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2005 July Council Proceedings Regular Session, July 5, 2005 267 DUBUQUE CITY COUNCIL OFFICIAL PROCEEDINGS City Council, Regular Session, Tuesday, July 5,2005 Council met in Regular Session at 6:30 P.M., Library Auditorium Present: Mayor Duggan, Council Buol, Cline, Connors, Markham, Nicholson, City Manager Van Corporation Counsel Lindahl Members Michalski, Milligen, Mayor Duggan read the call and stated this is a regular session of the City Council called for the purpose of discussing such matters which may properly come before the Council. Invocation was given by Reverend Nick March, Associate Pastor of Resurrection Church. Proclamation: United Way Campaign Time (August 3 - October 31, 2005) received by Mike Donahue CONSENT ITEMS Minutes and Reports Submitted: Airport Commission of 6/20; Cable TV Regulatory Commission of 6/28; City Council of 6/20 and 6/27, presented and read. Buol moved that the minutes be received and filed. Seconded by Nicholson. Motion carried 7-0. Proofs of publication of City Council Proceedings of June 6 and 13, 2005, presented and read. Buol moved that the proofs be received and filed. Seconded by Nicholson. Motion carried 7-0. Notice of Claims/Suits: Patricia A. Ruden for personal injury, presented and read. Buol moved that the claim be received and filed and referred to Legal for investigation. Seconded by Nicholson. Motion carried 7-0. Corporation Counsel recommending denial of the claims of Lynn Lang for vehicle damage; Jeffrey W. Robbins for property damage; and Jill Seymour for property damage, presented and read. Buol moved that the communication be received and filed and concurred. Seconded by Nicholson. Motion carried 7-0. Human Rights Commission: Communication from Gary McAlpin advising that he is resigning from the Human Rights Commission, presented and read. Buol moved that the communication be received and filed. Seconded by Nicholson. Motion carried 7-0. Long Range Planning Commission: Communication from Michael E. Portzen advising that he will not be applying for reappointment to the Long Range Planning Commission, presented and read. Buol moved that the communication be received and filed. Seconded by Nicholson. Motion carried 7-0. Citizen Communication: Communication from Robin Kennicker regarding Olympic Heights and the proposed development in that area, presented and read. Buol moved that the communication be received and filed and referred to the City Manager. Seconded by Nicholson. Motion carried 7-0. Substance Abuse Policy: City Manager recommending approval of the City's Substance Abuse Policy as a part of the City's drug and alcohol testing and substance abuse prevention program, presented and read. Buol moved that the communication be received and filed and approved recommendation. Seconded by Nicholson. Motion carried 7-0. Grant Agreement - Four Mounds Foundation: City Manager recommending approval of the grant agreement with the Four Mounds Foundation to provide the Day Camp Program as part of the summer Uptown Recreation Program, presented and read. Buol moved that the communication be received and filed and approved recommendation. Seconded by Nicholson. Motion carried 7-0. Consulting and Actuarial Services Agreement: City Manager recommending approval of the Amendment to the Administrative Services Agreement with Gallagher Benefit Services for benefit consulting and actuarial services through June 30, 2007, presented and read. Buol moved that the communication be received and filed and approved recommendation. Seconded by Nicholson. Motion carried 7-0. Clarke College Construction Agreement: City Manager recommending approval of improvements to the student and pedestrian crossing corridor on Clarke Drive between the Atrium building and the Kehl Center with Clarke College being responsible for construction costs and taking responsibility for extraordinary snow removal and maintenance costs, presented and read. Buol moved that the communication be received and filed and approved recommendation. Seconded by Nicholson. Motion carried 7-0. 268 Regular Session, July 5, 2005 Community Development Block Grant Agreement: City Manager recommending approval of a Community Development Block Grant (CDBG) Agreement with the U.S. Department of Housing and Urban Development in the amount of $1,398,731 for the program year beginning July 1, 2005, presented and read. Buol moved that the communication be received and filed. Seconded by Nicholson. Motion carried 7-0. RESOLUTION NO. 291-05 RESOLUTION AUTHORIZING EXECUTION OF A COMMUNITY DEVELOPMENT BLOCK GRANT AGREEMENT WITH THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT Whereas, under provisions of Title I of Housing and Community Development Act of 1974, as amended, the City of Dubuque prepared and submitted an Annual Action Plan for a Community Development Block Grant; and Whereas, the submission has been approved by the U.S. Department of Housing and Urban Development in the amount of $1,398,731 for a twelve month program year commencing July 1, 2005 and ending June 30, 2006; and Whereas, a grant agreement covering the activities proposed to be carried out with the Community Development Block Grant funds has been transmitted to the City of Dubuque by the U. S. Department of Housing and Urban Development. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the Funding Approval / Agreement, authorized by the U.S. Department of Housing and Urban Development on July 1, 2005 for a Community Development Block Grant to the City of Dubuque in the amount of $1,398,731 and identified as Grant Number B- 05-MC-19-0004 is hereby accepted. Section 2. That the Mayor of the City of Dubuque be and he is hereby authorized and directed to execute said Agreement on behalf of the City of Dubuque, Iowa; Passed, approved and adopted this 5th day of July 2005. Terrance M. Duggan, Mayor Attest: Jeanne F. Schneider, City Clerk Buol moved adoption of the Resolution. Seconded by Nicholson. Motion carried 7-0. Contract for Ride-Along Training: City Manager recommending approval of a contract with Northeast Iowa Community College for the Fire Department to provide preceptorships for students in the college's EMS training programs, presented and read. Buol moved that the communication be received and filed and approved recommendation. Seconded by Nicholson. Motion carried 7-0. City of Dubuque I Dubuque Community School District Lease Agreement: City Manager recommending approval of a lease between the City of Dubuque and the Dubuque Community School District for rental of the former Kephart's Music Center for the temporary relocation of Engineering staff during the City Hall third floor structural repairs, presented and read. Buol moved that the communication be received and filed and approved recommendation. Seconded by Nicholson. Motion carried 7-0. Phase V Architectural I Historical Survey / Evaluation: Historic Preservation Commission submitting the Phase V Architectural/Historic Survey/Evaluation final report, presented and read. Buol moved that the communication be received and filed. Seconded by Nicholson. Motion carried 7-0. Dubuque Industrial Center West Third Addition - Final Plat: Zoning Advisory Commission recommending approval of the final plat of the Dubuque Industrial Center West Third Addition, presented and read. Buol moved that the communication be received and filed. Seconded by Nicholson. Motion carried 7-0. RESOLUTION NO. 292-05 A RESOLUTION APPROVING THE FINAL PLAT OF LOTS 1 THRU 4, AND LOTS A, B, AND C OF DUBUQUE INDUSTRIAL CENTER WEST 3RD ADDITION IN THE CITY OF DUBUQUE, IOWA. Whereas, there has been filed with the City Clerk the Final Plat of Lots 1 thru 4, and Lots A, B, and C of Dubuque Industrial West 3rd Addition in the City of Dubuque; and Whereas, upon said Final Plat appears a street to be known as Synergy Court (Lot A), together with certain public utility and sanitary sewer easements which the owners by said Final Plat have dedicated to the public forever; and Whereas, said Final Plat has been reviewed by the Zoning Advisory Commission and had their approval endorsed thereon; and Whereas, said Final Plat has been examined by the City Council and they find that it conforms to the statutes and ordinances relating to it, except that no streets or public utilities have yet been constructed or installed, and that a preliminary plat has not been submitted. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That Section 42-14(d)(2) of the City of Dubuque Subdivision Regulations requiring Regular Session, July 5, 2005 269 the submittal of a preliminary plat is hereby waived. Section 2. That the dedication of Synergy Court (Lot A) together with easements for public utilities and sanitary sewer as they appear upon said Final Plat be and the same are hereby accepted. Section 3. That the Final Plat of Lots 1 thru 4, and Lots A, B, and C of Dubuque Industrial Center West 3rd Addition is hereby approved and the Mayor and City Clerk are hereby authorized and directed to endorse the approval of the City of Dubuque, Iowa upon said Final Plat. Section 4. Sidewalk installation shall be the responsibility of the owner of the property abutting the public right-of-way, including lots with multiple frontages, as required by City Code 41-161 through 41-164. The responsibility shall extend to all successors, heirs and assignees. Sidewalk installation will not be required until the development of the lot has been completed except as required herein. Sidewalks shall be five (5) feet in width and installed one (1) foot from the property line. All vacant lots shall have sidewalks installed upon development of eighty percent (80%) of the developable lots approved by the Final Plat. Section 5. That the final acceptance of all public improvements shall occur upon certification of the City Engineer that all public improvements have been completed in accordance with the improvement plans and City standard specifications. Passed, approved and adopted this 5th day of July 2005. Terrance M. Duggan, Mayor Attest: Jeanne F. Schneider, City Clerk Buol moved adoption of the Resolution. Seconded by Nicholson. Motion carried 7-0. Asbury Road Widening: City Manager recommending acceptance of the Widening of Asbury Road at the Northwest Arterial Project and approving the final contract in the amended amount of $68,045.60, which includes $4,500 incentive compensation to Portzen Construction, Inc., presented and read. Buol moved that the communication be received and filed. Seconded by Nicholson. Motion carried 7-0. RESOLUTION NO. 293-05 AMENDING RESOLUTION NO. 239-05 ACCEPTING THE WIDENING OF ASBURY ROAD AT THE NORTHWEST ARTERIAL ROAD PROJECT AND APPROVING THE FINAL CONTRACT AMOUNT Whereas, the contract for the Widening of Asbury Road at the Northwest Arterial Road Project (the Project) has been completed and the City Manager has examined the work and filed a certificate stating that the Project has been completed according to the terms of the contract and the plans and specifications and the City Manager has recommended that the Project be accepted. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The recommendation of the City Manager is approved and the Project is hereby accepted and the final contract amount of $68,045.60 is hereby approved. Section 2. The City Treasurer is hereby directed to pay to the contractor from the Fiscal Year 2005 Street Construction Fund the contract amount of $68,045.60 less any retained percentage provided for therein as provided in Iowa Code Chapter 573, and to pay such retainage only in accordance with the provisions of Iowa Code chapter 573. Passed, approved and adopted this 5th day of July, 2005. ' Terrance M. Duggan, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Buol moved adoption of the Resolution. Seconded by Nicholson. Motion carried 7-0. City of Sageville - Voluntary Annexation: Notice from the City Development Board that the hearing on the City of Sageville's voluntary annexation will be at 10:00 a.m. on July 13, 2005, presented and read. Buol moved that the communication be received and filed. Seconded by Nicholson. Motion carried 7-0. Cultural and Entertainment District: Commu- nication to Anita Walker of the Iowa Department of Cultural Affairs urging her support to allow current historic preservation projects located in Dubuque's Cultural and Entertainment District to be eligible for the $4 million in state historic tax credits designated for CED properties, presented and read. Buol moved that the communication be received and filed and approved recommendation. Seconded by Nicholson. Motion carried 7-0. City Manager Employment Agreement: Submittal of the Fourteenth Amendment to the City Manager's Employment Agreement for approval, presented and read. Buol moved that the communication be received and filed and approved agreement. Seconded by Nicholson. Motion carried 7-0. Lease Agreement - Dubuque Yacht Basin: City Manager recommending approval of a new lease between the City and Dubuque Yacht Basin for placement of a sign for Catfish Charlie's Restaurant, presented and read. Buol moved that the communication be received and filed and approved recommendation. Seconded by Nicholson. Motion carried 7-0. 270 Regular Session, July 5, 2005 Ecumenical Towers: Communication / petition from Sr. Mary Patricia Conlon, Administrator of Ecumenical Towers, regarding concerns with the traffic patterns on Sixth Street and City Manager submitting information regarding the communication / petition from Sr. Mary Patricia Conlon, Administrator of Ecumenical Towers, presented and read. Buol moved that the communication be received and filed. Seconded by Nicholson. Motion carried 7-0. Superfine, Inc. / Jackson Films, Inc.: City Manager recommending approval of a request from Superfine, Inc. / Jackson Films, Inc. to film a documentary on City-owned property, presented and read. Buol moved that the communication be received and filed and approved recommendation. Seconded by Nicholson. Motion carried 7-0. Business Licenses: RESOLUTION NO. 294-05 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: That the following having complied with the provisions of law relating to the sale of Cigarettes within the City of Dubuque, Iowa, be granted a permit to sell Cigarettes and Cigarette Papers within said City. 8 RENEWALS Arby's/Phillips 66 Liberty Station LLC 10 Main St Bootleggers Pub 1689 Elm Liz Metcalf 1200 Cedar Cross Hammerhead Bar/Billiards Hammerheads, Inc 2095 Kerper Bid Hy-Vee Inc. 3500 Dodge St David H. Erickson 385 E. 13th St Pam Murphy 55 Locust St K-Chap Foods Inc. 1050 University Av Passed, approved and adopted this 5th day of July, 2005. Terrance M. Duggan, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Buol moved adoption of the Resolution. Seconded by Nicholson. Motion carried 7-0. Bootlegger's Pub Cedar Cross Amoco Hy-Vee Wine & Spirits Lucky 13 Murph's Southend Tap Oky Doky Food # 14 RESOLUTION NO. 295-05 Whereas, applications for Beer Permits have been submitted to this Council for approval and the same have been examined and approved: and Whereas, the premises to be occupied by such applicants were inspected and found to comply with the Ordinances of the City and have filed proper bonds. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: That the Manager be authorized to cause to be issued the following named applicants a Beer Permit. CLASS"B" BEER Legionaires Drum & Bugle Corp Colts Center+ (Sunday Sale) 1101 Central Ave CLASS "B" BEER (5 - DAY SPECIAL EVENT) Dubuque Jaycees Dubuque Jaycees - Tent A Town Clock Plaza Dubuque Jaycees Dubuque Jaycees - Tent B Town Clock Plaza Dubuque Jaycees Dubuque Jaycees - Tent C Town Clock Plaza Dubuque Area Labor Mg. Council Dubuque Area Labor - Tent C Town Clock Plaza CLASS "CO BEER PERMIT LB Metcalf Cedar Cross Amoco+ (Sunday Sale) 1200 Cedar Cross K-Cap Foods, Inc Oky Doky # 14+ (Sunday Sale) 1050 University Av Passed, approved and adopted this 5th day of July, 2005. Terrance M. Duggan, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Buol moved adoption of the Resolution. Seconded by Nicholson. Motion carried 7-0. RESOLUTION NO. 296-05 Whereas, applications for Liquor Licenses have been submitted to this Council for approval and the same have been examined and approved; and Whereas, the premises to be occupied by such applicants were inspected and found to comply with the State Laws and all City Ordinances relevant thereto and they have filed proper bonds. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: That the Manager be authorized to cause to be issued the following named applicants a Liquor License. CLASS "CO BEER/LIQUOR LICENSE Craig Weiner Walnut Tap+ Sunday Sale) 709 University Plastic Center, Inc Fischer Lanes+ (Sunday Sale) 880 Locust St Curtis Gerhard Knicker's Saloon+ (Sunday Sale) 2186 Central Ave Ethel Schwartz Airport Inn+ (Sunday Sale) 574 E. 16th St Pamela Murphy Murph's Southend Tap 55 Locust St Courtside, Inc Courtside Sports Bar+ (Sunday/Outdoor) 2096 Holiday Dr CLASS "B" WINE Regular Session, July 5, 2005 271 Mildred Dolter Basket Expressions 474 Bluff St CLASS "C" LIQUOR ( 5 DAY SPECIAL EVENT) Dubuque Area Labor Mg Council DBQ Area Labor Mg Council-Tent A Town Clock Plaza Dubuque Area Labor Mg Council DBQ Area Labor Mg Council-Tent B Town Clock Plaza Passed, approved and adopted this 5th day of July, 2005. Terrance M. Duggan, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Buol moved adoption of the Resolution. Seconded by Nicholson. Motion carried 7-0. ITEMS TO BE SET FOR PUBLIC HEARING The following item was removed from the Agenda at the request of the applicant. Finley Hospital - Request to Vacate: City Manager recommending that a public hearing be set for July 18, 2005 to consider a request from John E. Knox, The Finley Hospital, and Richard Hartig, Hartig USA Drug Stores, to vacate and purchase a portion of North Grandview Avenue and portions of adjacent alleys between Delhi Street and University Avenue; Resolution of intent to dispose of City interest in Lot 2 of Grandview University Place, Lot 2 of 1 of Rigi Subdivision No.2, and Lot A and Lot B of Loetscher and Truebs Subdivision in the City of Dubuque, Dubuque County, Iowa; Resolution of intent to vacate and dispose of City Interest in Lots C and D of Loetscher and Truebs Subdivision in the City of Dubuque, Dubuque County, Iowa. Rosedale Avenue Reconstruction Project: City Manager recommending initiation of the bidding process for the Rosedale Avenue Recon- struction Project and that a public hearing be set for August 1, 2005, presented and read. Markham moved the communication be received and filed. Seconded by Cline. Motion carried 7- O. RESOLUTION NO. 297-05 PRELIMINARY APPROVAL OF PLANS AND SPECIFICATIONS NOVV THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOVVA: That the proposed plans, specifications, form of contract and estimated cost for the Rosedale Avenue Reconstruction Project in the estimated amount of $2,008,966.55 are hereby approved and ordered filed in the office of the City Clerk for public inspection. Passed, adopted and approved this 5th day of July, 2005. Terrance M. Duggan, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Markham moved adoption of the Resolution. Seconded by Cline. Motion carried 7-0. RESOLUTION NO. 298-05 FIXING DATE OF HEARING ON PLANS AND SPECIFICATIONS VVhereas, the City Council of the City of Dubuque, Iowa has given its preliminary approval on the proposed plans, specifications, and form of contract and placed same on file in the office of the City Clerk for public inspection of the Rosedale Avenue Reconstruction Project. NOVV THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOVVA: That a public hearing will be held on the 1 at day of August, 2005, at 6:30 p.m. in the Public Library Auditorium at which time interested persons may appear and be heard for or against the proposed plans and specifications, form of contract and cost of said improvement, and the City Clerk be and is hereby directed to cause a notice of time and place of such hearing to be published in a newspaper having general circulation in the City of Dubuque, Iowa, which notice shall be not less than four days nor more than twenty days prior to the day, fixed for its consideration. At the hearing, any interested person may appear and file objections to the proposed plans, specifications, contract, or estimated cost of the improvement. Passed, adopted and approved this 5th day of July, 2005. Terrance M. Duggan, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Markham moved adoption of the Resolution and set public hearing for 8/1/05 at 6:30 P.M. in the public library auditorium and direct the City Clerk to publish notice in the manner prescribed by law. Seconded by Cline. Motion carried 7-0. RESOLUTION NO. 299-05 RESOLUTION OF NECESSITY VVhereas, proposed plans have been duly prepared and approved by the City Council of the City of Dubuque and are now on file in the office of City Clerk showing among other things the plans, specifications, form of contract, estimated cost and preliminary plat and schedule showing the amount proposed to be assessed against each lot and the valuation of each lot as filed by the City Council, for the Rosedale Avenue Reconstruction Project. NOVV THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: That the City Council deems it advisable and necessary for the public welfare to make the herein mentioned improvements, and unless property owners at the time of the final consideration of this proposed resolution have on file with the City Clerk objections to the 272 Regular Session, July 5, 2005 Resolution of Necessity, they shall be deemed to have waived all objections pertaining to the regularity of the proceeding and the legality of using the special assessment procedure. Said improvements shall be constructed and done in accordance with the plans and specifications which have been approved by the City Council and now on file with the City Clerk. That the cost and expense of making such improvement will be assessed partially or totally against privately owned property lying with the assessment limits, and in an amount not to exceed that provided by law, and in proportion to the special benefits conferred. The portion of the cost which shall be borne by the City will be paid from the Annual Street Construction Program (Local Option Sales Tax); Watermain Replacement Fund; Rosedale Sanitary Sewer Improvements; RosedaleNVest Locust Storm Sewer Improvements; FY2006 Fiber Optic Conduit - Paving Projects and special assessment bonds may be issued in anticipation of deferred payments of special assessments when a contract has been performed and accepted, and the proceeds thereof used to pay the contractor. The above resolution was introduced, approved and ordered placed on file with the City Clerk this 5th day of July, 2005. Approved and placed on file for final action. Terrance M. Duggan, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Markham moved adoption of the Resolution. Seconded by Cline. Motion carried 7-0. RESOLUTION NO. 300-05 FIXING DATE OF HEARING ON RESOLUTION OF NECESSITY Whereas, the City Council of the City of Dubuque, Iowa, has given its preliminary approval on the proposed plans, specifications and form of contract and placed same on file in the office of the City Clerk for public inspection for the Rosedale Avenue Reconstruction Project; and Whereas, the proposed Resolution of Necessity for said improvement has been introduced and is now on file in the City Clerk's office for public inspection. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: That on the 1st day of August, 2005, a public hearing will be held at 6:30 p.m. in the Public Library Auditorium in the City of Dubuque at which time the owners of property subject to assessment for the proposed improvement or any other person having an interest in the matter may appear and be heard for or against the making of the improvement, the boundaries of the district, the cost, the assessment against any lot, or the final adoption of a Resolution of Necessity and the City Clerk be and is hereby authorized and directed to cause a notice of time and place of such hearing to be published in a newspaper having general circulation in the City of Dubuque, Iowa, which notice shall be published once each week for two consecutive weeks, the first publication of which shall be not less than ten days prior to the day fixed for its consideration. Unless property owners at the time of the final consideration of this proposed resolution have on file with the City Clerk objections to the Resolution of Necessity they shall be deemed to have waived all objections thereto. Passed, adopted and approved this 5th day of July, 2005. Terrance M. Duggan, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Markham moved the communication be received and filed. Seconded by Cline. Motion carried 7-0. ' RESOLUTION NO. 301-05 RESOLUTION APPROVING PRELIMINARY SCHEDULE OF ASSESSMENTS NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: That the attached sheets, Page 1 to Page 3 inclusive, are hereby determined to be the schedule of proposed assessments for the Rosedale Avenue Reconstruction Project and the valuations set out herein are hereby approved. Passed, approved and adopted this 5th day of July, 2005. Terrance M. Duggan, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Markham moved the communication be received and filed. Seconded by Cline. Motion carried 7-0. Nowata Street Reconstruction Project: City Manager recommending initiation of the bidding process for the Nowata Street Reconstruction Project and that a public hearing be set for August 1, 2005, presented and read. Markham moved the communication be received and filed. Seconded by Cline. Motion carried 7-0. RESOLUTION NO. 302-05 PRELIMINARY APPROVAL OF PLANS AND SPECIFICATIONS NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: That the proposed plans, specifications, form of contract and estimated cost for the Nowata Street Reconstruction Project in the estimated amount of $460,360.67 are hereby approved and ordered filed in the office of the City Clerk for public inspection. Regular Session, July 5, 2005 273 Passed, adopted and approved this 5th day of July, 2005. Terrance M. Duggan, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Markham moved adoption of the Resolution. Seconded by Cline. Motion carried 7-0. RESOLUTION NO. 303-05 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 proposed plans, specifications, and form of contract and placed same on file in the office of the City Clerk for public inspection of the Nowata Street Reconstruction Project. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: That a public hearing will be held on the 1 st day of August, 2005, at 6:30 p.m. in the Public Library Auditorium at which time interested persons may appear and be heard for or against the proposed plans and specifications, form of contract and cost of said improvement, and the City Clerk be and is hereby directed to cause a notice of time and place of such hearing to be published in a newspaper having general circulation in the City of Dubuque, Iowa, which notice shall be not less than four days nor more than twenty days prior to the day fixed for its consideration. At the hearing, any interested person may appear and file objections to the proposed plans, specifications, contract, or estimated cost of the improvement. Passed, adopted and approved this 5th day of July, 2005. Terrance M. Duggan, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Markham moved adoption of the Resolution setting public hearing for 8/1/05 at a meeting to commence at 6:30 P.M. in the public library auditorium and direct the City Clerk to publish notice in the manner prescribed by law. Seconded by Cline. Motion carried 7-0. RESOLUTION NO. 304-05 RESOLUTION OF NECESSITY Whereas, proposed plans have been duly prepared and approved by the City Council of the City of Dubuque and are now on file in the office of City Clerk showing among other things the plans, specifications, form of contract, estimated cost and preliminary plat and schedule showing the amount proposed to be assessed against each lot and the valuation of each lot as filed by the City Council, for the Nowata Street Reconstruction Project. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: That the City Council deems it advisable and necessary for the public welfare to make the herein mentioned improvements, and unless property owners at the time of the final consideration of this proposed resolution have on file with the City Clerk objections to the Resolution of Necessity, they shall be deemed to have waived all objections pertaining to the regularity of the proceeding and the legality of using the special assessment procedure. Said improvements shall be constructed and done in accordance with the plans and specifications which have been approved by the City Council and now on file with the City Clerk. That the cost and expense of making such improvement will be assessed partially or totally against privately owned property lying with the assessment limits, and in an amount not to exceed that provided by law, and in proportion to the special benefits conferred. The portion of the cost which shall be borne by the City will be paid from the Annual Street Construction Program (Local Option Sales Tax); Watermain Replacement Fund; Sanitary Sewer Lining Program; Street Program Related Sanitary Sewer Improvements; FY2006 Storm Sewer Improvement Fund; FY2006 Fiber Optic Conduit Paving Projects and special assessment bonds may be issued in anticipation of deferred payments of special assessments when a contract has been performed and accepted, and the proceeds thereof used to pay the contractor. The above resolution was introduced, approved and ordered placed on file with the City Clerk this 5th day of July, 2005. Approved and placed on file for final action. Terrance M. Duggan, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Markham moved adoption of the Resolution. Seconded by Cline. Motion carried 7-0. RESOLUTION NO. 305-05 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 proposed plans, specifications, and form of contract and placed same on file in the office of the City Clerk for public inspection of the Nowata Street Reconstruction Project. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: That a public hearing will be held on the 1st day of August, 2005, at 6:30 p.m. in the Public Library Auditorium at which time interested persons may appear and be heard for or against the proposed plans and specifications, form of contract and cost of said improvement, and the City Clerk be and is hereby directed to cause a notice of time and place of such hearing to be 274 Regular Session, July 5, 2005 published in a newspaper having general circulation in the City of Dubuque, Iowa, which notice shall be not less than four days nor more than twenty days prior to the day fixed for its consideration. At the hearing, any interested person may appear and file objections to the proposed plans, specifications, contract, or estimated cost of the improvement. Passed, adopted and approved this 5th day of July, 2005. Terrance M. Duggan, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Markham moved adoption of the Resolution. Seconded by Cline. Motion carried 7-0. RESOLUTION NO. 306-05 RESOLUTION APPROVING PRELIMINARY SCHEDULE OF ASSESSMENTS NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: That the attached sheet(s), Page 1 to Page 1 inclusive, are hereby determined to be the schedule of proposed assessments for the Nowata Street Reconstruction Project and the valuations set out herein are hereby approved. Passed, approved and adopted this 5th day of July, 2005. Terrance M. Duggan, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Markham moved adoption of the Resolution. Seconded by Cline. Motion carried 7-0. Synergy Court DICW - Street and Utilities Construction Project:\ City Manager recommending initiation of the bidding process for the Synergy Court DICW - Street and Utilities Construction Project and that a public hearing be set for August 1, 2005, presented and read. Markham moved the communication be received and filed. Seconded by Cline. Motion carried 7-0. RESOLUTION NO. 307-05 PRELIMINARY APPROVAL OF PLANS AND SPECIFICATIONS NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: That the proposed plans, specifications, form of contract and estimated cost for the Synergy Court DICW - Street and Utilities Construction Project in the estimated amount of $544,063.34 are hereby approved and ordered filed in the office of the City Clerk for public inspection. Passed, adopted and approved this 5th day of July, 2005. Terrance M. Duggan, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Markham moved adoption of the Resolution. Seconded by Cline. Motion carried 7-0. RESOLUTION NO. 308-05 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 proposed plans, specifications, and form of contract and placed same on file in the office of the City Clerk for public inspection of the Synergy Court DICW - Street and Utilities Construction Project. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: That a public hearing will be held on the 1 sl day of August, 2005, at 6:30 p.m. in the Public Library Auditorium at which time interested persons may appear and be heard for or against the proposed plans and specifications, form of contract and cost of said improvement, and the City Clerk be and is hereby directed to cause a notice of time and plaCe of such hearing to be published in a newspaper having general circulation in the City of Dubuque, Iowa, which notice shall be not less than four days nor more than twenty days prior to the day fixed for its consideration. At the hearing, any interested person may appear and file objections to the proposed plans, specifications, contract, or estimated cost of the improvement. Passed, adopted and approved this 5th day of July, 2005. Terrance M. Duggan, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Markham moved adoption of the Resolution with said hearing to be held on 811105 at a meeting to commence at 6:30 P.M. in the public library auditorium and direct the City Clerk to publish notice in the manner prescribed by law. Seconded by Cline. Motion carried 7-0. RESOLUTION NO. 309-05 ORDERING BIDS NOW THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF DUBUQUE, IOWA: That the Synergy Court DICW - Street and Utilities Construction Project is hereby ordered to be advertised for bids for construction. BE IT FURTHER RESOLVED that the amount of the security to accompany each bid shall be in an amount which shall conform to the provisions of the Notice to Bidders hereby approved as a part of the plans and specifications heretofore adopted. That the City Clerk is hereby directed to advertise for bids for the construction of the improvements herein provided, to be published in a newspaper having general circulation in the City of Dubuque. Iowa, which notice shall not be less than four days nor more than forty-five days prior to the receipt of said bids at 2:00 p.m. on the 26th day of July, 2005. Bids shall be opened Regular Session, July 5, 2005 275 and read by the City Clerk at said time and will be submitted to the Council for final action at 6:30 p.m. on the 1at day of August, 2005. Passed, adopted and approved this 5th day of July, 2005. Terrance M. Duggan, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Markham moved adoption of the Resolution. Seconded by Cline. Motion carried 7-0. Granger Creek Interceptor Sewer Extension Connection Fee: City Manager recommending that a public hearing be set for August 1, 2005 to consider establishment of the Granger Creek Interceptor Sewer Extension Connection Fee, presented and read. Markham moved the communication be received and filed. Seconded by Cline. Motion carried 7-0. RESOLUTION NO. 310-05 RESOLUTION PROVIDING FOR THE NOTICE OF THE DATE, TIME AND PLACE OF A PUBLIC HEARING ON AN ORDINANCE ESTABLISHING A CONNECTION FEE FOR THE GRANGER CREEK INTERCEPTOR SEWER EXTENSION Whereas, the City Council of the City of Dubuque, Iowa, proposes to establish by Ordinance after notice of a public hearing, the schedule of connection fees for the Granger Greek Interceptor Sewer Extension; and Whereas, Iowa Code Section 384.38(3) requires notice and a public hearing on such Ordinance; and NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The City Clerk is hereby authorized and directed to publish notice of the date, time, and place of the hearing on said proposed Ordinance, which hearing shall be on August 1, 2005, at 6:30 p.m. in the Public Library Auditorium, 360 11th Street, in the City of Dubuque, Iowa, such publication to be once each week for two consecutive weeks in the manner provided by Section 362.3, the first publication of which shall not be less than ten (10) days before the date of the hearing. Section 2. The notice shall be in substantially the following form: Notice to Property Owners Notice is given that there is now on file for public inspection in the office of the City Clerk of the City of Dubuque, City Hall, Dubuque, Iowa, a proposed Ordinance establishing the Granger Creek Interceptor Sewer Extension connection fees. The City Council will meet at 6:30 p.m. on August 1, 2005, at the Public Library Auditorium, 360 West 11 th Street, in the City of Dubuque, Iowa, at which time the owners of property subject to connection fees for the Granger Creek Interceptor Sewer Extension or any other person having an interest in this matter may appear and be heard for or against the establishment of the District, or the schedule of connection fees. A person subject to such connection fees will be deemed to have waived all objections unless at the time of hearing, the person has filed objections with the City Clerk. Section 3. Not less than fifteen (15) days before the hearing, the City Clerk shall also send a copy of the notice by mail to each property owner whose property will be served by connection to said City sewer and be subject to the connection fees at the address as shown by the records of the County Auditor. Passed, adopted and approved this 5th day of July, 2005. Terrance M. Duggan, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Markham moved adoption of the Resolution and set public hearing for 8/1/05 at a meeting to commence at 6:30 P.M. in the public library auditorium and direct the City Clerk to publish notice in the manner prescribed by law. Seconded by Cline. Motion carried 7-0. BOARDS/COMMISSIONS Appointments to the following Boards 1 Commissions: Library Board of Trustees (Five 4-year terms through 7/1/09 - Felderman, Shubatt, Smith, Strom, Tully) (Tabled from 6/20105 Meeting) Mayor Appointment Applicants: Diann Guns, Beverly Kolz, Michael Shubatt, Kristin Smith Mayor Duggan appointed Diann Guns and Beverly Kolz to the four year terms which will expire 7/1/09 and direct that the terms of Michael Shubatt and Kristin Smith be extended for two years to 7/1/07. Markham moved to concur with the Mayor's appointments. Seconded by Connors. Motion carried 7-0. Mayor Duggan requested Council concurrence on appointing Council Member Cline to fill the remaining vacancy on the Library Board. Michalski moved to table action on this appointment to the next Council Meeting. Seconded by Nicholson. Motion carried 4-3 with Cline, Duggan and Markham voting nay. Park and Recreation Commission (Three 3- year terms through 6/30/08 - terms of Blocklinger, Daykin and Schrobilgen) Applicants: Tom Blocklinger, Evelyn Nadeau, Matthew Lundh, Richard Vorwald, Kim Daykin Vote on the appointments was as follows: Buol voted for Blocklinger, Nadeau and Daykin. Cline voted for Blocklinger, Nadeau and Daykin. Connors voted for Blocklinger, Nadeau and Daykin. Duggan voted for Blocklinger and Daykin. Markham voted for Blocklinger, Nadeau 276 Regular Session, July 5, 2005 and Daykin. Michalski voted for Nadeau and Daykin. Nicholson voted for Blocklinger and Daykin. Therefore, Tom Blocklinger and Kim Daykin were reappointed and Evelyn Nadeau appointed to the Park and Recreation Advisory Commission for three year terms which will expire 6/30/08. Communication from Mary Fuhrman in support of the application of Evelyn Nadeau for the Park and Recreation Commission, presented and read. TV Cable Community Teleprogramming Commission (One vacant 3-year term through 6/30/06, one vacant 3-year term through 3/30/07, three 3-year terms through 6/30/08 - terms of Everist, Hoverman and one vacant) Applicant: Pauline J. Maloney. Michalski moved that Pauline J. Maloney be appointed to the TV Cable Community Teleprogramming Commission for a term to expire 6/30/08. Seconded by Nicholson. Motion carried 7-0. Zoning Advisory Commission (Three 3-year terms through 7/1/08 - terms of Christ, Schiltz and Smith) Applicants: Martha E. Christ, Richard J. Schiltz, Ron Smith Michalski moved that Martha E. Christ, Richard J. Schiltz, and Ron Smith be reappointed to three year terms on the Zoning Advisory Commission which will expire 7/1/08. Seconded by Connors. Motion carried 7-0. PUBLIC HEARINGS Michalski moved that the rules be suspended to allow anyone present to address the Council. Seconded by Connors. Motion carried 7-0. Vacating Petition: Proof of publication on notice of hearing to consider a request from Nathan Boyes to vacate and dispose of a sanitary sewer easement over Lot 29 Emerald Acres No. 2 in the City of Dubuque and City Manager recommending approval, presented and read. Buol moved that the proof and communication be received and filed. Seconded by Nicholson. Motion carried 7-0. RESOLUTION NO. 311-05 RESOLUTION DISPOSING OF INTEREST AND VACATING A PORTION OF A SANITARY SEWER EASEMENT OVER LOT 29 EMERALD ACRES NO. 2 IN THE CITY OF DUBUQUE, DUBUQUE COUNTY, IOWA Whereas, pursuant to resolution and published notice of time and place of hearing, published in the Telegraph Herald, a newspaper of general circulation published in the City of Dubuque, Iowa on this 24th day of June, 2005, the City Council of the City of Dubuque, Iowa met on the 51h day of July, 2005, at 6:30 p.m. in the Public Library Auditorium, 360 West 11 Street, Dubuque, Dubuque County, Iowa to consider the proposal for the release of real estate described as: A portion of a sanitary sewer easement on Lot 29 Emerald Acres NO.2 in the City of Dubuque, Iowa, as shown on the attached Exhibit A. Whereas, the City Council of the City of Dubuque, Iowa overruled any and all objections, oral or written to the proposal to dispose of interest of the City of Dubuque, Iowa, in the hereinabove described real estate. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the disposal of the interest of the City of Dubuque, Dubuque County, Iowa, in real property described as a portion of a sanitary sewer easement on Lot 29 Emerald Acres NO.2 in the City of Dubuque, Iowa, as shown on the attached Exhibit A be' and the same is hereby approved for the cost of publication and filing fees. Section 2. That the Mayor be authorized and directed to execute a Release of Easement, and the City Clerk be and is hereby authorized and directed to deliver said Release to Nathan Boyes, upon receipt of the above fees. Section 3. That the City Clerk be and is hereby authorized and directed to record a certified copy of this resolution in the offices of the City Assessor, Dubuque County - Recorder and Dubuque County Auditor. Passed, approved and adopted this 5th day of July, 2005. Terrance M. Duggan, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Buol moved adoption of the Resolution. Seconded by Nicholson. Motion carried 7-0. Tri-State Industries - Development Agreement: _ Proof of publication on notice of hearing to consider approval of a Development Agreement by and between the City of Dubuque and Heller Family Realty Company, LLC for the sale and private development of Lot 3 of Dubuque Industrial Center West 3rd Addition and City Manager recommending approval, presented and read. Markham moved that the proof and communication be received and filed. Seconded by Nicholson. Motion carried 7-0. RESOLUTION NO. 312-05 RESOLUTION APPROVING A DEVELOP- MENT AGREEMENT PROVIDING FOR THE SALE AND PRIVATE DEVELOPMENT OF LOT 3 OF DUBUQUE INDUSTRIAL CENTER WEST 3RD ADDITION IN THE CITY OF DUBUQUE, IOWA, TO THE HELLER FAMILY REALTY COMPANY, LLC Whereas, this Council, by Resolution No. 282- 05 dated June 20, 2005, declared its intent to Regular Session, July 5, 2005 277 enter into a Development Agreement with the Heller Family Realty Company, LLC for the sale and development of Lot 3 of Dubuque Industrial Center West 3rd Addition in the City of Dubuque, Iowa, as shown on the attached plat (the Property); and Whereas, pursuant to published notice, a public hearing was held on the proposed disposition on July 5, 2005, at 6:30 p.m. at the Carnegie-Stout Public Library Auditorium, 360 W. 11th Street, Dubuque, Iowa; and Whereas, it is the determination of this Council that approval of the Development Agreement for the sale to and development of the property by the Heller Family Realty Company, LLC according to the terms and conditions set out in the attached Development Agreement is in the public interest of the citizens of the City. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the attached Development Agreement by and between the City of Dubuque and the Heller Family Realty Company, LLC and the sale of the Property to the Heller Family Realty Company, LLC are hereby approved. Section 2. That the Mayor is hereby authorized and directed to execute the Development Agreement on behalf of the City and City Clerk is authorized and directed to attest to his signature. Section 3. That the Mayor and City Clerk are hereby authorized and directed to execute and deliver a Special Warranty Deed for the Property as provided in the Development Agreement. Section 4. That the City Manager is authorized to take such actions as are necessary to comply with the terms of the Development Agreement as herein approved. Passed, approved and adopted this 5th day of July 2005. Terrance M. Duggan, Mayor Attest: Jeanne F. Schneider, City Clerk Markham moved adoption of the Resolution. Seconded by Nicholson. Motion carried 7-0. Five Flags Theater Tuckpointing Project: Proofs of publication on notice of hearing on plans and specifications and notice to bidders and City Manager recommending that the one bid received for the Five Flags Theater Tuckpointing Project be rejected, presented and read. Cline moved that the proofs and communication be received and filed. Seconded by Michalski. Motion carried 7-0. RESOLUTION NO. 313-05 RESOLUTION RESCINDING RESOLUTION NUMBER 250-05 GIVING PRELIMINARY APPROVAL OF PLANS AND SPECIFI- CATIONS FOR THE FIVE FLAGS THEATER TUCKPOINTING PROJECT WHEREAS, an advertisement for bids for the Five Flags Theater Tuckpointing Project was published on June 10, 2005; and WHEREAS, the City Council deemed it advisable to reject all bids received. NOW THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: That Resolution Number 250-05, Preliminary Approval of Plans and Specifications for the Five Flags Theater Tuckpointing Project be rescinded and that the said project be re-bid at a later date. Passed, adopted and approved this 5th day of July, 2005. Terrance M. Duggan, Mayor Attest: Jeanne F. Schneider, City Clerk Cline moved adoption of the Resolution. Seconded by Michalski. Motion carried 7-0. Grandview Avenue Concrete Section Repair Project: Proofs of publication on notice of hearing on the plans and specifications and notice to bidders and City Manager recommending that the public bidding process for the Grandview Avenue Concrete Section Repair Project be re-initiated as no bids were received and that a public hearing be set for July 18, 2005, presented and read. Michalski moved that the proofs and communication be received and filed. Seconded by Nicholson. Motion carried 7-0. RESOLUTION NO. 314-05 PRELIMINARY APPROVAL OF PLANS AND SPECIFICATIONS NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: That the proposed plans, specifications, form of contract and estimated cost for the Grandview Avenue Concrete Section Repair Project in the estimated amount of $54,850.40 are hereby approved and ordered filed in the office of the City Clerk for public inspection. Passed, adopted and approved this 5th day of July, 2005. Terrance M. Duggan, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Michalski moved adoption of the Resolution. Seconded by Nicholson. Motion carried 7-0. RESOLUTION NO. 315-05 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 proposed plans, specifications, and form of contract and placed same on file in the office of the City Clerk for public inspection of the Grandview Avenue Concrete Section Repair Project. 278 Regular Session, July 5, 2005 NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: That a public hearing will be held on the 18th day of July, 2005, at 6:30 p.m. in the Public Library Auditorium at which time interested persons may appear and be heard for or against the proposed plans and specifications, form of contract and cost of said improvement, and the City Clerk be and is hereby directed to cause a notice of time and place of such hearing to be published in a newspaper having general circulation in the City of Dubuque, Iowa, which notice shall be not less than four days nor more than twenty days prior to the day fixed for its consideration. At the hearing, any interested person may appear and file objections to the proposed plans, specifications, contract, or estimated cost of the improvement. Passed, adopted and approved this 5th day of July, 2005. Terrance M. Duggan, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Michalski moved adoption of the Resolution fixing date of hearing on plans and specifications for 7/18/05 at a meeting to commence at 6:30 P.M. in the public library auditorium and direct the City Clerk to publish notice in the manner prescribed by law. Seconded by Nicholson. Motion carried 7-0. RESOLUTION NO. 316-05 ORDERING BIDS NOW THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF DUBUQUE, IOWA: That the Grandview Avenue Concrete Section Repair Project is hereby ordered to be advertised for bids for construction. BE IT FURTHER RESOLVED, that the amount of the security to accompany each bid shall be in an amount which shall conform to the provisions of the Notice to Bidders hereby approved as a part of the plans and specifications heretofore adopted. That the City Clerk is hereby directed to advertise for bids for the construction of the improvements herein provided, to be published in a newspaper having general circulation in the City of Dubuque, Iowa, which notice shall not be less than four days nor more than forty-five days prior to the receipt of said bids at 2:00 p.m. on the 1ih day of July, 2005. Bids shall be opened and read by the City Clerk at said time and will be submitted to the Council for final action at 6:30 p.m. on the 18th day of July, 2005. Passed, adopted and approved this 5th day of July, 2005. Terrance M. Duggan, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Michalski moved adoption of the Resolution. Seconded by Nicholson. Motion carried 7-0. Buol moved that the rules be reinstated limiting discussion to the Council. Seconded by Nicholson. Motion carried 7-0. ACTION ITEMS Exterior Storage Containers: City Manager communication regarding exterior storage containers and request of Steward Sandstrom, President and CEO of the Dubuque Area Chamber of Commerce to address the Council regarding the regulation of exterior storage containers, presented and read. Cline moved that the communications be received and filed and directed that this issue be brought back with recommendations at the December 5, 2005 Council Meeting. Seconded by Nicholson. Motion carried 7-0. Greater Dubuque Development Corporation: Communication from Rick Dickinson, Director of the Greater Dubuque Development Corporation, requesting that the Mayor, City Manager, Economic Development Director and two City Council Members (currently John Markham and Patricia Cline) be reappointed to serve on the Greater Dubuque Development Corporation Board of Directors, presented and read. Michalski moved that the communication be received and filed and reappointed the current members. Seconded by Nicholson. Motion carried 7-0. Update of Zoning and Subdivision Ordinances: City Manager recommending that a work session on the update of the Zoning and Subdivision Ordinances be scheduled for August 1 or August 15 from 4:00 p.m. to 6:00 p.m., presented and read. Buol moved that the communication be received and filed and set work session for 8/15/05. Seconded by Nicholson. Motion carried 7-0. COUNCIL MEMBER REPORTS Buol congratulated Radio Dubuque on the great fireworks display. Michalski mentioned that the July 1, 2005 tribute to the McDonald family at the Museum was a very nice event. PUBLIC INPUT Walt Pregler spoke of his concerns with the Chaplain Schmitt Memorial which had been dedicated in 1967 and has been left to deteriorate. He stated he hoped something could be done for it and requested that it be moved to a more prominent place. At 7:27 P.M. Markham moved to go into Closed Session re: Pending Litigation and 279 Regular Session, July 5, 2005 Property Acquisition - Chapter 21.5(1)(c)G) 2005 Code of Iowa. Seconded by Connors. Motion carried 7-0. At 7:44 P.M. Council reconvened Regular Session stating staff had been given proper direction. There being no further business, Markham moved to adjourn. Seconded by Connors. Motion carried 7-0. The meeting adjourned at 7:45 P.M. /5/ Jeanne F. Schneider, CMC City Clerk 1t 7/13 280 Regular Session, July 18, 2005 DUBUQUE CITY COUNCIL OFFICIAL PROCEEDINGS City Council, Regular Session, July 18, 2005 Council met in Regular Session at 6:30 P.M. in the Library Auditorium Present: Mayor Duggan, Council Members Buol, Cline, Connors, Markham, Nicholson, City Manager Van Milligen, Corporation Counsel Lindahl Absent: Council Member Michalski Mayor Duggan read the call and stated this is a regular session of the City Council called for the purpose of discussing such matters which may properly come before the Council. Invocation was given by Reverend Victor St. George, Pastor, St. Matthew Lutheran Church. PROCLAMATIONS: Dubuque County Fair Week (July 26 - July 31, 2005) received by Shannon Lundgren; Apples for Students (July and August, 2005) received by Linda Schmitt of St. Mark's Community Center; City of Promise received by Jane Steele. CONSENT ITEMS Minutes and Reports Submitted: City Council of 7/5; Civil Service Commission of 5/26; Enterprise Zone Commission of 6/27; Human Rights Commission of 6/13; Park and Recreation Commission of 6/14, presented and read. Buol moved that the minutes be received and filed. Seconded by Nicholson. Motion carried 6-0. Proof of publication of List of Claims and Summary of Revenues for the month ended May 31, 2005 and City Council Proceedings of June 20, 2005, presented and read. Buol moved that the proofs be received and filed. Seconded by Nicholson. Motion carried 6-0. Finance Director submitting the City of Dubuque Financial Reports for the month ending June 30, 2005, presented and read. Buol moved that the reports be received and filed. Seconded by Nicholson. Motion carried 6-0. Fourth Quarter Report of the Substance Abuse Services Center for Fiscal Year 2005, presented and read. Buol moved that the report be received and filed. Seconded by Nicholson. Motion carried 6-0. Notice of Claims/Suits: Yolanda Feldman- Brauer for property damage; Gregory A. Carew for personal injury; Barbara M. Deppe for vehicle damage; Connie Jones for property damage; David J. Welu for vehicle damage, presented and read. Buol moved that the communication be received and filed and referred to Legal for investigation. Seconded by Nicholson. Motion carried 6-0. Bell Street Construction Project: City Manager recommending acceptance of the Bell Street Construction Project as completed by Tschig.gfrie Excavating Company in the final contract amount of $1,604,452.08, presented and read. Buol moved that the communication be received and filed. Seconded by Nicholson. Motion carried 6-0. RESOLUTION NO. 317-05 ACCEPTING THE BEl.L STREET CONSTRUC- TION PROJECT IOWA DOT PROJECT NO. STP-U- 2100 (622)--70-31 Whereas, the contract for the Bell Street Construction Project (the Project) has been completed and the City Manager has examined the work and filed a certificate stating that the Project has been completed according to the terms of the contract, plans and specifications and that the City Manager recommends that the Project be accepted. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1.The recommendation of the City Manager is approved and the Project is hereby accepted. Section 2. The City Treasurer is hereby directed to pay to the contractor from the Iowa DOT Grant STP-U-2100 (622)--70-31 funding distribution (80% of the final construction contract cost) in the amount of $1,283,561.66, with the remaining City cost match in the amount of $441,070.98, to be funded through an appropriation of Road Use Tax in the amount of $70,971 and proceeds from the America's River Project General Obligation Bond in the amount of $370,100 for the contract amount less any retained percentage provided for therein as provided in Iowa Code chapter 573, and to pay such retainage only in accordance with the provisions of Iowa Code chapter 573. Passed, approved and, adopted this 18th day of July, 2005. Terrance M. Duggan, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Buol moved adoption of the Resolution. Seconded by Nicholson. Motion carried 6-0. RESOLUTION NO. 318-05 FINAL ESTIMATE Regular Session, July 18, 2005 281 Whereas, the contract for the Bell Street Construction Project has been completed and the City Engineer has submitted his final estimate showing the cost thereof including the cost of estimates, notices and inspection and all miscellaneous costs. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the cost of said improvement is hereby determined to be $1,724,632.64 and the said amount shall be paid from the Iowa DOT Grant STP-U-2100 (622)--70-31 funding distribution (80% of the final construction contract cost) in the amount of $1,283,561.66, with the remaining City cost match in the amount of $441,070.98, to be funded through an appropriation of Road Use Tax in the amount of $70,971 and proceeds from the America's River Project General Obligation Bond in the amount of $370,100 of the City of Dubuque, Iowa. Passed, approved and adopted this 18th day of July, 2005. Terrance M. Duggan, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Buol moved adoption of the Resolution. Seconded by Nicholson. Motion carried 6-0. Fremont Avenue Reconstruction Project: City Manager recommending acceptance of the Fremont Avenue Reconstruction Project as completed by WC Stewart Construction Company in the final contract amount of $670,143.59 and approving the preliminary schedule of final assessments, presented and read. Buol moved that the communication be received and filed. Seconded by Nicholson. Motion carried 6-0. RESOLUTION NO. 319-05 ACCEPTING THE FREMONT AVENUE RECONSTRUCTION PROJECT Whereas, the contract for the Fremont Avenue Reconstruction Project (the Project) has been completed and the City Manager has examined the work and filed a certificate stating that the Project has been completed according to the terms of the contract, plans and specifications and that the City Manager recommends that the Project be accepted. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The recommendation of the City Manager is approved and the Project is hereby accepted. Section 2. The City Treasurer is hereby directed to pay to the contractor from the Watermain Replacement Program ($32,757.62); the Sanitary Sewer Construction Fund ($85,219.61); and expenditure from the Annual Street Construction Program (Funded through Local Option Sales Tax) in the amount of $551,203.66 the contract amount less any retained percentage provided for therein as provided in Iowa Code chapter 573, and to pay such retainage only in accordance with the provisions of Iowa Code chapter 573. Passed, approved and adopted this 18th day of July, 2005. Terrance M. Duggan, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Buol moved adoption of the Resolution. Seconded by Nicholson. Motion carried 6-0. RESOLUTION NO. 320-05 FINAL ESTIMATE Whereas, the construction contract for the Fremont Avenue Reconstruction Project has been completed and the City Engineer has submitted his final estimate showing the cost thereof including the cost of estimates, notices and inspection and all miscellaneous costs. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the cost of said improvement is hereby determined to be $742,487.87 and the said amount shall be paid from the allocations from the Watermain Replacement Program ($32,757.62); the Sanitary Sewer Construction Fund ($85,219.61); Special Assessments in the amount of $73,306.98 and expenditure from the Annual Street Construction Program (Funded through Local Option Sales Tax) in the amount of $551 ,203.66. Passed, approved and adopted this 18th day of July, 2005. Terrance M. Duggan, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Buol moved adoption of the Resolution. Seconded by Nicholson. Motion carried 6-0. RESOLUTION NO. 321-05 RESOLUTION APPROVING THE PRELIM- INARY SCHEDULE OF FINAL ASSESSMENTS NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: That the attached sheet(s), Page 1 to Page 1 inclusive, is hereby determined to be the Preliminary Schedule of Final Assessments for the Fremont Avenue Reconstruction Project and the valuations set out herein are hereby approved. Passed, approved and adopted this 18th day of July, 2005. Terrance M..Duggan, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Buol moved adoption of the Resolution. Seconded by Nicholson. Motion carried 7-0. 282 Regular Session, July 18, 2005 U.S. Department of Housing and Urban Development - Economic Development Initiative Grant: City Manager recommending approval of the Certificate of Completion and Grant Close- out Agreement for the Economic Development Initiative Grant from the U.S. Department of Housing and Urban Development for land acquisition and cleanup in the Port of Dubuque, presented and read. Buol moved that the communication be received and filed. Seconded by Nicholson. Motion carried 6-0. RESOLUTION NO. 322-05 A RESOLUTION AUTHORIZING THE SUBMISSION OF CERTIFICATE OF COMPLETION AND GRANT CLOSE-OUT AGREEMENT TO THE DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT Whereas, the City of Dubuque received a Special Project Grant award from the Department of Housing and Urban Development (HUD) for Economic Development Initiative assistance in the amount of $357,660 to be used for the acquisition, cleanup, mitigation, and site preparation of properties in the Port of Dubuque, and Whereas, the City has completed the activities described in the grant agreement, and has received a Certificate of Project Completion and Grant Close-out Agreement from HUD, NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the attached Certificate of Completion and the Grant Close-out Agreement for the 2003 Economic Development Initiative (EDI) Special Project Grant B-03-SP-IA-0193 is hereby approved. Section 2. That the Mayor is hereby authorized to execute the Certificate of Completion and Grant Close-out Agreement for submission to the Department of Housing and Urban Development. Passed, approved, and adopted this 18th day of July, 2005. Terrance M. Duggan, Mayor Attest: Jeanne F. Schneider, City Clerk Buol moved adoption of the Resolution. Seconded by Nicholson. Motion carried 6-0. University of Iowa Healthcare: City Manager recommending approval of a contract with University of Iowa Healthcare for the Fire Department to provide preceptorships for students in the college's EMS training programs, presented and read. Buol moved that the communication be received and filed and approved recommendation. Seconded . by Nicholson. Motion carried 6-0. University of Dubuque/City of Dubuque Memorandum of Agreement: City Manager recommending approval of a Memorandum of Agreement with the University of Dubuque for clinical site usage for the University of Dubuque's nursing program, presented and read. Buol moved that the communication be received and filed and approved recommendation. Seconded by Nicholson. Motion carried 6-0. Fly-by-Night Productions: Communication from Fly-by-Night Productions thanking the Arts and Cultural Affairs Advisory Commission for the $10,000 grant for the Musical Cabaret Project, presented and read. Buol moved that the communication be received and filed. Seconded by Nicholson. Motion carried 6-0. Interagency Agreement between the City of Dubuque and the Dubuque County Board of Health for Inspection of Pools and Spas in Dubuque County: City' Manager recommending approval of an Interagency Agreement with the Dubuque County Board of Health for the inspection and enforcement of swimming pools and spas, presented and read. Buol moved that the communication be received and filed and approved recommendation. Seconded by Nicholson. Motion carried 6-0. Gateway Landscaping Project: City Manager recommending approval of an Application and Permit to Sponsor Highway Planting along IA 936 and US 52 with the Iowa Department of Transportation for the Gateway Landscaping Project, presented and read. Buol moved that the communication be received and filed and approved recommendation. Seconded by Nicholson. Motion carried 6-0. Plat of Survey - Ridgeway Park: Zoning Advisory Commission recommending approval of the plat of survey of Lot 1 - 9 and Lot 2 - 9 of Ridgeway Park, presented and read. Buol moved that the communication be received and filed. Seconded by Nicholson. Motion carried 6- O. RESOLUTION NO. 323-05 RESOLUTION APPROVING THE PLAT OF SURVEY LOT 1-9 AND LOT 2.9 OF RIDGEWAY PARK IN DUBUQUE COUNTY, IOWA Whereas, there has been filed with the City Clerk a Plat of Survey Lot 1-9 and Lot 2-9 of Ridgeway Park in Dubuque County, Iowa; and Whereas, said Plat of Survey has been examined by the Zoning Advisory Commission and its approval endorsed there; and Whereas, said Plat of Survey has been examined by the City Council and they find that it conforms to the statutes and ordinances relating thereto. Regular Session, July 18, 2005 283 NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the City Council hereby waives Article IV, Design and Improvement Standards of the Subdivision Regulations, except Section 42-19, Blocks and Lots. Section 2. That Section 42-19(b) of the Subdivision Regulations is waived to allow Lot 2 of 9 to have 375 square fee of area, where 5,000 feet of lot area is required, because said lot is designated as a non-buildable lot and is for access purposes only. Section 3. That the Plat of Survey Lot 1-9 and Lot 2-9 of Ridgeway Park is hereby approved and the Mayor and City Clerk are hereby authorized and directed to endorse the approval of the City of Dubuque, Iowa upon said plat of survey. Passed, approved and adopted this 18th day of July 2005. Terrance M. Duggan, Mayor Attest: Jeanne F. Schneider, City Clerk Buol moved adoption of the Resolution. Seconded by Nicholson. Motion carried 6-0. Tobacco Compliance - Civil Penalties for Tobacco Permit Holder: City Manager recommending acceptance and approval of an Acknowledgement/Settlement Agreement for Walgreen's #0377 and the assessment of a $1,500 penalty for a second tobacco compliance violation, presented and read. Buol moved that the communication be received and filed and approved recommendation. Seconded by Nicholson. Motion carried 6-0. 409 Burch Street: City Manager recommending approval of the initiation of eminent domain proceedings for the property located at 409 Burch Street; communication from Joseph Bitter requesting that the City delay any further action regarding the property at 409 Burch Street, and a Resolution authorizing the acquisition by eminent domain of certain real property at 409 Burch Street, Dubuque, Iowa, owned by John White, presented and read. John White, owner of the property, spoke requesting additional time for repairs and urged Council to visit. Buol moved to receive and file the communications and to table this matter for two weeks. Seconded by Nicholson. Motion carried 6-0. Iowa Department of Public Health Childhood Lead Poisoning Funding and Agreement with the Visiting Nurse Association and City Manager recommending approval of a contract with Dubuque County Board of Health for continued funding of the Childhood Lead Poisoning Prevention Program (CLPPP) and a renewed agreement with the Visiting Nurse Association for services related to the CLPPP, presented and read. Buol moved that the communication be received and filed. Seconded by Nicholson. Motion carried 6-0. RESOLUTION NO. 324-05 A RESOLUTION AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO SIGN A CONTRACT WITH THE DUBUQUE COUNTY BOARD OF HEALTH AND AN AGREEMENT WITH THE DUBUQUE VISITING NURSE ASSOCIATION. Whereas, the City of Dubuque has established such a local childhood lead poisoning prevention program; and Whereas, the Iowa Department of Public Health has offered to provide financial support for activities relating to the local childhood lead poisoning prevention program in Dubuque County; and' Whereas, the City of Dubuque will provide environmental and medical case management of identified lead poisoned children in addition to community outreach and education on the problem of childhood lead poisoning. Whereas, the City of Dubuque must provide medical case management for all lead poisoned children in the city, and provide community outreach and education; and Whereas, the City of Dubuque will enter into an agreement with the Dubuque Visiting Nurse Association to provide medical case management of lead poisoned children and conduct community outreach and education for the citizens of Dubuque. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the City of Dubuque, Iowa hereby approves the attached contract between the Dubuque County Board of Health and the City of Dubuque, Iowa. Section 2. That the attached Memorandum of Understanding by and between the City of Dubuque, Iowa and the Dubuque Visiting Nurse Association is hereby approved. Section 3. That the City Manager or his designee is hereby authorized and directed to execute said contract and agreement on behalf of the City of Dubuque, Iowa. Passed, approved and adopted this 18th day of July, 2005. Terrance M. Duggan, Mayor Attest: Jeanne F. Schneider, City Clerk Buol moved adoption of the Resolution. Seconded by Nicholson. Motion carried 6-0. Civil Service Commission: 284 Regular Session, July 18, 2005 Civil Service Commission submitting the certified list for the positions of Water Pollution Control Plant Operator, Lead Applications / Network Analyst, Fire Equipment Operator, Fire Lieutenant, Fire Captain, Assistant Fire Marshal, Emergency Management Supervisor, Assistant Fire Chief and Medical Officer, presented and read. July 7, 2005 Honorable Mayor and Members of the City Council In accordance with Chapter 400 of the 2005 Code of Iowa, an examination for the position of Water Pollution Control Plant Operator was given on June 7, 2005. We hereby certify that the individuals listed on the attached sheet have passed this written examination and the vacancy for this position should be made from this list and that this list is good for two (2) years from above date. WATER POLLUTION CONTROL PLANT OPERATOR Joshua J. Moore John T. Bach Jason 1. Mouring Dean L. Bush Duane J. Ernster Timothy J. Neuhaus Tim E. Harole Steve G. Driscoll Martin J. Koppes Marty J. Recker Christopher J. Lange Larry J. Hayes Chad R. Goebel Brad D. Sommers Kelly J. Hutzell James A. Jungblut Arlene L. Seeley Chad C. Seifert Jason R. Begle Respectfully submitted, Merle Duehr, Chairperson Loras Kluesner Richard Wertzberger Civil Service Commissioners Buol moved that the certification be made a matter of record. Seconded by Nicholson. Motion carried 6-0. July 7, 2005 Honorable Mayor and Members of the City Council In accordance with Chapter 400 of the 2005 Code of Iowa, a written examination for the position of Lead Applications/Network Analyst has been conducted. We hereby certify that the individuals listed below have passed this written examination and vacancies for this position should be made from this list and that this list is good for two (2) years from above date. LEAD APPLICATIONS/NETWORK ANALYST Christopher Simpson Roxanne Heilieman Jason Bowman Todd Guidinger Terry Reed Respectfully submitted, Merle Duehr, Chairperson Loras Kluesner Richard Wertzberger Civil Service Commission Buol moved that the certification be made a matter of record. Seconded by Nicholson. Motion carried 6-0. July 8, 2005 Honorable Mayor and Members of the City Council In accordance with Chapter 400 of the 2005 Code of Iowa, an examination for the position of Fire Equipment Operator was conducted on May 31, 2005. We hereby certify that the following individuals have passed this written examination and the vacancy for this position should be made from this list and that this list is good for two (2) years from above date. FIRE EQUIPMENT OPERATOR Jeff Breitbach Brian Klinkner Jeffrey Sanderfield Robert Klaas Steve Haupert Steve Berkley Greg Harris Darrell Weiland Michael McMahon Bryan McDonald Respectfully submitted, Merle Duehr, Chairperson Loras Kluesner Richard Wertzberger Civil Service Commission Buol moved that the certification be made a matter of record. Seconded by Nicholson. Motion carried 6-0. July 8, 2005 Honorable Mayor and Members of the City Council In accordance with Chapter 400 of the 2005 Code of Iowa, an examination for the position of Fire Lieutenant was conducted on June 1, 2005. We hereby certify that the following individuals have passed this written examination and the vacancy for this position should be made from this list and that this list is good for two (2) years from above date. FIRE LIEUTENANT Michael Burds Gary Weets Jeffrey Sanderfield Terry Stewart Mark Murphy Jerrod Atkinson Kevin Esser Wayne Dow Larry Ewert Charles Slasen Michael McMahon Bryan McDonald John Fitzgerald Greg Harris Respectfully submitted, Merle Duehr, Chairperson Loras Kluesner, Richard Wertzberger Civil Service Commission Buol moved that the certification be made a matter of record. Seconded by Nicholson. Motion carried 6-0. July 8, 2005 Honorable Mayor and Members of the City Council Regular Session, July 18, 2005 285 In accordance with Chapter 400 of the 2005 Code of Iowa, an examination for the position of Fire Captain was conducted on May 31, 2005. We hereby certify that the following individuals have passed this written examination and the vacancy for this position should be made from this list and that this list is good for two (2) years from above date. FIRE CAPTAIN Michael Burds Mark Burkle Michael Elliott Randall Rick Robert Park Thomas Ludescher Robert Lange Bob Fitzpatrick Mark Ludescher Respectfully submitted, Merle Duehr, Chairperson Loras Kluesner Richard Wertzberger Civil Service Commission Buol moved that the certification be made a matter of record. Seconded by Nicholson. Motion carried 6-0. July 8, 2005 Honorable Mayor and Members of the City Council In accordance with Chapter 400 of the 2005 Code of Iowa, an examination for the position of Assistant Fire Marshal was conducted on June 2, 2005. We hereby certify that the following individuals have passed this written examination and the vacancy for this position should be made from this list and that this list is good for two (2) years from above date. ASSISTANT FIRE MARSHAL Wayne Dow Michael J. McMahon Bob Fitzpatrick Respectfully submitted, Merle Duehr, Chairperson Loras Kluesner Richard Wertzberger Civil Service Commission Buol moved that the certification be made a matter of record. Seconded by Nicholson. Motion carried 6-0. July 8,2005 Honorable Mayor and Members of the City Council In accordance with Chapter 400 of the 2005 Code of Iowa, an examination for the position of Emergency Medical Supervisor was conducted on June 2, 2005. We hereby certify that the following individuals have passed this written examination and the vacancy for this position should be made from this list and that this list is good for two (2) years from above date. EMERGENCY MEDICAL SUPERVISOR Wayne Dow Mark Ludescher David T. McQuigg in Respectfully submitted, Merle Duehr, Chairperson Loras Kluesner Richard Wertzberger Civil Service Commission Buol moved that the certification be made a matter of record. Seconded by Nicholson. Motion carried 6-0. July 8, 2005 Honorable Mayor and Members of the City Council In accordance with Chapter 400 of the 2005 Code of Iowa, an examination for the position of Assistant Fire Chief was conducted on June 1, 2005. We hereby certify that the following individuals have passed this written examination and the vacancy for this position should be made from this list and that this list is good for two (2) years from above date. ASSISTANT FIRE CHIEF Christopher J. Miller Eugene D. Hudek Randal R. Rick James Imhof Joseph A Blodgett Thomas J. Ready Mark Ludescher Respectfully submitted, Merle Duehr, Chairperson Loras Kluesner Richard Wertzberger Civil Service Commission Buol moved that the certification be made a matter of record. Seconded by Nicholson. Motion carried 6-0. July 8, 2005 Honorable Mayor and Members of the City Council In accordance with Chapter 400 of the 2005 Code of Iowa, an examination for the position of Assistant Fire Chief was conducted on June 1, 2005. We hereby certify that the following individuals have passed this written examination and the vacancy for this position should be made from this list and that this list is good for two (2) years from above date. ASSISTANT FIRE CHIEF Christopher J. Miller Eugene D. Hudek Randal R. Rick James Imhof Joseph A Blodgett Thomas J. Ready Mark Ludescher Respectfully submitted, Merle Duehr, Chairperson Loras Kluesner Richard Wertzberger, Civil Service Commission Buol moved that the certification be made a matter of record. Seconded by Nicholson. Motion carried 6-0. July 8, 2005 Honorable Mayor and Members of the City Council In accordance with Chapter 400 of the 2005 Code of Iowa, an examination for the position of 286 Regular Session, July 18, 2005 Medical Officer was conducted on June 2, 2005. We hereby certify that the following individuals have passed this written examination and the vacancy for this position should be made from this list and that this list is good for two (2) years from above date. MEDICAL OFFICER Jim Abitz Jeff Breitbach Respectfully submitted, Merle Duehr, Chairperson Loras Kluesner Richard Wertzberger Civil Service Commission Buol moved that the certification be made a matter of record. Seconded by Nicholson. Motion carried 6-0. Ice Harbor West Road and Trail Construction Project: City Manager recommending acceptance of the Ice Harbor West Road and Trail Construction Project as completed by Tschiggfrie Excavating Co. in the final contract amount of $1,834,271.51, presented and read. Buol moved that the communication be received and filed. Seconded by Nicholson. Motion carried 6-0. RESOLUTION NO. 325-05 ACCEPTING THE ICE HARBOR WEST ROAD AND TRAIL PROJECT Whereas, the contract for the Ice Harbor West Road and Trail Project (the Project) has been completed and the City Manager has examined the work and filed a certificate stating that the Project has been completed according to the terms of the contract, plans and specifications and that the City Manager recommends that the Project be accepted. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The recommendation of the City Manager is approved and the Project is hereby accepted. Section 2. The City Treasurer is hereby directed to pay to the contractor from a $599,297 savings from the Mississippi River National Education and Conference Center, and $149,259 in Road Use Tax fund dollars allocated through the FY2003 budget amendment process and the remaining funds from the America's River Project General Obligation Bond of $1,395,543, the contract amount less any retained percentage provided for therein as provided in Iowa Code chapter 573, and to pay such retainage only in accordance with the provisions of Iowa Code chapter 573. Passed, approved and adopted this 18th day of July, 2005. Terrance M. Duggan, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Buol moved adoption of the Resolution. Seconded by Nicholson. Motion carried 6-0. RESOLUTION NO. 326-05 FINAL ESTIMATE Whereas, the contract for the Ice Harbor West Road and Trail Project has been completed and the City Engineer has submitted his final estimate showing the cost thereof including the cost of estimates, notices and inspection and all miscellaneous costs. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the cost of said improvement is hereby determined to be $2,144,099.53 and the said amount shall be paid from a $599,297 savings from the Mississippi River National Education and Conference Center, and $149,259 in Road Use Tax fund dollars allocated through 'the FY2003 budget amendment process .and the remaining funds from the America's River Project General Obligation Bond of $1,395,543, of the City of Dubuque, Iowa. Passed, approved and adopted this 18th day of July, 2005. Terrance M. Duggan, Mayor Attest: Jeanne F. Schneider, CMC. City Clerk Buol moved adoption of the Resolution. Seconded by Nicholson. Motion carried 6-0. Purchase of Property - 503 Rhomberg Avenue: City Manager recommending approval of the purchase of a residential dwelling located at 503 Rhomberg Avenue as part of the acquisition program associated with the Bee Branch Creek Restoration Project, presented and read. Buol moved that the communication be received and filed. Seconded by Nicholson. Motion carried 6-0. RESOLUTION NO. 327-05 A RESOLUTION APPROVING THE ACQUISITION OF REAL ESTATE LOCATED AT 503 RHOMBERG AVENUE, IN THE CITY OF DUBUQUE Whereas, the City of Dubuque intends to acquire certain properties located in the area of the Bee Branch Creek Restoration Project for stormwater mitigation activities as recommended in the 2001 HDR Drainage Basin Master Plan; and Whereas, a purchase agreement has been finalized with the owner of the second property available for acquisition. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the City of Dubuque hereby approves the acquisition of the following legally described property: Regular Session, July 18, 2005 287 Lot 2 of Lot 11 and Lot 1 of Lot 12 of Smedley's Subdivision in the City of Dubuque, Iowa according to the recorded plat thereof in Dubuque County, Iowa At the cost of Twenty-five thousand dollars ($25000). Section 2. That the City of Dubuque be and is hereby authorized to accept a Quit Claim deed from the owner, conveying the owner's interest to the City of Dubuque, Iowa for the herein described real estate. Section 3. That the City Clerk be and is hereby authorized and directed to cause said Quit Claim Deed to be recorded in the office of the Dubuque County Recorder, together with certified copy of the Resolution. Section 4. That the City Clerk be and is hereby directed to forward a copy of this Resolution to the Dubuque County Assessor and the Dubuque County Auditor. Passed, approved and adopted this 18th day of July, 2005. Terrance M. Duggan, Mayor Attest: Jeanne Schneider, CMC, City Clerk Buol moved adoption of the Resolution. Seconded by Nicholson. Motion carried 6-0. Granger Creek Sewer Connection Fees: Communication from Charles Klein, 9634 Maquoketa Drive, in opposition to the proposed Granger Creek Sewer Connection Fees, presented and read. Buol moved that the communication be received and filed. Seconded by Nicholson. Motion carried 6-0. City of Dubuque 2005 Annual Report: City Manager submitting the City's 2005 Annual Report, presented and read. Buol moved that the communication be received and filed. Seconded by Nicholson. Motion carried 6-0. 2006 Fireworks Display: Request of the Dubuque Jaycees, KDTH, KATF, KGRR and The River to conduct a fireworks display on Monday, July 3, 2006 on Volunteer Road between Hawthorne and Lime, with a rain date of July 4, 2006, presented and read. Buol moved that the communication be received and filed and approved. Seconded by Nicholson. Motion carried 6-0. Business License Refund: Request for a refund of the liquor license for Andaluz in the amount of $422.50, presented and read. Buol moved that the communication be received and filed and approved refund. Seconded by Nicholson. Motion carried 6-0. Business Licenses: RESOLUTION NO. 328-05 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: That the following having complied with the provisions of law relating to the sale of Cigarettes within the City of Dubuque, Iowa, be granted a permit to sell Cigarettes and Cigarette Papers within said City. RENEWAL White House Tavern David Hoffman 450 W Locust Passed, approved and adopted this 18th day of July, 2005. Terrance M. Duggan, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Buol moved adoption of the Resolution. Seconded by Nicholson. Motion carried 6-0. RESOLUTION NO. 329-05 Whereas, ' applications for Beer Permits have been submitted and filed to this Council for approval and the same have been examined and approved: and Whereas, the premises to be occupied by such applicants were inspected and found to comply with the Ordinances of the City and have filed proper bonds. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: That the Manager be authorized to cause to be issued the following named applicants a Beer Permit. CLASS "B" BEER (5 - DAY SPECIAL EVENT) Four Mounds Foundation Four Mounds Foundation Ailliant Amphitheater Music N More Promotions Music n More+ (Sunday Sale) 3rd St Ice Harbor DBQ Jaycees DBQ Jaycees-August -Tent A Town Clock Plaza DBQ Jaycees-August -Tent B Town Clock Plaza DBQ Jaycees DBQ Jaycees- August -Tent C Town Clock Plaza DBQ Jaycees-September Town Clock Plaza DBQ Jaycees- September - Town Clock Plaza DBQ Jaycees- - September Town Clock Plaza CLASS "CO BEER PERMIT Mulgrew Oil Company AMOCO Food Shop+ (Sunday Sale) 1450 Loras Blvd Passed, approved and adopted this 18th day of July, 2005. Terrance M. Duggan, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Buol moved adoption of the Resolution. Seconded by Nicholson. Motion carried 6-0. DBQ Jaycees DBQ Jaycees Tent A T DBQ Jaycees Tent B DBQ Jaycees Tent C 288 Regular Session, July 18, 2005 RESOLUTION NO. 330-05 Whereas, applications for Liquor Licenses have been submitted to this Council for approval and the same have been examined and approved; and Whereas, the premises to be occupied by such applicants were inspected and found to comply with the State Laws and all City Ordinances relevant thereto and they have filed proper bonds. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: That the Manager be authorized to cause to be issued the following named applicants a Liquor License. CLASS "CO BEER/LIQUOR LICENSE House of China Co. House of China+ (Sunday Sale) 170 JFK RD Dubuque Historical Society National River Museum (1 Day Outdoor) 350 East Third CLASS "WBN" NATIVE WINE Mandolin Inn Mandolin Inn 199 Loras Blvd Passed, approved and adopted this 18th day of July, 2005. Terrance M. Duggan, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Buol moved adoption of the Resolution. Seconded by Nicholson. Motion carried 6-0. ITEMS TO BE SET FOR PUBLIC HEARING University Avenue Paving Project: City Manager recommending approval of the preliminary plans and specifications for the University Avenue Extension Project - Phase II, which was bid through the Iowa Department of Transportation, and that a public hearing be set for August 1, 2005, presented and read. Connors moved that the communication be received and filed. Seconded by Markham. Motion carried 6-0. RESOLUTION NO. 331-05 PRELIMINARY APPROVAL OF PLANS AND SPECIFICATIONS NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: That the proposed plans, specifications, form of contract and estimated cost for the University Avenue Extension (US 20 to University Avenue) Project, in the estimated amount of $880,000.00 are hereby approved and ordered filed in the office of the City Clerk for public inspection. Passed, adopted and approved this 18th day of July, 2005. Terrance M. Duggan, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Connors moved adoption of the Resolution. Seconded by Markham. Motion carried 6-0. RESOLUTION NO. 332-05 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 proposed plans, specifications, and form of contract and placed same on file in the office of the City Clerk for public inspection of the University Avenue Extension (US 20 to University Avenue) Project. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: That a public hearing will be held on the 1 at day of August, 2005, at 6:30 p.m. in the Public Library Auditorium at which time interested persons may appear and be heard for or against the proposed plans and specifications, form of contract and cost of said improvement, and the City Clerk be and is hereby directed to cause a notice of time and plaCe of such hearing to be published in a newspaper having general circulation in the City of Dubuque, Iowa, which notice shall be not less than four days nor more than twenty days prior to the day fixed for its consideration. At the hearing, any interested person may appear and file objections to the proposed plans, specifications, contract, or estimated cost of the improvement. Passed, adopted and approved this 18th day of July, 2005. Terrance M. Duggan, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Connors moved adoption of the Resolution and set public hearing for 8/1/05 at a meeting to commence at 6:30 P.M. in the public library auditorium and direct the City Clerk to publish notice in the manner prescribed by law. Seconded by Markham. Motion carried 6-0. Great River Road Interpretive Signage Project: City Manager recommending initiation of the public bidding process for the Great River Road Interpretive Signage Project and that a public hearing be set for August 15, 2005, presented and read. Connors moved that the communication be received and filed. Seconded by Markham. Motion carried 6-0. RESOLUTION NO. 333-05 PRELIMINARY APPROVAL OF PLANS AND SPECIFICATIONS NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: That the proposed plans, specifications, form of contract and estimated cost for the Great River Road Interpretive Signage Project in the estimated amount of $17,529.00 are hereby approved and ordered filed in the office of the City Clerk for public inspection. Regular Session, July 18, 2005 289 Passed, adopted and approved this 18th day of July, 2005. Terrance M. Duggan, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Connors moved adoption of the Resolution. Seconded by Markham. Motion carried 6-0. RESOLUTION NO. 334-05 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 proposed plans, specifications, and form of contract and placed same on file in the office of the City Clerk for public inspection of the Great River Road Interpretive Signage Project. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: That a public hearing will be held on the 15th day of August, 2005, at 6:30 p.m. in the Public Library Auditorium at which time interested persons may appear and be heard for or against the proposed plans and specifications, form of contract and cost of said improvement, and the City Clerk be and is hereby directed to cause a notice of time and place of such hearing to be published in a newspaper having general circulation in the City of Dubuque, Iowa, which notice shall be not less than four days nor more than twenty days prior to the day fixed for its consideration. At the hearing, any interested person may appear and file objections to the proposed plans, specifications, contract, or estimated cost of the improvement. Passed, adopted and approved this 18th day of July, 2005. Terrance M. Duggan, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Connors moved adoption of the Resolution. Seconded by Markham. Motion carried 6-0. RESOLUTION NO. 335-05 ORDERING BIDS NOW THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF DUBUQUE, IOWA: That the Great River Road Interpretive Signage Project is hereby ordered to be advertised for bids for construction. BE IT FURTHER RESOLVED, that the amount of the security to accompany each bid shall be in an amount which shall conform to the provisions of the Notice to Bidders hereby approved as a part of the plans and specifications heretofore adopted. That the City Clerk is hereby directed to advertise for bids for the construction of the improvements herein provided, to be published in a newspaper having general circulation in the City of Dubuque, Iowa, which notice shall not be less than four days nor more than forty-five days prior to the receipt of said bids at 2:00 p.m. on the 9th day of August, 2005. Bids shall be opened and read by the City Clerk at said time and will be submitted to the Council for final action at 6:30 p.m. on the 15th day of August, 2005. Passed, adopted and approved this 18th day of July, 2005. Terrance M. Duggan, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Connors moved adoption of the Resolution and set public hearing for 8/15/05 at a meeting to commence at 6:30 P.M. in the public library auditorium and direct the City Clerk to publish notice in the manner prescribed by law. Seconded by Markham. Motion carried 6-0. Kerper Boulevard Industrial Park Economic Development District: City Manager recommending approval of a Resolution of Necessity that begins the process of amending the Urban Renewal Plan for the Kerper Boulevard Industrial Park Economic Development District and that a public hearing be set for September 19, 2005 to consider the new plan, presented and read. Connors moved that the communication be received and filed. Seconded by Markham. Motion carried 6-0. RESOLUTION NO. 336-05 A RESOLUTION OF NECESSITY FINDING THAT AN AMENDMENT TO THE URBAN RENEWAL PLAN FOR THE KERPER BOULEVARD INDUSTRIAL PARK ECONOMIC DEVELOPMENT DISTRICT IS NECESSARY IN THE INTEREST OF THE RESIDENTS OF THE CITY OF DUBUQUE, IOWA. Whereas, the City Council of the City of Dubuque adopted an Urban Renewal Plan for the Kerper Boulevard Industrial Park Economic Development District on August 15, 1994 by Resolution 274-94 to stimulate and guide public and private investment within the District; and Whereas, the City Council of the City of Dubuque has determined that an amendment to the Urban Renewal Plan for the Kerper Boulevard Industrial Park Economic Development District will provide redevelopment opportunities which will further the purposes and objectives of the Urban Renewal Plan; and Whereas, the City of Dubuque shall undertake the urban renewal actions specified in the Urban Renewal Plan, pursuant to the powers granted to it under Iowa Code Chapter 403, Urban Renewal Law, and Iowa Code Chapter 15A, Use of Public Funds to Aid Economic Development; and Whereas, Chapter 403 of the Iowa Code requires that before an urban renewal plan may be modified, the City Council must adopt a resolution of necessity and provide for a process 290 Regular Session, July 18, 2005 of review and consultation prior to adoption of an amended and restated plan. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That an amendment to the Urban Renewal Plan for the Kerper Boulevard Industrial Park Economic Development District is necessary and appropriate to facilitate the proper growth and development of the community in accordance with sound planning and local community objectives. Section 2. That the City Manager is authorized and directed to prepare an Amended and Restated Urban Renewal Plan for the district, to forward said Plan to the City's Long Range Planning Advisory Commission for review and comment and to begin the consultation process required by law with affected taxing entities. Section 3. That the City Clerk is directed to publish notice of a public hearing on the adoption of an Amended and Restated Urban Renewal Plan for the Kerper Boulevard Industrial Park Economic Development District to be held on September 19, 2005 at 6:30 p.m. in the Camegie-Stout Public Library Auditorium, 360 W. 11th Street, Dubuque, Iowa 52001 and that said notice shall generally identify the area covered by the Amended and Restated Plan and the general scope of the amendment. Section 4. That the City Clerk is further directed to send by ordinary mail a copy of said notice of public hearing to the Dubuque Community School District, the County Board of Supervisors and the Northeast Iowa Community College, as the affected taxing entities. Passed, approved and adopted this 18 day of July, 2005. Terrance M. Duggan, Mayor Attest Jeanne F. Schneider, City Clerk Connors moved adoption of the Resolution and set public hearing for 9/19/05 at a meeting to commence at 6:30 P.M. in the public library auditorium and direct the City Clerk to publish notice in the manner prescribed by law. Seconded by Markham. Motion carried 6-0. BOARDS/COMMISSIONS Applicants are invited to address the Council regarding their desire to serve on the following Commissions: TV Cable Regulatory Commission (One unexpired 3-year term through 6/30/07 and two 3-year terms through 6/30/08 - terms of Tigges and Webster) Applicants: Ronald Tigges, Walter Webster No one spoke. TV Cable Community Teleprogramming Commission (Two 3-year terms through 6/30/08 - terms of Everist and Hoverman, one unexpired term through 6/30/06 and one unexpired term through 6/30/07) Applicants: George P. Herrig, Sr. Carol Hoverman Mr. Herrig spoke requesting consideration for appointment. PUBLIC HEARINGS Buol moved that the rules be suspended to allow anyone present to address the Council. Seconded by Nicholson. Motion carried 6-0. Links Glen Residential Development Proof of publication on notice of hearing to consider rezoning property located in the 300 block of Wartburg Place from R-1 Single-Family Residential District to PUD Planned Unit Development with a PR Planned Residential District designation as requested by Tim Conlon/Conlon Partners and Zoning Advisory Commission recommending approval, presented and read. Buol moved that the proof and communication be received and filed. Seconded by Connors.' Motion carried 6-0. - Keith Gaherty of Conlon Construction spoke clarifying their plans for this requested rezoning. An Ordinance Amending Appendix A (the Zoning Ordinance) of the City of Dubuque Code of Ordinances by reclassifying hereinafter described property located In the 300 block of Wartburg Place from R-1 Single-Family Residential District to PUD Planned Unit Development District with a PR Planned Residential District designation and amending Ordinance 23-96 and adopting a revised Conceptual Development Plan, with conditions, for Links Glen Residential Development, presented and read. OFFICIAL PUBLICATION ORDINANCE NO. 45-05 AN ORDINANCE AMENDING APPENDIX A (THE ZONING ORDINANCE) OF THE CITY OF DUBUQUE CODE OF ORDINANCES BY RECLASSIFYING HEREINAFTER DESCRI- BED PROPERTY LOCATED IN THE 300 BLOCK OF WARTBURG PLACE FROM R-1 SINGLE-FAMILY RESIDENTIAL DISTRICT TO PUD PLANNED UNIT DEVELOPMENT DISTRICT WITH A PR PLANNED RESI- DENTIAL DISTRICT DESIGNATION AND AMENDING ORDINANCE 23-96 AND ADOPT- ING A REVISED CONCEPTUAL DEVELOP- MENT PLAN WITH CONDITIONS, FOR LINKS GLEN RESIDENTIAL DEVELOPMENT NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. Appendix A (the Zoning Ordinance) of the City of Dubuque Code of Ordinances is hereby amended by amending by reclassifying the hereinafter described property from R-1 Single-Family Residential District to PUD Regular Session, July 18, 2005 291 Planned Unit Development District with a PR Planned Residential District designation and amending Ordinance -96 and adopting a revised conceptual development plan, a copy of which is on file with the City of Dubuque Planning Services Department, for property legally described to wit: Lot 1-1-1 M.L. 139, Lot 2-1-1-1-2-1-1 M.L. 139, Lot 1-1-1-1-1-2-1-1- M.L. 139, Lot 2-1-1-2-1-1 M.L. 139, Lot 1-2-2-1-1- M.L. 139, Lot 2-2-2-1-1 M.L. 139, Lot 2-1-2-1-1 M.L. 139, and Lot 2-1-2 M.L. 139, and to the centerline of the adjoining public right-of-way, all in the City of Dubuque, Iowa. Section 2. Pursuant to Iowa Code Section 414.5 (2003), and as an express condition of the reclassification, the undersigned property owner agrees to the following conditions, all of which the property owner further agrees are reasonable and imposed to satisfy the public needs that are caused directly by the zoning reclassification: A. Use Reoulations. 1. The following regulations shall apply to all uses made of land in the above-described PUD District: Principal permitted uses shall be limited to: a. 20 condominium apartments b. 8 condominium homes c. 6 condominium villas 2. Accessory uses shall include any use customarily incidental and subordinate to the principal use it serves. B. Lot and Bulk Reoulations. Development of land in the PUD District shall be regulated as follows: 1. The proposed residential development shall be constructed in substantial compliance with the attached conceptual development plan. 2. Maximum building height shall be limited to 40 feet. C. Performance Standards. The development and maintenance of uses in this PUD District shall be established in conformance with Section 3-5.5 of the Zoning Ordinance and the following standards: 1. Adequate erosion control shall be provided during all phases of construction. 2. Off-street parking shall be provided as shown on the approved conceptual plan. 3. Storm water control facilities will be installed as per City Engineering requirements. 4. Final site development plans shall be submitted in accordance with Section 4-4 of the Zoning Ordinance prior to construction of any buildings. D. Open Space and Recreational Areas Open space and landscaping in the PUD District shall be regulated as follows: Those areas not designated on the conceptual development plan shall be maintained as open space, as defined by Section 8 of the Zoning Ordinance by the property owner and/or association. E. Sian Reaulations. Signs in the PUD District shall be regulated in accordance with the R-1 Single-Family Residential District sign regulations of the Zoning Ordinance. F. Transfer of Ownership. Transfer of ownership or lease of property in this PUD District shall include in the transfer or lease agreement a provision that the purchaser or lessee acknowledges awareness of the conditions authorizing the establishment of the district. G. Reclassification of Subiect Propertv. The City of Dubuque, Iowa, may initiate zoning reclassification proceedings to the R-1 Single- Family Residential District in accordance with Section 6 of the Zoning Ordinance if the property owner fails to complete or maintain any of the conditions of this ordinance. H. Modifications. Any modifications of this Ordinance must be approved by the City Council in accordance with zoning reclassification proceedings of Section 6 of the Zoning Ordinance. I. Recordina. A copy of this ordinance shall be recorded at the expense of the property owner(s) with the Dubuque County Recorder as a permanent record of the conditions accepted as part of this reclassification approval. This ordinance shall be binding upon the undersigned and hislher heirs, successors and assigns. Section 3. The foregoing amendment has heretofore been reviewed by the Zoning Commission of the City of Dubuque, Iowa. Section 4. The foregoing amendment shall take effect upon publication, as provided by law. Passed, approved and adopted this 18th day of July 2005. Terrance M. Duggan, Mayor Attest: Jeanne F. Schneider, City Clerk ACCEPTANCE OF ORDINANCE NO. 45-05 I, Tim Conlon, representing Conlon Partners, having read the terms and conditions of the foregoing Ordinance No. 45-05 and being familiar with the conditions thereof, hereby accept this same and agree to the conditions required therein. Dated in Dubuque, Iowa this 13th day of July 2005. /s/ Tim Conlon Published officially in the Telegraph Herald newspaper this 22nd day of July, 2005. Jeanne F. Schneider, City Clerk 1t 7/22 Buol moved that the requirement that a proposed Ordinance be considered and voted on for passage at two Council Meetings prior to the meeting at which it is to be finally passed be suspended. Seconded by Connors. Motion 292 Regular Session, July 18,2005 carried 6-0. Buol moved final consideration and passage of the Ordinance. Seconded by Markham. Motion carried 6-0. Grandview Avenue Concrete Section Repair Project: Proof of publication on notice of hearing to consider adoption of the plans and specifications for the Grandview Avenue Concrete Section Repair Project and City Manager recommending award of the contract to Drew Cook & Sons Excavating, Inc., in the amount of $38,934, presented and read. Markham moved that the proof and communication be received and filed. Seconded by Cline. Motion carried 6-0. RESOLUTION NO. 337-05 RESOLUTION ADOPTING PLANS AND SPECIFICATIONS Whereas, on the 29th day of June, 2005, plans, specifications, form of contract and estimated cost were filed with the City Clerk of Dubuque, Iowa for the Grandview Avenue Concrete Section Repair Project. Whereas, notice of hearing on plans, specifications, form of contract, and estimated cost was published as required by law. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: That the said plans, specifications, form of contract and estimated cost are hereby approved as the plans, specifications, form of contract and estimated cost for said improvements for said project. Passed, adopted and approved this 18th day of July, 2005. Terrance M. Duggan, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Markham moved adoption of the Resolution. Seconded by Cline. Motion carried 6-0. RESOLUTION NO. 338-05 AWARDING CONSTRUCTION CONTRACT FOR THE GRANDVIEW AVENUE CONCRETE SECTION REPAIR PROJECT Whereas, sealed bid proposals have been submitted by contractors for the Grandview Avenue Concrete Section Repair Project pursuant to Resolution No. 316-05 and notice to bidders published in a newspaper published in the City of Dubuque, Iowa on the 8th day of July, 2005. Whereas, said sealed proposals were opened and read on the 12th day of July, 2005, and it has been determined that the bid of Drew Cook & Sons Excavating, Inc., in the amount of $38,934.00 was the lowest bid for the furnishings of all labor and materials and performing the work as provided for in the construction documents. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: That the contract for the above improvement be awarded to Drew Cook & Sons Excavating, Inc. and the Manager be and is hereby directed to execute a contract on behalf of the City of Dubuque for the complete performance of the work. BE IT FURTHER RESOLVED: That upon the signing of said contract and the approval of the contractor's bond, the City Treasurer is authorized and instructed to return the bid deposits of the unsuccessful bidders. Passed, approved and adopted this 18th day of July, 2005. Terrance M. Duggan, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Markham moved adoption of the Resolution. Seconded by Cline. M~tion carried 6-0. RESOLUTION NO. 338A-05 APPROVING CONSTRUCTION CONTRACT WITH DREW COOK AND SONS EXCAVATING, INC. FOR THE GRANDVIEW AVENUE CONCRETE SECTION REPAIR PROJECT Whereas the City Council by Resolution No. 338-05 awarded the construction contract for the Grandview Avenue Concrete Section Repair Project to Drew Cook & Sons Excavating, Inc.; and Whereas Drew Cook & Sons Excavating, Inc. has submitted the attached executed contract and bond. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: 1. The contract and bond attached hereto are hereby approved. 2. The City Manager is hereby authorized and directed to execute the contract on behalf of the City of Dubuque. Passed, approved and adopted this 18th day of July, 2005. rTerrance M. Duggan, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Markham moved adoption of the Resolution. Seconded by Cline. Motion carried 6-0. Comiskey Park Tennis Court/Skate Park Project: Proof of publication on notice of hearing to consider adoption of the plans and specifications for the Comiskey Park Tennis Court/Skate Park Project and City Manager recommending award of the contract to Drew Cook & Sons Excavating in the amount of $84,211.25, presented and read. Cline moved that the proof and communication be received and filed. Seconded by Connors. Motion carried 6-0. Regular Session, July 18, 2005 293 RESOLUTION NO. 339-05 RESOLUTION ADOPTING PLANS AND SPECIFICATIONS Whereas, on the 20th day of June, 2005, plans, specifications, form of contract and estimated cost were filed with the City Clerk of Dubuque, Iowa for the Comiskey Park Tennis Court/Skate Project. Whereas, notice of hearing on plans, specifications, form of contract, and estimated cost was published as required by law. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: That the said plans, specifications, form of contract and estimated cost are hereby approved as the plans, specifications, form of contract and estimated cost for said improvements for said project. Passed, approved and adopted this 18th day of July, 2005. Terrance M. Duggan, Mayor Attest: Jeanne F. Schneider, City Clerk Cline moved adoption of the Resolution. Seconded by Connors. Motion carried 6-0. RESOLUTION NO. 340-05 AWARDING CONTRACT Whereas, sealed proposals have been submitted by contractors for the Comiskey Park Tennis Court/Skate Park Project pursuant to Resolution No. 281-05, and notice to bidders published in a newspaper published in the City of Dubuque, Iowa, on the 24th day of June, 2005. Whereas, said sealed proposals were opened and read on the 5th day of July, 2005, and it has been determined that the bid of Drew Cook & Sons Excavating in the amount of $84,211.25 was the lowest bid for the furnishings of all labor and materials and performing the work as provided for in the plans and specifications. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: That the contract for the above improvement be awarded to Drew Cook & Sons Excavating, and the Manager be and is hereby directed to execute a contract on behalf of the City of Dubuque for the complete performance of the work. BE IT FURTHER RESOLVED: That upon the signing of said contract and the approval of the contractor's bond, the City Treasurer is authorized and instructed to return the bid deposits of the unsuccessful bidders. Passed, approved and adopted this 18th day of July, 2005. Terrance M. Duggan, Mayor Attest: Jeanne F. Schneider, City Clerk Cline moved adoption of the Resolution. Seconded by Connors. Motion carried 6-0. Markham moved to reinstate the rules limiting discussion to the Council. Seconded by Cline. Motion carried 6-0. ACTION ITEMS Convention and Visitors Bureau - Quarterly Report: Sue Czeshinski, Dubuque Area Chamber of Commerce Convention and Visitors Bureau, to present quarterly report, presented and read. Sue Czeshinski spoke. Cline moved that the report be received and filed. Seconded by Connors. Motion carried 6-0. Dubuque on the Move: Request of Christine A. Sinsky to address the Council regarding Dubuque on the Move and requesting a letter of support from the City, presented and read. Buol moved that the communication be received and filed and approved sending a letter of support. Seconded by Connors. Motion carried 6-0. Dr. Christine Sinsky spoke clarifying the project. QHQ Properties: Mayor Duggan turned over control of the meeting to Mayor Pro-Tem Connors due to possible conflict of Interest. Communication from Tim Quagliano, QHQ Properties, requesting an extension of time for sidewalk installation on Asbury Road due to an anticipated closing and subsequent development of the property in question. Nicholson moved that the communication be received and filed. Seconded by Connors. Motion carried 5-0. After Council discussion, Buol moved to deny the request. Seconded by Cline. Motion carried 5-0. Mayor Duggan returned and took control of the meeting. Alarm Monitoring Equipment: City Manager recommending approval for the Emergency Communications Center to cease providing monitoring of burglar and fire alarms effective September 1, 2005, presented and read. Cline moved that the communication be received and filed and approved recommendation. Seconded by Connors. Motion carried 6-0. Final Plat - Indiana Subdivision: City Manager recommending approval of the final plat of Indiana Subdivision located south of Pennsylvania Avenue and west of Bom Avenue, presented and read. Buol moved that the communication be received and filed. Seconded by Nicholson. Motion carried 6-0. 294 Regular Session, July 18, 2005 RESOLUTION NO. 341-05 A RESOLUTION APPROVING THE FINAL PLAT OF INDIANA SUBDIVISION IN THE CITY OF DUBUQUE, IOWA. Whereas, there has been filed with the City Clerk a final plat of Indiana Subdivision in the City of Dubuque, Iowa; and; Whereas, upon said final plat appears a street to be known as Indiana Court (Lot B), together with certain public utility, storm and sanitary sewer easements all in Indiana Subdivisions, which the owner, by said final plat, has dedicated to the public forever; and Whereas, the preliminary plat has been examined by the Zoning Advisory Commission and had its approval endorsed thereon; and Whereas, said final plat has been reviewed by the City Planner and had her approval endorsed thereon, subject to the owners agreeing to the conditions noted in Section 3 below; and Whereas, said final plat has been examined by the City Council and they find that it conforms to the statutes and ordinances relating to it, except that no streets or public utilities have yet been constructed or installed. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the dedication of Indiana Court (Lot B), and the easements for public utilities, sanitary sewer and storm sewer as they appear upon said final plat, be and the same are hereby accepted; and Section 2. That the final plat of Indiana Subdivision is hereby approved and the Mayor and City Clerk are hereby authorized and directed to endorse the approval of the City of Dubuque, Iowa, upon said final plat, provided the owners of said property herein named, execute their written acceptance hereto attached agreeing: (a) To reduce Indiana Court (Lot B) to grade and to construct concrete curb and gutter and to hard surface with asphaltic concrete, or with concrete paving with integral curb, all in accordance with the City of Dubuque standard specifications, all in a manner acceptable to the City Engineer, in conformance with construction improvement plans approved by the City Engineer, and inspected by the City Engineer; (b) To install sanitary sewer and service laterals, water mains and water service laterals into each individual lot, storm sewers and catch basins, boulevard street lighting and erosion control devices all in accordance with the City of Dubuque standard specifications, all in a manner acceptable to the City Engineer, and in accordance with construction improvement plans approved by the City Engineer, and inspected by the City Engineer; (c) To construct storm water detention facilities in a manner acceptable to the City Engineer, in accordance with construction improvement plans approved by the City Engineer, prior to grading associated with the proposed streets; (d) To construct any retaining walls necessary for street construction, outside the platted right- of-way and to obtain the necessary easements for same; (e) To maintain the above public improvements, for a period of two (2) years from the date of the acceptance of those improvements by the City of Dubuque, Iowa, at the sole expense of the owners, or future owner; And, further provided that said KZ Investments, LLC, as owner of said property, shall secure the performance of the foregoing conditions provided in this Section by providing guarantees in such form and with such sureties as may be acceptable to the City Manager of the City of Dubuque, Iowa. Section 3. Sidewalk installation shall be the responsibility of the owner abutting the public rights-of-way, including lots with multiple frontages, as required by City Code 41-161 through 41-164. The responsibility shall extend to all successors, heirs and assignees. Sidewalk installation will not be required until the development of the lot has been completed, except as required herein. In sparsely developed subdivisions, sidewalks on developed lots will not be required until 50% of the lots approved by the plat have been developed. All vacant lots shall have sidewalks installed upon development of 80% of the lots approved by the plat. Section 4. The undersigned owner hereby agrees to continue to maintain the detention facility until all of the following has been compiled with: The detention basin has been fully completed in accordance with the construction improvement plans approved by the City Engineer. 80% of the platted lots have been developed Adequate erosion control measures, as approved by the City, have been installed on the remaining 20% of the platted lots. Section 5. Upon the City's acceptance of the detention facility, the undersigned owner hereby agrees that periodic inspection, administrative and maintenance expenses incurred by the City of Dubuque for the storm water detention facility shall be assessed against the lot owners of Indiana Subdivision in equal amounts. Such costs will be dependent upon the condition of the facility. The City Manager shall certify such costs to the City Clerk, who in turn shall then be collected with and in the same manner as general property taxes in accordance with provisions of law. Section 6. The future repairs, reconstruction on remodeling of the retaining walls will be the 295 . Regular Session, July 18, 2005 COUNCIL MEMBER REPORTS responsibility of the property owner on which the wall is constructed. Section 7. That the final acceptance of all public improvements shall occur upon certification of the City Engineer to the City Council that all public improvements have been completed in accordance with the improvement plans and City standard 'specifications and accepted by City Council Resolution. Section 8. That in the event KZ Investments, LLC fails to execute the acceptance and furnish the guarantees provided in Section 2 hereof within 180 days after the date of this Resolution, the provisions hereof shall be null and void and the acceptance of the dedication and approval the plat shall not be effective. Passed, approved and adopted this 18th day of July 2005. Terrance M. Duggan, Mayor Attest: Jeanne F. Schneider, City Clerk Buol moved adoption of the Resolution. Seconded by Nicholson. Motion carried 6-0. Mediacom Cultural Affairs Charitable Foundation Board: Appointment by City Council of two representatives to the Mediacom Cultural Affairs Charitable Foundation Board, presented and read. Connors moved that the communication be received and filed and directed the City Clerk to send a letter to former applicants for the Arts and Cultural Affairs Advisory Commission and publicize this also on Channel 8, with interviews to be 8/1/05 and appointment on 8/15/05. Seconded by Markham. Motion carried 6-0. Connors moved to remove the following from the table. Seconded by Nicholson. Motion carried 6-0. Library Board of Trustees (Tabled from July 5, 2005 Meeting): Appointment by the Mayor of one person to fill the vacancy of Jack Felderman on the Library Board of Trustees through July 1, 2009, presented and read. Mayor Duggan withdrew the appointment to the Board. Second Ward City Council Seat: Communication from Corporation Counsel regarding the resignation of Council Member Roy Buol, the Second Ward City Council Seat and the upcoming City Council election in November, presented and read. Council Member Buol clarified his resignation was effective midnight, 7/18/05, and he would be available for appointment to fill the vacant seat until the election. Connors moved that the communication be received and filed and accept resignation of Mr. Buol, with an appointment to fill his vacancy on the Council to be made 811105. Seconded by Markham. Motion carried 6-0. Council Member Cline questioned the City's costs for taking someone's property by eminent domain and questioned passing these costs on to the current owner. Council Member Nicholson commented on the financial aid available to citizens to repair sidewalks on their property but noted there is none for new installation of sidewalks. He urged, and Council concurred by consensus, that an Ordinance be brought to the next meeting to address this issue. There being no further business, Buol moved to adjourn. Seconded by Cline. Motion carried 6-0. The meeting adjourned at 7:51 P.M. /s/ Jeanne F. Schneider, CMC City Clerk 1t 7/27 2005 Adopted 2005