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1990 July Council Proceedings 374 VOCÚICIg. Nays-None. Absent-Council Member Pratt. Council Member Kluesner left Council Chambers at 4:35 p.rn. 4:36 p.rn. Council recessed to conduct intetViews for Zoning Ccmmission and Long Range Planning Commission. ZONING COMMISSION (NEWLY CREATED COMMISSION) Applicants: Clyde H. Bateman. Slephen F. Hanlie. David S. 1IaI1ig. Jr.. Paul "Keith" Shearer. Denis Faber. Jr., Carl HeathCOle. Don Lochner. Thomas J. Manternaeh. Shaun P. Kane. Dorothy Fitch-Bregman. Troy M. . Budde. Council conducted intetViews with above applicants. 6:36 p.rn. Council reconvened. Upon vote it was resolved that Zoning Commission' appoinb11ents be as follows: David Harûg. Dorothy Fitch-Bregman. and Shaun P. Kane for 3 year termS to expire 7-1-93; Don Lochner and Carl Heathcote fer 2 year tennS to expire 7-1-92; Slephen Hardie and Denis Faber. Jr. for I year tennS to expire 7-1-9J. 6:41 Council ICCCssed to conduct inter- views fer Long Range Planning Commission. LONG RANGE PLANNING COMMISSION (NEWLY CREATED COMMISSION) AtteSt: a~ ~Clerk Applicants: Clyde IL Bateman. Gail Chavenelle. Carla T. Crahan. William M. Gasper. James J. Klauer. Thomas F. McMahon, Paula M. Stenlund, Harold McCormick, James A. Miller. Jefftey P. Mozena, Ruth Nash, Anna M. O'Shea, Usa 011, David W. Rusk, Denis Faber, h.. Donglas J. Horstmann. 10:21 p.rn. Council reconvened. Upon vote it was resolved that Long Range Planning Commission appoinnnents be as follows: David Rusk and Jefftey Mozena for 3 year terms to expire 7-1-93; Carla Crahan and Harold McCoonick fer 2 year tennS to expire 7-1-92; Gail Chavenelle andJarnes A. Miller for I year terms to expire 7-1-9J. There being no forther bosiness. Council Member Vnetherg moved that the meeliog adjourn. Seconded by Council Member Nicholsoo. Carried hy the following vote: Yeas-Mayor Brady, Council Members Deich, Heckmann. Nicholson, Voetherg. Nays--None. Absent--Cooncil Members Kluesoer, Pratt. Meeting adjourned at 10:36 p.rn. Regular Session, July 2, 1990 375 DUBUQUE CITY COUNCIL OFFICIAL PROCEEDINGS Regular Session. July 2, 1990. Council met at 7:30 p.m.. Public Ubrary Auditoriorn. Present: Mayer Brady, Council Members Deich. Heckmann. Nicholsoo. Pratt. Voetherg, City Manager W. Kenneth Gearhart, Corporation Counsel Barty A. Undahl. Absent: Council Member Kluesner. Mayor Brady read the call and stated this is the Regular Monthly Meeling of the City Council called for the pwpose to act upon such business which may properly come before the Council. Invocalion was given by Raben Logan. Elder at the Asbury Road Bible Chapel PROCLAMATIONS: MonthofJuly,I99O as "Month of the Tri-State Veterans' Memorial" received by Harold Melloy; July 8-14 as "Elderhoslcl Week" received by Sr. Anne Siegrist Council Member Heckmann moved that the rules be suspended to allow anyone present to address the Council Seconded by Council Member Pratt Canied hy the following vote: Yeas-Mayor Brady. Coun- cil Members Deich. Heckmann. Nicholson. Pratt. Voetherg. Nays-None. Ahsent-Council Member Kluesner. Proof of Publication. certified to by the Publisher, on Notice of Public Heariag to consider rezoning property at 2421 University Avenue from R-I to OR Dismct and communicalion of City Manager recom- meuding denial of reqnest to rezone property at 2421 University Avenue. presented and read. Council Member Heckmann moved that the proof and communicalion be received and filed. Seconded by Council Member Nicholson. Canied by the following vote: Yeas-Mayor Brady. Council Members Deich. Heckmann. Nicholson. Pratt, Voetberg. Nays-None. Absent-Council Member Kluesner. -- - - -- Dan Adams. Paul Gabrielson. Ann Mundahl spelre supporting the rezoning request An Otdinance Amerxfing Code of Otdi- nances by reclassifying property located at 2421 Universil)' Avenue from R-I Single- Family Residential Dismcr to OR Office Residential Dismct (Denied by P '" Z - 1st reading only given on 6-18-90), presented for further action. Council Member Heckmann moved that this be considered the second reading only and there be 1intited resmctions. Seconded by Council Member Nicholson. Carried by the following vote: Yeas-Mayor Brady. Council Members Deich, Heckmann. Nicholson. Pratt. Voerberg. Nays-None. Absent-Cooncil Member Kluesner. Council Member Heckmann moved that the publlc hearing be recessed to July 16. 1990. Seconded by Council Member Voetherg. Canied by the following vote: Yeas-Mayor Brady, Council Members Deich. Heckmann, Nicholson, Prall, Voetherg. Nays-None. Absent-Council Member Kluesner. Proof of Publicalion. certified to by the Publisher. on Notice of Public He.sring to adopt a Conceptual Development Plan for the Pleasant View PR Distric~ presented and read. There were no written objections re- ceived and no oral objectors present at the time of the Hearing. Council Member V oetherg moved that the proof of publicalion be received and filed. Seconded by Cooncil Member Heckmann. Canied hy the [ollow- ing vote: Yeas-Mayor Brady, Council Members Deich. Heckmann. Nicholson. Pratt. Voetberg. Nays-None. Absent-Council Member Kloesner. An Otdinance Amending Code of Otdi- nances by adopting a Cooceptual Develop- ment Plan for the Pleasant View PR Planned Residential Dismct on Pleasant View Drive in the Cll)'. (1st reading only given on 6-18- 90). presented for further action. Council Member Voetberg moved that the rules be waived reqoiring an Otdinance to be presented and read at two meelings prior to the meeling at which it is to be finally adopted be sospended and forther moved final adoption of the Ordinance. Soconded hy Council Member Heckmann. Canied by the following vote: Yeas-Mayor Brady. Coun- cil Members Deich. Heckmann. Nicbolson. Pratt. Voetberg. Nays-None. Absent-Council Member Kloesner. R!9ular Session, July 2, 1990 Regular Session, July 2, 1990 Section 1. That the Code of Ordinances of the City of Dubuque. Iowa. be amended by revising Appendix A thereof. also known as the Zoning Ontinance and 7.oning Map of the City of Dubuque. Iowa. by adopling and approving the conceptual development plan for the following described property. to wit: Lot 2 of Lot 2. Lot 3. Lot 4. Lot 5 and Lot 6 of Block 3. all in "Broadway Heights" in the City of Dubuque. Iowa and extending to the center line of any abotting public right-of-way. Section 2. That in order to accomplish the porposes of the PR Planned Residential Dis- ttic~ and the Zoning Ordinance of the City of Dubuque. Iowa, the use and improvement of the hereinabove described PR Planned Residenlial Disttict shall he subject to the submitted conceptual development plan and to the following conditions and resttictions: 376 377 C. P8I'king Requirements designated on the conceptual development plan. (OFFICIAL PUBLICATION) ORDINANCE NO. 51-90 AN ORDINANCE OF TIlE CITY OF DUBUQUE. IOWA PROVIDING THAT THE CODE OF ORDINANCES. CITY OF DUBUQUE. IOWA. BE AMENDED BY REVISING APPENDIX A THEREOF. ALSO KNOWN AS THE ZONING ORDINANCE OF THE CITY OF DUBUQUE, IOWA. BY ADOPTING A CONCEPTUAL DEVELOPMENT PLAN FOR THE PLEASANT VIEW PR PLANNED RESIDENTIAL DISTRICT ON PLEASANT VIEW DRIVE IN THE CITY OF DUBUQUE. IOWA. Whereas. John Herrig. owner, has filed an applicalion fer appmval of a conceptual development plan for hereinafter described property in accordance with provisions of the PR Planned Residential Disttict regulalioos as set forth in Seclion 3-1.6 of the Code of Ordinances. Appendix A thereof, of the City of Duboque. Iowa; and Whereas. the Planning and Zoning Com- mission has held a poblic hearing on said applicalion for a conceptual development I plan parsuan' to required poblished notice; and Whereas. the Planning and Zoning Com- mission has approved said conceptual development plan sohject to specifie corxfitions and resttictions having foond that said plan conforms with the review standards applicable to such plans as set forth in Section 3-1.6D of the Code of Otdinances. Appendix A thereof. of the City of Duhoque. Inwa; and Whereas. the Planning and Zoning Com- mission recommeoded the concorrence of the City Council and approval of said conceptual development plan; and Whereas. the City Cooncil has received the recommeodalion of the Planning and Zoning Commission and held its own public hearing 00 said conceptual development plan parsuant to required published nolice; and Whereas, the City Council has approved said conceptual development plan sobject to the same specific conditions and resttielious: NOW. THEREFORE. BE IT ORDAJNED BY THE CITY COUNcR. OF THE CITY OF DUBUQUE,IOWA: The following regulalions shall apply to all patting areas in the above described PR Planned Residential District: F. Perrormanœ Standards The development and maintenance of uses in this PR Planned Residenlial Disttict shall he established in conformance with the standards of Section 3-1.6D of the Zoning Otdinance of the City of Doboque, Iowa. I) The ofT-street parking requirements for the principal perotitted uses shall be the same as that designated by Section 3-1.6B of the Zoning Otdinance of the City of Dobuque. 10WL G. TIme Umitatlon 2) No on-street parlring will he perotitted in this PR Disttict The property owner shall install signs to this effect along all streets in this PR Disttict The timetahle for construction and suI>- mittal of a final site development plan shall he established in conformance with the following standards: D. SIgns I) The conceptual development plan shall he valid for a period of three years from the date of adoption of this ordinance, provided that after the first year. if no final site development plan has been filed. the Corn- mission or Council may require the resul>- mission of a conceptual development plan. The sign regulations in this parlicular PR Planned Residential Disttict shall he the same as that which are allowed in the R-4 Mulli-Family Residential Disttict as esta!>- lished in Seclion 4-3.11 Schedule of Sign Regulalions of the Zoning Otdinance of the Cily of Dubuque. 10WL Eo Site Development Standards A. Use Regulations The following regulalions shall apply to all uses made of land in the above described PR Planned Residential Disttict: I) The principal permitted uses shall he limited townhouses as permitted by Section 3-1.6B of the Zoning Ordinance of the City of Dubuque. 10WL 2) Accessory uses shall be limited to any use customarily incidenod and subordinate to the principal ose it serves. 3) No contingency oses will he allowed. B. Bulk Regulations The bulk regulalions in this parûcular PR Planned Residenlial Disttict shall he the same as those set forth in Seclion 3-1.5(F) of the Zoning Otdinanee of the City of Dobuque. Iowa, as they pertain to town- houses except that: I) The lot frontage requirements shall he relaxed to allow a minimum of 10 feet of frontage per dwelling unit 2) Detached gatages with a rear yard set- back of not less than 3 feet will he allowed. 3) The lot coverage requirement shall be relaxed to allow a maximum of 50% lot coverage. 2) Excavalion. extension of uti1ilies, installalion of streets. construction of 28 townhouse onits and all other site develop- ment shall he completed in 1992. The site development standards for this PR Planned Residential Disttict shall he as follows: H. Transr... or Ownership Tranafer of ownership ofIe.sse of properly in this PR Planned Residential Disttict shall include in the transfer or lease agreement a provision that the porchaser or lessee acknowledges awareness of the corxfitions aothorizing the establishment of this disttict I) A final site development plan shall he submitted in accordance with Section 4-4 of the Zoning Otdinance of the Cily of Duboque. 10WL 2) All outside rubbish. storage and gar- bage coliectioo areas shall he permanently screened from view to a height of at least six (6) fee~ as set forth in Section 4-4.6(3) of the Zoning On1inance of the Cily of Dubuque. 10WL L Open Spaee Those areas designated on the conceptual development plan for this parlicular PR Planned Residential Disttict as "green space" shall he maintained as open space as defined hy Section 8 of the Zoning Otdinance of the City of Duboque. 10WL 3) All slopes which exceed ten (10) per- cent shall he stabilized as set forth in Seclion 4-4.6(2) of the Zoning Ordinance of the Cily of Duboque, 10WL J. Streets 4) All oti1ity transmissioo systems shall he placed underground wherever reasonably practical. The streets installed in this parlicular PR Planned Residential Disttict shall he con- structed and maintained as paved, private streets. with curb and gu_. in accordance with the Cily of Dubuqoe specifications by the property owner and/or assncialion. If not so maintained, the City of Duhuque may do so at the expense of the properly owner and/or association. 5) Adeqoate illuminalion shall he pr0- vided to streets. sidewalks. and all areas for vehicular and pedesttian cin:ulalion. and shall he directed so as not to interfere with the use and enjoyment of adjacent properties. 6) Landscaping shall he installed as set forth in Section 4-5.3 of the Zoning Ordi- nance of the Cily of Doboque. Iowa, and as -- - --- - --- ----- ~- --~- - -----~- 378 R~ular session, July 2, 1990 It. Sldew"'" Sidewalks shall he installed and main- taiDed in this particular I'll Planned Resi- dential Disttict in aoeocdanee with City standards. SectIon 3. A final site development pian shall he approved by the City ~ Ü found to he in conformance with the 000- cepcuaI development plan. If found to he in confonnance with said plan. the issuance of building permits shall he permitted. Follow- ing approval of a final site developroent plan, no QOIIIlJUCtion may take place exoept in substantial confcrmanoe with soch plan. Paased, approved and adopIed this 2nd day of July, 1990. James E. Brady Mayor AtteSt: Mary A. Davis CityC1erk Published officially in the TeIegI1Iph Herald newspaper this 10th day of July. 1990. Mary A. Davia CityC1erk It 7/10 Proof of Puhlicalion. certified to by the Publisher, on Notice of Hearing on P1ans and Specifications fer the Mount Vemoo Coort Sarlital)' Sewer Extenåon Pmjec~ presented and tad. Tbcre were no written objections œoeived and no craI objecIon peesent at the time of the Hearing. Counci1 Member Heckmann moved that the proof of puhli- calion he œoeived and filed. Seconded by Council Member Pratt Carried by the following vote: Yeas-Mayor Brady, Coun- cil Members Deich, Heckmann, Nicholson. Pratt, Voetberg. Nays-None. Absent--<:ouncil Member Kluesner. RESOLUTION No. 172-90 RESOLUTION ADOPTING PLANS AND SPECIFICATIONS Wbcreas, on the 30th day of May. 1990. plans. specifications, form of _t and estimated 00II were filed with the City C1erk of Dubuque, Iowa fer the Mount Vernon Conrt Sarlilaty Sewer ExÞmlÌon. Wbcreas, notice of hearing on plans, specifications, form of contraC~ and esti- mated coat was poblished as required by law. NOW, THEREFORE,BE IT RBSO\.VED BY TIlE CITY COUNCIL OF TIlE CITY OF DUBUQUE. IOWA; That the said plans, specifications, form of contnCI and estimated 00II are hereby approved as the plans. specificationa, form of oootnCI and estimated cost for said Ìß1XOVe- meots for said project Passed, adopted and approved this 2nd day of July. 1990. James E. Brady Mayor Altelt: Mary A. Davia CityC1erk Council Member Heckmann moved ad0p- tion of the Resolulion. Seconded by Council Member Pratt Canied hy the following vote: Yeas-Mayor Brady, Council Members Deich. Heckmann, Nicholson. Pratt, VOCÚICIg. Nays-None. Absent-Council Member Kluesner. Proof of Puhlication, certified to by the Publisher. on Nolice to Bidders fer receipt of bids fer project and communicalion of City Manage< recommending to award contraCt for projec~ peesented and read. Council Member Heckmann moved that the proof and oommunication he œoeived and filed. Seconded by Council Member Pratt Carried by the following vo"': Yeas-Mayor Brady. Council Me- Deich, Heckmann, Nichol-. Pratt Voetherg. Nays-None. Absent-Council Member Kluesner. RESOLUTION NO. 173-90 AWARDING CONTRACT Wbcreas, sealed proposa1s have been submitted by contraCtors for the Mount Vernon Sarlilaty Sewer Extension porsuant to Resolnlion No. 227-90 and nolice to bidders published in a newspaper published in the City of Duboqne, Iowa on the 8th day of June, 1990. Wbcreas, said sealed proposa1s were opened and tad 00 the 21st day of June. 1990 and it has been de1mDined that the bid of Tschiggliie Excavating, Inc. of Dubuque in the amount of$15,103.36 was the lowest bid fer the furnishings of all 1ahor and materials and performing the work as pr0- vided for in the plans and specificatiuan. NOW, 11IEREFORE. BE IT RESOLVED BY TIlE CITY COUNCIL OF TIlE CITY OF DUBUQUE. IOWA: That the contnCI for the above improve- ment he awaeded to Tschiggme Excavating. \nc. and the Manager he and is hereby directed to execute a contraCt on behalf of Lot Two (2) of Lot One (1) of Lot One (I) of Lot One (1) of Lot One (1) of the NW 114 of the NW fractional 114 of Section I. Township 89 North. Range 2 East of the 5th P.M.. in the City of Duhoque. Iowa, (except that part thereof lying easterly of the C.M.StP.RR. Traclrs). according to the reoorded plat thereof in Book of Plats No. 33. Page 174 et seq.. records of Dubuque Counly. Iowa, su~ect to easements of record, and Lot Two (2) of Lot One (I) of Lot One (1) of Lot One (1) of the Sub- division of Lot One (1) of Lot Seven (7) of the SW 114 of Seclion I and of the SW 1/4 of the NW fraclional 114 of Section I and of Government Lot One or Mineral Lot 331 in Section I. Township 89 North. Range 2 East of the 5th P.M. in the Cily of Dobuqoe. Iowa (except that part thereof lying easterly of C.M.StP.R.R. Tracks). according to the recorded plat thereof in Book of Plats No.3 of Lands. Page 106, records of Dobuque County. Iowa, suhject to easements of record. Whereas. the Cily of Duboque, Iowa, has reviewed the corxfilions subject to which the offer is made by Madsen and has approved said condilions; and Regular SeSSion, July 2, 1990 379 ~~~~u:;:, for the complete perfor- I :::ws~ give to the City is described as BE IT FURTHER RESOLVED: That opon the signing of said contract and the approval of the contractor's bond, the City Treasorer is authorized and instructed to return the bid deposits of the unsuccessful bidders. Passed. approved and adopted this 2nd day of July, 1990. James E. Brady Mayor AtteSt: Mary A. Davis City Clerk Council Memher Heckmann moved ad0p- tion of the Resolulion. Secooded by Council Member Pratt. Canied by the following vote: Yeas-Mayor Brady, Cooncil Members Deich. Heckmann. Nicholson, Pratt. Voetherg. Nays-None. Absent-COuncil Member Kluesner. Communicalion of Corporalion Counsel Lindahl submitting documents providing for the acceptance of a gift of real estate by Lawrence C. Madsen. presented and read. Council Memher Voetherg moved that the communicalion he received and filed. Seconded by Council Member Heckmann. Canied hy the following vote: Yeas-Mayor Brady. Council Members Deich, Heckmann. Nicholson, Prall, Voetherg. Nays-None. Absent-Council Member Klnesner. RESOLUTION NO. 174-90 RESOLUTION APPROVING TIlE ACCEPTANCE OF A GIFf OF REAL ESTATE BY TIlE CITY OF DUBUQUE FROM LAWRENCE C. MADSEN. Whereas. Lawrence C. Madsen is the owner of oertain real property immedialcly upriver from and adjoining the Foor Mounds Park; and Whereas. Lawrence C. Madsen has pr0- posed to give a portion of his real property to the Cily of Dubuqoe. a municipal corpor- alion, to he joined with and become a part of Four Moonds Park under the lease hetween the City of Dubuque and the Four Moonds Foundalion; and Whereas. the Lawrence C. Madsen real property has been surveyed. and a copy of the survey plat is attached hereto. and the real property that Lawrence C. Madsen pro- Whereas. the Foor Moonds Foundalion has also agreed to the condilions upon which the gift is offered; NOW. THEREFORE. BE IT RESOLVED BY TIlE CITY COUNCIL OF TIlE CITY OF DUBUQUE, IOWA: Section 1. The City Council of the Cily of Dubuque. Iowa, herehy approves of the gift of real estate set forth on the attached Quit Claim Deed executed by Lawrence C. Madsen. and the conditions of the offer of gift set forth on the letter of June 7. 1990. attached hereto. Section 1. The Cily Clerk is hereby aothorized and directed to recond a copy of the Quit Oaim Deed in the office of the Duboque County Recorder. together with a certified copy of this Resolotion and a transcript of the minutes of the meeling approving such Quit Claim Deed. Passed. approved and adopted this 2nd day of July. 1990. 380 James E. Brady Mayor AtteSt: Mary A. Davis City Clerk Council Member Voetherg moved adop- tion of the Resolulion. Seconded by Cooncil Member Heckmann. Carried by the follow- ing vote: Yeas-Mayor Brady. Council Members Deich. Heckmann. Nicholson. Pratt. Voetberg. Nays-None. Absent-{;ouncil Member Kluesner. RESOLUTION NO. 275-90 RESOLUTION OF INTENT TO DISPOSE OF INTEREST IN REAL PROPERTY BY LEASE Whereas. the City of Dubuque. a muni- I cipal corporalion, has been olfered a gill of real property by Lawrence C. Madsen. which real property is immediately opriver from and adjoining the Four Mounds Pari<; and Whereas. the real J<operty, if accepted by the City. will be joined with and hecome a part of Four Moonds Park under the Lease 01 soch property hetWeen the City 01 Duhoque and the Four Mounds Foundalion; and Whereas. the City Cooncil of the City of Duhoqoc has given its approval of the accep- tance of the gift and tentalive approval of the lease 01 such property to the Four Mounds Foundation; and Whereas. Iowa Code Sectioo 364.7 re- qoires a pohlic hearing on the disposal of an interest in real property hy lease for a term of more than three years and that nolice of I such hearing be published. as provided in Iowa Code Section 362.3; NOW. THEREFORE. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE. IOWA: Section 1. The City Council of the City of Duhoque, Iowa, hereby gives notice of its intent to dispose of the property legally described on the attached Quit Claim Deed by lease roc a term of more than three years to the Four Mounds Foondalion. Section 2. Public hearing on the disposal of such real property is hereby set for the 16th day of July. 1990. at 7:30 p.rn. at the Poblic Anditorium at the Carnegie Stout Library, following which the Cily Council may make a final detenninalion of the dis- posal of such real property. The Clerk is AtteSt: Mary A. Davis Cily Clerk Council Member Voetberg moved adop- lion of the Resolulion and further set it for Poblic Hearing at the Council Meeting of July 16. 1990 at 7:30 p.rn. with the City Clerk directed to publish notice in the manner prescribed by law. Seconded hy Councll Member Heckmann. Canied by the following vote: Yeas-Mayor Brady. Coun- cil Members Deich. Heckmann. Nicholsoo. Pratt, Voetberg. Nays-None. Absent-{;ouncil Memher Kluesner. Communicalion 01 City Manager recom- mending to designate fanner St Raphael's Cathedral convent property as an Urban Revitalization area, presented and read. Council Member Pratt moved that the corn- monication he received and filed. Seconded by Council Member Voetherg. Canied by the lollowing vote: Yeas-Mayor Brady. Council Members Deich, Heckmann. Nicholson. Prall, Voetherg. Nays-None. Absent-{;ouncil Member Kluesner. RESOLUTION NO. 276-90 A RESOLUTION: (I) FINDING THAT THE REHABILITATION OF THE CATHEDRAL REVITAL- IZATION AREA IS NECESSARY IN THE INTEREST OF THE PUBLIC HEALTH, SAFETY AND WELFARE OF THE RESIDENTS OF THE CITY; (2) DETERMINING THAT SAJD AREA MEETS THE ELIGIBILITY REQUIREMENTS OF SECTION 404.1 OF THE CODE OF IOWA; (3) ACKNOWLEDGING A PROPOSED PLAN FOR THE CATHEDRAL REVITALIZATION AREA; (4) PROVIDING FOR A pUBLIC HEARING AND PUBLISHED NOTICE; AND (5) WAJVING NOTIFICATION OF OCCUPANTS BY ORDINARY MAIL. Whereas, Cathedral Gardens Development Company. an Iowa partnership. propose to sobstantially rehabilitate the former St Raphael Cathedral Convent as an apartment boilding for elderly residents; and Regular Session, July 2, 1990 381 Whereas, the City of Dohuque has been requested to assist in soch rehabilitation hy designating the property as an urban revita- lization area which would allow for property tax excmpti"",; and Whereas, Chap... 404 of the Code of Iowa, the Urban Revitalization Act, reqoires that hefoce an area is designated as an urban revitalization area the Cily Council must adopt a resolution finding that the rehahi- litalion. conservalion or redevelopment of the area is necessary in the interest of the pohlic health, safety. or welfare of the residents of the City and that the area meets the e1igi- bilily ctiteria of the Act, and further the Cily must prepare a proposed plan for the desig- nated revitalization area and schedule and hold a pohlic hearing on said revitalization plan; and Whereas. the area proposed for desig- nalion under the Urban Revitalization Act in its current vacant deteriorated state is a dettiment to the poblic health and safely, constitutes both an econcrnic and social 1iahi1i1y and if lell unrehabilitated would sobstantially impair the City's growth and ability to provide adeqoate housing facililies. NOW. THEREFORE, BE IT RESOLVED BY TIlE CITY COUNCIL OF TIlE CITY OF DUBUQUE, IOWA: SedJon I. That the rehahi1italion of the hereinafter desctihed area is fooed to he neoessary in the interest of the health. safely or welfare of the residents of the City which area is desctihed as follows: Lot I of Lot I of "Cathedral Center" in the City of Dubuque. Iowa. Section 2. That the Cathedral Revitali- zation Area as desctihed above meets the eligibilily ctiteria of Section 404.1 of the Code oflowa, 1989. Section 3. That the pmposed Urban Revitalization Plan. Cathedml Revitalizalion Area, attached hereto. shall he a matter of record and shall he available for pohlic inspection in the Office of the City Clerk at City Hall, 13th and Central, Duhoqoc, Iowa. SedJon 4. That a public hearing shall he held by the Cily Council on said plan on July 16. 1990. Section 5. That official nolice of the pendency of said plan and the public hearing shall he a 1rUe copy of this resolution. hut withoot attachments referred to herein. SedJon 6. That the City C1erk is hereby aothori:æd and dineeted to secure puhlieation of said official nolice in the Telegtaph Herald. a newspaper of general circulalion in the community, by puhlieation of the text of this resolution on or hefore the ninth day of July. 1990. Section 7. That the City Council does hereby detennine that as there are currently no occupants within the proposed area that the reqnircment for notification by crdinary mall he waived as pennitted by Section 404.2.3 of the Code of Iowa, 1989. Passed, approved and adopted this 2nd day of July. 1990. AtteSt: Mary A. Davis CityC1erk James E. Brady Mayor Regular Session, July 2, 1990 herehy directed to publish nolice of such hearing as required by law. Passed. approved and adopted this 2nd day of July. 1990. James E. Brady Mayor Council Member Pratt moved adoptioo of Resolution and forther moved that it be set for Puhlic Hearing on July 16, 1990 at 7:30 p.rn. in the Puhlic Liheary Auditoriom and that the Cily Clerk publish notice in the manner preacrihed by law. Seconded by Council Member Voetherg. Canied by the following vote: Yeas-Mayor Brady, Coun- cil Members Deich. Heckmann. Nicholson. Pratt. Voetberg. Nays-None. Absent-Couocil Member Kloesner. Communicalion of Marilee Hamnann. requesting support from Cooncil in the amount of $5,000.00 regarding a potential train developer. presented and read. Council Member Voetherg moved that the communi- cation he received and filed and grant reqoest in amount of $5000. Seconded by Council Member Pratt Canied hy the following vote: Yeas-Mayor Brady. Coun- cil Members Deich, Heckmann. Nicholson. Pratt, Voetberg. Nays-None. Absent-Council Memher Kluesner. Communicalion of City Manager reqoest- ing approval to select Brice, Pettides- Donohue. Waterloo, Ia.. to condoct a study on evalnating the exisling majer arterial transportation facilities on the north side of the City and to establish a pogt1UD for the improvement of transportalion facililies in this sector of the City in a cost not to exceed $88.000.00. presented and read. Council Member Voetherg moved that the communi- cation he received and filed and approved. Seconded by Council Member Pratt. Carried by the following vote: Yeas-Mayor Brady, Council Members Deich, Heckmann. Nicholson. Pratt, Voetherg. Nays-None. Ahsent-Council Memher Kloesner. ---- ---------- Regular Session, July 2, 1990 Regular Session, July 2, 1990 RELA'ffiD TO U.S. 1161 PROJECT WITH THE IOWA DEPARTMENT OF TRANSPORTATION. Whereas. the Iowa Department of Trans- portatioo is corrently developing and con- struCting Relocated U.S. 1161 witlún the Cily of Duboque from Gnsndview Avenue northerly and easterly to the U.S. 1161 Mississippi River Bridge; and Whereas. I.D.O.T. Agreement 87-4-210 was presently executed for the above project with execulion by the City and I.D.O.T. on January 31 and February 17. 1989. respect- ively; and Whereas. as part of this project, the Iowa Deparb11ent of Transportation proposes to erect two 1Iaffic blank out signs on Relocated U.S. 1161 to control1Iaffic at the interseelions of the Relocated U.S. 1161 with Jones Street and Locust Street connector; and Whereas. these blank oot signs will read "Be Prepared to Stop" and will have flashing lights; and Whereas. these blank out signs will be interCOnnected to the 1Iaffic signal system at Jones Street and Locust Street connec- torsIRelocated U.S. '61 intersection. NOW. THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE. IOWA: Sedlon 1. That the addendum to Precon- struCtion Agreement 87-4-210 with the Iowa Department of Transportation be approved. Sec:llon 2. That the Mayor he aothorized and directed to execute copies of tlús adden- dum and forward the execoted copies to the Iowa Depatb11ent of Transportation for their approval. Passed, approved and adopted tlús 2nd day of July. 1990. James E. Brady Mayor 383 382 Communicalion of Cily Manager request- ing to proceed with the dismantling and demolilion of the old wastewater lreatment plant and authorize the Cily staff to initiate the necessary purchase order to proceed, pre- sented and read. Council Member Heckmann moved that the communication he received and filed and approved. Seconded by Council Member Pratt Canied by the following vote: Yeas-Mayor Brady, Coun- cil Members Deich, Heckmann. Nicholson. Pratt, Voetberg. Nays-None. Absent-Council Memher Kluesner. including the right of ingress and egress thereto. for the purpose of erecting, installing. constructing, reconstructing. repairing. owning, operating, and maintaining water. sewer, drainage. gas. Iclephone. tv. cable and electtic lines that may he autho- rized by the Cily of Dubuque. Iowa; and 9:15 Council ICCCssed. 9:32 Council reconvened. Cooununicalion of Cily Manager recom- merxfing approval of lee Harbor Agreement with Boh Kehl (Robert's River Rides) and aothorizing and direcling the Mayor to execote the Agreement on behalf of the City, presented and read. Cooncil Member Voetherg moved that the communication he received and filed and approved Manager's recommendation. Seconded hy Council Member Pratt Canied by the following vote: Yeas-Mayor Brady. Council Members Deich. Heckmann, Nicholson. Prall, Voetherg. Nays-None. Absent-Council Member Kluesner. Cooununication of City Manager request- ing Mayor he authorized and directed to sign Ice Harbor Parking Agreement on hehalf of the City. presented and read. Cooncil Member Voetherg moved that the commun- ication he received and filed and approve Manager's request and authorized Mayor to sign. Seconded by Cooncil Member Pratt. Canied by the following vote: Yeas-Mayor Brady. Council Members Deich, Heckmann. Nicholson, Prall, Voetberg. Nays-None. Ahsent-Council Member Kloesner. Communication of City Manager recom- merxfing that the City consent to sohlease Agreement hetween Doboque Racing Assoc- iation and Duboque Casino Belle and parü- cipate in three-way split of parking lot expenses. presented and read. Council Member Voetherg moved that the coounon- icalion he received and filed and approved recommendation. Seconded by Council Member Pratt Canied hy the following vote: Yeas-Mayor Brady, Council Members Deich. Heckmann. Nicholson. Pratt. Voetherg. Nays-None. Absent-Council Member Kloesner. Whereas. the City has agreed to lransfer by Quit Claim Deed Lot B of Block 15 of Duboque Harbor Company's Addition in the Cily of Duboque, Dobuqoe Counly. Iowa to the Iowa Department of Transportalion for its needs associated with the construction of the Highway 61 projec~ and Communicalion of Cily Manager recom- merxfing appmval of two Narcolic Control Grant Con_" hetween the Cily and the Governor's Alliance 00 Substance Abuse and requesling Mayor he authorized to sign the contracts upon receipt, presented and read. Council Memher Pratt moved that the com- municalion he received and filed and approved. Seconded by Cooncil Member Heckmann. Canied hy the following vote: Yeas--Mayor. Brady, Council Memhers Deich. Heckmann. Nicholson. Pratt, Voetherg. Nays-None. Absent-Counci1 Member Kluesner. Whereas, under separate agreement with the Iowa Department ofTransportalion ident- ified as Iowa D.O.T. Agreement '87-4-210 executed hetween the City of Doboque and the Iowa Department ofTransportation incor- porates a provision that the City agrees that no new or future uli1ity occupancy of the project right-of-way, nor any fotore reloca- tion of or alterations to the existing ulilities within such limits, shall he pennitted or ondertaken by the Cily without the prior written approval of the Iowa Department of Transportation; and An Otdinance Amerxfing Oniinance No. 30-90 relative to vacalion of portions of Iowa Sheet, Camp Sheet. Water Sheet and a contigooos alley, (1st reading given on 6-4; 2nd reading on 6-18-90). presented for final action. Whereas. there is a conflict exisling hetween the language of the Project Agree- ment and Otdinance No. 30-90 ",lalive to iostallalion of ulililies in the vacated rights- of-way. Council Member Voetherg moved final adoptioo of the Otdinance. Seconded by Council Member Pratt Canied by the following vote: Yeas-Mayor Brady, Coun- cil Members Deich, Heckmann. Niebolson. Pratt. Voetberg. Nays-None. Absent-Council Memher Kluesner. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Sedlon 1. That Seclion 2 of Oniinance 30-90 passed, approved and adopted hy the Cily Council on April 16. 1990 is hereby repealed and a new Section 2 incorporated as follows: (OFFICIAL PUBLICATION) ORDINANCE NO. 52-90 Sec:llon 2. The Cily reserves unto itself a perpemai easement on Lot A of Block 15 of the Duboque Harbor Company's Addilion in the City of Duboque. Doboqoe County. Iowa, including the right of ingress and egress thereto. for the purpose of erecting. installing, constructing, reconstructing, repairing. owning. operaling, and maintaining water. sewer. drainage. gas. telephone. tv. cable and electtic lines as may he authorized by the Cily of Duboqoe. Iowa. AN ORDINANCE AMENDING ORDINANCE NO. 30-90 RELATIVE TO VACATION OF CITY STREETS. Communicalion of City Manager re- questing approval of an addendom to the Preconstruction agreement with the Iowa Department of Transportalion, presented and read. Couocil Member Voetherg moved that the communicalion he received and filed. Seoonded by Council Member Deich. Canied hy the following vote: Yeas-Mayor Brady. Council Members Deich, Heckmann. Nicholson, Pratt, Voetherg. Nays-Nooe. Absent-Council Member Kluesner. RESOLUTION NO, 277-90 RESOLUTION APPROVING ADDENDUM TO PRECON- STRUCTION AGREEMENT Whereas, the Cily Council on April 16. 1990 adopted Oniinance No. 30-90 vacaling portions of Iowa Sheet, Camp Sheet, Water SIRet, and a contiguous alley; and AtteSt: Mary A. Davis City Clerk Cooncil Member Voetberg moved adop- tion of the Resolution. Seconded by Council Member Deich. Cartied hy the following vote: Yeas-Mayor Brady, Council Members Deich. Heckmann. Nicholson. Pratt. Voetberg. Nays-None. Absent-Cooncil Member Kluesner. Whereas, these vacated streets have been platted into lots described as Lot A and Lot B of Block 15 of the Dobuque Harbor Company's Addition in the City of Dubuqoe, Duboque Counly, Iowa; and Passed. appmved and adopted this 2nd day of July. 1990. James E. Brady Mayor Whereas. Sectioo 2 of said Otdinance reserves to the Cily a perpemai easement --- ----- """,, ." 384 Regular Session, JulY. 2, 1990 AtteSt: Mary A. Davis City Clerk Published officially in the Telegraph Herald newspaper this 10th day of July. 1990. Mary A. Davis City Clerk It 7/10 An Ordinance Granting to the Chicago Central and Pacific Rai1road Company a rights-of-way over and along certain streets in 1he City of Dohoque. (1st reading on 6-4; 2nd reading on 6-18-90). presented and read. Council Member Voetherg moved final adoption of the Ordinance. Seconded by Council Member Heckmann. Canied by the following vote: Yeas-Mayor Brady. Coun- cil Members Deich, Heckmann. Nicholson. Pratt. Voetherg. Nays-None. Absent--{:ouncil Member Kloesner. (OFFICIAL PUBLICATION) ORDINANCE NO. 53-90 AN ORDINANCE GRANTING TO THE CHICAGO CENTRAL AND PACIFIC RAILROAD COMPANY A RIGHTS-OF-WAY OVER AND ALONG A CERTAIN STREETS IN THE CITY OF DUBUQUE. IOWA. Whereas. porsuant to resolution and poblished notice of lime and pIaee of hearing. published in the Telegmph Herald. a newspaper of general circulalion published in the City of Dohoque. Iowa on this 9th day of June. 1990, the Cily Council of the City of Duboque. Iowa met on the 18th day of June, 1990 at 7:30 p.rn. in the PublicUbrary Auditotiurn. 11th and Loeus~ Dohoque. Doboque County. Iowa to consider the pr0- posal for granting of a right-of-way over Iowa, Jones, Dodge and East 7th Streets in the City of Duboqne. Iowa; and Whereas, the City Council of the Cily of Duboque. Iowa overruled any and all ohjec- tions, oral or written. to the granling of the right-of-way and disposing of an interest of the City of Doboque, Iowa in the herein- above descrihed real estate to C.C.P.R.R. Company. NOW. THEREFORE. BE IT ORDAINED BY THE CITY COUNcn.. OF THE CITY OF DUBUQUE. IOWA: Section I. That permission he. and the same is herehy granted to Chicago Central and Pacific Railroad Company. its soccessors and assigns, to lay down and operate such railroad track or tracks as may he necessary in the proseculion of its bosiness. upon. along, and through Iowa Street from S.P.L. of 1st Street to S.P.L. of Dodge Stree~ Jones Street and Dodge Street from E.P L. of Iowa Street to E.P.L. of Block 3 and Block 9 of Doboque Hatbor Company's Addition and at soothwest corner of East 7th Street at the W.P.L. of Washington Stteel in said City of Doboqne; provided. such track or tracks do not inteñere with the railroad tracks now laid, and in actua1 use of any other raiJrosd company: Section 2. That whenever œqoined by the City Council of this City. said Chicago Central and Pacific Rallroad Company shall, at its own expense. grade soch part of said Streets as shall he used fer said track or traclrs. and that portion of any street crossed hy its traclrs along said Streets and shall keep the space hetWeen the rails and to the end of the ties so graded that vehicles may easily pass over the same; and on each side of every street crossed by its said track. along said Streets. shall constrUCt and main- tain suitable culverts and drains, so that the free passage of water shall not he impeded hy the track or traclrs hereby permitted; and shall at street crossings along said Streets plank between the rails. and make suitable approaches to enable vehicles to cross its traclt. and shall fully comply with all reason- ahle police regulalions which the authorilies of this City may estahlish in relalion to the rouning of trains on said track or traclrs. within the liotits of this City. SectIon 3. That the track or tracks herein authorized shall he laid to the grade estab- lished by the City. and should the grade he changed at any time, the said track or tracks shall he changed to confcrm to said change of grade, such change of track or tracks to he made at the expense of the Company. and the Company to have no claim for damages against the City because of soch change. SectIon 4. That if said Company or its successors does not consb'Uct a railroad track or tracks and operate the same upon said right-of-way within five years from the date hereof, or abandons er fails to use such track or tracks for three continuous years. all rights granted hereunder shall he forfeited. without farther aclion of any kind by the City. SectIon 5. That all Ordinances of the Cily heretofcre passed in conflict with this Ordi- nance, or inconsistent with this Ordinance. are hereby repealed. Regular Session, July 2, 1990 Sectloa 6. That this Otdinance shall take effect upon poblicalion as provided by law. Passed. approved and adopted this 2nd day of July. 1990. James E. Brady Mayor AtteSt: Mary A. Davis City Clerk An Otdinance Amending Code of Otdi- nances by adopting a new Section 22-16 Definitions and a new Seclion 22-38 Yani Waste, in lieu thereof to provide for clarificalion of the definition of Refuse and Regulalions relative to Yani Waste. (1st reading given on 6-18-90), presented for final action. Council Member Voetherg moved that they waive the rules requiring an Otdinance to he presented and read at two meetings prior to the meeling at which final action is taken and further moved final adoplion of the Otdinance. Seconded hy Council Member Pratt Canied by the following vote: Yeas-Mayor Brady, Council Members Deich. Heckmann. Nicholson. Pratt. Voetherg. Nays-None. Absent-Cooncil Member Kluesner. (OFFICIAL PUBLICATION) ORDINANCE NO. 54-90 AN ORDINANCE AMENDING THE CODE OF ORDINANCES. THE CITY OF DUBUQUE. IOWA. BY REPEALING SECTION 22-16 DEFINmONS AND SECTION 22-38 YARD WASTE UNDER CHAPTER 22 GARBAGE. TRASH AND REFUSE AND ADOPTING A NEW SECTION 22-16 DEFlNmONS AND A NEW SECTION 22-38 YARD WASTE. IN LIEU TIlEREOF TO PROVIDE FOR CLARiFICATION OF THE DEFlNmON OF REFUSE AND REGUJATIONS RELATIVE TO YARD WASTE. NOW. THEREFORE. BE IT ORDAINED BY THE CITY COUNcn.. OF THE CITY OF DUBUQUE, IOWA: Sectloa L The Code of Otdinances of the City of Duboque, Iowa he amended by re- pealing Section 22-16 Definitions and Section 22-38 Yani Waste onder Chapter 22 Garbage. Trash and Refuse and adopting a new Seclion 22-16 - Definitions and a new Section 22-38 Yani Waste under Chapter 22 Garbage. Trash and Refuse: 385 Sectloa 21-16. »eßnltloas For the pwpose of this article the following definitions shall apply: Class I preotises shall mean and inclode: (I) Single-family dwellings; (2) Mulliple-family dwellings up to and including six (6) dwelling units. Any series of two (2) or more laterally connected or joined dwelling units which each dwelling unit has separate access and utility service in which 00 dwelling unit is placed on top of another dwelling uni~ including Iownhouses and row housing. shall constitute a single-family dwelling. Class U preotises shall mean and inclode: (I) Ordinary business and commercial places; (2) Sehools. hospitals. colleges, churches. nursing homes and other seotiprivate institu- tions; and (3) Mulliple-family dwellings exceeding six (6) dwelling units. Dwelling shall mean and inclode any building or portion thereof containing one or more dwelling onits. Dwelling unit shall mean and inclode one or more connected rocrns having CO<uplete kitchen faci1ities and arranged. designed or used as living quarters for one family ouly. Garbage shall mean any and all refuse from food incidental to its preparalion or use for human consomplion. Owner shalI mean, in addition to the recond tideholder. any person residing in, renling, leasing. occupying. operating or lrattsacting business in any preotises and as hetween such parÜes the duties. responsi- bi1ilies. liabilities and obligalions hereafter imposed shall he joint and several. Refuse shall mean all solid waste or seoti- solid materials excluding waste oil. lead acid hatteties, yani waste and onshredded waste tires from residential or business preotises. It may include senti-liquid or wet waste but must not he free flowing. It shall not include any conslruction materials except minor amounts incidental to other waste. ., " 386 Section 22-38. Yard Waste (I) Yatd waste shall be separated by the owner or occupant of a premise from all other solid waste. (2) Yatd waste that has not been coco- posted will he collected by the Cily. (3) The owner or occopant of a premise may compost their own yatd waste on their own premise J"Ovided the same is stored in soch a manner as to not create a fire. health or safety hazard. (4) Yatd waste collected by the Cily shall he placed in specially marked degeadable hags er conlainers or conlained by tying deviees approved by the City for a charge established by the City Manager and approved by the City Cooncil. (5) No person shall deposit any yatd waste in any puhlic right-of-way. (6) Any violalion of this seclion is a misdemeanor. Section 2. This ordinance shall be in full force and effect after its adoplion and publi- cation as pmvided by law. Passed. approved and adopted this 2nd day of July, 1990. James E. Brady Mayor AtteSt: Mary A. Davis City Clerk Communicalion of City Manager reqoest- ing approval of a financing package for the I proposed Nordstrom Disttihotion Center pro- jec~ presented and read Council Member Heckmann moved that the communication he received and filed. Seconded by Cooncil Member Deich. Canied by the following vote: Yeas-Mayor Btady, Council Members Deich. Heckmann. Nicholson, Pratt. Voerherg. Nays-None. Ahsent-Council Member Kloesner. RESOLUTION NO. 278-90 A RESOLUTION AUTHORIZING THE FILING OF A COMMUNITY ECONOMIC BETTERMENT ACCOUNT APPLICATION ON BEHALF OF NORDSTROM, INC. Whereas, Nordstrom. Inc.. a fashion specially retailer hearlqoartered in Seat1le, Washington. bas proposed the development "'" AtteSt: Mary A. Davis City Clerk Council Member Heckmann moved adop- lion of the Resolulion. Seconded by Cooncil Member Deich. Canied by the following vote: Yeas-Mayor Btady, Council Members Deich. Heckmann. Nicholson. Pratt. Voetherg. Nays-None. Absent-Council Member Kluesner. RESOLUTION NO. 279-90 A RESOLUTION AUTHORIZING THE FILING OF AN APPLICATION FOR A LOAN GUARANTEE THROUGH SUBPART M. SECTION 108 OF THE COMMUNITY DEVEWPMENT BLOCK GRANT Regular Session, July 2, 1990 387 PROGRAM FOR DEVELOPMENT OF NORDSTROM, INC. DISTRmUTION CENlER. Whereas, Nordstrom, Inc.. proposes to construct and operate a new midwest distti- bution center in Duboque Industtial Center; and Whereas. it baa been determined that said propoaal will not he feasible without non- local assistance. NOW. THEREFORE, BE IT RESOLVED BY TIlE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section I. That the City Council hereby aothorizes the filing of an applicalion for a loan goarantee in support of the afore- mentioned project with the U.S. Department of Housing and Urban Development in con- formance with Subpart M. Section 108 of the Communily Development Block Grant regulalions. Section 2. That the Cily Manager he and he is hereby authorized and directed to act as the official representative of the Cily of Dubuque in connection with said loan gear- antee applicalion. and to J"Ovide such informalion as may he requested hy the U.S. Department of Hoosing and Urban Development Passed. approved and adopted this 2nd dayofJuly. 1990. James E. Brady Mayor AtteSt: Mary A. Davis City Clerk Council Member Heckmann moved ad0p- tion of the Resolulion. Seconded by Council Member Deich. Canied by the following vote: Yeas-Mayor Brady. Council Memher Deich, Heckmann, Nicholson. Pratt. Voetherg. Nays-None. Absent-Council Member Kluesner. Cornmunicalion of City Manager request- ing Mayor he authorized to sign a Grant Agreement with the Deparnnent of HUD in the amount of $1,200.000 for Loan Goarantee Assistance previously pledged to the Downtown Hotel Projec~ presented and read. Cooncil Member Deich moved that the communicalion be received and filed. Seconded by Council Member Pratt. Carried by the following vote: Yeas-Mayor Brady. Council Members Deich, Heckmann. Nicholson, Prall, Voetherg. Nays-None. Absent-Council Memher Kluesner. RESOLUTION NO. 280-90 A RESOLUTION AUTHORlZ[NG TIlE EXECUTION OF A SECTION 108 LOAN GUARANTEE W[TH TIlE DEPARTMENT OF HOUS[NG AND URBAN DEVELOPMENT. Whereas. under previsions of Title I of the Housing and Communily Development Act of 1974. as amended, the Cily of Dubuque prepared and sobmitted . reqoest for loan goarantee assistance on March 22. 1990; and Whereas, the submission bas been approved by the Department of Housing and Urban Development in the amount of $1,200,000 plus interest thereon; and Whereas, a Grant Agreement covering the activities pmposed to he carried out with the Seclion 108 fonds bas been tendered the Cily of Duboqoe. NOW, THEREFORE, BE IT RESOLVED BY TIlE CITY COUNCIL OF TIlE CITY OF DUBUQUE, IOWA: Section I. That the Grant Agreemen~ aothorized by the U.S. Department of Housing and Urban Development on June 14, 1990 for a Section 108 Loan Goarantee to the City of Duboqoe is hereby accepted. Section 2. That the Mayor of the City of Doboque, Iowa he and he is hereby autho- rized and directed to execute a Grant Agreement and Loan Goarantee Acceptance for submission to the U.S. Department of Housing and Urban Development Passed. approved and adopted this 2nd day of July. 1990. AtteSt: Mary A. Davis City Clerk James E. Brady Mayor Regular session, July 2, 1990 of a new midwest disttibulion center in Duboqoe, Iowa; and Whereas, the City Council of Duboque. Iowa bas considered said proposal and has determined that the proposed disuibulion center will conttihote to the local economy through the expansion of the existing pro- perty taX base and the crealion of jobs for area residents; and Whereas. the Community Economic Betterment Account (CEBA) pmgram has been created by the Iowa Department of Economic Development to assist in the economic developmeot efforts of Incal jorisdictions; and Whereas. the Cily of Dubuque, Iowa is eligible to apply for funding from the Community Economic Betterment Account program as defined in Hoose File 225. Acts of the 71st General Assembly. NOW, THEREFORE. BE IT RESOLVED BY THE CITY COUNCIL OF THE C[TY OF DUBUQUE, [OW A: Section 1. That the filing of an applica- tion for parÜcipatioo in the Iowa Commonily Economic Betterment Account pmgram in hehalf of Nordstrom. Inc. is approved. Section 2. That the Cily Manager he and he is herehy authorized to execute and sub- mit said applicatioo to the State of Iowa Development Ccmmission and other appro- priate agencies together with such documents as may he required. Passed. approved and adopted this 2nd day of July. 1990 James E. Brady Mayor Council Member Deich moved adoption of the Resolotion. Seconded hy Council Member Pratt Canied by the following vote: Yeas-Mayor Brady, Council Memhers Deich. Heckmann, Nicholson. Pratt. Voetheq¡. Nays-None. Absent-Council Member Kloesoer. Cornmunicalion of Cily Manager rec0m- mending approval to accept a Public Uli1ilies Easement in Patricia Ann Acres Subdivision -- -~- Regular Session, July 2, 1990 lion and Repair Program in 1990. presented and read. Cooncil Member Voetberg moved that the communicalion he received and filed. Seconded by Council Memher Nicholson. Carried by the following vote: Yeas-Mayor Brady. Council Members Deich, Heckmann. Nicholson, Pratt Voetherg. Nays-None. Ahsent-CounciÍ Member Kluesner. RESOLUTION NO. 282-90 A RESOLUTION ADOPTING THE FINAL ASSESSMENT SCHEDULE FOR 1990 SIDEWALK REPAIR PROJECT #1 INCLUDING CERTAIN INFORMATION REQUIRED BY THE CODE OF IOWA. SPECIFI- CALLY. THE NUMBER OF ANNUAL INSTALLMENTS INTO WHICH ASSESSMENTS ARE DIVIDED. TIlE INTEREST ON ALL UNPAID INSTALLMENTS, THE TIME WIlEN THE ASSESSMENTS ARE PAYABLE AND DIRECTING THE CLERK TO CERTIFY THE FINAL SCIlEDULE AND TO PUBLISH NOTICE THEREOF. NOW. TIlEREFORE. BE IT RESOLVED BY TIlE CITY COUNCIL OF THE CITY OF DUBUQUE,IOWA: That after full consideration of the fmal schedule of assessments and acoompanying plat showing the assessmeots proposed to be made fer the construction of the 1990 Side- walk Repair Project under contract with Kluck Construclion ofDuhoque.lowa, which final plat and schedule were filed in the office of the Cily Clerk on the 27th day of June, 1990. that said schedule of assessments he and the same is hereby approved and adopted. That there he. and is hereby assessed and levied as a special tax against and opon each of the lots, the respeclive soros indicated. Provided, forther. that the amoonts shown in said final schedule of assessments as defi- ciencies are found to be proper and levied condilionally against the respeclive pmperties henefitted by the improvements as shown in the schedule, so~ect to the pmvisions of Section 384.63. Code of Iowa. Said assess- ments against said lots are herehy declared to he in pmportion to the special benefits con- ferred and not in excess of twenty-five per- cent of the value of same. Assessments of $100.00 er more are pay- able in 5 eqnal annnal installments, with interest on the unpaid balance. all as provided in Section 384.65, City Code of 388 No.2. presented and read. Council Member Heckmann moved that the communication he received and filed. Seconded by Cooncil Member Voetherg. Carried by the following vote: Y cas-Mayor Brady. Council Members Deich. Heckmann. Nicholson. Pratt. Voetherg. Nays-None. Absent-Council Member Kluesner. RESOLUTION NO. 281-90 RESOLUTION ACCEPTING GRANT OF pUBLIC UTILITY EASEMENT OVER AND ACROSS PATRICIA ANN SUBDIVISION NO.2. Whereas, there has been presented to the City Council of the Cily of Dubuqoe, a grant of poblie utility easement dated the 21st day of May. 1990. prepared hy IIW Engineers & Sorveyors. Inc. over and across Lot 1.2. 3 & 4 of Patricia Ann Sobdivision No.2; and Whereas. said grant of public otility easement confonns 10 the laws and statos pertaining therelo. NOW. THEREFORE. BE IT RESOLVED BY TIlE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the grant of poblic otility easement dated the 21st day of May. 1990. prepared by IIW Engineers & Sorveyors. Ino. re!alive to the real estate hereinabove descrihed be and the same is hereby approved and accepted. Section 2. That the City Clerk he and is hereby authorized and directed to file said grant of public otility easement and certified copy of this resolotion in the office of the Recorder. in and for Doboque Coonty,lowa. Passed. approved and adopted this 2nd day of July, 1990. James E. Brady Mayor AtteSt: Mary A. Davis City Clerk Council Member Heckmann moved adop- lion of the Resolulion. Seconded by Council Member Voetherg. Carried by the following vote: Yeas-Mayor Brady, Cooncil Members Deich. Heckmann. Nicholson, Pratt. Voetherg. Nays-None. Absent-Council Member Kluesner. Communicalion of City Manager snb- nùttiog the levy of special assessments for sidewalk repairs which were done hy the City conlractor under the Sidewalk Inspec- Regular SeSSIon, July 2, 1990 389 Iowa. Conditional deficiency assessments. if any, may he levied against the applicable property for the same period of years as the as...sments are made payable. Auessments may he paid in foil orin part without interest at the office of the Coonty Treasurer, at any time within 30 days after the date of the first publicalion of this noliee of the filing of the final plat and schedule of assessments with the County Treasorer. Unless said assessments are paid in full within said thirty day period all unpaid assessments will draw annoal interest coco- puted at 10% (commencing on the date of acoeptance of the worlc) ccrnpoted to the December 1st next following the due dates of the respective installments. Each install- ment will he delinquent on September 30th following its due date on July 1st in each year. Property owners may elect to pay any annoal installment senùannoally in advance. That the City Clerk he and is hereby directed to certify said schedule to the Counly Treasurer of Duhoque Coonly. Iowa, and to publish nolice of said certificalion once each week for two conseculive weeks in the manner pmvided in Seclion 3623. the first pohJicalioo of which shall he not more than fifteen days from the date of filing of the final schedule. The City Clerk shall also send by certified mail to property owners whoae property is subject to assessment a copy of said nolice, and mailing to be on or hefore the date of the second publicalion of the notice, all as provided and dinected by Section 384.60 of the Code of Iowa. Passed. approved and adopted this 2nd day of July, 1990. AtteSt: Mary A. Davis City Clerk James E. Brady Mayor Council Member Voetherg moved adop- tion of the Resololion. Seconded by Cooncll Member Nicholson. Carried by the following vote: Yeas-Mayor Brady, Council Members Doich. Heckmann, Nieholson. Pratt, Voether¡¡. Nays-None, Ahsent-Council Member Kluesner. Cornmunicalion of Cily Manager respond- ing 10 petilion from Mary Ann Schiesl re- garding the posting of a "No Parlting" area on West 12th Stree~ hetween Bloff Street and Grove Terrace and requesling adoplion of Otdinance. presented and read. Council Member Pratt moved that the communication he received and filed. Seconded by Council Member Voetberg. Carried by the following vote: Yeas-Mayor Brady. Council Members Deich. Heckmann, Nieholson. Pratt, Voetherg. Nays-None. Absent-COuncil Member Kluesner. An Otdinance Amerxfing Code of Otdi- nances by adding West 12th Street to sobseetion (d) of Section 32-262 thereof pmviding for the proItibiting of parking from the North, South and Baat sides from Bluff Street to Grove Terrace, presented and read. Council Member Pratt moved that this he considered the first reading of the Otdinance and that the requirement that a proposed Ordinance he considered and voted on for passage at two Cooncil meelings prior to the meeting at which it is to he finally adopted he suspended and flDther moved final adop- lion of the Otdinance. Seconded by Council Member Voetherg. Carried by the following vote: Yeas-Mayor Brady. Council Members Deich, Heckmann, Nicholson. Pratt, Voetherg. Nays-None. Absent-Council Member Kluesner. (OFFICIAL PUBLICATION) ORDINANCE NO. 55-90 AN ORDINANCE AMENDING TIlE CODE OF ORDINANCES OF TIlE CITY OF DUBUQUE, IOWA BY DELETING WEST TWELFTH STREET. FROM SUBSECIlON (d) OF SECIlON 32-262 THEREoF PROVIDIN.G FOR THE PROHmITING OF PARKJNG FROM TIlE SOUTH AND WEST SIDES FROM BLUFF STREET TO GROVE TERRACE AND ADDING WEST TWELFTH STREET TO SUB- SECIlON (d) OF SECTION 32-262 THEREoF PROVIDING FOR TIlE PROHIBITING OF PARKJNG FROM TIlE NORTH. SOUTH AND EAST SIDES FROM BLUFF STREET TO GROVE TERRACE. NOW, THEREFORE, BE IT ORDAINED BY TIlE CITY COUNCIL OF TIlE CITY OF DUBUQUE, IOWA: SectIon I. That the Code of Ordinances of the Cily of Dubuque. Iowa he amended by deJeling West Twelfth Street from Suhseclion (d) of Seclion 32-262 thereof as follows: "Sec. 32-262. Prohibited on Designated Streets or Portions Thereof. (d) No-parking-at-any-time designated zones Regular Session, July 2, 1990 ARA Services. Duboque Greyhound Park. Chaplain Schmitt ARA Services, FDL Foods (Retail). East 16th Street ARA Services. W.C. Brown Publishers Co.. 2460 Kerper Blvd. AdmiraI's iii-Hat Wes~Inc., Don Meyer. 253 Main Street Coastal Service Stalion. Holiday Oil Dist., Inc., 1685 J. F. Kennedy Coastal Service Stalion. Holiday Oil Dist.. Inc.. 1401 Centtal Ave. Coastal Service Stalion, Holiday Oil Dist. Inc.. 605 Dodge St Coastal Service Station. Holiday Oil Dist. Inc.. 400 Rhomherg Ave. Copper Kettle. The David A. Ungs. 2987 Jackson St Rellable Drug #3016. Drug Fair, Inc.. 3049 Asbury St Fenelon Finer Foods. Inc.. 3130 Jackson St 390 Twelfth Stree~ Wes~ sooth and west sides. from Bloff SbOCt to Gmve Terrace; north side. from Centtal Avenue to Main SbOCt Section :z. That the Code of Ordinances of the City of Dohuque, Iowa he amended by adding West Twelfth SbOCt to Subseclion (d) of Section 32-262 thereof as follows: "Sec. 32-262. Prohibited on Designated SbOCts or Portions Thereof. (d) No-parking-at-any-time zones designated Twelfth Stree~ Wes~ north and east sides. from Bluff Street to Gmve Terrace. sooth side, from Bluff Street to a point approxi- .mately one-hundred sixty (160) feet west of Bloff Stree~ north side from Centtal Avenoe to Main Street Passed. approved and adopted this 2nd day of July. 1990. James E. Brady Mayor AtteSt: Mary A. Davis City Clerk Published officially in the Telegraph Herald newspaper this 9th of July. 1990. Mary A. Davis City HaIl 11 719 Council Memher Pratt moved that Council Member Voetherg he appoioted to the Long Range Planning Commission. Seconded hy Council Member Deich. Canied by the following vote: Yeas-Mayor Brady, Coun- cil Memhers Deich, Heckmann. Nicholson. Pratt. Voetherg. Nays-None. Ahsent-Council Member Kluesner. RESOLUTION NO. 283-90 NOW, 11IEREFORE. BE IT RESOLVED BY TIlE CITY COUNCIL OF TIlE CITY OF DUBUQUE,IOWA: That the following having complied with the provisioos of law relaling to the sale of Cigarettes within the Cily of Dobuque. Iowa, he gesnted a permit to sell Cigarettes and Cigarette Papers within said Cily. ARA Services, A. Y. McDonald, 4085 McDonald Rei. 11719 Goetz's. James W. Goetzinger. 2776 Jackson St Knicker's Saloon, Curtis L. Gerhard. 2186 Centtal Ave. Mike's "76" Aoto Center. Michael Remakel, 2205 Caller Rd. Oky Doky #1. JFT Ltd.. 250 West 1st St Oky Doky #6. TFM Co.. 1250 Iowa St Oky Doky #7.B & M. Convenient Mart. 3301 Pennsylvania Oky Doky #10. Will-Co. Inc.. 805 West 5th St Oky Doky #1\. Pedewitz. Inc.. 1\01 Rhomherg Ave. Oky Doky #21. Trans-Miss Invesb11enls, 2010 Kerper Blvd. Specht's Pipe Inn. Joseph Spech~ Kennedy Mall Rl!{lular Session, July 2, 1990 391 River City Tap & Gtill, David Lyons, My-Cap. 1406 Pine St Mario's Italian RestJLounge, Angelina A. Bertolini My-Cap. 1298 Main St Coach House. Elaine Kelly, My-Cap Hy 20 West Lenny's Ave. Tap. Leonard J. Tekippe. My-Cap, 1080 University Ave. Passed. approved and adopted this 2nd day of July, 1990. Attest: Mary A. Davis City Clerk James E. Brady Mayor Council Member Deich moved adoption of the Resolution. Seconded by Council Member Pratt Canied hy the following vote: Yeas-Mayor Brady. Council Members Deich, Nicholson. Pratt. Voetberg. Nay&-None. Abstain-Council Member Heckmann. Ahsent-Council Member Kluesner. RESOLUTION NO. 284-90 Whereas. Applicalions for Beer Permits have been submitted and filed to this Council for approval and the same have been examined and approved; and Whereas. The premises to be occupied hy such applicants were inspected and found to comply with the Otdinances of this City and have filed poper bonds; NOW. TIIEREFoRE, BE IT RESOLVED BY TIlE CITY COUNCIL OF TIlE CITY OF DUBUQUE. IOWA: That the Manager be aothmized to cause to he issoed the following named applicants a Beer Pennit CLASS "B" BEER PERMIT Pusateri Broo..lnc.. Pusateri Poppe Pizza, 2400 Ceottal CLASS "C" BEER PERMIT Krlslina L. Chapman, Oky Doky Foods #14, 1050 Universily Ave Jena, Inc., Oky Doky Fonda #15. 1545 S. Grandview Passed. approved and adopted this 2nd day of July 1990. AtteSt: Mary A. Davis City Clerk James E. Brady Mayor Council Memher Deich moved adoption of the Resolotion. Seconded by Cooncil Member Pratt Canied by the following vote: Yeas--Mayor Brady. Cooncil Members Deich. Nicholson, Pratt. Voetberg. Nays-None. Ahstain-Council Member Heckmann. Ahsent-Council Member Kluesner. RESOLUTION NO. 285-90 Whereas, applications for Liquor Ucenses have been submitted to this Council for approval and the same have been examined and approved; and Whereas. the premises to he occupied by such applicants were inspected and found to comply with the Stale Law and all City Otdinances relevant thereto and they have filed proper bonds; NOW. TIlERER>RE, BE IT RESOLVED BY TIlE CITY COUNCIL OF TIlE CITY OF DUBUQUE, IOWA: That the Manager he authorized to cause to he issoed the following named applicants a Uquor License. CLASS "C" (COMMERCIAL) BEER AND LIQUOR LICENSE House of China Co.. (Sonday Sales). 170 J.F.Kennedy Wayne Scbollmeyer. Paul's Tap. (Sunday Sales), 176 Locost St Ethel K. Schwartz. Allport Inn. (Sunday Sales). 574 E. 16th St Yuen & Chan. Ltd.. Kohe Japanese Rest. (Sunday Sales). 951 Main St CLASS "B" WINE PERMIT Mildred M. DoIter. Basket Expressions. 474 Bluff St Passed, approved and adopted this 2nd day of July 1990. James E. Brady Mayor 392 Regular Session, July 2, 1990 AtteSt: Mary A. Davis City Clerk Council Member Deich moved adoption of the Resololion. Seconded by Cooncil Member Pratt Canied by the following vote: Yeas-Mayor Brady. Council Memhers Deich. Nicholson. Pratt. Voetherg. Nays-None. Ahstain-Cooncil Member Heckmann. Absent-Council Member Kluesner. Cooncil Member Deich moved to approve the temporary transfer of the Nites of the Sqoare Table Class "B" Beer Permit from 6th St to 7th St on July 7. 1990. Seconded by Cooncil Member Pratt. Canied by the following vote: Yeas-Mayor Brady. Coun- cil Members Deich, Nicholson. Pratt, Voetherg. Nays-None. Ahstain-Council Member Heckmann. Absent-Cooncil Member Kluesner. MINUTES SUBMITTED - Airport Com- mission of 6-6 & 6-12; Cable Community Teleprogramming Commission of 6-5; Cable TV Regulatory Commission of 6-13; Five Flags Commission of 6-18; Mechanical Boarû of 6-12; Park & Recrealion Commission of 6-5; Planning & Zoning Commission of 4-4.5-2.5-16. presented and read. Council Member Voetberg moved !hat the minutes he received and filed. Seconded by Council Member Pratt Canied by the following vote: Yeas-Mayor Brady, Coun- cil Members Deich, Heckmann. Nicholson. Pratt. Voetberg. Nays-None. Ahsent-Council Memher Kluesner. NOTICES OF CLAIMS/SUITS - Robert Bleile in amount of $120.00 for backed up sewer damages; Dubuque Professional Fire Fighters Association vs. City of Duhoque. sobmining Petition of LaW; Gary Kaiser. in eslimated atOOUnt of $794.78 for car damages; Marguerite Loney in unknown atOOUnt for personal injories; Mast & Co.. Ine. in unknown amount for truck damages; Matgaret Rowan in atOOUnt of $25.00 for car damages; Florence D. Cook, in unknown atOOUnt for personal injories received in a fall. presented and read. Council Member Voetherg moved that the claims and suits he referred to the Legal Staff for investigalion and report Seconded hy Cooncil Member Pratt Canied by the following vote: Yeas-Mayor Brady, Council Members Deich. Heckmann, Nicholson. Pratt, Voetherg. Nays-None. Ahsent-Council Member Kluesner. Communicalions of Corporation Coo...l recommending setúements of Cat damage claim of Joyce Havedand in amoont of $437.93; trust damage claim of Glen Koetz in amount of $118.63; car door lock damage claim of Eileen Riniker in amoont of$I5.75; car door lock damage claim of Julie Rohel in atOOUnt of $15.75. presented and read. Coun- cil Memher Nicholson moved that the corn- municalions he received and filed and settlements approved and Finance Director to issue pmper checks. Seconded by Council Member Pratt Canied by the following vote: Yeas-Mayor Brady. Council Members Deich. Heckmann. Nicholson. Pratt. Nays-Council Member Voetber8. Absent-Council Member Kluesner. Communicalions of Corporation Counsel recommending denial and/or administralive closore of car personal injury & car damage claim of David Orr, personal injury claim of Roger Regan. presented and read. Council Member Voetherg moved that the communi- cations he received and filed and approved recommendalions. Seconded hy Cooncil Member Pratt Carried by the following vote: Yeas-Mayor Brady. Council Members Deich. Heckmann, Nicholson. Pratt. Voetberg. Nays-None. Ahsent-Council Member Kloesner. Communicalion of Kenneth Hindman sub- mining his resignation from Human Rights Commission etfeclive June 11. 1990. pre- sented and read. Council Member Voetberg moved that the commonicalion he ICCCived and filed and resignation accepted with regret Seconded by Cooncil Member Pratt. Canied hy the following vote: Yeas-Mayor Brody. Council Members Deich. Heckmann, Nicholson. Pratt, Voetherg. Nays-None. Absent-Council Member Kluesner. City Manager submining Financial Report for month of May, 1990. presented and read. Cooncil Member Voetherg moved that the report be received and filed. Seconded by Council Member Pratt Canied by the following vote: Yeas-Mayor Brady, Council Members Deich. Heckmann. Nicholson, Prall, Voetberg. Nays-None. Absent-Council Member Kluesner. REFUNDS REQUESTED - Thomas Schrobilgen in atOOUnt of $633.75 for unexpited Uquer Licenses. presented and read. Council Memher Voetberg moved that the refund he approved with Finance DirectO< to issoe pmper check. Seconded by Cooncil Meuther Pratt Canied by the following vote: Yeas-Mayor Brady. Coun- cil Members Deich, Heckmann. Nicholson. Pratt, Voetberg. Nays-None. Absent-Council Member Kluesner. --- -- ~ ~-~ -- Rejlular Session, July 2, 1990 393 There being no further business. Council Member Nicholson moved to adjoom the meeting. Seconded by Council Member Heckmann. Canied hy the following vote: Yeas-Mayor Brady, Cooncil Members Deich, Heckmann, Nicholson, Pratt, Voetherg. Nays-None. Absent-Council Member Kluesner. Meeting adjourned at 11:31 p.rn Council Members AtteSt: ~~~ 394 RejIular Session, Ju.lï 16, 1990 DUBUQUE BOARD OF HEALTH QUARTERLY MEETING Regular Quarterly Meeting. July 16, 1990. Board met at 7:25 p.m.. Public Library Auditorium. Preseot: Chairperson Brady, Board Members Deich, Heckmann. Kluesner. Nicholson. Prall, Voetberg. Absent-None. Chairperson Brady read the call and stated this is the Regular Quarterly Meeling of the Board of Health called for the purpose to act upon such bosiness which may pmperly come before the Board. Pelilion of Rob VanderMoelen requesling a variance of the seplic system on his property at 3940 Oneida St. presented and read. Board Member Kluesner moved that the petition be received and filed. Seconded by Board Memher Nicholson. Canied hy the following vote: Yeas-Chairperson Brady, Board Members Deich, Heckmann, Kluesner. Nicholson. Prall, Voetherg. Nays-None. Communication of Cily Manager request- ing he he granted to authorize a private sewage disposal construclion perotit variance for Rob VanderMoeIen with the slipulalion that Mr. VanderMuelen comply with Health Services Division standarda and connect to city sanitary sewer when it becomes avail- able, presented and read. Board Memher Kluesner moved that the commonication he received and med and approved request Seconded by Board Member Nicholson. Carried hy the following vote: Yeas-Chairperson Brady, Board Members Deich. Heckmann. Kluesner. Nicbolson. Pratt, Voetherg. Nays-None. Communiearion of City Manager request- ing approval of a contract with the Iowa Depatb11ent of Publlc Health for furxfing to implement a project originaling from the County Health Needs Assessmen~ presented and read. Board Member Pratt moved that the communicalion he received and filed. Seconded by Board Member Voetherg. Carried by the following vote: Yeas-Chairperson Brady, Board Members Deich. Heckmann. Kluesner, Nicbolson, Pratt, Voetberg. Nays-None. RESOLUTION NO. 1-90 A RESOLUTION APPROVING AND AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO SIGN A CONTRACT WITH THE IOWA DEPARTMENT OF PUBLIC HEALTH FOR FUNDING OF LOCAL COUNTY HEALTH PLANNING PROGRAMS. Whereas. the Iowa Deparb11ent of Public Health has offered to provide financial sopport for local county health planning programs in the Cily of Duboque. and Doboque Counly: and Whereas. the Cily ofDuboque assists with cocrdinalion and input for the County Health Planning Committee in conjunction with other public health professionals and agencies within the county; and Whereas. the Iowa Deparb11ent of Pohlic Health has presented the Cily Health Services Division a proposed contract for funding of the projec~ a copy of which is attached hereto. NOW. THEREFORE. BE IT RESOLVED BY THE BOARD OF HEALTH OF THE CITY OF DUBUQUE. IOWA: Sedlon 1. That the attached Counly Health Planning contract hetween the Iowa Depatb11ent of Poblic Health and the Cily of Doboque. Iowa is hereby approved. Sedlon 2. That the City Manager er his designee is hereby authorized and directed to execute the contract on hehalf of the Cily of Duboque. Iowa. Passed. approved and adopted this 16th day of July, 1990. James E. Brady Chairperson AtteSt: Mary A. Duvis Secretary Board Member Pratt moved adoplion of the Resololion. Seconded by Board Member Voetherg. Canied hy the following vote: Yeas-Chairperson Brady. Board Members Deich. Heckmann. Kloesner, Nicholson. Pratt, Voetherg. Nays-None. There heing no forther husiness. Board Member Kluesner moved to adjoom the meeting. Seconded by Board Member Pratt Carried hy the following vote: Yeas-Chairperson Brady. Board Members RejIular Session, July 16, 1990 395 Deich, Heckmann. Kluesner, Nicbolson, Pratt Voetherg. Nays-None. Gearhart, Corporalion Counsel Barty A. Lindahl. 1991. Mayor Brady read the call and stated this is the Regular Meeting of the Cily Council called for the pwpose to act upon such business which may properly come hefore the Council Invocalion was given by Rev. Donald Booher. Execulive Director of the Dubuque Rescue Mission. Council Member Pratt moved that it he resolved to suspend the rules to allow ,ne present to address the Council. ;¡jë¡¡. hy Council Memher Nicholson. Canied by the following vote: Y cas-Mayor Brady. Council Members Deich. Heckmann, Kluesner. Nicholson. Prat~ Voetberg. Nays-None. Public Hearing recessed at meeting of July 2. 1990 - Council Member Pratt moved to reconvene the public hearing of proposed rezoning of 2421 University Ave. Seconded by Council Memher Voetherg. Canied by the following vote: Yeas-Mayor Brady, Council Memhers Deich, Heckmann, Kluesner, Nicholson. Prat~ Voetherg. Nays-None. DUBUQUE Communicalion of City Manager submit- ting Memorandom of Agreement with Mr. Dan Adams regarding rezoning of property at 2421 Universily Ave.. presented and read. Council Member Pratt moved that the com- municalion be received and filed. Seconded by Council Memher Voetherg. Carried by the following vote: Yeas-Mayor Brady. Council Members Deich, Heckmann. Kluesner, Nicholson. Pratt, Voetherg. Nays-None. CITY COUNCIL OFFICIAL PROCEEDINGS An Ordinance Amending Zoning Otdi- nance by reclassifying property located at 2421 Universily Ave. from R-2 Single- Family Residential Disttict to OR Office Residential Disttict (1st reading given on 6- 19; 2nd reading on 7-2), presented and read. Council Member Pratt moved final adoption of the Otdinance. Secooded by Council Member Voetberg. Carried by the following vote: Yeas-Mayor Brady. Council Members Deich, Heckmann. Kluesner. Nicholson. Pratt Voetherg. Nays-None. Regolar Session. July 16, 1990. Council met at 7:30 p.m.. Public Library Auditoriom. Present: Mayor Brady. Council Memhers Deich, Heckmann. Kluesner, Nicholson. Pratt Voetherg, Cily Manager W. Kenneth (OFFICIAL PUBLICATION) 396 Regular Session, July 16, 1990 (OFFICIAL PUBLICATION) ORDINANCE NO. 56-90 AN ORDINANCE OF THE CITY OF DUBUQUE. IOWA PROVIDING THAT THE CODE OF ORDINANCES, CITY OF DUBUQUE. IOWA, BE AMENDED BY REVISING APPENDIX A THEREOF, ALSO KNOWN AS THE ZONING ORDINANCE OF THE CITY OF DUBUQUE, IOWA, BY RECLASSIFYING HEREINAFTER DESCRJBED PROPERTY LOCATED AT 2421 UNIVERSITY AVENUE FROM R-I SINGLE-FAMILY RESIDENTIAL DISTRICT TO OR OFFICE RESIDENTIAL DISTRICT. WITH CONDmONS. NOW, THEREFORE. BE IT ORDAJNED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE. IOWA: Section 1. That the Code of Ordinances of the City of Dohoque. Iowa he amended hy revising Appendix A thereof, also known as the Zoning Ordinance of the City of Dubuque. Iowa to reclassify hereinafter described property from R-I Single-FamilY Residential Disttict to OR Office Residenlial Distric~ with condiliom. to wit: Lot 1 of the Sooth part of the Sol>- division of Lots 225 and 226 of Finley Addition and extending to the center line of abotting public right-of-way. Section 2, That the foregning amendment has heretofore been reviewed by the Planning and Zoning Commission of the City of Doboque, Iowa. Passed. approved and adopted this 16th day of July, 1990. James E. Brady Mayor AtteSt: Mary A, Davis City Clerk Published officially in the Telegraph Herald newspaper this 20th day of July. 1990. Mary A. Davis City Clerk It 7{20 Proof of Puhlication, certified to by the Publisher. 00 Notiee of Public Hearing to consider disposing of property arljoining Four Moonds Park to Four Mounds Founda- tion. presented and read. There were no written objeclions received and no oral objectors present at the time of the Hearing. Cooncil Member Pratt moved that the proof he ICCCived and filed. Seconded hy Cooncil Member Voetherg. Canied by the following vote: Yeas-Mayor Brady, Council Members Deich. Heckmann. Kloesner, Nicholson. Pratt, Voetherg. Nays-None. RESOLUTION NO. 286-90 RESOLUTION DISPOSING OF REAL PROPERTY BY LEASE FOR A TERM OF MORE THAN TIIREE YEARS AND APPROVING AN AMENDMENT TO THE LEASE AGREEMENT BE1WEEN THE CITY OF DUBUQUE AND THE FOUR MOUNDS FOUNDATION. Whereas. Lawrence C. Madsen, owner of certain real property immediately opriver from and adjoining the Four Mounds Park. has made an offer of a gift of such property to the City of Dohuque, open the condilion that soch property he joined with and become a part of the Four Moonds Park under the Lease hetween the City of Duboqne and the Four Mounds Foondation; and Whereas. the City Council of the City of Doboque, Iowa, has acoepted the gifr of real property and agreed to an Amendment to the Lease hetween the City of Dobuque and the Four Moonds Foondalion to include such real property; and Whereas. on the 16th day of July. 1990. the City Council of the City of Dohoqoe. Iowa, held a public hearing on the disposal of the real property by lease to the Four Mounds Foundalion; NOW. THEREFORE, BE IT RESOLVED BY THE ClTY COUNCIL OF THE CITY OF DUBUQUE. IOWA: Section 1. The City Council of the City of Dobuque. Iowa, hereby approves of the disposal of the Madsen property hy lease to the Foor Mounds Foundalion. soch property Regular SessIon, July 16, 1990 to he jnined with and become a part of the Four Mounds Park under the Lease hetween the City of Dobuque and the Four Moonds Foundalion. Section 2. The City Council further appoves the Amendment to the Lease Agreement hetween the City of Dubuque and the Four Mounds Foundalioo. attached hereto, and the Mayor is herehy authorized and directed to execote soch Amendment to Lease Agreement Passed. approved and adopted this 16th day of July. 1990. James E. Brady Mayor AtteSt Mary A. Davis Cily Clerk Council Member Pratt moved adoption. subject to approval of subdivision plat by Zoning Commission. Seconded by Council Member Voetherg. Carried by the following vote: Y cas-Mayor Brady, Council Members Deich. Heckmann. Kluesner. Nicholson. Pratt, Voetherg. Nays-None. Proof of Poblicalion. certified to hy the Publisher, on Nolice of Public Hearing to consider designaling the former St Raphael Cathedral Convent as an apartment hoilding for elderly residents and designaling property as an urban revitalizalion area, presented and read. There were no written objeclions re- ceived and no oral objectors present at the time of the Hearing. Council Member Voetherg moved that the proof he received and filed. Seconded hy Council Member Nicholson. Carried by the following vote: Yeas-Mayor Brady, Council Memhers Deich. Heckmann. Kluesner. Nicholson. Pratt Voetberg. Nays-None. An Ordinance Establishing the St Raphael Cathedral Convent Revitalizalion Area as an Urban Revita1izalion Area pursoant to Chapter 404 of the Code of Iowa, presented and read. Council Member Voetherg that this he considered the first reading of the Ordinance and that the reqoirement that a proposed Ordinance he considered and voted on for passage at two council meelings at which it is to he finally adopted he suspended and forther moved final adoplion of the Ordinance. Seconded by 397 Council Member Nicholson. Canied hy the following vote: Yeaa-Mayor Brady, Coun- cil Members Deich, Heckmann. Kluesner. Nicholson. Prall, Voetherg. Nays-None. (OFFICIAL PUBLICATION) ORDINANCE NO. S7-!IO AN ORDINANCE ESTABLISHING THE CATHEDRAL REVITALI- ZATION AREA AS AN URBAN REVITALIZATION AREA PURSUANT TO CHAPTER 404 OF THE CODE OF IOWA. NOW, THEREFORE. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE. IOWA: Section I. That the Cathedral Revita- lization Area as hereinafter described shall herealter he designated an orban revitali- zation atea pursuant to Chapter 404 of the Code of Iowa 1989. to wit: Lot I of Lot I of Cathedral Center in the City of Dubuque. Iowa, commonly known as 469 Emmett Stree~ Doboque. Iowa. Section 2. That the Cathedral Revita- lization Area Urban Revitalizatioo Plan hereto attached as Exhibit" A" is herehy adopted and approved and the properties within said described atea shall he sohject to the provisions of said plan. Section 3. That said Cathedral Revita- lization Area Urban Revitalizalion Plan shall herealter he on file in the City Clerk's Office, City Hall, Dubuque. Iowa. Passed, approved and adopted this 16th day of July, 1990. James E. Brady Mayor AtteSt: Mary A. Davis Cily Clerk Published officially in the Telegraph Herald newspaper this 20th day of July. 1990. Mary A. Davis Cily Clerk It 7{20 - Regular Session, July 16, 1990 Proof of Publication. certified to by the Publisher. on Notice to bidden of the receipt of bids for the project and commonicalion of City Manager recommending to award con- tract for projec~ presented and read. Council Member Voetberg moved that the proof and communicalion be received and filed. Seconded by Council Member Pratt. Carried hy the following vote: Yeas-Mayor Brady. Council Meuthers Deich, Heckmann, Kluesner. Nicholson. Pratt. Voetherg. Nays-None. RESOLUTION NO. 288-90 AWARDING CONTRACT 398 Proof of Puhlication. certified to by the Publisher. on Nolice of Hearing on Plans and Specifications for the Dodge Street at the Northwest Arterial Traffic Signal Improve- ments and Intersection lighting. presented and read. There were no written objeclions received and no oral objectors present at the lime of the Hearing. Council Member Voetherg moved that the proof he ICCCived and filed. Seconded hy Council Member Pratt Carried by the following vote: Yeas-Mayor Brady. Council Memhers Deieh, Heckmann. Kluesner, Nicholson. Pratt Voetherg. Nays-Nonc. RESOLUTION NO. 287-90 RESOLUTION ADOPTING PLANS AND SPECIFICATIONS Whereas. on the 13th day of June, 1990, plans. specifications. form of contract and estimated cost were filed with the City Clerk of Dubuque. Iowa for the Dodge Street at the Northwest Arterisl Traffic Signal Improvements and Interseclion Lighting. Whereas, notice of hearing on plans. specificalions. form of contract, and estimated cost was published as reqoined by law. NOW, TIIEREFORE. BE IT RESOLVED BY TIlE CITY COUNCIL OF THE CITY OF DUBUQUE. IOWA: That the said plans, specificalions, form of contract and estimated cost ate hereby approved as the plans. specifications. form of contract and estimated cost for ssid improve- ments for ssid project Passed. adopted and approved this 16th day of July. 1990. James E. Brady Mayor AtteSt: Mary A. Davis City Clerk Council Member Voetherg moved adop- tion of the Resololion. Seconded by Council Member Pratt Carried by the following vote: Yeas-Mayor Brady, Council Members Deich, Heckmann. Kluesner. Nicholson. Pratt Voetherg. Nays-None. .Jjf" Whereas. sealed proposals have been sub- nútted by contractors for the Dodge Street at the Northwest Arterial Traffic Signal Improvements and Intersection Lighling parsuant to Resolulion No. 253-90 and nolice to hidders poblished in a newspaper poblished in the City of Dubuque, Iowa on the 22nd day of June, 1990. Whereas. said sealed proposals were opened and read on the 5th day of July. 1990 and it has been determined that the bid of Paulson Electtic Company of Duboque. Iowa in the amount of $57.790.75 was the lowest bid for the furnishings of all labor and materials and performing the work as provided for in the plans and specifications. NOW, THEREFORE. BE IT RESOLVED BY TIlE CITY COUNCIL OF THE CITY OF DUBUQUE. IOWA: That the contract for the above improvement he awarded to Paulson Electtic Company, subject to the concorrence of the Iowa Deparb11ent of Transportation. and the Manager he and is hereby directed to execute a contract on behalf of the Cily of Duboque fer the complete performance of the worlr. BE IT FURTHER RESOLVED: That open the signing of ssid contract and the approval of the contractor's bond. the City Treasorer is aothorized and instructed to retom the bid deposits of the unsu=ssfol bidders. Rei/ular Session, July 16, 1990 Passed, approved and adopted this 16th day of July. 1990. Passed. approved and adopted this 16th day of July, 1990. Alteat: Mary A. Davis City CierI: Jame., E. Brady Mayor Council Member Voetherg moved adop- tion of the Resolulion. Seconded by Council Member Pratt. Canied by the following vote: Yeas-Mayor Brady, Council Members Deich. Heckmann. Kloesner. Nicholson. Pratt, Voetberg. Nays-None. Proofs of Publicalion. certified to by the Publisher, on Nolice of Hearing on Plans and Specificalions for the Electtical and Distti- bution Pwnp System Upgrades to the Eagle Point Water Plan~ presented and read. There were no written objections received and no oral objectors present at the time of the Hearing. Council Member Voetherg moved that the proof of publicalion he received and filed. Seconded by Council Member Pratt Canied by the following vote: Yeas-Mayor Brady. Council Memhers Deich, Kluesner. Nicholson, Prall, Voetherg. Nays-None. Abstain-Council Member Heckmann. RESoLUTION NO. 289-90 RESOLUTION ADOPTING PLANS AND SPEC!FlCA TIONS Whereas, on the 4th day of June. 1990. plans, specificalions, form of contract and ..timated cost were filed with the Cily Clerk of Dubuque, Iowa, for the Electtical and Disttibulion Pwnp System Upgrades to the Eagle Point W- Plan~ and Whereas, notice of hearing on plans, specificalions, form of contrac~ and estimated COst was poblished as required by law. NOW. THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Sec:tlon I. That the said plans. specifi- cations, form of contract and eslimated cost are hereby approved as the plans. specifica- tions. form of contract and estimated cost for said improvements for ssid project 399 Alteat: Mary A. Davis Cily Clerk James E. Brady Mayor Council Member Voetberg moved adop- tion of the Resolulion. Seconded by Council Member Pratt. Canied by the following vote: Yeas-Mayor Brady. Council Members Deich,Kluesner. Nicholson. Prall, Voetherg. Nays-N"one. Abstain-Cooncil Member Heckmann. Communicalion of City Manager recom- merxfing to award contracts for projects. excluding the purchase of motor control center equipmen~ presented and read. Council Member Voetherg moved that the communicalion he received and filed. Seconded by Council Member Pratt Canied by the following vole: Yeas-Mayor Brady. Council Members Deich. Heckmann, Kluesner, Nicholsoo. Prall, Voetherg. NaYS-None. RESOLUTION NO. 290-90 AWARDING CONTRACT Whereas, sealed pmposals have been subotitted by contractors for the Electtical and Disttihution Pump System Upgrades to the Eagle Point Water Plant pursoant to Resololion Nn. 230-90 and nolice to bidders published in the Cily of Dubuque. Iowa on the 15th day of June, 1990. Whereas, said sealed proposals were opened and read on the 3rd day of July. 1990. and it has been detenoined that the hid of MMC Mechanical Contractors of Duboque. Iowa, in the amount of $553.000 was the lowest bid for the furnishings of all labor and selected materials and performing the work as provided for in the plans and specifications. NOW. THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section I. That the contract for the above improvement he awarded to MMC Mechan- ical Contractors of Duhuque. Iowa, and the .~ 400 Regular Session, Jul}' 16, 1990 Manager he and is hereby directed to execote a contract on hehalf of the Cily of Dobuque fer the complete perlormanoe of the worl<. Sedlon :z. That upon the signing of said contract and the approval of the contractor'S bond. the Cily Treasorer is authorized and inslrUcted to return the bid deposits of the unsoccessful bidders. Passed. approved and adopted this 16th day of July. 1990. James E. Brady Mayor AtteSt: Mary A. Davis City Clerk Council Member Voetherg moved adop- tion of the Resolulion. Seconded by Council Member Pratt Carried by the following vote: Yeas-Mayor Brady. Council Members Deich. Kluesner, Nicbolson, Prall, Voetherg. Nays-None. Abstain-Council Member Heckmann. RESOLUTION 291-90 AWARDING CONTRACT Whereas. sealed proposals have been sub- mitted by contractors for the procurement of Ouldoor Pad-mounted Transformers for Eagle Point Pomp Ststion porsuant to Resolulion No. 230-90 and nolioe to bidders published in the City of Dohuqoe, Iowa on the 15th day of June. 1990. Whereas. said sealed proposals were opened and read on the 3rd day of July. 1990. and it baa been determined that the bid ofElectticai Power Packaging of Thiensville, WI. in the amount of $53,988 was the lowest bid fer the fornishings of all materials in the specificalions. NOW. THEREFORE, BE IT RESOLVED BY TIlE CITY COUNCIL OF TIlE CITY OF DUBUQUE. IOWA: Section 1. That the contract for the above improvement he aWatded to Electtical Power Packaging of Thiensville. WI, and the Manager he and is hereby directed to execute a contract on hehalf of the Cily of Dobuque for the complete perlormance of the worl<. Sedlon :z. That open the signing of said contract and the approval of the contractor's hondo the Cily Treasorer is authorized and inslrUcted to return the bid deposits of the unsoccessful bidders. Passed. approved and adopted this 16th dayofJuly, 1990. James E. Brady Mayor AtteSt: Mary A. Davis Cily Clerk Council Memher Voetherg moved adop- tion of the Resololion. Seconded by Council Member Pratt Canied hy the following vote: Yeas-Mayor Brady. Council Members Deich.Kluesner. Nicholson, Prat~ Voetberg. Nays-None. Abstain-Council Member Heckmann. RESOLUTION 292-90 AWARDING CONTRACT Whereas. scaled pmposa1s have been subolitted by contractors fer the procorement of Servioe Enttance Switchgear for Eagle Point Pump Stalion porsuant to Resolulion No. 230-90 and nolioe to bidders published in the Cily of Dubuque. Iowa on the 15th day of June, 1990. Whereas. said sealed proposals were opened and read on the 3rd day of July. 1990. and it baa been determined that the bid of Crescent Electtic of Dobuque. Iowa. in the amount of 566.050 was the lowest bid for the fornishings of s11 materials in the specificalions. NOW. THEREFORE. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE. IOWA: Sedlon I. That the contract for the above improvement he awatded to Cresoent Electtir of Dubuque. Iowa, and the Manager he and is hereby directed to execote a contract on hehalf of the Cily of Dohuque for the complete perlormance of the work. Regular Session, July 16,1990 Sedlon :z. That open the signing of said contract and the aPJ'lOvai of the con-tor.s bond. the City Treasorer is authorized and inslrUcted to return the bid deposits of the unsuccessful bidders. Passed. approved and adopted this 16th day of July, 1990. James E. Brady Mayor A!teIt: Mary A. Davis City Clerk Council Member Voetherg moved adop- tion of the Resololion. Seconded by Council Member Pratt Canied by the following vote: Yeas-Mayor Brady, Council Members Deich.Kloesner. Nicholson. Pratt, Voetherg. Nays-None. Abstain-Council Member Heckmann. Proof of Publicalion. certified to by the Publisher. on Notice of Public Hearing to considerdiS JOliing ofCily's interest in Lot 2 of Lot 9 of Industtial Subdivision No.2. presented and read. There were no written objections received and no oral objectors present at the time of the Hearing. Council Member Voetherg moved that the proof of publicalion he received and filed. Seconded by Council Member Pratt Carried by the following vote: Yeas-Mayor Brady, Coun- cil Members Deich. Heckmann. Kluesner, Nicholson, Pratt, Voetherg. Nays-None. RESOLUTION NO. 293-90 RESOLUTION APPROVING PLAT OF TIlE SUBDIVISION OF LOT 8 AND LOT 9 OF INDUSTRIAL SUBDNISION NO.2. Whereas. there has been presented to the City Council of the Cily of Doboqoe, Iowa, a plat dated the 26th day of April, 1990. prepared by the City of Dohuque. describing the subdivision of Lot 8 and Lot 9; and Whereas. said plat conforms to the laws and statutes pertaining thereto. NOW. TIlEREFORE. BE IT RESOLVED BY TIlE CITY COUNCIL OF TIlE CITY OF DUBUQUE. IOWA: -- 401 Sedlon I. That the plat dated the 26th day of April, 1990 prepared by the City of Dubuque. relative to the real estate hereinabove described he and the same is hereby aPJ'lOved, and the Mayor and Cily Clerk he and they are hereby authorized and directed to execUte said plat for and on hehalf of the City of Dobuque, Iowa. Sedlon 2. That the City Clerlr he and is hereby authorized and directed to file said plat and certified oopy of this Resolution io the office of the Recorder, in and for Dubuque Counly. Iowa. Passed, approved and adopted this 16th day of July. 1990. James E. Brady Mayor Attest: Mary A. Davis Cily Clerk Council Member Voetherg moved adop- tion of the Resolulion. Seconded by Cooncil Member Pratt Canied by the following vote: Yeas-Mayor Brady. Council Memhers Deich, Heckmann. Kluesner. Nicholson. Pratt Voetberg. Nays-None. RESOLUTION NO. 294-90 Whereas, pors...t to resolotion and published notice of lime and plaoe of hearing. published in the Telegyaph Herald. a newspaper of general circulalion published in the Cily of Duboque. Iowa on 6th day of July, 1990. the City Council of the City of Dubuque, Iowa met on the 16th day of July. 1990 at 7:30 p.m. in the Public Library Auditorium, 11th and Locus~ Dubuque, Doboque County. Iowa to consider the proposal for the sale of real estate described as: Lot 2 of Lot 9 of Industtial Sobdivision No.2 in the City of Dohoqoe, Iowa to Fischer, Inc. Whereas. the City Council of the City of Duboque. Iowa overruled any and s11 objec- tions. oral or written. to the proposal to dispoae of interest of the Cily of Dobuque. Iowa in the hereinabove described real estate to Fiscber. Inc. - ~ Regular Session, July 16, 1990 proposed closing of Radfcrd Road. Some of the people ate heavy users of the property. RFSOLUTION NO. 295-90 RESOLUTION APPROVING PLAT OF PROPOSED VACATED PORTION OF RADFORD ROAD BETWEEN CHA VENELLE ROAD AND TIlE CHICAGO. CENTRAL AND PACIFIC RAILROAD TRACKS. Whereas, there has been presented to the City Council of the City of Dubuqoe, Iowa, a plat dated June 26. 1990, prepared by IIW Associates. P.C.. Dubuque. Iowa, describing the proposed vacated portiun of Radford Road hetween Chavenelle Road and the Chicago. Cenlral and Pacific Railroad tracks; and Whereas. said plat conforms to the laws and statutes pertaining thereto. NOW. THEREFORE, BE IT RESOLVED BY TIlE CITY COUNCIL OF TIlE CITY OF DUBUQUE,IOWA: SectIon 1. That the plat dated June 26. 1990 prepared by nw Associates, P.C.. relalive to the real estate hereinabove described he and the same is hereby approved. and the Mayor and City Clerk he and they ate hereby authorized and directed to execote said plat for and on behalf of the Cily of Doboque. Iowa. SectIon 2. That the City Clerk he and is hereby aothorized and directed to file said plat and certified copy of this Resolulion in the Office of the Recorder, in and for Duboque Counly.lowa. Passed. approved and adopted this 16th day of July. 1990. James E. Brady Mayor 402 NOW. THEREFORE. BE IT RESOLVED BY THE CITY COUNCIL OF TIlE CITY OF DUBUQUE, IOWA: Section 1. That the disposal of the interest of the City of Duboque. Duboque Coonty. Iowa in real property described as Lot 2 of Lot 9 of Industtial Subdivision No.2 in the City of Dubuqoe. Iowa to Fischer. Inc. be and is herehy approved. SectIon 2. That the Mayor be authorized and directed to execote a Quit Claim Deed. and the City Clerk be and is herehy autho- rized and directed to deliver said deed of conveyance to the above named grantee opon ICCCipt of the porch... price in full. Section 3. That the City Clerk he and is hereby authorized and directed to reconi a certified copy of this Resololion in the Office of the City Assessor, Dubuque County Recorder and the Dubuque County Treasorer. Passed. approved and adopted this 16th day of July. 1990. James E. Brady Mayor AtteSt: Mary A. Davis City Clerk Council Member Voetberg moved adop- tion of the Resololion. Seconded by Council Member Pratt Canied hy the following vote: Yeas-Mayor Brady. Council Memhers Deich, Heckmann. Kluesner, Nicholsoo. Pratt Voether8. Nays-None. Conununicalion of City Manager recom- merxfing vacaling of Radford Road hetween Chavenelle Road and the Chicago, Cenlral and Pacific Railroad Tracks. presented and read. Council Member Pratt moved that the communicalion he received and filed. Secooded by Council Member Voetberg. Canied by the following vote: Yeas-Mayor Brady. Council Members Deich, Heckmann. Kluesner, Nicholson. Pratt, Voetberg. Nays-None. Richard Kelly. 392 North Graodview, owner of property at bottom of hill, submitted a pelition containing 553 signatures. requesting reconsideration of AtteSt: Mary A. Davis City Clerk Council Member Pratt moved adoption of the Resolotion. Seconded by Council Member Voetberg. Canied by the following vote: Yeas-Mayor Brady. Cooncil Members Regular SessIon, July 16, 1990 403 Deich. Heckmann. Kloesner. Nicholson, Ptatt, Voelherg. Nays-None. An Ordinance vacating a portion of Radford Road hetwoen Chavenelie Road and the Chicagn. Cenlral and Pacific RaiImad Tracks. presented and read. Council Member Pratt moved that this he considered the first reading of the Oniinanoe. and that the requirement that a proposed Oniinanoe he considered and voted on for passage at two council meelings prior to the meeling at which it is to be finally adopted he suspended and farther moved that a Public Hearing he held on the Proposed Otdinance on the 6th day of Angus~ 1990 at 7:30 p.m. in the Public Lihesry Auditorium and that the City Clerk publish notice in the manner prescribed by law. Seconded by Council Member Voetherg. Canied by the following vote: Yeas-Mayor Brady. Council Members I Deich. Heckmann. Kluesner. Nicholsoo. Pratt Voetberg. Nays-None. RESOLUTION NO. 296-90 RESOLUTION DISPOSING OF CITY INTEREST IN LOT A OF DUBUQUE INDUSTRIAL CENTER 7TH ADDITION AND LOT A TO DUBUQUE INDUSTRIAL CENTER 5TH ADDITION IN TIlE CITY OF DUBUQUE. IOWA. Wbereas. the Cily has proposed the vacating of a portion of Radfoni Road hetwoen Chavenelle Road and the Chicago. Cenlral and Pacific Railroad tracks; and Whereas, IIW Associates. P.C.. Dubuque, Iowa has prepared and submitted to the Cily Council a plat showing the vacated portion of Radford Road and assigned lot numbers thereof, which hereinafter shall be known and described as Lot A of Duboque Indos- ttial Center 7th Addition and Lot A to Dubuque Industtial Center 5th Addition in the City of Duboque. Iowa; and Whereas. the Cily Cooncil of the Cily of Doboque, Iowa has determined that this por- tion of Radford Road is no longer required for poblic use, and vacating and sale of said portion of Radfoni Road known as Lot A of Dobuque Indosttial Center 7th Addilion and Lot A to Dubuqoe Induslrial Center 5th --- ~--- Addilion in the City of Duhuquc, Dubuque County, Iowa should he approved. NOW, THEREFORE. BE IT RESOLVED BY TIlE CITY COUNCIL OF TIlE CITY OF DUBUQUE, IOWA: Sec:llon I. That the City of Dubuque intends to dispose of its interest in Lot A of Duboque Industtial Center 7th Addition and Lot A to Dubuque Industtial Center 5th Addilion in the City of Dohuque. Iowa. Sec:llon 2. That the conveyance of Lot A of Duboque Indosttial Park 7th Addition and Lot A to Dubuque Industtial Center 5th Additioo in the City of Dubuque, Iowa to Duboque In-Fotoro, Inc. he for the sum of $1.00 and other good and valoable consideration. Section 3. That the Cily Qerk he and is hereby authorized and directed to caose nolice of intent to dispose of said real estate in the manner as prescribed by law. Passed. approved and adopted this 16th day of July. 1990. Attest: Mary A. Davis City Clerk James E. Brady Mayor Council Member Pratt moved adoption of the Resolulion. Seconded by Cooncil Member Voetberg. Canied hy the following vote: Yeas-Mayor Brady. Cooncil Members Deich. Heckmann. Kluesner. Nicholson, Ptatt, Voetherg. Nays-None. Communicalion of Zoning Conunission advising of their approval to rezone pmperty located at 90 John F. Kennedy Road from R- I to C-3 zoning. presented and read. Council Member Kluesner moved that the communi- cation he received .,od filed. Seconded by Council Member Pratt Canied by the following vote: Yeas-Mayor Brady, Coun- cil Members Deich, Heckmann, Kluesner. Nicholson, Pratt, Voetherg. Nays-None. , An Otdinance Amending Zoning Otdi- nance by reclassifying pmperty at the rear of 90 John F. Kennedy Road from R-I Single- Family Residential Disttict to C-3 General Commercial Disttic~ presented and read. .~ 404 Regular Session, July 16, 1990 Council Memher Kluesoer moved that this he considered the first reading of the Otdinance. and that the reqnirement that a proposed Ordinance he considered and voted on for passage at two council meetings prior to the meeling at which it is to be finally adopted he sospended and forther moved that a Puhlic Hearing he held on the Proposed Otdinance on the 6th day of Augus~ 1990 at 7:30 p.m. in the Public Library Auditoriom and that the Cily Clerk publish nolice in the manner prescribed hy law. Seconded by Cooncil Member Pratt. Canied by the following vote: Yeas-Mayor Brady. Cooncil Members Deich. Heckmann. Kluesner, Nicholson, Prall, Voetberg. Nays-None. Communicalion of City Manager suhotit- ting bidding docoments for the conslrUclion of portions of 5th SIree~ 6th SIree~ Bell Sttee~ Adams Slreet and 4th Street in associalion with the development of the Peninsula area for riverboat gambling. presented and read. Council Member Voetherg moved that the communicalion he received and filed. Seconded by Cooncil Member Pratt Canied by the following vote: Yeas-Mayor Brady. Council Members Deich, Heckmann. Kluesner. Nicbolson, Pratt, Voetherg. Nays-None. RESOLUTION NO. 297-90 PRELIMJNARY APPROVAL OF PLANS AND SPECIFICATIONS. NOW. THEREFORE. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: That the proposed plans, specifications. form of contract and eslimated cost for the Foorth Street Peninsula - P.C. Concrete Paving and Drainage ~ec~ in the esti- mated amount of $891.126.09. ate herehy approved and ordered filed in the offiee of the City Clerk for puhlic inspection. Passed. approved and adopted this 16th day of July, 1990. James E. Brady Mayor AtteSt: Mary A. Davis City Clerk Council Member Vnetberg moved adop- tion of the Resolulion. Secoeded by Council Member Pratt Canied by the following vote: Yeas-Mayor Brady, Council Memhers Deich. Heckmann. Kluesner. Nicholson. Pratt, Voetberg. Nays-None. RESOLUTION NO. 298-90 FIXING DATE OF HEARING ON PLANS AND SPECIFICATIONS Whereas. the Cily Cooncil of the City of Duboque. Iowa has given its preliotinary approval on the proposed plans. specifica- lions. and form of contract and placed same on file in the office of the City Clerk for poblic inspeclion of the Foorth Street Peninsula - P.C. Concrete Paving and Drainage Project NOW. THEREFORE. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: That on the 20th day of Augus~ 1990. a public hearing will he held at 7:30 p.m. in the Puhlic Library Aoditorium at which time interested persons may appear and be heard for or against the proposed plans and speci- ficalions, form of contract and cost of said improvemen~ and the City Clerk he and is hereby directed to cause a notice of time and place of such hearing to be pohlished in a newspaper having general circulalion in the City of Dobuqne. Iowa, which nolice shall be not less than four days nor more than twenty days prior to the day fixed for its consideration. At the hearing. any interested person may appear and file ohjections to the proposed plans. specificalions, contrac~ or estimated cost of the improvement Passed. adopted and approved this 16th day of July, 1990. James E. Brady Mayor Attest: Mary A. Davis City Clerk Council Member Voetberg moved adop- tion of the Resololion. Seconded by Council Member Pratt. Canied by the following vote: Yeas-Mayor Brady. Council Memhers Regular SeSSion, July 16, 1990 Deich. Heckmann. Kluesner, Nicholson. Pratt Voetherg. Nays-None. ~LUTION NO. 299-90 ORDERJNG BIDS NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF DUBUQUE, IOWA: That the Fourth Slreet Peninsula - P.C. Concrete Paving and Drainage Project is herehy oniered to he advertised for bids for construction. BE IT FURTHER RESOLVED. that the amount of the securily to acoompsny each bid shall he in an amount which shall conform to the provisions of the nolice to bidders hereby approved as a part of the plans and specificalions heretofore adopted. That the Cily Clerk is hereby dinected to advertise for bids for the conslIUclion of the improvements herein provided, to he pub- lished in a newspaper having general cir- culalion in the Cily of Duboque. Iowa, which notice shall not he less than fOOl days nor more than !wenly days prior to the receipt of said bids at 2:00 p.m. on the 9th day of Aogus~ 1990. Bids shall he opened and read by the Cily Clerk at said lime and will he submitted to the Council for final action at 7:30 p.m. on the 20th day of Augus~ 1990. Passed. approved and adopted this 16th dayofJuly. 1990. AtteSt: Mary A. Davis Cily Clerk James E. Brady Mayor Council Member Voetherg moved adop- lion of the Resolulion. Seconded hy Council Member Pratt. Canied hy the following vote: Yeas-Mayor Brady, Council Memhers Deich, Heckmann. Kluesner. Nicholson. Pratt, Voetherg. Nays-None. Communicalion of Ernestine Moss requesting to address the City Council regarding a complete and impartial investigalion of Dobuque Police Depart- ment's treatment of otioorilies and in parlicular Mr. Williams of Ohio and 405 communicalion of City Manager reporting on invesligalive stop of Mr. Arnold B. Williams on June 22, 1990, presented and read. Ernestine Moss spoke to her communication. Council Member Pratt moved that the communicalion he received and filed. Seconded by Council Member Voetherg. Carried by the following vote: Yeas-Mayor Brady. Cooncil Members Deich, Heckmann, Kluesner, Nicholson, Prall, Voetberg. Nays-None. Council Member Nicholson forther moved that it be resolved to adopt altemalives with revisions: (I) acceptance of Police report with attachments as sufficient basis to publicly declare that although the receplion that Mr. Williams received was regrettable there is no effident reasons to helieve that the officers funclioned in a racism manner and their aclions appears to have been reasonable and in good faith; (2) Because of the communily need and desire to reassure itself of the report. the City Council requests an independent investigalion by the Federal Bureau of Investigation of our handling of the Williams case. Seconded by Cooncil Member Voetherg. Canied by the following vote: Yeas-Mayor Brady. Cooncil Members Deich. Kluesoer. Nicholson. Prall, Voetherg. Nays-Council Member Heckmann. Communicalion of Tori Goodmann endorsing the Cily to set op a task force to ereste a plan of aclion to preserve, provide and promote affoniable housing in the Cily of Dobuque. presented and read. Council Member Pratt moved that the communication he received and filed and referred to the Housing Conunission with a recommendalion to study the entire issue and coordinate with the Planning Conunission. Seconded by Cooncil Memher Nicholson. Canied hy the following vote: Yeas-Mayor Brady. Coun- cil Memhers Deich, Heckmann. Kluesner. Nicholson. Prall, Voether ¡. Nays-None. Communicalion of City Manager recom- merxfing establishment of a Handicapped Padring Review Committee. presented and read. Council Member Kluesner moved that the commonication he received and filed. Seconded by Council Memher Pratt. Canied by the following vote: Yeas-Mayor Brady, Council Memhers Deich, Heckmann, - -- - ~ "',. Regular Session, July 16, 1990 NOW, TIlEREFORE, BE IT RESOLVED BY TIlE CITY COUNCIL OF TIlE CITY OF DUBUQUE. IOWA: Section I. That a Handicapped Parking Review Committee is estahlished effeclive upoo adoption of this resolulion and that this Committee will he comprised of five members appointed by the City Manager to represent the handicapped of the community and five members appointed by the City Manager to represent public officials. Three Handicapped Parking Review Committee members will he appointed to serve two year termS and two will be appointed to serve one year terms. These terms will conlinue ontil a soccessor is duly appointed by the Cily Manager. City officials' 1erms will conlinue ontil they are nolified by the Cily Manager that their servioes are no longer required and/or they leave City employment A Com- mittee member may be removed at any lime with or withoot caose by the Cily Manager. Committee members will serve without compensalion except for actual expenses. The Handicapped Parking Review Com- mittee will meet a minimum of once per year for the annoal uli1izatioo review process. Passed. approved and adopted this 16th day of July. 1990. James E. Brady Mayor 406 Kluesner, Nicholson, Pratt, Voetherg. Nays-None. RESOLUTION NO. 300-90 ESTABLISHMENT OF A MUNICIPAL HANDICAPPED PAREING REVIEW COMMITfEE. Whereas. the Cily of Duboque is con- cerned that there he sufficient parking for handicapped individuals in the "business disttict" and Whereas. the State of Iowa, through legislation entitled Senate File 2244. authorizes the establishment of a Municipal Handicapped Parking Review Committee comprised of five members to represent the handicapped of the community and five members represenling puhlic officials; and Whereas. the Committee is charged hy new Sobsection 6 of the Iowa Code to review exisling reserved handicapped meter parking spaces in the on and off-street parking system and to review exisling reserved handicapped stalls in the municipal off-street parking system; and Whereas. the Handicapped Parking Review Committee will evaluate on an annual basis uli1ization data of established handicapped stslls to determine if and to what extent the handicapped needs of the City of Dohoqne are being met relalive to the two percent criteria estahlished by Senate File 2244; and Whereas. the Handicapped Parking Review Committee. based upon their annual review. will be aothorized to increase and/or decrease the number of spaces allocated hy the Cily for handicapped parking; and Whereas. the Handicapped Parking Review Committee will also be charged with preparing a definilion of the hosiness disttict to he submitted in ordinanee form for City Council approval per Senate File 2244; and Whereas. the Handicapped Parking Review Committee will also review any requests from individuals for changes in the number and localion of handicapped parking spaces. AtteSt: Mary A. Davis City Clerk CoWlcil Member Kloesner moved adop- tion of the Resololion. Seconded by Council Member Pratt. Carried by the following vote: Yeas-Mayor Brady. Cooncil Members Deich. Heckmann. Kluesner. Nicholson. Pratt, Voetberg. Nays-None. BOARDS/COMMISSIONS Zonin. Board 01 Adiusb11ent One five year term which will expire 3- 25-95 (term ofD. Redding). Applicant: Terry Duggan. Cooncil Member Pratt moved that Terry Doggan he appointed for a five Yeal term which will expire 3-25-95. Seconded by CoWlcil Memher Heckmann. Canied by the following vote: Yeas-Mayor Brady. Council Members Deich, Heckmann, Kluesner. Nicholson. Pratt, Voetherg. Nays-None. Regular SeSSion, July 16, 1990 407 Cable Telenroora"nmn. Commission Three 3-Year terms which will expire June 30, 1993 (Terms of Hoverman. O'Connell. " Corso). Applicants: Sr. Carol Hoverman and Deunis Corso. Council Member Kloesner moved that Sr. Carol Hoverman and Dennis Corso he reappointed to terms that expire 6-30-93. Seconded by Council Member Pratt Carried by the following vole: Yeas-Mayor Brady, Council Members Deich, Heckmann. Kluesner, Nicholson. Pratt Voetherg. Nays-None. Human Ri.hts Corrunission One unexpired term which will expire January I, 1991 (term of K. Hindman) and one unexpired term which will expire January I. 1993 (term of R. Watkins). Applicants: Floyd Cook, Wm. Gibbs. Brenda Hager. Cynthia Muchna, Robert Nagle. Michael O'Meara, Tim Piggott, Roger Powers, Terranoe J. Reisdorf. Sr., Steven M. Rohner. Terty Reisdorf. Brenda Hager. Floyd Cook and Michael O'Meara Jr. spelre requesling appointment First vote for term expiring 1/1193: Mayor Brady voted for Reisdorf; Council Member Deich voted for O'Meara; Council Memher Heckmann voted for PiggOtt; Council Member Kluesner voted for Reisdorf; Council Member Nicholson voted for O'Meara; Council Member Pratt voted for Reisdorf; Council Member Voetherg voted for Reisdorf. Therefore Terranoe Reisdcrf. Sr. appointed to the Human Rights Commis- sion for an unexpired term which will expire January I. 1993. Second vote - For term expiring 1-1-91: Mayor Brady voted for Cook; Council Member Deich voted for O'Meara; Council Member Heckmann voted for PiggOtt; Council Memher Kluesner voted for Piggott; Council Memher Nicholson voted for O'Meara; Council Member Pratt voted for Hager; Council Member Voetherg voted for Hager. There being no majority another vote was taken for the term expiring 1-1-91: Mayor Brady voted for Hager; Cooncil Member Deich voted for O'Meara; Cooncil Member Heckmann voted for PiggOtt; Council Member Kluesner voted for Hager; Council Member Nicholson voted for - ,- - -- O'Meara; Council Member Pratt voted for Hager; Council Member Voetherg voted for Hager. Therefore. Brenda Hager appointed to fill an onexpired term which will expire January I, 1991. Park and Reerealion Commission Two unexpired terms which will expire 6- 30-93 (Terms of L. GalIiart " G. Thompson). Applicants: Unda Ehlen, Lyle Gal1iart, Charles Isenhart, Sally Madden. Robert Reisch. Gene Thompson. Mayor Brady voted for Gaillart and Thompson; Council Member Deich voted for Gaillart and Thompson; Council Member Heckmann voted for Madden and Thompson; Council Member Kluesner voted for Gaillart and Thompson; Cooncil Memher Nicholson voted for Gaillart and Thompson; Council Member Pratt voted for Gaillart and Thompson; Council Memher Vœtherg voted for Gaillart and Thompson. Therefore Lyle Gaillart and Gene Thompson were reappointed to terms which expire 6-30-93. Communicalioo of City Manager request- ing approval of an agreement with Iowa DOT for RISE fonding for fifty percent of the cost of the construclion of Fifth. Sixth and Bell Streets in the loe Harbor Peninsula area, presented and read. Council Memher Pratt moved that the communicalion he received and filed. Seconded by Council Member Vœtherg. Canied by the following vote: Yeas-Mayor Brady. Council Members Deich. Heckmann. Kloesner. Nicholson. Pratt, Vœtherg. Nays-None. RESOLUTION NO. 301-90 RESOLUTION APPROVING AGREEMENT FOR RISE FUNDING WITH THE IOWA DEPARTMENT OF TRANSPORTATION. Whereas. reconstruclion of Fifth Stree~ Sixth Street and Bell Street in the Ice Harbor area are a component in the conceptual plan for development of the area for riverboat gambling; and Whereas. total cost of the improvements of these three slreets is estimated at $639.199.00; and - ';:'" Regular Session, July 16, 1990 Paving Program and communicalion of City Manager recommending to award contract for projec~ presented and read. Council Member Voetberg moved that the proof and communicalion he received and filed. Seconded by Council Member Heckmann. Carried by the following vote: Yeas-Mayor Brady. Council Members Deich. Heckmann. Kluesner, Nicholson. Prat~ Voetberg. Nays-None. RESOLUTION NO. 302-90 AWARDING CONTRACT Whereas. sealed proposals have been submitted by contractors for the 1990 Asphalt Paving Project pursuant to Resolu- tion No. 271-90 and nolioe to bidders pub- lished in a newspaper published in the City of Dubuque, Iowa on the 28th day of June, 1990. Whereas. said sealed proposals were opened and read on the 10th day of July. 1990 and it has been determined that the bid of River City Paving. Inc. of Dubuque. Iowa in the amount of S371.585.36 was the lowest bid for the furnishings of all lahnr and materials and perfonning the work as pro- vided for in the plans and specificalions. NOW, TIlEREFORE. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE. IOWA: That the cootract for the above improvement be awarded to River City Paving. Inc. and the Manager be and is hereby directed to execute a contract on behalf of the Cily of Dubuque for the complete performance of the work. BE IT FURTHER RESOLVED: That upon the signing of said contract and the approval of the contractor's bond. the City Treasurer is authorized and instructed to return the bid deposits of the unsuccessful bidders. Passed. approved and adopted this 16th day of July. 1990. 408 Whereas. an applicalion was made with the Iowa Deparunent of Transportation for Rise fundin8 to assist in cost of these transportalion improvements: and Whereas. the Iowa Department of Trans- portalion has approved the RISE grant of not to exceed S319.6oo.oo or fifty (50) percent of the total cost of the RISE eligible items whichever is the smaller amount NOW. TIŒREFORE.BE IT RESOLVED BY TIŒ CITY COUNCIL OF TIlE CITY OF DUBUQUE. IOWA: Section 1. That the agreement for RISE funding with the Iowa Deparunent of Trans- portalion is hereby approved. SectIon 2. That the Mayor be authorized and directed to execute copies of this agroe- ment and to forwani the executed copy to the Iowa Deparunent of Transportalion for their execulion. Passed, approved and adopted this 16th day of July. 1990. lames E. Brady Mayor Attest: Mary A. Davis City Clerk Council Member Pratt moved adoplion of the Resolulion. Seconded by Council Member Voetberg. Canied by the following vote: Yeas-Mayor Brady, Council Members Deich. Heckmann. Kluesner. Nicholson. Pratt. Voetherg. Nays-None. Communicalion of City Manager recom- mending relocalion of Communily and Ecooomic Development Department and requesling approval of the pUIChase of office furnishings iu an amount not to exceed SI5.000. presented and read. Council Member Kluesner moved that the communi- calion he received and filed and approved expenditure. Seconded by Council Member Heckmann. Canied by the following vote: Yeas-Mayor Brady. Council Members Deich. Heckmann. Kluesner. Nicholson. Prat~ Voetherg. Nays-None. Proof of Publicalion, cerlified to by the publisher. on Nolice to Bidders of the receipt of bids for the construction of 1990 Asphalt .. James E. Brady Mayor Attest: - ----~ ~-~~~ Resular Session, July 16, 1990 Mary A Davis Cily Clerk Council Member Voetherg moved adop- tion of the Resolulion. Seconded by Cooncil Member Heckmann. Carried by the follow- ing vote: Yeas-Mayor Brady. Council Members Deich. Heckmann, Kluesner. Nicholson. Prall, Voetherg. NaYS-None. Communicalioo of City Manager request- ing Mayor he authorized to sign Amendment '3 to the Statement of Intent submitted to HOD. presented and read. Council Member Voetherg moved that the communicalion he received and filed. Seconded by Counci1 Member Heckmann. Canied hy the follow- ing vote: Yeas-Mayor Brady. Counci1 Members Deich, Heckmann. Kluesner, Nicholson. Prall, Voetherg. Nays-None. RESOLUTION NO. 303-90 A RESOLUTION AUTHORIZING THE EXECUTION OF AMENDMENT '3 TO A COMMUNITY DEVELOPMENT BLOCK GRANT STATEMENT OF IN1ENT SUBMITIED TO THE DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT FOR CALENDAR YEAR 1990. Wbereas. under provisions of Tide I of Housing and Communily Development Act of 1974. as amended, the Cily of Dobuque prepared and sobmitted a Statement of Inœnt on December I, 1989. and Amendment 'I on March 19, 1990 and Amendment '2 on AptiI 16, 1990 for a Community Develop- ment Block Gran~ and Whereas, the sohmissions have been approved by the Department of Housing and Urban Development in the amount of S2,1I8.000 for a twelve-month program COmmencing January I. 1990; and NOW. 'fHBRBFORE. BE IT RESOLVED BY THE CITY COUNCIL OF TIlE CITY OF DUBUQUE. IOWA: Sectloo 1. That the Statement of Inten~ submitted to the U.S. Department of Housing and Urban Development 00 December I, 1989, and Amendment 'Ion March 19, 1990 and Amendment '2 on April 16. 1990 409 for a Community Development Block Grant to the Cily of Duboque he amended to reflect the MI08 Loan Guarantee Applica- lion for SI,OOO,OOO, and the Mayor of the City of Duboque he hereby anthorized and directed to execute the necessary docu- mentation on hehaIf of the City of Dobuque. Sec:tloo 2. That the Cily Manager he and he is hereby authorized and directed to submit the amendment to the Communily Development Block Grant Statement of Intent to the U.S. Department of Housing and Urban Development and other appro- priate agencies. Passed. approved and adopted this 16th dayofJuly. 1990. Attest: Mary A Davis City Clerk James E. Brady Mayor Council Member Voetherg moved adop- tion of the Resolulion. Seconded by Cooncil Member Heckmann. Canied hy the follow- ing vote: Yeas-Mayor Brady. Council Members Deich. Heckmann. Kluesner. Nicholson, Pratt, Voetherg. Nays-None. Council Member Deich moved that Council Member Loras Kluesner he appointed as the Council Member designee as alternate to the Long Range Planning Commission. Seconded hy Council Memher Pratt Carried by the following vote: Yeas-Mayor Brady. Cooncil Members Deich, Heckmann. Kluesner. Nicholson. Pratt, Voetherg. Nays-None. RESOLUTION NO. 304-90 NOW, 'fHBRBFORE, BE IT RESOL VBD BY TIlE CITY COUNCIL OF TIlE CITY OF DUBUQUE. IOWA: That the following having complied with the provisions of law relating to the sale of Cigarettes within the Cily of Duhuque. Iowa, he ¡canted a peortit to sell Cigarettes and Cigarette Papers within said Cily. The Lounge, Phillip R. Love. 481 Locust St ---"-----.. 410 Mister Donu~ Norton Fast Foods. Ine.. 900 Dodge St Box 569 Noonan's Tap. John W. Noonan. 1618 Central Ave. Passed, approved and adopted this 16th day of July. 1990. James E. Brady Mayor AtteSt: Mary A Davis City Clerk Council Member Deich moved adoplion of the Resolulion. Seconded by Council Member Pratt Canied by the following vote: Yeas-Mayor Brady. Council Memhers Deich.Kluesner. Nicholson. Pratt, Voetherg. Nays-None. Ahstain-Cooncil Member Heckmann. RESOLUTION NO. 305-90 Whereas, applicalions for Beer Perntits have been sohmitted and filed to this Council for approval and the same have been examined and approved; and Whereas. the prenlises to he occuped by such applicants we", inspected and found to comply with the Otdinances of this Cily and have filed proper bonds; NOW, THEREFORE. BE IT RESOLVED BY TIlE CITY COUNCIL OF TIlE CITY OF DUBUQUE. IOWA: That the Manager he authorized to cause to he issned the following named applicants a Beer Pennit CLASS "C" BEER PERMIT Perlewitz. Inc., Oky Doky *11. (Sunday Sales), 1101 Rhomherg CLASS "BE" BEER PERMIT Dennis A. Althaus, Family Beverage Center, (Sunday Sales). 3400 Central Passed, approved and adopted this 16th day of July, 1990. James E. Brady Mayor AtteSt: That the Manager he authorized to cause to he issued the following named applicants a Uquor License. CLASS "C" (COMMERCIAL) BEER AND LIQUOR LICENSE City of Doboque. Doboque Five Flags Center, Sunday Sales. 4th and Locust Curtis L Gerhard. Knicker's Saloon. Sonday Sales. 2180 Central KAJ. Inc.. Bridge Restaorant/Greyhound Lounge, Sunday Sales, 31 Locust Craig J. Weiner. Walnot Tap. 709 University Passed, approved and adopted this 16th day of July 1990. James E. Brady Mayor AtteSt: Mary A Davis City Clerk -- Regular SessIon, July 16, 1990 Council Member Deieh moved adoptioo of the Resolution. Seconded by Council Member Pratt Canied by the following vote: Yeas-Mayor Brady, Council Members Deich,Kluesner, Nicholson. Pratt, Voetherg. Nayo-None. Ahstain-Council Member Heckmann. MINIrœs SUBMITIED - Fire Retire- ment Boani of 6-17; Uinry Boani of Trustee of 6-21; Civil Service Comotission of 5-24 & 6-4; Human Rights Comotission of 6-11, presented and read. Council Member Deich moved that the nlinu1e8 he received and filed. Seconded hy Council Member Voetherg. Cartied by the following vote: Yeas-Mayor Brady, Council Members Deich, Heckmann. Kluesner, Nicholson. Pratt, Voetherg. Nays-None. Communicalion of Corporalion Counsel advising of settlement in case of Luensmann et aI vs. Cily Council, Cily of Duboque, and Lonu College, presented and read. Cooncil Member Deich moved that the communica- tion he received and filed. Seconded by Council Member Voetherg. Canied by the following vole: Yeas-Mayor Brady. Council Members Deich, Heckmann. Kluesner. Nicholson. Pratt, Voetherg. Nays-None. Communicalion of COtpOration Coonsel advising of adnlinisttative closure by Iowa Civil Rights Comotission in the charge of Diane TeIGppe, presented and read. Council Member Deich moved that the communica- tion he received and filed. Seconded hy Council Member Voetherg. Canied hy the following vote: Yeas-Mayor Brady. Coon- cil Members Deich, Heckmann. Kluesner. Nicholson. Pratt, Voetherg. Nays-None. NOTICES OF CLAIMS/SUITS - Jolie Jansen in unknown amount for car damages; Stale Farm Insnrance on hehalf of their clien~ Patticia Kaone in amount of !ÞI73.97 for car damages; Sally Roy in amount of $155.62 for car damages; Joan Willenborg in amount of $129.87 for tire damages; Tom and Helen Walsh in the amoont of $528.00 for sidewalk repairs; General Castedly COmpanies on behalf of Joseph Cosham, in the amount of $2,154.80 for auto damages, presented and read. Council Member Voetherg moved that the claims and suits he referred to Legal Staff for investigation and - 411 report Seconded by Council Memher Nicholson. Cartied by the following vote: Yeas-Mayor Brady, Council Members Deich. Heckmann. Kluesner. Nicholson. Pratt, Voetherg. Nays-None. Communicalions of Corporation Coonsel advising of administrative cl",ure of car damage claim of Gary Kaiser; fall/personal injury claim of Marguerite Loney, !rock damage claim of Mast & Company. Inc.. presented and read. Council Member Deich moved that the communicalion he received and filed. Seconded by Council Member Voetherg. Cartied hy the following vote: Yeas-Mayor Brady, Council Memhers Deich, Heckmann. Kloesner, Nicbolson. Pratt, Voetherg. Nays-None. REFUNDS REQUESTED - Main Street Bil1ianis, $150.00 on onexpired Beer Pernti~ presented and read. Council Member Deich moved that the ",fund he approved and Finance Director to issue proper check. Seconded by Conncil Member Voetherg. Canied by the following vote: Yeas-Mayor Brady. Council Members Deich, Heckmann. Kluesner, Nicholson. Pratt, Voelberg. Nays-None. Proof of Puhlication, certified to by the Publisher. on List of claims paid for month of May, 1990. presented and read. Council Member Deich moved that the proof he received and filed. Seconded by Council Member Voetherg. Cartied by the following vote: Yeas-Mayor Brady. Cooncil Members Deich. Heckmann. Kluesner. Nicholson. Pratt Voetberg. Nays-None. Iowa Finance Authority advising the Martha's Hans ~ect has been filed onder the Low Income Housing Tax Credit Pr0- gram, presented and read. Council Memher Deich moved that the communication he received and filed. Seconded by Cooncil Member Voetherg. Cartied by the following vote: Yeas-Mayor Brady. Council Members Deich. Heckmann. Kloesner. Nicbolson, Pratt, Voetherg. Nays-None. Communicalion ofUniversily ofDuboqoe requesting vacation of alley located hetween Algona and Auburn Slreets. presented and read. Council Member Deich moved that the communicalion he refened to the City Manager. Seconded by Council Member "".. Regular Session, July 16, 1990 Mary A. Davis City C1erk Council Member Deich moved adoption of the Resolution. Seconded by Council Member Pratt Canied by the following vote: Yeas-Mayor Brady. Cooncil Members Deich. Kluesner. Nicbolson. Prall, Voetherg. Nays-None. Ahstain-Cooncil Member Heckmann. RESOLUTION NO. 306-90 Whereas. applicalions for Liqoor Licenses have been sohnlitted to this Cooncil for approval and the same have been examined and approved; and Whereas. the premises to he occupied by soch applicants were inspected and found to comply with the State Law and all City Otdinances ",levant thereto and they have filed pmper bonds; NOW, THEREFORE, BE IT RESOLVED BY TIlE CITY COUNCIL OF TIlE CITY OF DUBUQUE. IOWA; Regular Session, July 16, 1990 Whereas, pursoant to the rules and regulations as promulgated by the U.S. Deparnnent of Hoosing and Urban Develop- men~ an environmental review has been processed for the hereinafter described project to he finanoed with Community Development Block Grant funds; and Whereas. an ad hoc Environmental Review Committee on Joly 9,1990 has after due consideralion made a determinalion that the project is not a majer Federal aclion significantly affecting the qoallty of the homan environment NOW, THEREFORE. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: 412 Voetberg. Canied by the following vote: Yeas-Mayor Brady. Council Members Deich. Heckmann. Kluesner. Nicholson. Pratt, Voetherg. Nays-None. Communicalion of David Rusk submitling his resignalion from the Dock Board. presented and read. Council Member Deich I moved that the communicalion received and filed and accepted with regret Seconded by Cooncil Member Voetherg. Canied by the following vote: Yeas-Mayor Brady. Coun- cil Members Deich. Heckmann. Kluesner. Nicholson. Prall, Voetherg. Nays-None. Petition of residents of Saint Mary's Stteet requesling one way from W. 3rd Stteet to Emmett Sttee~ presented and read. Cooncil Member Pratt moved that the peti- tion be referred to City Manager. Seconded hy Council Member Voetherg. Canied by the following vote: Ycas-Mayor Brady. Cooncil Memhers Deich. Heckmann. Kluesner. Nicholson. Prat~ Voetherg. Nays-None. Communicalion of City Manager reqoest- ing authorization to puhlish Nolice of Environmental Review Findings for the Nordsbom, Inc. projec~ presented and read. Cooncil Memher Deich moved that the com- municalion be received and filed. Seconded I by Council Member Voetherg. Canied by the following vote: Yeas-Mayor Brady. Council Members Deich. Heckmann. Kluesner. Nicholson. Pratt, Voetberg. Nays-None. RESOLUTION NO. 307-90 A RESOLUTION AUTHORIZING PUBLICATION OF NOTICE OF ENVIRONMENTAL REVIEW FINDING FOR CERTAIN COMMUNITY DEVELOPMENT BLOCK GRANT PROJECT. Whereas, the City of Duhuque entered into a Grant Agreement for the Calendat Year commencing March 22. 1990 with the U.S. Deparnnent of Housing and Urban Developmen~ providing for financial assistance to the Cily onder Title I of the Housing and Communily Development Act of 1974, as amended; and Sedl... 1. That the City Clerk he and she is herehy authorized and directed to publlsh a Nolice of Finding of No Significant Effect on the Environment for Nordstrom, Inc. Pro- jec~ and to make the Environmental Review Reconi for said project available for public inspection. Such oolice shall he in the form of Exhibit" A" attached hereto and made a part hereof. Nordsbom, Inc. Sedl... 2. That the City of Duhuqoe hereby declares its intent to adopt a resololion at its meeling of August 6. 1990. authorizing the sobmission of a request to the U.S. Deparnnent of Housing and Com- munity Development to undertake the project Passed. appmved and adopted this 16th day of July. 1990. James E. Brady Mayor AtteSt: Mary A. Davis City Clerk Cooncil Memher Deich moved adoption of the Resolulion. Seconded by Council Member Voetherg. Canied by the following vote: Yeas-Mayor Brady, Cooncil Members Deich. Heckmann. Kloesner, Nicholson, Pratt, Voetherg. Nays-None. Communicalion of Zooing Commission approving final plat of the subdivision of Regular SeSSion, July 16, 1990 413 Lots I. 12. 13. 14. 15, 16 and 17 in the Indosttial Subdivision #2. presented and read. Council Member Deich moved that the communicalion he received and filed. Seconded by Council Member Voetherg. Canied by the following vote: Y cas-Mayor Brady. Council Members Deich. Heckmann. Kluesner. Nicholson. Prall, Vœtberg. Nays-None. RESOLUTION NO, 308-90 A RESOLUTION APPROVING TIlE FINAL PLAT OF TIlE SUBDIVI- SION OF WTS 1,12.13.14, 15, 16 AND 17 IN TIlE INDUSTRIAL SUB- DIVISION NO. 2, IN TIlE CITY OF DUBUQUE, IOWA Whereas. there has been filed with the Cily Clerk a final plat of the Subdivision of Lots I. 12. 13. 14. 15. 16 and 17 in the Cily of Dubuque, Iowa; and Whereas, said final plat has been exantined hy the Cily Zoning Commission and had its approval endorsed thereon; and Whereas. said final plat has been exantined by the Cily Council and the Cily Council finds that the same conforms to the stalutes and ordinances relaling thereto. NOW, TIlEREFORE. BE IT RESOLVED BY TIlE CITY COUNCIL OF TIlE CITY OF DUBUQUE. IOWA: SedJon 1. That the ahove-described final plat he and the same is hereby appmved and the Mayor and Cily Clerk are hereby autho- rized and directed to endorse the appmval of the City of Doboque upon said final plat Passed, approved and adopted this 16th day of July. 1990. AtteSt: Mary A. Davis City Clerk James E. Brady Mayor Council Member Deich moved adoplion of the Resolution. Seconded hy Council Member Voetherg. Canied by the following vote: Y cas-Mayor Brady, Council Members Deich. Heckmann. Kluesner. Nicholson, Pratt, Voetherg. Nays-None. Communicalion of City Manager recom- mending acceptance of Jackson Street Sanitary Sewer Reconstruction located hetween 32nd Street and the alley hetween Eoclid and Aquin Streets. presented and read. Cooncil Member Deich moved that the communicalion he received and filed. Secooded by Council Member Vœtherg. Canied by the following vote: Yeas-Mayor Brady. Council Members Deich. Heckmann, Kluesner. Nicholson, Prall, Vœtberg. Nays-None. RESOLUTION NO. 309-90 ACCEPTING IMPROVEMENT Whereas. the conlIact for the Jackson Street Sanitary Sewer Reconstruelion has been completed and the Cily Manager has exantined the work and filed his certificate staling that the same has been completed according to the terms of the conlIac~ plans and specifications and recommends it accept- ance. NOW, TIlEREFORE. BE IT RESOLVED BY TIlE CITY COUNCIL OF TIlE CITY OF DUBUQUE, IOWA: Sedlon 1. That the recommendalion of the City Manager he approved and that said improvement he and the same is hereby accepted. BE IT FURTIffiR RESOLVED that the Cily Treasurer he and he is hereby directed to pay to the contractor from the Sanitary Sewer Construclioo Fund in amount eqnal to the amoont of his conlIac~ less any retained percentage provided for therein. Passed. approved and adopted this 16th day of July. 1990. Attest: Mary A. Davis Cily Clerk James E. Brady Mayor Council Member Deich moved adoption of the Resolotion. Seconded by Council Member Vœtherg. Canied by the following vote: Yeas-Mayor Brady, Cooncil Members Deich. Heckmann. Kluesner. Nicholson, Prall, Voetherg. Nays-None. - 414 Regular Session, July 16, 1990 RESOLUTION 310-90 FINAL ESTIMATE Whereas. the con1ract for the Jackson Street Sanitsry Sewer ReconSlIUction has been completed and the City Engineer has submitted his final estimate showin8 the cost thereof including the cost of estimates. nolices and inspeclion and all ntiscellaneous costs: NOW, THEREFORE. BE IT RESOLVED BY TIlE CITY COUNCIL OF THE CITY OF DUBUQUE. IOWA: Section 1. That the cost of said improve- mentis herehy determined to be 5127.021.86 and the said amount shall be paid from the Sanitsry Sewer ConslIUclion Fund of the City of Duboque. Iowa. Passed. approved and adopted this 16th day of July. 1990. James E. Brady Mayor AtteSt: Mary A. Davis Cily Clerk Council Member Deich moved adoption of the Resolotion. Seconded by Council Member Voetberg. Carried by the following vote: Yeas-Mayor Brady, Council Members Deich. Heckmann. Kluesner. Nicholson. Pratt, Voetherg. Nays-None. July 11. 1990 Honorable Mayor and Members of the Cily Cooncil In accordance with the Rules and Regula- lions established by the Civil Service Commission on Fehroary 13. 1984. we do herehy certify that the following have soc- cessfully passed the reqoited exams and have attained the necessary oertificalion for the posilion of "Ambulance Medical Offi=". Mark Ludescher Jeffrey Udelhofen William Laban Respectfully sobmitted. Gerald J. Koppes. Chairperson Pat Dillon. Civil Service Conunission - - AtteSt: Mary A. Davis Secretsry Council Member Deich moved that the communicalion he received and ftled and made a matter of record. Seconded by Council Member Voetherg. Carried by the following vote: Yeas-Mayor Brady. Coun- cil Members Deich. Heckmann. Kluesner. Nicholson. Prall, Voetherg. Nays-None. There being no forther bosiness. Cooncil Member Voetherg moved to adjourn the meeling. Seconded by Council Memher Nicholson. Canied by the following vote: Yeas-Mayor Brady. Cooncil Members Deich. Heckmann, Kluesner. Nicholson. Pratt, Voetberg. Nays-None. Meeling adjourned at 10:51 p.m. Mary A. Davis City Clerk .1991. AtteSt: ~ ~/i. City Clerk S¡>,ecfal SeSsion, July 23, 1990 415 ~~ -- -.~- DUBUQUE CITY COUNCIL OFFICIAL PROCEEDINGS Special Session. July 23. 1990. Council met at 4:30 p.m.. Conference Room "B". Cily Hall. Present: May,", Brady, Council Memhers Deich. Heckmann. Kluesner, Nicbolson. Pratt Voetherg. Cily Manager W. Kenneth Gearhart, COI}X>1'8.lion Counsel Barty A. Undahl. Mayor Brady read the call and stated this is a Special Session of the Cily Council called for the purpose to act upon approving the disposing of certain property in !he lee Harbor Urban Renewal Disttict and acling opon soch bosiness which may pmperly come before the Council. RESOLUTION NO. 311-90 RESOLUTION ESTABLISHING THE LEASE PRJCE FOR TIlE DISPOSJ- TION OF CERTAIN PROPERTY IN THE ICE HARBOR URBAN RENEWAL DISTRICT AND FINDING THAT THE PROPOSAL OF DUBUQUE RACING ASSOCIA- TION. LTD., EQUALS OR EXCEEDS TillS LEASE PRJCE. Whereas. this Council. by Resolulion No. 250-90 dated June 18. 1990. directed the Cily Manager to have prepated an appraisal of the property within the Ice Harbor Urban Renewal Disttict to he leased for an excur- sion gamhling boat to assist the Council in setting the fair marli:et value of said property; and Whereas. the Cily Manager retained the services of Iowa Appraisal and Resean;h Corporation to conduct said appraisal, which appraisal is attached hereto and made a put hereof; and Whereas, said appraisal reconunends a marli:et rent fer the disposition property for ... in accordance with the Urban Renewal Plan at 5496,000.00 per year; and Whereas. said appraisal further states that the lease terms incladed in the proposal of Dubuque Racing Association. Ltd.. would over the term of the lease eqnal or exceed the estimate of total market rent NOW, TIlEREFORE, BE IT RESOLVED BY TIm CITY COUNCIL OF TIm CITY OF DUBUQUE. IOWA: Section I. That the appraisal of Iowa Appraisal and Resean;h Corporation for the market rental for the Ice Harbor urban renewal disposition property is hereby accepted and approved. SectIon 2. That the market rent for the Ice Harbor disposition property he established at 5496.000.00 per year. Section 3. That the Cily Council hereby finds that the proposal of Duboqoe Racing Association. Ltd.. for lease of the disposition property provides for lease terms which eqoal or exceed the market rent established hereinabove. Passed. approved and adopted this 23rd dayofJuly. 1990. AtteSt: Mary A. Davis City Clerk James E. Brady Mayor Council Member Voetherg moved adop- tion of the Resolulion. Seconded by Council Member Pratt Carried hy the following Yeas-Mayor Brady. Council Members Deich, Heckmann. Kluesner. Nicholson. Pratt, Voetherg. Nays-None. Proof of publication. certified to hy the Publisher, of Official Publicalion of Resolo- tion No. 250-90 Resolulion (I) Approving the Minimum Reqoirements, Compelilive Criteria, Offering Documents and Prooedures for Disposition of Certain Urban Renewal Projec~ (2) Determining that the Proposal sobmitted by Dubuque Racing Assn. satisfies the offering reqnirements and declating the intent of the City to enter into Lease Agreement by and hetween the City of Dubuque and Dubuque Racing Assn. in the event that 00 competing proposals are submitted; and (3) soliciting compeling proposals. presented and read. Council Memhea- Voetherg moved that the proof of publicalion he received and filed. Seconded by Council Memher Pratt Canied by the following vote: Yeas-Mayor Brady. Coun- cil Members Deich, Heckmann. Kluesner, Nicholson. Prall, Voetberg. Nays-None. Special Session, July 23, 1990 RF.'iOLUTION NO. 313-90 RESOLUTION ACCEPTING THE PROPOSAL FOR LEASE OF CERTAIN PROPERTY IN THE ICE HARBOR URBAN RENEWAL DISTRICT. APPROVING A LEASE AGREEMENT AND AMENDMENT TO LEASE AGREEMENT FOR SAME. AND AUTHORIZING THE ACTIONS TO IMPLEMENT SAID LEASE AGREEMENT AND AMENDMENT TO LEASE AGREEMENT. 416 RESOLUTION NO. 3U-90 A RESOLUTION DETERMINING THAT THE PROPOSAL OF DUBUQUE RACING ASSOCIA- TION, LID.. IS IN COMPLIANCE WITH THE TERMS OF OFFERING FOR DISPOSITION OF CERTAIN PROPERTY IN THE ICE HARBOR URBAN RENEWAL DISTRICT. Whereas. this Council. by Resolution No. 25(}'9O dated June 18, 1990. ncrninated the City Clerk as Agent of the City of Dohuque. Iowa, to receive and open 00 July 23. 1990. at 10:00 a.m. proposals in competitioo to the proposal of Duboque Racing Assncialion. LttL. referred to in said ",solution for the lease of certain property in the Ice Harbor Urban Renewal Disttict for use in accor- dance with the tennS and condilions set forth in said Resolulion 25(}'90; and Whereas, the City Clerk has reported to I this Cooncil that no qoalified, compeling proposals were suhmitted. NOW. THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE. IOWA: Sedlon 1. That the report of !he City Clerk that no qoalified. competing proposals were submitted hy 10:00 a.m. 00 July 23. 1990, for the lease of certain property in the Ice Harbor Urban Renewal Disttict he received, filed and adopted. Sedlon 2. That it is hereby determitted that the proposal of Dohoque Racing Association, LttL. for lease of said property is the only proposal which satisfies the tennS and condilions of the offering set fcrth in Rosolulion No. 25(}'9O adopted by this Council on June 18. 1990. Passed. approved and adopted this 23rd day of July. 1990. James E. Brady Mayor AtteSt: Mary A. Davis City Clerk Council Member Voetberg moved adop- tion of the Resolulion. Seconded by Council Member Pratt Carried by the following vote: Yeas-Mayor Brady, Council Members Deich. Heckmann. Kluesner. Nicholson, Pratt Voetherg. Nays-None. ...'" - Whereas. this Council. by Resolution No. 25(}'9O dated June 18. 1990: 1. Approved the minimom requirements, competilive eriteria, offering docwncnts and procedores for disposilion of certain urban ",newal property; 2. Determined that the proposal submitted by Duboque Racing Association. Ltd.. salis- lies the requirements of said offering; 3. Declated its intent to accept the Doboque Racing Assncialion. Ltd., proposal and to enter into a Lease Agreement hy and hetWeen the Cily of Duhuque and Duboque Racing Associalion. Ltd., in the event no other qualified proposals were timely submitted for lease of said property; and 4. Invited competing proposals which met the terms and conditions of said offering to he sohmitted to the City Clerk on or heforc 10:00 a.m.. July 23. 1990; and Whereas. on June 21, 1990. the text of said resolulion was pohlished as !he official notice of this offering and of the intent of the Cily of Dohoque, Iowa, in the event no other qoalified proposals were limely sob- mitted, to enter into the Lease Agreement hy and between the Cily of Dubuque and Doboque Racing Associatioo. Ltd.; and Whereas, by sepatate resolution of this dale, this Council has received and approved as its own the report of !he Cily Clerk that no other qoalified proposal was ICCCived; and Whereas, it is the determination of this Council that acceptance of !he proposal and -- SpecIal SessIon, July 23, 1990 lease of the disposition parcel by Dubuque Racing Association. LttL, according to the terms and condilions set out in the attached Lease Agreement and Amendment to Lease Agreement is in the public interest of the citizeOJ of the Cily, and is consistent with the Cily's Urban Renewal Plan for the Ice Harbor Urban Renewal Disttict NOW, THEREFORE. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Sec:tlon I, That the attached Lease Agreement and Amendment to Lease Agree- ment hy and between the Cily of Duhoque and Duboque Racing Association. Ltd., are in the poblic interest of the citizens of the City of Dubuque and in furtherance of the City's Urban Renewal Project and are hereby approved. Sec:tlon 2. That the Mayor is hereby authorized and directed to execute said Agreement and Amendment on hehalf of the City and the Cily Clerk is aothorized and directed to atteSt to his signature and to affix the Seal of the City to the same. Section 3. That the City Manager is authorized to take such aclions as are neceasary to comply with the tenns of the Lease Agreement and Amendment to Lease Agreement as herein approved. Passed, approved and adopted this 23rd day of July. 1990. AtteSt: Mary A. Davis Cily Clerk James E. Brady Mayor Council Member Voetherg moved adop- tion of the Resolution. Seconded hy Council Member Pratt Canied hy the following vote: Yeas--Mayor Brady, Council Memhers Deich. Heckmann. Kluesner, Nicbolson. Pratt Voetherg. Nays-None. RESOLUTION NO. 314-90 A RESOLUTION AUTHORIZING THE ISSUANCE OF $4.000.000 URBAN RENEWAL TAX INCRE- MENT REVENUE. TAXABLE SERIES 1990, AND PROVIDING - --- -- 417 FOR THE SECURING OF SUCH BONDS FOR THE PURPOSE OF CARRYING OUT AN URBAN RENEWAL PROJECf IN THE CITY OF DUBUQUE. IOWA. DESIGNATED AS THE ICE HARBOR URBAN RENEWAL PROJECT. Whereas, the Cily of Dubuque. Iowa, (the "City" or the "I..ocr") did heretofore adopt an urban renewal plan by rosolulion of this City Council on Decemher 18. 1989. (the "Urban Renewal Plan"). in which plan there is to he canied oot an urban renewal project designated as the Ice Ratbor Urban Renewal Projec~ (the "Project"); and Whereas. it is presendy estimated that !he costs of carrying out the pwposes and provi- sions of the Projec~ inclnding the purpose set forth in Section 3 hereof, exceed $4.000.000 and provisioos must now he made by the Cily to provide for the payment of such costs by the issoance of bonds; and Wheresu. the Cily did, on December 18. 1989, adopt Ordinance No. 66-89. (the "Otdinance"). under which the taxes levied on the taxable property in the Project area shall he divided. and a special fund created under the aothorily of Section 403.19(2) of the 1989 Code of Iowa, as amended, (which special fund is hereinafter referred to as the "Urban Renewal Tax Reveoue Fund" or the "Revenue Fund") which fund was created in order to pay the principal of and interest on loans. monies advanced to or indebtedness whether funded. refunded, assomed, or other- wise. including bonds i..oed under the authorily of Seclion 403.9(1) of the Code of Iowa, as amended. incurred hy the Cily to finance or refinance in whole or in pan the Projec~ and pursuant to which Otdinance such Revenue Fund may he irrevocably pledged hy the City for the payment of principal and interest on such indebtedness; and Wheresu. the City has. by Resolution No. 313-90 adopted July 23. 1990. approved the disposilion of certain real property within the Project area to Dobuque Racing Associalion, LttL, an Iowa non-profit corporalion (the "Associalioo") under the provisions of Sec- tion 403.8 of the Code of Iowa, pursuant to the tenns of a Lease Agreement and .. special Session, July 23,1990 (c) "Corpora" Seal" shall mean the official scaI of Issuer adopted by the Governing Body; (d) "Fiscal Year" shall mean the twelve months' period hegiuning on July I of each year and ending on the last dày of June of the following year, or any other conseculive twelve-month period adopted by the govern- ing body or by law as the official accounling period of the Project; (e) "Governing Body" shall mean the Council of the Cily. er its successor in funclion with respect to the operation and control of the Projec~ (0 "Independent AoditO<" shall mean an independent firm of Certified Public Accoontants or the Aoditor of the State; (g) "Issoer" and "City" shall mean the City of Dubuque. Iowa; (h) "Le.sse" shall mean the Le.sse Agreement and Amendl1lent to Le.sse hetween the City. as lessor. and Dubuque Racing Association. Lid. (the "Associalion"). as leasee, as approved hy the Governing Body of the Issuer on July 23, 1990. relaling to certain œaI property located within the Project area; (i) "Original Pruchaser" shall mean the purchasers of the Bonds from Issuer at the time of their original issoance; 0) "Parily Obligalions" shall mean Urban Renewal Tax Increment Revenue Bonds or Notes payable solely from the Net Revenues of the Project on an eqoal basis with the Bonds herein authorized to he issued; (k) "Paying Agent" shall he the City Treasurer. or such soccessor as may be ap XOved hy Issuer as provided herein and who shall carty out the dulies prescrihed herein as Issuer's Agent to provide for the payment of principal of and interest on the Bonds as the same shall become due; (I) "Project" or "Urban Renewal Project" shall mean the costs of aiding in the planning, ondertaIting and carrying oot of the urban renewal project designated as the "Ice Hatbor Urban Renewal Disttict Project"; 418 Amendment to Le.sse dated July 23. 1990 (colleclively. the "Lease"); and Whereas, the Le.sse obligateS the Aasocia- tion to lease certain œaI property in the Project area from the Cily and, in consider- ation thereof, to pay to the City such amounts as ate necessary to pay principal of I and interest on City bonds issued for the pwpose of paying Project costs; and Whereas. this Council has foond and determined that payments to he received by the City under the Le.sse constitute a source in aid of the Project within the mearling of Section 403.9(1); and Whereas, it is now necessary and advis- able that provisions he made for the issoance of bonds to the amount of $4.000,000 pur- suant to the provisions of Section 403.9(1) of the Code of Iowa, payable solely from the income and prooeeds of the Urban Renewal Tax Revenue Fund and revenues and other funds of the City derived from or held in conneclion with the undertaking and carrying out of the Projec~ and Whereas. the notice of intention of the City to take aclion fŒ the issuance of $4.000.000 Urban Renewal Tax Increment Revenue Bonds. Taxable Series 1990. has heretofore been duly published and no ohjeclions to such proposed aclion have been filed. NOW. TIlEREFORE. BE IT RESOLVED BY TIlE CITY COUNffi OF TIlE CITY OF DUBUQUE. IOWA: Sedlon 1. Definilions. The following termS shall have the fcllowing mearlings in this Resolution unless the text expressly or by necessary implicalion reqoires otherwise: (a) "Bonds" shall mean $4,000.000 Urban Renewal Tax Increment Revenue Bonds. Taxable Series 1990, authorized to be issued by this Resololion; (h) "Clerlt" shall mean the Clerk or such other officer of the successor governing body as shall he charged with sobotantially the same duties and responsibi1ilies; Special Session, July 23, 1990 419 (m) "Project Fond" er "Construclion Account" shall mean the fund requited to he established by thil Resolution fŒ the deposit of the proceeds of the Bonds; (n) "Regis,,"," shall be the Cily Treasurer er IUCh succeasor as may he approved hy Issuer as provided herein and who shall carty oot the dulies prescribed herein with respect to maintaining a register of the owners of the Bonds. Unless otherwise spec- ified, the Regis,,", shall also act as Transfer Agent for the Bonds; (0) "Tax Increment Revenues" of the Project shall mean the special tax fund created by the Otdinance and aothorized by Section 403.19(2) of the Code of IOWL "Net Revenues" of the Project shall mean the Tax Increment Revenues of the Projec~ interest earned opon inveSlment of the Sinking Fund and the Reserve Fund and payments received by the Issuer under Part B. Patagraph 30 of the Lease, and to the extent appropriated by the Council to the payment of the Bonds. such other revenues and funds of the Issuer derived from er held in connection with the carrying out of the Urban Renewal Projec~ (P) "Treasurer" or "City Treasurer" shall mean the Treasurer of the City or such other officer as shall succeed to the same dulies and responsibilities with respect to the reconIing and payment of the Bonds issued hereunder. Sedloo 2. Authority. The Bonds autho- rized by this Resolulion shall be issued pursuant to Seclion 403.9, of the Cnde of Iowa, and in compliance with all applicable provisions of the Constitntion and laws of the State of IOWL Sedloo 3- Aothorizalion and Purpose. There ate hereby anthorized to he issued. negnliable, serial. fully registered Urban Renewal Tax Increment Revenue Bonds of the City of Dubuque, in the Counly of Dubuque, State of Iowa, each to he desig- nated as "Urban Renewal Tax Increment Revenue Bond, Taxable Series 1990", in the aggregate amount of $4.000.000. for the pwpose of paying coots of aiding in the planning, undertaking and carrying out of the urban renewal project designated as the "Ice Harbor Urban Renewal Disttict Project". Sedloo 4. Source of Payment Aa pr0- vided and requited by Chapter 403 of the Code of Iowa, the Bonds herein authorized and Parily Bonds and the interest thereon shall he payable solely from the Net Revenues of the Urban Renewal Project incloding the Urban Renewal Tax Revenue Fond aforemenlioned; to the extent autho- rized hy Section 403.9 of the Cnde of Iowa, the interest on the Bonds. for a period not to exceed three (3) years from the date the Bonds ate issued, may also he paid from the proceeds of the sale of Bonds of this issue. The City hereby pledges to the payment of the Bonds the Net Revenues of the Urban Renewal Project The Bonds shall he secured forther by a Real Estate Mortgage (the "Mortgage") granted by the Cily in favor of the Original Purchaser covering certain real property located within the Project area, the lide of which is Œ shall he vested in the Cily. as described on Exhibit A attached hereto. The form and content of the Mortgage attached hereto as Exhibit B. the provisions of which are incorporated by reference. is hereby in all respects aothorized. approved and confinned and the Mayor and the Oerk hereby are authorized, empowered and directed to execute. attest and seal and deliver the Mortgage on hehalf of the City in sobotanlially the form presented to this Council bot with such changes. modi fica- lions, addilioru and deletions therein and shall ID them deem necessary. desirahle or appropriate under the ciICumstances, their execulion thereof to constitote conclusive evidence of their appmval of any and all changes, modifications, addilions ordelelions therein from the form and content of the Mortgage presented to this Council, with such delivery to he made at such time aslide to all of the œaI property I11Œ1gaged there- onder shall have vested in the City. The Bonds shall not conslitute an indeht- edness within the meaning of any statutory debt limitalion er restticlion and shall not he subject to the pmvisions of any other law relaling to the aothorizalion. issoance or sale of hoods. The Bonds issued pursoant to this Resololion are declared to he issued for an essenlial poblic and governmental purpose. - speCial Session, July 23, 1990 The Bonds shall recite in suhstance that after three years. and upon not less than ten they have been issued by the City in connec- (10) days written notiee from the Original tion with an orban renewal project as defined purchaser to the City. the qoarterly payment in Chapter 403 of the Code of Iowa, and in amount and amortization schedule shall be any sui~ action or proceeding involving the adjusted and revised hy the Origioal Pur- validity or enforoeahility of any bond issued chaser as of each payment quarter to accom- hereunder or the secorily therefor. such modate and provide for full payment of the Bonds shall he conclusively deemed to have principal ..nount outstanding within the been issued for such porpose and such pro- remaining portion of the ten (10) year ject shall he conclusively deemed to have amortization term. been planned, located and carried out in accordance with the provisions of Chapter The Bonds shall be executed by the 403 of the Code of Iowa. manoal signatore of the Mayor and attested by the manoal signatore of the City Clerk. Section 5. Bond Details. The Bonds shall and impressed with the seal of the City and he designated "URBAN RENEWAL TAX shall he fully registered as to both principal INCREMENT REVENUE BONDS. TAX- and interest as provided in this Resolulion; ABLE SERIES 1990", he dated the date of principal, interest and premiom. if any; shall delivery, and hear interest from the date he payable at the office of the Paying Agent thereof. until payment thereof, at the office by mailing of a check to the registered of the Paying Agen~ said interest payable on owner of the Bond. November I, 1990. and qoarterly thereafter on the 1st day of February. May. August and The Bonds shall be in the denominalion November in each year unlil maturity at the following: rates hereinafter provided. Bond No. Principal Amount The Bonds shall hear interest at the rate R-I $1,166,665 of 1(}'1/2% from their date of delivery to a R-2 1.166,665 date three calendar years thereafter. follow- R-3 1.166,670 ing which the Bonds shall hear interest at a R-4 500,000 variable interest rate eqoal to the First $4.000,000 Nalional Bank of Chicago prime rate of interest and adjosted each lime the prime rate Section 6. Redcmplion. All Bonds may he ehanges as published and available from the called for redenq>tion by the Issuer and paid First Nariooal Bank of Chicago; provided, before matority on any interest payment date. however, that the interest rate on the Bonds from any funds regardless of source. in shall never he less than 9% per annum or whole er from time to time in part. in in- geester than 14% per annom daring the term verse onIer of maturity and within an annoal of the Bonds. The interest rate shall be maturity by lot by giving thirty days' nolice calculated on an actuaIß60 day basis. of redemplion hy registered mail. to the registered owner of the Bond. The tennS of The Bonds shall mature, at the limes and redemplion shall be par. plus aoerued interest in the amounts provided herein. over a term to date of call. of 11-1/2 years from the dated date of the Bonds. Interest only payments shall he made If selection by lot within a matority is quarterly for the first 18 months following reqoired, the Registrar shall by random issoanee of the Bonds, comrœncing selection of the names of the registered November 1. 1990 and thereafter on owners of the entire annoal maturily select February I, 1991, May I. 1991, August 1. the Bonds to he redeemed unlil the total 1991. November 1. 1991 and February 1. amount of Bonds to he called has been 1992. Fer the remaining ten year term of the reached. Bonds, principal and interest payments shall he made qUatterly, commencing on May I. Section 7. Registration of Bonds; 1992 and therealter on the first day of Appoinb11ent of Registrar. Transfer; Augus~ November, February and May in Ownership; Dellvery; and Cancellalion. each year until matorily on February I, 2002. In the event of interest rate changes 420 Sj)8Clal SessIon, July 23,1990 (a) Regislntion. The -hip of Bonds may he transfenod only by the malring of an entry upon the boob kept fer the regutralion and transfer of ownenhip of the Bonds, and in no other way. The Cily Treasurer is hereby appointed as Bond Registrar under the terma of this Resolulion. Registrar shall maintain the bonb of the Issuer fer the regislntion of ownership of the Bonds for the payment of principal of and interest on the Bonds as provided in thU Resolution. All Bonds shall he negotiable as provided in Article 8 of the Uniform Commercial Code subject to the provisions for registralion and transfer conwned in the Bonds and in this Resolulion. (b) Transfer. The ownership of any Bood may he transfened only upon the Regis- tralion Boob kept for the regislntion and transfer of Boods and only upon surrender thereof at the office of the Registrar together with an assignment duly executed by the holder or his duly authorized attorney in fact in such form as shall be salisfactory to the Registrar, along with the Addeess and social security number or federal employer idenlifi- calion nomher of soch transferee (or. if regislntion is to he made in the name of multiple individuals. of all such transferees). In the event that the address of the registered owner of a Borul (other than a registered owner which u the nominee of the broker or dealer in question) u that of a hmker or dealer. there must he disclosed on the Regislntion Boob the informalioo per- taining to the registered owner required ahove. Upon the transfer of any such Bood. a new fully registered Bond. of any denom- inalion or denominations perotitted by this I Rosolulion in aggregate principal amount equal to the unmatured and unredeemed principal amount of such transfenod fully registered Bond, and hearing interest at the same rate and matoring on the same date or dates shall he delivered by the Registrar. (c) Registralion of Transfened Boods. In all cases of the transfer of the Bonds. the Registrar shall register. at the earllest practicable time. on the Regislntion Books. the Bonds. in accordance with the provisioos of this Resolution. (d) Ownership. As to any Bond. the person in whose name the ownership of the same shall he registered 00 the Registration 421 Books of the Registrar shall he deemed and regatded as the absolute owner thereof fer all pllrpOSeS. and payment of er on account of the principal of any such Bonds and the pre- miwn, if any. and interest thereon shall he made only to or upon the order of the regi- stered owner thereof er his legal represent- alive. All such payments shall he valid and effectual to satisfy and discharge the liahilily upon such Bond, inclnding the interest thereon. to the extent of the sum or sums so paid (e) Cancellarion. All Bonds which have been redeemed shall not he reissued but shall he cancelled by the Registrar. All Bonds which are cancelled by the Registrar shall he desttoyed and a Certificate of the deslruclion thereof shall be fumished promptly to the Issuer; provided that if the Issuer shall so direc~ the Registrar shall forward the canceled Bonds to the Issuer. (t) Non-Presentment of Bonds. In the event any payment check represenling pay- ment of principal of or intereat 00 the Bonds is returned to the Paying Agent or if any Bond is not presented for payment of prin- cipal at the maturity or redenq>lioo date. if funds sufficient to pay such principal of or interest on Bonds shall have been made available to the Paying Agent for the henefit of the owner thereof, all liability of the Issuer to the owner thereof for such interest or payment of such Bonds shall forthwith cease, tenninate and he complelcly dis- charged, and thereupon it shall he the doty of the Paying Agent to hold soch funds, without liahilily for interest thereon. for the henefit of the owner of soch Bonds who shall thereafter he restticted exclusively to such funds for any claim of whatever nature on his paIl under this Rosolulion or on. or with respect to, such interest a: Bonds. The Paying Agent's ohligalion to hold soch funcls shall continue for a period equal to two years and six mooths following the date on which such interest or principal heeame due. whether at maturity. or at the date fixed for redemplion thereof. or otherwise. at which lime the Paying Agen~ shall surrender any remaining funds so held to the Issuer. whereopon any claim under this Resolulion hy the Owners of soch interest or Bonds of whatever nature shall he made upon the Issuer. --- --- >'" 422 (g) Registratioo and Transfer Fees. The Registrar may furnish to each owner, at the Issuer's expense, one Bond fCO" each annoal maturity. The Registrar shall famish addi- tional Bonds in lesser deoominalions (but oot less than the minimum deoontinatioo) to an owner who so requests. Sedlon 8. Reissuance of Mutilated. Des- troyed, Stolen or Loat Bonds. In case any outstanding Bond shall become mulilated or he destroyed. stolen or loo~ !he Issuer shall at the request of Registrar authenlicate and deliver a new Bond of like tenor and amount as the Bond so molilated. destroyed. stolen or loot. in exchange and substitulion for such mulilated Bond to Registtar. upon surrender of such mutilated Bond. or in lieu of and substitution for the Bond destroyed, stolen or los~ open fillng with the Registrar evidence satisfactory to the Registrar and Issuer that such Bond has been destroyed, stolen or loot and proof of owncrship thereof. and upon famishing the Registtar and Issoer with salis- factory indemnity and complying with such other reasonable regulations as the Issuer or its agent may prescrihe and psying such ex- penses as the Issuer may incur in conneclion therewith. Sedlon 9. Record Date. Payments of principal and interest. otherwise than opon fall redemptioo, made in respect of any Bond, shall he made to the registered holder thereof CO" to their designated A8ent as the same appear on the books of the Registtar on the 15th day of the month preceding the psyment dale. All such psyments shall fully discharge the obligalions of the Issuer in respect of such Bonds to the extent of the psyments so made. Payment of principal shall only be made upon surrender of the Bond to the Paying Agent Sedlon 10. Execolion. Authenticalion and Delivery of the Bonds. Upon the adoplion of this Resolotion. the Mayer and Clerk shall execute and deliver the Bonds to the Regi- strar, who shall authenticate the Bonds and deliver the same to or upon order of the PUlChaser. No Bond shall he valid or obli- gatO<y for any purpose or shall he enlitled to any right or benefit hereonder unless the Registrar shall duly endO<se and execute on such Bond a Cerlificate of Authenticalioo substantially in the form of the Certificate herein set forth. Soch Certificate opon any "",=¡""""""""""""""""""""", if '" I [ '" I i ¡:~-=I ~ ! [.-~ '" \ i I ~'-II-='~=II~ I~~:l \ I '" I ! I "., I il ,...,,~~..J:'~...~.._, \ il~~I""1 ,:"""'"""'"""'"""",,""""',,,,,,,,,,"""; ",.." "" ,<'.,,-, SflClclal Session, July 23, 1990 423 The text of the Bort<ls 10 he located thereon at the item numbers shown shall he as follows: Item I. figure I = "STATE OF IOWA" "COUNTY OF DUBUQUE" "ClTY OF DUBUQUE" "URBAN RENEWAL TAX INCREMENT REVENUE" "TAXABLE SERIES 1990" Item 2. figure I = Rale: As provided herein Item 3. figure I = Matarily: As provided herein Item 4, figure I = Bond Date: Date of Delivery Item 5. figure I = Cusip N Item 6. figure I = "Registered"- Item 7, figure I = Cerlificate No.- Item 8. figure I = Principal Amount $- Item 9. figure I = The Cily of Duhuque. Iowa, a municipal corpontlion organized and existing onder and by virtue of the Consti- tulion and laws of the State of Iowa (the "I&suer"), for value received. promises to psy from the source and as hereinafter provided. on the maturily dates specified helow. to the owner of record of this Bond or registered assigns. (principal amount written oat) Thousand Dollars in lawful money of the United Slates of America, on the maturity dates specified helow. only open presentalion and surrender hereof at the office of the Cily Treasurer, Paying Agent of this issue, or its suoeessor, with interest on said sum from the date hereof until paid at the rate per annum specified below. The Bonds shall hear interest at the rate of 10-1fl% from their date of delivery to a date three calendar years thereafter, follow- ing which the Bonds shall hear interest at a variable interest rate eqoal to the First Naliooal Bank of Chicago prime rate of interest and adjosted each time the prime rate changes as poblished and available from the Firat National Bank of Chicago; provided, however. that the interest rate on the Bonds shall never he less than 9% per annum or greater than 14% per annum daring the term of the Bonds. The interest rate shall he caleula1ed 00 an actuaII360 day basis. The Bonds shall mature. at the limes and in the amounts provided herein. over a term of 11-1/2 years from the dated date of the Bonds. Interest only psyments shall he made quarterly for the first 18 months following issuance of the Bonds. commencing November I, 1990 and thereafter on February I. 1991. May I. 1991. Augost I. 1991, November I. 1991 and February I. 1992. For the remaining ten year tenD of the Bonds. principal and interest psyments shall he made quarterly. commencing on May I. 1992 and thereafter on the first day of Augos~ November, February and May in each year until maturily on February I. 2002. In the event of interest rate changes after three years. and upon not less than ten (10) days written notice from the Original PUlChaser to the City. the quarterly psyment amoont and amortization schedule shall he adjusted and revised by the Original Pur- chaser as of each psyment quarter to accom- modate and provide for full psyment of the principal amount outstanding within the remaining portion of the ten (10) year amortizalion tenn. l '" ;'" l , '~ Special Session, July 23, 1990 Bond executed on behalf of the Issoer shall he conclusive evidence that the Bond so authenticated has been duly issned onder this Resolulion and that the holder thereof is en- litled to the benefits of this Resolulion. No Bonds shall he authenticated and delivered by the Registrar and unlil there shall have been provided the approving opinion of Ahlers. Cooney. Dorweiler. Hayntie. Smith & Allbee, P.C.. Bond Coun- sel, concerning the validily and legality of all the Bonds proposed to be issued. Section 11. Right to Name Subslitute Paying Agent CO" Registtar. Issuer reserves the right to name a substitute. successor Registrar er Paying Agent upon giving prompt written nolice to each registered bondholder. Section 12. Form of Bond. Bonds shall he printed in substanlial compliance with stan- datds proposed by the American Standards Inslitute substanlially in the form as follows: Interest and principal shall he paid to the registered holder of the Bond as shown on the records of ownership mainlained by the Registrar as of the 15th day of the month next preceding such interest psyment date. Interest shall he computed on the basis of a 360-day year of twelve 3Ü-<1ay months. TIlE ISSUER DOES NOT INTEND OR REPRESENT THAT THE INTEREST ON TIlE BONDS Wn.L BE EXCLUDED FROM GROSS INCOME R>R FEDERAL INCOME TAX PURPOSES UNDER SECTION 103 OF TIlE INTERNAL REVENUE CODE OF 1986, AS AMENDED. AND TIlE ISSUER IS NOT OBLIGATED TO TAIŒ ANY ACI10NTO A ITEMPT TO SECURE ANY SUCH EXCLUSION. TIlE HOLDER OF TillS BOND TIIEREFORE SHOULD TREAT THE INTEREST THEREON AS SUBJECT TO FEDERAL INCOME TAXATION. This Bond is issoed porsuant to the pr0- visions of Section 403.9 of the City Code of Iowa, for the purpose of psying costs of aiding in the planning, undertaking and 424 s~clal Session, Julr 23, 1990 cartying out of the urban renewal project designated as the "Ice Harbor Urban Renewal Disttict Project". in confcrotity to a Rosolulion of the City Council of said Cily duly passed and approved. This Bond is one of a series of bonds of like tenor and date. numbered from R-I to R-4, inclusive. issned for the pwpose of defraying the costs of cartying oot an urban renewal project designaoed as the Ice Harbor Urban Renewal Projec~ of the City in accordance with the plan thereof. This Bond and the series of which it foons a part are not an indeboedness within the meaning of any stalUkIy provisions, or a general obliga- tion of the City. Bonds numbered R-I to R-4. both in- clusive. may he called for redemplion by Issuer at its sole oplion and paid from any funds reganl1ess of source before maturily. in whole or from lime to lime in part. in in- verse order on any intereSt payment date. at a price of par and acerued interest to call date, hy givin8 nolice not less than thirty days prior to the date of call by certified mail to the address of the holder shown on the hooks of the Registrar. This Bond is registered as to ownership of priocipal and interest in the name of the holder on the books of the Issuer in the office of the Registrar. such registralion to he endcrsed by notalion on the hack hereof hy said Registrar. after which no transfer shall he valid unless made on said books and similarly noted hereon. TheCily Treasurer of Duboque, Iowa, has been appointed to serve as Registrar of this Bond. Issuer reserves the right to suhslitote the Registrar and Paying Agent but shall. however. give 60 days' nolice to registered bondholders of such change. All Bonds shall he negoliable as provided in Article 8 of the Uniform Com- mercial Code and Seclion 384.31 of the Code of Iowa, sohject to the provisions for registration and transfer contained in the Baed Resolulion. This Bood and the series of which it forms a part. other obligalions ranking on a parity therewith. and any addiliona! obliga- tiona which may he hereafter issued and outstanding from lime to time on a parity with said Bonds. as provided in the Bond Resololion of which nolice is herehy given and which are herehy made a part hereof. ate payahle from and secored hy a pledge of the Net Revenues of the Ice Rather Urban Renewal Disttict Project (the "Project"). as defined and provided in said Resolulion including the fund and portion of taxes to he paid into such fond as referred to and autho- rized by subsection 2 of Section 403.19 of the Code of Iowa, as amended (the "incre- mental taxes"). There has heretofore been established and the City covenants and agrees that it will maintain in force an ordinance providing for the division of incremental taxes within the area of the Project for the establishment of a sinking fond which. together with payments received by the City in respect of certain real property located within the Project area, shall he osed to pay the principal of and interest on this series of Bonds, and other ohligalions ranking on a parity therewith. as the same become due. TIlis Bond is not payable in any manner by general taxalion and under no circomstanoes shall the City he in any manner liable by reason of the failure of said Net Revenues to he sufficient for the payment hereof. And it is hereby represented and certified that all acts, condilions and things reqoisite, according to the laws and Constitution of the State of Iowa, to exis~ to he had. to he done, or to be peñcrmed precedent to the lawful issue of this Bond. have been existen~ had. done and peñcrmed as reqoired by law. In testimony whereof, said City by its City Council has caused this Bond to he signed hy the manna! signature of its Mayor and atteSoed by the manna! signature of its City Clerk, with the seal of said Cily impressed hereon. and authenlicaoed by the manna! signature of an authorized reprosen- talive of the Registrar. the City Treasurer of Duboque, lowL Item II, figure I = Date of Authenli- calion: Item 12, figure I = This is one of the Bonds deseribed in the within mentioned Resololion. as registered hy City Treasurer. CITY TREASURER By- Registrar Special SeSSion, July 23, 1990 Item 13. figure I = Regis"", and Transfer Agent: Cily Treasurer Paying Agent: City Treasurer Item 14. figure I = (Seal) Item 15. figure I = [Signature Block] City of Dubuque, Iowa By: (manoal si..ature) Mayor AtteSt: (manoal si.natore) City Clerk Item 17, figure 2 = Assignment of this Bond may he made in writing sobslan- tially in the form helow: ASSIGNMENT For value received, the undersigned hereby sells. assigns and tIansfers unto (Name of Transferee) (Social Securily or Tax Identification No. ) the Bond Number(s)- of the Issue of Urban Renewal Tax Increment Revenue Bonds, dated . of the Cily of Duboque and does hereby irrevocably con- slitote and appoint (Regisbar) attorney in fact to tIansfer the said Bond on the books kept for registration on the said Bond, with full power of sohslitotion in the premises. Dated ~te) (Si..ature of Relristered OwnCI(s) ()'erson(s) execuli.. this Assi.nment sign(s) here) SIGNATURE ) GUARANlEED) (See note helow) IMPORTANT - READ CAREFULLY The signature{s) to this Power must correspond with the name(s) as written upon the hack of the Bond{s) in every parÜcular without altetalion or enlatgeroent or any change whatever. Signature guarantee should he made by a member or member organiza- tion of the New York Stoc.k Exchange, mem- bers of other Exchanges having signatores on file with transfer agents or by a commercial hank or trust company. 425 Item 18. figure 2 = [loformalionReqnired for Regisltation - Printer to Provide as Many Lines as Practicahle] REGISTRATION OF OWNERSHIP Dati: of In Whose Name Signatore Relrisltation Relristered Retristrar INroRMATION REQUIRED FOR REGISTRATION OF TRANSFER Name of Transferee(s) Address of Transferee(~ Social Secorily or Tax Identificalion Numher of Transferee (s) Transferee is a (~ Individual' Corpomtion Partnership-Trost 'If the Bond is to he registered in the names of mulliple individual owners. the names of all such Owners and one address and social securily numher most he provided. The following abbreviations. when used in the inseription on the hack of this Bond. shall he construed as though written out in full acconling to applicable laws or regulalions: TEN COM - as tenants in common TEN ENT - as tenants by the entirelies IT TEN - as joint tenants with the right of sorvivorship and not as tenants in conunon IA UNIF TRANS MIN ACT - """"""""""'" Custodian..................(Cust) (Minor) under Iowa Uniform Transfers to Minors Act.......(State) Section 13. Legal Opinion. There shall he delivered with the Bonds herein aothorized to he issued a copy of the legal opinion of Ahler. Cooney, Dorweiler. Haynie. Solith & Ahlbee. P.C.. attorneys. of Des Moines. Iowa with respect to the Bonds. SectIon 14. Equalily of Lien. The limely payment of principal of and interest on the ..." 426 special Session, July 23, 1990 Iowa shall he not less than the maximum amount so colleclible as follows: Fiscal Year (July I to June 30) Year of Collection 1990/1991 1991/1992 1992/1993 1993/1994 1994/1995 1995/1996 1996/1997 1997/1998 1998/1999 1999/2000 2000/2001 2001/2002 Bonds and Parity Bonds shall he secored equally and ratably hy the Net Revenues of the Project without priorily by ....on of number or time of sale or delivery; and the Amount Net Revenues of the Project are herehy Collective irrevocably pledged to the timely payment of Full amoont hoth principal and interest as the same Full amount become due. Full amount Full amoont Se<tloo 15. Applicalion of Bond Pro- Full amount eeeds. After the execulion of the Boods. said Full amount Bonds shall he dellvcred to the Re8istrar and Full amoont shall be by him duly and pmperly registered Full amount in his office. and he shall thereupon deliver Full amount the same to the Original PUtChaser as deter- Full amount rnined by the Governing Bndy. Proceeds of Full amount the Bonds other than accroed interest except Full amoont as may be provided below shall he credited to the Project Fund and expended therefrom Section 17. Applicatioo of Revenues. for the porposes of issuance. Subject to the From and after the delivery of any Bonds. limitalions of Code Section 403.91(1) any and as lon8 as any of the Bonds er Parity amounts on hand in the Project Fund shall Obligalions shall be outstanding and unpaId he available fer the payment of the principal either as to principal or as to interes~ or of or interest 00 the Bonds at any time that until all of the Bonds and Parity Obligations other funds of the Project shall he insoffi- then outstanding shall have been discharged cient to the purpose. in which event such and satisfied in the manner provided in this fonds shall be repaId to the Project Fund at Resolulioo. the entire income and revenues the earliest oppommity. Any halance on of the Project shall be disborsed as follows: hand in the Project Fund and not immed- ialcly required for its porposes may he (a) Sinking Fund. There is hereby estab- invested not inconsistent with limitalioos lished and shall he maintained a special fund provided by law. the Internal Revenue Code from which priocipal of and interest on the and this Resolulion. Accrued interest, if any. Bonds and Parity Obllgations will he paId. shall be deposited in the Sinking Fund. Any The fund shall he known as the Ice Hatbor excess proceeds remaining on hand after Urban Renewal Project Revenue Bond and complelion of the purpose of issuance shall Interest Sinking Fund ("The Sinking Fund"). he used to redeem Boods as provided herein. The amount to he deposited in the Sinking Fond in any year shall he an amount equal Section Hi. Tax Levy. After its adoption. to the intereSt and principal corning doe on a copy of this Resolulion shall he filed in the the Bonds during the fiscal year. Money in office of the Counly Auditor of Dubuque the Sinking Fund shall he used solely for the County to evidence the pledging of the porpose of paying principal of and interest Urban Renewal Tax Increment Revenue on the Bonds and Parity Obligations as the Fund and the portion of taxes to he paId into same shall become due and payable. soch fund and, pursuant to the direction of Section 403.19 of the Code of Iowa, the (h) Suhcrdinate Obligalions. Revenues of Auditor shall thereafter allocate the taxes in the Project not required for the Sinking Fund accordance therewith and in accordance with may he used to pay principal of and interest the Ordinance referred to in the preamble on (including ....onable reserves therefor) hereof. any other obligations which by their tennS shall he payable from the revenues of the It is hereby eertified that, subject to such Project, but sobordinate to the Bonds and limitations as provided by Section 403.19 of Parity Obligalions. and which have been the Code of Iowa, the annoal amount to he issued for the porposes of the Project or to levied for collection in incremental taxes retire the Bonds er Parily Obligalions in pursoant to Section 403.19(2) of the Code of advance of matarity. or for any lawful porpose. Special Session, Jul}'- 23,1990 427 (c) SUlplus Revenue. All revenues thereafter remaining may he deposited in any of the funds created by this Resolotion. to reim- horse the Issuer for other loans. moneys advanced to or indehtedness incorred to finance or refinance in whole or in pari pay for the Project, or may he used to pay qr redeem the Bonds or Parily Ohligations. any of them, or for any lawful pwpose. Moneys on hand in the Project Fund and all of the funds provided by this Section may he invested only in direct ohligalions of the United States Government or deposited in financial institulions which are memhen of the Federal Deposit Insurance Corpotation or the Federal Savings and Loan Insurance Corporation and the deposits in which are insured therehy and all such deposits exceeding the maximom amount insured from time to lime by FDIC or FSLlC or its equivalent successor in anyone financial inslitution shall be conlinuously secured hy a valid pledge of direct obligalions of the United States Government having an equiva- lent market value. Alternatively. such moneys may he invested in tax-exempt boeds er obligalions of any state or political subdivision thereof which are rated by Moody's Investors Service or Standard & Poor's Corporation at a rating classificalion eqoal to or hetter than the rating canied by the Bonds or. in the case of short-term obligations. a raling of MIG-I. SP-I. or hetter. All such interim invesb11ents shall mature before the date on which the moneys are reqoined for the pwposes for which said fund was created er otherwise as herein provided. The provisions of this Seclion shall not he construed to require the Issuer to maintain separate hank accounts for the funds created by this Section; except the Sinking Fund shall he maintained in a separate accoont bot may he invested in conjunction with other funds of the Cily but designated as a trust fond on the books and reconis of the City. All inccrne derived from such invest- ments shall he deposited in the Revenue Fund and shall he reganied as revenues of the Project Such inveSb11ents shall at any lime necessaty he liquidated and the pr0- ceeds thereof applied to the porpose for which the respective fund was created. Section 18. Covenants Regarding the Operalion of the Project The Issuer hereby covenants and agrees with each and every holder of the Bonds and Parily Bonds: ~1 (a) Maintenance in Force. That the Issuer will maintain the Urban Renewal Project and the Otdinance in force and will annoally caose the Increment Revenues and Net Revenues to he levied. collected and applied as provided in this Resolution. (b) Accounting and Aodits. That the Issuer will caose to he kept proper books and aocounts adapted to the Project and in accordance with generally accepted aocoont- ing praclioes. and will caose the hooks and accounts to he aodited annually not later than 180 days after the end of each fiscal year by an independent aoditor and will file copies of the audit report with the Original Purchaser within 210 days after the close of each fiscal year and will make generally availahle to the holders of any of the Bonds and Parity Bonds. the halance sheet and the operating statement of the Project as certified by such auditor. The Original Purchaser and holders of any of the Bonds and Parity Bonds shall have at all reasonable limes the right to inspect the Project and the reconis. accounts and data of the Issuer relaling thereto. It is forther agreed that if the Issuer shall fail to provide the audits and reports reqoined by this subsection. the Original Purchaser or the holder or holders of 25% of the outstaeding Bonds and Parily Bonds may cause such audits or reports to he prepared at the expense of the Issuer. The audit reports reqoined by this Section shall include. but not he limited to, the following informalion: (i) An evaloalion of the manner in which the Issuer has complied with the cove- nants of this Resolulion; (ü) A statement of tax fund revenues and current expenditures; (ill) Analyses of each fund and account created hereunder. incloding deposits, withdrawals and heginning and ending balances; (iv) The tax rates in effect daring the fiscal year. and the ose of the Projec~ 428 Special Session, July 23, 1990 (v) The names and tides of the principal officers of the Issuer. and (vi) A general statement covering any events or circumstances which might affect the financial status of !he Project In the event the audit provided fer in this Section is prepared hy the State Aoditor the governing body will cause to be prepared a certified supplemental report containing the infcrmation reqoired hy this Section. (c) State Laws That the Issuer will faithfully and panclUally perform all dulies with reference to the Project required by the Conslitution and laws of the State of Iowa, and will segregate the revenues of the Project and apply said revenues to the funds specified in this Resolulion. Section 19. Remedies and Bondholders. Except as herein expressly limited the holder er holders of the Bonds and Parily Bonds shall have and possess all the rights of action and remedies afforded by the common law. the Constitution and statutes of the State of Iowa, and of the United States of America, for the enforcement of payment of their Bonds and interest thereon, and of the pledges of the revenues made hereunder. and of all covenants of the Issuer hereunder. Section 20. Prior Uen and Parily Bonds. The Issuer will issue no other Bonds, Bonds or obligalions of any kind or nature payable from or enjoying a lien or claim on the property or revenues of the Project having priority over the Bonds or Parily Bonds. Additional Bonds may he issued 00 a parily and eqoality of rank with the Bonds with respect to the lien and claim of such additional Bonds to the revenues of the Project and the money on deposit in the funds adopted hy this Resolulion. for the following porposes and under the following condilions. hut not otherwise: (a) For the purpose of refunding any of the Bonds er Parity Bonds which shall have matured or which shall mature not later than three months after the date of delivery of soch reforxfing Bonds and for the payment of which there shall he insofficient money in the Sinking Fund; -,c~ . (b) For the porpose of refunding any outstanding Bonds. Parity Bonds or for the pwpose of the Projec~ if all of the following conditions shall have been met: (i) hefore any such Bonds ranking on a parity are issned. there will have been procured and filed with the City Clerk, a statement of an independent Certified Public Accountan~ not a regulat employee of the Issuer. reciling the opinion based upon necessary investigalions that the Net Revenues of the Project for the preceding fiscal year (with adjusb11ents as hereinafter provided) were equal to er if fully levied would have been at lcast \.25 limes the maximum amount that will he required in any fiscal yCat prior to the longest maturily of any of the then outstanding Bonds for both principal of and interest on all Bonds then ootstanding which are payable fmm the Net Revenues of the Project and the Bonds then proposed to he issued. (Ii) the addilional Bonds must he payable as to principal and as to interest on the same month and day as the Bonds herein authorized. SectIon 21. Discharge and Satisfaclion of Bonds. The covenants, liens and pled8es entered into, created or imposed pursuant to this Resolution may he fully discharged and satisfied with respect to the Bonds and Parity Bonds. er any of them, in anyone or mere of the following ways: (a) By paying the Bonds or Parity Bonds when the same shall become due and pay- able; and (h) By deposiling in trost with the Treasorer. or with a corporate trostee designated by the governing body for the payment of said obligalions and irrevocably appropriated exclusively to that pwpose an amount in cash er direct obligations of Ihe United States the maturities and income of which shall he sofficient to relire at maturity, or by redemption prior to maturity on a designated date upon which said obligations may he redeemed. all of such ohligations outstanding at the lime. together with the interest thereon to maturily or to the desig- nated redernplion date, premiums thereon, if any that may be payable on the redcmplion of the same; provided that proper notiee of Special Session, July 23,1990 429 redemption of all such obligalions to he redeemed shall have been previously published or provisions shall have been made for such poblication. Upon such payment or deposit of money or securilies, or both. in the amount and manner provided hy this Section. aliliabilily of the Issuer with respect to the Bonds or Parity Bonds shall cease. detennine and he completely discharged, and the holders thereof shall he enlided only to payment out of the money er securilies so deposited. Section 22. Resolulion a Contract The provisions of this Resolulion shall constiwte a contract between the Issuer and the holder or holders of the Bonds and Parily Bonds. and after the issuance of any of the Bonds no change. variation or alteration of any kind in the provisions of this Resolution shall he made in any manner. except as provided in the next succeeding Section. unlil such time as all of the Bonds and Parily Bonds. and interest due thereon, shall have been salisfied and discharged as provided in this Resolulion. Section 23. Modification of Resolution. This Resolulion may he amended from lime to lime if such amendment shall have been consented to by holders of not less than IW<>- thirds in principal amount of the Bonds and Parity Bonds at any time outstanding (not including in any case any Bonds which may then he held or owned by or for the account of the Issuer, but including soch Refunding Bonds as may have been issued for the par- pose of refunding any of such Bonds if such Refunding Bonds shall not then he owned by the Issuer); hot this Resolotion may not he so amended in such manner as to: (a) Make any change in the maturily or interest ntte of the Bonds, er modify the terms of payment of principal of or interest on the Bonds or any of them or impose any corxfilions with respect to loch payment: (b) Materially affect the rights of the holders of less than all of the Bonds and Parity Bonds then outstanding; and (c) Reduce the percentage of the prin- cipal amount of Bonds; the consent of the holders of which is reqoired to effect a further amendment Whenever the Issuer shall prq>ose to amend this Resolution under the provisions of this Seclion. it shall cause notice of the proposed amendment to he med with the Original Purchaser and to he mailed by cert- ified mail to each registered owner of any Bond as shown by the records of the Regi- strar. Such norice shall set forth !he nature of the proposed amendment and shall state that a cq>y of the proposed amendatory Resolu- lion is on file in the office of the Clerk. Whenever at any lime within one year from the date of the maillng of said nolice there shall he filed with the Clerk an instroment or instroments executed by the holders of at lcast IW<>-thirds in aggregate principal amount of the Bonds then out- staeding as in this Seclion defined. which instrument or instruments shall refer to the proposed amendatory Resolution described in said norice and shall specifically consent to and appmve the adoplion thereof, thereupon. but not otherwise, the governing body of the Issuer may adopt such amendatory Resolu- tion and such Resolulion shall hecome effec- tive and binding opon the holders of all of the Bonds and Parily Bonds. Any consent given by the holder of a Bond pursuant to the provisions of this Section shall he irrevocable for a period of sbt months from the date of the instrument evidencing such consent and shall be con- clusive and binding upon all fulOre bolders of the same Bond during such period. Such consent may he revoked at any lime after six months from the date of such instrument by the holder who gave such consent or by a successor in lide by filing notice of such revocalion with the Clerk. The fact and date of the execution of any instrument under the provisions of this Section may be proved by the certificate of any officer in any jurisdiction who by the laws thereof is aothorized to take acknow- ledgements of deeds within such jurisdiction that the person signing such instrument acknowledged heforc him the execution thereof. or may he proved by an affidavit of a witness to soch execulion sworn to hefore such officer. The amount and nomhers of the Bonds held by any person execuling such instru- ment and the date of his holding the same - 430 Special Session, July, 23, 1990 RESOLUTION 315-90 may he proved by an affidavit hy such peøon c< by a oerIiÏtca1e executed by an officer of a hank er b'Ust ~y showing that on !he date !hen:in mentioned such peøon had on deposit with such hank or b'Ust company the Bonds described in such certificate. Sedlon 24. Severahilily. It is hereby declared that the sections, clauses. sentences and parts of this Resolution are severable and are not matters of mutoally essenlial inducemen~ it being the intention of the City to comply in all respects with the Consti- tution and statutes of the State of Iowa, and if anyone er more sections, clauses. sentences c< parts of this Resolulion shall for any reason he questioned in any court or shall he judged unconslitutional or invalid, such judgment shall not impair or invalidate the remaining provisions of this Resolulion. and shall he confined in its operalion to the specific provisioo or pmvisions so held unconslitutional or invalid and the inappli- cability or invalidily of any section. clause, sentence or part of this Resolulioo in any one or more instances shall not he taken to affect c< prejodiee its applicability or validity in any other instance. Section 25. Repeal of Conllicling Otdi- nances or Resolutions and Effective Date. All other Otdinances. Resolotions and orders. or parts thereof, in confliet with the pr0- visions of this Resolulion are. to the extent of such conflic~ herehy repealed; and this Resolulion shall he in effect from and after its adoption. Passed and approved this 23rd day of July. 1990. James E. Brady Mayor AtteSt: Mary A. Davis City C1erk Council Member Pratt moved adopIion of the Resolution. Seconded by Cooncil Member Heckmann. Canied hy the follow- ing vote: Yeas-Mayor Brady. Council Members Deich, Heckmann. Kluesner. Nicholson, Prall, Voetherg. Nays-None. """ RESOLUTION RESPECTING TIlE FUTURE USE OF LOCAL OPTION SALES TAX REVENUES BY TIlE CITY OF DUBUQUE. IOWA. Wherea>. there has heen duly adopted and enacted a local option sales tax within the City in acoordance with Iowa Code Chapter 422B; Whereas. a portion. not to exceed 20%. of the revenoe derived thereunder has been designated to he used fer economic develop- ment pmjects within the Cily; Whereas. by Resololion No. 403-89 adopted December 18. 1989 the City Council duly adopted an urban renewal plan under Chapter 403 of the Iowa Code. 1989. as amended. encompassing an area within the City designated as !he Ice Harbor Urban Renewal Disttict; Wherea>, by Resololion No. 314-90 adopted July 23. 1990. the City Council has authorized the issuance of S4.()()().()()() Urban Renewal Tax Increment Revenoe Bonds. Taxahle Series 1990 (the "Bonds"). for the purpose of paying costs of aiding and the planning. undertaking and carrying out of the Urban Renewal Project designated as the "Ice Harbor Urban Renewal Disttict Project" (the "Project")' Wherea>, the Bonds are not general obli- gations of the City but are payable solely from the Net Revenoes of the Ice Harbor Urban Renewal Disttict Project, including the Urban Renewal Tax Increment Revenue Fund establlshed in the aothorizing Resolu- lion. and are forther secured by a real estate mortgage granted hy the Cily in favor of the pUlChasers of the Bonds covering certain real property located in the Project area; Wherea>. the Council helleves the Project promotes and materially conttibutes to the economie development activilies and ohjec- tives of the City and is in the heat interest of the residents of the City as a whole. NOW. THEREFORE, BE IT RESOLVED BY TIlE CITY COUNCIL OF TIlE CITY OF DUBUQUE. IOWA: Special SessIon, July 23, 1990 Section 1. That this Counci1 does hereby expreu its present intention to utilize that portion of the uncommitted local oplion sales tax revenoe designated and being available fer economic development pmjects within the Cily so as to avoid c< mitigate any default on the payment of the Bonds hefore making application of any such unCOmmitted sales tax revenoe to any other discrelionary expenditures of the City fc< which such revenues may he utilized, as and to the extent permitted by law and as may he deter- mined by the Cooncil to he appropriate under the circumatances then and there exisling. Section 2. That this Resolution he construed only as evidence of the present intention of this Council with respect to the future use of such local option sales tax revenue and not he birxfing upon foture Councils of this Cily or serve to impede or limit their legislative discrelion with respect to such matters. Passed and approved this 23rd day of July. 1990. James E. Brady Mayor AtteSt: Mary A. Davis Cily Clerk Council Member Kluesner moved adop- tion of the Resololion. Seconded by Council Member Heckmann. Canied by the follow- ing vote: Yeas-Mayor Brady, Council Members Deich. Heckmann. Kluesner. Nicholson. Prall, Vœlberg. Nays-None. Communicalion of City Manager regard- ing a Public Hearing on a contract for Loan Goarantee assistance under Section 108 of the Housing and Communily Development Acl for the Downtown Hold Projec~ presented and read. Council Member Voetberg moved that the communicalion he received and filed. Seconded by Council Member Pratt Carried by the following vote: Yeas-Mayor Brady, Council Members I Deich, Heckmann. Kluesner. Nicholson. Pratt, Vœtherg. Nays-None. 431 RESOLUTION 316-90 RESOLUTION FIXING DAm FOR A MEETING ON TIlE AUTHORIZATION AND APPROVAL OF A CONTRACT FOR LOAN GUARANTEE ASSIS- TANCE UNDER SECTION 108 OF TIlE HOUSING AND COMMUNITY DEVELoPMENT ACT OF 1974. AS AMENDED. IN TIlE AMOUNT OF SI.2OO.()()(). BY THE CITY OF DUBUQUE, IOWA AND PROVIDING TIlE PUBLICATION OF NOTICE TIlEREOF. Whereas. the City of Dubuque did on May 18, 1967, adopt an urban renewal ~ect known as the Downtown Urban Renewal Projec~ Iowa R-15 (the "Plan") for the Urban Renewal Area described therein. which Plan has been amended from lime to time; Whereas. the Plan pmvides for. among other things. the acquisition and disposition of properties for private rehabilitation as a proposed urban renewal aclion; Whereas. by Resolulion No. 140-90 adopted April 16. ]990. this Council approved disposition of certain real property su~ect to the Plan to Bloe Moon Develop- ment Company (Iowa). an Iowa corporation (the "Redeveloper"). pursuant to the terms and conditions of an Agreement for Sale of Land for Private Redevelopment by and helween the Cily and the Redeveloper (the " Agreemenl"); Whereas. the proposal of the Redeveloper and the Agreement calls for the Redeveloper to construct and operate a full-service commereial holel with not less than 190 rooms and including a parking facilily of not less than 200 spaces. recrealion facilities incloding but no! limited to an enclnsed pool and exercise room. a restaurant and lounge and meeling facililies (the "Project"); Whereas, the Agreemenl further obligates the Redeveloper to secore a Clarion franchise or its eqnivalenl fo! the Project and to create a minimum of 95 foIl-lime joh equivalents within three years of the commencement of the hold operalions; SpeCial Session, July 23, 1990 authorize and approve the Section 108 Loan Agreement and of the lime and place of the meeting at which the Council proposes to take action thereof and to receive oral and/or written objeclions from any resident or property owner of the City to such action. NOW, THEREFORE, BE IT RESOLVED. BY TIlE CITY COUNCIL OF THE CITY OF DUBUQUE. IOWA. Section 1. That the performance of the City under the Agreement he and is hereby declared to he a public undertakin8 and porpose and in fortherance of the Plan and the economic development aclivities and objectives of the City within the meaning of Seclions 403.6(17) and 15A.I of the Iowa Code. 432 Whereas, Sectioo 403.6(17) authorizes the City to accept conttibotions, grants. and I other forms of financial assistance from the federal government to he used opon a firxfing of poblic purpose to make grants or loans as necessary Œ appropriate to private persons for an orban renewal projec~ Whereas, the Cily has received an offer from the United Slates Deparnnent of Housing and Urban Development to enter into a Contract for Loan Guarantee Assistance (the "Section 108 Loan Agreement") under Seclion 108 of the Housing and Communily Development Act of 1974. as amended (the "Act"). in the amount of $1.200,000. the proceeds of which would he made availahle to the Redeveloper by the Cily in accordanee with the terms and conditions of the Agreement fer porposes of furnishings and eqoipping the Projec~ Whereas. the Seclion 108 Loan Agree- ment shall not be a general ohllgation of the City bot shall he sêcored and payable solely and only from all grants which have been made or for which the Cily may become eligible in the future onder Section 106 of I the Act, program income frem the disposi- tion by sale Œ lease of any real property to the extent acqoired er rehabilitated with the Seclion 106 funds Qncluding any interest earned on soch disposilion proceeds) and all proceeds (inclrxfing insurance and condem- nation proceeds) from any of the foregoing; Whereas. this Council has detemôned that the Agreement is in the hest interest of the City and the residents thereof and that the perfcrmance of the City thereunder is a public undertaIrlng and purpose and in fortherance of the economic development activities and ohjectives of the City within the meaning of Seclion 403.6(17) and 15A.I of the Iowa Code; Whereas. neither Seclion 403.6(17) nor any other Code provision sets forth any pro- eedoral action reqoired to he taken hefore such a contract for financial assistance may he approved, and porsuant to Section 364.6 of the City Code of Iowa, it is hereby deter- mined that the procedures specified in Section 384.25 shall apply and shall he deemed sufficient for the action hereinafter described to be taken. and that the Clerk shall publish a nolice of the proposa1 to Section 2. That this Council meet in the Public Library Aoditnrium. Dubuque. Iowa. at 7:30 p.m. on the 6th day of August, 1990. for the purpose of taking aclion 00 the matter of aothorization and approval of a Contract for Loan Guarantee Assistance uoder Seclion 108 of the Housing and Communily Development Act of 1974, as amended, in the amoont of $1.200.000, by the Cily of Duboque. Iowa. the proceeds of which will he osed to pmvide funds to pay costs of aiding in the planning. ondertaking and carrying out of the Urban Renewal Pr0- ject designated at the Downtown Urban Renewal Project designated at the Downtown Urban Renewal Project, Iowa R-15 under the aothorily of Chapter 403 of the Code of Iowa, 1989. as amended, incloding the pmvisioo of furnishings and eqoipment for the Project porsuant to the terms and corxfitions of the Agreement Section 3. That the Clerk is hereby directed to caose at least one publicalion to he made of a nolice of said meeting, in a legs! newspaper, printed wholly in the English language, publisbed at least once weekly, and having general circulalion in the Cily, said poblicalion to he not less than foor clear days nor more than !Wenly days hefore the date of said pohlic meeling on the autho- Timon and execolion of said Seclion 108 Loan Agreement Section 4. The nolice of the pmposed aclion to authorize the Seclioo 108 Loan Special Session, July 23,1990 Agreement shall he in sobstanlially the following fonn: NOTlŒ OF MEETING OF TIlE COUNCil. OF THE CITY OF DUBUQUE. IOWA ON THE MAITER OF TIlE PROPOSED AUTHORfZATION OF A CONTRACT FOR LOAN GUARAN"ŒE ASSISTANCE UNDER SECTION 108 OF TIlE HOUSING AND COMMUNITY DEVELOPMENT ACT OF 1974. AS AMENDED, IN TIlE AMOUNT OF $1.200.000 BY THE CITY OF DUBUQUE. IOWA, AND THE IlEARING ON TIlE AUTHORfZATION THEREOF. PUBLiC NOTIŒ IS HEREBY GIVEN THAT TIlE COUNCIL OF THE CITY OF DUBUQUE. IOWA. WllL HOLD A PUBLiC IlEARfNG ON TIlE 6TH DAY OF AUGUST. 1990. AT 7:30 P.M., IN THE PUBLiC LiBRARY AUDITORIUM. DUBUQUE, fOWA,ATWmCH MEETING THE COUNCIL PROPOSES TO TAKE ADDITIONAL ACTION FOR THE AUTHORfZATION AND APPROVAL OF A CONTRACT FOR LOAN GUARANTEE ASSISTANŒ UNDER SECTION 108 OF THE HOUSING AND COMMUNITY DEVELOPMENT ACT OF 1974. AS AMENDED (IlŒ "ACT"), fN TIlE AMOUNT OF $1.200,000 (I1IE "SECTION 108 LOAN AGREEMENr) BY TIlE CITY OF DUBUQUE, lOW A. IN ORDER TO PROVIDE FUNDS TO PAY COSTS OF AIDING IN THE PLANNING, UNDERTAKING AND CARRYING OUT OF THE URBAN RENEWAL PROJECT DESIGNAlED AS TIlE DOWNTOWN I URBAN RENEWAL PROJECT. IOWA R- 15 UNDER THE AUTHORITY OF CHAPlER 403 OF TIlE CODE OF IOWA, 1989, AS AMENDED. IN ACCORDANCE WITH TIlE TERMS AND CONDITIONS OF TIlE AGREEMENT FOR SALE OF LAND FOR PRJV AlE REDEVELOPMENT BY AND BETWEEN THE CITY AND BLUE MOON DEVELOPMENT COMPANY (fOWA). AN IOWA CORPORATION. APPROVED BY THE CITY COUNCIL ON APRIL 16. 1990. The Section 108 Loan Agreement shall not he a general obligalion of the Cily bot shall he secored and payable soleJy and only from all grants which have been made or for which the Cily may become eligihle in the 433 futore under Section 106 of the Act. program income from the disposilion by sale or lease of any real property to the extent acqoired or rehabilitated with soch Section 106 funds (including any interest earned on soch disposilion proceeds) and all prooeeds (incloding inswance and condemnalion prooeeds) from and of the foregoing. At the above meeting the Council shall receive oral or written o~eclions from any resident orpropeny owner of said Cily to the above aclion. After all objections have been received and considered. the Council will at this meeting Œ at any adjournment thereof. take additional action for the authorizalion and approval of the Section 108 Loan Agree- ment or will abandon the proposal to autho- rize said Section 108 Loan Agreement By order of the Council said hearing and appeals therefrom shall be held in aeconiance with and governed by the pr0- visions of Seclion 384.25 of the City Code of Iowa. Thia Notice is given by order of the Council of Dubuque. fowa, as pmvided by Sections 384.25 and 364.6 of the City Code of Iowa. Section 384.25 shall govern this meeliog and action taken thererat Dated this 23rd day of July. 1990. Mary A Davis. Cily Clerk. Doboque, fowa (END OF NOTICE) Passed and approved this 23rd day of July. 1990. Attest: Mary A Davis Cily Clerk James E. Brady Mayor Council Member Voetberg moved adop- tion of the Resolulion. Seconded by Council Member Pratt Canied by the following vote: Yeas-Mayor Brady. Council Memhers Deich, Heckmann. Kloesner. Nicbolsoo. Pratt Voetherg. Nays-None. Communicalion of Attorney Wayne A. Nnnnan on behalf of Blue Moon Develop- ment Co. reqoesting extension of thirty days lime for commencement of construclion of .. 434 Spllclal Session, July 23, 1990 RESOLUTION NO. 318-90 Down-n Hotel due to completion and ",view of environmental studies and architectural plans. prelCllted and read. Council Member Voetherg moved that the communicalion be received and filed and approved extension requests (30 day commencement of consbUction & 60 day extensioo on completion date to Aug. 30, 1991). Seconded by Council Member Nicholson. Canied by the following vote: Yeas-Mayor Brady, Council Memhers Deich, Kluesner. Nicholson. Prall, Voetberg. NayS-Council Memher Heckmann. Communicalion of City Manager sub- mitting bidding documents for a Motor Control Center fer the consbUction project at the Eagle Point Water Plan~ presented and read. Conncil Member Kluesner moved that the communicalion be received and filed. Seconded hy Council Member Voetberg. Catried by the following vote: Yeas-Mayor Brady. Cooncil Members Deich. Heckmann. Kluesner. Nicholson, Prat~ Voetberg. Nays-None. RESOLUTION NO. 317-90 PRELIMINARY APPROVAL OF PLANS AND SPECIFICATIONS NOW. THEREFORE. BE IT RESOLVED BY THE CITY COUNCIL OF TIlE CITY OF DUBUQUE. IOWA: Section I. That the propooed plans. specifications, form of conlnlct and estimated cost fer the Purchase of Motor Control Center (MMC) for the Eagle Point Water Plan~ in the eslimated amount of $125,000 are hereby approved and ordered filed in the office of the Cily Clerk for public inspeclion. Passed, approved and adopted this 23rd day of July, 1990. James E. Brady Mayor AtteSt: Mary A. Davis City Clerlr Council Member Kluesner moved adop- tion of the Resolulion. Seconded by Cooncil Member Voetherg. Carried by the following vote: Y cas-Mayor Brady. Council Members Deich. Heckmann. Kluesner, Nicholson. Pratt Voetherg. Nays-None. FIXING DATE OF HEARING ON PLANS AND SPECIFICATIONS. Whereas. the City Council of the City of Dubuque. Iowa, has given its preliminary approval on the pmposed plans. specifi- cations. and form of contmct and planed same on file in the office of the Cily Clerk for public inspeclion of the Purchase of Motor Cootrol Center (MMC) for Eagle Point Water Plant NOW, THEREFORE. BE IT RESOLVED BY THE CITY COUNCIL OF TIrE CITY OF DUBUQUE, IOWA: Section 1. That on the 6th day of Aogus~ 1990. a poblic hearing will he held at 7:30 p.m. in the Public Library Audit- orium at which lime interested persons may appesr and he heard for or against the proposed plans and specificalions. form of contract and cost of said improvemen~ and the City Clerk he and is hereby directed to cause a nolice of lime and place of such hearing to he poblished in a newspaper having general circulalion in the City of Dubuque. Iowa, which notice shall he not less than four days nor more than twenty days prior to the day fixed for its con- sideralion. At the hearing. any interested person may appear and file ohjeclions to the proposed plans. specificalions. contmc~ or eslimated cost of the improvement. Passed. approved and adopted this 23rd day ofJuly, 1990. James E. Brady Mayor Attest: Mary A. Davis Cily Clerlr Council Memher Kluesner moved adop- lion of the Resololion. Seconded by Council Member Voetherg. Canied hy the following vote: Yeas-Mayor Brady, Council Members Deich. Heckmann. Kluesner. Nicholson. Prat~ Voetherg. Nays-None. SpeCial Session, July 23,1990 RESoLUTION NO. 319-90 I Mary A. Davis Cily Clerk ORDERJNG BIDS NOW. THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF TIlE ClTY OF DUBUQUE, IOWA: Section 1. That the Purchase of Motor Control Center for the Eagle Point Water Plant is hereby ordered to he advertised for bids for construction. Section 2. TIutt the amount of the securily to accompany each bid shall be in an amount which shall conform to the pr0- visions of the nolice to bidders herehy approved as a part of the plans and specificalions heretofore adopted. Section 3. That the Cily Clerk is hereby directed to advertise for bids for the purchase of the equipment herein provided, to he pohlished in a newspaper haviug general circuIalion in the Cily of Dubuqoe, Iowa, which nolice shall not he Jess than four days nor more than twenly days prior to the receipt of said bids at 2:00 p.m. on the 31st of July. 1990. Bids shall he opened and read by the Cily Cleric at said lime and will he submitted to the Council for final aclion at 7:30 p.m on the 6th day of Angust. ]990. Passed. approved and adopted this 23rd day of July. 1990. James E. Brady Mayor Attest: Mary A. Davis Cily Cleric Council Member Kluesner moved adop- tion of the ResoJulion. Seconded by Cooncll Member Voetherg. Canied by the following vote: Yeas-Mayor Brady, Council Members Deich, Heckmann. Kluesner. Nicholson. Pratt. Voetherg. Nays-None. There being no further business. Council Member Pratt moved adjournment of the meeling. Seconded by Cooncil Member Voetherg. Canied by the following vote: Yeas-Mayor Brady, Cooncil Members Deich. Heckmann. Kluesner. Nicholson. Pran. Voetherg. Nays-None. Meeting adjourned at 5:03 p.m. 435 Approved 1991. Attest: ~a~ Clerk