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1978 March Council Proceedings86 Special Session, February 20,1978 the City Attorney for investigation and report. Seconded by Council Member Farrell. Carried by the following vote: Yeas—Mayor Tully, Council Mem- bers Brady, Farrell, King, Wertzberger. Nays—none. Notice of Claim of Giles Ede, in the amount of $15.70, for car damages incur- red as the result of being struck by a City -owned ambulance on February 1, 1978 at 450 W. Locust Street, presented and read. Council Member Wertzberger moved that the Notice of Claim be refer- red to the City Attorney for investiga- tion and report. Seconded by Council Member Farrell. Carried by the follow- ing vote: Yeas—Mayor Tully, Council Mem- bers Brady, Farrell, King, Wertzberger. Nays—none. Notice of Claim of Mrs. Thomas B. French, in the amount of $62.88, for car damages incurred as the result of driv- ing into a chuckhole at 2965 Pennsylvan- ia Ave. on February 10, 1978, presented and read. Council Member Wertzberger moved that the Notice of Claim be refer- red to the City Attorney for investiga- tion and report. Seconded by Council Member Farrell. Carried by the follow- ing vote: Yeas—Mayor Tully, Council Mem- bers Brady, Farrell, King, Wertzberger. Nays—none. At 8:45 P.M. Council Member Wertz- berger moved to go into Executive Ses- sion to discuss appointments to Boards and Commissions. Seconded by Council Member Farrell. Carried by the follow- ing vote: Yeas—Mayor Tully, Council Mem- bers Brady, Farrell, King, Wertzberger. Nays—none. Council reconvened in regular session at 9:17 p.m. Mayor Tully announced the following appointments: To the Building Board of Appeals — William Herrig, Gerald Guy and Donald Schroeder for two year term expiring 12-31-79; To Community Devel- opment Commission — Fred Apel repre- senting Park Board, Mike Reilly repre- senting Playground & Recreation Com- mission, Michael Pratt representing 4th Street Neighborhood, Elaine Kaufman representing Rehabilitation Commis- sion, Lester Pihart representing Plan- ning &Zoning Commission; To Rehabili- tation Commission — Harold Moldt, Jr. and Richard M. Strub for three year term expiring 1-26-81; To Five Flags Building Commission — Carolyn Far- rell. Council Member Wertzberger moved ratification of the appointments. Seconded by Council Member King. Car- ried by the following vote: Yeas—Mayor Tully, Council Mem- bers Brady, Farrell, King, Wertzberger. Nays—none. There being no further business, Council Member Wertzberger moved to adjourn. Seconded by Council Member Brady. Carried by the following vote: Yeas—Mayor Tully, Council Mem- bers Brady, Farrell, King, Wertzberger. Nays — none. Leo F. Frommelt City Clerk Approved 1978 Adopted 1978 ATTEST: Council Members City Clerk Regular Session, March 6, 1978 87 CITY COUNCIL OFFICIAL Regular Session, March 6, 1978. No members of the Council being pre- sent, the meeting was adjourned subject to call. Leo F. Frommelt City Clerk Approved 1978 Adopted 1978 Council Members ATTEST: City Clerk 11 11 Id jl 88 Adjourned Regular Session, March 13, 1978 CITY COUNCIL OFFICIAL Adjourned regular session, March 13, 1978. Council met at 7:30 p.m. (C.S.T.) Present: Mayor Tully, Council Mem- bers Brady, Farrell, King, Wertzberger. City Manager Gilbert D. Chavenelle. Mayor Tully read the call and stated that service thereof had been duly made and this is an adjourned session of the regular session of March 6, 1978, called for the purpose of acting upon fiscal year 1978-79 budget and upon such other busi- ness as may properly come before the Meeting. Invocation was given by Rev. Robert Miller of First Congregational Church. Proclamation proclaiming month of May as "Senior Citizens Recognition Month" and Boys' Club requesting re- cognition during "National Boys' Club Week" were approved and signed by Mayor Tully. Proof of Publication, certified to by the Publisher, of Notice of Public Hear- ing on the 1978-79 Fiscal Year Budget, presented and read. Council Member Brady moved that the proof of publica- tion be received and filed. Seconded by Council Member Wertzberger. Carried by the following vote: Yeas—Mayor Tully, Council Mem- bers Brady, Farrell, King, Wertzberger. Nays — none. Proof of Publication, certified to by the Publisher, of Notice of Public Hear- ing on Revenue Sharing Funds to be used in 1978-79 Budget, presented and read. Council Member Brady moved that the proof of publication be received and filed. Seconded by Council. Member Wertzberger. Carried by the following vote: Yeas—Mayor Tully, Council Mem- bers Brady, Farrell, King, Wertzberger. Nays — none. Petition of Christine Zimmer et al (240 signers) and Communications from Virginia Alspach, Mary Plamondon, Vi- siting Nurse Ass'n. AARP Dubuque Chapter #1363, Charlotte M. McInerney, Dubuque Council of Churches, UAW Lo- cal 94, all requesting revenue sharing funds for use by the elderly, presented and read. Council Member Brady moved that the petition and communications be received and filed. Seconded by Council Member Wertzberger. Carried by the following vote: Yeas—Mayor Tully, Council Mem- bers Brady, Farrell, King, Wertzberger. Nays — none. Council Member Brady moved to sus- pend the rules to let anyone present ad- dress the Council if they so desire. Se- conded by Council Member Farrell. Car- ried by the following vote: Yeas—Mayor Tully, Council Mem- bers Brady, Farrell, King, Wertzberger. Nays—none. Christine Zimmer spoke to the Coun- cil expressing "Thanks" for considera- tion given to the Senior Citizens. Communication of Chamber of Com- merce submitting a list of suggestions relative to the budget operation. Jerry Peterson, Chairman of Chamber of Commerce spoke to various portions of the budget and presented their recommendations — Parks, Sub- dividers should be required to provide green spaces; Position of Traffic Engin- eer, already budgeted, should be filled; Recommending Multi inspection visits; Civic Center -Hotel -Motel Tax, if passed, be used to finance Center. Council Member Brady moved that the communication of Chamber of Com- merce be received and filed. Seconded by Council Member Wertzberger. Car- ried by the following vote: Yeas—Mayor Tully, Council Mem- bers Brady, Farrell, King, Wertzberger. Nays—none. Communication of Citizens Advisory Commission urging the hiring of three new housing inspectors, presented and read. Council Member Brady moved that the communication be received and filed. Seconded by Council Member Wertzberger. Carried by the following vote: Yeas—Mayor Tully, Council Mem- bers Brady, Farrell, King, Wertzberger. Nays — none. Communication of Eric Schulz, as a representative of Dubuque Board of Realtors, requesting to address the Council relative to the Building -Housing Department and Budget, presented and read. Eric Schulz spoke to the com- munication. Council Member Brady moved that the communication be received and filed. Seconded by Council Member Wertz- berger. Carried by the following vote: Yeas—Mayor Tully, Council Mem- bers Brady, Farrell, King, Wertzberger. Nays—none. Communication of League of Women Voters submitting a statement pertain- ing to 1979 Budget regarding Use of Federal Funds, Annexation, Parks and Recreation, Keyline, Systems Analyst, Housing, Lobbying and Reorganization. Mrs. Jean Cheever, President of League of Women Voters spoke to the communi- Adjourned Regular Session, March 13, 1978 89 cation. Council Member Brady move that the recommendation be receive and filed. Seconded by Council Member Wertzberger. Carried by the following vote: Yeas—Mayor Tully, Council Mem- bers Brady, Farrell, King, Wertzberger Nays—none. Communication of Roger Voss, rep- resenting Firefighters, objecting to cut of 3 firemen, presented and read. Roger Voss spoke to the communication stat- ing there currently is a safety problem on Truck #2; Moving reserve ambulance would solve problem; Operated 7 years short 2 men; Requesting 3 men be added to the department. Council Member Brady moved that the communication be received and filed. Seconded by Council Member Wertzberger. Carried by the following vote: Yeas—Mayor Tully, Council Mem- bers Brady, Farrell, King, Wertzberger. Nays — none. Communication of City Manager sub- mitting budget certification material reflecting adjustments made by the Council on February 28, 1978, presented and read. Council Member Wertzberger moved that the communication be re- ceived and filed. Seconded by Council Member King. Carried by the following vote: Yeas—Mayor Tully, Council Mem- bers Brady, Farrell, King, Wertzberger. Nays — none. RESOLUTION NO. 94-78 A Resolution Adopting the Annual Budget for the Fiscal Year Ending June 30, 1979. BE IT RESOLVED by the Council of the City of Dubuque, Iowa: The annual budget for the fiscal year ending June 30, 1979, as set forth in the Budget Summary Certificate and in the detailed budget in support thereof show- ing the revenue estimates and appro- priation expenditures and allocations to programs and activities for said fiscal year is adopted, and the clerk is directed to make the filings required by law and to set up his books in accordance with the summary and details as adopted. Passed and approved on March 13, 1978, by the following vote: Ayes: Thomas A. Tully Jr., Mayor, James E. Brady, Carolyn Farrell, D. Michael King, Richard Wertzberger, Council Members. Thomas A. Tully Jr., Mayor Leo F. Frommelt, Clerk Council Member Wertzberger moved adoption of the Resolution. Seconded by d Council Member King. Carried by the d following vote: Yeas—Mayor Tully, Council Mem- bers Brady, Farrell, King, Wertzberger. Nays—none. A Statement, on behalf of the City Council, endorsing the design of the pro- posed City Island Bridge, to be pre- sented at Design Public Hearing on March 15,1978, was presented and read. Council Member Brady moved that the final paragraph be amended. Seconded by Council Member Farrell. Carried by the following vote: Yeas—Mayor Tully, Council Mem- bers Brady, Farrell, King. Nays —Council Member Wertzber- ger. Council Member Wertzberger moved to accept as City Council position and Mayor and City Clerk be authorized to sign the Statement. Seconded by Coun- cil Member King. Carried by the follow- ing votes: Yeas—Mayor Tully, Council Mem- bers Brady, Farrell, King. Nays—Council Member Wertzber- ger. Council Member Wertzberger moved that the Thermolyne Corp. and E. R. Carpenter Company matters be re- ferred to the City Manager and City At- torney and that Thermolyne Corp be granted an extension. Seconded by Council Members Brady. Carried by the following vote: Yeas—Mayor Tully, Council Mem- bers Brady, Farrell, King, Wertzberger. Nays—none. Proof of Publication, certified to by the Publisher, of Notice of vacation and hearing on sale of a portion of Levi Street, presented and read. No written objections were filed and no oral objec- tors were present in the Council Cham- ber at the time set for the hearing. Coun- cil Member Wertzberger moved that the proof of publication be received and filed. Seconded by Council Member Far- rell. Carried by the following vote: Yeas—Mayor Tully, Council Mem- bers Brady, Farrell, King, Wertzberger. Nays — none. ORDINANCE NO. 9.78 AN ORDINANCE VACATING A 60' WIDE PORTION OF LEVI STREET RUNNING FROM THE SOUTHWEST RIGHT•OF-WAY LINE OF SAMUEL STREET TO THE WEST PROPERTY LINE OF LOT 53 IN SOUTH AVENUE ADDITION IN THE CITY OF DUBU• QUE, IOWA (KELLY), said Ordinance having been previously presented and read at the Council Meet- ing of February 20, 1978, presented for final adoption. II !Il hl !.i I�I 90 Adjourned Regular Session, March 13, 1978 ORDINANCE NO. 9-78 AN ORDINANCE VACATING A 60' WIDE PORTION OF LEVI STREET RUNNING FROM THE SOUTHWEST RIGHT-OF-WAY LINE OF SAMUEL STREET TO THE WEST PROPERTY LINE OF LOT 53 IN SOUTH AVENUE ADDITION IN THE CITY OF DUBU• QUE, IOWA. WHEREAS, Frank E. Kelly, 1680 Ruann Drive, Dubuque, Iowa Owner of Lot 2 of 12 and Lot 52 in St. George Sub- division and Lot 53 in South Avenue Ad- dition in the City of Dubuque, Iowa, has petitioned the City Council for the vaca- tion of a 60' wide portion of Levi Street running from the Southwest right-of- way line of Samuel Street to the West property line of Lot 53 in South Avenue Addition, all above real estate situated in the City of Dubuque, Iowa and WHEREAS, the City Planning & Zoning Commission of the City of Dubu- que, Iowa has reviewed the petition of Frank E. Kelly, requesting vacation of a 60' wide portion of Levi Street abutting his property, which is described as Lot 2 of 12 and Lot 52 in St. George Subdivi- sion and Lot 53 in South Avenue Addi- tion, and the Commission has deter- mined that this parcel is not needed for any present or future purposes, and has no objection to its vacation; and WHEREAS, the City Engineering Staff has reviewed the request of Frank E. Kelly to vacate the 60' wide portion of Levi Street running from the South- west right-of-way line of Samuel Street to the West property line of Lot 53 in South Avenue Addition, said portion be- ing 104.20' long and 60' wide, and the Engineering Staff feels there is no reason for the City of Dubuque, Iowa to retain this street and feels that it is in the best interest of the City to vacate and sell same; and WHEREAS, Shive-Hattery & Asso- ciates has prepared and submitted to the City Council a plat showing the said street, together with Lots 2 of 12 and Lot 52 in St. George Subdivision and Lot 53 in South Avenue Addition, and the vacated portion of Levi Street, and assigned a number thereto and vacated portion of Levi Street shall hereafter be known and described as Lot IA of South Avenue Addition in the City of Dubu- que, Iowa and WHEREAS, the City Council of Du- buque, Iowa has determined that this street is no longer required for public use and the Planning & Zoning Commis- sion of the City of Dubuque, Iowa has ap- proved a vacation of said portion of Levi Street to be known as Lot lA of South Avenue Addition in the City of Dubu- que, Iowa NOW, THEREFORE, BE IT OR- DAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1: That the plat of Lot 1A of South Avenue Addition bearing the date of December 9, 1977 and prepared by Shive-Hattery & Associates of the Ci- ty of Dubuque, Iowa, be and the same is hereby approved and the Mayor and Ci- ty Clerk be and they are hereby autho- rized and directed to execute the same Dubuque, o the City o , for and on behalf f y f 9 Iowa Section 2. That the said Real Estate described as Lot 1A of South Avenue Addition in Dubuque, Iowa be and the same is hereby vacated; Section 3: That the City Clerk be and he is hereby authorized and directed to cause Notice of intent to dispose of said Real Estate described as Lot IA of South Avenue Addition running from the Southwest right-of-way line of Samuel Street to the West property line of Lot 53 in South Avenue Addition in the City of Dubuque, Iowa Section 4: That the conveyance of said Lot lA of South Avenue Addition in the City of Dubuque, Iowa, be and the same is hereby approved upon payment of One Hundred Fifty ($150) dollars and upon payment of cost of publication and filing cost. PASSED, ADOPTED AND AP- PROVED THIS 18th DAY OF MARCH, 1978. Thomas A. Tully Jr. Mayor Richard Wertzberger D. Michael King James E. Brady Carolyn Farrell Council Members ATTEST: Leo F. Frommelt City Clerk Published officially in the Telegraph Herald Newspaper this 17th day of March 1978. Leo F. Frommelt, City Clerk It 3/17 Council Member Wertzberger moved final adoption of the Ordinance. Second- ed by Council Member Farrell. Carried by the following vote: Yeas—Mayor Tully, Council Mem- bers Brady, Farrell, King, Wertzber- ger. Nays—none. Adjourned Regular Session, March 13, 1978 91 RESOLUTION NO. 72.78 WHEREAS, pursuant to resolution and published notice of time and place of hearing, published in the Telegraph - Herald, a newspaper of general circula- tion published on February 24, 1978, in the City of Dubuque, Iowa, the City Council of the City of Dubuque, Iowa met on the 13th day of March, 1978 at 7:30 o'clock P.M. (CST) in the City of Du- buque, City Hall, Dubuque, Iowa, to con- sider the proposal to dispose of interest of the City of Dubuque, Iowa in real estate, hereinafter described, to Frank E. Kelly; and WHEREAS, City Council of the City of Dubuque, Iowa overruled any and all objections, oral or written, to the pro- posal to dispose of interest of City of Dubuque, Iowa in the hereinafter de- scribed real estate to the above named party; NOW THEREFORE BE IT RE- SOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the disposal of in- terest of City of Dubuque, Iowa in and to, and the conveyance of,vacated portion of Levi Street 60 feet wide running from the southerly right-of-way line of Sam- uel Street to the West property line of Lot 53 in South Avenue Addition, which is now platted and described as: Lot 1A of South Avenue Addition in the City of Dubuque, Iowa to FRANK E. KELLY be and the same is hereby approved for the purchase price of $150.00, plus costs of publication and recording fees; no abstract of title will be furnished and conveyance shall be by Quit Claim Deed and said conveyance shall be subject to reservation by the Ci- ty of Dubuque, Iowa of a perpetual ease- ment for the full width of said vacated portion of street for the installation and maintenance of water and sewer mains and for the right of ingress and egress therefrom to repair and maintain the same. Section 2. That the Mayor and City Clerk be and they are hereby authorized and directed to execute said deed of con- veyance and the City Clerk be and he is hereby authorized and directed to deliv- er said deed of conveyance to the gran- tee upon payment of the purchase price in full. Section 3. That the City Clerk be and he is hereby authorized and directed to record certified copy of this Resolution in the office of the Dubuque County Re- corder. Passed,adopted, and approved this 13th day of March, 1978. Thomas A. Tully Jr. Mayor Richard Wertzberger D. Michael King James E. Brady Carolyn Farrell Council Members ATTEST: Leo F. Frommelt City Clerk Council Member Wertzberger moved adoption of the Resolution. Seconded by Council Member Farrell. Carried by the following vote: Yeas—Mayor Tully, Council Mem- bers Brady, Farrell, King, Wertzberger. Nays—none. Proof of Publication, certified to by the Publisher, of Notice of hearing to dis- pose of interest in Lots 7, 8 and 9 and Lot 2 of 1, in Block 1 in River Front Sub. No. 5 to Klauer Mfg. Co., presented and read. No written objections were filed and no oral objectors were present in the Coun- cil Chamber at the time set for the hear- ing. Council Member Wertzberger moved that the proof of publication be received and filed. Seconded by Council Member Farrell. Carried by the follow- ing vote: Yeas—Mayor Tully, Council Mem- bers Brady, Farrell, King, Wertzberger. Nays—none. RESOLUTION NO. 73.78 WHEREAS, pursuant to resolution and published notice of time and place of hearing, published in the Telegraph - Herald, a newspaper of general circula- tion published on Febraury 24, 1978, in the City of Dubuque, Iowa, the City Council of the City of Dubuque, Iowa met on the 13th day of March, 1978 at 7:30 o'clock P.M. (CST) in the City Coun- cil Chambers in City Hall, Dubuque, Io- wa to consider the proposal to dispose of interest of the City of Dubuque, Iowa in real estate described as: Lots 7, 8 and 9, and Lot 2 of Lot 1, all of Block 1 in "River Front Subdivision No. 5" in the City of Dubuque, Iowa to KLAUER MANUFACTURING COMPANY; and WHEREAS, the City Council of the Cityof D Dubuque, Iowa overruled any e and all objections, oral or written, to the proposal to dispose of interest of City of Dubuque, Iowa in the above described real estate to KLAUER MANUFAC- TURING COMPANY; NOW THEREFORE BE IT RE- SOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: •: 11 'I 92 AdjournedRegular Session, March 13, 1978 Section 1. That the disposal of in- terest of the City of Dubuque, Iowa in the following described real estate, to - wit: Lots 7, 8 and 9 and Lot 2 of Lot 1, all of Block 1 in "River Front Subdivision No. 5" in the City of Dubuque, Iowa to KLAUER MANUFACTURING COMPANY for the purchase price of $.48 per square foot, pursuant to Option to Purchase Agreement between the Ci- ty of Dubuque, Iowa and Klauer Manu- facturing Company, the terms and con- ditions of which are fully set in said Op- tion Agreement, a copy of which is here- to attached and by reference made a part hereof, be and the same is hereby ap- proved. Section 2. That the Mayor and the Ci- ty Clerk be and they are hereby author- ized to execute said Option to Purchase Agreement for and on behalf of the City of Dubuque, Iowa. Passed, adopted, and approved this 13th day of March, 1978. ATTEST: Leo F. Frommelt City Clerk Council Member Wertzberger moved adoption of the Resolution. Seconded by Council Member Farrell. Carried by the following vote: Yeas—Mayor Tully, Council Mem- bers Brady, Farrell, King, Wertzberger. Nays—none. Thomas A. Tully Jr. Mayor Richard Wertzberger D. Michael King James E. Brady Carolyn Farrell Council Members March 7, 1978 Honorable Mayor and Members of the City Council The enclosed Resolution provides for a local cash contribution in the amount of $21.62 to match $448.38 in federal and state funding to send a police officer to the National Crime Prevention Insti- tute, a one week course in crime preven- tion and the elderly. A breakdown of the grant is as fol- lows: Budget Air Fare Meals/Lodging Tuition Sharing of Cost Federal State City We would request your adoption of this resolution. Gilbert D. Chavenelle City Manager Council Member Brady moved that the communication be received and filed. Seconded by Council Member Wertzber- ger. Carried by the following vote: Yeas—Mayor Tully, Council Mem- bers Brady, Farrell, King, Wertzberger. Nays—none. MATCHING RESOLUTION No. 74.78 WHEREAS, the City of Dubuque of Iowa, by resolution duly passed here- tofore, has resolved that it will provide during the approved project period cash funds for the following Iowa Crime Com- mission project: Law Enforcement Training (Crime Prevention and the Elderly) $21.62 Passed, adopted, and approved this 13th day of March, 1978. Thomas A. Tully Jr. Mayor Richard Wertzberger D. Michael King James E. Brady Carolyn Farrell Council Members ATTEST: Leo F. Frommelt City Clerk Council Member Brady moved adop- tion of the Resolution. Seconded by Council Member Wertzberger. Carried by the following vote: Yeas—Mayor Tully, Council Mem- bers Brady, Farrell, King, Wertzberger. Nays—none. Proof of Publication, certified to by the Publisher, of Notice of Hearing to dispose of interest in Lot 1 of 2 of 1 of 1 of 1 of 1 of 1 of 1 of 1 of 1 of Mineral Lot 342, presented and read. No written objec- tions were filed and no oral objectors were present in the Council Chamber at the time set for the hearing. Council Member Wertzberger moved that the proof of publication bereceivedand filed. Seconded by Council Member Brady. Carried by the following vote: Yeas—Mayor Tully, Council Mem- bers Brady, Farrell, King, Wertzberger. Nays—none. RESOLUTION NO. 75-78 $130.00 WHEREAS, pursuant to Resolution 140.00 and published notice of time and place of 200.00 hearing, published in the Telegraph -He - $470.00 rald, a newspaper of general circulation published in the City, of Dubuque, Iowa $423.00 on February 28,1978, the City Council of 25.38 the City of Dubuque, Iowa met on the 21.62 13th day of March, 1978, at 7:30 o'clock $470.00 P.M. (CST) in the City Council Cham - Adjourned Regular Session, March 13, 1978 93 bers, City Hall, Dubuque, Iowa, to con- sider the proposal to dispose of interest of the City of Dubuque, Iowa in real estate hereinafter described to JAMES S. O'MEARA to correct a misdescrip- tion of real estate conveyed to said James S. O'Meara in deed dated June 22, 1959, filed June 29, 1959 in Dubuque County records in Book 168, page 360, said deed conveying to the said James S. O'Meara a portion of North Grandview at its intersection with Kaufmann Avenue in the City of Dubuque, Iowa; and WHEREAS, the City Council of the City of Dubuque, Iowa overruled any and all objections, oral or written, to the proposal to dispose of interest of the Ci- ty of Dubuque, Iowa in the hereinafter described real estate to JAMES S. O'MEARA; NOW THEREFORE BE IT RE- SOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the disposal of in- terest of the City of Dubuque, Iowa in the following described real estate, to - wit: Lot 1 of Lot 2 of Lot of Lotl of Lot of Lot 1 of Lot 1 of Lot 1 ofLot l of Lot 1 of Mineral Lot 342, in the City of Du- buque, Iowa To JAMES S. O'MEARA be and the same is hereby approved in exchange for the conveyance by James S. O'Meara to the City of Dubuque, Iowa of the real estate conveyed to him by deed herein- above set out, that no abstract of title will be furnished and conveyance by the City of Dubuque, will be by Quit Claim Deed, reserving to itself easements reserved therein. Section 2. That the City Clerk be and he is hereby directed and authorized to deliver deed of conveyance conveying the above described real estate to James S. O'Meara upon recept of deed convey- ing the misdescribed real estate back to the City of Dubuque, Iowa. Section 3. That the City Clerk be and he is hereby authorized and directed to record a certified copy of this Resolution in the office of the Dubuque County.Re- corder. Passed, adopted, and approved this 13th day of March, 1978. Thomas A. Tully Jr. Mayor Richard Wertzberger D, Michael Ring James E. Brady Carolyn Farrell Council Members ATTEST: Leo F. Frommelt City Clerk Council Member Wertzberger moved adoption of the Resolution. Seconded by Council Member Brady. Carried by the following vote: Yeas—Mayor Tully, Council Mem- bers Brady, Farrell, King, Wertzberger. Nays—none. RESOLUTION NO. 78.78 A Resolution Directing the Transfer of Certain Community Development Block Grant Funds NOW, THEREFORE, Be It Resolved by the City Council of the City of Dubu- que, Iowa: Section 1. That an amount not to ex- ceed One Hundred Thirty Five Thou- sand Two Hundred Thirty Eight Dollars ($135,238) shall be transferred and re- programmed as shown below. A. Building Department Services $49,040 Transfer to Administrative Expense $ 1,913 Rehab Staff Support 27,270 Rehabilitation 19,857 $49,040 B. Civic Cener Water Main & Sewer Relocation $60,000 Transfer to Jefferson Park Steps $ 183 Neighborhood Park Development 54,921 llth Street Steps 3,926 Street Improvements 970 $60,000 C. Fire Station Land Purchase $26,198 Transfer to Street Improvements $10,596 Street Tree Planting 483 Rehabilitation 15,119 $26,198 Section 2. That the foregoing transfer of funds has heretofore been ap- proved by the Community Development Commission. Section 3. That the foregoing trans- fer of funds provides the availability of One Hundred Thirty Five Thousand Two Hundred Thirty Eight Dollars ($135,238) originally allocated in the Community Development Block Grant Agreement (B -78 -MC -19-0004) for Urban Renewal Land Purchase. Passed, adopted, and approved this 13th day of March, 1978. Richard Wertzberger Mayor Pro -Tem D. Michael King James E. Brady Carolyn Farrell Council Members ATTEST: Leo F. Frommelt City Clerk ij 1 11p, it �fl kl 94 Adjourned Regular Session, March 13, 1978 NOW THEREFORE, Be It Resolved by the City Council of the City of Dubu- que, Iowa:. Section 1. That an amount not to exceed Fifty -Six Thousand Seven Hundred and Sixty -Two Dollars ($56,762) shall be transferred from the appropriate Fiscal Year Community Development Block Grant Funds, as listed below, for the pur- pose of completing a Project known as Urban Renewal Land Purchase. BUDGET TRANSFERS FY '78 Contingencies $46,830 Staff Support 8,283 FY '78 Street Improvements 1,649 $56,762 Section 2. That the foregoing trans- fer of funds has heretofore been approv- ed by the Community Development Commission. Passed, adopted, and approved this 13th day of March, 1978. Richard Wertzberger Mayor Pro -Tem D. Michael King James E. Brady Carolyn Farrell Council Members ATTEST: Leo F. Frommelt City Clerk Council Member Farrell moved adop- tion of the Resolution. Seconded by Mayor Pro -Tem Wertzberger. Carried by the following vote: Yeas—Mayor Pro -Tem Wertzberger, Council Members Brady, Farrell, King. Nays — none. Abstain—Mayor Tully. RESOLUTION NO. 78-78 Authorizing Submission of a Request for Release of Funds for Certain Com- munity Development Block Grant Pro- jects WHEREAS, the City of Dubuque in conformance with the Environmental Review Procedures for the Community Development Block Grant Program convened an ad hoc committee on July 14, 1976, and completed an Envir- onmental Assessment of the following identified proposals (projects) with Community Development Block Grant funds; and Street Tree Planting Miscellaneous Public Improvements Including Street, Alley, Curb Repair and Replacement WHEREAS, pursuant to Resolution No. 246-76 adopted July 19, 1976, Public Notice of a "Finding of No Significant Ef- fect on the Environment" for the pro- posal (project) was published July 20, 1976, in the Dubuque Telegraph Herald, a newspaper of general circulation, and until 12:00 Noon, Monday, August 16, 1976; and WHEREAS, the City of Dubuque in conformance with the Environmental Review Procedures for the Community Development Block Grant Program con- vened an ad hoc committee on March 4, 1976, and completed an Environemntal Assessment of the following proposal (project) with Community Development Block Grant funds; and Council Member Farrell moved adop- tion of the Resolution. Seconded by Mayor Pro -Tem Wertzberger. Carried by the following vote:. Yeas—Mayor Pro -Tem Wertzberger, Council Members Brady, Farrell, King. Nays—none. Abstain—Mayor Tully. RESOLUTION NO. 77.78 A Resolution Directing the Transfer of Community Development Block Grant Funds From Various Other Completed Projects and Contingency Account to the Purchase of Urban Renewal Land Project Removal of architectural barriers which impede the mobility of the elderly and handicapped WHEREAS, pursuant to Resolution No. 182-76 adopted May 24, 1976, Public Notice of a "Finding of No Significant Ef- fect on the Environment" for the pro- posal (project) was published May 25, 1976, in the Dubuque Telegraph -Herald, a newspaper of general circulation, and provided for a public comment period until 12:00 Noon, Wednesday, June 18, 1976; and WHEREAS, the City of Dubuque in conformance with the Environmental Review Procedures for the Community Development Block Grant Program con- vened an ad hoc committee on June 23, 1976, and completed an Environmental Assessment of the following proposals (project) with Community Development Block Grant funds, and Rehabilitation Loan & Grant Pro- gram in Community Development Project Areas Emergency Home Repair in Com- munity Development Project Areas Tool Lending Library Sponsored by Washington Tool Library, Inc., a non- profit corporation WHEREAS, pursuant to Resolution No. 240-76 adopted July 6, 1976, Public Notice of a "Finding of No Significant Ef- fect on the Environment" for the pro- posals (projects) was published July 7, 1976, in the Dubuque Telegraph Herald, a newspaper of general circulation, and provided for a public comment period Adjourned Regular Session, March 13, 1978 95 until 12:00 noon, Friday, July 30, 1976; and WHEREAS, Public Notice of a "Find- ing of No Significant Effect on the En- vironment" for the proposals (projects) was sent by regular mail to various fed- eral, state and local public agencies and local news to the oca e media, individuals and groups known to be interested and believed to be appropriate to receive such a Public Notice; and WHEREAS, any and all objections, if any, to such proposals have been duly considered; and WHEREAS, it the intent of the City Council to authorize the submission of a request to the U.S. Department of Hous- ing and Urban Development for the re- lease of funds under the said Act to carry out the above identified projects; NOW THEREFORE BE IT RE- SOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the Environment Re- view Board for each of the proposals (projects) shall continue to remain on file in the Office of the City Clerk, where said records may be examined and cop- ied by any interested party. Section 2. That the Mayor of the. City of Dubuque is herebyauthorized and 4 di- rected to submit to the U.S. Department of Housing and Urban Development five (5) days after receipt from HUD of ap- proved application for FY 1978 Block Grant Funds, a request for release of funds to undertake the said projects. Section 3. That the Mayor of the City of Dubuque is hereby authorized to con- sent to assume the status of a responsi- ble Federal official under the National Environmental Protection Act, insofar as the provisions of the said Act apply to the U.S. Department of Housing and Ur- ban Development's responsibilities for review, decision-making, and action assumed and carried out by the City of Dubuque as to environmental issues. Section 4. That the Mayor of the City of Dubuque is hereby authorized to con- sent personally, in his official capacity and on behalf of the City.of Dubuque, to accept the jurisdiction of the Federal courts if an action is brought to enforce responsibilities in relation to en- vironmental reviews, decision-making and action. - Section 5. That the Mayor of the City of Dubuque be and he is hereby authoriz- ed and directed to execute a certification pertaining to the environmental review procedures. Section 6. That the City Clerk be and he is hereby authorized and directed to publish a public notice for a Request for Release of Funds and Certification in the form of Exhibit "A" attached hereto and made a part hereof. Passed, adopted, and approved this 13th day of March, 1978. Richard Wertzberger Mayor Pro -Tem D. Michael King James E. Brady Carolyn Farrell Council Members ATTEST: Leo F. Frommelt City Clerk PUBLIC NOTICE Pursuant to the Environmental Re- view Procedures for the Community De- velopment Block Grant Program, the Ci- ty of Dubuque intends to file a request five (5) days after receipt from HUD of approved application for FY 1978 Block Grant Funds. Street Tree Planting Miscellaneous Public Improvements Including Street, Alley, Curb Repair, and Replacement, Catch Basin Re- pair, Lighting and Street Sign Re- placement Removal of Architectural Barriers which Impede the Mobility of the Elderly and Handicapped Rehabilitation Loans and Grant Pro- grams Emergency Home Repair Program Tool LendingLibrary Y The City of Dubuque has made an En- vironmental Review Board for the pro- jects, and has placed these records on file in the Office of the City Clerk in City Hall, 13th and Central Avenue, Dubu- que, Iowa, where said records may be ex- amined and copied between the hours of 8:00 AM and 5:00 PM, Monday through Friday until 5:00 PM on the 30th day of June, 1978. The name of the applicant is the City of Dubuque, Iowa, and the Chief Exec- utive officer of the applicant is Mayor Thomas A. Tully, Jr. The mailing ad- dress for both the applicant and the Chief Executive Officer is City Hall, 13th and Central Avenue, Dubuque, Iowa. The City of Dubuque will undertake the projects described above with Block Grant Funds from the U.S. Department of Housing and Urban Development (HUD), under Title I of the Housing and Community Development Act of 1974. The City of Dubuque is certifying to HUD that the City of Dubuque and Tho- mas A. Tully, in his official capacity as - Mayor, consent to accept the jurisdic- tion of the Federal Courts if an action is brought to enforce responsibilities in re- lation to environmental reviews, decis- ion-making, and action; and that these Ib 96 Adjourned Regular Session, March 13, 1978 responsibilities have been satisfied. The legal effect of the certification is that upon its approval, the City of Dubuque may use the Block Grant Funds and HUD will have satisfied its responsi- bilities under the National Environmen- tal Policy Act of 1969. HUD will accept an objection to its approval of the re- lease of fundsand acceptance of the cer- tification only if it is on one of the follow- ing bases; (a) That the certification was not in fact executed by the Chief Ex- ecutive Officer or other officer of appli- cant approved by HUD; or (b) That ap- plicant's environmental review record for the project indicates omission of a re- quired decision, finding, or step ap- plicable to the project in the environ- mental review process. Objections must be prepared and submitted in accor- dance with the required procedure (24 CFR Part 58), and may be addressed to HUD at the Omaha Area Office, 7100 West Center Road, Omaha, Nebraska 68106. Objections to the release of funds on bases other than those stated above will not be considered by HUD. No objec- tion received after the 30th day of June, 1978, will be considered by HUD. Leo F. Frommelt City Clerk Council Member Farrell moved adop- tion of the Resolution. Seconded by Mayor Pro -Tem Wertzberger. Carried by the following vote: Yeas -Mayor Pro -Tem Wertzberger, Council Members Brady, Farrell, King. Nays - none. Abstain -Mayor Tully. ORDINANCE NO. 10-78 AN ORDINANCE OF THE CITY OF DU- BUQUE, IOWA, PROVIDING THAT THE CODE OF ORDINANCES, CITY OF DUBUQUE, IOWA BE AMENDED BY REVISING SUBSECTION (B) AND SUBSECTION (C) OF SECTION 25-212 OF SAID CODE PROVIDING THAT VEHICLES SHALL YIELD THE RIGHT OF WAY BEFORE ENTERING THOSE INTERSECTIONS DESIGNATED AS YIELD INTERSECTIONS, presented and read. Council Member Brady moved that the reading just had be considered the first reading of the Or- dinance. Seconded by Council Member Wertzberger. Carried by the following vote: Yeas -Mayor Tully, Council Mem- bers Brady, Farrell, King, Wertzberger. Nays - none. Council Member Farrell moved that the rule requiring an Ordinance to be received and filed at two meetings prior to the meeting when final action is taken, be dispensed with. Seconded by Council Member Wertzberger. Carried by the following vote: Yeas -Mayor Tully, Council Mem- bers Brady, Farrell, King, Wertzberger. Nays - none. ORDINANCE NO. 10-78 AN ORDINANCE OF THE CITY OF DUBUQUE, IOWA; PROVIDING THAT THE CODE OF ORDINANCES, CITY OF DUBUQUE, IOWA BE AMENDED BY REVISING SUBSECTION (B) AND SUBSECTION (0) OF SECTION 25.212 OF SAID CODE PROVIDING THAT VEHICLES SHALL YIELD THE RIGHT OF WAY BEFORE ENTERING THOSE INTERSECTIONS DESIGNATED AS YIELD INTERSECTIONS NOW THEREFORE BE IT OR• DAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That Subsections (6) and lc) of Section 25-212 of the Code of Or- dinances of the City of Dubuque, Iowa, be amended so that such sections shall read as follows: "Sec. 25.212. tb) Those intersections designated are hereby declared to be "YIELD INTERSECTIONS" for all purposes of this section A. Northbound vehicles must yield before entering the intersection of: 1. St. Ambrose and Clarke Drive 2. Kirkwood and West Locust Street 3. Rosedale and West Locust Street 4. Rockdale Road and the West ramp of Kerrigan Rd. 5. West Third Street and James Street 6. WestwayDrive and Graham Circle 7. Coates Street and Southgate Drive 8. Hillcrest and St. John Drive 9. New Haven and Mineral Street B. Southbound vehicles must yield before entering the intersection of: 1. Bryant Street and So. Grandview Avenue 2. Kane Street and Kaufmann Ave- nue 3. Clarke Drive and West Locust Street 4. WestwayDrive and Graham Circle 5. Hillcrest and St. John Drive C. Eastbound vehicles must yield be- fore entering theinteresection of: 1. Hillcrest and Asbury Road 2. North Grandview Avenue and Rosedale, West intersection 3. Clarke Drive and Madison Street 4. Forest Lane and Booth Street 5. St. John Drive and Graham Circle, South interesection 6. St. John Drive and Graham Circle, North intersection 7. CrissyDrive andMarywoodDrive, South intersection Adjourned Regular Session, March 13, 1978 97 8. CrissyDrive and Marywood Drive, North intersection 9. St. George Street and Tressa Street D. Westbound vehicles must yield be- fore entering the intersection of: 1. Cleveland Avenue and Bryant Street 2. Rush Street and Bryant Street 3. Rosedate and No, Grandview Ave- nue, East intersection 4. Forest Lane and Booth Street 5. St. John Drive and Graham Circle, South intersection 6. St. John Drive and Graham Circle, North intersection 7. CrissyDrive and MarywoodDrive, South intersection 8. CrissyDrive and MarywoodDrive, North intersection 9. West Ninth and University Ave- nue 10. St. George Street and Tressa Street lel Yield signs shall be erected at the specified entrances to the yield in- tersection designated and Mall be lo- cated as near as practical to the pro- perty line of the highway at the en- trance at which the yield must be made, or at the nearest line of the crosswalk thereat, or, if none, at the nearest line of the roadway. Passed, adopted and approved this 18th day of March, 1978. Thomas A. Tully Jr. Mayor Richard Wertzberger D. Michael King James E. Brady Carolyn Farrell Council Members ATTEST Leo F. Frommelt City Clerk Published officially in the Telegraph Herald Newspaper this 17th day of March 1978. Leo F. Frommelt City Clerk St 3/17 Council Member Brady moved final adoption of the Ordinance. Seconded by Council Member Wertzberger. Carried by the following vote: Yeas -Mayor Tully, Council Mem- bers Brady, Farrell, King, Wertzber- ger. Nays -none. ORDINANCE NO. 11-78 AN ORDINANCE OF THE CITY OF DU- BUQUE, IOWA, PROVIDING THAT THE CODE OF ORDINANCES, CITY OF DUBUQUE, IOWA, BE AMENDED BY REVISING SECTION 25-183 OF SAID CODE, PROVIDING THAT VEH. ICLES SHALL BE DRIVEN ONLY IN THE DIRECTION DESIGNATED UPON THOSE STREETS AND PARTS OF STREETS AND IN THOSE ALLEYS DESIGNATED AND SIGN POSTED FOR ONE WAY TRAFFIC, presented and read. Council Member Brady moved that the reading just had be considered the first reading of the Or- dinance. Seconded by Council Member Wertzberger. Carried by the following vote: Yeas -Mayor Tully, Council Mem- bers Brady, Farrell, King, Wertzberger. Nays - none. Council Member Brady moved that the rule requiring an Ordinance to be received and filed at two meetings prior to the meeting when final action is taken, be dispensed with. Seconded by Council Member Wertzberger. Carried by the following vote: Yeas -Mayor Tully, Council Mem- bers Brady, Farrell, King, Wertzberger. Nays - none. ORDINANCE NO. 11.78 AN ORDINANCE OF THE CITY OF DU- BUQUE, IOWA, PROVIDING THAT THE CODE OF ORDINANCES, CITY OF DUBUQUE, IOWA BE AMENDED BY REVISING SECTION 25.183 OF SAID CODE, PROVIDING THAT VEH- ICLES SHALL BE DRIVEN ONLY IN THE DIRECTION DESIGNATED UPON THOSE STREETS AND PARTS OF STREETS AND IN THOSE ALLEYS DESIGNATED AND SIGN POSTED FOR ONE WAY TRAFFIC. NOW THEREFORE BE IT OR- DAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That Section 25-183 of the Code of Ordinances of the City of Dubu- que, Iowa be amended so that such sec- tion shall read as follows: "Sec. 25.183. One Way Streets. Upon those streets and parts of streets and in those alleys designated as one way streets and sign posted for one way traffic, vehicles shall be driven only in the direction desig- nated. I. Traffic shall move northerly only: a, In the alley between Iowa Street and Central Avenue from West Tenth Street to Loras Boulevard b. In the alley between Locust Street and Main Street from West First Street to West Fourth Street asnd from West Sixth Street to West Twelfth Street. 98 Adjourned Regular Session, March 13,1978 c. On Iowa Street from West Tenth Street to Loras Boulevard. d On Locust Street from Dodge Street to West Sixteenth Street. e. On that portion of Elm Street ly- ing east of the railroad tracks in said street between East 24th Street and East 26th Street. f. On White Street from East Fourth Street to East 21st Street. g. On the east ramps of Kerrigan Road. 2 Traffic shall move southerly only: a In the alley between Central Ave- nue and White Street from East Fourteenth Street to East Fourth Street. b. In the alley between Main Street and Iowa Street from West Twelfth Street to West Sixth Street and from West Fourth Street to West Third Street. c. On Bluff Street from West Six- teenth Street to Dodge Street. d On Main Street from Loras Boule- vard to West Ninth Street. e. On the portion of Elm Street lying West of the railroad tracks in said streets from East 24th Street and East 26th Street. f. On Central Avenue from East 21st Street to Fourth Street. g. On the west ramps of Kerrigan Road h. Terminal Street from First Street to Jones Street. i. In the alley lying between Asbury Street and Finley Street from Cher- ry Street to University Avenue. 3. Traffic shall move westerly only: a On East 21st Street from White Street to Central Avenue. b. On West Fifth Street from Cen- tral Avenue to Bluff Street. c. On West Tenth Street from Cen- tral Avenue to Bluff Street. 4. Traffic shall move easterly only: a. On East First Street from Water Street to Terminal Street. b. In the alley lying between Cherry Street and University Avenue and lying parallel thereto extending from the easterly edge of the alley lying immediately west of Asbury Street to Asbury Street c. On West Fourth Street from Bluff Street to Iowa Street. d. On West Ninth Street from Locust Street to Iowa Street." Section 2. That all ordinances or parts of ordinances inconflict with this ordinance are hereby repealed. Passed adopted and approved this 13th day of March, 1978. Thomas A. Tully Jr. Mayor Richard Wertzberger D. Michael King James E. Brady Carolyn Farrell Council Members ATTEST: Leo F. Frommelt City Clerk Published officially in the Telegraph Herald this 17th day of March 1978. Leo F. Frommelt City Clerk 1t 3/17 Council Member Brady moved final adoption of the Ordinance. Seconded by Council Member Wertzberger. Carried by the following vote: Yeas—Mayor Tully, Council Mem- bers Brady, Farrell, King, Wertzber- ger. Nays—none. March 8,1978 Honorable Mayor and Council Members The City of Dubuque Planning and Zoning Commission has reviewed the fi- nal plat subdividing Lot 1 of 2 of 2 of 2 of 1 of Holiday Corners #2, and Lot 1 of 2 of 12 and Lot 1 of 11, both in Block 2 of West- side Manor Subdivision. The property is located south of Pennsylvania Avenue between Glencove Lane and John F. Kennedy Road. The proposed final plat will accom- modate a lot split to provide for transfer of ownership of a 10 foot wide parcel be- tween the commercial property and the professional office -dental clinic abutting it to the south. The Planning and Zoning Commission has approved the plat and has recom mended your endorsement of it. City Planning And Zoning Commission Daniel Dittemore Director of Community Development Council Member Wertzberger moved that the communication be received and filed. Seconded by Council Member Far- rell. Carried by the following vote: Yeas—Mayor Tully, Council Mem- bers Brady, Farrell, King, Wertzberger. Nays—none. RESOLUTION NO. 79-78 A Resolution Approving the Plat Sub- dividing Lot 1 of Lot 2 of Lot 2 of Lot 2 of Lot 1 of Holiday Corners 112; And Lot 1 of Lot 2 of Lot 12 and Lot 1 of Lot 11 Both in Block 2 of Westslde Manor Subdivision, All in the City of Dubu- que, Iowa Adjourned Regular Session, March 13, 1978 99 WHEREAS, there has been filed with the City Clerk a plat of the subdivision of Lot l of Lot 2 of Lot 2 of Lot 2 of Lot l of Holiday Corners #2; and Lot 1 of Lot 2 of Lot 12 and Lot 1 of Lot 11 both in Block 2 of Westside Manor Subdivision to be known as Lot 1 and Lot 2 of Lot 1 of Lot 2 of Lot 2 of Lot 2 of Lot 1 of Holiday Cor- ners #2; and Lot 1 and Lot 2 of Lot 1 of Lot 2 of Lot 12 and Lot 1 and Lot 2 of Lot 1 of Lot 11 in Block 2 of Westside Manor Subdivision, in the City of Dubuque, Iowa; and WHEREAS, said plat has been ex- amined by the City Planning and Zoning Commission and had its approval en- dorsed thereon; and WHEREAS, said plat has been ex- amined by the City Council and they find that same conforms to statutes and or- dinances relating thereto: NOW THEREFORE BE IT RE- SOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the plat of the sub- division of Lot 1 and Lot 2 of Lot 1 of Lot 2 of Lot 2 of Lot 2 of Lot 1 of Holiday Cor- ners #2; and Lot 1 and Lot 2 of Lot 1 of Lot 2 of Lot 12 and Lot l and Lot 2 of Lot 1 of Lot 11 in Block 2 of Westside Manor Subdivision be and the same 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 plat. Passed, adopted, and approved this 13th day of March, 1978. Thomas A. Tully Jr. Mayor Richard Wertzberger D. Michael King James E. Brady Carolyn Farrell Council Members ATTEST: Leo F. Frommelt City Clerk Council Member Wertzberger moved adoption of the Resolution. Seconded by Council Member Farrell. Carried by the following vote: Yeas—Mayor Tully, Council Mem- bers Brady, Farrell, King, Wertzberger. Nays — none. March 8, 1978 Honorable Mayor and Council Members The City of Dubuque Planning and Zoning Commission has reviewed a final plat, submitted by Mr. D. James Ed- wards, subdividing Blocks 1 through 6 of "Patricia Anne Subdivision" in the City of Dubuque, Iowa. The property as shown on the attached map is located south of Kelly Lane and west of Ed- wards' Drive and depicts the proposed development scheme. In their review, the Planning and Zon- ing Commission has found the platto be in comformance with the approved pre- liminary plat of the property and that it meets the requirements of the Subdivi- sion Regulations and Zoning Ordinance of the City of Dubuque, Iowa. The Com- mission has voted to approve the final. plat of Blocks 1 through 6 of "Patricia Anne Subdivision" and recommends your favorable consideration. City Planning And Zoning Commission Daniel Dittemore Director of Community Development Council Member Wertzberger moved that the communication be received and filed. Seconded by Mayor Tully. Carried by the following vote: Yeas—Mayor Tully, Council Mem- bers Brady, Farrell, King, Wertzberger. Nays—none. RESOLUTION NO. 80.78 Resolution Approving the Final Plat of Blocks 1,2,3,4,5, & 8 of Patricia Ann Acres, in the City of Dubuque, Dubu- que County, Iowa WHEREAS, there has been filed with the City Clerk a plat of the Subdivision to be known as BLOCKS 1,2,8,4,5, & 6 OF PATRICIA ANN ACRES IN THE CITY OF DUBUQUE, IOWA, by: D. JAMES EDWARDS, husband, and PATRICIA A. EDWARDS, his wife, Owners, subject to easements of record and according to the recorded plats thereof of all of Lot 1 of 1 of 1 of Lot A, Block 3 of "Parkland Ridge Subdivi- sion"; and Lot 1 of l.tof "Duggan Farm", except that portion included in Ease- ment "A"; all in the City of Dubuque, Dubuque County, Iowa; and WHEREAS, upon said plat appear streets to be known as Patricia Ann Drive and Geraldine Drive together with certain public utility easements which the Owners, by said plat, have dedicated to the City of Dubuque for the public use; and WHEREAS, said plat has been exam- ined by the City Planning & Zoning Com- mission and had its approval endorsed thereon; and WHEREAS, said plat has been ex- amined by the City Council and they find that the same conforms to statutes and ordinances relating thereto, except that street grades have not been established, the streets brought to grade, or paving, sewer or water installed; NOW THEREFORE, BE IT RE- SOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the dedications of Patricia Ann Drive and Geraldine Drive, Adjourned Regular Session, March 13, 1978 101 lights in Blocks 1, 2, 3, 4, 5 & 6 of Patricia Ann Acres Sub., presented and read. Council Member Wertzberger moved that the petition be referred to the City Manager. Seconded by Mayor Tully. Carried by the following vote: Yeas—Mayor Tully, Council Mem- bers Brady, Farrell, King, Wertzberger. Nays — none. August 9, 1977 To the Honorable Mayor and City Council I hereby submit the plans and specif- ications for the Central Avenue at 17th Street Traffic Signal Improvements. The project would tie thisintersection into the centralized computer system, for a more orderly traffic flow on Central Avenue. The total cost of the project is $10,335.45, with 50°k participation by the Iowa Department of Transportation. Gilbert D. Chavenelle City Manager Mayor Tully moved that the com- munication be received and filed. Se- conded by Council Member Farrell. Car- ried by the following vote: Yeas—Mayor Tully, Council Mem- bers Brady, Farrell, King, Wertzberger. Nays — none. RESOLUTION NO. 81-78 Preliminary Approval of Plans, Specs., eta for construction of Central Avenue at 17th Street Traffic Signal Im- provements, in the estimated amount of $10,355.45, presented and read. Mayor Tully moved adoption of the Resolution. Seconded by Council Member Farrell. Carried by the following vote: Yeas—Mayor Tully, Council Mem- bers Brady, Farrell, King, Wertzberger. Nays — none. (Necessity for Improvement) RESOLUTION NO. 82.78 WHEREAS, proposed plans, specifi- cations, and form of contract have been duly prepared and approved by the City Council of the City of Dubuque, Iowa, and are now on file in the office of the Ci- ty Clerk showing among other things the following: (1) The plan of such improvement (2) An estimate of the cost of the im- provement for the construction of the Central Ave- nue at 17th Street Traffic Signal Im- provements. BE IT THEREFORE RESOLVED that the City Council on its own motion, deems it advisable and necessary for the public welfare to make the herein men- tioned improvement, and unless proper- ty owners at the time of the final con- sideration of this proposed resolution have on file with the City Clerk, objec- tions to the amount of the cost of the im- provement, they shall be deemed to have waived all objections thereto. Said improvements shall be construc- ted and done in accordance with the plans and specifications which have been approved by the City Council and are now on file with the City Clerk. That the cost and expense of making said im- provement will be paid from the Road Use Tax. The above resolution was introduced, approved and ordered placed on file with the City Clerk this 13th day of March, 1978. Approved and placed on file for final action. Thomas A. Tully Jr. Mayor Richard Wertzberger D. Michael King James E. Brady Carolyn Farrell Council Members ATTEST: Leo F. Frommelt City Clerk Mayor Tully moved approval of the Resolution. Seconded by Council Mem- ber Farrell. Carried by the following vote: Yeas—Mayor Tully, Council Mem- bers Brady, Farrell, King, Wertzberger. Nays—none. (FIXING DATE OF HEARING) RESOLUTION NO. 8378 WHEREAS, the City Council of the City of Dubuque, Iowa, has given its pre- liminary approval on the proposed plans, specifications, and form of contract and placed same on file in the office of the Ci- ty Clerk for public inspection for the con- struction of Central Avenue at 17th Street Traffic Signal Improvement. BE IT THEREFORE RESOLVED that on the 3rd day of April, 1978, a pub- lic hearing will be at 7:90 p.m. in the Council Chamber of the City of Dubuque at which time the objectors for the pro- posed improvement may appear and make objection to the proposed plans and specifications, form of contract and cost of said improvement, and the City Clerk be and he is hereby directed to cause a notice of time and place of such hearing to be published in some news- paper published in the City of Dubuque, Iowa which shall be not less than four days nor more than twenty days prior to the day fixed for its consideration, and the City Clerk be and he is hereby di- rected to have published the notice of pendency for said improvement, and the City Clerk is hereby directed to adver- tise for proposals to the contractors for 102 Adjourned Regular Session, March 13, 1978 the consideration of the above mention- ed improvements. Passed, adopted, and approved this 13th day of March, 1978. Thomas A. Tully Jr. Mayor Richard Wertzberger D. Michael King James E. Brady Carolyn Farrell Council Members ATTEST: Leo F. Frommelt City Clerk Mayor Tully moved adoption of the Resolution. Seconded by Council Mem- ber Farrell. Carried by the following vote: Yeas—Mayor Tully, Council Mem- bers Brady, Farrell, King, Wertzberger. Nays — none. RESOLUTION NO. 84-78 Resolution Authorizing Execution of Agreement Between City of Dubuque, Iowa and Iowa Department of Trans- portation Relating to the Slgnallzation of 17th and Central Avenue. That the Mayor and City Clerk be and they are hereby authorized and directed to execute agreement number 77-F-095 with the Iowa Department of Trans- portation, two copies of which are at- tached, relating to the signalization of 17th and Central Avenue. Passed, adopted, and approved this 13th day of March, 1978. Thomas A. Tully Jr. Mayor Richard Wertzberger D. Michael King James E. Brady Carolyn Farrell Council Members ATTEST: Leo F. Frommelt City Clerk Mayor Tully moved adoption of the Resolution. Seconded by Council Mem- ber Farrell. Carried by the following vote: Yeas—Mayor Tully, Council Mem- bers Brady, Farrell, King, Wertzberger. Nays—none. February 8, 1978 To the Honorable Mayor and City Council Enclosed are the preliminary plans, specifications and estimate for the East 22nd Street at Windsor Avenue School Signals. Gilbert D. Chavenelle City Manager Mayor Tully moved that the communi- cation be received and filed. Seconded by Council Member Farrell. Carried by the following vote: Yeas—Mayor Tully, Council Mem- bers Brady, Farrell, King, Wertzberger. Nays—none. RESOLUTION NO. 85-78 Preliminary Approval of Plans, Specs., etc. for construction of East 22nd Street at Windsor Avenue School Sig- nals, in estimated amount of $17,268.45, presented and read. Mayor Tully moved adoption of the Resolution. Seconded by Council Member Farrell. Carried by the following vote: Yeas—Mayor Tully, Council Mem- bers Brady, Farrell, King, Wertzberger. Nays—none. (Necessity RESOLUTION Improvement) O. 86.78 6 WHEREAS, proposed plans, specifi- cations, and form of contract have been duly prepared and approved by the City Council of the City of Dubuque, Iowa, and are now on file in the office of the Ci- ty Clerk showing among other things the following: (1) The plan of such improvement (2) An estimate of the cost of the im- provement for the construction of East 22nd Street at Windsor Avenue School Signals BE IT THEREFORE RESOLVED that the City Council on its own motion, deems it advisable and necessary for the public welfare to make the herein men- tioned improvement, and unless proper- ty owners at the time of the final con- sideration of this proposed resolution have on file with the City Clerk, objec- tions to the amount of the cost of the im- provement, they shall be deemed to have waived all objections thereto. Said improvements shall be con- structed and done in accordance with the plans and specifications which have been approved by the City Council and are now on file with the City Clerk. That the cost and expense of making said im- provement will be paid from the Road Use Tax Fund. The above resolution was introduced, approved and placed on file with the City Clerk this 13th day of March, 1978. Approved and placed on file for final action. Thomas A. Tully Jr. Mayor Richard Wertzberger D. Michael King James E. Brady Carolyn Farrell Council Members - ATTEST: Leo F. Frommelt City Clerk Mayor Tully moved approval of the Resolution. Seconded by Council Mem- Adjourned Regular Session, March 13, 1978 103 ber Farrell. Carried by the following vote: Yeas—Mayor Tully, Council Mem- bers Brady, Farrell, King, Wertzberger. Nays — none. (FIXING DATE OF HEARING) RESOLUTION NO. 87.78 WHEREAS, the City Council of the City of Dubuque, Iowa, has given its pre- liminary approval on the proposed plans, specifications, and form of contract and P laced same on file in the office of the Ci- ty Clerk for public inspection for the East 22nd Street at Windsor Avenue School Signals. BE IT THEREFORE RESOLVED that on the 3rd day of April, 1978, a pub- lic hearing will be at 7:30 p.m. in the Council Chamber of the City of Dubuque at which time the objectors for the pro- posed improvement may appear and make objection to the proposed plans and specifications, form of contract and cost of said improvement, and the City Clerk be and he is hereby directed to cause a notice of time and place of such hearing to be published in some news- paper published in the City of Dubuque, Iowa which shall be not less than four days nor more than twenty days prior to the day fixed for its consideration, and the City Clerk be and he is hereby di- rected to have published the notice of pendency for said improvement, and the City Clerk is hereby directed to adver- tise for proposals to the contractors for the construction of the above mentioned improvement. Passed, adopted, and approved this 13th day of March, 1978. Thomas A. Tully Jr. Mayor Richard Wertzberger D. Michael King James E. Brady Carolyn Farrell Council Members ATTEST: Leo F. Frommelt City Clerk Mayor Tully moved adoption of the Resolution. Seconded by Council Mem- ber Brady. Carried by the following vote: Yeas—Mayor Tully, Council Mem- bers Brady, Farrell, King, Wertzberger. Nays — none. RESOLUTION NO. 88-78 WHEREAS, Applications for beer permits have been submitted and filed to this Council for approval and the same have been examined and approved; and WHEREAS, The premises to be oc- cupied by such applicants were in- spected and found to comply with the Or- dinances of this City and have filed pro- per bonds; NOW THEREFORE BE IT RE- SOLVED, By the City Council of the Ci- ty of Dubuque, Iowa, that the Manager be authorized to cause to be issued to the following named applicants a Beer Per- mit. CLASS "B" BEER PERMIT Richard B. Winsor (Also Sunday Sales) Bunker Hill Road Dubuque Marina, Inc. (Also Sunday Sales) Eagle Point Harbor Dubuque Jaycees, Inc. (Also Sunday Sales) 1023'/2 Main Street CLASS "C" PEER PERMIT Lucky Stores, Inc. (Also Sunday Sales) 1800 Elm Street Lucky Stores, Inc. (Also Sunday Sales) 3033 Asbury Road Lucky Stores, Inc. (Also Sunday Sales) 3049 Asbury Road Passed, adopted, and approved this lath day of March, 1978. Thomas A. Tully Jr. Mayor Richard Wertzberger D. Michael King James E. Brady Carolyn Farrell Council Members ATTEST: Leo 1'. Frommelt City Clerk Council Member Brady moved adop- tion of the Resolution. Seconded by Council Member Farrell. Carried by the following vote: Yeas—Mayor Tully, Council Mem- bers Brady, Farrell, King, Wertzberger. Nays—none. RESOLUTION NO. 89-78 WHEREAS, Applications for Liquor Licenses have been submitted to this Council for approval and the same have been examined and approved; and WHEREAS, The premises to be oc- cupied by such applicants were in- spected and found to comply with the State Law and all City Ordinances rele- vant thereto and they have filed proper bonds; NOW THEREFORE BE IT RE- SOLVED, By the City Council of the Ci- ty of Dubuque, Iowa, that the Manager be authorized to cause to be issued to the following named applicants a Liquor Li- cense. CLASS "C" (COMMERCIAL) BEER AND LIQUOR LICENSE Fraternal Order of Eagles #568 (Also Sunday Sales) 1175 Century Drive 104 Adjourned Regular Session, March 13, 1978 Passed, adopted, and approved this 13th day of March, 1978. Thomas A. Tully Jr. Mayor Richard Wertzberger D. Michael King James E. Brady Carolyn Farrell Council Members ATTEST: Leo F. Frommelt City Clerk Council Member Brady moved adop- tion of the Resolution. Seconded by Council Member Farrell. Carried by the following vote: Yeas—Mayor Tully, Council Mem- bers Brady, Farrell, King, Wertzberger. Nays—none. February 20, 1978 Honorable Mayor and Council Members The City of Dubuque Planning and Zoning Commission has held a public hearing on amendments to the City's Zoning Ordinance relative to provisions governing buildings, structures, or uses owned or operated by the City of Dubu- que, Iowa. A copy of the proposed amendment is attached. The Planning and Zoning Commission has reviewed the proposed Section 3-103.8 and has determined that the amendment is intended to clarify the ap- plication of zoning standards to city - owned or operated buildings, or uses. It was noted that the City is presently con- sidering acquisition, construction, or ex- pansion of a number of public facilities and the proposed amendment would pro- vide that each building or site plan be re- viewed by the Planning and Zoning Com- mission and subject to approval by the City Council. In voting their approval of the new Section 3-103.8, the Commission also voted to delete subsection 3 of Section 4-102.2 to eliminate an inconsistency that would be created by adoption of the new section. The Planning and Zoning Commission recommends your favor- able consideration. City Planning And Zoning Commission Daniel Dittemore Director of Community Development Council Member Wertzberger moved that the communication be received and filed. Seconded by Mayor Tully. Carried by the following vote: Yeas—Mayor Tully, Council Mem- bers Brady, Farrell, King, Wertzberger. Nays—none. AN ORDINANCE of the City of Du- buque, Iowa, providing that the Code of Ordinances, City of Dubuque, Iowa, be amended by revising Appendix A there- of, also known as the "Zoning Ordinance and Zoning Map of the City of Dubuque, Iowa" by enacting a new Section 3-103.8 of Article III to clarify the application of Zoning Regulations to city owned or op- erated buildings, structures or uses; and further, to repeal subsection 3 of Section 4-102.2 of Article IV to eliminate dupli- cation of ordinance provisions, pre- sented and read. Council Member Wertzberger moved that the reading just had be considered the first reading of the Ordinance. Seconded by Mayor Tully. Carried by the following vote: Yeas—Mayor Tully, Council Mem- bers Brady, Farrell, King, Wertzberger. Nays — none. Council Member Wertzberger moved that the rule requiring an Or to be received and filed at two meetings prior to the meeting when final action is taken, be dispensed with. Seconded by Mayor Tully. Carried by the following vote: Yeas—Mayor Tully, Council Mem- bers Brady, Farrell, King, Wertzberger. Nays — none. Council Member Wertzberger moved that a public hearing be held on the Or- dinance on April 3, 1978 at 7:30 o'clock P.M. in the Council Chamber at the City Hall and that the City Clerk be instruc- ted to publish notice of the hearing in the manner required by law. Seconded by Mayor Tully. Carried by the following vote: Yeas—Mayor Tully, Council Mem- bers Brady, Farrell, King, Wertzberger. Nays—none. February 20, 1978 Honorable Mayor and Council Members The City of Dubuque Planning and Zoning Commission has held a public hearing on a petition submitted by the Area VIII Agency on Aging and Project Concern requesting Office -Residential District classification on property lying on the north side of Emmett Street to permit their agencies to operate admin- istrative offices and associated uses serving elderly citizens. The building on the subject property are the former school and convent affiliated with St. Raphael's Cathedral. The property, which is shown on the attached map, is currently zoned R-4 Residential District. In reviewing this petition the Plan- ning and Zoning Commission has made the following determinations: that the OR -1 Office -Residential District class- ification is consistent with the general plan which proposed high-density multi - residential for the Cathedral area; that it is in harmony with the Zoning on Bluff Street; that it provides a gradual transi- tion zone from the commercial uses on Adjourned Regular Session, March 13, 1978 105 the east to the mixed residential dis- tricts on the west; and that the proposed use or redevelopment under the OR -1 District classification would be compa- tible with adjoining uses and that suffi- cient off-street parking for such uses could be provided. The Planning and Zoning Commission has voted to approve the reclassification of the Emmett Street property to OR -1 Office -Residential District, and recom- mends your concurrence in their deci- sion. City Planning And Zoning Commission Daniel Dittemore Director of Community Development Council Member Wertzberger moved that the communication be received and filed. Seconded by Mayor Tully. Carried by the following vote: Yeas — Mayor Tully, Council Mem- bers Brady, Farrell, King, Wertzberger. Nays — none. AN ORDINANCE of the City of Du- buque, Iowa, providing that the Code of Ordinances, City of Dubuque, Iowa, be amended by revising Appendix A there- of, also known as the "Zoning Ordinance and Zoning Map of the City of Dubuque, Iowa" by reclassifying "City Lot 603 and City Lot 602A in the City of Dubuque, Iowa" located on the north side of Em- mett Street between St. Mary's Street and Bluff Street from R-4 Residential District Classification to OR -1 Office - Residential District Classification, presented and read. Council Member Wertzberger moved that the reading just had be considered the first reading of the Ordinance. Seconded by Mayor Tully. Carried by the following vote: Yeas—Mayor Tully, Council Mem- bers Brady, Farrell, King, Wertzberger. Nays—none. Council Member Wertzberger moved that the rule requiring an Ordinance to be received and filed at two meetings prior to the meeting when final action is taken, be dispensed with. Seconded by Mayor Tully. Carried by the following vote: Yeas—Mayor Tully, Council Mem- bers Brady, Farrell, King, Wertzberger. Nays — none. Council Member Wertzberger moved that a public hearing be held on the Or- dinance on April 3, 1978 at 7:30 o'clock P.M. in the Council Chamber at the City Hall and that the City Clerk be instruc- ted to publish notice of the hearing in the manner required by law. Seconded by Mayor Tully. Carried by the following vote: Yeas --Mayor Tully, Council Mem- bers Brady, Farrell, King, Wertzberger. Nays — none. February 27, 1978 Honorable Mayor and City Council Some time ago, various petitions be- fore the City Council had been submit- ted concerning the fact that separate pe- titions for voluntary annexation had been presented to the Council and some were held in abeyance upon the advice of the City Attorney's office. At some time past, there had been a reservation expressed by the City De- velopment Board concerning the volun- tary annexations, and a review of this matter with the City Development Board as well as with the Assistant At- torney General in charge of this matter has led to the conclusion that there is no present foreseeable obstruction to the granting of the petition for voluntary an- nexation. Accordingly, it is the recommenda- tion of the City Attorney's Office that the City Council of the City of Dubuque, Iowa is in a position to act favorably up- on the respective petitions for voluntary annexation as the sole discretion of the City Council may dictate. R. N. Russo City Attorney Council Member Wertzberger moved that the communication be received and filed and be made a matter of record. Seconded by Mayor Tully. Carried by the following vote: Yeas — Mayor Tully, Council Mem- bers Brady, Farrell, King, Wertzberger. Nays — none. Application of Schiltz Development Corporation and Sisters of the Presenta- tion requesting annexation of approx. 94.44 acres described as Lot 3 of Byrne's Subd. and Lot 2 of the SW'/4 of the NW 44 and Lot 2 of the NW 44 of the SW'/4 in Section 28 T89N R2E of 5th P.M. in Dubuque County, except the southerly 50 ft. thereof, presented and read. Council Member Wertzberger moved that the annexation be approved. Seconded by Mayor Tully. Carried by the following vote: Yeas—Mayor Tully, Council Mem- bers Brady, Farrell, King, Wertzberger. Nays — none. Council Member King moved that the Planning & Zoning Commission be di- rected to consider plat and work out language with Subdivider possible re- strictive covenants that a by-pass is pro- posed in the area. Seconded by Mayor Tully. Carried by the following vote: Yeas—Mayor Tully, Council Mem- bers Brady, Farrell, King, Wertzberger. Nays — none. 106 Adjourned Regular Session, March 13, 1978 RESOLUTION NO. 90.78 WHEREAS, the owners of an area ap- proximately 94.44 acres in size lying im- mediately westerly of the city limits of the City of Dubuque, Iowa, have now vol- untarily petitioned the City Council for annexation of their property to the City of Dubuque, Iowa; and WHEREAS, the inhabitants of said territory will be enabled to secure the benefits of city government in the way of police and fire protection if said ter- ritory is incorporated within the city limits of the City of Dubuque, Iowa; and WHEREAS, the inhabitants of said territory will be enabled to secure wa- ter, and other municipal services of said territory if incorporated within the city limits of the City of Dubuque, Iowa; and WHEREAS, Chapter 368, Code of Io- wa (1977) authorizes the extension of ci- ty limits in situations of this character by the adoption of a resolution therefor; and WHEREAS, the future growth, de- velopment, and preservation of the pub- lic health of the City of Dubuque, Iowa, makes it imperative that said territory be made a part of the City of Dubuque, Iowa, NOW, THEREFORE BE IT RE- SOLVED 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 are hereby extended to include area com- prising the following described real estate Lot 3 of Byrne's Subdivision, Dubu- que County, Iowa; and Lot 2 of the SW 1/4 of the NW 1/4 in Section 28, Township 89 North, Range 2 East, of the 5th P.M. in Dubuque. County, Iowa; and Lot 2 of the NW'/4 of the SW 1/4 in Section 28, Township 89 North, Range 2 East of the 5th P.M. in Dubuque County, Iowa, EXCEPT the southerly 50 ft. thereof (1.60 acres) located in the Illinois Central Rail- road right-of-way. The property to be annexed is as shown on the plat marked Exhibit "A" attached hereto, and by this reference made a part hereof, the boundaries of said area being outlined in red thereon. Section 2. The territory hereby an- nexed shall become and be part of the Twentieth Voting Precinct to the City of Dubuque, Iowa. Passed, adopted, and approved this 13th day of March, 1978. Thomas A. Tully Jr. Mayor Richard Wertzberger D. Michael King James E. Brady Carolyn Farrell Council Members ATTEST: Leo F. Frommelt City Clerk Council Member Wertzberger moved adoption of the Resolution. Seconded by Mayor Tully. Carried by the following vote: Yeas—Mayor Tully, Council Mem- bers Brady, Farrell, King, Wertzberger. Nays—none. Application of Dale W. and Beverly J. Stierman requesting annexation of Lot 2 of Lot of Lot of Lot of Lot 7 North in Re -Subdivision of Part of Shipton's Ad- dition, consisting of approx. 1.04 acres, presented and read. Council Member Wertzberger moved that the annexation be approved. Seconded by Mayor Tully. Carried by the following vote: Yeas—Mayor Tully, Council Mem- bers Brady, Farrell, King, Wertzberger. Nays—none. RESOLUTION NO. 91-78 WHEREAS the owners of an area ap- proximately 1.04 acres in size lying in the north portion of the City of Dubuque, Iowa and immediately contiguous to the City of Dubuque by its boundaries on the west side, now voluntarily petition to the City Council for annexation of their property to the City of Dubuque, Iowa; and WHEREAS the Inhabitants of said premises will be enabled to secure the benefits of city government if said pro- perty is incorporated within the limits of the City of Dubuque, Iowa, to wit, the benefits of police and fire protection and the securing of sewer and other munic- ipal services; and WHEREAS Chapter 368 of the Code of Iowa, as amended, authorized the ex- tension of city limits under such cir- cumstances by adoption of a Resolution therefore; and WHEREAS the future growth, order- ly development and preservation of the public health of the City of Dubuque, Iowa make it imperative that said premises be made a part of the city of Dubuque, Iowa; NOW THEREFORE BE IT RE - BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA AS FOLLOWS: Section 1. That the territorial limits of the City of Dubuque, Iowa be, and they hereby are, extended to include the area comprised of the following des- cribed real estate: Lot 2 of Lot 1 of Lot of Lot of Lot north in Re -Sub -division of Part of Shipton's Addition, Dubuque County, Iowa, according to the recorded plats thereof, subject to easements of re- cord (Said property being shown upon the Adjourned Regular Session, March 13, 1978 107 plat attached hereto, marked Exhibit "A" and by this reference made a part hereof, the boundaries of which proper- ty are outlined in red thereon.) Section 2. That the premises herein annexed shall become a part of the 24th voting precinct in the City of Dubuque, Iowa. Passed, adopted, and approved this 13th day of March, 1978. Thomas A. Tully Jr. Mayor Richard Wertzberger D. Michael King James E. Brady Carolyn Farrell Council Members ATTEST: Leo F. Frommelt City Clerk Council Member Wertzberger moved adoption of the Resolution. Seconded by Mayor Tully. Carried by the following vote: Yeas—Mayor Tully, Council Mem- bers Brady, Farrell, King, Wertzberger. Nays — none. March 6, 1978 Honorable Mayor and City Council On December 9, 1977, Iowa North- western Development Corporation com- menced an action agianst the City of Du- buque, Iowa in the District Court of Iowa, in and for Dubuque County, being Equity No. 82702 seeking a review of the Council action at its meeting of Novem- ber 21, 1977, in which it disapproved Plaintiff's plat of a parcel of property in the Arbor Oaks Subdivision in the City of Dubuque, Iowa. You will recall that the Council had a public hearing at the time it disapproved the plat and the Council gave reasons for the disapproval of same and did refer the matter back to the Planning and Zoning Commission for appropriate action. Thereafter, this appeal ensued. This matter was tried to the court on the 3rd day of March, 1978, and the Dis- trict Court, in and for Dubuque County, Honorable Karl Kenline presiding, en- tered a decree and judgment dismissing Plaintiff's appeal at Plaintiff's costs. This concludes the matter at this level. A copy of the judgment and decree is attached hereto. R. N. Russo City Attorney Council Member Wertzberger moved that the communication be received and filed and made a matter of record. Se- conded by Council Member Farrell. Car- ried by the following vote: Yeas—Mayor Tully, Council Mem- bers Brady, Farrell, King, Wertzberger. Nays — none. Communication of Rachel Maerschalk submitting her resignation from the Air- port Commission, presented and read. Council Member Wertzberger moved that the resignation be accepted with regret. Seconded by Mayor Tully. Car- ried by the following vote: Yeas—Mayor Tully, Council Mem- bers Brady, Farrell, King, Wertzberger. Nays — none. March 8, 1978 To the Honorable Mayor and Members of City Council The City of Dubuque is presently so- liciting proposals from firms desiring to be selected as the redeveloper to devel- op a program for the purchase and/or lease of downtown land. The land marketing documents set forth specific parcels of land together with appropriate unit prices. In addition to these specified parcels, it would ap- pear that certain rights-of-way within the downtown area may need to be va- cated to accommodate a totally enclosed retail complex as contemplated by the two proposals presently under con- sideration. No values for the rights -of -ways have yet been established. Additionally, by combining all of the various parcels in- cluding the vacated rights-of-way, there may be created a different value for the land offered as a single package as com- pared to individual unit prices on a par- cel by parcel sale. As a single package the land value may be somewhat lower, but in turn the capital cost of the im- provements would be greater with land coverage. We propose that an addendum in the form attached, be provided each firm now in possession of the land marketing documents. This addendum provides that the value of the land will be deter- mined by an independent appraiser dur- ing the negotiation stage at the time the redevelopment land package is known. We have selected the Iowa Appraisal and Research Corp. of Des Moines to be the appraiser for this purpose. This firm is professionally recognized throughout the midwest and provided the reuse ap- praisals for the urban renewal land in 1969 and updated their findings in 1974. All of the land sold to date has been based upon their estimation of value as concurred in by the federal government. We would request your approval to is- sue this addendum immediately as all bids are due March 17. Gilbert D. Chavenelle City Manager CITY OF DUBUQUE INVITATION FOR PROPOSALS ADDENDUM The City of Dubuque is soliciting pro- posals for the purpose of selecting a re- y!, { 108 Adjourned Regular Session, March 13, 1978 developer to develop a program for the purchase and/or lease of an area within the central business distrct for rede- velopment thereon of a retail shopping complex. Such proposals must be re- ceived in the office of the City Manager at City Hall, 13th & Central, Dubuque, Iowa no later than 10 AM O'Clock on March 17, 1978. The invitation for Proposals as well as other various bid documents set forth each parcel individually together with an appropriate unit and total price. The final redevelopment land package may include certain vacated public rights-of- way, and the land to be disposed as a package may be of different value as compared to the individual prices on a parcel by parcel basis. The purpose of this addendum is to de- lete from the contract documents the re- quirement at this time that the rede- veloper agree to purchase and/or lease the land at the prices stated in the bid documents. Instead the redeveloper will be required to purchase and/or lease the land at a value to be determined by an in- dependent appraiser at the time the redevelopment land package is known. This Fair Market Value will be estab- lished by the .Iowa Appraisal and Research Corp. of Des Moines, Iowa. This firm has provided values upon which all urban renewal land has beeq sold to date. Disposition Form 3 is therefore amended to read: "2. ACKNOWLEDGEMENT OF CON- DITIONS The Offeror having become familiar with the present conditions in the pro- ject area and with the above identified Contract Documents offers and agrees to enter into a Developer Designation Agreement with the City for a period of twelve months, and in accordance with the terms of the Developer Designation Agreement to enter into a Contract for Sale of Land for Private Development and/or Lease of Land for Private Rede- velopment; subject, however, to the con- ditions contained in the Developer Designation Agreement. The Offeror agrees to purchase/lease Disposition Parcels 12-1, 12-2, 12-3, 12-4, 13, 14 and 17 together with any other land to be included as a part of the trans- action at its Fair Market Value for rede- velopment purposes in accordance with the Contract for Sale of Land for Private Redevelopment and/or Lease of Land for Private Redevelopment. Said value shall be determined by the Iowa Ap- praisal and Research Corporation of Des Moines, Iowa, at the time the land to be transferred to the developer is finally determined. Rental rates per square foot will be determined at the time of the execution of the lease and will be computed upon a return on the capital value of the land at not less than the New York prime rate of interest, full real estate taxes, and any carrying charges and expenses attrib- utable to financing the capital value of the land." March 13, 1978 Leo F. Frommelt City Clerk Council Member Brady moved to table the request. MOTION DIED FOR LACK OF A SECOND. Council Member Wertzberger moved that the request be approved. Seconded by Council Member Farrell. Carried by the following vote: Yeas — Council Members Farrell, King, Wertzberger. Nays—Council Member Brady. Abstain — Mayor Tully. March 8, 1978 Honorable Mayor and City Council I am returning to you the petition of Thomas D. Felderman and Richard S. Smith for the purchase of city land east of their building at 550 West Eighth Street. The transaction has been held up pending a zoning change as to the use of their building. The zoning change has been made. I have discussed the request with the petitioners and they agree with the fol- lowing terms and conditions: 1. That the west 42 feet of the north 49 feet of Lot 48, Coriell's Addition (approx- imately 2,056 square feet) be subdivided and conveyed to the petitioners for $400; 2. That the city retain an easement ov- er the plot to obtain access to and service the bluff; 3. That the parking plot plan and lot screening be subject to approval of the city planning staff; 4. That the curb cut and drive en- trance be approved by the City En- gineer; 5. That the petitioners have the plat surveyed and pay for the survey; 6. That the petitioner pay the costs of advertising and recording. Gilbert D. Chavenelle City Manager Mayor Tully moved that the com- munication be referred for proper pro- ceedings. Seconded by Council Member Wertzberger. Carried by the following vote: Yeas—Mayor Tully, Council Mem- bers Brady, Farrell, King, Wertzberger. Nays—none. Adjourned Regular Session, March 13, 1978 109 March 8, 1978 To the Honorable Mayor and City Council Attached is an agreement covering the proposed resurfacing of the Julien Dubuque Bridge this summer. The agreement stipulates the allow- able working hours for the contractor, and provides that the cities of Dubuque and East Dubuque furnish police assis- tance during the construction. The ci- ties' cost of providing such assistance shall be reimbursed by the State's con- tractor. The police departments of both cities have reviewed and concurred with the/ program of traffic regulation set forth in the agreement. Attached is a resolution which au- thorizes the Mayor to sign the agree- ment on behalf of the City Council. Gilbert D. Chavenelle City Manager Council Member Wertzberger moved that the communication be received and filed. Seconded by Council Member Brady. Carried by the following vote: Yeas—Mayor Tully, Council Mem- bers Brady, Farrell, King, Wertzberger. Nays—none. RESOLUTION NO. 92.78 Resolution Authorizing Execution of Agreement Between City of Dubuque, Iowa and Iowa Department of Trans- portation Relating to the Resurfacing of Julien -Dubuque Bridge. That the Mayor and City Clerk be and they are hereby authorized and directed to execute agreement number 78-6-029 with the Iowa Department of Transpor- tation, two copies of which are attached, relating to the resurfacing of Julien -Du- buque Bridge. Passed, adopted, and approved this 13th day of March, 1978. Thomas A. Tully Jr. Mayor Richard Wertzberger D. Michael King James E. Brady Carolyn Farrell Council Members ATTEST: Leo F. Frommelt City Clerk Council Member Wertzberger moved adoption of the Resolution. Seconded by Council Member Brady. Carried by the following vote: Yeas—Mayor Tully, Council Mem- bers Brady, Farrell, King, Wertzberger. Nays — none. March 8, 1978 Honorable Mayor and Members of City Council The U.S. Department of Housing and Urban Development in processing Du- buque's application for 100 additional units of Section 8 Existing Housing, has requested that the City proceed with the public hearing as prescribed by Section 403A.28 of the Iowa Code. The hearing is for the purpose of of- ficially notifying the public of the pendency of the particular program and to receive their comments. We would request your adoption of the enclosed resolution at the March 13 meeting to set a public hearing on April 3, 1978. Gilbert D. Chavenelle City Manager Council Member Wertzberger moved that the communication be received and filed. Seconded by Council Member Farrell. Carried by the following vote: Yeas—Mayor Tully, Council Mem- bers Brady, Farrell, King, Wertzberger. Nays—none. RESOLUTION NO. 93-78 Authorizing ton 0 Notice Publication f N i ceot Public Hearing and Setting Date to Consider Citizen Input Regarding Ap• plication for Section 8 Existing Hous- ing Program WHEREAS, the City of Dubuque, Io- wa filed an application, dated February 7, 1978, to the U.S. Department of Hous- ing and Urban Development for one - hundred (100) units of Section 8 Existing Housing; and WHEREAS, Chapter 403A.28, as amended, of the Code of Iowa, requires the City to hold a Public Hearing before implementation of the project applied for; and WHEREAS, the U.S. Department of Housing and Urban Development re- quires that all local, state and federal laws be complied with in order for the Ci- ty of Dubuque's application to be pro- cessed; and WHEREAS, it is deemed to be in the best interest of the City of Dubuque's Public Housing Program to hold a public hearing on the matter; NOW THEREFORE, BE IT RE- SOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the City Clerk be and he is hereby authorized and directed to publish notice of a Public Hearing in a newspaper of general circulation within the City of Dubuque, Iowa at least fif- teen (15) days prior to the date set for the hearing in the form of Exhibit "A" at- tehed hereto and made a part hereof; Section 2. That the City Council will hold such Public Hearing on April 3, 1978, 7:30 PM, in City Hall Council Chambers, Dubuque, Iowa. i. 110 Adjourned Regular Session, March 13, 1978 Passed, adopted, and approved this 13th day of March, 1978. Thomas A. Tully Jr. Mayor Richard Wertzberger D. Michael King James E. Brady Carolyn Farrell Council Members ATTEST: Leo F. Frommelt City Clerk EXHIBIT "A" Notice of Public Housing The City of Dubuque, Iowa seeks the views of interested citizens regarding an application, dated February 7, 1978 to the U.S. Department of Housing and Ur- ban Development for 100 units of Sec- tion 8 Existing Housing. A copy of said application, as executed by the Mayor of the City of Dubuque, and other pertinent data, is on file and available for inspection by interested citizens at the Department of Communi- ty Development, 480 Fischer Building, Dubuque, Iowa 52001 between the hours of 8:00 AM and 5:00 PM, except Satur- days, Sundays and holidays. Additional information may be obtained from Dan- iel Dittemore or Karl Kohnen of the Department by calling (319) 588-1866. The public hearing will be held at City Hall Council Chambers, 13th and Cen- tral, Dubuque, Iowa 52001, at 7:30 PM on April 3, 1978. Any person or organiza- tion desiring to be heard will be given an opportunity to express their views. Leo F. Frommelt City Clerk Council Member Farrell moved adop- tion of the Resolution. Seconded by Council Member Wertzberger. Carried by the following vote: Yeas -Mayor Tully, Council Mem- bers Brady, Farrell, King, Wertzberger. Nays -none. Communication of Dubuque Five Flags Center Commission submitting minutes of their meeting of March 7, 1978, presented and read. Council Mem- ber Wertzberger moved that the min- utes be received and filed. Seconded by Council Member Farrell. Carried by the following vote: Yeas -Mayor Tully, Council Mem- bers Brady, Farrell, King, Wertzberger. Nays -none. Communication of Playground and Recreation Commission submitting min- utes of their meeting of February 20, 1978, presented and read. Council Mem- ber Wertzberger moved that the min- utes be received and filed. Seconded by Council Member Farrell. Carried by the following vote: Yeas -Mayor Tully, Council Mem- bers Brady, Farrell, King, Wertzberger. Nays -none. Communication of Planning & Zoning Commission submitting minutes of their meeting of February 15, 1978, presented and read. Council Member Wertzberger moved that the minutes be received and filed. Seconded by Council Member Far- rell. Carried by the following vote: Yeas -Mayor Tully, Council Mem- bers Brady,. Farrell, King, Wertzberger. Nays -none. Communication of Housing Reha- bilitation Commission submitting minutes of their meeting of February 28, 1978, presented and read. Council Mem- ber Wertzberger moved that the min- utes be received and filed. Seconded by Council Member Farrell. Carried by the following vote: Yeas -Mayor Tully, Council Mem- bers Brady, Farrell, King, Wertzberger. Nays -none. Communication of Dubuque Housing Code Review Committee submitting minutes of their meeting of February 22, 1978, presented and read. Council Mem- ber Wertzberger moved that the min- utes be received and filed. Seconded by Council Member Farrell. Carried by the following vote: Yeas -Mayor Tully, Council Mem- bers Brady, Farrell, King, Wertzberger. Nays -none. Communication of Board of Dock Commissioners submitting minutes of their meeting of February 1 and Febru- ary 10, 1978, presented and read. Coun- cil Member Wertzberger moved that the minutes be received and filed. Seconded by Council Member Farrell. Carried by the following vote: Yeas -Mayor Tully, Council Mem- bers Brady, Farrell, King, Wertzberger. Nays -none. Communication of Airport Commis- sion submitting minutes of their meet- ing of February 16, 1978, presented and read. Council Member Wertzberger moved that the minutes be received and filed. Seconded by Council Member Far- rell. Carried by the following vote: Yeas -Mayor Tully, Council Mem- bers Brady, Farrell, King, Wertzberger. Nays -none. Communication of Housing Commis- sion submitting minutes of their meeting of February 21,1978, presented and read. Council Member Wertzberger moved that the minutes be received and filed. Seconded by Council Member Far- rell. Carried by the following vote: Yeas -Mayor Tully, Council Mem- bers Brady, Farrell, King, Wertzberger. Nays -none. Communication of Citizens Advisory Commission submitting minutes of their Adjourned Regular Session, March 13, 1978 111 meeting of February 28, 1978, presented and read. Council Member Wertzberger moved that the minutes be received an filed. Seconded by Council Member Far- rell. Carried by the following vote: Yeas -Mayor Tully, Council Mem- bers Brady, Farrell, King, Wertzberger Nays - none. Communication of Cable TV Commis- sion ommis sion submitting minutes of their meet- ing of January 10 and February 7, 1978, presented and read. Council Member Wertzberger moved that the minutes be received and filed. Seconded by Council Member Farrell. Carried by the follow- ing vote: Yeas -Mayor Tully, Council Mem- bers Brady, Farrell, King, Wertzberger. Nays -none. Communication of Community Devel- opment submitting a resume of the Washington Tool Library, presented and read. Council Member Wertzberger moved that the communication be re- ceived and filed. Seconded by Council Member Farrell. Carried by the follow- ing vote: Yeas -Mayor Tully, Council Mem- bers Brady, Farrell, King, Wertzberger. Nays - none. Communication of City Manager sub- mitting reports of City Treasurer, Fi- nance Director, Water Superintendent, Health Department, also list of claims for January, 1978, presented and read. Council Member Wertzberger moved that the communication be received and filed. Seconded by Council Member Far- rell. Carried by the following vote: Yeas -Mayor Tully, Council Mem- bers Brady, Farrell, King, Wertzberger. Nays -none. Proof of Publication, certified to by the Publisher, of Receipts and Dis- bursements for the month of January, 1978, presented and read. Council Mem- ber Wertzberger moved that the proof of publication be received and filed. Seconded by Council Member Farrell. Carried by the following vote: Yeas -Mayor Tully, Council Mem- bers Brady, Farrell, King, Wertzberger. Nays -none. Communication of City Manager ad- vising that the petition of Peter J. Takos Jr. for vacation of an alley abutting the garage property on 4th St. of the Water Department has been withdrawn, pre- sented and read. Council Member Wertzberger moved that the communi- cation be received and filed. Seconded by Council Member Farrell. Carried by the following vote: Yeas -Mayor Tully, Council Mem- bers Brady, Farrell, King, Wertzberger. Nays -none. Printed Council Proceedings for the months of September, October and No- vember, 1977, presented for approval. d Council Member Wertzberger moved that the Council Proceedings be ap- proved as printed. Seconded by Council Member Farrell. Carried by the follow- ing vote: Yeas -Mayor Tully, Council Mem- bers Brady, Farrell, King, Wertzberger. Nays -none. Communication of Zoning Adminis- trator submittinga list of conditional use permits granted by the Zoning Board of Adjustments, presented and read. Coun- cil Member Wertzberger moved that the communication be received and filed. Seconded by Council Member Farrell. Carried by the following vote: Yeas -Mayor Tully, Council Mem- bers Brady, Farrell, King, Wertzberger. Nays -none. Communication of Peoples Natural Gas advising of an average gas rate in- crease of 5.22% effective March 31, 1978, presented and read. Council Mem- ber Wertzberger moved that the com- munication be received and filed. Se- conded by Council Member Farrell. Car- ried by the following vote: Yeas -Mayor Tully, Council Mem- bers Brady, Farrell, King, Wertzberger. Nays -none. Proof of Publication, certified to by the Publisher, of acceptance of the Fed- eral Government of the annual perfor- mance report on February 10, 1978, pre- sented and read. Council Member Wertzberger moved that the proof of publication be received and filed. Se- conded by Council Member Farrell. Car- ried by the following vote: Yeas -Mayor Tully, Council Mem- bers Brady, Farrell, King, Wertzberger. Nays none. Notice of Claim of Wayne E. Gruben, in an undetermined amount, for real pro- perty damage incurred as the result of a ruptured water main at 2192 Fairway Drive on February 10, 1978, presented and read. Council Member Wertzberger moved that the Notice of Claim be refer- red to the City Attorney for investiga- tion and report. Seconded by Council Member Farrell. Carried by the follow- ing vote: Yeas -Mayor Tully, Council Mem- bers Brady, Farrell, King, Wertzberger. Nays - none. Notice of Claim of Rose Perrigo, by Attorney Timothy J. Gallagher, in the amount of $49.50, for personal injuries received in a fall on a snowy sidewalk on January 13, 1978 at 16th & Locust Streets, presented and read. Council Member Wertzberger moved that the Notice of Claim be referred to the City Attorney for investigation and report. 112 Adjourned Regular Ses sion, March 13, 1978 Seconded by Council Member Farrell. Carried by the following vote: Yeas—Mayor Tully, Council Mem- bers Brady, Farrell, King, Wertzberger. Nays—none. Notice of Claim of Betty J. Guenther, in the amount of $10,000., for personal in- juries received in a fall in a snowbank at the County Courthouse on December 28, 1977, presented and read. Council Mem- ber Wertzberger moved that the Notice of Claim be referred to the City At- torney for investigation and report. Seconded by Council Member Farrell. Carried by the fallowing vote: Yeas—Mayor Tully, Council Mem- bers Brady, Farrell, King, Wertzberger. Nays—none. Communication of Teleprompter Ca- ble TV placing the City on notice as to any liability exposure involved in the personal injury accident of Bernice Os- trander which happened on the sidewalk in front of Teleprompter on November 30, 1977, presented and read. Council Member Wertzberger moved that the communication be referred to the City Attorney for investigation and report. Seconded by Council Member Farrell. Carried by the following vote: Yeas—Mayor Tully, Council Mem- bers Brady, Farrell, King, Wertzberger. Nays—none. Notice of Claim of Mrs. Evelyn Moots, in the amount of $2500., for personal in- juries received in a fall on an icy side- walk at 1209 Main Street in front of Hal- tenhoff Florist on January 12, 1978, pre- sented and read. Council Member Wertzberger moved that the Notice of Claim be referred to the City Attorney for investigation and report. Seconded by Council Member Farrell. Carried by the following vote: Yeas—Mayor Tully, Council Mem- bers Brady, Farrell, King, Wertzberger. Nays—none. Notice of Claim of Willard J. Daugher- ty, in the amount of $52.05, for personal injuries received in a fall at 10th & Bluff on an icy sidewalk on February 27, 1978, presented and read. Council Member Wertzberger moved that the Notice of Claim be referred to the City Attorney for investigation and report. Seconded by Council Member Farrell. Carried by the following vote: Yeas—Mayor Tully, Council Mem- bers Brady, Farrell, King, Wertzberger. Nays—none. Notice and Petition before the Iowa Industrial Commission in the case of Carl J. Meyer for personal injuries re- ceived while working for the City in 1976, employed under CETA Program, presented and read. Council Member Wertzberger moved that the Notice and Petition be referred to the City At- torney for investigation and report. Se- conded by Council Member Farrell. Car- ried by the following vote: Yeas—Mayor Tully, Council Mem- bers Brady, Farrell, King, Wertzberger. Nays—none. Notice of Claim of Mrs. Don Lenstra, in the amount of $14.97, for personal pro- perty damage incurred at the Flora Park Barn on March 2, 1978, presented and read. Council Member Wertzberger moved that the Notice of Claim be re- ferred to the City Attorney for in- vestigation and report. Seconded by Council Member Farrell. Carried by the following vote: Yeas—Mayor Tully, Council Mem- bers Brady, Farrell, King, Wertzberger. Nays—none. Petition of V.F.W. requesting permis- sion to conduct their annual Buddy Pop- py Sale on May 19th & 20th, presented and read. Council Member Wertzberger moved that the request be approved sub- ject to City Manager. Seconded by Coun- cil Member Farrell. Carried by the fol- lowing vote: Yeas—Mayor Tully, Council Mem- bers Brady, Farrell, King, Wertzberger. Nays—none. Petition of Colts Drum & Bugle Corps requesting permission to paint house numbers on curbings after residents agree, as a type of fund raiser; Also com- munication of City Manager recommen- ding denial of request, presented and read. Council Member Wertzberger moved that the City Manager's recom- mendation of denial be approved. Se- conded by Council Member Farrell. Car- ried by the following vote: Yeas—Mayor Tully, Council Mem- bers Brady, Farrell, King, Wertzberger. Nays—none. Petition of Dubuque Downtown Ass'n. requesting that parking be allowed on Sunday in the area bounded by 9th Street south, 10th Street north and on west side of Main Street in the Bus Stop areas, presented and read. Council Member Wertzberger moved that the petition be referred to the City Manager and Traffic Department. Seconded by Council Member Farrell. Carried by the following vote: Yeas—Mayor Tully, Council Mem- bers Brady, Farrell, King, Wertzberger. Nays—none. Petition of Peoples Natural Gas re- questing permission to excavate in the 1800 Block of Rhomberg Ave., presented and read. Council Member Wertzberger moved that the request be approved. Se- conded by Council Member Farrell. Car- ried by the following vote: Adjourned Regular Session, March 13, 1978 113 Yeas—Mayor Tully, Council Mem- bers Brady, Farrell, King, Wertzberger. Nays — none. Petition of D.A.V. requesting permis- sion to conduct Forget Me Not Days on August 9th & 5th, presented and read. Council Member Wertzberger moved that the request be approved subject to coordination of the City Manager. Se- conded by Council Member Farrell. Car- ried by the following vote: Yeas—Mayor Tully, Council Mem- bers Brady, Farrell, King, Wertzberger. Nays — none. Petition of Alpha Phi Omega (Loma College) requesting permission to spon- sor the annual "Shamrocks for Dys- trophy" Drive on March 18, 1978, pre- sented and read. Council Member Wert- zberger moved that the request be ap- proved subject to coordination of the Ci- ty Manager. Seconded by Council Member Farrell. Carried by the follow- ing vote: Yeas—Mayor Tully, Council Mem- bers Brady, Farrell, King, Wertzberger. Nays—none. Petition of Mettel Realty & Invest- ment Co. requesting permission to in- stall underground cable for street lighting in Creston Street, presented and read. Council Member Wertzberger moved that the petition be referred to the City Manager and Electrical Inspec- tor. Seconded by Council Member Far- rell. Carried by the following vote: Yeas—Mayor Tully, Council Mem- bers Brady, Farrell, King, Wertzberger. Nays — none. Petition of Lorraine Muenster re- questing voluntary annexation of Lot 2 of 1 of 3 of Mineral Lot 501 and 500 and Lot 2 of 2 of Mineral Lot 501 in Section 1 T88N R2E (Old Mill Road), presented and read. Council Member Wertzberger moved that the petition be referred to the City Manager and Staff. Seconded by Council Member Farrell. Carried by the following vote: Yeas—Mayor Tully, Council Mem- bers Brady, Farrell, King, Wertzberger. Nays—none. February 15, 1978 Honorable Mayor & City Council This City has been notified that on Ap- ril 19,1977, Mrs. Charles Robinson, 2655 Anamosa, this city, filed claim against Dubuque County in the amount of $64.33, claiming damages to her motor vehicle on April 14,1977, as the result of striking a chuck hole in the traveled por- tion of the Cedar Cross Road near the Hart Body Shop which was not barricad- ed. This matter was investigated by Du- buque County and the City Attorney, and they find said roadway is a county roadway and was under repair contract by both the City and the County and that the City bore the responsibility of the work and engineering inspection. Should a lawsuit be filed in this matter, the City could be brought in as a cross-defendant. An offer of settlement in the amount of $64.33 has been received with the Coun- ty contributing one-half thereto and the City contributing one-half, and Dubuque County has billed the City for said one- half contribution. It is therefore the recommendation of the City Attorney that the City Auditor be directed to draw warrant payable to Dubuque County, Iowa in the amount of $82.16 and transmit the same to the City Attorney for delivery upon receipt of du- ly executed releases. Copy of Dubuque County billing to- gether with communication of the Du- buque County Attorney is hereto attach- ed. R. N. Russo City Attorney Council Member Wertzberger moved that the recommendation of settlement be approved and City Auditor directed to issue proper warrant. Seconded by Council Member Farrell. Carried by the following vote: Yeas—Mayor Tully, Council Mem- bers Brady, Farrell, King, Wertzberger. Nays—none. February 21, 1978 Honorable Mayor & City Council Claim was filed against the City of Du- buque on January 18,1978, by James E. Mitchell, Sr. of 3232 Sheridan Road, Du- buque, in the amount of $41.77 and claim- ing said damages occurred to his motor vehicle on January 7, 1978, as the result of striking a chuck hole in the street on JFK Road in front of Shike-Richard- son's, and alleging said damages con- sisted of misalignment of his motor vehi- cle and a flat tire. This matter was referred to the City Attorney, who has investigated same and conferred with the claimant. Claim- ant has made an offer of settlement in this matter in the amount of $40.00; and in view of the foregoing, it is the recom- mendation of the City Attorney that said offer of settlement be accepted and the City Auditor be instructed to issue war- rant payable to James E. Mitchell, Sr. in the amount of $40.00 and transmit same to the City Attorney for delivery upon receipt of duly executed releases. Original claim is returned herewith. R. N. Russo City Attorney Council Member Wertzberger moved that the recommendation of settlement be approved and City Auditor directed to issue proper warrant. Seconded by 114 Adjourned Regular Session, March 13, 1978 Council Member Farrell. Carried by the following vote: Yeas—Mayor Tully, Council Mem- bers Brady, Farrell, King, Wertzberger. Nays — none. February 22, 1978 Honorable Mayor & City Council Claim was filed against the City of Du- buque on January 13,1978, by Beverly J. Spahn of 1941 Madison Street, Dubuque, in the amount of $94.88 and claiming said damages occurred to her motor vehicle on ,January 8,1978, as the result of strik- ing a chuck hole in the street on JFK Road in front of Shike-Richardson's, and alleging said damages consisted of misalignment of her motor vehicle and two slit tires. This matter was referred to the City Attorney, who has investigated same and conferred with the claimant. The claimant has made an offer of settlement in this matter in the amount of $75.00; and in view of the foregoing, it is the recommendation of the City Attorney that said offer of settlement be accepted and the City Auditor be instructed to is- sue warrant payable to Beverly J. Spahn in the amount of $75.00 and transmit same to the City Attorney for delivery upon receipt of duly executed releases. Original claim is returned herewith. R. N. Russo City Attorney Council Member Wertzberger moved that the recommendation of settlement be approved and City Auditor directed to issue proper warrant. Seconded by Council Member Farrell. Carried by the following vote: Yeas—Mayor Tully, Council Mem- bers Brady, Farrell, King, Wertzberger. Nays — none. February 22, 1978 Honorable Mayor & City Council Claim was filed against the City of Du- buque on January 9, 1978, by Sybil J. Schroeder of 1818 Vizaleea Drive, Du- buque, in an undetermined amount claiming said damages occurred to her motor vehicle on January 8, 1978, as the result of striking a chuck hole in the street on JFK Road in front of Shike- Richardson's, and alleging said damages consisted of a ruined tire, bent rim and misalignment of her motor vehicle. This matter was referred to the City Attorney, who has investigated same and conferred with the claimant. Claim- ant has made an offer of settlement in this matter in the amount of $98.36; and in view of the foregoing, it is the recom- mendation of the City Attorney that said offer of settlement be accepted and the City Auditor be instructed to issue war- rant payable to Sybil J. Schroeder in the amount of $98.36 and transmit same to the City Attorney for delivery upon re- ceipt of duly executed releases. Original claim is returned herewith. R. N. Russo City Attorney Council Member Wertzberger moved that the recommendation of settlement be approved and City Auditor directed to issue proper warrant. Seconded by Council Member Farrell. Carried by the following vote: Yeas—Mayor Tully, Council Mem- bers Brady, Farrell, King, Wertzberger. Nays — none. February 22, 1978 Honorable Mayor & City Council Claim was filed against the City of Dubuque on January 10, 1978, by James A. Crippes of 1862 Churchill Drive, Du- buque, claiming damages to his motor vehicle on January 8, 1978, occurring as the result of striking a chuck hole in the street on JFK Road in front of Shike- Richardson's and alleging said damages consisted of a flat tire, bent rim and misalignment of his motor vehicle. This matter was referred to the City Attorney, who has investigated same and conferred with the claimant, and finds that claimant's repair costs for said damages were in the amount of $111.59. Claimant has made an offer of settle- ment in the amount of $82.24; and in view of the foregoing, it is the recommenda- tion of the City Attorney that said offer of settlement be accepted and the City Auditor be instructed to issue warrant payable to James A. Crippes in the amount of $82.24 and transmit same to the City Attorney for delivery upon re- ceipt of duly executed releases. Original claim is returned herewith. R. N. Russo City Attorney Council Member Wertzberger moved that the recommendation of settlement be approved and City Auditor directed to issue proper warrant. Seconded by Council Member Farrell. Carried by the following vote: Yeas—Mayor Tully, Council Mem- bers Brady, Farrell, King, Wertzberger. Nays — none. February 15, 1978 Honorable Mayor & City Council Mr. Fred Appel of 1890 Bennett Street has filed a claim against the City of Dubuque in the amount of $316.52 claiming the police forced their way into an apartment at 347 E. 19th St. in which an alleged suspect was hiding; and as a result, broke down the door, the door jamb and the light. This matter was referred to the City Attorney who has made an investigation _ of same and has conferred with the claimant, and the claimant has made an Adjourned Regular Session, March 13, 1978 115 offer of settlement in the amount o $316.52. In view of the foregoing, itis th recommendation of the City Attorney that said offer of settlement be accepted The City Auditor should be instructed to draw warrant payable to Fred Appel in the amount of $316.52 and transmit the same to the City Attorney for deliver upon receipt of appropriate releases. Original claim is returned herewith. R. N. Russo City Attorney Council Member Wertzberger moved that the recommendation of settlement be approved and City Auditor directed to issue proper warrant. Seconded by Council Member Farrell. Carried by the following vote: Yeas—Mayor Tully, Council Mem- bers Brady, Farrell, King, Wertzberger. Nays—none. February 22, 1978 Honorable Mayor & City Council Claim was filed against the City of Du- buque on January 10, 1978, by Ervin H. Spahn of 3381 Kimberly Drive, Dubu- que, in the amount of $109.48 and claim- ing said damages occurred to his motor vehicle on January 8, 1978, as the result of striking a chuck hole in the street on JFK Road in front of Shike-Richard- son's, and alleging said damages con- sisted of misalignment of his motor vehi- cle, a bent rim and a ruined tire. This matter was referred to the City Attorney, who has investigated same and conferred with the Claimant. Claim- ant has made an offer of settlement in this matter in the amount of $75.00; and in view of the foregoing, it is the recom- mendation of the City Attorney that said offer of settlement be accepted and the City Auditor be instructed to issue war- rant payable to Ervin H. Spahn in the amount of $75.00 and transmit same to the City Attorney for delivery upon re- ceipt of duly executed releases. Original claim is returned herewith. R. N. Russo City Attorney Council Member Wertzberger moved that the recommendation of settlement be approved and City Auditor directed to issue proper warrant. Seconded by Council Member Farrell. Carried by the following vote: Yeas — Mayor Tully, Council Mem- bers Brady, Farrell, King, Wertzberger. Nays—none. February 20, 1978 Honorable Mayor & City Council Claim was filed against the City of Dubuque on January 22,1978, by Norma J. Mills of R. R. #1, Box 42, Dubuque, in the estimated amount of $96.79 and claiming said damages occurred to her motor vehicle on January 14,1978, as the result of striking a chuck hole in the f street on JFK Road in front of Shike- Richardson's, and alleging said damages consisted of a bent rim and cracked snow tire. o This matter was referred to the City Attorney, who has investigated same and conferred with the claimant. Claim- anty has made an offer of settlement in this matter in the amount of $75.00; and in view of the foregoing, it is the recom- mendation of the City Attorney that said offer of settlement be accepted and the City Auditor be instructed to issue war- rant payable to Norma J. Mills in the amount of $75.00 and transmit same to the City Attorney for delivery upon re- ceipt of duly executed releases. Original claim is returned herewith. R. N. Russo City Attorney Council Member Wertzberger moved that the recommendation of settlement be approved and City Auditor directed to issue proper warrant. Seconded by Council Member Farrell. Carried by the following vote: Yeas—Mayor Tully, Council Mem- bers Brady, Farrell, King, Wertzberger. Nays—none. February 17, 1978 Honorable Mayor & City Council Claim was filed against the City of Du- buque on January 24, 1978, by Duane Francis Brown of 2535 Woller, this city, in the estimated amount of $81.85 and claiming said damages occurred to his motor vehicle on January 8, 1978, as the result of striking a chuck hole in the street on JFK Road in front of Shike- Richardson's, and alleging said damages consisted of a ruined tire, mag rim and misalignment of the vehicle. This matter was referred to the City Attorney, who has investigated same and conferred with the claimant. Claim- ant has made an offer of settlement in this matter in the amount of $70.00; and in view of the foregoing, it is the recom- mendation of the City Attorney that said offer of settlement be accepted and the City Auditor be instructed to issue war- rant payable to Duane Francis Brown in the amount of $70.00 and transmit same to the City Attorney for delivery upon receipt of duly executed releases. Original claim is returned herewith. R. N. Russo City Attorney Council Member Wertzberger moved that the recommendation of settlement be approved and City Auditor directed to issue proper warrant. Seconded by Council Member Farrell. Carried by the following vote: Yeas—Mayor Tully, Council Mem- bers Brady, Farrell, King, Wertzberger. Nays — none. 116 Adjourned Regular Session, March 13, 1978 emuary Honorable Mayor & City Council Claim for a broken left rear spring in the amount of $55.00 was filed against the City of Dubuque on February 9, 1978, by John Schneider of 1603 Rhom- berg. Claimant alleges said damages oc- curred on January 30,1978, as the result of striking a chuck hole between llth and 12th Streets in the alley between White Street and Central Avenue. This matter was referred to the City Attorney who has investigated same and has checked with the City Street Commissioner and finds that there is no negligence on the part of the City. In view of the foregoing, it is the recom- mendation of the City Attorney that the above claim be denied for the reason that said alley was in reasonable good condi- tion for travelling at a normal driving speed. Original claim is returned herewith. R. N. Russo City Attorney Council Member Wertzberger moved that the recommendation of denial be ap- proved. Seconded by Council Member Farrell. Carried by the following vote: Yeas—Mayor Tully, Council Mem- bers Brady, Farrell, King, Wertzberger. Nays—none. February 27, 1978 Honorable Mayor & City Council Claim was filed against the City of Du- buque on January 23, 1978, by Timothy P. Lassance of 847 Kane, this city, in the estimated amount of $63.91 and claiming said damages occurred to his motor vehi- cle on January 8, 1878, as the result of striking a chuck hole in the street on JFK Road in front of Shike-Richard- son's, and alleging said damages con- sisted of a bent rim, ruined tire and misalignment of his motor vehicle. This matter was referred to the City Attorney, who has investigated same and conferred with the claimant. Claim- ant has made an offer of settlement in this matter in the amount of $63.01; and in view of the foregoing, it is the recom- mendation of the City Attorney that said offer of settlement be accepted and the City Auditor be instructed to issue war- rant payable to Timothy P. Lassance in the amount of $63.01 and transmit same to the City Attorney for delivery upon receipt of duly executed releases. Original claim is returned herewith. R. N. Russo City Attorney Council Member Wertzberger moved that the recommendation of settlement be approved and City Auditor directed to issue proper warrant. Seconded by Council Member Farrell. Carried by the following vote: Y•: —Mao T:11, Co' 1 Me - bers Brady, Farrell, King, Wertzberger. Nays—none. February 27, 1978 Honorable Mayor & City Council Claim was filed against the City of Dubuque on January 19, 1978, by Fred Schilt of 2597 Dove Street, this city, in the amount of $13.18 and claiming said damages occurred to his motor vehicle on January 8, 1978, as the result of strik- ing a chuck hole in the street on JFK Road in front of Shike-Richardson's, and alleging said damages consisted of a bent rim and flat tire. This matter was referred to the City Attorney, who has investigated same and conferred with the claimant. Claim- ant has made an offer of settlement in this matter in the amount of $13.17; and in view of the foregoing, it is the recom- mendation of the City Attorney that said offer of settlement be accepted and the City Auditor be instructed to issue war- rant payable to Fred Schilt in the amount of $13.17 and transmit same to the City Attorney for delivery upon receipt of duly executed releases. Original claim is returned herewith. R. N. Russo City Attorney Council Member Wertzberger moved that the recommendation of settlement be approved and City Auditor directed to issue proper warrant. Seconded by Council Member Farrell. Carried by the following vote: Yeas—Mayor Tully, Council Mem- bers Brady, Farrell, King, Wertzberger. Nays—none. March 1, 1978 Honorable Mayor & City Council On February 13,1978, Patrick E. Wal- ter of 1018 W. 5th, this city, filed claim against the City of Dubuque in the amount of $60.00 and alleging said dam- ages occurred to his motor vehicle on February 11, 1978 as the result of strik- ing a hole in the street at West 8th near the Telegraph -Herald and damaging the tire on said vehicle. This matter was referred to the City Attorney who has made an investigation of same and has conferred with the claimant, and claimant has made an offer of settlement in the amount of $50.00. In view of the foregoing, it is the recom- mendation of the City Attorney that said offer of settlement be accepted and that the City Auditor be instructed to draw warrant payable to Patrick Walter in the amount of $50.00 and transmit the same to the City Attorney for delivery of appropriate releases. Original claim is returned herewith. R. N. Russo City Attorney Adjourned Regular Session, March 13, 1978 Council Member Wertzberger moved that the recommendation of settlement be approved and City Auditor directed to issue proper warrant. Seconded by Council Member Farrell. Carried by the following vote: Yeas—Mayor Tully, Council Mem- bers Brady, Farrell, King, Wertzberger. Nays — none. Petition of CROP Hunger Walk re- questing permission to conduct their an- nual walk on April 30, 1978, presented and read. Council Member Farrell moved that the petition be tabled for one week. Seconded by Council Member Brady. Carried by the following vote: Yeas—Mayor Tully, Council Mem- bers Brady, Farrell, King, Wertzberger. Nays—none. There being no further business, Mayor Tully moved to adjourn. Second- ed by Council Member Wertzberger. Carried by the following vote: Yeas—Mayor Tully, Council Mem- bers Brady, Farrell, King, Wertzberger. Nays—none. Leo F. Frommelt City Clerk Approved Adopted 1978 1978 117 ATTEST: Council Members City Clerk 118 Special Session, March 20, 1978 CITY COUNCIL OFFICIAL. Special Session, March 20, 1978. Council met at 7:30 P.M. (C.S.T.) Present: Mayor Tully, Council Mem- bers Brady, Farrell, King, Wertzberger. City Manager Gilbert D. Chavenelle. Mayor Tully read the call and stated that service thereof had been duly made and this meeting is called for the purpose of conducting public hearings on zoning ordinances and acting upon such other business as may properly come before a Regular Meeting of the Council. Invocation was given by Rev. Kolfen- bach, Pastor of Sacred Heart Church. March 15, 1978 To the Honorable Mayor and City Council As a follow up to the Location and De- sign Hearing for the widening of John F. Kennedy Road the staff has had several meetings with the property owners ad- joining the project. We have tried to address those pro- blems and questions raised during the hearing, and believe that we have come up with a modified cross section which eases the impact on the adjoining pro- perties while still providing an accep- table level of service for the anticipated traffic volumes. The width of the facility from curb to curb remains at the 64 foot indicated in the original design concept. The barrier median, however, has been deleted and replaced with a paved left turn lane. The right-of-way width has been decreased from 90 to 84 feet. This will necessitate the taking of only 9 feet property from each side of the corridor. In order to lessen the impact on ex- isting businesses in the vicinity of Hill- crest we have shifted the alignment to accommodate all of the widening on the east side of the corridor along presently undeveloped property. I would ask your endorsement of the amended concept in the form of the at- tached resolution. I have also included two agreements, one for the right-of-way, the other for the construction itself, which will pro- vide for 700/o participation in the project by the Federal Highway Administra- tion. Council Member Wertzberger moved to suspend the rules to let anyone pre- sent address the Council if they so de- sire. Seconded by Council Member Bra- dy. Carried by the following vote: Yeas—Mayor Tully, Council Mem- bers Brady, Farrell, King, Wertzberger. Nays—none. Attorney Robert Bertsch represen- ting West End Business Association, stated the association was unanimous on a 60 ft. street with 80 ft. right of way; Op- posed to Median; Was of opinion that Northwest Arterial Highway will be re- ducing J.F.K. Road traffic by 5000 cars per day. Dave Powers stated 6 feet additional land was too much to take; Raised Me- dian judgment cannot be made now. Jim Walsh, President of West Side Business Association, requested to look ahead to other side of Pennsylvania for Phase #2; Ultimate effect on all of Ken- nedy Road should be considered. RESOLUTION NO. 95.78 Resolution on the Location and De• sign of the Improvement of John F. Kennedy Road from Asbury to Wacker Drive, and Wacker Drive from John F. Kennedy to Highway 420. WHEREAS, improvements on John F. Kennedy from Dodge and Wacker to Asbury are essential to meet the pre- sent and future transportation needs in this area; and WHEREAS, a public hearing was held in the City Council Chambers on November 10, 1977 to accept statements on the proposed concept for the improve- ment of this facility; and WHEREAS, the concept outlined at this public hearing provided for a 64 foot street, a 16 foot raised median, and a 90 foot right-of-way; and WHEREAS, objections were raised relative to the concept presented by the city; and WHEREAS, the City Council sug- gested that meetings would be held with the concerned parties in an attempt to resolve those differences; and WHEREAS, after a series of meetings with the businesses along cor- ridor, the city has modified the concept to be a 64 foot wide facility, a paved left turn lane, and an 80 foot right-of-way. NOW THEREFORE BE IT RE- SOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the City Council en- dorses the concept for the construction of a 64 foot roadway with a paved left turn lane, on an 80 foot right-of-way from Dodge and Wacker to John F. Kennedy and Asbury. Section 2. That the City Clerk be au- thorized and directed to forward the Gilbert D. Chavenelle City Manager Council Member Brady moved that the communication be received and filed. Seconded by Council Member Farrell. Carried by the following vote: Yeas—Mayor Tully, Council Mem- bers Brady, Farrell, King, Wertzberger. Nays—none. Special Session, March 20, 1978 transcript of the public hearing and writ- ten statements received by the city on the project to the Iowa Department of Transportation. Passed, adopted, and approved this 20th day of March, 1978. Richard Wertzberger D. Michael King James E. Brady Council Members ATTEST: Leo F. Frommelt City Clerk Council Member Wertzberger moved adoption of the Resolution as Amended to read 80 ft. Right -of -Way with de- pressed curb and gutter construction. Seconded by Council Member Brady. Carried by the following vote: Yeas—Council Members Brady, King, Wertzberger. Nays—Mayor Tully, Council Member Farrell. RESOLUTION NO. 98.78 Resolution Authorizing Execution of an Agreement Between the City of Du. buque, Iowa and the Iowa Department of Transportation Relating to the Im- provement of John F. Kennedy Road. BE IT RESOLVED, that the Mayor and City Clerk be and they are hereby authorized and directed to execute Agreement Number 77-F-147 with the Iowa Department of Transportation re- lating to the right of way purchase for the improvement of John F. Kennedy Road from Pennsylvania Avenue to As- bury Road. Passed, approved, and adopted this 20th day of March, 1978. Richard Wertzberger D. Michael King James E. Brady Council Members ATTEST: Leo F. Frommelt City Clerk Council Member Brady moved adop- tion of the Resolution. Seconded by Council Member Wertzberger. Carried by the following vote: Yeas—Council Members Brady, King, Wertzberger. Nays—Mayor Tully, Council Member Farrell. RESOLUTION NO. 97-78 Resolution Authorizing Execution of an Agreement Between the City of Du- buque, iowa and the lowa Department of Transportation Relating to the Im- provement of John F. Kennedy Road. BE IT RESOLVED, that the Mayor and City Clerk be and they are hereby authorized and directed to execute agreement number 77-F-124 with the Iowa Department of Transportation, two copies of which are attached, 119 relating to the widening and reconstruc- tion of John F. Kennedy Road from Pen- nsylvania Avenue to Asbury Road. Passed, adopted, and approved this 20th day of March, 1978. Richard Wertzberger D. Michael King James E. Brady Council Members ATTEST: Leo F. Frommelt City Clerk Council Member Brady moved adop- tion of the Resolution. Seconded by Council Member Wertzberger. Carried by the following vote: Yeas—Council Members Brady, King, Wertzberger. Nays—Mayor Tully, Council Member Farrell. Proof of Publication, certified to by the Publisher, of Notice of Public Hear- ing to amend the Zoning Ordinance by amending Article IV, Section 4-110 Planned Unit Development District reg- ulations and Article XI Definitions thereof to include provisions to permit, regulate and define housing for the elderly, presented and read. No written objections were filed and no oral objec- tors were present in the Council Chamber at the time set for the hearing. Council Member Wertzberger moved that the proof of publication be received and filed. Seconded by Council Member Farrell. Carried by the following vote: Yeas—Mayor Tully, Council Mem- bers Brady, Farrell, King, Wertzberger. Nays — none. ORDINANCE NO. 12.78 AN ORDINANCE OF THE CITY OF DUBUQUE, IOWA, PROVIDING THAT THE CODE OF ORDINANCES, CITY OF DUBUQUE, IOWA, BE AMENDED BY REVISING APPENDIX A THERE- OF, ALSO KNOWN AS THE "ZONING ORDINANCE AND ZONING MAP OF THE CITY OF DUBUQUE, IOWA" BY AMENDING ARTICLE IV, SECTION 4-110, PLANNED UNIT DEVEL• OPMENT DISTRICT REGULATION AND ARTICLE XI DEFINITIONS, THEREOF TO INCLUDE PROVISIONS TO PERMIT, REGULATE, AND DE- FINE HOUSING FOR THE ELDERLY, said Ordinance having been previously presented and read at the Council Meet- ing of February 20, 1978, presented for final adoption. ORDINANCE NO. 12.78 AN ORDINANCE OF THE CITY OF DU- BUQUE, IOWA, PROVIDING THAT THE CODE OF ORDINANCES, CITY OF DUBUQUE, IOWA, BE AMENDED BY REVISING APPENDIX A THERE- OF, ALSO KNOWN AS THE "ZONING ORDINANCE AND ZONING MAP OF 120 Special Session, March 20, 1978 THE CITY OF DUBUQUE, IOWA" BY AMENDING ARTICLE IV, SECTION 4-110, PLANNED UNIT DEVELOP- MENT DISTRICT REGULATIONS AND ARTICLE XI DEFINITIONS, THEREOF TO INCLUDE PROVISIONS TO PER- MIT, REGULATE, AND DEFINE HOUS- ING FOR THE ELDERLY. NOW THEREFORE BE IT OR• DAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the Code of Or- dinances, City of Dubuque, Iowa, be amended by revising Appendix A there- of, also known as the 'Zoning Ordinance and Zoning Map of the City of Dubuque, Iowa'; by enacting anew subsection 5 to Section 4-110.4.4; a new subsection 2 to Section 4-110.4.5; and anew subsection 3 to Section 4-110.4.6 of Article IV, to in- clude "Housing for the Elderly" as a Permitted Use in the Planned Unit De- velopment District, to wit: "Article IV District Regulations Section 4-110 Planned Unit Devel- opment District Regulations 4-110.4 Principal Permitted Uses 4.110.4.4 R•4 Planned Unit Develop- ment 5/Housing for the Elderly. 4-110.4.5 R•5 Planned Unit Develop- ment 2lHousing for the Elderly 4-110.4.6 OR -1 Planned Unit De- velopment 3lHousing for the Elderly Section 2. That the Code of Or- dinances, City of Dubuque, Iowa, be amended by revising Appendix there- of, also known as the 'Zoning Ordinance and Zoning Map of the City of Dubuque, Iowa by deleting "Minimum Number of Off -Street Parking Spaces Required Per Dwelling Unit"in Article IV, Table 4-110.10.3, "Specific Planned Unit Development Standards'; and enacting a new "Minimum Number of Off -Street Parking Spaces Required Per Dwelling Unit" in Article IV, Table 4-110.10.3, "Specific Planned Unit Development Standards," in lieu thereof, to wit: "Article IV District Regulations Section 4.110 Planned Unit Devel- opment District Regulations 4.110.10.3 Specific Planned Unit Development. Standard Minimum Num- ber of Off -Street Parking Spaces Required Per Dwelling Unit Underlying Zone R-1 R-2 R-3 R-4 R-5 OR -1 2.0 2.0 1.5 1.5 provided parking for H.F.E. may be reduced as low as .5 where such Is determined adequate by Commission. 1/400 sq ft floor space Section 3. That the Code of Or- dinances, City of Dubuque, Iowa, be amended by revising Appendix A there- of also known as the "Zoning Ordinance and Zoning Map of the City of Dubuque, Iowa'; by enacting a new Section 4-110.12.4.5 of Article IV, "Standards to Insure Occupancy in Housing for the El- derly'; to wit: "Article IV District Regulations Section 4.110 Planned Unit Develop- ment District Regulations 4-110.12.4 Review Standards for Final Development Plan 4.110.12.4.5 Standards to Insure Oc- cupancy in Housing for the Elderly For a Planned Unit Development in- cluding Housing for the Elderly, the Final Development Plan must be ac- companied by a covenant, approved as to form by the City Solicitor, in which the property owner shall covenant on behalf of himself, his heirs, executors, and assigns not to use the property for any other use unless said use complies with the off-street parking require- ments as specified herein," Section 4. That the Code of Or- dinances, City of Dubuque, Iowa, be amended by revising Appendix A there- of, also known as the 'Zoning Ordinance and Zoning Map of the City of Dubuque, Iowa'; by revising Article XI, "Def- initions", to include and described "Hous- ing for the Elderly'; to wit: "Article XI Definitions Housing for the Elderly — dwelling units constructed maintained and op- erated for exclusive occupancy by el- derly and handicapped persons pur- suant to a contract for assistance under a State of Federal elderly hous- ing program, and providing that one dwelling unit may be used for a resi- dent manager who shall be exempt from occupancy age limitations." Section 5. That the foregoing amend- ments have heretofore been approved by the Planning and Zoning Commission of the City of Dubuque, Iowa Passed adopted and approved this 20th day of March, 1978. Thomas A. Tully Jr. Mayor Richard Wertzberger D. Michael King James E. Brady CarolynFarrall Council Members ATTEST: Leo F. Frommelt City Clerk Published officially in the Telegraph Herald this 23rd day of March, 1978. Leo F. Frommelt City Clerk 1t3/23 Special Session, March 20, 1978 121 Council Member Wertzberger moved final adoption of the Ordinance. Second- ed by Council Member Farrell. Carried by the following vote: Yeas—Mayor Tully, Council Mem- bers Brady, Farrell, King, Wertzberger. Nays—none. Proof of Publication, certified to by the Publisher, of Notice of Public Hear- ing to amend Zoning Ordinance to estab- lish a Planned Unit Development Desig- nation on property in St. Mary's Place ly- ing in an R-4 Residential District, pre- sented and read. No written objections were filed and no oral objectors were present in the Council Chamber at the time set for the hearing. Council Mem- ber Wertzberger moved that the proof of publication be received and filed. Seconded by Council Member Farrell. Carried by the following vote: Yeas—Mayor Tully, Council Mem- bers Brady, Farrell, King, Wertzberger. Nays—none. ORDINANCE NO. 13.78 AN ORDINANCE OF THE CITY OF DU- BUOUE, IOWA, PROVIDING THAT THE CODE OF ORDINANCES, CITY OF DUBUQUE, IOWA, BE AMENDED BY REVISING APPENDIX A THERE- OF, ALSO KNOWN AS THE "ZONING ORDINANCE AND ZONING MAP OF THE CITY OF DUBUQUE, IOWA", WHICH AMENDMENT SHALL ESTAB- LISH A PLANNED UNIT DEVEL• OPMENT DESIGNATION ON PRO- PERTY HEREINAFTER DESCRIBED LYING IN AN R•4 RESIDENTIAL DISTRICT IN "ST. MARY'S PLACE" IN THE CITY OF DUBUQUE, IOWA, said Ordinance having been previously presented and read at the Council Meet- ing of February 20, 1978, presented for final adoption. ORDINANCE NO. 13.78 AN ORDINANCE OF THE CITY OF DU- BUQUE, IOWA, PROVIDING THAT THE CODE OF ORDINANCES, CITY OF DUBUQUE, IOWA, BE AMENDED BY REVISING APPENDIX A THERE- OF, ALSO KNOWN AS THE "ZONING ORDINANCE AND ZONING MAP OF THE CITY OF DUBUQUE, IOWA", WHICH AMENDMENT SHALL ESTAB- LISH A PLANNED UNIT DEVEL• OPMENT DESIGNATION ON PRO- PERTY HEREINAFTER DESCRIBED LYING IN AN R•4 RESIDENTIAL DISTRICT IN "ST. MARY'S PLACE" IN THE CITY OF DUBUQUE, IOWA. NOW THEREFORE BE IT OR- DAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the Code of Or- dinances of the City of Dubuque, Iowa, be amended by revising Appendix A, thereof also known as the "Zoning Or- dinance and Zoning Map of the City of Dubuque, Iowa" by establishing a 'Planned Unit Development" designa- tion on property in an 12-4 Residential Dis trict" classification which real estate is described to wit: Lott oftheSub ofLot 2 of Lot 1 of Lot 2 of Lot 1 of Lot 3 of St. Mary's Place, in the City of Dubuque, Iowa. Section 2. That the 'Planned Unit Development" designation applied to the property herein described, is a ten- tative reclassification and final adoption of the amendment as set forth in Section 1 of this Ordinance shall be subject to the requirements of Section 4-110.11.3 of Ordinance No. 32-75, known as the "Zoning Ordinance and Zoning Map of the City of Dubuque, Iowa" whereby final adoption of the 'Planned Unit Development" designation is con- tingent upon submission of a Final De- velopment Plan by the developer, with- in six WWI months of the effective date of this Ordinance, and further, that failure by the developer to comply with the re- quirements as set forth herein, shall automatically revert the property to its former "R-4 Residential District"class- ification. Section 3. That the foregoing amend- ment has heretofore been approved by the Planning and Zoning Commission of the City of Dubuque, Iowa. Passed, adopted and approved this 20th day of March, 1978. Thomas A. Tully Jr. Mayor Richard Wertzberger D. Michael King James E. Brady Carolyn Farrell Council Members ATTEST: Leo F. Frommelt City Clerk Published officially in the Telegraph Herald Newspaper this 23rd day of March, 1978. Leo F. Frommelt City Clerk 1t 3/23 Council Member Wertzberger moved final adoption of the Ordinance. Second- ed by Council Member Farrell. Carried by the following vote: Yeas—Mayor Tully, Council Mem- bers Brady, Farrell, King, Wertzber- ger. Nays—none. ORDINANCE NO. 14-78 AN ORDINANCE OF THE CITY OF DU- BUQUE, IOWA PROVIDING THAT THE CODE OF ORDINANCES, CITY OF DUBUQUE, IOWA BE AMENDED BY ADDING A NEW SUBSECTION 10 TO SECTION A OF SECTION 25.212, PRO- 122 Special Session, March 20, 1978 VIDING THAT NORTHBOUND VE- HICLES ON WARTBURG PLACE SHALL YIELD THE RIGHT OF WAY WHEN ENTERING THE FREMONT AVENUE INTERSECTION, presented and read. Council Member Farrell moved that the reading just had be considered the first reading of the Or- dinance. Seconded by Mayor Tully. Car- ried by the following vote: Yeas—Mayor Tully, Council Mem- bers Brady, Farrell, King, Wertzberger. Nays — none. Council Member Farrell moved that the rule requiring an Ordinance to be re- ceived and filed at two meetings prior to the meeting when final action is taken, be dispensed with. Seconded by Mayor Tully. Carried by the following vote: Yeas—Mayor Tully, Council Mem- bers Brady, Farrell, King, Wertzberger. Nays—none. ORDINANCE NO. 14-78 AN ORDINANCE OF THE CITY OF DU• BUOUE, IOWA PROVIDING THAT THE CODE OF ORDINANCES, CITY OF DU- BUQUE, IOWA BE AMENDED BY AD- DING A NEW SUBSECTION 10 TO SECTION A OF SECTION 25.212, PRO- VIDING THAT NORTHBOUND VEHIC- LES ON WARTBURG PLACE SHALL YIELD THE RIGHT OF WAY WHEN ENTERING THE FREMONT AVENUE INTERSECTION NOW THEREFORE BE IT OR- DAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the Code of Ordi- nances of the City of Dubuque, be amended by adding a Subsection 10 to Section A of Section 25-212, to read as follows: "Sec. 25.212. Yield intersections. A. Northbound vehicles must yield be- fore entering the intersection of: 10. Wartburg Place and Fremont Ave- nue." Passed adopted, and approved this 20th day of March, 1978. Thomas A. Tully Jr. Mayor Richard Wertzberger D. Michael King James E. Brady Carolyn Farrell Council Members ATTEST: Leo F. Frommelt City Clerk Published officially in the Telegraph Herald this 23rd day of March 1978. Leo F. Frommelt City Clerk It 3/23 Council Member Farrell moved final adoption of the Ordinance. Seconded by Mayor Tully. Carried by the following vote: Yeas—Mayor Tully, Council Mem- bers Brady, Farrell, King, Wertzber- ger. Nays—none. Communication of Housing Rehabil- itation Commission submitting a resolu- tion approving guidelines for the Com- munity Development Program for Housepainting Assistance to home- owners, and providing for rules for the administration of said Program, presented and read. Council Member Wertzberger moved that the com- munication be received and filed. Seconded by Council Member King. Car- ried by the following vote: Yeas—Mayor Tully, Council Mem- bers Brady, Farrell, King, Wertzberger. Nays—none. RESOLUTION NO. 98-78 A Resolution Approving Guidelines for the Community Development Pro- gram for Housepainting Assistance to Homeowners, and Providing for Rules for the Administration of Said Pro- gram. WHEREAS, the Housing Rehabilita- tion Commission of the City of Dubuque has approved Guidelines and rules for administering a program of housepaint- ing assistance to homeowners, to be known as "Operation Paintbrush"; and WHEREAS, the City Council ap- propriated funds for the administration of this program in Council Resolution 492-77, NOW THEREFORE, BE IT RE- SOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the Guidelines for the program for housepainting assistance to homeowners hereto attached and marked Exhibit "A", and the same are hereby approved as rules for administra- tion of the program. Passed, adopted, and approved this 20th day of March, 1978. Richard Wertzberger Mayor Pro -Tem D. Michael King James E. Brady Carolyn Farrell Council Members ATTEST: Leo F. Frommelt City Clerk Mayor Pro -Tem Wertzberger moved adoption of the Resolution. Seconded by Council Member King. Carried by the following vote: Yeas — Mayor Pro -Tem Wertzberger, Council Members Brady, Farrell, King. Nays—none. Abstain—Mayor Tully. Special Session March 16, 1978 Honorable Mayor and Council Members The City of Dubuque Planning and Zoning Commission has reviewed the Correction Plat of Lot 1 and Lot 2 of Lot 1 of Lot of Lot ofLot l of Lot of Lot of Lot 2 of "Babcock's Addition", located southwest of Marion Street in the City of Dubuque, Iowa. In their review the Planning and Zon- ing Commission has found that the plat is the same as approved by them, and by the City Council on February 7, 1978. However, due to conveyance of a portion of the property into a Family Trust, it is necessary to revise the owner's cer- tificates to include the authorized signa- tures of the owner and trustees. The Planning and Zoning Commission has voted to approve the Correction Plat of "Babcock's Addition", described above, and recommends your favorable consideration. City Planning And Zoning Commission Daniel Dittemore Director of Community Development Council Member Wertzberger moved that the communication be received and filed. Seconded by Council Member Far- rell. Carried by the following vote: Yeas—Mayor Tully, Council Mem- bers Brady, Farrell, King, Wertzberger. Nays—none. RESOLUTION NO. 99-78 Resolution Approving the Plat of Lot 1 and Lot 2 of Lot of Lot of Lot of Lot 1 of Lot 1 of Lot 1 of Lot 2 of Babcock's Addition In the City of Dubuque, Iowa. WHEREAS, there has been filed with the City Clerk a plat of the Subdivision of Lot 1 of Lot 1 of Lot l of Lot 1 of Lott of Lot 1 of Lot 2 of "Babcock's Addition" to be known as Lot 1 and Lot 2 of Lot 1 of Lot 1 of Lot 1 of Lot 1 of Lot 1 of Lot 1 of Lot 2 of "Babcock's Addition" in the City of Dubuque, Iowa; and WHEREAS, said plat has been ex- amined by the City Planning and Zoning Commission and had its approval en- dorsed thereon; and WHEREAS, said plat has been ex- amined by the City Council and they find that same conforms to statutes and or- dinances relating thereto; NOW THEREFORE BE IT RE- SOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the Plat of the sub- division of Lot 1 and Lot 2 of Lot 1 of Lot 1 of Lot l of Lot 1 of Lot l of Lot 1 of Lot of "Babcock's Addition" be and the same is hereby approved and the Mayor and City Clerk are hereby authorized and di- rected to endorse the approval of the Ci- ty of Dubuque, Iowa, upon said plat. March 20, 1978 123 Section 2. Resolution No. 46-78 passed and adopted by the City Council on February 7, 1978 be and the same is hereby repealed, held for naught, and of no further force and effect. Passed, adopted, and approved by recorded roll call this 20th day of March, 1978. Thomas A. Tully Jr. Mayor Richard Wertzberger D. Michael King James E. Brady Carolyn Farrell Council Members ATTEST: Leo F. Frommelt City Clerk Council Member Wertzberger moved adoption of the Resolution. Seconded by Council Member Farrell. Carried by the following vote: Yeas—Mayor Tully, Council Mem- bers Brady, Farrell, King, Wertzberger. Nays — none. Communication of Attorney Bertsch submitting a resolution extending the time within which Thermolyne Corpora- tion is required to commence and com- plete construction under the terms of deed on April 7, 1975, presented and read. Council Member Wertzberger moved that the communication be re- ceived and filed. Seconded by Council Member King. Carried by the following vote: Yeas—Mayor Tully, Council Mem- bers Brady, Farrell, King, Wertzberger. Nays—none. RESOLUTION NO. 100-78 WHEREAS, pursuant to Resolution No. 80-75 of the City Council of the City of Dubuque, Iowa, which was passed, ap- proved and adopted on April 7,1975, the following described real estate, to -wit: Lot 1 of Block 12, Block 13, and Lot 1 of Block 14, in "River Front Subdivi- sion No. 3" in the City of Dubuque, Io- wa, subject to existing easements, for sewer, water and all utilities together with the right of ingress and egress, to maintain, repair and service the same, was sold and conveyed to Thermolyne Corporation upon the terms and condi- tions set forth in said Resolution; and WHEREAS, Thermolyne Corpora- tion has requested the City Council of the City of Dubuque, Iowa to modify said Resolution and the conveyance made thereunder and to enlarge the time within which Thermolyne Corporation shall commence construction of a new plant on the premises and complete the project; and WHEREAS, the City Council of the City of Dubuque, Iowa deems it to be in 124 Special Session, March 20,1978 the best interests of the City of Dubu- que, Iowa that the request of Thermo- lyne Corporation to modify Resolution No. 80-75 be granted; NOW, THEREFORE BE IT RE- SOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That Resolution No. 80-75 of the City Council of the City of Dubu- que, Iowa, dated April 7;1975, be and the same is hereby modified by deleting therefrom paragraph 6 of Section 1 and substituting in lieu thereof the follow- ing: 6. That Thermolyne Corporation shall commence construction of a new plant on the premises by April 7,1979 and shall complete the project by Ap- ril 7, 1980. Section 2. That the City Clerk be and he is hereby authorized and directed to record a certified copy of this Resolution in the office of the Recorder of Dubuque County, Iowa. Passed, approved, and adopted this 20th day of March, 1978. CITY OF DUBUQUE, IOWA By:Thomas A. Tully Jr. Mayor Richard Wertzberger D. Michael King James E. Brady Carolyn Farrell Council Members ATTEST: Leo F. Frommelt City Clerk Council Member Wertzberger moved adoption of the Resolution. Seconded by Council Member King. Carried by the following vote: Yeas—Mayor Tully, Council Mem- bers Brady, Farrell, King, Wertzberger. Nays—none. RESOLUTION NO. 101.78 WHEREAS, The MAYOR'S INDUS- TRIAL COMMITTEE, composed of Thomas Tully, Mayor, William P. Wood- ward, Chairman of the Board of Dock Commissioners, and Robert E. Dorothy, Director of Dubuque Area Industrial Development Corporation, recommend- ed to the City Council of the City of Dubuque, Iowa on the 10th day of March, 1978, that the application to purchase certain City -owned real estate by E. R. CARPENTER COMPANY, INC., of Richmond, Virginia for the purpose of erecting a manufacturing building thereon of approximately 50,000 square feet for their business purposes be ap- proved; and WHEREAS, City Council of the City of Dubuque, Iowa has examined said ap- plication and recommendation by the MAYOR'S INDUSTRIAL COMMIT- TEE and finds that the sale of said real estate should be approved; and WHEREAS, said real estate sought to be purchased by E. R. Carpenter Com- pany, Inc. is described and known as: "Lot 1 of Block 14 in "River Front Subdivision No. 3", Block 13 of "River Front Subdivision No. 3", Lot 1 of Block 12 of "River Front Subdivision No. 3" except and reserving there- from the northerly 50 feet of Lot 1 of Block 12 of "River Front Subdivision No. 3" which shall remain the proper- ty of Thermolyne Corporation, sub- ject to existing easements, for sewer, water and all utilities together with the right of ingress and egress, to maintain, repair and service the same; NOW THEREFORE BE IT RE- SOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the application of E. R. CARPENTER COMPANY, INC. OF Richmond, Virginia to purchase a parcel of City -owned real estate in the City of Dubuque, Iowa, which real estate is described and known as: "Lot 1 of Block 14 in "River Front Subdivision No. 3", Block 13 of "River Front Subdivision No. 3", Lot 1 of Block 12 of "River Front Subdivision No. 3", except and reserving there- from the northerly 50 feet of Lot 1 of Block 12 of "River Front Subdivision No. 3" which shall remain the proper- ty of Thermolyne Corporation, sub- ject to existing easements, for sewer, water and all utilities together with the right of ingress and egress, to maintain, repair and service the same be and the same is hereby approved up- on the following terms and conditions: 1. That the said real estate be sold to E. R. Carpenter Company, Inc. of Richmond, Virginia for the constr- uction and erection of a manufactur- ing building of approximately 50,000 square feet for their business pur- poses. 2.That the sale price of said real es- tate shall be thirty cents ($.30) per square foot with a down payment of $9100.00 being paid as down payment, receipt whereof is hereby acknow- ledged by the City. 3.That construction of said builidng shall be commenced within one (1) year from date of delivery of deed and the passage of this Resolution and shall be completed within twenty- four months of delivery of deed and upon failure so to do or failure to make improvements to the land within one (1) year by E. R. Carpenter Company, Inc. purchaser, then said real estate shall automatically revert to the City Special Session, March 20, 1978 of Dubuque, Iowa and purchase price, less damages, shall be refunded to purchaser. 4. That the construction of all build- ings, yards, parking lots, fences and ancillary improvements shall be con- structed in conformance with City Codes, and manufacturing processes carried out in accord with City or- dinances. 5. That the City of Dubuque, Iowa re- tains a perpetual easement for ex- isting waterlines, existing sanitary sewer and storm sewer lines and for utilities, together with right of in- gress and egress to repair, inspect and maintain the same. 6. Seller shall furnish abstract of title and conveyance shall be by Quit Claim Deed. Section 2. That the City Clerk be and he is hereby authorized and directed to publish notice of intent to dispose of in- terest in real estate as is by law re- quired. Passed, adopted, and approved this 20th day of March, 1978. Thomas A. Tully Jr. Mayor Richard Wertzberger D. Michael King James E. Brady Carolyn Farrell Council Members ATTEST: Leo F. Frommelt City Clerk Council Member Wertzberger moved adoption of the Resolution. Seconded by Mayor Tully. Carried by the following vote: Yeas—Mayor Tully, Council Mem- bers Brady, Farrell, King, Wertzberger. Nays—none. RESOLUTION NO. 102.78 Authorizing Publication of Notice of Public Hearings for the Purpose of Amending Use of Community Detre'. opment Block Grant Funds Under Grant Agreement B -77 -MC -19.0009 Dated May 10, 1977 WHEREAS, the City of Dubuque is entitled under Title 1 of the Housing and Community Development Act of 1974 to certain Community Block Grant funds; and WHEREAS, the regulations govern- ing -the submission of an application, the development of such application, and in the development of any revisions, changes or amendments require that cit- izens be provided with adequate infor- mation concerning the Community Block Grant Program; and WHEREAS, it is deemed to be in the best interests of the Community Block Grant Program to hold certain public 125 hearings to supplement meetings held by the Community Development meet- ings held by the Community Devel- opment Commission; now therefore BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBU- QUE, IOWA: Section 1. That the City Clerk be and he is hereby authorized and directed to publish notice of public hearings in the form of Exhibit "A" attached hereto and made a part hereof. Passed, adopted, and approved this 20th day of March, 1978. Richard Wertzberger Mayor Pro -Tem D. Michael King James E. Brady Carolyn Farrell Council Members ATTEST: Leo F. Frommelt City Clerk EXHIBIT "A" PUBLIC HEARING Pursuant to Title I of the Housing and Community Development Act of 1974, the City Council will hold a public hear- ing for the purpose of obtaining the view of residents of the City on the Amending of Community Development Block Grant Agreement B -77 -MC -19-0004 da- ted May 10, 1977 to provide One Hun- dred Ninety-two Thousand Dollars for the Purchase of Urban Renewal Land. A copy of Grant Agreement B -77 -MC - 19 -0004 dated May 10, 1977 and the Amendment to same are on file and available at the City Clerk's office, City Hall, 13th and Central, Dubuque, Iowa between the hours of 8:00 A.M. and 5:00 P.M. except Saturdays, Sunday and holi- days. Additional information concerning the Community Development Block Grant Program may be obtained from Dan Dittemore or Harry Neustadt of the Department of Community Develop- ment (319-557-1930). The public hearings will be held in Ci- ty Council Chambers, City Hall, lath and Central, Dubuque, Iowa at 7:30 P.M. on April 3, 1978. Any person or organi- zation desiring to be heard will be given an opportunity to express their views on this amendment. Leo F. Frommelt City Clerk Council Member Wertzberger moved adoption of the Resolution. Seconded by Council Member Brady. Carried by the following vote: Yeas—Mayor Pro -Tem Wertzberger, Council Members Brady, Farrell, King. Nays—none. Abstain—Mayor Tully. RESOLUTION NO. 103.78 Authorizing Publication of Notice of 126 Special Session, March 20, 1978 an Environmental Review Finding for the Purchase of Cleared Land in the Downtown Urban Renewal Project, lo• wa R-15 WHEREAS, the City of Dubuque un- der date of May 10, 1977, entered into a Grant Agreement with the U.S. Depart- ment of Housing and Urban Develop- ment, providing for financial assistance to the City under Title I of the Housing and Community Development Act of 1974; and WHEREAS, pursuant to such Agree- ment, the City proposes to undertake certain projects which require envir- onmental review; and WHEREAS, an environmental re- view has been processed in accordance with the rules and regulations as pro- mulgated by the U.S. Department of Housing and Urban Development for the purchase of cleared land in the Down- town Urban Renewal Project, Iowa R-15; and WHEREAS, an Environmental Re- view Committee has after due consid- eration made a determination that the above identified project is not a major Federal action significantly affecting the quality of human life; and WHEREAS, the Environmental Re- view Board for the Project must be made available for public inspection for a specified period of time; NOW THEREFORE BE IT RE- SOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the City Clerk be and he is hereby authorized and directed to publish a Notice of Finding of No Signifi- cant Effect on the Environment for the Project identified as the purchase of cleared land in the Downtown Urban Re- newal Project, Iowa R-15, and to make the Environmental Review Record for the Project available for public inspec- tion. Such notice shall be in the form of Exhibit "A" attached hereto and made a part hereof. Section 2. That the City of Dubuque hereby declares its intent to adopt a res- olution on April 14,1978, authorizing the submission of a request to the U.S. Department of Housing and Urban De- velopment for the release of funds authorized under Title I of the Housing and Community Development Act of 1974, to undertake the Project. Passed, adopted, and approved this 20th day of March, 1978. Richard Wertzberger Mayor Pro -Tem D. Michael King James E. Brady Carolyn Farrell Council Members ATTEST: Leo F. Frommelt City Clerk Mayor Pro -Tem Wertzberger moved adoption of the Resolution. Seconded by Council Member Brady. Carried by the following vote: Yeas -Mayor Pro -Tem Wertzberger, Council Members Brady, Farrell, King. Nays — none. Abstain—Mayor Tully. RESOLUTION NO. 104.78 WHEREAS, Applications for Beer Permits have been submitted and filed to this Council for approval and the same have been examined and approved; and WHEREAS, The premises to be oc- cupied by such applications were in- spected and found to comply with the Or- dinances of this City and have filed pro- per bonds; NOW THEREFORE BE IT RE- SOLVED, By the City Council of the Ci- ty of Dubuque, Iowa, that the Manager be authorized to cause to be issued to the following named applicants a Beer Per- mit. CLASS "C" BEER PERMIT Grandview Drug, Inc. (Also Sunday Sales) 486 N. Grandview Ave. Will -Co., Inc. (Also Sunday Sales) 805 West 5th Street Earl Edmund Schumacher (Also Sunday Sales) 2204 Central Avenue LaVern Nicholas Hennen (Also Sunday Sales) 3300 Asbury Road Passed, adopted, and approved this 20th day of March, 1978. Thomas A. Tully Jr. Mayor Richard Wertzberger D. Michael King James E. Brady Carolyn k'arrell Council Members Special Session, March 20, 1978 127 SOLVED, by the City Council of the Cit of Dubuque, Iowa, that the Manager b authorized to cause to be issued to the following named applicants a Liquor Li- cense. CLASS "C" (COMMERCIAL) BEER AND LIQUOR LICENSE Junnie's Lounge, Ltd. (Also Sunday Sales) 2095 Kerper Blvd. Alice H. Erschen (Also Sunday Sales) 2617 University Ave. Dubuque Yacht Basin, Inc. (Also Sunday Sales) 1630 E. 16th Street Passed, adopted, and approved this 20th day of March, 1978. Thomas A. Tully Jr. Mayor Richard Wertzberger D. Michael King James E. Brady Carolyn Farrell Council Members ATTEST: Leo F. Frommelt City Clerk Council Member Brady moved adop- tion of the Resolution. Seconded by Council Member Farrell. Carried by the following vote: Yeas—Mayor Tully, Council Mem- bers Brady, Farrell, King, Wertzberger. Nays — none. Petition of CROP (forwarded from last meeting) requesting permission to conduct Hunger Walk with City Man- ager's communication advising that someone will be in attendance to res- pond to any inquiries (list of answers to questions previously asked attached), presented and read. Council Member Brady moved that the request be ap- proved subject to final approval of the City Manager. Seconded by Council Member Farrell. Carried by the follow- ing vote: Yeas—Mayor Tully, Council Mem- bers Brady, Farrell, King, Wertzberger. Nays—none. Communication of Community Devel- opment Commission submitting minutes of their meeting of February 14, 1978, presented and read. Council Member Wertzberger moved that the minutes be received and filed. Seconded by Mayor Tully. Carried by the following vote: Yeas—Mayor Tully, Council Mem- bers Brady, Farrell, King, Wertzberger. Nays—none. Communication of Dubuque Historic Preservation Commission submitting minutes of their meeting of February 9, 1978, presented and read. Council Mem- ber Wertzberger moved that the min- utes be received and filed. Seconded by Mayor Tully. Carried by the following vote: City ATTEST: Leo F. Frommelt City Clerk Council Member Brady moved adop- tion of the Resolution. Seconded by Council Member Farrell. Carried by the following vote: Yeas—Mayor Tully, Council Mem- bers Brady, Farrell, King, Wertzberger. Nays—none. RESOLUTION NO. 105.78 WHEREAS, applications for Liquor Licenses have been submitted to this Council for approval and the same have been examined and approved; and WHEREAS, the premises to be oc- cupied by such applicants were in- spected and found to comply with the State Law and all City Ordinances rele- vant thereto and they have filed proper bonds; NOW THEREFORE BE IT RE - Yeas—Mayor Tully, Council Mem- berse Brady, Farrell, King, Wertzberger. Nays—none. Communication of Airport Commis- sion submitting minutes of their meet- ing of March 9,1978, presented and read. Council Member Wertzberger moved that the minutes be received and filed. Seconded by Mayor Tully. Carried by the following vote: Yeas—Mayor Tully, Council Mem- bers Brady, Farrell, King, Wertzberger. Nays—none. Communication of DMATS submit- ting minutes of their meetings of Feb- ruary 2 and February 23, 1978, pre- sented and read. Council Member Wertzberger moved that the minutes be received and filed. Seconded by Mayor Tully. Carried by the following vote: Yeas—Mayor Tully, Council Mem- bers Brady, Farrell, King, Wertzberger. Nays—none. Communication of City Manager re- questing approval to publish notice governing the use of Revenue Sharing Funds in the adopted budget, presented and read. Council Member Wertzberger moved that the request be approved. Se- conded by Mayor Tully. Carried by the following vote: Yeas—Mayor Tully, Council Mem- bers Brady, Farrell, King, Wertzberger. Nays—none. Petition of Robert J. Schute re- questing permission to excavate at 3120 Westmore St. (10 year street), presented and read. Council Member Wertzberger moved that the request be approved. Se- conded by Mayor Tully. Carried by the following vote: Yeas—Mayor Tully, Council Mem- bers Brady, Farrell, King, Wertzberger. Nays — none. Communication of Billy Haupert (8th grade) suggesting that a new bridge be built rather than spending tax monies on the Julien Dubuque Bridge, presented and read. Council Member Wertzberger moved that the communication be refer- red to the Mayor. Seconded by Mayor Tully. Carried by the following vote: Yeas—Mayor Tully, Council Mem- bers Brady, Farrell, King, Wertzberger. Nays—none. Petition of Donald W. Plumley re- questing a refund of $25. on the unex- pired portion of Cigarette License No. 1338, presented and read. Council Mem- ber Wertzberger moved that the refund be granted and City Auditor directed to issue proper warrant. Seconded by Mayor Tully. Carried by the following vote: Yeas—Mayor Tully, Council Mem- bers Brady, Farrell, King, Wertzberger. Nays—none. JV 128 Special Session, March 20, 1978 March 9, 1978 To the Honorable Mayor and Members of the City Council In accordance with the provisions of Chapter 400, Code of Iowa, 1977, the Civil Service Commission conducted ex- aminations for HEATING INSPECTOR I, on March 8, 1978. The following named applicant passed the written examination and is hereby certified for appointment. Hanselmann, Roger F. 79% John E. Hess Richard Zimmer Frieda Luther Civil Service Commission ATTEST: Leo F. Frommelt City Clerk Subscribed and sworn to before me this 9th day of March 1978. Louise M. Ford Notary Public Council Member Wertzberger moved that the communication be received and made a matter of record. Seconded by Mayor Tully. Carried by the following vote: Yeas—Mayor Tully, Council Mem- bers Brady, Farrell, King, Wertzberger. Nays—none. March 9, 1978 To the Honorable Mayor and Members of the City Council In accordance with the provisions of Chapter 400, Code of Iowa 1977, the Civil Service Commission conducted ex- aminations for HOUSING INSPECTOR on March 8, 1978. The following named applicants passed the written examinations and are hereby certified for appointment. Miller, Arthur J. 86 /o Daugherty, Willard J. - 81% Kuennen, Vern J. 77% Atchison, David J. 76e Swift, Gerald T. 75% Puccio, Joseph A. 71°k John E. Hess Richard Zimmer Frieda Luther Civil Service Commission ATTEST: Leo F. Frommelt City Clerk Subscribed and sworn to before me this 9th day of March 1978. Louise M. Ford Notary Public Council Member Wertzberger moved that the communication be received and made a matter of record. Seconded by Mayor Tully. Carried by the following vote: Yeas—Mayor Tully, Council Mem- bers Brady, Farrell, King, Wertzberger. Nays — none. Printed Council Proceedings for the month of December, 1977, presented for Council approval. Council Member Wertzberger moved that the Council Proceedings be approved as printed. Seconded by Mayor Tully. Carried by the following vote: Yeas—Mayor Tully, Council Mem- bers Brady, Farrell, King, Wertzberger. Nays—none. Communication of Mrs. George Ries indicating some concern as to the busses as relates to the spending of our tax dol- lars, presented and read. Council Mem- ber Wertzberger moved that the com- munication be received and filed. Seconded by Mayor Tully. Carried by the following vote: Yeas—Mayor Tully, Council Mem- bers Brady, Farrell, King, Wertzberger. Nays—none. Communication of Karen M. Derks re- commending that Planning & Zoning Commission not approve plans which would include the construction of a park- ing ramp by Finley Hospital in their pro- posed expansion of facilities, presented and read. Council Member Wertzberger moved that the communication be re- ceived and filed and referred to City Manager and Staff. Seconded by Mayor Tully. Carried by the following vote: Yeas—Mayor Tully, Council Mem- bers Brady, Farrell, King, Wertzberger. Nays—none. Notice of Claim of Delman C. Heffner, in the amount of $213.59, for car ex- penses incurred as the result of driving into a pothole on Arlington Street on March 13, 1978, presented and read. Council Member Wertzberger moved that the Notice of Claim be referred to the City Solicitor for investigation and report. Seconded by Mayor Tully. Car- ried by the following vote: Yeas—Mayor Tully, Council Mem- bers Brady, Farrell, King, Wertzberger. Nays—none. Notice of Claim of David E. Bisenius, in the amount of $313.24, for car expense incurred as the result of driving into a pothole at 1475 J.F.K. Road on March 11, 1978, presented and read. Council Mem- ber Wertzberger moved that the Notice of Claim be referred to the City Solicitor for investigation and report. Seconded by Mayor Tully. Carried by the follow- ing vote: Yeas—Mayor Tully, Council Mem- bers Brady, Farrell, King, Wertzberger. Nays—none. Notice of Claim of Susan Bender, in the amount of $65., for car expense incur- red as the result of driving into a pothole by Shike-Richardson on J.F.X. Road on March 11, 1978, presented and read. Council Member Wertzberger moved Special Session, March 20, 1978 that the Notice of Claim be referred to the City Solicitor for investigation and report. Seconded by Mayor Tully. Car- ried by the following vote: Yeas — Mayor Tully, Council Mem- bers Brady, Farrell, King, Wertzberger. Nays — none. Notice of Claim of John L. Oehrle, in the amount of $121.17, for car expenses incurred as the result of driving into a pothole in the street at Century Drive and Bies Street on March 10, 1978, pre- sented and read. Council Member Wertzberger moved that the Notice of Claim be referred to the City Solicitor for investigation and report. Seconded by Mayor Tully. Carried by the follow- ing vote: Yeas—Mayor Tully, Council Mem- bers Brady, Farrell, King, Wertzberger. Nays — none. Notice of Claim of Mrs. Jean E. Schultz, in the amount of $46.73, for car damages incurred as the result of driv- ing into a chuckhole at Century and Bies Drives on March 12,1978, presented and read. Council Member Wertzberger moved that the Notice of Claim be re- ferred to the City Solicitor for investiga- tion and report. Seconded by Mayor Tul- ly. Carried by the following vote: Yeas—Mayor Tully, Council Mem- bers Brady, Farrell, King, Wertzberger. Nays—none. Notice of Claim of James R. Tasker, in the amount of $33.28, for car damages in- curred as the result of driving into a chuckhole at Century & Bies Drive on March 10, 1978, presented and read. Council Member Wertzberger moved that the Notice of Claim be referred to the City Solicitor for investigation and report. Seconded by Mayor Tully. Car- ried by the following vote: Yeas—Mayor Tully, Council Mem- bers Brady, Farrell, King, Wertzberger. Nays—none. Notice of Claim of Larry Selchert, in the amount of $50., for car damages in- curred as the result of driving into a chuckhole on J.F.K. Road on March 11, 1978, presented and read. Council Mem- ber Wertzberger moved that the Notice of Claim be referred to the City Solicitor for investigation and report. Seconded by Mayor Tully. Carried by the follow- ing vote: Yeas—Mayor Tully, Council Mem- bers Brady, Farrell, King, Wertzberger. Nays — none. Petition of Dennis Meyer requesting permission to conduct a Pony Express Ride for crippled children in conjunction with the Easter Seal Society, presented and read. Council Member Wertzberger moved that the request be approved sub- ject to implementation of the City 129 Manager. Seconded by Mayor Tully. Carried by the following vote: Yeas—Mayor Tully, Council Mem- bers Brady, Farrell, King, Wertzberger. Nays—none. Petition of Tom Menster requesting annexation to the City on property bor- dering the Edwards property and re- questing sewer hook-up, presented and read. Council Member Wertzberger moved that the petition be referred to the City Manager and Staff. Seconded by Mayor Tully. Carried by the follow- ing vote: Yeas—Mayor Tully, Council Mem- bers Brady, Farrell, King, Wertzberger. Nays—none. Petition of Colts Drum & Bugle Corps requesting permission to conduct a Colts Buck Sunday on April 2, 1978, presented and read. Council Member Wertzberger moved that the request be approved sub- ject to implementation of the City Man- ager. Seconded by Mayor Tully. Carried by the following vote: Yeas—Mayor Tully, Council Mem- bers Brady, Farrell, King, Wertzberger. Nays—none. March 9, 1978 Honorable Mayor & City Council Claim was filed against the City of Dubuque on January 11,1978, by Patrick J. Huston of 1545 Hickson, this city, in the estimated amount of $120.00 and claiming said damages occurred to his motor vehicle on January 8, 1978, as the result of striking a chuck hole in the street on JFK Road in front of Shike- Richardson's, and alleging said damages consisted of a bent rim and ruined tire. This matter was referred to the City Attorney, who has investigated same and conferred with the claimant. Claim- ant has made an offer of settlement in this matter in the amount of $50.00; and in view of the foregoing, it is the recom- mendation of the City Attorney that said offer of settlement be accepted and the City Auditor be instructed to issue war- rant payable to Patrick J. Huston in the amount of $50.00 and transmit same to the City Attorney for delivery upon receipt of duly executed releases. Original claim is returned herewith. R. N. Russo City Attorney Council Member Wertzberger moved that the recommendation of settlement be approved and City Auditor directed to issue proper warrant. Seconded by Mayor Tully. Carried by the following vote: Yeas—Mayor Tully, Council Mem- bers Brady, Farrell, King, Wertzberger. Nays — none. March 9, 1978 Honorable Mayor & City Council Claim was filed against the City of Du- buque on January 10, 1978, by Robert P. Buechele of 2134 Bennett, this city, in an undetermined amount and claiming said damages occurred to his motor vehicle on January 7, 1978, as the result of strik- ing a chuck bole in the street on JFK Road in front of Shike-Richardson's, and alleging said damages consisted of a flat tire, bent rim and misalignment of the vehicle. This matter was referred to the City Attorney, who has investigated same and conferred with the claimant. Claim- ant has made an offer of settlement in this matter in the amount of $25.00; and in view of the foregoing, it is the recom- mendation of the City Attorney that said offer of settlement be accepted and the City Attorney be instructed to issue warrant payable to Robert P. Buechele in the amount of $25.00 and transmit same to the City Attorney for delivery upon receipt of duly executed releases. Original claim is returned herewith. R. N. Russo City Attorney Council Member Wertzberger moved that the recommendation of settlement be approved and City Auditor directed to issue proper warrant. Seconded by Mayor Tully. Carried by the following vote: Yeas—Mayor Tully, Council Mem- bers Brady, Farrell, King, Wertzberger. Nays—none. Petition of J. C. Boland et al re- questing a 5 ton load limit on Rockdale Road, presented and read. Council Mem- ber Wertzberger moved that the peti- tion be referred to the City Manager and Traffic Department. Seconded by Mayor Tully. Carried by the following vote: Yeas—Mayor Tully, Council Mem- bers Brady, Farrell, King, Wertzberger. Nays—none. Petition of Handicapped Persons Inc. requesting public parking at private res- idences for the handicapped, presented and read. Mayor Tully moved that the petition be referred to the City Manager and Traffic Department for investiga- tion and report. Seconded by Council Member Brady. Carried by the following vote: Yeas—Mayor Tully, Council Mem- bers Brady, Farrell, King, Wertzberger. Nays—none. There being no further business, Council Member Wertzberger moved to adjourn. Seconded by Council Member Brady. Carried by the following vote: Yeas—Mayor Tully, Council Mem- bers Brady, Farrell, King, Wertzberger. Nays—none. Leo F. Frommelt City Clerk Special Session, March 22,1978 131 CITY COUNCIL OFFICIAL Special Session, March 22, 1978. Council met at 4:30 P.M. (C.S.T.) Present: Mayor Tully, Council Mem- bers Brady, Farrell, King, Wertzberger. City Manager Gilbert D. Chavenelle. Mayor Tully read the call and stated that service thereof had been duly made and this meeting is called for the purpose of setting a public hearing to consider amendment to the zoning ordinance to provide for zoning amendments and adoption of a preliminary development plan for the expansion of medical facili- ties and related uses within the Finley Hospital Institutional District and ac- ting upon such other business as may come before a regular meeting of the Council. March 20, 1978 Honorable Mayor and Council Members The City of Dubuque Planning and Zoning Commission has held a public hearing on amendments proposing revi- sion to certain procedural requirements, and modification of requirements in the Schedule of District Regulations of the ID Institutional District. The proposed amendment to Section 4-118.8 of Article IV, Schedule of District Regulations, would provide for exceptions from those regulations governing yards, height, and off-street parking in Planned Unit Development Districts as long as the ex- ceptions are consistent with standards in Section 4-118.6.4. The amendments to subsection 2 of Section 4-118.6.3 would revise procedures to require a resubmis- sion of a Preliminary Plan to the Plan- ning and Zoning Commission or City Council if a Final Development Plan has not been filed after a period of one year; and would delete the requirement that an Institutional Preliminary Develop- ment Plan be filed and approved not less than two months prior to the commence- ment of institutional expansion. The pro- posed Ordinance describing the amend- ments is attached for your information. In voting their approval the Planning and Zoning Commission has found the amendments to be appropriate revisions to the Institutional District and recom- mends your favorable consideration. City Planning And Zoning Commission Daniel Dittemore Director of Community Development Council Member Wertzberger moved that the communication be received and filed. Seconded by Council Member Far- rell. Carried by the following vote: Yeas—Mayor Tully, Council Mem- bers Brady, Farrell, King, Wertzberger. Nays—none. Council Member Brady moved to sus- pend the rules to let anyone present ad- dress the Council if they so desire. Se- conded by Council Member Wertzber- ger. Carried by the following vote: Yeas—Mayor Tully, Council Mem- bers Brady, Farrell, King, Wertzberger. Nays—none. Mel Graves of Finley Hospital submit- ted proposed site Development Plan for immediate surface plus three level structure. AN ORDINANCE of the City of Du- buque, Iowa, providing that the Code of Ordinances, City of Dubuque, Iowa, be amended by revising Appendix A there- of, also known as the "Zoning Ordinance and Zoning Map of the City of Dubuque, Iowa" by repealing Section 4-118.6.3 of Article IV and enacting a new Section 4-118.6.3 of Article IV in lieu thereof, to revise the procedures for approval of preliminary development plans in the In- stitutional District; and by repealing Section 4-118.8 of Article IV and enac- ting a new Section 9-118.8 of Article in lieu thereof to provide for modification of certain regulations governing yards, height and off-street parking in a preliminary development plan in the In- stitutional District, presented and read. Council Member Brady moved that the reading just had be considered the first reading of the Ordinance. Seconded by Council Member Wertzberger. Carried by the following vote: Yeas—Mayor Tully, Council Mem- bers Brady, Farrell, King, Wertzberger. Nays—none. Council Member Brady moved that the rule requiring an Ordinance to be re- ceived and filed at two meetings prior to the meeting when final action is taken, be dispensed with. Seconded by Council Member Wertzberger. Carried by the following vote: Yeas—Mayor Tully, Council Mem- bers Brady, Farrell, King, Wertzberger. Nays—none. Council Member Brady moved that a public hearing be held on the Ordinance on April 17, 1978 at 7:30 o'clock P.M. in the Council Chamber at the City Hall and that the City Clerk be instructed to publish notice of the hearing in the man- ner required by law. Seconded by Coun- cil Member Wertzberger. Carried by the following vote: Yeas—Mayor Tully, Council Mem- bers Brady, Farrell, King, Wertzberger. Nays — none. March 20, 1978 Honorable Mayor and Council Members The City of Dubuque Planning and Zoning Commission has reviewed a pro - 132 Special Session, March 22, 1978 posal to reclassify property in the ownership of Finley Hospital from OR -1 Office -Residential District to inclusion in the Finley Hospital ID Institutional District classification. The property which has frontage on North Grandview Avenue is described as the Southerly 55 feet of Lot 5 of Sidonia Hosford's Sub- division in the City of Dubuque, Iowa. In approving the rezoning proposal the City Planning and Zoning Commis- sion found that the parcel was recently acquired by Finley Hospital and its in- clusion in Finley's Institutional zone is appropriate. The Planning and Zoning Commission recommends your favor- able consideration. City Planning And Zoning Commission Daniel Dittemore Director of Community Development Council Member Wertzberger moved that the communication be received and filed. Seconded by Council Member Far- rell. Carried by the following vote: Yeas—Mayor Tully, Council Mem- bers Brady, Farrell, King, Wertzberger. Nays—none. AN ORDINANCE of the City of Du- buque, Iowa, providing that the Code of Ordinances, City of Dubuque, Iowa, be amended by revising Appendix A there- of, also known as the "Zoning Ordinance and Zoning Map of the City of Dubuque, Iowa", by reclassifying the Southerly 55 feet of Lot 5 of Sidonia Hosford's Sub- division in the City of Dubuque from O11-1 Office -Residential District Classifi- cation to inclusion in the Finley Hospital ID -Institutional District Classification, presented and read. Council Member Wertzberger moved that the reading just had be considered the first reading of the Ordinance. Seconded by Council Member Brady. Carried by the following vote: Yeas—Mayor Tully, Council Mem- bers Brady, Farrell, King, Wertzberger. Nays—none. Council Member Wertzberger moved that the rule requiring an Ordinance to be received and filed at two meetings prior to the meeting when final action is taken, be dispensed with. Seconded by Council Member Brady. Carried by the following vote: Yeas—Mayor Tully, Council Mem- bers Brady, Farrell, King, Wertzberger. Nays—none. Council Member Wertzberger moved that a public hearing be held on the Or- dinance on April 17, 1978 at 7:30 o'clock P.M. in the Council Chamber at the City Hall and that the City Clerk be in- structed to publish a notice of the hear- ing in the manner required by law. Se- conded by Council Member Brady. Car- ried by the following vote: Yeas—Mayor Tully, Council Mem- bers Brady, Farrell, King, Wertzberger. Nays—none. March 22, 197E Honorable Mayor and Council Members The City of Dubuque Planning and Zoning Commission has held a public hearing on the proposed Preliminary Development Plan for the Finley Hos- pital Institutional District. The Commission has found the Plan to be appropriate for the expansion of me- dical facilities and related uses at Finley Hospital, and has recommended your ap- proval of it. Their finding is made on con- dition that amendment of the Institu- tional District regulations shall have been adopted, as recommended by our previous correspondence. City Planning And Zoning Commission Daniel Dittemore Director of Community Development Council Member Wertzberger moved that the communication be received and filed. Seconded by Council Member Far- rell. Carried by the following vote: Yeas—Mayor Tully, Council Mem- bers Brady, Farrell, King, Wertzberger. Nays—none. AN ORDINANCE of the City of Du- buque, Iowa, providing that the Code of Ordinances, City of Dubuque, Iowa, be amended by revising Appendix A there- of, also known as the "Zoning Ordinance and Zoning Map of the City of Dubuque, Iowa", which amendment shall adopt the preliminary Development Plan for the expansion of Medical Facilities and re- lated uses within the Finley Hospital In- stitutional District, presented and read. Council Member Brady moved that the reading just bad be considered the first reading of the Ordinance. Seconded by Council Member Wertzberger. Carried by the following vote: Yeas—Mayor Tully, Council Mem- bers Brady, Farrell, King, Wertzberger. Nays—none. Council Member Brady moved that the rule requiring an Ordinance to be re- ceived and filed at two meetings prior to the meeting when final action is taken, be dispensed with. Seconded by Council Member Wertzberger. Carried by the following vote: Yeas—Mayor Tully, Council Mem- bers Brady, Farrell, King, Wertzberger. Nays—none. Council Member Brady moved that a public hearing be held on the Ordinance on April 17, 1978 at 7:30 o'clock P.M. in the Council Chamber at the City Hall Special Session, March 22, 1978 and that the City Clerk be instructed to publish notice of the hearing in the man- ner required by law. Seconded by Coun- cil Member Wertzberger. Carried by the following vote: Yeas—Mayor Tully, Council Mem- bers Brady, Farrell, King, Wertzberger. Nays—none. There being no further business, Council Member Wertzberger moved to adjourn. Seconded by Council Member King. Carried by the following vote: Yeas—Mayor Tully, Council Mem- bers Brady, Farrell, King, Wertzberger. Nays—none. Leo F. Frommelt City Clerk Approved Adopted 1978 1978 133 ATTEST: Council Members City Clerk 134 Special Session, March 29, 1978 CITY COUNCIL OFFICIAL Special Session, March 29, 1978. Council met at 4:30 P.M. (C.S.T.) Present: Mayor Tully, Council Mem- bers Brady, King, Wertzberger. City Manager Gilbert D. Chavenelle. Absent: Council Member Farrell. Mayor Tully read the call and stated that service thereof had been duly made and this Meeting is called to consider a buy and sell agreement for Thermolyne Corporation covering property in River Front Subdivision No. 3 and acting upon such other business as may properly come before a Regular Meeting of the Council. RESOLUTION NO. 106.78 WHEREAS, the City of Dubuque, Io- wa and Thermolyne Corporation have been negotiating for the purchase and sale of certain property situated in the City of Dubuque, Iowa; and WHEREAS, City of Dubuque, Iowa and Thermolyne Corporation have agreed upon the terms and conditions of said Buy and Sell Agreement, a copy of which is hereto attached and marked Ex- hibit "A" and by reference made a part hereof, NOW THEREFORE BE IT RE- SOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the Buy and Sell Agreement by and between the City of Dubuque, Iowa and Thermolyne Cor- poration covering the following de- scribed real estate: Lot 1 of Block 14 in "River Front Sub- division No. 3", Block 13 of 'River Front Subdivision No. 3", Lot 1 of Block 12 of River Front Subdivision No. 3", subject to existing easements for sewer, water and utilities, except and reserving therefrom the norther- ly 50 feet of Lot 1 of Block 12 of `River Front Subdivision No. 3" which shall remain the property of Thermolyne Corporation be and the same is hereby approved. Section 2. That the Mayor and City Clerk be and they are hereby authorized to execute said Buy and Sell Agreement for and on behalf of the City of Dubuque, Iowa. Section 3. That the City Clerk be and he is hereby directed to said Agreement to be filed in the office of the Dubuque County Recorder. Passed, adopted, and approved this 29th day of March, 1978. Thomas A. Tully Jr. Mayor Richard Wertzberger D. Michael King James E. Brady ATTEST: Council Members Leo F. Frommelt City Clerk Council Member Wertzberger moved adoption of the Resolution. Seconded by Council Member Brady. Carried by the following vote: Yeas—Mayor Tully, Council Mem- bers Brady, King, Wertzberger. Nays — none. Absent—Council Member Farrell. RESOLUTION NO. 107.78 WHEREAS, The City of Dubuque, Io- wa and Thermolyne Corporation have been negotiating for the granting of an Option Agreement to purchase real es- tate described as: Lot 1 of Block 2 in "River Front Sub- division No. 3" in the City of Dubu- que, Iowa; and WHEREAS, the City of Dubuque, Io- wa and Thermolyne Corporation have reduced the terms and provisions of said Option Agreement to writing, a copy of which Agreement is hereto attached, marked Exhibit "A" and by reference made a part hereof, NOW THEREFORE BE IT RE- SOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the Option Agree- ment by and between the City of Dubu- que, Iowa and Thermolyne Corporation, hereto attached marked Exhibit "A", be and the same is hereby approved. Section 2. That the Mayor and the Ci- ty Clerk be and they are hereby autho- rized to execute said Option Agreement for and on behalf of the City of Dubuque, Iowa. Section 3. That the City Clerk be and he is hereby authorized to cause publica- tion of intent to dispose of interest in real estate as is by law required. Passed, adopted, and approved this 29th day of March, 1978. Thomas A. Tully Jr. Mayor Richard Wertzberger D. Michael King James E. Brady Council Members ATTEST: Leo F. Frommelt City Clerk Council Member Wertzberger moved adoption of the Resolution. Seconded by Council Member Brady. Carried by the following vote: Special Session, March Yeas—Mayor Tully, Council Mem- hers Brady, King, Wertzberger. Nays—none. Absent—Council Member Farrell. There being no further business, Council Member Wertzberger moved to adjourn. Seconded by Council Member King. Carried by the following vote: Yeas—Mayor Tully, Council Mem- bers Brady, King, Wertzberger. Nays—none. Absent—Council Member Farrell. Leo F. Frommelt City Clerk Approved Adopted 978 ATTEST: Council Members City Clerk