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10 17 11 City Council Proceedings OfficialCITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS OFFICIAL The Dubuque City Council met it regular session on October 17, 2011 at 6:30 p.m. in the Historic Federal Building, 350 W. 6th Street. Present: Mayor Buol, Council Members Braig, Connors, Jones, Lynch, Resnick, Sutton; City Manager Van Milligen, City Attorney Lindahl Mayor Buol read the call and stated this is a regular session of the City Council to conduct such business that may properly come before the Council. Pledge of Allegiance Invocation was provided by Deacon Tim LoBianco of Resurrection Catholic Church PROCLAMATIONS Dubuque Make -a- Difference Day (October 22, 2011) was accepted by Tom Stovall. Operation: New View Community Action Agency, 1473 Central Avenue and representatives of the Make a Difference Committee; Veterans' Appreciation Month (November 2011) was accepted by Glen Gassman, Iowa Workforce Development, 680 Main Street. CONSENT ITEMS Motion by Lynch to receive and file the documents, adopt the resolutions, and dispose of as indicated. Seconded by Connors. Braig requested ( #16) WMK Investment Properties — Wild Rose Lane be held for separate discussion. Motion carried 7 -0. Minutes and Reports Submitted: City Council of 10/3; Human Rights Commission of 8/10 and 9/28; Human Rights /Transit /Housing Summit of 8/15; Library Board of Trustees of 2/24, 3/24, 4/28, and 5/26; Zoning Advisory Commission of 10/5 Proofs of publication for City Council Proceedings of September 19, 2011; and List of Claims and Summary of Revenues for month ended August 31, 2011. Upon motion the documents were received and filed. Notice of Claims /Suits: Claim by Jennifer Burkart for vehicle damage, Donald Miller for property damage, Dennis and Catherine Mohr for property damage, Rahkee Norman for vehicle damage, Rose Schaepe for vehicle damage, Ronald Schnee for personal injury /property damage, Chelsea Smith for vehicle damage, Terry! Stewart for vehicle damage, Brendan Quann for property damage. Upon motion the documents were received, filed and referred to the City Attorney. City Attorney advising that the following claims have been referred to Public Entity Risk Services of Iowa, the agent for the Iowa Communities Assurance Pool: Jennifer Burkart for vehicle damage, Donald Miller for property damage, Dennis and Catherine Mohr for property damage, Ronald Schnee for personal injury /property damage, Chelsea Smith for vehicle damage, Brendan Quann for property damage. Upon motion the documents were received, filed and concurred. 2011 Drain Tile Program: City Manager recommending that the award for the 2011 Drain Tile Project be officially recorded in the minutes of the City Council. Upon motion the documents were received, filed, and made a Matter of Record. Blanche Avenue Resurfacing Project: City Manager recommending that the award for the Blanche Avenue Resurfacing Project be officially recorded in the minutes of the City Council. Upon motion the documents were received, filed, and made a Matter of Record. Plat of Survey — Bee Branch Subdivision No 1: City Manager recommending approval of the Plats of Survey of Lots 1 -1, 2 -1, 1 -2 and 2 -2 of Bee Branch Subdivision No. 1. Upon motion the documents were received and filed and Resolution No. 343 -11 Approving Plat of Survey of Lot 1 -1 and Lot 2 -1 of Bee Branch Subdivision No. 1 in the City of Dubuque, Dubuque County, Iowa; and Resolution No. 344 -11 Approving Plat of Survey of Lot 1 -2 and Lot 2 -2 of Bee Branch Subdivision No. 1 in the City of Dubuque, Dubuque County, Iowa, were adopted. RESOLUTION 343 -11 APPROVING PLAT OF SURVEY OF LOT 1 -1 AND LOT 2 -1 OF BEE BRANCH SUBDIVISION NO. 1 IN THE CITY OF DUBUQUE, DUBUQUE COUNTY, IOWA Whereas, there has been presented to the City Council of the City of Dubuque, Iowa, a plat dated the 4th day of October, 2011, prepared by Buesing & Associates describing the subdivision of Lot 1 of Bee Branch Subdivision No. 1 to be hereinafter known as Lot 1 -1 and Lot 2 -1 of Bee Branch Subdivision No. 1 in the City of Dubuque, Dubuque County, Iowa; and Whereas, said plat conforms to the laws and statutes pertaining thereto. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the plat dated the 4th day of October, 2011, prepared by Buesing & Associates relative to the real estate hereinabove described be and the same is hereby approved, and the Mayor and City Clerk be and they are hereby authorized and directed to execute said plat for and on behalf of the City of Dubuque, Iowa. Section 2. That the City Clerk be and is hereby authorized and directed to file said plat and certified copy of this resolution in the office of the Recorder in and for Dubuque County, Iowa. Passed, approved and adopted this 17th day of October, 2011. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk RESOLUTION NO. 344 -11 APPROVING PLAT OF SURVEY OF LOT 1 -2 AND LOT 2 -2 OF BEE BRANCH SUBDIVISION NO. 1 IN THE CITY OF DUBUQUE, DUBUQUE COUNTY, IOWA Whereas, there has been presented to the City Council of the City of Dubuque, Iowa, a plat dated the 4th day of October, 2011, prepared by Buesing & Associates describing the subdivision of Lot 2 of Bee Branch Subdivision No. 1 to be hereinafter known as Lot 1 -2 and Lot 2 -2 of Bee Branch Subdivision No. 1 in the City of Dubuque, Dubuque County, Iowa; and Whereas, said plat conforms to the laws and statutes pertaining thereto. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the plat dated the 4th day of October, 2011, prepared by Buesing & Associates relative to the real estate hereinabove described be and the same is hereby 2 approved, and the Mayor and City Clerk be and they are hereby authorized and directed to execute said plat for and on behalf of the City of Dubuque, Iowa. Section 2. That the City Clerk be and is hereby authorized and directed to file said plat and certified copy of this resolution in the office of the Recorder in and for Dubuque County, Iowa. Passed, approved and adopted this 17th day of October, 2011. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk Sanitary Sewer Easement — Middle Fork Catfish Creek: City Manager recommending acceptance of a sanitary sewer easement from Ricky Rhomberg for the Middle Fork Catfish Creek interceptor sewer (1572 Old Mill Road). Upon motion the documents were received and filed and Resolution No. 345 -11 Accepting the grant of an easement for sanitary sewer through, under and across parts of Lot 1 of Mineral Lot 7, Lot 1 of 1 and Lot 2 of Mineral Lot 512, Lot 10 of Mineral Lot 501, Lots 1, 2, 13 and 14 of Rockdale, and the north one -half and south one -half of a vacated street abutting Lots 1, 2, 13 and 14 of Rockdale and also abutting Lot 10 of Mineral Lot 501 all in the City of Dubuque, Iowa, was adopted. RESOLUTION NO. 345 -11 ACCEPTING THE GRANT OF AN EASEMENT FOR SANITARY SEWER THROUGH, UNDER AND ACROSS PARTS OF LOT 1 OF MINERAL LOT 7, LOT 1 OF 1 AND LOT 2 OF MINERAL LOT 512, LOT 10 OF MINERAL LOT 501, LOTS 1, 2, 13 AND 14 OF ROCKDALE, AND THE NORTH ONE -HALF AND SOUTH ONE -HALF OF A VACATED STREET ABUTTING LOTS 1, 2, 13 AND 14 OF ROCKDALE AND ALSO ABUTTING LOT 10 OF MINERAL LOT 501 ALL IN THE CITY OF DUBUQUE, IOWA Whereas, Ricky R. Rhomberg has executed a Grant of Easement for Sanitary Sewer through, under and across parts of Lot 1 of Mineral Lot 7, Lot 1 of 1 and Lot 2 of Mineral Lot 512, Lot 10 of Mineral Lot 501, Lots 1, 2, 13 and 14 of Rockdale, and the north one -half and south one -half of a vacated street abutting Lots 1, 2, 13 and 14 of Rockdale and also abutting Lot 10 of Mineral Lot 501 all in the City of Dubuque, Dubuque County, Iowa. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The City Council of the City of Dubuque, Iowa, hereby approves of, accepts and consents to the Grant of Easement for Sanitary Sewer through, under and across parts of Lot 1 of Mineral Lot 7, Lot 1 of 1 and Lot 2 of Mineral Lot 512, Lot 10 of Mineral Lot 501, Lots 1, 2, 13 and 14 of Rockdale, and the north one -half and south one -half of a vacated street abutting Lots 1, 2, 13 and 14 of Rockdale and also abutting Lot 10 of Mineral Lot 501 all in the City of Dubuque, Dubuque County, Iowa from Ricky R. Rhomberg, a copy of which is attached hereto. Section 2. The Mayor is hereby authorized and directed to execute and acknowledge on behalf of the City of Dubuque any instruments in connection herewith. Passed, approved and adopted this 17th day of October, 2011. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk Plat of Survey — Leibfried Place: Zoning Advisory Commission recommending approval of the Plat of Survey for Leibfried Place (2304 and 2310 Eagle Street) as requested by Dan and Bernadette Leibfried. Upon motion the documents were received and filed and Resolution No. 346 -11 Approving the Plat of Survey of Leibfried Place in the City of Dubuque, Iowa, was adopted. 3 RESOLUTION NO. 346 -11 APPROVING THE PLAT OF SURVEY LEIBFRIED PLACE IN CITY OF DUBUQUE, IOWA Whereas, there has been filed with the City Clerk a Plat of Survey Leibfried Place in the city of Dubuque, Iowa ; and Whereas, said Plat of Survey provides 16.08 feet of frontage for Lot 2 on a public or approved private street, where 50 feet of street frontage is required by Section 11 -14 of Title 16 of the City of Dubuque Code of Ordinances, Unified Development Code; and Whereas, said Plat of Survey has been examined by the Zoning Advisory Commission and had its approval endorsed thereon; 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. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That Section 11 -14 of Title 16 of the City of Dubuque Code of Ordinances, Unified Development Code, is waived to allow 0 feet of frontage on a public street or an approved private street for Lot 2 where 50 feet is required. Section 2. That the Plat of Survey Leibfried Place 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 17th day of October, 2011. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk Plat of Survey - 16th and Jackson Streets: Zoning Advisory Commission recommending approval of the Plat of Survey for Lot 493 in the original town of Dubuque as requested by Richard Runde. Upon motion the documents were received and filed and Resolution No. 347- 11 Approving the Plat of Survey of the Subdivision of City Lot 493 in the original town of Dubuque in the City of Dubuque, Iowa, was adopted. RESOLUTION NO. 347 -11 APPROVING THE PLAT OF SURVEY PLAT OF THE SUBDIVISION OF CITY LOT 493 IN THE ORIGINAL TOWN OF DUBUQUE IN THE CITY OF DUBUQUE, IOWA. Whereas, there has been filed with the City Clerk the Plat of Survey Plat of Subdivision of Lot 493 in the original town of Dubuque in the City of Dubuque, Iowa; and Whereas upon said Plat of Survey appears a sanitary sewer easement which the owner by said Plat of Survey has dedicated to the public forever; and Whereas, said Plat of Survey has been examined by the Zoning Advisory Commission and had its approval endorsed thereon; and Whereas, said Plat of Survey has been examined by the City Council and they find that it conforms to the statues and ordinances relating to it. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the dedication of the easement for sanitary sewer as it appears on said Plat of Survey, be and the same is hereby accepted; and Section 2. That the Plat of Survey Plat of the Subdivision of City Lot 493 in the original town of Dubuque, 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 17th day of October, 2011. Roy D. Buol, Mayor 4 Attest: Kevin S. Firnstahl, City Clerk Plat of Survey — 340 Olympic Heights: Zoning Advisory Commission recommending approval of the Plat of Survey for Gillespie's Third Addition (340 Olympic Heights) as requested by Allen Weber. Upon motion the documents were received and filed and Resolution No. 348 -11 Approving the Plat of Survey for Lot 1 of Lot 1 and Lot 2 of Lot 1 of Gillespie's Third Addition in the City of Dubuque, Iowa, was adopted. RESOLUTION NO. 348 -11 APPROVING THE PLAT OF SURVEY LOT 1 OF LOT 1 AND LOT 2 OF LOT 1 OF GILLESPIE'S THIRD ADDITION IN THE CITY OF DUBUQUE, IOWA. Whereas, there has been filed with the City Clerk the Plat of Survey Lot 1 of Lot 1 and Lot 2 of Lot 1 of Gillespie's Third Addition in the City of Dubuque, Iowa; and Whereas, said Plat of Survey provides 0 feet of frontage for Lot 2 of Lot 1 on a public street and 465 square feet of lot area, where 50 feet of frontage and 5,000 square feet of lot area are required by Section 11 -14 of Title 16 of the City of Dubuque Code of Ordinances, Unified Development Code; and Whereas, said Plat of Survey has been examined by the Zoning Advisory Commission and had its approval endorsed thereon; 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 to it. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That Section 11 -14 of Title 16 of the City of Dubuque Code of Ordinances, Unified Development Code, is waived to allow 0 feet of frontage on a public street and 465 square feet of lot area where 50 feet of lot frontage and 5,000 square feet of lot area is required for Lot 2 of Lot 1. Section 2. That the Plat of Survey Lot 1 of Lot 1 and Lot 2 of Lot 1 of Gillespie's Third 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 Plat of Survey. Passed, approved and adopted this 17th day of October, 2011. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk Trees Forever Grant Application — Street Tree Enhancement Project: City Manager recommending approval of the submission of a $7,000 Trees Forever Grant application and the City's letter of support for the Street Tree Enhancement Project. Upon motion the documents were received and filed and Resolution No. 349 -11 Support of Trees Forever application for funding for the Street Tree Enhancement Program was adopted. RESOLUTION NO. 349 -11 SUPPORT OF TREES FOREVER APPLICATION FOR FUNDING FOR THE STREET TREE ENHANCEMENT PROJECT Whereas, Trees Forever provides funding and technical assistance for tree planting projects in parks, schools, residential areas, gateways, and street parkways; and Whereas, the City Council has adopted the Fiscal Year 2012 -2017 Capital Improvement Program (CIP) budget, which includes the City's local match from the annual Street Tree Program. 5 NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The Mayor is authorized to sign the letter of support and submit this grant application to Trees Forever for the Street Tree Enhancement Project. Passed, approved and adopted this 17th day of October, 2011. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, CMC, City Clerk Metz et al. vs. City of Dubuque: City Attorney recommending approval of a Release and Settlement Agreement and authority for the City Manager to sign on behalf of the City. Upon motion the documents were received, filed, and approved. Historic Preservation Commission: Commissioner Michael Knight submitting his resignation from the Historic Preservation Commission. Upon motion the document was received, filed and the resignation was accepted. Workers' Compensation Claims Administration: City Manager recommending approval of the renewal rates for Alternative Services Concepts (ASC), the City's Worker's Compensation Claims Administrator effective October 1, 2011 through October 30, 2012. Upon motion the documents were received, filed, and approved. Federal Emergency Management Agency (FEMA): Correspondence from the Department of Homeland Security's Federal Emergency Management Agency (FEMA) informing the City that the Dubuque Local Flood Protection Project Levee is in compliance with minimum certification requirements outlined in Title 44 of the Code of Federal Regulations. Upon motion the documents were received and filed. Signed Contracts: A) Tenth and Central Avenue Parking Ramp Final Change Order 010 -PS, B) System Leak Detection contract with Westrum Leak Detection, Inc., C) Grand River Center Smart Electric Meter design documents with KJWW of Rock Island, IL, D) Vendor Service Agreement with RJN to conduct smoke testing near the Bee Branch and Sycamore Lift Station, E) Mutual Aid and Contingency Agreement — Dubuque County Emergency Medical Services Association. Upon motion the documents were received and filed. WMK Investment Properties — Wild Rose Lane: City Manager transmitting correspondence from WMK Investment Properties, Steve Wieland, Larry McDermott, and Ken Kress seeking a remedy to the speed limit and sight distance requirements for the entrance to Wild Rose Lane off Middle Road. Motion by Braig to receive and file. Seconded by Connors. Responding to questions from City Council, City Manager Van Milligen stated that staff has determined the area unsafe and the responsibility is on the developer to take corrective measures. Motion carried 7 -0. Water Meter Wireless Network Equipment License Agreement: City Manager recommending approval of an Amended Water Meter Wireless Network Equipment License Agreement with Dubuque Community Schools that will allow placement of a low -power 900Mhz broad band access point at Table Mound Elementary School, along with cabling from that access point to the room where network equipment is located. Upon motion the documents were received, filed, and approved. 6 Liquor License Applications: City Manager recommending approval of annual liquor license renewals as submitted. Upon motion the documents were received and filed and Resolution No. 350A -11 Granting the issuance of a Class "C" Beer /Liquor License to L. May Restaurant, Dog House Lounge, Bank Bar & Grille, Jumper's Sports Bar, Rainbow Lounge, Europa Haus & Bierstube, Channel Inn Restaurant; and a Class "C" Liquor License to Hu Hot Mongolian Grill; and Resolution No. 351 -11 Granting the issuance of a Class "B" Beer Permit to Happy Joe's Ice Cream & Pizza Parlor were adopted. RESOLUTION NO. 350A -11 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 PERMIT J & P O'Hara, Inc. Happy Joe's Ice Cream & Pizza Parlor +(Sunday Sale) Passed, approved and adopted this 1 7th day of October, 2010. Attest: Kevin S. Firnstahl, City Clerk 855 Century Dr. Roy D. Buol, Mayor RESOLUTION NO. 351 -11 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. L. May Dog Gone, Inc. CES II Properties, Inc. Blue Sky 4, Ltd. DAMA Corp. Europa Haus, Inc. Carolyn K. Fonck CCW, LLC CLASS "C" BEER /LIQUOR LICENSE L. May +(Sunday /Outdoor Sale) Dog House Lounge +(Sunday /Outdoor Sale) The Bank Bar & Grille +(Sunday /Outdoor Sale) Jumpers Sports Bar +(Sunday /Outdoor Sale) Rainbow Lounge +(Sunday Sale) Europa House & Bierstube Channel Inn Restaurant 1072 Main 1646 Asbury Rd. 342 Main St. 2600 Dodge St. 36 W. 4th St 1301 Rhomberg Ave. 2010 Y Kerper Blvd. SPECIAL CLASS "C" LIQUOR LICENSE Huhot Mongolian Grill +(Sunday Sale) 555 JFK Rd. Passed, approved and adopted this 1 7th day of October, 2011 Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 7 ITEMS TO BE SET FOR PUBLIC HEARING Motion by Lynch to receive and file the documents, adopt the resolutions, set the public hearings as indicated, and direct the City Clerk to publish notice as prescribed by law. Seconded by Resnick. Motion carried 7 -0. Sale of Property — 2315 Jackson Street: City Manager recommending setting a public hearing for November 7, 2011 to consider the sale of City -owned property located at 2315 Jackson Street to Raymond Pfeiffer for the purchase price of $74,000. Upon motion the documents were received and filed and Resolution No. 352 -11 Resolution of Intention to dispose of City -owned property, specifically, East 1/2 of Lot 24A in L.H. Langworthy Addition in the City of Dubuque, County of Dubuque, Iowa, according to the recorded plat thereof, 2315 Jackson Street, was adopted setting a public hearing for a meeting to commence at 6:30 p.m. on November 7, 2011 in the Historic Federal Building. RESOLUTION NO. 352 -11 RESOLUTION OF INTENTION TO DISPOSE OF CITY -OWNED PROPERTY, SPECIFICALLY, EAST 1/2 OF LOT 24A IN L.H. LANGWORTHY'S ADDITION IN THE CITY OF DUBUQUE, COUNTY OF DUBUQUE, IOWA, ACCORDING TO THE RECORDED PLAT THEREOF, 2315 JACKSON STREET Whereas, the City of Dubuque has purchased certain real property for purpose of its rehabilitation and re -sale for owner - occupied housing; and Whereas, the City received an offer to purchase this property from a qualifying family; Whereas, such purpose supports the Neighborhood Stabilization Program and Washington Neighborhood Revitalization strategy as approved by the City Council; and Whereas, by accepting the selected offer the City's objectives of providing first -time homeownership to a lower- income buyer and rehabilitation of a foreclosed home can be realized; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the City of Dubuque, Iowa, intends to dispose of its interest in the following legally- described property: "East '/2 of Lot 24A in L.H. Langworthy's Addition to the City of Dubuque, County of Dubuque, Iowa, according to the recorded Plat thereof." Section 2. That the City of Dubuque, Iowa, proposes to dispose of its interest in the above described real estate to Raymond A. Pfeiffer for the sum of $74,500. Section 3. That the City Clerk is hereby authorized and directed to cause this Resolution and a notice to be published as prescribed by Iowa Code Section 364.7 of a public hearing on the City's intent to dispose of the foregoing- described Property, to be held on the 7th day of November, 2011, at 6:30 o'clock p.m. at the Historic Federal Building, 350 West Locust, Dubuque, Iowa. Passed, approved and adopted this 17th day of October, 2011. Roy D Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk BOARDS /COMMISSIONS Applicants were invited to address the City Council regarding their desire to serve on the following Boards /Commissions: Plumbing Code Board. One 3 -year term through November 2, 2014 (expiring term of Willenborg). Applicant: Harlan Willenborg, 3254 Lake Ridge Drive 8 Appointments to the following Boards /Commissions: Environmental Stewardship Advisory Commission: One 3 -year term through October 1, 2014 (expiring term of Klostermann). Applicants: Wayne Klostermann, 2636 Queen Street; Stacy Splittstoesser, 1694 Radford Road, #18. Upon roll call vote of 5 -2 (Buol and Connors voting for Klostermann), Stacy Splittstoesser was appointed to the Environmental Stewardship Advisory Commission for a 3 -year term through October 1, 2014. Long Range Planning Advisory Commission: One 3 -year term through July 1, 2014 (vacant term of Braig). Applicant: Craig Beytien, 1091 Valentine Drive. Motion by Lynch to appoint Craig Beytien to the Long Range Planning Advisory Commission for a 3 -year term through July 1, 2014. Seconded by Braig. Motion carried 7 -0. PUBLIC HEARINGS Upon motion the rules were suspended allowing anyone present to address the City Council. Request to Rezone — 901 Rhomberg Avenue: Proof of publication on notice of public hearing to consider a request from Chad Hallahan to rezone property located at 901 Rhomberg Avenue from C -1 Neighborhood Commercial District to C -2 Neighborhood Shopping Center District and the Zoning Advisory Commission recommending approval. Motion by Jones to receive and file the documents and 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 passed be suspended. Seconded by Braig. Motion carried 7 -0. Planning Services Manager Laura Carstens provided a staff report. Responding to questions from City Council, Business owner Chad Hallahan stated that he owns the business as an individual. Carstens clarified that the step up in zoning is required by the Unified Development Code to accommodate this type of business. Motion by Jones for final consideration and passage of Ordinance No. 48 -11 Amending Title 16 of the City of Dubuque Code of Ordinances, Unified Development Code, by reclassifying hereinafter described property located at 901 Rhomberg Avenue from C -1 Neighborhood Commercial District to C -2 Neighborhood Shopping Center District. Seconded by Braig. Motion carried 7 -0. OFFICIAL PUBLICATION ORDINANCE NO. 48 -11 AMENDING TITLE 16 OF THE CITY OF DUBUQUE CODE OF ORDINANCES, UNIFIED DEVELOPMENT CODE, BY RECLASSIFYING HEREINAFTER DESCRIBED PROPERTY LOCATED AT 901 RHOMBERG AVENUE FROM C -1 NEIGHBORHOOD COMMERCIAL DISTRICT TO C -2 NEIGHBORHOOD SHOPPING CENTER DISTRICT. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That Title 16 of the City of Dubuque Code of Ordinances, Unified Development Code, is hereby amended by reclassifying the hereinafter described property from C -1 Neighborhood Commercial District to C -2 Neighborhood Shopping Center District, to wit: Lot 1 of 15 and Lot 1 of 16 Hooper's Addition, and to the centerline of the adjoining public right -of- way, all in the City of Dubuque, Iowa. Section 2. The foregoing amendment has heretofore been reviewed by the Zoning Advisory Commission of the City of Dubuque, Iowa. Section 3. This Ordinance shall take effect upon publications, as provided by law. 9 Passed, approved and adopted this 17th day of October, 2011. /s /Roy D. Buol, Mayor Attest: /s /Kevin S. Firnstahl, City Clerk Published officially in the Telegraph - Herald Newspaper the 21st day of October, 2011. /s /Kevin S. Firnstahl, City Clerk Timber -Hyrst Place No. 3 — Release of Easements: Proof of publication of notice of public hearing to consider releasing the existing utility storm sewer and access easements on Lot 2 of Timber -Hyrst Place No. 3 and the City Manager recommending approval. Motion by Lynch to receive and file the documents and adopt Resolution No. 353 -11 Disposing of City interest in an existing twenty -foot wide storm sewer and utility easement, and a 25 -foot wide access easement on Lot 2 of Timber -Hyrst Place No. 3 in the City of Dubuque, Iowa. Seconded by Connors. Motion carried 7 -0. RESOLUTION NO. 353 -11 DISPOSING OF CITY INTEREST IN AN EXISTING TWENTY -FOOT WIDE STORM SEWER AND UTILITY EASEMENT, AND A 25 -FOOT WIDE ACCESS EASMENT ON LOT 2 OF TIMBER -HYRST PLACE NO. 3 IN THE CITY OF DUBUQUE, 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 7th day of October, 2011, the City Council of the City of Dubuque, Iowa met on the 17th day of October, 2011, at 6:30 p.m. in the Historic Federal Building, Council Chambers (second floor), 350 West 6th Street, Dubuque, Iowa, to consider the proposal for the sale of real estate described as: An existing 20 -foot wide storm sewer and utility easement established on the Final Plat of Timber -Hyrst Estates No. 2 recorded as Instrument No. 2008 -6368, and a 25 -foot wide access easement established per Instrument No. 2007 -13839 on Lot 2 of Timber -Hyrst Place No. 3 in the City of Dubuque, Iowa, according the recorded plat thereof and as shown on the Plat attached hereto and by reference made a part hereof; and Whereas, the City Council of the City of Dubuque, Iowa overruled any and all objections, oral or written to the proposal to dispose of such real estate, except for easement as noted. 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 an existing 20 -foot wide storm sewer, utility and access easement established on the Final Plat of Timber -Hyrst Estates No. 2 recorded as Instrument No. 2008- 6368 and established per Instrument No. 2007 -13839 which now encumber Lot 2 of Timber - Hyrst Place No. 3 in the City of Dubuque, Iowa, to Thomas J. King III and Julie M. King be and the same is hereby approved for the cost of publication and filing fees. Section 2. That the proposal to dedicate a 20 -foot wide storm sewer and utility easement and replat the access easement on said property as set out by the owners, be and the same is hereby approved. Section 3. That the Mayor and City Clerk 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 the above -named grantees upon receipt of the above fees. Section 4. The cost of vacating the existing access, utility and storm easements and the moving of the storm sewer to the new easement location shall be the sole expense of the owners. Further, the reconstruction and relocation of the storm sewer in the relocated easement shall conform to the City of Dubuque, Iowa, standard specifications for storm sewer. 10 Section 5. That the City Clerk be and is hereby authorized and directed to record a certified copy of this resolution in the office of the City Assessor, Dubuque County Recorder, and the Dubuque County Auditor. Passed, approved and adopted this 17th day of October, 2011. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk ACCEPTANCE OF RESOLUTION NO. 353 -11 I (we), the undersigned, Thomas J. King III and Julie M. King, having read the terms and conditions of the Resolution No. 353 -11 and being familiar with the conditions thereof, hereby accept this same and agree to the conditions required therein. Dated in Dubuque, Iowa this xx day of xx, 2012. /s /By Thomas J. King III /s /By Julie M. King City Hall HVAC System Improvements Project: Proof of publication of notice of public hearing to approve the plans, specifications, form of contract, and estimated cost for the City Hall HVAC System Improvements Project and the City Manager recommending approval. Motion by Jones to receive and file the documents and adopt Resolution No. 354 -11 Adopting plans and specifications form of contract and estimated cost for the City Hall —HVAC System Improvements Project. Seconded by Braig. Responding to questions from City Council, City Manager Van Milligen stated that this is a necessary improvement that will realize savings adding that a cooling tower will be placed next to the City Hall generator. Motion carried 7 -0. RESOLUTION NO. 354 -11 ADOPTING PLANS AND SPECIFICATIONS FORM OF CONTRACT AND ESTIMATED COST FOR THE CITY HALL —HVAC SYSTEM IMPROVEMENTS PROJECT Whereas, on October 3, 2011, plans, specifications, form of contract and estimated cost were filed with the City Clerk of Dubuque, Iowa for the City Hall —HVAC System Improvements 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 17th day of October, 2011. Roy D, Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk Upon motion the rules were reinstated limiting discussion to the City Council. ACTION ITEMS Veteran's Freedom Center: Correspondence from the Board of Directors of the Veteran's Freedom Center requesting assistance from the City of Dubuque to secure a new location for the Veteran's Freedom Center. This item was removed from the agenda. 11 Greenhouse Gas Reduction 50% by 2030 — Phase II: Correspondence from Jason Schatz of Green Dubuque requesting $40,000 in funding to support Phase II of the Greenhouse Gas Reduction 50% by 2030 Plan - Phase II. Restated motion by Connors to receive, file, and refer to the City Manager. Seconded by Jones. City Council discussion included concerns about identifying a funding source or placing it within the City's budget process, one -time payment vs. long -term commitment, using existing staff, and the need for more detail concerning the project's budget and details of deliverables. Motion carried 7 -0. Purchase of Service Agreements — Budget Process: Correspondence from Council Member Karla Braig requesting City Council discussion on the budget process for purchase of services. Restated motion by Braig to receive and file the document and refer to staff to research the procedures with other major metropolitan cities similar to Dubuque and return a report. Seconded by Connors. City Council discussion included exploring a more fair and transparent process for the allocation of funds; does an agency provide a measurable public good; consider emergency situations, sunset funding option, and a review of the current procedure. Motion carried 7 -0. COUNCIL MEMBER REPORTS Buol reported on his being the first to be asked to substitute for keynote speaker Mayor Mitch Landrieu of New Orleans at a recent sustainability summit in Washington, DC, crediting Dubuque's sustainability leadership for the opportunity. Braig reported on the success of Dubuque's Growing Sustainable Communities Conference held October 11 and 12 noting that videos of keynote speakers and session audio recordings are available on the City's web page (www.cityofdubuque.org). Connors reported on the recent visit by the ICMA Fellows visiting from Australia, Greg Bruce and Ian Fitzgibbons, and invited people to view Mr. Bruce's blog which compliments Dubuque and the sustainability conference. Sutton warned against a possible recent phone scam, which requests money for unpaid City tickets. There being no further business, upon motion the City Council adjourned at 7:59 p.m. Kevin S. Firnstahl City Clerk 12