded 7-0. Fimtar Bank requesting permission to display tiraworks on December 31 1998, beginning at approx. 6:00 p.m. at Hempstead High School site, presented and read. Buol moved that the matter be referred to the City Manager for implementation. Seconded by Nicholsen. Motion carded 7-0. City Manager recommending approval of amendment to Family Self- Sufficiency Program Contract witl' Alternative Services, Inc., presented and read Buol moved that the communication be received and file(: and approved recommendation. Seconde(: by Nicholson. Motion carded 7-0. City Manager advising of Human Rights Department's receiat of HUD funding, presented and read. Buol move~ that the communication be received and tiled. Seconded by Nicholson. Motion carded 7-0. C~ Manager recommending approval to reauthodze funds to extend the Family Advocate Program for Fiscal Year 199~, presented and read. Buol moved that the communication be received and. filed and approved recommendation. Seconded by Nicholson_ Motion carried7-0. City Manager responding to Mary KJeinschrodfs pet~on regarding tra~c signals at Northwest Artedal anc Highway 20, presented and read. Buol moved that the communication be received and tiled. Seconded by Nicholson. Motion cardec 7-0. Mary Kteinsc~rcdt spoke requesting that the traffic lights be returned to the protected left turn. signal at. this intersectior. _ The designation of Mayor Duggan as voting delegate and Council Member Nicholson as ar~emate voting delegate at the NLC conference, presented and read. Buol moved that these designations be approved. Seconded by Nicholson.. MatJon carried 7-0.. City Manager claff[ying right-of-way as transferred to State for Highway #32, presented and read. Buol moved that the communication be received and tiled. Seconded by Nicholson. Motion carded 7-0. 343 Regular Session, October 5, 1998 RESOLUTION NO. 422-98 RESOLUTION APPROVING PLAT OF SURVEY OF LOT 3-1-2-A AND LOT 3- 1-243 OF A.C. PFOHL PLACE IN THE CITY OF DUBUQUE, DUBUQUE COUNTY, IOWA Whereas there has been presented to the City Council of the City of Dubuque, Iowa, a plat dated September 21, 1998 prepared by the City of Dubuque describing Lot 3-1-2-A and Lot 3-1-2-B of A.C. Pfohl Place ir the City of Dubuque, Dubuque County, Iowa; and Whereas, said plat conforms to the laws and statutes pertaining thereto. NOW, THEREFORE, BE T RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the plat dated September 21, 1998 prepared by the City of Dubuque, relative to the real estate hereinabove described be and the same is hereby approved, and the Mayor and City Clark be and they are hereby authorized and directed to execute said plat and on behalf of the City of Dubuque, Iowa. Section 2. That the City Clark be and is hereby authorized and directed to tile said plat and ced~ed copy of this resolution in the office of the Recorder, in and for Dubuque County, Iowa. Passed, approved and adopted this 5th day of October, 1 g98. Torrance M. Duggan, Mayor Attest: Mary A. Davis, City Clerk Buol moved adoption of the resolution. Seconded by Nichoison. Motion carried 7-0. City Manager recommending acceptance of 1997 Asphalt Paving Project, Presented and read. Buol moved that the communication be received and tiled.- Seconded by Nichofson. Motion carded 7-0. RESOLUTION NO. 423-98 ACCEPTING IMPROVEMENT Whereas, the con~rect for the 1997 Asphalt Paving Project (FY 1998) has been completed and the City Manager nas examined the work and tiled his certificate stating that the same has been completed according to the terms of the contract, plans and specifications and recommends it acceptance. NOW THEREFORE, BE RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Semen 1. Thatthe recommendation of the City Manager be approved and that said improvement be and the same is hereoy accepted. BE tT FURTHER RESOLVED that the City Treasurer be and he is hereby directed to pay to the contractor from Local Option Sales Tax Funds and Road Use Tax Funds in amount equal to the amount of his contract, less any retained percentage provided for therein. Passed, approved and adopted this 5th day of October, 1998. Terrance M. Duggan, Mayor Attest: MaryA. Davis, City Clerk Buol moved adoption of the resolution. Seconded by Nichoison. Motion carded 7-0. RESOLUTION NO, 424-98 FINAL ESTIMATE Whereas, the contract for the 1997 Asphalt Pa~ing Project (FY 1998) has been completed and the City Engineer has submitted his t~nal estimate showing the cost thereof including the cost of estimates, notices and inspection and all miscellaneous costs; NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the cost of said improvement is hereby determined to be $1,006,568.78 and the said amount shall be paid from Local Option Sales Tax Fund and Road Use Tax Fund of the City of Dubuque, Iowa. Section 2. That $3,315.01 of the cost thereof shaJl be assessable upon pdvate property and $1,003,253.77. shall be paid from the Loca~ Option Sales Tax Fund. the Road Use Tax Fund, the Parking Construction Fund, and the General Fund. Passed, approved and adeeted this 5th day of October, 1998. Terrence M. Duggan, Mayor Attest: Mary.&. Davis, CH Clerk Buel moved adoption of the resolution. Seconded by Nicholson. Motion carded 7-0. RESOLUTION NO. 425-98 RESOLUTION APPROVING: PRELIMINARY SCHEDULE · OF ASSESSMENTS NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: That the attached sheets, 1 to 1 inclusive, are hereby determined to ee the schedule of proposed assessments for the 1997 Asphalt Paving Project (FY 1998) and the valuations set out herein are hereby approved. Passed, approved and adopted this 5th day of October, 1998. Reqular Session, Oct0bei' 5, 1998 344 Terrance M. Duggan, Mayor Attest: Mary A. Davis, City Clerk Buo~ moved adoption of the resolution. Seconded by Nicholson. Motion carried 7-0. City Manager mcemmending acceptance of Fremont Avenue Sanitary Sewer Extension Project, presented and read. Buoi moved that [he communication be received and filed. Seconded by Nichoison. Motion carded RESOLUTION NO. 426-98 ACCEPTING IMPROVEMENT Whereas, the contract for the Fremont Avenue Sanitary Sewer Extension has been compisted and the City Manager has examined the work and filed his cerEficete 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: Sec~on 1. Thetthe recammendatior of the City Manager be approved and that said improvement be and the same is hereby accepted. BE IT FURTHER RESOLVED that the C~ Treasurer be and he is hereby directed m pay to the contractor from Sanitary Sewer Funds ir amount equal to the amount of his contract, less any retained percentage provided for therein. Passed, approved and adopted this 5th day of October, 1998 Terrance M. Duggan, Mayor Attest: Mary A. Davis, City Clerk Buol moved adoption of the resolution. Seconded by Nicholson. Motion carried 7-0. RESOLUTION NO. 427-98 FINAL ESTIMATE Whereas, the contract for the Fremont Avenue Sanitary Sewer Extension has been completed and the City Engineer has submitted his final estimate showing the cost thereof including the cost of esfimatas, notices and inspection and all miscellaneous COS[S; NOW THEREFORE, BE 1T RESOLVED BY THE CFF~' COUNCIL OF THE CITY OF DUBUQUE IOWA: Section 1. That the cost of said improvement is hereby determined to be $110,176.27 and the said amount shall be paid from the Sanitary Sewer Construction Fund of the City of Dubuque, Iowa. Section 2. That $35,563.35 of the cost thereof shall be assessable upon private property and $74,612.91 shall be paid from Sanitary Sewer Construction Fund. Passed, approved and adopted this 5th day of October, 1998. Terrance M. Duggan, Mayor Attest. Mary A. Davis, City Clerk Buol moved adoption of the resolution. Seconded by Nicholsor.. Motion carried 7~0. RESOLUTION NO. 428-98 A RESOLUTION ADOPTING THE FINAL ASSESSMENT SCHEDULE FOR FREMONT AVENUE SANITARY SEWER EXTENSION 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 RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: That after ful! consideration of the final schedule of assessments and accompanying plat showing the assessments proposed to be made for the construction of the Fremont Avenue Sanitary Sewer Extension under contract with McDermott Excavating of Dubuque, iowa, which final plat and schedule were filed in the office of the City Clerk on the 9th day of October, 1997, the said schedule of assessments be and the same is hereby approved and adopted. That there be, and is hereby assessed and levied as a special tax against and upon each of the lots the respective sums indicated. Provided, further, that the amounts shown in said final schedule of assessments as deficiencies are found to be proper and levied coeditionaliy against the respective properties bene£r~ed by the improvements as shown in the schedule, subject to the provisions of Section 384.63 of the Code of Iowa. Said assessments against said lots are hereby declared to be in proportion to the special benefits conferred and not in excess of twenty-five percent of the value of same. 3/*5 Regular Session, October 5, 1998 That the City Clerk be ane is hereby directed to certify said schedule to the Count/Treasurer of Dubuque County, Iowa, and m publish notice of said cer[ification once each week for two consecutive weeks in the manner provided in Section 362.3 the first publication of which shall be not more than fifteen days from the date of filing of the final schedule. On or before the date of the second publication of the notice, the City Clerk shall also mail a copy of said notice to. property owners whose property ~s subject to assessment, as provided and directed in Section 384.60 of the Code of Iowa. That assessments may be paid in full or n part without interest at the office of the Count~ 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 essessmen[s with the County Treasurer. After 30 days unpaid assessmen[s of $50.00 or more are payable in 10 annual installments and will draw annual interest at 9 percent (commencing en the date of acceptance of the work) computed to the December 1 next tel[owing the due dates of the respective installments as provided in Section 384.65 of the Code of Iowa. Each installment will be delinquent from October 1 tsllowing its due date on July 1 of each year. Property owners may elect to pay any annual installments semiannually in aavance. Passed, approved and adopted this 5th day of October, 1998. Terrance M. Duggan, Mayor Attest: MaryA. Davis, City Clerk FREMONT AVENUE SANITARY SEWER EXTENSION The follow~ng schedule is hereby determined to show each lot proposed to be assessed for the imerovement shown in the title together with the amount proposed to be assessed against each lot and the valuations shown apposite each lot are hereby fixed as the true valuations of such lots by the City Council cf the CH of Dubuque. NAME ~ TOTAL NFT ASSESSMF=NT Stevens, Clark W. & lngrid Lot 23 - Moore Heights $3,165.10 $1,391.70 Lammers, Carol A. Lot 22 - ~loore Heights $3~ 175.68 $1,395.23 Packard, Joan Louise Lot 21 - Moore Heights $3,196.17 $1,352.06 Packard, Joan Louise ' Lot 20 - Moore Heights $1,650.64 $2.893.55 Packard, Joan Louise Lot 19 - Moore Heights $1,483.06 $3.067.69 Kleiner, James J. & Mary K. Lot 18 - Moore Heights $4,557.80 Kleiner, James J. & Mary K. Lot 17 - Moore Heights $1,697.70 $2,629.24 War[burg Theolcgicel Seminan/ Lot 1-2-2-2 Gartner's Sub. $5,292.74 Dillon, BeVedy A. Lot 2 - Haggas Place $4.706.51 Haggas, Michael P. & Jennifer L. Lot 1 - Haggas Place $4,244.27 Shirker. Kirby A. & Linda M. Lot 1 - Gartn~r's SubdMsion $4 032 5R $14,368.35 $35,563.35 Buo! moved adoption of the resolution. Seconded by Nicholson. Motion carried 7-0. City Manager recommending acceptance of Parking Facili~es Rehabilitation Repairs, presented and read. Buol moved that the communication be received and tiled. Seconded by Nicholson: Metier. carried 7-0 RESOLUTION NO. 429-98 ACCEPTING IMPROVEMENT Whereas, the contract for the Parking Facilfties Rehabilitation Repairs has been completed and the City engineer has examined the work and filed his certificate stating that the same has been completed according to the [erms of the contract, plans and specifications and recommends it for 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 is hereby accepted. Be It Further Resolved that the City Treasurer be and he is hereby directed to pay to the contract from Parking Construction Repair Funds in amount equal To the amount of his conzracL less any retained percenzage proved for therein. Passed, approved and adopted this 5th day of October, Terrance M. Duggan, Mayor Attest: Mary A. Davis, City Clerk Buol moved adoption of the Regular Session, October 5~,1998 346 resolution.. Seconded by Nichdison. Motion carried 7-0. RESOLUTION NO, 430-.98 FINAL ESTIMATE Whereas, the contract for the Parking F ac4'litJes Rehabilitation Repairs has been completed and the City Engineer has submitted his tina] estimate showing the cost thereof including the cost of estimates, notices and inspection and all miscallaneous 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 $302,700.76 and the said amount shall be paid from Parking Construction Repair Funds of the City of Dubuque, Iowa: Passed, approved and adopted this 5th day of October, 1998. Terrence M. Duggan, Mayor Attest: Mary A. Davis, City Clerk Budi moved adoption of the readiution~ Seconded by Nicholson. Motion carried 7-0. CH Manager recommending sponsorship of an application to Federal Home Loan Bank for Affordable Housing Program funds, presented and read. Buol moved that the communication be received and · ed. Seconded by Nicholson. Motion carried 7-0. ~ RESOLUTION NO; 431-98 A RESOLUTION AUTHORIZING SPONSORSHIP OF AN APPLICATION TO THE FEDERAL HOME LOAN BANK OF DES MOINES FOR AFFORDABLE HOUSING PROGRAM FUNDS. Whereas, the Federal Home Loan Bank has published notice of availability of funds under the Affordable Housing Program; and Whereas, local member FHLB tending ins~utions have agreed to submit an applic~ion for these funds, for a program of homeownership assistance to lower-income households; and Whereas, the City's CHAS and Consolidated Plan promote the objectives of homeownership assistance and stabilization of target neighborhoods; and Whereas, provision of homeownership opportunities to the City's working families is .a necessary complement to on-going economic development efforts. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA. Section 1. The Mayor is hereby authorized to execute this resolution of sponsorship of an application to the Federal Home Loan Bank for Affordable Housing Program funds, to assist Iow-and moderate-incame families to purchase homes. Secl~on 2. This resolution shall take effect immediately. Passed, approved and adopted this 5th day of October, 1998. Torrance M. Duggan, Mayor Attest: MaryA. Davis, City Clerk Buol moved adoption of the resolution. Seconded by Nicholson. Motion carried 7-0. City Manager recommending approval of a $9,000 Neighborhood Support Grant, presented and read. Beal moved that the communication be received and tiled. Seconded by Nichdisom Motion carded 7-0. RESOLUTION N~.432-98 ' A RESOLUTION RECOMMENDING APPROVAL AND EXECUTION OF A NEIGHBORHOOD SUPPORT GRANT WITH THE DUBUQUE COUNTY EXTENSION OFFICE AND THE NORTH END NEIGHBORHOOD COUNCIL. Whereas, the City of Dubuque is a padicipa~dng city in the Commun~ DeYelopmeidt Block Grant Program of the United States Department Housing and Urban Development; and Whereas, the CKy wishes to engage the Dubuque County Extension Office and the North End Neighborhood Councit to assist the City Of Dubuque in utilizing Such funds; and '~ '; - Whereas, the Project will utilize the North End Neighborhood Council, neighborhood residents and school staff and the Dubuque County Extension Office to identify and coordinate special actlv~es, training and recreational opportunities that will strengthen the neighborhood.. NOW, THEREFORE, BE IT RESOLVED BY THE C~FY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. Thatthe above-deacribed application meets the requirements of the City of Dubuque's Neighborhood Support Grant Program. Section 2~ That the City Manager of the City of Dubuque is hereby authorized to execute an agreement 347 Regular Session, October 5, 1998 with the Dubuque County Extension Office and the North End Neighborhood Council. Passed, approved and adopted this 5th day of October, 1998. Temance M. Duggan, Mayor Attest: Mary A. Davis, City Clerk Buol moved adoption of the resolution. Seconded by Nichoison. Motion carried 7-0. City Manager requesting adoption of Fiscal Year 2000 Policy Guidelines, presented and read. Buol movee that the communication de received and filed and request approved. Seconded by Nichalson. Motion carried 7-0. Presentation of 1998 Public Interest Defense Award, 3resented and read. Buol moved that the communication be received and filed. Seconded by Nichoison. Motio~ carded 7-0 RESOLUTION NO. 433-98 Whereas, applications for Uquor Licenses have been subm~ed to this Council for approval and the same have ~een 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 fled proper bonds. NOW. THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, OWA: That the Mana.e~r be author'~ed to cause to be issued the fo[lowing name~ applicants a Liquor License. CLASS "C' (COMMERCIAL) BEER/LIQUOR LICENSE One Flight Up mc. One Flight Up inc. 48 Main St Ange[a Mangeno Positively 14th St - 1401 Elm St Marie Moelier Europa Haus Restr. & Bierstube 1301 Rhomberg Ave Loras College Lores College (1 Day Outdoor Serv) 1450 Alta Vista (Field House & Alumni Campus Center) Passed, approved and adopted this 5th day of October, 1998. Terrance M. Duggan, Mayor Attest: MaG' A. Davis, City Clerk Buol moved adoption of the resolution. Seconded by Nicholson. Motion carded 7-0. BOARDS AND COMMISSIONS: Individuals are invited to address the Council to express their desire to sep/e on vadous Beards/Commissions. ENVIRONMENTAL STEWARDSHIP ADVISORY COMMISSION -- Applicants: Katie Gustafson (Representing Youth), John Benne~, Michael Buelow, Sarah Schneider. Katie Gestafson, John Bennetz, Mike Buelow all spoke. TV CABLE REGULATORY COMMISSION -- Applicant: Craig Schaefer. Michalski moved that the rules be suspended to allow anyone present to address the Council. Seconded by Robbins. Motion carded 7-0. Proof of publication certifie~ to by the Publisher on Notice of Headng on Plans & Specs. for Construction of Outdoor Warning Siren System and Proof of publication certified to by the Publisher on Notice to Bidders of Receipt of Bids for ~roject, and City Manager recommending to reject al) bids received and rebid the project, presented and read. Robbins moved that the proofs and communication be received and liled. Seconded by Nichoison. Motion carried 7-0. RESOLUTION NO. 434-98 RESOLUTION RESCINDING RESOLUTION NO. 386-98 PRELIMINARY APPROVAL OF PLANS AND SPECIFICATIONS FOR AN OUTDOOR WARNING SIREN SYSTEM Whereas an advertisement for bids for an Outdoor Warning Siren System was published on September 11, 1998- and Whereas, the City Council deemed it advisable to reject all bids received, abandon the project and re-bid the project at a later date. NOW, THEREFORE, BE T RESOLVED BY THE CITY COUNCIL OF THE CiTY OF DUBUQUE IOWA: That Resolution No. 386-98, Outdoor Warning Siren System be rescinded and that said project be redid at a later date Passed. approved and adopted this 5th day of October, 1998. Terrance M. Duggan, Mayor Attest: MaryA. Davis, Cffy Clerk Robbins moved adoption of the resolution. Seconded by Nicholson. Motion carried 7-0. Proof of publication cer~ed to by Reqular Session, october the Publisher on Notice of Headng on Plans & Specs. for Construction of Granger Creek Intercepter Uft Station, presented and read. Robbins moved that the communication be received and tiled. Seconded by Nicholeen. Motion carded 7-0. RESOLUTION NO. 435-98 RESOLUTION ADOPTING PLANS AND SPECIFICATIONS Whereas, on the 2nd day of September, 1998, plans, specifications, form of contract and estimated cost were fi[ed with the City Clerk of Dubuque, Iowa for the Granger Creek Interceptor Lift Station. Whereas, notice of hearing on plans, specifications, form of contrac~ and estimated cost was published as required by law. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: That the said plans, specifications, form of contract and estimated cost are hereby approved as' the plans, specifications, form of contract and estimated cost for said improvements for said project. Passed, adopted and approved this 5th day of October, 1998. Terrance M. Duggan, Mayor Attest: Mary A. Davis, City Clerk Robbins moved adoption of the resolution. Seconded by Nicholson. Motion carried 7-0. Proof of publication certified to by the Publisher on Notice to Biddem of Receipt of Bids for project and City Manager recommending to award contract for bids, presented and read. Robbins moved that the proof and communication be received and tiled. Seconded by Nicholson. Motion carried 7-0. RESOLUTION NO. 436-98 AWARDING CONTRACT Whereas, sealed proposals have been submitted by contractors for the Granger Creek Interceptor Lift Station pursuant to Resolution No. 400-98 and notice to bidders published in a newspaper published in the City of Dubuque, Iowa on the 5th day of October, 1998. Whereas, said sealed proposals were opened and read on the 24th day of September, 1998 and it has been determined that the bid of Podzen Construction Company, Inc. of Dubuque, Iowa, in the amount of $55,376.00 was the lowest bid for the furnishings of all labor and materials and performing the work as provided for in the plans and specifications. NOW THEREFORE, BE iT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, iOWA: That the contract for the above Improvement be awarded to Podzen Construction Company, Inc. and the Manager be and is hereby directed to execute a contract on behalf of the City of Dubuque for the complete 3erformance of the work. BE IT FURTHER RESOLVED: That upon the signing of said contract and the approval Of the contractor's bond, the City Treasurer is authorized and instructed to return the bid deposits of the unsuccessful bidders. Passed, approved and adopted this 5th day of October, 1998, Terrance M. Duggan, Mayor Attest: Map/A. Davis, City Clerk Robbins moved adoption of the resolution. Seconded by Nichols0~~ Motion carded 7-0. Proof of publication cedffied to by the Publisher on Notice of Hearing on Plans & Specs. for Construction of S~x- Bay Garage at Park Maintenance Headquarters Project, presented and read. Buol moved that the communication be received and tiled. Seconded by Nichoison. 'Motion carried 7-0. RESOLUTION 437-98 RESOLUTION ADOPTING PLANS AND SPECIFICATIONS WHEREAS, on the 8th day of September, 1998, plans, specifications, form of contract and estimated cost were tiled with the City Clerk of Dubuque, Iowa for the CONSTRUCTION OF A SIX-BAY GARAGE. ' : WHEREAS, notice of hearing oh plans, specifications, form of contract, and estimated cost was published as required by law. ' NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: That the said plans, specifications, form of contract and estimated cost are hereby approved as the plans, specifications, form of contract and estimated cost for said improvements for said project. Passed, approved and adopted this 5th day of October, 1998. Ten'anco M. Duggao, Mayor Attest: Mary A. Davis, City Clerk 349 Regular Session, October 5, 1998 Buol moved adoctJon of the resolution. Seconded by Nicholson. Motion carried 7-0. Proof of publication certified to by the Publisher on Notice to Bidders of Receipt of Bids for project and City Manager recommending to award contract for bids, presented and read. Buo[ moved that the communication be received and filed. Seconded by Nicholson. Motion carried 7-0. RESOLUTION NO. 438-98 AWARDING CONTRACT WHEREAS, sealed proposals have been submitted by contractors for the CONSTRUCTION OF A SIX-BAY GARAGE, pursuan! to Resolution No. 391-98, and notice to bidders published in a newspaper published in the City of Dubuque, Iowa. on the 11th day of September, 1998. WHEREAS, said sealed proposals were opened and read on the 24th day of September, 1998, and it has been determined that the bid of MARYVILLE CONSTRUCTION COMPANY, INC., in the amount of $84,180 was the lowest bid for the furnishings of all labor and materials and performing the work as provided for in the plans and specifications. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE. IOWA: That the contract for the above improvement be awarded to MARYVILLE CONSTRUCTION COMPANY, INC., and the Manager be and is hereby directed to e×ecum a contract on behalf of the City of Dubuque for the complete performance of the worK. BE IT FURTHER RESOLVED: That upon the signing of said conmacl and the approval of the contractor's bona, the City Treasurer is authorized and instructed to return the bid deposits of the unsuccessful bidders. Passeo. approved and adopted this 5th day of October, 1998. Terrance M. Duggan, Mayor Attest: Mary A. Davis, City Clerk Buo] moved adoption of the resolution. Seconded by Nicho;son. - Motion carried 7-0. Proof of publication certJfiea to by the Publisher on Notice of Heedng on Plans & Specs. for Construction of Ice Rink Warming House/Concession Building Project, presented and read. Voetberg moved that the proof and communication be received and filed Seconded Dy Markham. Motion carried 7-0 RESOLUTION NO. 439-98 RESOLUTION ADOPTING PLANS AND SPECIFICATIONS WHEREAS, on the 8th aay of September, 1998, plans, specifications, form of contract and es~mated cost were tiled with the City Clerk of Dubuque, Iowa for the [ce Rink Warmthg House/Concession Building Project. WHEREAS, notice of hearing on plans, specifications, form of contract, and estimated cost was published as required by law NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: That the said plans, spec~cations, form of contract and estimated cost are hereby approved as the plans, specifications, form of contract and estimated cost for said improvements for said project. Passed, approved and adopted this 5th day of October, 1998. Torrance M. Duggan, Mayor Attest: Mary A. Davis, City Clerk Voetberg moved adootion of the Resolutiofl Seconded by Markham. Motion carded 7-0. Proof of publication certified to by the Publisher on Notice to Bidders of Receipt of Bids for project and CitY Manager recommending to award contract for bids, presented and read. Voetberg moved that the proof and communication be received and filed. Seconded byMarkham. Motion carded 7-0. RESOLUTION NO. 440-98 AWARDING CONTRACT WHEREAS, sealed proposals have been subm~ed by contractors for the CONSTRUCTION OF AK ICE RINK WARMING HOUSE/CONCESSION BUILDING, pursuant to Resolution No. 397-98. ano notice to bidders published in a newspaper published ic the City oi Dubuque, Iowa, on the 11th day.of September, 1998. WHEREAS, said sealed proposals were oDeeed and read on the 24th day of September 1998, and it has been determined that the bid of TIM J. PANCRATZ CONSTRUCTION, in the amount of $122.800 was the lowest bid for the furnishings of all labor and matedals aaa performing the work as provided for in the plans and Re.qular Session, 0~tbb~I; ~i 1998 35O 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 TiM J. PANCRA'FZ CONSTRUCTION, and the Manager be and is hereby directed to execute a contract on behaif of the City of Dubuque for the complete performance of the work. BE IT FURTHER RESOLVED: That upon the signing of said contract and the approval of the contractor's bond, the City Treasurer is authorized and instructed to tatum the tfid deposits of the unsuccessful bidders. Passed, approved and adopted this 5th day of October, 1998. Terrance M. Duggan, Mayor Attest: MaP/A. Davis, CH Clerk Voetberg moved adoption of the Resolution_ Seconded by Markham. Motion carded 7-0. Proof of publication ce~fied to by the Publisher on Notice of Headng on Plans & Specs. for Construction of Landscaping Dubuque Technology Park Project, presented and read. Michalsifi moved that the proof be received and flied. Seconded by Nichoison. Motion carded 7-0. RESOLUTION No, 441-98 RESOLUTION ADOPTING PLANS AND SPECIFICATIONS WHEREAS, on the 8th day of September, 1998, plans, specifications, form of contract and estimated cost were filed with the City Clerk of Dubuque, Iowa for the LANDSCAPING OF THE DUBUQUE TECHNOLOGY PARK. WHEREAS, notice of headng on plans, specitications, 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, spec~icstioes, form of contract and estimated cost are hereby approved as the plans; specifications, form of contract and estimated cost for said improvements for said project Passed, approved and adopted this 5th day of October, 1998. Proof of publication certified to by the Publisher on Notice to Bidders of Receipt of Bids for project and City Manager recommending to award contract for bids, presented and read. Michalski moved that the proof and communication be received and filed. Seconded by Nichoison. Motion carded 7-0. RESOLUTION NO. 442-98 AWARDING CONTRACT WHEREAS, sealed proposals have been submitted by contractom for the LANDSCAPING OF THE DUBUQUE TECHNOLOGY PARK pursuant to Resolution No. 394-98 and notice to in a newspaper City of Dubuque, Iowa, on the 18th day of September, 1998. WHEREAS, said sealed proposals were opened and read on the 24th day of September; 1998, and it has been determined that the bid of THE GREEN THUMBERS, in the amount of $98,613 was the lowest bid for the furnishings of all labor and materials and performing the work as provided for in the plans and speci~cstions. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: That the contract for the above improvement be awarded to THE GREEN THUMBERS, and the Manager be and is hereby d~rscted to execute a contract on behalf of the City of Dubuque for the complete performance cf the work. BE IT FURTHER RESOLVED: That upon the signing of said contract and the approval of the contractor's bond, the City Treasurer is authorized and instructed to return the bid depos'~ of the unsuccessful . bidders. Passed, approved and adopted this 5th day of October, 1998 i Terrance M. Duggan, Ma~0r Attest MaP/A: Davis, City Clerk MichalskJ moved adoption of the Resolution. Seconded by Nicholson. Motion carded 7-0. - Proof of publication certified to by the Publisher on Notice of Headng on Plans & Specs. for Construction of Dubuque Technology Park-Roadway Improvement Project, presented and read. Buol moved that the Terrance M. Duggan, Mayor communication be received and tiled. Attest MaP/A. Davis, City Clerk Seconded by Nicholson. - Motion Michalski moved adoption of the carried T-0. Resolution. Seconded by Nicholson. Motion carded 7-0. RESOLUTION NO. 443-98 351 Regular Session, October 5, 1998 RESOLUTION ADOPTING PLANS AND SPECIFICATIONS Whereas, on the 16th day of September, 1998, plans, specifications, form of contract and estimatad cost were filed with the City Clerk of Dubuque, Iowa for the Dubuque Technology Park Roadway Improvement Project. Whereas, notice of headng on plans, specifications, form of contract, and estimated cost was published as required by law. NOW THEREFORE, BE IT. RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE. IOWA: That the said plans, specifications, form of contract and estimated cost are hereby approved as the plans, specifications, form of contract and estimated cost for said improvements for said project. Passed, adopted and approved this 5th day of October. 1998. Torrance M. Duggan, Mayor Attest: Mary A. Davis, City Clerk Buo~ moved adoption of the resolution. Seconded by Nicholson. Motion carried 7-0. Proof of publicatiee certified to by the Publisher on Notice to Bidders of Receipt of Bids for project and City Manager recommending to award contract for bids, presented and reed. Buol moved thai the proof and communication be received and filed. Seconded by Nicholeon. Motion carried 7-0. RESOLUTION NO. 444~98 AWARDING CONTRACT Whereas sealed preposats have been submitted by contractors for the Dubuque Technology Park Roadway Improvement Project pursuant to Resolution No. 414-98 and notice to bidders publishec in a ~ewspape~ published in the City of Dubuque, Iowa on the 24th day of Septamber, 1998. Whereas, said sealed proposals were opened and read on the 1st day of October, 1998 and it has been determined that the bid of Horsfield Constru~on Company, Inc. of Epworth, Iowa in the amount of $437,397.15 was the lowest bid for the furnishings of all labor and materials and performing the work as provided for in the p,aris and specifications. NOW THEREFORE BE T RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE. IOWA: That the conzrac[ for the aoove improvement be awarded to Horafield Construction Company, Inc., subject to concurrence of the Iowa Department of Transportation, and the Manager be and is hereby directed to execute a contract en behalf of the C~ of Dubuque for the comp[ate performance of the work. BE IT FURTHER RESOLVED: That upon the signing of said contract and the approval of the contractor's bond, the City Treasurer is authorized and instructed to return the bid dopes'frs of the unsuccessful bidqers. Passed, approved and adopted this 5th day of October, 1998.. Torrance M. Duggan, Mayor Attest: Mary A. Davis, City Clerk Buol moved adop~on of the resolution. Seconded by Nicholson. Motion carded 7-0. Headng on appeal regarding suspension of Alter Trading Corporation's salvage license, and Attorney Curds Beason, on behalf of Alter Trading Corporation, reques~ng this headng be tabled [o a later date with a stipulated resolution being possible, presented and reaa. Voatberg moved that the communication be received and filed and table this matter to the Council Meeting of 11-2-98. Seconded by Markham. Motion carried 7~0. An Ordinahce Amending City Code of Ordinances by modifying Section 32- 174 providing for the change in designation of one-way traffic on Iowa Street, Vain Street Fourth Street and Fifth Street (first reading giver 9-21- 98), presented and read. (OFFICIAL PUBLICATION) ORDINANCE NO. 59-98 AN ORDINANCE AMENDING THE CODE OF ORDINANCES OF THE CITY OF DUBUQUE, IOWA BY MODIFYING - SECTION - 32-174 THEREOF PROVIDING FOR THE CHANGE IN DESIGNATION OF ONE- WAY TRAFFIC ON IOWA STREET, MAIN STREE'I', FOURTH STREET AND FIFTH STREET NOW, THEREFORE. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOW~ Section 1. That the Code of Ordinances of the City of Dubuque, iowa be amended by deleting Iowa Street, Main Street, Fourth Street and Fifth Street from Section 32-174 thereof as [allows: Reqular Session~ O~:t~b~r 5~ t998 352 "Sec. 32-174. One-Way Streets. (1) Northerly. Traffic shall move northerly only:. On Iowa Street, from West Tenth Street to Loras Boulevard. (2) Southerly, Traffic shall move southerly only: On Main Street, from Loras Boulevard to West Ninth Street. (3) Westerly. Traffic shall move eastedy only: On Fifth Street, West, from Central Avenue to Bluff Street. (4) Easterly. Traffic shall move westedy only: On Fou[th Street, from Bluff Street to White Street.* Section 2. That the Code of Ordinances of the City of Dubuque, Iowa be amended by adding Fourth Street to Section 32-174 thereof as follows: "Sec. 32-174. One-Way Streets. (4) Easterly. Traffic shall move eastedy only: On Fourth Street, from Central Avenue to White Street." Passed. approved and adopted this 5th day of October. 1998. Temance M. Duggan, Mayor Attest: MaryA. Davis, Cb Clerk Published officially in the Telegraph Herald newspaper this 12th day of October, 1998. MaryA. Davis CMC, City Clerk It 10/12 Voetberg moved that the requirement that a proposed Ordinance be considered and voted on for passage at two Council Meetings pdor to the meeting at which it is to be finaliy passed be suspended. Seconded by BuoL. Motion carried 7~0. Vostberg moved final consideration and passage of the Ordinance. Seconded by BuoL Motion cartied 7-0. An Ordinance Amending City Code of Ordinances by amending Section 32-282 prohibiting parking on designated streets or pollJons thereof by deleting Iowa Street Wast Side, from First Street to a point seventy feet south of Second Street: East side, from Fourth Street to Tenth Street (first reading given 9-21-98), presented and (OFFICIAL PUBLICATION} ORDINANCE NO. 60-98 AN ORDINANCE AMENDING SUBSECTION (d) OF SECTION 32- 262 OF THE CODE OF ORDINANCES OF THE CITY OF DUBUQUE, IOWA, PROHIBITING PARKING ON DESIGNATED STREETS OR PORTIONS THEREOF BY DELETING IOWA STREET, WEST SIDE, FROM FIRST STREET TO A POINT SEVENTY FEET SOUTH OF SECOND STREET; EAST SIDE, FROM FOURTH STREET TO TENTH STREET NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the Code of Ordinances of the City of Dubuque, Iowa be amended by deleting from Subsection (d) of Section 32-262 the following: Iowa Street, west side, from First Street to a point seventy feet (70') south of Second St'rest; east side, from Fourth Street to Tenth Street. Passed, approved and adopted this 5th day of October, 1998. Terrance M. Duggan, Mayor Attest: Mary A. Davis, City Clerk Published officially in the Telegraph Herald newspaper this 12th day of October, 1998. Mary A. Davis CMC, City Clerk It 10112 Voetberg moved that the requirement that a proposed Ordinance be considered and voted on for passage at ~vo Council Meetings prior to the meeting at which it is to be finaliy passed be suspended. Seconded by BuoL Motion carried 7-0. Voetberg moved final considerafion and passage of the Ordinance. Seconded by Buol Motion carded 7-0. An Ordinance Amending City Code of Ordinances by amending Section 32-336 establishing parking meier districts by adding portions of Iowa Street betwee~ Fourth and Tenth Streets (first reading given 9-21-98), presented and read. (OFFICIAL PUBLICATION] ORDINANCE NO. 61-98 AN ORDINANCE AMENDING SECTION 32.336 OF THE CODE OF ORDINANCES OF THE CITY OF DUBUQUE, IOWA, ESTABLISHING PARKING METER DISTRICTS BY ADDING PORTIONS OF IOWA STREET BETWEEN FOURTH AND TENTH STREETS NOW, THEREFORE BE JT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE. IOWA: Section 1 That the Code of Ordinances of the C~ty of Dubuque, 353 Regular Session, October 5, 1998 Iowa be amended by deleting from Section 32-336 the following: "Sec. 32-336 North-South Streets. iowa Street. both sides between Third Street and Fourth Street Iowa Street, west side. between Fi/~h Street and Tenth Street. Iowa Street, both sides, between Tenth Street and Loras Boulevard." Section 2. That the Code of Ordinances of the City of Dubuque, Iowa be amended by adding Iowa Street to Section 32-336 thereof as fdiicws: Sec. 32-336. North-South Streets. Iowa Street, both sides, between Third Street and Lores Boulevard. Iowa Street, west side of median, between Fifth Street and Ninth Street. Passed, approved and adopted this 5th day of October, 1998. Terrance M. Duggan, Mayor Attest: Mary A. Davis, Cky Clerk Published officially in the Telegraph Herald newspaper this 12th day of October 1998. Mary A. Davis CMC, City Clerk It 10/12 Voatberg moved that the requirement that a proposed Ordinance ~e considered and voted on for passage at two Council Meefings prior to the meeting at which it is to be finally passed be suspended. Seconded by BuoL Motion carried 7-0. Voetberg moved final consideraticn and passage of the Ordinance. Seconded by BuoL Motion carded 7-0. City Manager recommending approval of ordinance providing for soecial vehicle parking ar Law Enforcement Center. presented and read. Voetberg moved that the communica~on be received and filed. Seconded by Robbins. ' Motion carded 7-0. An Ordinance Amending Code of Ordinances by enacting a new Section 32-277 "Reserved Law Enforcement Vehicle Parking", presented and read. (OFFICIAL PUBLICATION)' ' ORDINANCE r~o. 62-98 AN ORDINANCE AMENDING THE CODE OF ORDINANCES OF THE CITY OF DUBUQUE, IOWA, BY ENACTING A NEW SECTION 32-277 ENTITLED "RESERVED LAW ENFORCEMENT VEHICLE PARKING." NOW, THEREFORE, BE IT ORDAINED BY THE CiTY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the Code of Ordinances of the C, ity of Dubuque be amended by enacting a new Section 32-277 enfitieo "Reserve Law Enforcement Vehicle Parking" as follows: Sec. 32-277. Resewed law enforcement vehicle parking. (a) When appropriate signs have been posted, the following areas are hereby set aside for the paricng of law enforcement vehicles: (I) that area located on the northeriy side of Eighth Street between Central Avenue and the alley lying westedy of Central Avenue. (ii) that area iccatad on the easterly side of iowa Street between the Law Enforcement Center Driveway and the crosswalk of Eighth Street. (b) It shall be unlawfu~ for the operator cf any vehicle to stop, stand or park within such area unless such vehicle is clearly identified and marked as a vehicle assigned to law enforcement activities. Section 2. This Ordinance shall take effect upon publication. Passed, approved and adopted this 5th day of October, 1998. Terrance M. Duggan, Mayor Attest: MaryA. Davis, City Clerk Published officially in the Telegraph Herald newspaper this 12th day of October, 1998. Mary A. Davis CMC, City Clerk It 10/12 Voetberg moved that the requirement that a proposed Ordinance be considered and voted on for passage at two Council Meetings prior to the meeting at which it is to be finally passed be suspended. Seconded by Robbins. Motion carded7-0. Voetberg moved final consideration and passage of the Ordinance Seconded by Robbins. Motion carried City Manager submitting an Ordinance regarding "Crime Property" presented and read. Voetberg moved that the communicafion be received and filed. Seconded by Bucl. Motion carded 7-0. An Ordinance Amending Code of Ordinances by adding a new Article entitled 'Crime Property", "Definitions" Soecified Crime Property prohibited", Reqular Session, O~tobef 5i ~998 354 Preenforcement Procedure", "Procedure for Enforcement", "Notice", "Service of Notice" and "Effect of Notice", presented and reed. (OFFICIAL PUBLICATION} ORDINANCE NO. 63-98 AN ORDINANCE AMENDING CHAPTER 33, OFFENSES AND MISCELLANEOUS PROVISIONS, OF THE CODE OF ORDINANCES OF THE CITY OF DUBUQUE, IOWA, BY ADDING A NEW ARTICLE VI ENTITLED "CRIME PROPERTY" BY ENACTING A NEW SECTION 33-101 ENTITLED "DEFINITIONS," BY ENACTING A NEW SECTION 33-102 ENTITLED "SPECIFIED CRIME PROPERTY PROHIBITED," BY ENACTING A NEW SECTION 33-103 ENTITLED "PREENFORCEMENT PROCEDURE," BY ENACTING A NEW SECTION 33-'104 ENTITLED "PROCEDURE FOR ENFORCEMENT," BY ENACTING A NEW SECTION 33-105 ENTITLED "NOTICE," BY ENACTING A NEW SECTION 33-106 ENTITLED "SERVICE OF NOTICE," AND BY ENACTING A NEW SECTION 33-107 ENTITLED "EFFECT OF NOTICE." NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That Chapter 33 of the Code of Ordinances of the C~ of Dubuque, Iowa, be amended by enacting the following new article: Artcle VI. Cdme Property Sec. 33-101 Definitons. Unless othe~Mss e×preesly stated or unless the context clearly indicates a different inten~, the following terms shall, for the purpose of this Article, have the fei[owing meanings: (a) Abate or abatement means: (1)As applied to an owner\occupant the removal or correction of the condition or circumstances causing the property To be a specified crime proper~y. (2) As applied to a nonocoupant owner: the initiation and good faith continuation of ail such actions or steps as may be reasonable and legal under the circumstances, and which would ordinarily lead to an abatement of the condito~ or circumstances causing.the property to be a specified cnme properly. (b) Boo. flogging means the illegal sal& or servme of alcoholic liquor, wine or beer in vidiatJon of Iowa Code Chapter 123. (c) Chief of Police includes the Chiet's designee. (d) Controlled substance means a drug, substance or immediate precursor as defined by Iowa Code chapter 124. (e) Gambling means games of skill or [chance as defined by Iowa Code chapter 99B and prohibited by Iowa Code chapter 725. (0 Owner means any pemon, including a mortgagee in possession, in whom is vested all or part of the legal He to property or all or part of the beneficial ownership and the right to the present use and enjoyment of the premises, or an occupant of that structure. (g) Person means any natural person, association, parmerehip, corporation or et.her legal enlf~' capable of owning or using property. (h) Prostitution, pimping and pandering mean those acm or activities as defined in Iowa Code chapter 725. (I) Specified cdme property means any real property on which the unauthorized delivery or manufacture of a controlled substance, illegal' gambling, bootlegging, pros~tufion, pimping, or pandering, physical assault or thres[ of physical assau~, illegal use and pessessioc of firearms or other weapons or the threat to use a firearm or weapon illegally is occurring. Sec. 33-102..' Specified - crime property prohibited. No pemon shall knowingly use or allow to be used any structure as a specified crime properly. Sec. 33-103. Pre-enforcement procedure. Upon the direction of the Chief of Police, based on police information, or the receipt by the Chief of Police of three (3) written complaints of activity as set forth in iowa Code Sections 657.1 and 657.2~ subsection 6: (a) A letter shall be sent to the property owner and any occupant engaged in such adiivity by the Chief of Police, notifying the owner and occupant that complaints have been received and advising the owner and occupant of the provisions of this Article. (b) The Chief of Police shall take such action as may be necessary to determine if the complaints are valid. Section 33-104. Procedure for enforcement When the Chief of Police has probabte cause to believe that a structure is being used or maintained in violation of this Article, the Chief of Police shall notify the owner of record 355 Regular Session, October 5, 1998 [n wrtdng that the structure is declared to be a specified crime property. Probable cause shat[ include any condition or activity carried out in the s[ructure oy a tenant, or any person on the prem~sas with the conssn[ of the [enant. which cons~utes a clear and present oanger to the health or safety of other tenants, the landlord, or the landlord's employees or agents, including, but no[ limited to the following: (al Possession of a controlled substance unlsss the controlled substance was obtained directly from or pursuant to a valid prescription or order by a licensed medical prectitoner while acting in the course of the practitioner's profsssionai practice, or any combination of evidence of drug paraphernalia in and around the structure, an increase in vehicular or pedesthan traffic in and around the structure for the purpose of conducting illegal activity, and observations of the exchange of money for controlled substances, or unauthorized delivery or manufacture of a controlled substance; (b) Illagal gambling, boobeggmg, prostitution, pimping or pandering; (c) Physical assault or threat of physical assau~ or (d) lllegat use of firearms or other weapons, the threat to use a firearm or other weapon iilagally, or possession of an illegal firearm or weapon. Sec. 33-105. Notice. The notice reouired by Section 33- 104 shall notify the owner and occupant that the structure has been declared to be a specified crime property, and shall contain the following information: (a) The stree[ address and a description sufficient for iden~cation of the premises on which the structure is located; and (b) A statement that the Chief of Police nas found the structure or portion thereof to be in violation of this Article together with a statement of the condition or activity and the basis upon which the structure has been declared a specified crime property. Sec. 33-106. Service of notice. A copy cf the notice shall be served on the owner not less than twenty (20) days prior to [he commencement of any judicial action by the City. Service shall be made either personally or by mailing a copy of the notice by registered or certified mail, pca~age prepaid, return receipt requested to the owner at the owner's address as [t appsam in the records of the County Auditor. A copy ofthe notice shall also be served on the occupant of the strumure if the occupant is different from the owner not lass than ten (10) oays prior to the commencemen[ of any judicial action by the City and may be made personally or by mailing a copy of the notice by first-class ma~, postage prepaid, to the occupant at the structure. In the event that notice cannot be served upon the occupant as set out above, a copy of the notice shall be posted atthe property after ten (10) days have elapsed from the service or mailing of the notice to the occupant and no response or reply has been received by the City from the owner or occupant during the ten-day ceriod. Sec. 33-107. Effect of notice. An owner shall have ten (10) days from the date of receipt of the notice to abate the condition or activity specified in the notice. In the case of a landlord- tenant relationship, the owner shall be deemed to have abated the activity or conditon upon demonstration that the owner has taken legal action as allowed by chapter 562A of the Code of iowa to terminate the rental agreement, has continued in good faith to follow abatement procedures, - and has provided the Chief of Police with copies of all notices served in accordance with chapter 562A of the Code of towa. The Chief of-Police shall be available, upon reasonable notice, to testify in support of any forcible entry _ and detainer action resulting from any action initiated by the Chief of Police in furtherance of this Chapmr If the Chief of Police determines that a specified crime property has not been abated as required by this Section, an action may be filed pursuant to sectioc 364.22 of the Code of Iowa. Section 2. This ordinance shall take effect upon publicafion. Passed, approved and adopted this 5th day of October, 1998. Torrance M. Duggan, Mayor- Atta~t: Mary A. Davis. City Clerk Published officially in the Telegraph Herald newspaper this 12th day at- October, 1998. Mary A. Davis CMC, City Clerk It 10/12 Vcetberg 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 Buo]. Motion carried 7-0. Voetberg moved final consideration and passage Reqular Session, October 5~ 1~98 356 of the Ordinance. Seconded by BuoL Motion carried 7-0. City Manager submitting Ordinance which prohibits loitering in or near a public place under circumstances manifesting intimidation, disorderly condu~ or drug use, sale or distribution, presented and read. Buo moved that the communication be received and filed. Seconded by Robbins. Motion carded 7-0. An Ordinance Amending Code of Ordinances by adopting a new Section 33-16 prohibiting loitering for intimidation, disorderly conduct, drug sale, drug use or drug distribution, presented and read. (OFFICIAL PUBLICATION) ORDINANCE NO. 64-98 AN ORDINANCE AMENDING THE CITY OF DUBUQUE CODE OF ORDINANCES BY ADOPTING A NEW SECTION 33-16 PROHIBITING LOITEPJNG FOR INTIMIDATION, DISORDERLY CONDUCT, DRUG SALE, DRUG USE OR DRUG DISTRIBUTION NOW THEREFORE, BE ORDAINED BY THE CiTY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The following new Section 33-16 is hereby adopted: Sec. 33-16. Loitering For intimidation, Disorderly Conducf, Drug Sale, Drug Use Or Drug Distribution. (a) For the purposes of this Section, the following terms shall have the following meanings: (1) Public Place. Any street, sidewalk, alley, plaza, park, driveway, perking [ct, communication facility, transportation facility or the doorway or other opening of any building adjacent to such places. (2) Intimid~on. Conduct which repeatedly interferes with the free passage of other persons in .or into public places or which demonstrates an attempt to discourage the free passage of other persons in or into public places. (3) Disorderly Conduct Conduct declared unlawfal by Section 33-1 of this Ordinance. (4) Drug Sale, Drug Use or Drug Distribution. Conduct which demonstrates a specific intent to induce, entice, solicit, or procure another to buy, use or accept illegal drugs, including the unlawful use of legal drugs. (5) Known Drug Dealer. Any person who pdor to the date of the arrest for violation of this section has been arrested for or convicted of an offense invoMng iitegal drugs. (6) Gang Affiliation. A person shall be considered to have a gang affiliation if that person, pdor to the date of arrest for violation of this section, has been identified by police as a gang member, has admitted to being a gang member, has been observed to have repeated contact with persons known to police to be gang members, or has beec observed by police verbalizing gang names or using hand signals known to gang related. (b) No person shall loiter, nor shall any person willingly join in or remain s part of a group which is oitedng knowing or having reasonable grounds to believe it is such, in or near any public place in a manner and under circumstances manifesting intimidation, diesrderly conduct, drug sale, drug use, or drug distribution or remain in an area where disordeny conduct is occumng or has occurred after being told by police to move from the area. Among the creumstances that may be considered in determining whether such loitering is manifested are that such person: (1) Is a known drag deatec, or (2) Has a gang affiitation; or (3) Is in a group of three or more peop!e !n a public place without the or aUthedb7 of the adjacent property owner or resident ane repeatedly beckons [o, stops, or attempts to stop or engage passers by ~n unsolicited conversation; or repeatedly stops or attempts to stop motor vehicles by yelling, hailing, waving of arms, giving hand signals or other similar bodily gestures, or calling out gang names; or (4) -is in a group of three or more people for a pedod of time longer than 15 minutes in a public place where dieerdedy conduct is occurring or has recently occurred; or (5) Is making repeated exchanges of packages or money with other for short periods of time when none of the parties to the exchange have a vaitc permit engage in business or solicitation; er (6) Evidences an intent to establish a public place as the territory of a gang including the verbalization of gang names and/or the use of qeed signals known to be gang related. Section 2. This ordinance shait take effect upon publication. 357 Regular Session, October 5, 1998 Past, Approved and Adopted this 5th day of October, 1998. Terrance M. Duggan, Mayor Attest:. Mann A. Davis, City Clerk Published oacially in the Telegraph Herald newspaper this 12th day of October, 1998 Mary A. Davis CMC, City Clerk It 10/12 Buol moved that the requirement that a proposed Ordinance be considered and voted on for passage at two Council ~leetings prior to the meeting at which it is to be finally passed be suspended. Seconded by Robbins. Motion carded 7-0. Buol moved final considerafion and passage of the Ordinance. Seconded by Robbins Motion carded 7-0. Long Range Planning Advisory Commission submitting their recommendations for future land use in Areas 13 & 14, presented and read. Michaiski moved that the communication be received and filed. Seconded by Voetberg. Motion carded City Manager requesting approval of staff's recommendations for future land use in Area 13 (lying west and north of the Dubuque Industrial Center West, and south of the City of Asbury) and Area 14 (lying nedh of the Dubuque Technology Park and includes par~ of the Mines of Spain) and suggested modifications to Long Range Planning Advisory Commission's recommendation presented and read. Michalski moved that the communication be received and filed and approved City Manager's and staff's recommendation. Seconded by Voetberg. Motion carded 7~0. City Manager 'ecommending ' approval of proposal for a $4,800 contract with Webb Alliance for sen/ices to enhance customer relations for the Housing Department and begin a planning process for develooment of a strategic plan for houalng activ~es. presented and read. Voetberg moved that the communication be receiveo and filed and recommendafio~ approved. Seconded by Michalski. Motion carded 7~0. City Manager recommending approval of a financing package for CarteGraph Systems, presented and read. Markham moved that the communication De received and filed. Seconded by Nicholson. Motion carded 7-0. RESOLUTION NO. 445-98 A RESOLUTION AUTHORIZING THE EXECUTION OF A COMMUNITY ECONOMIC BETTERMENT ACCOUNT LOAN AGREEMENT FOR TWO HUNDRED FORTY THOUSAND DOLLARS ($240,000) WITH CARTEGRAPH SYSTEMS, INC. Whereas, the Community Economic Betterment Account (CEBA) program has been created by the Iowa Department of Economic Development to assist in the economic development efforts of local jurisdictions: aha Whereas. on July 16, 1998, the City of Dubuque, Iowa was awarded a two hundred for[y thousand dollar ($240,000) part forgivable and part no- interest loan from the CEBA program by the Iowa Department of Economic Development; and Whereas, the City of Dubuque, Iowa desires to assist CarteGraph Systems, inc. in its efforts to expand its operations in Dubuque and create new, permanent employment opportunities for local citizens; and Whereas, a CEBA Loan Agreement, hereto attached and by this reference made a part hereof, is to be executed between the Iowa Department of Economic Development, CarteGraph Systems, Inc. and the City of Dubuque, Iowa. NOW. THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the Mayor and Corporation Counsel be and they are hereby authorized and directed ro endorse, on behaif of the City Council of the City of Dubuque, Iowa, the attached CEBA Loan Agreement. Section 2. Thatthe City Manager be and he is hereby authorized to disburse loan funds to CarteGraph Systems, Inc. from the CEBA program in accordance with the terms and conditions of the executed Agreement. Passed, approved and adopted this 5th day of October, 1998. Torrance M. Duggan, Mayor Attest: Mary A. Davis, City Clerk Markham moved adoption of the Resolution. Seconded by Nicholson. Motion carded 7-0. RESOLUTION NO. 446-98 A RESOLUTION AUTHORIZING ECIA BUSINESS GROWTH, INC. TO PROCEED WITH A LOAN FROM THE CITY OF DUBUQUE'S PORTION OF Req ular Session, oCtobA~ 5, i998 358 THE EDA REVOLVING LOAN FUND OF TWO HUNDRED THOUSAND DOLLARS ($200,000) TO CARTEGRAPH SYSTEMS, INC. Whereas, the City of Dubuque has funded a poKdon of the Economic Development Administration's (EDA) Revolving Loan Fund (RLF) which is administered by EC1A Business Growth, lnc.; and Whereas, CarteGraph Systems, Inc. has requested tinancia] assistance from ECIA Business Growth, Inc. of two hundred thousand ($200,000) to purchase equipment as part of their planned business expansion; and Whereas, ECIA Business Growth, Inc. has reviewed the request and asked that the City Council authorize the use of loan funds from the Cb of Dubuque's poCdon of the EDA Revolving Loan Fund; and Whereas, the City of Dubuque, Iowa desires to assist CarteGraph Systems, Inc. in this expansion. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1._ That ECIA Business Growth, Inc. is hereby authorized to proceed with a loan of $200,000 to CarteGraph Systems, Inc. from the City of Dubuque's podJon of the EDA RevoMng Loan Fund. Section 2. That the Cb Clerk is hereby directed to notify ECIA Business Growth, Inc. of said authorization by transmitting a cadJfied copy of this Resolution. Passed, approved and adopted this 5th day of Qctober, 1998. Terrence M. Duggan, Mayor Attest Mary A. Davis, City Clerk Markham moved adop~on of the Resolution. Seconded by Nichoison. Motion carded 7-0. City Manager responding to Councifs direction regarding Lifetime Center's Requesz, presented and read. Nichoison moved that the communication be received and tiled and concurred with the recommendation. Seconded by Michaiski. Motion carded 7-6. Council Member Michalsid requesting reconsideration ox aclion taken on the motion at mee~ng of 9-21- 98 regarding "False and Freudulent Reports," presented and rea~. Vote on the following motion which was passed at the Council MeeIJng of 9-21-98: "From this point forward, if there is a situation that does involve a non* !insured motodst at a pemonal injury accident, that they also be issued a citation under our Section 33-4, if in fact they give us false or fraudulent information at the scene" was as follows: Yeas--Duggan, Robbins. Nays---Buci, Markham, MichalskJ, Nicholson, Voetberg. Motion failed. City Manager requesting a public headng be set for October 19th to amend the Lease with the Dubuque Arboretum Association, presented and read. Council Member Voetberg moved that the communication be received and tiled. Seconded by Council Member Robbins. Motion carried 7-0. RESOLUTION NO. 447-98 RESOLUTION DECLARING CITY COUNCIL INTENT TO AMEND THE LEASE AGREEMENT WITH DUBUQUE ARBORETUM ASSOCIATION FOR SEC3qON OF MARSHALL PARK WHEREAS, the City is the Lessor and the Association is the Lessee un der the terms of a Lease Agreement entered into on July28, 1992; and WHEREAS, the Association desires to amend Section 6. (a); and WHEREAS, it is deemed to be in the best interes! of both pa~es to the Lease Agreement that this First Arriendment to Lease Agreement be approved, NOW THEREFORE, BE IT RESOLVED BY THE CiTY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That it is the intent ofthe City Council of the City of Dubuque, Iowa, to amend the leese~ after a public hearing: of- the Dubuque Arboretum Association of Marshall Park, located in the City of Dubuquff, for the purpose of extending to January 1, 2002, the-requirement for the Association to cut grass in the park and remove snow, Se~on 2. Thatthel~rstamendment, at~ached hereto and made a part- hereof, of such property shall be for the term of the original lesse agreement, and shall be subject to such terms and condi~ons as set forth in the lease agreement Section 3. That the City Clerk is hereby directed to give notice in the manner required by law of a public hearing to be held on October 19, 1998, at 7:00 p.m~ in the City C~uncil Chambem, Carnegie-Stout Public Library, Dubuque, iowa, at which ~ime and place all interested parties will be ' 359 Regular Session, October 5, 1998 given opportunity to be heard for or against the proposal to lease the facility nerein described. Passec approved and adopted this 5th day of October, 1998. Terrance M. Duggan, Mayor Attest: Mary A. Davis, City Clerk Voetberg moved adoption of the Resolution. Seconded by Robbins. Motion carded 7-0. City Manager requesting a public headng be set for October 19th to consider voluntary annexation of 1.15 acres of City-owned land on the west side of Seippel Road, presented and read. Vostberg moved that the communication be received and flied and request approved for the Hearing on 10-19-98 at 7:00 p.m. in the Public Library Audito{~um. Seconded by Robbins. Motion carried 7-0. C~y Manager submitting Fiscal Year 1998 Capital and Operating Budget Carryovers and reque~ng a public hearing be set l~or October 19fi' consider an amendment to the Fiscal Year 1999 E~udget, presented and read. VoetDerg moved that the communication be received ane flied. Seconded by Robbins Motion carried 7-0. RESOLUTION NO. 448-98 RESOLUTION DIRECTING THE CITY CLERK TO PUBLISH PROPOSED AMENDMENT TO THE FISCAL YEAR 1999 BUDGET AND DATE OF PUBLIC HEARING Whereas, it is proposed that the City of Dubuque amend its Fiscal Year 1999 budget;, and Whereas, Section 384.16 of the Code of Iowa stipulates that a pubtic heating must be held on such a budget amendment. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section I. That the City Clerk be and is hereby authorized and directed to publish notice of public hearing on an amendment To the adopted budget for the City of Dubuque, Iowa. Passee, approved and adopted this 5th day of October 1998. Torrance M. Duggan, Mayor Attest:. Mary A. Davis, Ci~ Clerk Voetberg moved adoption of the Resolution. Seconded by Robbins. Motion carried 7-0. City Manager submitting documents providing for construction of Curb Ramp Installstion az 17th Street, oresented and read. Micha]ski moved that the communication De received and filed. Seconded by BuoL Motion carried 7-0. RESOLUTION NO. 449-98 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, specitications, form of contract and estimated cost for the Curb Ramp installation - 17th Street Area, in the estimated amount of $49,234.00, are hereby approved and ordered flied in the office of the City Clerk for public inspection. Passed, adopted and approved this 5th day of October, 1998. Torrance M. Duggan, Mayor Attest: Mary A: Davis, City Clerk Michalski moved adoption of the Resolution. Seconded by BuoL Motion carried 7-0. RESOLUTION NO. 450-98 FIXING DATE OF HEARING ON PLANS AND SPECIFICATIONS Whereas, the City Council of the ' C~ of Dubuque, Iowa qas given ti~ preliminary approval on the proposed plans, specifications, and form of contract and ~laced same on file in the office of the City Clerk for public inspe~on of the Curb Ramp Installation - 17th Street Area. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE~ IOWA: That on the 2nd day of November, 1998, a public heating 'MIl be held at 7:00 p.m. n the Public Library Auditorium at which time interested persons may appear and be heard for or against the proposed plans end specifications, [orm of contrect 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 fou~ days nor more than twenty days prior to the day fixed for its consideretion. At the hearing, 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 5th day of October, 1998 Regular Session, October 360 Torrance M. Duggan, Mayor Attest MaryA. Davis, City Clerk MichaiskJ moved adoption of the Resolution. Seconded byBuol. Motion carried 7-0. RESOLUTION NO. 451-98 ORDERING BIDS NOW THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF DUBUQUE, IOWA: That the Curb Ramp Installation - 17th Street Area is hereby ordered to be advertised for bids for construction. BE IT FURTHER RESOLVED, that the amount of the secudty to accompany each bid shall be in an amount which shall conform to the provisions of the notice to bidders hereby approved as a part of the plans and specifications heretofore adopted. That the City Clerk is hereby directed to advertse for bids for the cons[ruction of the improvements herein provided, to be published in a newspaper having general circulation in the City of Dubuque, Iowa, which notice shall not be less than four days nor more than forty-five days prior to the receipt of said bids at 2:00 p.m. on the 22nd day of October, 1998. Bids shall be opened and read by the City Clerk at said time and will be subrri~ed to the Council for final actibn at 7:00 p.m. on the 2nd day of November 1998. Passed, adopted and approved this 5th day of October, 1998. Terrance M. Duggan, Mayor Attest MaryA. Davis, City Clerk Michaisld moved adoption of the Resolution. Seconded by BuoL Motion carried 7-0. City Manager recommending to vacate porton of Kirkwood St., formerly known as Union Ave., Presented and read. Voetberg movaP that the communication be received and tited. Seconded by Budi. Motion carried 7-0. An Ordinance Vacating a podion of Kirkwood Street formedy known as Union Avenue, presented and read. (OFFICIAL PUBLICATION) ORDINANCE NO. 65-98 ORDINANCE VACATING A PORTION OF KIRKWOOD STREET FORMERLY KNOWN AS UNION AVENUE Whereas, Nelson & Mona Kiavit[er have requested the vacating of a portion of Kirkwood Street formerly known as Union Avenue: and Whereas Cad F. Bartsls prepared a plet in 1949 showing what had been assumed as the vacated portion of what was then Union Avenue in the City of Dubuque, Dubuque County, iowa; and Whereas, this portbn of what was then Union Avenue was never formally vacated by the City Council; and Whereas, the City Council of the City of Dubuque Iowa has determined that this portion of Kirkwood Street is no longer required for public use, and vacating of said Kirkwood Street formerly known as Union Avenue abatlJng Lots 83 and 84 ofA. P. Wood's Add,on in the City of Dubuque, Dubuque County, Iowa lying between the original northedy fight--of-way line of Union Avenue and the northerly right- of-way line of Kirkwood Street as presently used as shown in a plat prepared by Bussing and Associates dated August 31, 1998. Whereas, Buesing and Associates, has prepared a plat of said vacated parton of Kirkwood Street to be known as Lots 83A and 84A of A.P. Woods Addition; and NOW, THEREFORE. BE it RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE. IOWA: Section 1. That the real estate descfibed as the porto~ of Union Avenue abatling Lots 83 and 84 of A.P. Wood's Addition in the City of Dubuque, Dubuque County, iowa lying between the original northerly right-of- way line of Union Avenue and the northerly fight-of-way line of Kirkwood Street as pre. sen'dy used as shown In a plat prepared by Bussing and Associates dated August 31, 1998 be vacated. Passed, approved and adopted this 5th day of October, 1998. Terranca M. Duggan, Mayor Attest: Mary A. Davis, City Clerk Published ofiicial~y in the Telegraph Herald newspaper this 12th day of October, t998. - Mary A. Davis CMC, City Clerk It 10/12 - Voetberg moved t~at requirement that a proposed Ordinance be considered and voted on for passage at two Council Meetings prior to the meeting at which it is to be tinally passed be suspended. Seconded by Buol. Motion carried 7-0. Voetberg moved final consideration and passage of the Ordinance. Seconded by Budi. Motion Carried 7-0. RESOLUTION NO. 452-98 RESOLUTION DISPOSING OF CITY INTEREST IN A VACATED PORTION 361 Regular Sessio~ October 5, 1998 OF KIRKWOOD STREET, FORMERLY UNION AVENUE IN DUBUQUE, IOWA Whereas, Nelson & Mens Klavitter ~ave requested the vacation of a portion of Kirkwood Street formedy Union Avenue: and Whereas, Carl F. Barrels prepared a plat in 1949 showing what had bee~ assumed as the vacated ps.on of Union Avenue; and Whereas, the City Council of the City of Dubuque. Iowa has determined that this portion of vacated Kirkwood Street is no longer required for public use. and the sale of said portion of street in the City of Dubuque, Dubuque County, Iowa should be approved; and Whereas. Buesing and Associates has prepared a plat of said vacated portion of Kirkwood Street to be known as Lots 83A and 84A of A.P. Woods Addition; and NOW. THEREFORE, BE IT RESOLVED BY THE CITY CQUNCIL OF THE CITY OF DUBUQUE. iOWA: Section 1. Thatthe CityofDubuque intends to dispose of its interest in a portion of vacated Kirkwood Street in the City of Dubuque, Iowa. Section 2. That the conveyance of me portions of Kirkwood Street abutting Lots 83 and 84 of A.P. Wood's AddiSon in the City of Dubuque, Dubuque County, Iowa lying between the original northerly right-of-way line of Union Avenue and the northeriy right-of-way line of Kirkwoed Street as presently used to be known as Lot 83A and 84A of A.P. Wood's Addition. all as showing ~n a plat prepared by Bussing and Associates, m Nelson & Mona KJavitter be and the same is hereby approved for the sum of $1.00 plus the cos[ of ~ubilcation, platting and filing fees; conveyance shall be by Quit Claim Deed. Sectioc 3 That the City Clerk be and is hereby authorized and directed to cause and notice of intent to dispose of said real esta[e in the manner as prescribed by Jaw. Passed, approved and adopted this 5th day of October, 1998. Torrance M. Duggan, Mayor Attest: Mary A. Davis, City Clerk Voetberg moved adopdon of the Resslutio~ and set this for PubJic Hearing on 10-19-98 at 7:00 p.m. in the Public Library Auditorium and direct the City Clerk To publish notice in the manner prescribed by law Seconded by Buol. Motion carded 7-0. City Manager requesting public hearing be set for November 16th to consider disposing of Lot 4 and Lot 5 c' Block 2 of Dubuque Technology Park to ADC Properties, LC., presented and read. Voatoerg moved that the communication be received and filed. Seconded by Nicholson. Motion carded 7-0. RESOLUTION NO. 453-98 RESOLUTION (1) APPROVING THE MINIMUM REQUIREMENTS, COMPETITIVE CRITERIA, OFFERING PROCEDURES FOR DISPOSITION OF CERTAIN URBAN RENEWAL PROPERTY; (2) DETERMINING THAT THE PROPOSAL SUBMITTED BY ADC PROPERTIES, L.C., SATISFIES THE OFFERING REQUIREMENTS AND DECLARING THE INTENT OF THE CITY TO ENTER INTO THE DEVELOPMENT AGREEMENT WITH ADC PROPERTIES, L.C. AND ADVANCED DATA-COMM, INC. IN THE EVENT THAT NO COMPETING PROPOSALS ARE SUBMITTED; ANO (3) SOLICITING COMPETING PROPOSALS Whereas, the City of Dubuque, Iowa, did on Apdl 7, 1997, adopt an Urban Renewal Project ~(nown as the Dubuque Industrial Center South Economic Development District (the "Plan"} for the urban renewal area described therein; and Whereas, such Plan provides for, among other things, the disposition of properties for private development purposes as a proposed renewal action; and Whereas, ADC Properties, L.C. ("Developer") and Advanced Data- Corem, Inc. ("Employer") have submitted to the City a specific proposal for the acquisition of certain property hereinafter described for the development of a corpore[e office, together with the request that this property be made available for disposition as rapidly as possible; and Whereas. in order [o establish reasonably competitive bidding procedures ' for disposition - of the property in accordance with the statutory requirements of Chapter 403, Code of Iowa, 1997, particularly Section 403.8, and to assure that the City extends a full and fair opportun~ [o all developers interested In submitting a proposal, a summary of submission requirements and minimum requirements and .competithre cdteda Re,qu ar Session, for the property offedng has been prepared and is attached hereto as Exhibit "A' and by this reference is made a part hereof, which Sets out the minimum requirements each proposal must satisfy in order to qual~ for consideration with respect to the competitive criteria, the information and documents which must be subm~ed, and the schedule for submission and compet~ve bid-off procedures; and Whereas, said Developer and Employer have tendered a Development Agreement with the City, attached hereto as Exhibit "B", which proposes the development of a corporate office on this properS, and Whereas, to both recognize the firm proposal for disposi~on of the property already received by the City, as described above, and to give full and fair opportunity to other developers interested in subm~ng a proposel for development of the property, this Council should by this Resolution: 1) Set the Fair Market Value of the parcel as determined by an independent appraiser for uses in accordance with the Urban Renewal_ Plan; . 2) APprove the Guidelinas for Developers for the Dubuque Industrial Center South Economic Development District Urban Renewal Plan Area for submission of proposals for the purchase and development of the property and the minimum requirements and competitive criteria attached hereto as Exhibit "A'; 3) Approve as to form the Developer's and Employer's proposed Development Agreement attached hereto as Exhibit 4) Set a date for receipt of competing proposals and the opening thereof; establish a: procedure for each proponent to better its praposel and set a cutoff time for such modification; and provide for review of such proposals with recommendations to this Council in accordance with established procedures; 5) Declare that the proposal submitted by Developer and Employer satisfies the requirements of the offering~ and . that in the event no other qualified · proposal is timely submitted that the' City intends to accept such proposel and enter into the Development Agreement and direct publication of notice of said intent; 6) Approve and direct publica'~on of a notice to advise any would be competitors of the opportunity to compete for purchase of the property October 5~ 1998 362 for development on the terms and conditions set out above: 7) Declare that in the event another qualified proposal is timsiy submitted and accepted, another and future notice will be published on the intent of the City to enter into the resulting contract, as required bylaw; and Whereas. this Counc~ believes it is in the best interest of the City and the Plan to act as expeditiously as possible to offer this property for development as set forth herein. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the follo~ng described properly shall be offered for development in accordance with the Terms and coati, ions contained in this Resolution, to wit: Lots 4 & 5, Block 2 of Dubuque Technology Park, i~ the City of Dubuque, Dubuque County, Iowa. Section2. That the Fair Market Value of the property shall be $76,230 per buildable acre which ~s as recommended in the August 21, 1998 appraisal report prepared bythe Robert Felderman of Felderma~ A~praisals. Section 3_ That it- is hereby determined that in order to qualify for consideration for selection each Developer must submit a proposal which meets these minimum requirements: ~h ) Contains an agreement to acauira e property at not less than the Fair Market Value for use in accordance with the Plan; b) Is for the developmant of the property for use by expanding and new businesses in conformance with the Plan and is not for speculative development; c) Includes a construction schedule in which the construction of approximately 60,000 square feet of building space is substantially complete on or before the 31st day of January, 2000; d) Sets out or provides through other means acceptable [o the City the proposed developer's experience in working with other development projects and with construction; and e) Sets out or provides through other means acceptable to the CH the experience of the principals and key staff WhO are dira~y engaged in performance of con~act obligations in carting out projects of similar scale and character. Section 4. That it is hereby determined that each propasai which satisfies the minimum requirements as 363 Regular Sessiot~, October 5, 1998 determined by the City, shall be reviewed on the basis of the strength of such proposal as judged by the following competitive criteria: a) Quality of the proposa 1) The overall cost of the project; and 2) The types of materiels shown for construction of the structur6. b) Architectural design of the proposed development 1) Compatibility of the design with surrounding structures, vistae, vehicular activities and future development of adjacent property;, 2) The Junctional design of the site, structure and all public spaces; and 3) The aesthetic quelity of the develocment. c] Economic feasibility of the proposed development 1) The economic return to the community provided by the proposed development including, but not limited to, the property and sales ~ax generated, the number of jobs provided and the encouragement of similar and related development in the urban renewal district; and 2) The ability of the prospective developer to finance and complate the project as proposed. Section 5. That the proposed Development Agreement by and among the City, Developer and Employer, be and is hereby approved as to form for the purposes hereinafter stated. Section 6. That for the ;urpose of defining the offering of the property for development, said Development Agreement shall be deemed to be illustrative of the mrms acceptable to the City with respect to: a) Purchase price; b) Conveyance of property; c) Required minimum improvements; d) Timing ofimorovements; e) City participation; f) Covenants; g) Events of Default and Remedies; and h) General terms and provisions provided, however that each competing prcpesel and contract shall be permitted to: : a; Devise and report its own design for development so long as the minimum requirements set out in Exhibit "A" are met; b) Devise and report its own method and sources of financing, so long as SUCh proposal is sufficient to assure financing of the project in a timely manner; and c) AJIow taking possession of the property to be delayed for up to six (6) months after the execution of the contrast. No other substantive deviations will be permitted Section 7. That the proposed Development Agreement submitted by the Developer and Employer satisfies the requirements ~fthe offering and, in the event that no other qualified proposals are timely submitted, that the City enter into said Agreement is hereby accepted and approved. Section 8. That il is hereby determined that the Developer possesses the qualifications, financial resources and legal abilit), necessary to acquire and develop the property in the manner proposed by this offering in accordance with the Plan. Section 9. That it is hereby determined that the dispos~on price for the property offered to the Developer shall be in Lhe amount of the Fair Market Value as established by this Council for uses in accordance with the Plan. Section 10. That the C~ Clerk shall receive and retain for public exam[nation the attached Developmen[ Agreement submitted by the Developer and Employer and, in the event no other qualified proposals are fimaly submitted, sba resubmit the same to this Council for final apprevel and execution upon expirafion of the notice hereinafter prescribed. Section 11. That the acfion of this Council be considereo to be and does hereby constitute notice to all concerned of the intention of this Council, in the event that no other quailed pmposats are timely submitted, to accept the proposal of the Developer and Employer to acquire and develop the property and to enter into the Development Agreement by and among the City, Developer and Employer. Section 12. That the official notice of this offering and of the intent of the City, in the event no ether qualified proposals are timely submitted, to enter into said Development Agreement, shall be a true copy of this Resalution, but withoul the attachments referredto herein. Section 13. That the City Clerk is authorized and directed to secure immediate publication of said official notice in the Teleoraph Herald, a newspaper having a general circulation in the community, by publication of the text of this Resolution without attachments on or before the 8th day of Reqular Session, October 5, i{)98 October, 1998. Section 14. That written proposals for the sale and development of the property will be received by the City Clerk at or before 10:00 a.m., November 12, 1998. in the Office of the City Clerk, located on the first floor at City Hall, Dubuque, Iowa 52001. Each proposal will be opened at the hour of 10:00 a.m. in City Hall, Dubuque, Iowa on November 12, 1998. Said proposals will then be presented to the City Council at 7:00 p.m., November 16, 1998, at a meeting to be held in the Auditorium of the Carnegie Stout Public Library, Dubuque, iowa. Se~on 15. That such offering shall be in substantial conformance with the provisions of Section 403.8, Code of iowa. requiting "reasonable compe~va bidding procedures' as are hereby prescribed which method is hereby determined to be the appropriate method for making the Property available for development. Section 16. That the required documents for the submission of a proposal shall be in substantial conform~ with the provisions of this Resolution. Section 17. That the City Clerk is hereby nominated and appointed as the agent of the City of Dubuque, Iowa to receive proposals for the sale of the property at the date and according to the procedure hereinabove specified for receipt of such proposals and to proceed at such time to formally acknowledge receipt of each of such proposals by noting the receipt of same in the Minutes of the Council; that the City Manager is hereby authorized and directed to make preliminary analysis of each such proposal for compliance with the m~nlmum requirements established by this Council heroinabove. For each proposal which satisfies these requirements, the Counc~ shall judge the strength of the proposal by the competitive criteria established hereinabove. The Council shall then make the final evaluation and sele~on of the proposals. Section 18. That following receipt of competing proposals, the Developer shall have until 10:00 a.m. or November 23, 1998, to amend its proposal in response and to deliver same to the City Clerk. Section 19. That if, and only if, competing proposals are received and determined by the Council to meet the minimum requirements of this Resolution, and the Devaloper amends ifs proposal in response thereto, such 364 ' Council shall forthwith schedule a meeting within seven (7) days after November 23, 1998, at which meeting there shall be a bid-off, each proposal against the other, seriatim starting with the second proposal received until such time as each proponent for the sale of the property shall decline to improve its bid in response to the last bid ofthe o'~her bidder or bidders. The pedod of time to be allowed for such bid-off shall not be in excess of three consecutive hours on said data. The rules of such bid-off shall be as informally determined oy the Council at or before such bid-off period and shall be absolute. Section 20. That n the event another qualified proposal is timely submitted and accepted by the City, another and further notice shall be published of the intent of the City of Dubuque, Iowa, to enter into the resulting contract, as required by law. Passed, approved and adopted this 5th day of October, 1998. Terrance M. Duggan, Mayor' Attest: MaryA. Davis, City Clerk Voatberg moved adoption of the Resolution and set this matter for Public Hearing on 11-16-98 at 7:00 p.m. in the Public Library Auditorium. Seconded by Nicholson. Motion carried 7-0. There being no further business, Michaiski moved that the meeting be adjourned. Seconded by Robbins. Motion carried 7-0. The meeting adjourned at 8:54 p.m. /s! Mary A. Davis CMC City Clerk 365 Regular Session, October 5, 1998 ^~,~,,-o,,,ed.~---~-~-./.¢,¢/. "i998 Adopted ~,,¢.~.,,¢~,.,.~[~¢/~ , 1998 Council Membem A~est: Ci~ Cler~ Reqular Session, October 19, 1998 366 DUBUQUE CITY COUNCIL OFFICIAL PROCEEDINGS Proofs of Publication on Notice of publishing List of Claims and Summary of Revenues for month ending 8-31-98; Council Proceedings for meefing of 9- 21, presented and teac. Voetberg moved that the communication be received and fi]ed. Seconded by Robbins. Motion carried 6-0. City Council, Regular Session, October 19, 1998. Coundl Met at 7:00 p.m., Public Library Auditorium. Present: Mayor Duggan, Council Members Buol, Michaiski, Nichoison, Robbins. Vcetberg, City Manager Michaai Van MlllJgen, Corpora~on Counsai BarryA. LindahL Absent: Council Member Markham. Mayor D~ggan read the call and stated this is the Regular Session of the C~, Council called for the purpose to act upon such business which may properly come before the Council Invocation was given by Rev. Dr. Ann Hoch, Assistant Dean of The University of Dubuque's Theological Seminary. Proclamation: Oct_ 23-31 as "Red Ribbon Week' received by Katie Hemmer and Beth Adai]; and Ney. I as "American Heart Walk Day" received by Becky Staffen and Rick Beeeher. MINUTES SUBMITTED -- Cable Community Teleprogramming Comm~saion of 10-6; Civil Service Commission of 9-11; Human Rights Commission of 8-10; Zoning Board of Adjustment of 9-24; Zoning Advisory Commission of 10-7, upon motion received and fled. Vcetperg moved that the communica~on be received and flied. Seconded by Robbir~s. Motion carried 6-0. Finance Director subm~ng report for month ending Septamber 30, 1998, presented and read. Vcetberg movec that the communication be received and flied. Seconded by Robbins. Motion carried 6-0. City Manager submitting Quarterly thvestment Report for period of July 1, 1998 to September 30, 1998, presented and read. Voetberg moved that the communication be received and flied. Seconded by Robbies Motion carried 6-0. Pdntad Council Proceedings for month of September, 1998, presented and reaa. Voetberg moved that the proceedings be approved as pdntad. Seconded by Robbins. Motion carried 6-0. Convention Visitors Bureau submitting their 1st quarterly report, presented and read. Voetberg moved that the communication be received and fled_ Seconded by Robbins. Motion carried 6-0. NOTICES OF CLAIMS/SUTS __ William N. Brown (8 claims) advising of damages done during construction of water main installation; Chr~ Johnson in amount of $50.00 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 Robbins. Motion carried 6-0. Leo F. & Geraldine J. Westmark, appealing denial of property damage claim, presented and read. Voetberg moved that the =laim be referred to the Legal Staff for investigation and reper~ Seconded by Robbins. Motion carried 6-0. Corporation Counsel advising following claims have been referred to Public EnfY0/Risk Services of Iowa, the agent for the Iowa Communities Assurance Posi: Persona injury of Nanci Butler, Personal injury of Jo-an Reinhoit, presented and read. Voetberg moved that the communication be. recefved and filed. Seconded by Robbins. Motion carried October 12, 1998 Honorable Mayor and Members of :he City Council in accoruance with Chapter 400 of the 1997 Code of Iowa, the Civi~ Service Commission conducted a written examination on September 30, 1998 for the position of Equipment Operator II. We herebY; cer~ that the following indMduais have passed this written Regular Session, October 19, 1998 exam[nation and the vacancy for this position should be made from this rist. We further state that this list is good for cwo years from above dats. John Huekels Scott Pape John P. Gil[en Vincent Conner Tim _attner Dale Gross Raymond Behnke Thomas Kramer Bdan Kohn Pau! Herman John Leytem Terry J. Leibold Randall Ludowitz Luke Duve Jeff Stout Respectfully submitted, /s/Mede J. Duehr, Jr., Chairperson Is~ Lores J. Kluesner ~/Thomas E. Rawson CMl Service Commission Voetberg moved that the above CMl Service certification be made a matter of record. Seconded by Robbins. Mofion carded 6-0. LifeTime Center expressing their appreciafion given by the C~ Council regarding their request for assistance, presented and read. Voetberg moved that the communicafion be received and tiled. Seconded by Robbins. Motion carded 6.0. C~ of Asbury advising of voluntary annexafion of property lying west of the City's corporate limits as requested by Chades Uskavitch, Jr., presented and read. Voetberg moved that the communication be received and filed. Seconded by Robbins. Motion carded 6-0. Ar0edcan Legion Post ¢-8 advising of acqumng decommissioned excess military equipment and requesting a concrete Dec ~o set item on, possibly a~ ares in Marshall Park, presented and read. Voetber9 moved that the communication be referred to the City Manager and Staff. Seconded oy Robbins Motion carded 6-0. Corporation Counsel advising of Stipulation of Settlement of a tax assessment appeal flied by Tru Propedies, Inc.. presented and read. Voetberg moved that the communicafion be received and tiled. Seconded by Robbins. Motion carded 6-0. Zoning Advisory Commission advising of their approval of final plat in Dubuque Counzy adjacent to Bardng~on Lake as requested by Todd and Candaca Daising, presented and read. Voetherg moved that the communication be received and filed Seconded by Robbins. Motion carried 6-0. RESOLUTION NO. 454-98 A RESOLUTION APPROVING THE SUBDIVISION PLAT OF LOT I AND LOT 2 OF DALSlNG PLACE NO. 2 IN DUBUQUE COUNTY, IOWA. Whereas, there has been filed with the City Clerk a subdivision plat of Lot 1 and Lot 2 of Daising Place No. 2 in Dubuque County, Iowa; and Whereas upon said subdivision plat appear two 66.foot wide access easements and one 26.foot wide access easement; eno Whereas. said subdivision plat has been examined by the Zoning Advisory Commission and had its approval endorsed thereon; and Whereas, said subdivision plat has been examined by the City Council and they find that it conforms to the statutes and ordinances relating to it, except that no streets or pubric utilities have yet been constructed or installed. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, iOWA: Section 1. That the subdMaion plat of Lot 1 and Lot 2 of Daising Place No. 2 is hereby approved and the Mayor and City Clerk are hereby authorized and directed to endorse the approval of the City of Dubuque, Iowa, upon said subdivision plat Sectio~ 2. That the City Council hereby waives Arficle IV. Design and improvement Standards, of the SubdMsion Regulations, except Sec~on 42-19, Lots and BlocKs. Passed, approved and adopted this 19th day of October, 1998. Torrance M. Duggan, Mayor Attest: MaryA: Davis, City Clerk Voether9 moved adoption of ihe Resolution. Seconded by Robbins: . Mot~on carded 6-0. Zoning Advisory Commission advising of their approval of final plat of property in Siegert's 2nd Place as requested by William and Janet Siegett, presented and read. Voetherg moved that the communication be received and filed. Seconded Dy Robbins. Motion carded 6-0. RESOLUTION NO. 455-98 A RESOLUTION APPROVING THE IFINAL PLAT OF LOTS 1, 2, 3 AND 4 OF SIEGERT'S 2ND PLACE IN DUBUQUE COUNTY, IOWA. Re.qular Session, October 19, 1998 368 Whereas, there has been flied with the City Clerk a final plat of Lets 1, 2, 3 and 4 of Sieger~s 2nd Place. in Dubuque County, Iowa; and Whereas, upon said final plat appear streets known as Old Highway Road and U.S. Highway 20; and Whereas, said final plat has been reviewed by the Zoning Advisory Commission and had its approval endorsed thereon; and Whereas, said final plat has been reviewed by the City Planner and had her approval endorsed thereon; and Whereas, said final plat has been examined by the City Counc~ and they find that it conforms to the statutes and ordinances relating to it. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the final plat of Lots 1, 2, 3 and 4 of Slagert's 2nd Place in Dubuque County is hereby approved and the Mayor and City Clerk are hereby authorized and directed to endorse the approval of the City of Dubuque, Iowa, upon said final plat. Section 2. That the City Council hereby waives Article IV, Design and Improvement Standards, of the Subdivision Regulations, except for Sec~on 42~19, Lots and Blocks. Passed, approved and adopted this 19th day of October, 1998. Terrance M. Duggan, Mayor A'CI"EST: Mary A. Davis, City Clerk Voetherg moved adoption of the Resdiution. Seconded by Robbins. Motion carried 6-0. Zoning Advisory Commission advising of assessment of significant change for property at 2570 Asbury Rd., presented and read. Voetberg moved that the communication be received and filed. Seconded by Robbins. Motion carded 6-0. City Manager ~ecommending acceptance of 1997 P.C. Concrete Paving Preje~ upon motion received and filed. Veetberg moved that the communication be received and filed. Seconded by Robbins Motion carried 6-0. Jeff ~agle, 255 Kelly's Bluff, spoke in appreciation of the Council's assistance with this project RESOLUTION NO. 456-98 ACCEPTING IMPROVEMENT Whereas, the contract far the 1997 P.C. Concrete Paving Project - FY I 1998 has been completed andthe City Manager has examined the work and flied his certificate stating that the same has been complatad according to the terms of the con~ract, plans and specifications and recommends it acceptance. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section I. That the recommendation of the City Manager be approved and that said improvement be and the same la hereby accepted. BE IT FURTHER RESOLVED that the City Treesurer be and he is hereby directed to pay to the contractor from Local Option Sales Tax in amount equal to the amount of his contract, less any retained percentage provided for therein. Passed, approved and adopted this 19th day of October, 1998. Terrance M. Duggan, Mayor Attest: 'Mary A. Davis, City Clerk Voetberg moved adoption 'of the Resolution. Seconded by Robbins. Motion carded 6-0. RESOLUTION NO. 457-9~ FINAL ESTIMATE Whereas, the contract for the 1997 P.C. Concrete Paving Project - FY 1998 has been complatad and the City Engineer has submitted his final estimate showing the cost thereof including the cost of estimates, notices and inspection and .all miscallaneeus costs; NOW THEREFORE, BE IT RESOLVED BY THE CiTY COUNCIL OFTHE CITY OF DUBUQUE, IOWA: Section 1. That the cost of said improvement is hereby determined to be $1,065,452.41 and the said amount shall be-paid from the Local Option Sales Tax Fun~?f the C fly of Dubpque' iowa. Section 2. That $123,289.22 of the cost thereof shall be assessable upon private property and $942,163.19 shall be paid from Loca[ Option Sales Tax Fund. Passed, approved and adopted this 19th day of October, 1998. Terrence M. Duggan', Mayor At~est: MaryA. Davis, C~ Clerk Voetberg moved adoption of the Reeetution. Seconded by Robbins. Mofion carried 6-0. 369 Regular Session, October 19, 1998 RESOLUTION NO. 458-98 RESOLUTION APPROVING PRELIMINARY SCHEDULE OF ASSESSMENTS NOW THEREFORE. 3E IT RESOLVED BY THE CITY COUNCIL OF THE CiTY OF DUBUQUE. IOWA: That the attached sheets, I to 6 inclusive, are hereby determined to be the schedule of proposed assessments for the 1997 P.C. Concrete Paving Project - FY 1998 and the va[uafions set out herein are hereby approved. Passed. approved and adopted this 1§th day of October, 1998. Terrance M. Duggan, Mayor Attest: Mary A. Davis, City Clerk Voetberg moved adoption of the Resolution. Seconded by Robbins. Mofion carded 6-9. City Manager recommending acceptance of 15th Street Steps Reconstruction Project, presented and read. Voetberg moved adopfion of the Resolufion. Seconded by Robbins. Motion carried 6-0. RESOLUTION NO. 459-98 ACCEPTING IMPROVEMENT Whereas, the contract for the Street Steps Reconstruction Project has been completed and the City Manager has examined the work and filed his certificate stating that the same has been completed according to the terms of the contract, plans and specifications and recommends it NOW THEREFORE, BE IT RESOLVED BY THE CiTY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Sec~on 1. Thatthe recommendafion of the C~ Manager be approved and that said 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 CDBG Fund and Locei Option Sales Tax Fund in amount equal to the amount of his contract, less any retained percentage provided for therein. Passed, approved and adopted this 19th day of October, 1998. Ten'ance M. Duggan, Mayor Attest: MaryA. Davis, City Clerk Voetberg moved adoption of the Resolution. Seconded by Robbins. Motion carded 6-0. RESOLUTION NO. 460-98 FINAL ESTIMATE Whereas, the contract for the 15th Street Steps Reconstruction Project has oeen corrpleted and the City Engineer has submitted his final estimate showing the cost thereof including the cost of estimates, notices and inspection and ail miscellaneous COS[S: NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the cost of saic improvement is hereby determined to be $181,433.19 and the said amount shall be paid [rom CDBG Fund and Locei OPtiOn Seiss Tax Fund of the City of Dubuque, Iowa. Passed, approved and adopted this 19th day of October, 1998. Torrance M. Duggan, Mayor Attest: Mary A. Davis, City Clerk Voetberg moved adoption of the Resolution. Seconded by Robbins. Motion carded 6-0. City Manager recommending acceptance of 1997 Harbor Maintenance Dredging Project, presented and read. Voetberg moved that the communication be received land filed. Seconded by Robbins. ~otion carded 6-0. RESOLUTION NO. 461-98 ACCEPTING IMPROVEMENT Whereas, the conzracz for the 1997 Harbor Maintenance Dredging Project has peen completed and the City Manager has examined the work and flied his cer'dficate stating that the same has been comeieted according to the terms of the contrac[, plans 'and specifications and recommends it acceptance. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OFTHE CITY OF DUBUQUE, IOWA: Seclion 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 City Treasurer be and he is hereby directed to pay to the contractor from Local Op~on Sa[es Tax Fund in amount equal to the amount of his contract, less any retained percentage provided for therein. Passed, approved and adopted this 19th day of October, 1998. Reqular Session~ October 19, 1998 370 Terrance M. Duggan, Mayor Attest: Mary A. Davis, City Clerk Voetberg moved adop~cn of the Resolution. Seconded by Robbins. Motion carded 6-0. RESOLUTION NO. 462-98 FINAL ESTIMATE Whereas, the contract for the 1997 Harbor Maintenance Dredging Project has been completed and the City Engineer has submitted his final estimate showing the cost thereof including the cost of esfimates, notices and inspection and a~l miscellaneous costs; NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the cost of said !mprevement is hereby determined to be $61,755.51 and the said amount shall be paid from the Local Option Saiss Tax Fund of the City of Dubuque, Iowa. Passed, appreved and adopted this 19th day of October, 1998. Terrence M. Duggan~ Mayor Attest: Mary A. Davis, City Clerk Voetberg moved adoption of the Resolution~ Seconded by Robbins. Motion carded 6-0. City Manager recommending approval of Annual Performance and Evaluation Report, presented and read. Voetberg moved that the communication be received and flied. Seconded by Rabbins. Mution carried 6-0. RESOLUTION NO. 463-98 RESOLUTION' AUTHORIZING THE SUBMISSION OF A CONSOLIDATED ANNUAL PERFORMANCE AND EVALUATION REPORT (CAPER) FOR THE PERIOD COMMENCING JULY 1, 1997 AND CONCLUDING JUNE 30, 1998. Whereas, the City of DL~buque, 10wa,~ is an entitlement grant recipient under the Community Development Block: Grant (CDBG) Program of the U.S. Department of Housing and Urban Development (HUD); and Whereas, the CDBG regulations require that no later than ninety (90} days after the completion of a program year, each en~ement recipient must submit a performance and evaluation report, Consolidated Annual Performance and Evaluation Report (CAPER) and, * : Whereas, the City has 1) prepared a CAPER tar the program year commencing July 1, 1997 and concluding June 30, 1998; 2) published nofice of availability of the CAPER the Telegraph Herald and in the Dubuque Adver~ser on September 14, 1998; 3) made copies of the CAPER avaiisble for public review au the Carnegie Stout Public Library, City Hall, and Housing Se~ces Deparb-nent; 4) a hearing pursuant nolJce before the Community Development Advisory Commission and Housing Commission on October 1, 1998; and 5) requested an extension from HUD for submission of the CAPER; and Whereas, the Community Development Advisory Commission and Housing Commission has voted to approve the CAPER and to recommend City Council apprevaL NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the Consolidated Annual Performance and Evaluation Report (CAPER) for the pedod commencing July 1, 1997 and concluding June 30, 1998, a copy of which is attached, is hereby approved far submission. Se~o~ 2. That the Mayor of the City of Dubuque is hereby authorized and directed to execute the Consolidated Annual Performance and Evaluation Report {'CAPER) on behalf of the City of Dubuque, Iowa. Section 3. That the City Manager is hereby authorized and directed to submit the Consolidated Annual Performance and Evaluation Report (CAPER) m the U.S. Department of Housing and Urban Development. Passed, approved and adopted this 19th dayof October, 1998. Terrence M. Duggan, Mayor Attest MaryA. Davis. City C~erk Voetherg moved adoption of the Resolution. Seconded by Robbins. Mo~on carded 6-0. City~ ~4anager recommit'ding approval of Collective Bargaining Agreement with Firefighters, presented and read. Vostberg moved that the communication be received and filed. Seconded by Robbins. Motion carded 6-0. RESOLUTION NO. 464-98 APPROVING THE AGREEMENT BETWEEN THE CITY OF DUBUQUE, IOWA, AND THE DUBUQUE 37]. Regular Session, October 19, 1998 PROFESSIONAL FIREFIGHTERS ASSOCIATION, LOCAL #353 AND AUTHORIZING THE MAYOR TO SIGN THE AGREEMENT Whereas, the Sixty-Fifth General Assembly adopted the Public Employment Relations Act, Chapter 20, Code of IOWa; and Whereas, the City of Dubuque is a public employer within the meaning of Section 3 (1) of the Public Employment Relations Act: and Whereas, the Dubuque Professional Firefighters Association. Local #353 is an employee organization within the meaning of Section 3 [4} of the Public Employment Relations Act; and Whereas, the Dubuque Professional Firefighters Association, Local #353, submitted a request to bargain collectively on behalf of the employees within its representation; and Whereas, bargaining between the parties has occurred and an agreement has been concluded. NOW, THEREFORE, BE RESOLVED BY THE CITY COUNCIL_ OF THE CITY OF DUBUQUE, IOWA: Section 1. That the terms of the agreement be approved and the Mayer authorized and directed to sign the collective bargaining agreement. Passed, approved and adopted this 19th day of October, 1998 Torrance M. Duggan, Mayor Attest: Mary A. Davis, CH Clerk Voetberg moved adoption of the Resolution. Seconded by Robbins. Motion carried 6-0. City Manager recommending approval of amended ICMA Deferred Comoensation Plan, presented and read. Voetberg moved that the communication be received and filed. Seconded by Robbins. Mefion carried RESOLUTION NO. 465-98 APPROVING THE AMENDED ICMA RETIREMENT CORPORATION DEFERRED COMPENSATION PLAN AND TRUST Whereas, the Cit~ of Dubuque has emp!oyees rendering valuable services; and Whereas, the City has established a deferred compensation plan for such employees that serves the interest of the City by enabling it to provide reasonable retirement security for its employees by 9roviding increased flexfbility in its personnel management system, and by assisting in the attraction and retention of competent personnel: and Whereas, the City has determined that the continuance of the deferred compensation plan will serve these objectives; and Whereas, amendments to the Internal R~venue Code have been enacted that require changes to the stTucture of and allow enhancements of the benefits of /he deferre: compensation plan. NOW, THEREFORE, BE T RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA that the City hereby amends and restates the deferred compensation plan (the "Plan") in the form of the ICMA Retirement Corporation Deferred Compensation Plan and Trust attached hereto. BE IT FURTHER RESOLVED that the assets of the Plan shall be held in trust, with the Employer se~ing as trustee, for the exclusive benefit of the Plan ~arUcipants and their beneficiaries, and the assem shall not be diverted to any other purpose. The Trustee's beneficial ownership of Plan assets held in the ICMA Retirement Trust shall be held for the further exclusive benefit of the Plat, participants and their beneficiaries: BE iT FURTHER RESOLVED that the Plan wi~ not permit loans. BE IT FURTHER RESOLVED that the City hereby agrees to serve as trustee under the Plan. Passed, approved and adopted this 19th day of October, 1998. Terrance M. Duggan, Mayor Attest: Mary A. Davis, City Clerk Voetberg moved adoption of the Resolution. Seconded by Robbins. Motion carried 6-0. CH Manager recommending approval of Supplement #37 to the City Code of Ordinances, presented and read. Veetberg moved that the communication be received and filed. Seconded by Robbins. Mofion carried 6-0. RESOLUTION NO. 466-98 ADOPTING SUPPLEMENT NO. 37 TO THE CODE OF ORDINANCES OF THE CITY OF DUBUQUE, IOWA Whereas, under date of July 17, 1989, the City Council, pursuant to Ordinance No. 34-89, readopted the Code of Qrdinances of the City of Dubuque, Iowa for ordinances adopted up to and including December 19, Re,qular Sessi°n~ October 1911998 37? 1988; and Whereas, since December 19, 1988 the City Council of the City of Dubuque, Iowa has adopted certain ordinances amending the Code of Ordinances and said amendments have been pdntad as supplements to the Code of Ordinances; and Whereas, Section 380.8 of the Code of Ordinances provides that supple- ments, by rsseiutior,, become part of the Code of Ordinances. NOW THEREFORE, BE IT F~ESOLVED BY THE CiTY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That Supplement No. 37 of the Code of Ordinances of the City of Dubuque, Iowa, covedng Ordinances through Ordinance No. 53-98 enacted through August 3, 1998 and prepared by the Sterling Cedifers, Inc., Weiser, ID hereto flied in the Office of the City Clerk of the CH of Dubuque, Iowa be and is hereby adopted and becomes part of the Code of Ordinances of the City of Dubuque, Iowa. Passed, approved and adopted this 19th day of October, 1998. . Terrenca VL Duggan, Mayor Attest Mary,&. Davis, City Clerk Voetberg moved adoption of the Resolution. Seconded by Robbins Motion carded 6-0. City Manager recommending approval of filing a CEBA application. presented and read. Voetherg moved that the communication be received and tiled. Seconded by Robbins. Motiea carried 6-0. RESOLUTION NO. 467-98 A RESOLUTION AUTHOPJZlNG THE FILING OF A COMMUNITY ECONO MIC BETTERMENT ACCOUNT (CEBA) APPLICATION ON BEHALF OF SWISS VALLEY FARMS, CO. Whereas, Swiss Valley Farms. Co., has proposed the expansion of its fluid milk plant in Dubuque, Iowa; and Whereas, the City Council of Dubuque, Iowa has considered said proposal and has determined that the proposed project will contribute to the local economy through the creation of .~obs for area residents; and Whereas, the-Iowa Department of Economic Development's Community Economic Betterment Account (CEBA) was designed to assist in the economic development efforts of Iocat jurisdictions; and Whereas, the City of Dubuque, Iowa ia eligible to apply for funding from the Community Economic Betterment Account program. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the filing of an applicaflon for participation in the Iowa Community Economic Betterment Account program on behalf of Swiss Valley Farms, Co., is hereby approved. Section 2. That the Iocei match as identified in the application is hereby approved_ Section 3. Thatthe Mayoris hereby authorized and directed to execute and submit said application to the State of Iowa Economic Development Commission together with such documents as may be required. Passed, approved, and adopted this 19th day of October, 1998. Terrence M. Duggan, Mayor Attas~. Mary A. Davis, City Clerk Voetberg moved adoption of the Resolution. Seconded by Robbins. Motion carried 6-0. City Manager recommending to issue a Request for Proposals to hire an ambulance b~ling se~ce, Voetberg moved that the communication be received and filed and recommendation approved. Seconded by Robbins. Mellon carded ~-0. City Manager recommending approval of a contract with Lores Cetlege Center for Business & Social Research to conduct a third annual City-wide "rental unit survey,' presented and read. Voetberg moved that the communication be received and tiled and recommendation approved. Seconded by Robbins. Motion carried 6-0. City Manage~ ': recommending _ approval to endorse Renaissance ' Development's Application for Federal Assistance for a-Rental Housing Development on Carter Rd., presented and read. ~ Voetherg moved that the communication be received and tiled. Seconded by Robbins. Motion carried 6-0. RESOLUTION NO. 468-98 RESOLUTION AUTHOPJZING THE CiTY COUNCIL TO ENDORSE RENAISSANCE DEVELOPMENT'S APPLICATION FOR FEDERAL ASSISTANCE FOR A RENTAL HOUSING DEVELOPMENT ON CARTER ROAD. 373 Regular Session, October 1~, 1998 Whereas, the federsi government, through Section 42 of the Internal Revenue 2ode. offers incentives for construction for affordable rental housing which is made available to Iow- and modern[e- income households: and Whereas, Renaissance Development has submitted a~ application for low income housing tax credits in connection w~th a proposed project to construct 42 rental units, located at 2600 Carter Road in the City of Dubuque; and Whereas. indicafion of City support for me reauested federal assis[ance is favorable to the own Finance Authority's consideration of the application. NOW, THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF DUBUQUE, IOWA: Section 1. The City of Dubuque endorses and supports Renaissance Development's application for credits to the owa Finance Authority, for the intended project located at Carter Road. Section 2. The City Manager is hereby authorized and directed to ¢orwarc this resolution to the Finance Aathodty. Passed, approved and adopted this 19th day of October, 1998. Terrence M Duggan, Mayor Attest: Map/A. Davis, City Clerk Voetberg moved adoption of the Resolution. Seconded by Robbins. Motion carried 6-0. City Manager recommending approval to endorse the Iowa Housing Corporation's Application for Fedora Assistance for Renovation of the Iowa Inn. presemea and read. Vostberg moved that me communication be received anc filed. Seconded by Robbins. Motion carded 6~0. RESOLUTION NO. 469-98 RESOLUTION AUTHORIZING THE CITY COUNCIL TO ENDORSE THE IOWA HOUSING CORPORATION'S APPLICATION FOR FEDERAL ASSISTANCE FOR RENOVATION OF THE IOWA INN Whereas the- federal government through Section 42 of me Intema' Revenue Code, offers incentives for construction of affordable rental housing which is made available to Iow-and moderate-income households: and Whereas. the iowa Housing Corporation has submitted an application for Affordable Housing Tax Credits in connection with a proposed project to construct 32 rental units, located atthe Iowa Inn: Whereas, the City Council nas established the renovation of the Iowa Inn property as a first pdarity in the interest of revitalization of the downtown neighborhood: and Whereas, the Council has amended the downtown urban renewal distdct to include the Iowa Inn properzy, in order to establish the project's eligibilit~ for assistance from proceeds of tax increment district revenues; and has committed in excess of $700,000 in city funds for financing of this project; and Whereas indication of City support for the requested federal assistance is favorable to the Iowa Finance Authodty's consideration of the application. NOW, THEREFORE, BE iT RESOLVED BY THE CiTY COUNCIL OF DUBUQUE, IOWA: Sectio~ 1. The City of Dubuque endorses and supporus the Iowa Housing Corporation's application for tax credits m the Iowa Finance Authorfb/, for the intended project. Section 2. The City Manager is hereby authorized and directed [o forward this resolution to the Finance Authority. Passed. approved and adopted this 19th Day of October. 1998. Torrance M Duggan, Mayor Attest Map/A. Davis, City Clerk Voetberg moved adoption of the Resolution. Seconded by Robbins. Motion carried 6-0. RESOLUTION NO.470-g8 NOW. THEREFORE: BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOW,~ That the following having complied wffh the provisions of law relating to the sale of Cigare[[es within the City of Dubuque, Iowa, be granted a permit to sell Cigarettes and Cigarette Papers within said City. NEW One Flight Up One Flight Up Inc. 44-48 Main St Passed. approved and adopted this 19th day of October. 1998. Torrance M. Duggan, Mayor Attest: Map/A~ Davis, City Clerk Voetberg moved adoption of the Resolution. Seconded by Robbins. Motion carried 6-0. RESOLUTION NO. 471-98 Whereas, applications for Beer Reqular Session, October 1 ~, 1998 374 Permits have been submitted and filed to this Council for approval and the same have been examined and approved; and Whereas, the premises to be occupied by such applicants were inspected and found to comply with the Ordinances of this City and have tiled proper bonds. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: That the Manager be authorized to cause to be issued the following named applicants a Beer Permit. CLASS "B" BEER PERMIT J & P O'Hara Inc. Happy Joe's Ice Cream/Pizza+ (Sunday Sale) 855 Century Dr Rigel Corp Godfather's Pizza +(Sunday Sale) 1575 J.F.K. Rd CLASS "C" BEER PERMIT Iowa Oil Com. IOCO Speade Shop-po # 93+(Sunday Sale) 3270 Dodge St Mutgraw Oil Co. Plaza 20 AMOCO Feodshop+(Sunday Sale) 2600 Dodge St CLASS "BE" BEER PERMIT Eagle Food Center, Ink Eagle Food Center #320 +(Sunday Sale} 2050 J.F.K. Rd Eagle Food Center, Inc. Eagte Food Center #130 +(Sunday Sale) 1800 Etm St Eagle Food Cantor, Inc. Eagle Food Center #018 +(Sunday Sale} 300 S. Locust St Passed, approved and adopted this 19th day October, 1998. Terrance M. Duggen, Mayor Attest: Mary A Davis, City Clerk Voetberg moved adoption of the Resolution. Seconded by Robbins. Motion carried 6-0. RESOLUTION NO. 472-98 Whereas, applications for Liquor Licenses have been submitted to this Council for approval and the same have been examined and approved: and Whereas, the premises [o be occupied by such applicants were inspected and found to comply with the State Laws and all City Ordinances relevant thereto and they have flied proper bonds. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: That the Manager be authorized to cause to be issued the following named applicants a Liquor/Jcense. CLASS "C" (COMMERCIAL) BEER/LIQUOR LICENSE DAMA Corp. Rainbow Lounge +(Sunday Sale) 36 W 4th St Nelda L Bennett Old Shang +(Sunday Sale} 1091 Main Dog Gone, thc Dog House Lounge +(Sun. & Outdoor Sale} 1646 Asbury Passed, approved and adopted this 19th day of October, 1998. Torrance M. Duggan, Mayor Attest~ Ma~y A. Davis, City Clerk Voetherg moved adoption of the Resolution. Seconded by Robbins. Motion carried 6-0. BOARDS AND cOMMiSSIONS: APPOINTMENTS to following Boards and Commissions. ENVIRONMENTAL STEWARDSHIP COMMISSION: Applicants -- Katie Gustefson (Representing Youth), John S. Bonnet[. Michael J. Buelow and Sarah Schneider. Michatski moved that Katie Gustefson be reappointed to a one year term representing Youth which will expire 10~1-99. Seconded by Voetberg. Motion carried 6-0. Vote on the other two vacancies was as follows: Buol voted for Bennett and Schneider. Duggan voted for Bennett & Buelow. Michalsld voted for Schneider and BueJow. Nicholson voted for. Bennett and Buelow. Robbins voted for Bennett and Buelow. Voetberg voted for Bennett and Buetow. Therefore, Michael J. Buelow reappointed John S. Bennett appointed to three year Terms on the Environmental Stewardship Commission which will expire October 1, 2001. TV_ -- CABLE REGULATORY COMMISSION: Applicant Craig Schaefer. Voatberg moved that Craig Schaefer De reappointed to a three year term which will expire June 2001. Seconded by Nicholson. Motion carried 6-0. MichalskJ moved that the mlea suspended to allow anyone present to address the Counc~ if they so desire. Seconded by Robbins. Motion carried 6-0. Proof-of publicafiori certified to by the Publisher on Notice of Public Heating to consider amendment to Lease Agreement with Dubuque Arboretum Association.for section of Marshall Park, and City Manager recommending approval o' first amendment to the lease, presented and read. Voatberg moved that the 37_5 Regular Session, October 19, 1998 proof ane communication be received and tiled. Seconded by MichaiskL Motion carried 8-0. RESOLUTION NO. 473-98 RESOLUTION APPROVING AN AMENDMENT TO THE LEASE AGREEMENT WITH DUBUQUE ARBORETUM ASSOCIATION WHEREAS, published not;ce of date, time, and place of a public hearing, published in the Telegraph Herald, a newspaper of general circulation published in the City of Dubuque, Iowa, on the 9th day of October, 1998, the City Council of the City of Dubuque, Iowa, met on the 19th day of October, 1998, at 7:00 p.m., in the Public Library auditorium. Eleventh ano Locust Streets, Dubuque, Iowa, to consider the first amendment to the Lease Agreement between the City of Dubuque and the Dubuque Arboretum Association. a copy of which is at~ached hereto and incorporated herein by reference; and WHEREAS, the City Council of the City of Dubuque, Iowa, overruled any and all objections, oral or wetten, to the lease agreement; NOW THEREFORE, BE IT RESOLVED BY THE C1TY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The amendment to the Lease Agreement between the City of Dubuque and Dubuque Arboretum Association, a copy of which is attached hereto, is hereby approved. Section 2. The Mayor is authorized and directed to execute the Lease Agreement on behalf of the City of Dubuque. Passed. approved and adopted this 19th day of October. 1998. Torrance M. Duggan, Mayor Attest: Mary A. Davis. City Clerk Voatberg moved aooption of the Resolution. Seconded by Michalski. Motion carried 6-0. Proof of eublicatio~ certified to by the Publisher on Notice of Public Headng to consider annexing proper~y to the City of Dubuque and City Manager recommending to proceed with annexation, presented and read. Voetherg moved that the proof and communication be received and filed Seconded by Michaiski Motion carded RESOLUTION NO. 474-98 RESOLUTION ANNEXING CERTAIN PROPERTY TO THE CITY OF DUBUQUE, IOWA. Whereas, the City of Dubuque as the owner of approximately 1.15 acres of property lying outside the corporate limits of the City of Dubuque, has / voluntarily petitioned for annexation of j said territory to the City of Dubuque t pursuant to Section 368.7 of the Code of Iowa: and Whereas, Chapter 368 of the Code of Iowa authorizes the extension of City limits in s'duations of this =haracter by me adoption of a resolution after notification as required by State regulations; and Whereas, Section 2-3 of the Zoning Ordinance of the City of Dubuque provides for the zoning of territory upon annexation; and Whereas, the future growth and development of the City of Dubuque, Iowa make it desirable that said territory, as showr in Exhibit A, be made a part of the City of Dubuque, iowa. NOW THEREFORE, BE 1T RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the territorial limits of the City of Dubuque, Iowa be, and they hereby are extended to include the properly legally described as Lot 2 of NE 1/4 of SE 1/4 of Section 25, T89N, R1E, 5th P.M., in Dubuque County, Iowa. Section 2. That the territory hereby annexed shall become a part of the Second Ward, Seventh Precinct of the City of Dubuque, Iowa. Section 3. That the territory hereby annexed shall be Zoned upon annexation to PUD Planned Unit Development Distdct with a Pi Plannea Industrial designation, and shall become par[ of Zone E of the Dubuque Industdar Center West PI Distdct Section 4. That the City Clerk shall file this resolution, all Exhibits and the petition for voluntary annexation with the City Development Board of the State of Passed, approved and adopted this 19th day of October, 1998. Torrance M. Duggan, Mayor Attest: Mary A. Davis, City Clerk Voetberg moved adop~on of the Resolution. Seconded by MichaisM Motion carded 6-0 Proof of publication certified to by the Publisher on Notice of Pubic Healing to consider disposing of portion of Kirkwood Street (formerly Union Avenue) and City Manager recommending approval of disposal of Reqular Session~ property, presented and read. Voetherg moved that the proof and communica~ee be received and filed. Seconded by BuoL Motion carried 6-0. RESOLUTION NO. 475-98 Whereas, pursuant to resolution and published notice of time and place of hearing, published in the Telegraph Herald, a newspaper of general circulation published in the City of Dubuque, iowa on 12th day of October, 1998, the City Council of the City of Dubuque, Iowa met on the 19th deyof October, 1998, at 7:00 p.m. in the Public Library Auditorium, 11th and Locust, Dubuque, Dubuque, County, Iowa to consider the proposal for the sale of rea~ estate described as: The portion of Kirk'wood Street (formerly Union Avenue) abutting Lots 83 and 84 of A:P. Wood's Addition in the City of Dubuque, Dubuque County, iowa lying between the original eertheriy dght- of-way line of Union Avenue and the northerly right-of-way line of Kirkwood Street as presently used to be known as Lot 83A and 84A of A.P. Wood's Addition ali as shown in a plat prepared by Buesing and ,~ssociates dated August 3t, 1998. Whereas, the City Counc~ of the C~ of Dubuque, iowa overrulad any and objections, oral or written to the proposal to dispose of interest in the City of Dubuque, iowa, in the hereJnabove described real estate.. NOW THEREFORE, BE RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the disposal of the interest of the City of Dubuque, Dubuque County, Iowa in real property described as the portion of Kirkwood Street (formerly Union Avenue) abutling Lots 83 and 84 of A:P. Wood's Addition in the C~ of Dubuque, Dubuque County, iowa lying between the original eer[heriy right-of-way line of Union Avenue and the northerly right- of-way line of Kirkweod Street as presently used to be known as Lot 83A and Lot 84A of A:P. Wood's Addition, as shown in a plat prepared by Buss ng and Associates dated August 31, 1998 to Nelson and Mona Kiavi~ter, be and the same is hereby approved for the sum of $1.00 plus the cost of publication, platting 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 October 19~ 1998 376 and is hereby authorized and directed to deliver said deed of conveyance to the above named grantee upon receipt of the purchase pdce in full Section 3. That the City Clerk be and is hereby authorized and directed to record a eer~ed copy of this resolution in the office of the City Assessor, Dubuque County Recorder and Dubuque County Auditor. Passed, approved and adopted this 19th day of October, 1998. Terrance M. Duggan, Mayor Attest Mary A. Davis, City Clerk Voetberg moved adoption of the Resolu~on. Seconded by Buol. Motion carded 6-0. Proof of publica~on cer~ed to by the Publisher on Notice of Public Hearing to consider an amendment to the Urban Renewal Plan for the Downtown Dubuque Urban Renewa~ District; Long Range Planning Advisopj Commission advising of their findings that the requested expansion of the Downtown Urban Renewal District is consistent with the Comprehensive Plan and City Manager recommending approval of Downtown Urban Renewal District, presented and read. Robbins moved that the proof and communications be received and filed.. Seconded by MichalskJ. Mofion carded 6-0. RESOLUTION NO. 476-98' A RESOLUTION APPROVING THE AMENDED AND RESTATED URBAN RENEWAL PLAN FOR THE DOWNTOWN DUBUQUE URBAN RENEWAL DISTPJCT. Whereas, on September 18, 1998. the City Council of the City of Dubuque, Iowa author[zed the preparation of an Amended . and Restated Urban Renewal Plan (the "Plan") for the Downtown Dubuque Urban Renewa~ District (the "District"); and - - .Whereas, the City of-Dubuque's primary objective in establishing this Plan is to provide assistance to the Dubuque Museum of Ar~ for the purpose of creating new economm and tourism development activi~es with the downtown area; ant Whereas, the Long Range Planning Commission has reviewed the proposed Plan and has found that said document is consistent with the Comprehensive Plan for the devalopment of the City of Dubuque as la whole and has transmitted its findings to the CH Council: and Whereas, a consuEation process 377 Regular SeSsion, October 19, 1998 has been undertaken with affected taxing entities in accordance with Chapter 403 of the Code of Iowa with no written objections or recommended changes to the Plan received; and Whereas, the City Council, in accordance with Chapter 403 of the Code of Iowa, has held a public headng on the proposed Plan after public notice thereof. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, OWA: Section 1. That the Amended and Restated Urban Renewal Ptan for the Downtown Dubuque Urban Renewal Distdct, attached hereto and made reference to herein, be approved. Section 2. That the City Clerk ofthe Cb of Dubuque, Iowa is hereby authorized and directec m file a certified copy of this Resolution in the Office of the Dubuque County Recorder. Passed, approved and adopted this 19th dayof October, 1998. Torrance M. Duggan, Mayor Attest: Mary A. Davis. C~y Clerk Robbins moveo adoption of the ~esolution. Seconded by Michalski. Motion carded 60. Proof of publication certified [o by the Publisher on Notice of Headng on Plans & Specs. for Construction of Dubuque Regional Airport Remodeling anc ADA improvements, ~)resented and reno. 9uol moved that the proof be received and tiled. Seconded by Robbins. Motion carded 6-0. RESOLUTION NO. 477-98 RESOLUTION ADOPTING PLANS AND SPECIFICATIONS Whereas on the 16th day of September, 1998. plans, specifcations, form of con[rec[ and estimated cost were fi~ed with the City Clerk of Dubuque, Iowa for the Dubuque Regional Airport Remodeling and ADA Improvements Whereas, notice of heating on plans, specifications, form of contract, and estimated cos[ was published as required by law. NOW THEREFORE, BE 7 RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: That the said plans, specifications, form of contract and estimated cost are hereby appreveo as the plans, spec~cations, form of contract and estimated cost for said improvements for said project. Passed, adopted and approved this 19th day of October, 1998. Torrance M. Duggan, Mayor Attest:. Mary A. Davis, City Clerk Buol moved adoption of the Resolution. Seconded by Robbins. Motion carried 6-0. Proof of publication certified to by the Publisher on Notice to Bidders of Receipt of Bids for project and City Manager recommending to award contract for bids, presented and read. 3uol moved that the proof and communication be received and tiled. Seconded by Robbins. Motion carded 5-0. RESOLUTION NO. 478-98 AWARDING CONTRACT Whereas, sealed proposals have been submitted by contractors for the Dubuque Regional Airport Restroorr Remodeling and ADA Improvements pursuant to Resolution No. 417-98 and notice to bidders published in a newspaper published in the City of Dubuque, owa on the' 25th day of September. 1998. Whereas, said sealed proposals were opened and read on the 8th day of October, 1998 and it has been determined that the bid of Portzen Construction Company, Inc. of Dubuque, Iowa,-in the amount of $50,025.00 was the lewes! bid for the furnishings of ali labor and materials anc 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 OWA: That the conzract for the above improvement be awarded to Podzen Construction Company, inc. and the Manager be and is hereby directed to execum 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 contractoCs bond, the City Treasurer is authorized and instructed to return the bid deposits of the unsuccessful bidders. Passed, approved and adopted this 19th day of October, 1998. Terrance M. Duggen, Mayor Attest: Mary A. Davis, C~ Clerk Buol moveo adoption of the Resolution. Seconded by Robbins. Reqular Session, October 19, 1998 Motion carried 6-0. Proof of publication cer'dtied to by the Publisher on Notice of Hearing on Plans & Specs. for ConstruclJon of North End Neighborhood Trail Project, presented and read. Buol moved that the proof be received and filed. Seconded by Nicholson. Motio~ carded 6-0. RESOLUTION NO. 479-98 RESOLUTION ADOPTING PLANS AND SPECIFICATIONS Whereas, on the 16th day of September,- 1998, plans, specifications, form of contract and estimated cost were tiled with the City Clerk of Dubuque, Iowa for the North End Neighborhood Trail ~roject. 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 coat are hereby approved as the plans, specifications, form of cordtact and estima[ed cost for said improvements for said project Passed, adopted and approved this 19th day of October, 1998. Terrance M. Duggan, Mayer Attest MaP/A: Davis, C~ Clerk Buol moved adoption of the Resolution. Seconded by Nichoison. Motion carried 6-0_ Proof of publication certified to by the Publisher on Notice to Bidders of Receipt of Bids for project and City Manager recommbnd[ng to award ceatmct for bids, presented and read. - Buol moved that;the proof and communication be received and tiled. Seconded by Nicholson. Motion carried 6-0. RESOLUTION NO. 480-98 - AWARDING CONTRACT. Whereas, sealed proposals have been submitted by contractors for the North End Neighborhood Trail Project pursuant to ResolLdJon No. 420-98 and notice to bidders published in a newspaper published in the City of Dubuque, Iowa on the 24th day of September, 1998. Whereas, said sealed proposals 378 were opened and read on the 8th day of October, 1998 and it has been determined that the bid of Tschiggfrie Excavating Company of Dubuque, Iowa in the amount of $395,804.00 was the lowest bid for the furnishings of ali labor and mamriais and performing the work as provided for in the plans and specifications. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CiTY OF DUBUQUE, IOWA: That the contract for the above improvement be awarded to Techiggfrie Excavating Company, subject to concurrence of the Iowa Department of Transportation, and the Manager be and is hereby directed to execute a contract on behalf of the City of Dubuque for the complete performance of the work. BE IT FURTHER RESOLVED: That upon the signing of said contract a0d _the approval of the contractor's bond, the City Treasurer is authorized and instructed to tatum the bid deposits of the unsuccessful biddere. ~ - Passed, approved and adopted this ;19th day of October, 1998." Terrance M. Duggan, Mayor Attest Ma~'A. Davis, City Clerk Buei moved adoption of the Resolution. Seconded by Nicholsen. Motion carried 6-0. - ' Proof of publication certified zo by the Publisher on Notice of Public Hearing to amend Fiscal Year 1999 Budget and City Manager recommending approval of amendment, presented and read. Robbins moved that the proof and commuriication be received and t~leo_ Seconded by Nicholson. Motion carried 6- 379 Regular Session, October 19, 1998 Robbins moved adoption of the Resolution. Seconded by Nichqlson. Motion carded 6-0 - City Manager requesting approval to extend existing moratorium on ~ssuance of permits in the Highway 20 corridor. ~resentea and read. Buo[ moved that the communication be received and filed. Seconded by ~icholson. Motion carried 5-0 An Ordinance Amending Chapter 11 (Buildings and Building Regulations) of the City of Dubuque Code of Ordinances, by amending Section 11- 58.1 By Establishing a Twelve-Month Moratorium on the Issuance of Permits for Work in the U.S. 20 Corridor, presenmd and read. (OFFICIAL PUBLICATION) ORDINANCE NO. 66-98 AN ORDINANCE AMENDING CHAPTER 11 {BUILDINGS AND BUILDING REGULATIONS) OF THE CiTY OF DUBUQUE CODE OF ORDINANCES, BY AMENDING SEC'FION 11-58.1 BY ESTABLISHING A TWELVE-MONTH MORATORIUM ON THE ISSUANCE OF PERMITS FOR WORK IN THE U.S. 20 CORPJDOP~ NOW THEREFORE, BE IT ORDAINED DY THE CITY COUNCIL OF THE CITY OF DUBUQUE, Section 1. Chapter 11 (Buildings and Building Regulations) of the City of Dubuque Code of Ordinances is hereby amended by amending Sectior 11-58.1 as follows: Regu ar Session, October 19, 1998 380 Section 11-58.1 Moratorium- For work in the U.S. 20 Corridor The building offcial shall not issue any permlt for any new construction or any substantial enlargement, alteralton, repair or remodeling of any structure, building or sign in the U.S. 20 corddor (Dodge Street), but not including demolition, as shown on the maps on file at the Office of the City Clerk, 50 W. 13th Street, Dubuque, towa, during the period from May 6, 1998 to April 30, 1999, except where a vested fight to the issuance of such permit accrued pfior to May6, 1998. Section 2. This ordinance shall take effect immediately upon publication, as provided by law. Passed, approved and adopted this 19th day of October, 1998. Terrunce M. Duggan, Mayor Attest: Mary A. Davis, City Clerk Published o~cially in the Telegraph Herald newspaper this 23rd day of October, 1998. Mary A. Davis CMC, City Clerk It 10/23 Buol moved that the requirement that a proposed Ordinance be considered and voted on for passage at two Council Meetings pdor to the meeting at which it is to be finally passed be suspended. Seconded by~ Nicholson. Motion carried 6-0. Budi moved final considerafian and passage of the Ordinance. Seconded by Nichdisun. MCrdon carried 6-0. City Manager submitting ordinance providing for HBO & Co. to construct a platform in the alley east of CyCare Plaza, presented and readl Duel moved that the communication be received and filed. Seconded by Robbins. Motion carried 6-0. An O;dinance AUthorizing HBO & Company to construct a Radiator Platform, presented and read. (OFFICIAL PUBLICATION) ORDINANCE NO. 67-98 AN ORDINANCE AUTHORIZING HBO & COMPANY TO CONSTRUCT A RADIATOR PLATFORM NOW THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OFTHE CITY COUNCIL OF THE CiTY OF DUBUQUE, IOWA: Section 1. That HBO & COMPANY as the owner of the premises known as CYCARE PLAZA Dubuque, iowa, and legally described as CITY LOTS 141, 142, 143, 143A, 144, 145 be and they are hereby grunted the revocable permit and aUthority to construct and maintain a RADIATOR PLATFORM under the terms and condiltons set forth in this Ordinance. Secfion 2. That such construclton shall be done in accordance with plans heretofore submitted by permittees and approved by the City Manager, under the supervision and direction of the City Manager, and in accordance with all applicable state and federal laws and regulations, and the Ordinances of the City of Dubuque. Seclton 3. That the permission herein grunted is expressly conditioned on permittees' agreement to: a. Assume any and all liability for damages to persons or property which may result from the existence, location, installation, construction or maintenance of said PLATFORM; and b. Procure and maintain in force during the term of this permit a policy of liability insurance as set forth in the attached Insurance Schedule; and c. Pay on behalf of the City of Dubuque, all sums which the City of Dubuque shall become obligated to pay by reason of the liability imposed upon the City of Dubuque for damages of any kind resulting from the ocation, installation, existence, construction or maintenance of said PLATFORM sustained by any person or persons, caused by accident or otherwise To defend at its own expense and on behalf of said City any claim against the City of Dubuque ansing out of the location, insteilatio r., existence, construction or maintenance of PLATFORM and to pay reesonable attorney fees therefor, and d. indemnify defend and hold the City of Dubuque free and harmless from any and all claims, loss, I~abilky and expense for death and/or injuries to third persons or damages to property of third person.., or for damage to any property of the City of Dubuque which may occur as 8 result of or in connection with the location. instsila~on, construction, maintenance and repair of the facility, work or ~mpruvement permitted herein. Section 4. That the permission herein granted is expressly conditioned upon permlttees' further agreement that should the right and privilege herein grunted be rescinded or revoked by the City Council, permittees, or their successors in interest, as owners of the abuftJng property, shall within ten (10) days after receipt of written notice from the City Manager, so to do, at their own expense, remove said PLATFORM and 38:[ Regular Session, October 19, 1998 in the event of their failure to do so, the City of Dubuque shall be authorized to, remove said PLATFORM at permitteas expense and dispose of the same, and the perm~ee shall have no claim against the City or its agents for damages resulting from the removal of said PLATFORM. Section 5. That permi~ees covenant and agree that the revocable permit herein granted does not constitute an approval of the design, erection, location, construction, repair or maintenance of said facility and said permlttees hereby covenant and agree not to assert such claim or defense against the City of Dubuque in the event of claim asserted for death, personal injuries and/or property damage against the permittees arising out of or in any way connected with the ocation, installation= construction, design, repair and maintenance of the facility herein permitted. Section 8. This Ordinance shall become effective and the dghts hereunder accrue to HBOC Cycare when this Ordinance has been adapted by the City Council and the terms and conditions thereof accepted by permittees by acceptance endorsed on this Ordinance. Section 7. That the City Clerk be and she is authorized and directed to file at perm~ees' expense a copy of this ordinance in me Office of the Recorder in and for Dubuque County, Iowa. ~assed. approved and adopted this 19th day of October. 1998. Terrenca M. Duggan, Mayor Attest: Mary A. Davis, City Clerk ACCEPTANCE OF ORDINANCE NO. 67-98 The undersigned having read and being familiar with the terms aha conditions of Ordinance Na. 67-98. hereby, fop themselves, their ina abutting propers, accept me same and agree to be bound by the' conditions and agreements therei~ contained to be performed by perm[trees. By: Jeff Weatheff Title: Director, Computer Oberations Dated: 11~-98 Published officially in the Telegraph Herald newspaper this 16th day of November. 1998. Mary A. Davis CMC, City Clerk It 11/16 Budi moved that the requirement that a proposed Ordinance be considered and voted an for passage at two Council Meetings prior to the meeting at which it is to be finally passed be suspended. Seconded by I Robbins. Motion carried 6-0. Buol moved dna consideration and passage of the Ordinance. Seconded by Robbins. Motion carded 6-0. City Manager recommending to approve contract with Plastic Center Inc. to purchase property for Riverwalk project, presentedand read: Voetberg moved that the communication be received and filed and recommendation approved. Seconded by Nicholson. Mofion carded 6-0. City Manager requesting public hearing be set for November 16, 1998 regarding the issuance of $2,650,000 Pollution Control Refunding Revenue Bonds (Interstate Power Company Project), presented and reao. MichalskJ moved that the communication be received and filed. Seconded by BuoL Motion carried 6-0. RESOLUTION NO. 482-98 A RESOLUTION REGARDING THE ISSUANCE OF NOT TO EXCEED $2,650,000 IN AGGREGATE PRINCIPAL AMOUNT OF POLLUTION CONTROL REFUNDING REVENUE BONDS (INTERSTATE POWER COMPANY PROJECT) SERIES 1998, OF THE CITY OF DUBUQUE, IOWA, DIRECTING PUBLICATION OF NOTICE OF INTENTION TO ISSUE, CALLING A PUBLIC HEARING ON THE PROPOSAL TO ISSUE SAID BONDS, AND AUTHORIZING EXECUTION OF A MEMORANDUM OF AGREEMENT Whereas, the City of Dubuque, Iowa (the "lssueC'j is a municipal corporation organized and existing under the Constitution and laws of the State of iowa, and is authorized and empowered by Chapter 419 of the Code of Iowa (the "Act"), to issue revenue bonds and loan the proceeds from the sale of said bonds to one or more parties to be used to defray all or a portion of the cases of acquiring, constructing, improving and equipping a "Project", as that term is defined in the Act, including pollution contral facilities as defined in Chapter 419.1(12)(b) of the ACt which are suitable for use by any industry, commercial enterprise, or utilffy, and to refund any bonds issued pursuant to the ACt; and Whereas, the issuer has Been requested by Interstate Power Company, a Delaware corporation (the "Company"), to autho&ze and issue its Pollution Control Refunding Revenue Bonds pursuant to the provisions eft he Act for the purpose of defraying all or a portion of the cost of refunding the outstanding principal balance of the Issuer's $2,650,000 PoliuUon Control Revenue Bonds (Interstate Power Company Project) Series 1973 (the "Pdor Bonds") originally issued to provide funds to defray the cost of acquiring, improving and equipping certain pdi]~on control facilities (the 'Pollution Control Facilities") reisted to the Dubuque Power Station owned by the Company, and necessary expenses incidental thereto; and Whereas, the Issuer had determined that the amount necessary to defray the cost of refunding the Pdor Bonds, including necessary expenses incidental thereto, will require the. issuance by the Issuer of not to exceed $2,650,000 aggregate principal amount of its Pollution Control Refandin~ Revenue Bonds (the "Bonds") pursuant to the provisions of the Act, and it is proposed that the Issuer loan said amount to the Company under a Loan Agreement between the Issuer and Company pursuant to which loan payments will be made by the Company in amounts suf~cient to pay the principal of interest and premium, if any, on said Bonds, as and when the same shall be due; and Whereas, the Bonds, if issued, shall be limited obligations of the Issuer, and shall not constitute nor give rise to a pecuniary liability of the issuer or a charge against its general credit of taxing powers, and the principal of, interest and premium, if any, on the Bonds shall be payable sdiely out of the~ revenues dedved from the Loan Agreement; and Whereas, there has been presented to the City Council (the "Governing Body') a Memorandum of Agreement, attached hereto as Exhibit "A" which sets forth certain mutual undertakings and agreements between the Issuer and the Company, relating to the further processing and issuance of said Bonds, and the issuer believes it deairable and in its best interest that said Memorandum of Agreement be executed for and on behalf of the Issuer: and Whereas, before the Bonds may be issued, it is necessary to conduct a public heating on the proposal to issue the Bonds, all as required and provided 382 by Sec~on 419.9 of the Act and Se~on 47(0 of the Code. Now, Therefore, Be it and It Is Hereby Resolved by the Governing Body of the Issuer as foliowa: Section 1. A public hearing shall be conduced on November 16, 1998 at 7:00 P.M., before this Governing Body in the Public Ubrary Auditorium in Dubuque, Iowa on the proposal to Issue not to exceed $2,650,000 aggregate principal amount of the Issuer's Pollution Control Refunding Revenue Bonds (Interstate Power Company. Project) Sedss 1998, to the provisions of the Act, for the purpose of defraying the cost of refunding the Pdor Bonds, including necessary expenses incidental thereto, and ail locat residents who appear at said headng shall be given an opportunity to express their views for or against the proposal to issue such Bonds; and at said heedng, or any adjournment thereof, this Governing Body shall adopt a Resolution determining whether or not to proceed- with the issuance of said Bonds. Section 2. The City Clerk of the issuer ~s hereby directed to publish one time, not Isss than fifteen (15) days ixed for said headng, in a legal newspaper publish, ed and having a general circulation w~in the Issuer, a Notice of Intention to Issue said Bonds in substantially the following form: NOTICE OF PUBLIC HEARING_ON INTENTION TO ISSUE POLLUTION CONTROL RI:FUNDING REVENUE BONDS (iNTERSTATE POWER COMPANY PROJECT) Notice is hereby given that a public hearing will be conducted before the City Council of the City of Dubuque, Iowa (the "issuer"), in the Public Library Auditedum in said City at 7:00 P.M., on November 16, 1998, on the proposal to issue not to exceed $2,650,000 aggregate principal amount of the City's Poliu~on Control Refunding 'Revenue Bonds (interstate Power ompany Project) Series 1998 (the I and to loan said amount to Power Company (the "Company"), pursuant to the provisions ef Chapter 419 of the Code of Iowa, for the purpose of financing the cost of refunding the outstanding pfinaipal balance of the Issuer's $2,650,000 Poliu~on Corr[rdi Revenue Bonds Interstate Power Company Project) Sedes 1973 (the "Ptior Bonds') otiginally issued to provide funds to 383 Regular Session, October 19, 1998 defray the cost of acquiring,- improving and equipping certain pollution control facilities (the "Pollution Control Facilities") related to the Dubuque Power Station owned by the Company and located at 920 Keroer Boulevard, ano necessary expenses incidental thereto. It is contemplated that a Loan Agreement will be entered into between the issuer and the Company, under which the Issuer ,Mil loan to said Company the proceeds from the sole of the Bonds in return for loan 9ayments from the Company sufficient to pay the principal o[ interest and premium, if any, on such Bonds as the same shall fail due. Such Bonds, if issued, and the [aterest thereof, wlil be payable solely out of the revenues derived from me Loan Agreement and shall never con~tute an indebtedness of the issuer within the meamng of any szate constitutional prows~on or statutory [imitation. and shall not constitute nor give rise to a 9ecuniary liability of the Issuer or a charge against its general credit or taxing powers. All local residents wno appear at me hearing shall be given an opportunity to express their views for or against the proposal to issue the Bonds. and atthe hearing, or an adjournment thereof, the City Council of the Issuer shall adopt a resolution determining whether or not to proceed w~h the issuance of the Bonds. This Notice is given pursuant to Chapter 419.9 of the Code of Iowa and Section 147(0 of the Internal Revenue Code. By Order of the City Council. Mary A. Davis, City Clerk Section 3. That in order to assure the refunding of the Pdor Bonds, it is deemed necessary and advisable that the Memorandum of Agreement, in the form attached hereto as Exhibit "Ap, be approved and that the Mayor the Issuer De and hereby is authorized and directed to execute said Memorandum of Agreement and the City Clerk of the issuer be and hereby is authorized to attest the same and to afro< the seal of ~ne Issuer thereto anc said Memorandum of Agreement is hereby made a part of this Resolution. Section 4. That officials of the Issuer hare hereby authorized to take such further action as may be necessary to carry out the intent and purpose of the Memorandum of Agreement. Section 5. All ;~esolutions and Orders or pats thereof, in contact herewith are. To the extent of such conflict: hereby repealed, and this Resolution shell be in full force and effect immediately upon its aooption Adooted and approved October 19, 1998. City of Dubuque, Iowa Terrance M. Duggan, Mayor (SEAL) Attest: Mary A. Davis, City Clerk Michafski moved adoption of the Resolution. Seconded by Buo[. Motion carried 6-0. Zoning Advisory Commission advising of their approval to reclassify properly located at Northwest corner of Chaney & Asbury Road frorr PR to OS District. presented and read Buo] moved that the communication be received and filed. Seconded by Nicholson. Motion carried 6-0 An Ordinance Amending Zoning Map by reclassifying property located at Northwest corner of Chaney and Asbury Roads from PR Planned Residential District to OS Qffice Services District, presented and read. Buol moved that the reouiremeat that a proposed Ordinance be considered and voted on for passage at two Council Meetings prior to the meeting at which it is to be finally passed be suspended Seconded by Nicholson. Motion carried 6-0. Buol moved that a Public Headng be held on the proposed Ordinance on the 2nd day of '4ovember, 1998 at 7:00 p.m. in the =ublic Library Auditorium and that the City Clerk publish notice in the manner prescribed by law. Seconded by Nichotson. Motion carried 6-0. Zoning Advisory Commission advising of their denial to reclassify property at Southeast comer of Sunny Slope Ddve ano Red Violet Drive from R-2 to R-3 District, presented and read. Buol moved that the communication be received and filed. Seconded by Robbins. Motion carried 6-0. An Ordinance Amending Zoning Map hy reclassifying property located at Southeast corner of Sunny Slope Drive and Red Violet Drive from R-2 Two-Family Residential District to R-3 Mule-Family Residential District, presented and read. Buol moved that a Public Hearing be held on the proposed Ordinance on the 16th day of November, 1998 at 7:00 p.m. in the Public Library Auditorium and that the City Clerk publish notice in the manner Reqular SesSi0n~ October ~19~ 1998 384 prescdbed by law. Seconded by Robbins. Motion carded Zoning Advisory Commission advising of their approval to amend the PUD designation for property in Dubuque Industrial Centar-Chavenelle Road, presented and read. Voetberg moved that the communication be received and filed. Seconded by Motion carried An Ordinance Amending Zoning Ordinance by adopting a Revised Land Use Plan for the Dubuque Industrial Center Phases I and II located at the Southwest comer of Highway 32 (Northwest Arterial) and Chavenelte Road, and by repealing Section 2 of Ordinance No. 49-80, Ordinance 39` 82, Section 2 of Ordinance 6-89 and Ordinance 88-90, presented and read. Voetberg moved that the requirement that a proposed Ordinance be considered and voted on for passage at two Council Meetings pdor to the meeting at which it is to be finally passed be suspended. Seconded by BuoL Motion carded 6-0. Voetberg moved that a Public Hearing be held on the proposed Ordinance on the 2nd day of November, 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 SuoL Motion carded 6-0. Long Range Planning Advisory Commission submitting their recommendation regarding land use for the Highway 20 study corridor and set public hearing for November 2, 1998 to consider adoption of the plan, presented and read. Voetberg moved that the communication be received and filed and headng set for Ney. 2, 1998 at 7:00 p.m. in the Public LibraP/ Auditorium. Seconded by BuoL Motion carried 6~0. At 7:38 p.m. Voetberg moved to go into CIcaed Session In accordance with Chapter 21.5 1.0) State Code of Iowa, 1997 as amended, (j) To discuss the purchase of particular real estate where premature disclosure could be reasonably expected to increase the pfica the governmental body would have to pay for that property. Seconded by MJchalski. Motion carded 6-0. Council reconvened Regular Session at 8:48 p.m. with statement that staff had be~n given proper ~ direction. There being no further business, Buol moved to adjourn. Seconded by MichalskL Motion carded 6-0. The meeting adjourned at 8:49 p.m. /s/MaryA. Davis, CMC ~c~._C~ Clerk Approved -'~~,~, 1998 ~ ~Council ~embers AtCt C~ Clerk ~