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2005 November Council Proceedings Special Session, November 7, 2005 395 DUBUQUE CITY COUNCIL OFFICIAL PROCEEDINGS City Council, Special Session, November 7, 2005 Council met in Special Session at 5:00 P.M. in the Library Auditorium Present: Mayor Duggan, Council Members Buol, Cline, Connors, Markham, Michalski, Nicholson, City Manager Van Milligen, Corporation Counsel Lindahl. Mayor Duggan read the call and stated this meeting is a Special Session of the City Council called for the purpose of discussing the Highway 20 bridge project with the Iowa Department of Transportation. Dick Kautz, Iowa Department of Transportation District Engineer, and Pat Dunn of RDG Planning and Design, spoke giving details of the proposed new bridge project. They stated the new bridge is in its final design, with design completion in mid-2006. They have completed the ROW access needed on the Iowa side and now are working on the Illinois side. They stressed Iowa and Illinois must work together for this bridge, with its estimated cost of $180,000,000. There being no further business, Connors moved to adjourn. Seconded by Cline. Motion carried 7-0. The meeting adjourned at 5:50 P.M. Isl Jeanne F. Schneider, CMC City Clerk Z"[ , 2006 2006 396 Regular Session, November 7,2005 DUBUQUE CITY COUNCIL OFFICIAL PROCEEDINGS City Council, Regular Session, November 7, 2005 Councii met in Regular Session at 6:30 P.M. in the Public Library Auditorium Present: Mayor Duggan, Council Members Buol, Cline, Connors, Markham, Michaiski, Nicholson, City Manager Van Milligen, Corporation Counsel Lindahl. 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 Sister Carol Karwoski, OSF, Emergency Shelter Coordinator Proclamations: Hospice Care Month (November 2005) received by Carole Carroll; Hunger and Homelessness Awareness Month (November 2005) received by Sister Carol Karwoski; and Philanthropy Day (November 15, 2005) received by Sister Cathy Katoski Cari McCarthy of Dubuque Moose Lodge #355 presented a check for $1,700 to help with the needs of Greenwood, MS as they provide aid to the evacuees of Hurricane Katrina CONSENT ITEMS Minutes and Reports Submitted: Arts and Cultural Affairs Advisory Commission of 9/28; City Council of 10/17; Five Flags Commission of 9/19; Housing Commission of 9/27; Human Rights Commission of 9/19; Investment Oversight Commission of 10/24; Library Board of 9/27; Park and Recreation Commission of 10/11, presented and read. Buoi moved that the minutes be received and fiied. Seconded by Nicholson. Motion carried 7-0. Proof of publication of City Council Proceedings of October 3, 2005, presented and read. Buol moved that the proof be received and filed. Seconded by Nicholson. Motion carried 7-0. Investment Oversight Quarteriy Report; Airport Update; Substance Abuse Services Center Quarterly Report, presented and read. Buol moved that the communications be received and fiied. Seconded by Nicholson. Motion carried 7- O. Notice of Claims/Suits: Mark Blocklinger for vehicle damage; Michael and Viola Elliott for property damage; William and Joyce Glasson for property damage; Rebekkah Michel for property damage; Penny Splinter for property damage and personal injury; Patrick Sullivan for vehicle damage, presented and read. Buol moved that the communications be received and filed and referred to Legal for investigation and report. Seconded by Nichoison. Motion carried 7-0. Corporation Counsel advising that the following claims have been referred to Public Entity Risk Services of Iowa, the agent for the Iowa Communities Assurance Pool: Patrick Sullivan for vehicle damage; Penny Splinter for personal injury/vehicle damage, presented and read. Buol moved that the communications be received and filed and concurred. Seconded by Nicholson. Motion carried 7-0. Corporation Counsei advising that the claim of Mark Blocklinger has been referred to Tschiggfrie Excavating Company, presented and read. Buol moved that the communication be received and fiied. Seconded by Nicholson. Motion carried 7-0. Corporation Counsel recommending settlement of the claims of Michael and Viola Elliott and Rebekkah Michel for property damage and directing the Finance Department to issue payment, presented and read. Buol moved that the communications be received and filed and concurred and Finance Department to issue payments. Seconded by Nicholson. Motion carried 7-0. Corporation Counsel recommending denial of the claim of William and Joyce Glasson for property damage, presented and read. Buol moved that the communication be received and filed and concurred. Seconded by Nicholson. Motion carried 7-0. Tax Assessment Appeal - Stipuiation of Settiement: Corporation Counsel submitting a Stipulation of Settlement of a tax assessment appeal by Michael L. and Rita R. Klein, presented and read. Buol moved that the communication be received and filed and approved recommendation. Seconded by Nicholson. Motion carried 7-0. Iowa Department of Transportation Supplemental Agreement: City Manager recommending approval of a Supplemental Agreement with the Iowa Department of Transportation related to maintenance of primary roads in municipalities, presented and read. Buol moved that the communication be Regular Session, November 7, 2005 397 received and filed. Seconded by Nicholson. Motion carried 7.0. Five Flags HVAC Phase I Project - Acceptance: City Manager recommending acceptance of the Five Flags Civic Center HV AC Phase I Project as completed by Geisler Brothers Company in the amount of $502,816.56, presented and read. Buol moved that the communication be received and filed. Seconded by Nicholson. Motion carried 7-0. RESOLUTION NO. 492-05 ACCEPTING IMPROVEMENT Whereas, the contract for the Five Flags HV AC Phase I Project has been completed and the City Manager has examined the work and filed his certificate stating that the same has been completed according to the terms of the contract. plans and specifications and recommends its acceptance. NOW, THEREFORE, BE IT RESOLVED, BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: 1. That the recommendation of the City Manager be approved and that said improvement be and the same is hereby accepted. BE IT FURTHER RESOLVED that the City Treasurer be and he is hereby directed to pay to the contractor from the Generai Fund in amount equal to the amount of his contract, less any retained percentage provided for therein. Passed, approved and adopted this 7th day of November, 2005. Terrance M. Duggan, Mayor Attest: Jeanne F. Schneider, City Clerk Buol moved adoption of the Resolution. Seconded by Nicholson. Motion carried 7-0. RESOLUTION NO. 493-05 FINAL ESTIMATE Whereas, the contract for the Five Flags HVAC Phase I Project has been completed and the 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 $502,816.56, and the said amount shall be paid from the General Fund of the City of Dubuque, Iowa. Passed, approved and adopted this 7th day of November, 2005. Terrance M. Duggan, Mayor Attest: Jeanne F. Schneider, City Clerk Buol moved adoption of the Resolution. Seconded by Nichoison. Motion carried 7-0. Key City Moving and Storage Lease: City Manager recommending approval of a one year lease with Key City Moving and Storage for property at the southeast corner of Rockdale Road and Twin Valley Drive in the amount of $5,040, presented and read. Buol moved that the communication be received and filed and approved recommendation. Seconded by Nicholson. Motion carried 7-0. Sidewalk Assessment Project - Bid #1 - Acceptance: City Manager recommending that assessments in the amount of $5,395.87 be levied against twelve parcels of property as part of the 2005 Sidewalk Assessment Project - Bid #1, presented and read. Buol moved that the communication be received and filed. Seconded by Nicholson. Motion carried 7-0. RESOLUTION NO. 494-05 A RESOLUTION ADOPTING THE FINAL ASSESSMENT SCHEDULE FOR THE 2005 SIDEWALK ASSESSMENT PROJECT - BID #1 INCLUDING CERTAIN INFORMATION REQUIRED BY THE CODE OF IOWA, SPECIFICALLY, THE NUMBER OF ANNUAL INSTALLMENTS INTO WHICH ASSESS- MENTS ARE DIVIDED, THE INTEREST ON ALL UNPAID INSTALLMENTS, THE TIME WHEN THE ASSESSMENTS ARE PAYABLE AND DIRECTING THE CLERK TO CERTIFY THE FINAL SCHEDULE AND TO PUBLISH NOTICE THEREOF NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: That after full consideration of the final schedule of assessments and accompanying plat showing the assessments proposed to be made for the construction of the 2005 Sidewalk Assessment Project - Bid #1 under contract with Perry Construction of Dubuque, Iowa, which final plat and schedule were filed in the office of the City Clerk on the 2nd day of November, 2005, the said schedule of assessments be and the same is hereby approved and adopted. That there be, and is hereby assessed and levied as a special tax against and upon each of the lots, the respective sums indicated. Provided, further, that the amounts shown in said final schedule of assessments as deficiencies are found to be proper and levied conditionally against the respective properties benefited by the improvements as shown in the schedule, subject to the provisions of Section 384.63 of the Code of Iowa. Said assessments against said lots are hereby declared to be in proportion to the special benefits conferred and not in excess of twenty-five percent of the value of same. That the City Clerk be and is hereby directed to certify said schedule to the County Treasurer 398 Regular Session, November 7,2005 of Dubuque County, Iowa, and to publish notice of said certification once each week tor two consecutive weeks in the manner provided in Section 362.3, the first publication of which shall be not more than fifteen days from the date of filing of the final schedule. On or before the date of the second publication of the notice, the City Clerk shall also mail a copy of said notice to property owners whose property is subject to assessment, as provided and directed in Section 384.60 of the Code of Iowa. Those assessments may be paid in full or in part without interest at the office of the City Treasurer, City Hall, 50 W. 13th Street, Dubuque, Iowa, at any time within 30 days after the date of the first publication of this notice of the filing of the final schedule of assessments with the County Treasurer. After 30 days, unpaid assessments of $100.00 or more are payable in 10 annual installments at the County Treasurer's Office, Dubuque County Courthouse, 720 Central Avenue, Dubuque, Iowa, and will draw annual interest at nine (9) percent (commencing on the date of acceptance of the work) computed to December 1 next following the due dates of the respective installments as provided in Section 384.65 of the Code of Iowa. Each installment will be delinquent from October 1 following its due date on July 1 of each year. Property owners may elect to pay any annual installments semiannually in advance. Passed, approved and adopted this 7'" day of November, 2005. Terrance M. Duggan, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk 2005 SIDEWALK ASSESSMENT PROJECT - BID #1 SCHEDULE OF FINAL ASSESSMENTS PROPERTY OWNER PARCEL# SIDEWALK LOCATION & LEGAL TOTAL ASSESSMENT Breedwell, Lori 11-18-151-008 1709 Prescott, Lot 586 Hams's Addn. $247.88 Broughton Investments 10-13-256-002 2654 Queen Lot 8 Mettels Sub. $342.13 Collins, Thomas 10-23-483-001 1390 Glen Oak Lot 1-1-1- M.L. 175 $393.88 Cook, Bennett and Carroll, Mary Ellen 10-23-484-013 1395 Alta Vista (on Loras) Lot 14 Levens $699.20 Crooks, Anna & Richard 10-13-414-001 2516 Queen Lot 50 Staffords Addn $516.35 Doerr, Gladys 10-13-457-001 2310 Queen Lot 2-26 Sanfords Sub & Lot 1-27 $360.53 Fah, Peter & Mildred 10-13-453-003 2428 Queen Lot 44 Staffords Addn. $223.10 Hillside Homes, LLC 10-23-479-011 1207 Loras Lot 12 Home Addn. $243.80 Rettenmaler, John 013 Vacant on Loras Lot Pleasant SFJV 2003-LLC 10-13-402-001 2622 Queen Lot 66 Staffords Addn $233.45 Vandenberg, Michael 10-13-456-012 2307 Queen N. 30' Lot 38 Sanfords Sub. $650.90 Wyngarden, Mark 10-13-453-007 2420 Queen Lot 1 of 42 & 43 Staffords Addn. $454.25 TOTAL: $5,147.47 Buol moved adoption of the Resolution. Seconded by Nicholson. Motion carried 7-0. 10-23-480- 1-1-2-1-1 Lot 16 Mt $782.00 Iowa Recycling Association: City Manager advising that Solid Waste Management Supervisor Paul Schultz has been named as "Recycler of the Year" by the Iowa Recycling Association, presented and read. Michalski moved that the communication be received and filed. Seconded by Nicholson. Motion carried 7- O. Burch Street Update (Tabled on October 3, 2005): City Manager submitting an update on the property located at 409 Burch Street and recommending that this item be re-tabled to December 5, 2005, presented and read. Buol moved that the communication be received and filed and tabled to 12/5/05. Seconded by Nicholson. Motion carried 7-0. Five Flags Equipment Purchase: City Manager recommending approval of the purchase of 200 ice skates in the amount of $15,000 to replace current equipment and repiacement of the fire curtain trip mechanism in the amount of $14,700 at the Five Flags Center, presented and read. Buol moved that the communication be received and filed and approved recommendation. Seconded by Nicholson. Motion carried 7-0. Irrevocable License for McKesson Loading Dock: City Manager recommending approval of an Irrevocable License for a loading dock In the alley between Locust Street and Main Street, 7th Street and 8th Street, presented and read. Buol moved that the communication be received and filed and approved recommendation. Seconded by Nicholson. Motion carried 7-0. Keyline Fixed Route Driver Recognition: City Manager advising that Area Residential Care presented the Keyline fixed route drivers and dispatch staff with an award for going above and beyond to provide assistance to the consumers served by ARC, presented and read. Michalski moved that the communication be received and filed. Seconded by Nicholson. Motion carried 7- O. Regular Session, November 7, 2005 399 Fiscal Year 2006 Annual Action Plan - Amendment #2: City Manager recommending adoption of the amended and restated Fiscal Year 2006 Annual Action Plan for the City's Community Development Block Grant (CDBG) program, presented and read. Buol moved that the communication be received and filed. Seconded by Nicholson. Motion carried 7-0. RESOLUTION NO. 495-05 RESOLUTION APPROVING AN AMENDED AND RESTATED FISCAL YEAR 2006 (PROGRAM YEAR 2005) ANNUAL PLAN - AMENDMENT 2 FOR COMMUNITY DEVELOP- MENT BLOCK GRANT (CDBG) FUNDS. Whereas, the City of Dubuque prepared and filed Annual Action Plan for Fiscal Years 2005 and 2006; and Whereas, the City of Dubuque now desires to amend said Annual Action Plans by incorporating them into one amended and restated plan as per the attached Exhibit A; and Whereas, said amendment is a substantial amendment as provided in the City's Citizen Participation Plan and must therefore be approved by resolution of the City Council after a public hearing by the Community Development Advisory Commission; and Whereas, the City advertised public comment periods beginning September 10, 2005; and Whereas, the Community Development Advisory Commission reviewed the proposed amendment at a public hearing on October 12, 2005, and has voted to approve said amendment and to recommend approval by the City Council. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the Annual Action Plans for Fiscal Years 2005 and 2006 are hereby rescinded and the balance of funds from these plans is incorporated into an Amended and Restated Fiscal Year 2006 (Program Year 2005) Annual Action Pian - Amendment 2, attached hereto as Exhibit A. Section 2. That said Amended and Restated Fiscal Year 2006 (Program Year 2005) Annual Plan - Amendment 2 attached hereto as Exhibit A Is hereby approved. Section 3. That the City Manager is hereby authorized and directed to submit a copy of this resolution to the U. S. Department of Housing and Urban Development. Passed, approved and adopted this 7th day of November 2005. Terrance M. Duggan, Mayor Attest: Jeanne F. Schneider, City Clerk Buol moved adoption of the Resolution. Seconded by Nicholson. Motion carried 7-0. Dubuque County Extension Cp2 Grant for Multicultural Center: City Manager recommending approval of an amendment to the cp2 Agreement with Dubuque County Extension for the Multicultural Center, presented and read. Buol moved that the communication be received and filed. Seconded by Nicholson. Motion carried 7-0. Legislative Letters: Communication to State Legislators advising that the City has received a $15,500 Historic Resource Development Program Grant from the State Historical Society of Iowa to conduct an archeological investigation in and around the Shot Tower, presented and read. Buol moved that the communication be received and filed. Seconded by Nicholson. Motion carried 7-0. Vision Iowa Report: City Manager submitting the Annual Vision Iowa Report, presented and read. Buol moved that the communication be received and filed. Seconded by Nicholson. Motion carried 7-0. White Water Creek Bridge Relocation: City Manager recommending approval of the selection of NNW, Inc. as the consultant for the White Water Creek Bridge relocation to a planned bike/hike trail in the Bergfeld Recreation Area, presented and read. Buol moved that the communication be received and filed and approved recommendation. Seconded by Nicholson. Motion carried 7-0. Professional Services Floodplain Mapping: City Manager recommending approval of hiring IIW Engineers and Surveyors to provide professional services for floodplain mapping for property in the Dubuque Industrial Center West, presented and read. Buol moved that the communication be received and filed. Seconded by Nicholson. Motion carried 7-0. RESOLUTION NO. 497-05 RESOLUTION APPROVING PROPOSAL FOR PROFESSIONAL SERVICES WITH IIW ENGINEERS & SURVEYORS FOR FLOOD- PLAIN MAPPING IN THE DUBUQUE INDUSTRIAL CENTER WEST. Whereas, the City of Dubuque, Iowa has identified the need to revise the official Flood Insurance Study map for portions of the Dubuque Industrial Center West; and Whereas, IIW Engineers & Surveyors has provided a proposal to complete the necessary analysis and mapping work. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: 400 Regular Session, November 7, 2005 Section 1. That a proposal from IIW Engineers & Surveyors for professional services is hereby approved. Section 2. That the City Manager is hereby authorized to execute, on behalf of the City Council of the City of Dubuque, Iowa, a contract with IIW Engineers & Surveyors for consultant services not to exceed $15,600. Passed, approved and adopted this 7th day of November 2005. Terrance M. Duggan, Mayor Attest: Jeanne F. Schneider, City Clerk Buol moved adoption of the Resolution. Seconded by Nicholson. Motion carried 7-0. REAP Award Grant - Iowa 32 Bike/Hike Trail (Phase 1): City Manager advising that the City has received a $200,000 grant from the Iowa Natural Resources Commission for the Iowa 32 (Northwest Arterial) Bike/Hike Trail, presented and read. Michalski moved that the communication be received and filed. Seconded by Nicholson. Motion carried 7-0. Dubuque Main Street Challenge Grant Application: City Manager recommending approval of a letter of support to Dubuque Main Street, Ltd. for Challenge Grant funding for Step By Step to locate housing accessible to persons with disabilities at 759 Bluff Street, presented and read. Buol moved that the communication be received and filed and approved recommendation. Seconded by Nicholson. Motion carried 7-0. Clarke College Banners: City Manager recommending approval of a request from Clarke College to install seventeen banners in the public right-of-way on Clarke Drive near the Atrium, presented and read. Buol moved that the communication be received and filed and approved recommendation. Seconded by Nicholson. Motion carried 7-0. Airport Commission Capital Improvement Program: City Manager recommending approval of a request from the Ainport Commission to change the Airport's Fiscal Year 2006 equipment replacement schedule, presented and read. Buol moved that the communication be received and filed and approved recommendation. Seconded by Nicholson. Motion carried 7-0. Dubuque Arts Council: Communication from the Dubuque Arts Council expressing appreciation for the City Council's support of the performing arts, presented and read. Michalski moved that the communication be received and filed. Seconded by Nicholson. Motion carried 7- O. Quarterly Investment Report: City Manager submitting the September 30, 2005 Quarterly Investment Report, presented and read. Buol moved that the communication be received and filed. Seconded by Nicholson. Motion carried 7- O. Health Care Funding / Community Health Center: Communication to Congressman Jim Nussle, Senator Chuck Grassley and Senator Tom Harkin regarding the need for health care funding and expressing appreciation for their assistance in the establishment of a Community Health Center in Dubuque, presented and read. Buol moved that the communication be received and filed. Seconded by Nicholson. Motion carried 7-0. Business Licenses: RESOLUTION NO. 498-05 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 Cily of Dubuque, Iowa, be granted a permit to sell Cigarettes and Cigarette Papers within said City. 1 NEW A & B Tap DDA Enterprises, Inc 2600 Central Av Passed, approved and adopted this 7th day of November, 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. 499-05 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. 1 RENEWAL One Flight Up One Flight Up Inc. 44 Main St Passed, approved and adopted this 7th day of November, 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. 500-05 Whereas, applications for Beer Permits have been submitted and filed to this Council for Regular Session, November 7,2005 401 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 "C" BEER PERMIT Hy-Vee, Inc Hy-Vee Gas # 2+ (Sunday Sale) 2435 NW Arterial Target Corporation Target Store #0086+ (Sunday Sale) 3500 Dodge St Passed, approved and adopted this 7th day of November, 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. 501-05 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 "B" LIQUOR LICENSE Platinum Holdings LLC Grand Harbor Resort / Water Pk. (Sunday/Outdoor) 350 Bell CLASS "C" BEER/LIQUOR LICENSE Raysan Corp Bridge Restaurant+ (Sunday Sale) 31 Locust St Sun's Corp. Yen Ching Restaurant 926 Main St Point Restaurant Inc Point Restaurant+ (Sunday /Outdoor Sale) 2370 Rhomberg CLASS "B" WINE Target Corporation Target Store 0086 3500 Dodge St CLASS "E" LIQUOR Target Corporation Target Store #0086 3500 Dodge St CLASS "WBN" NATIVE WINE Dub Area Chamber Of Commerce Dub Area Chamber of Commerce 300 Main Ste 200 Passed, approved and adopted this 7th day of November, 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. ITEM TO BE SET FOR PUBLIC HEARING United Rental Building Demolition and Site Clearance Project: City Manager recommending initiation of the bidding process for the former United Rental Building - Demolition and Site Clearance Project and that a public hearing be set for December 19, 2005, presented and read. Cline moved that the communication be received and filed. Seconded by Markham. Motion carried 7-0. RESOLUTION NO. 502-05 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 former United Rental Building - Demolition and Site Clearance Project in the estimated amount of $35,000 are hereby approved and ordered filed in the office of the City Clerk for public inspection. Passed, adopted and approved this 7'h day of November, 2005. Terrance M. Duggan, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Cline moved adoption of the Resolution. Seconded by Markham. Motion carried 7-0. RESOLUTION NO. 503-05 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 former United Rental Building" Demolition and Site Clearance 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 19'h day of December, 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 402 Regular Session, November 7,2005 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 7'h day of November, 2005. Terrance M. Duggan, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Cline moved adoption of the Resolution. Seconded by Markham. Motion carried 7-0. RESOLUTION NO. 504-05 ORDERING BIDS NOW THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF DUBUQUE, IOWA: That the Former United Rental Building - Demolition and Site Clearance 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 a'h day of December, 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 1 g~ day of December, 2005. Passed, adopted and approved this 7'h day of November, 2005. Terrance M. Duggan, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Cline moved adoption of the Resolution. Seconded by Markham. Motion carned 7-0. BOARDS/COMMISSIONS Applicants are invited to address the Council regarding their desire to serve on the following Boards/Commissions: Human Rights Commission (One unexpired term through January 1, 200a - term of Oswald) Applicants: Anthony Allen, Mary Gassman, David Loney No one spoke. Mary Gassman communicated that she is withdrawing her application. Long Range Planning Advisory Commission (Two unexpired terms through July 1, 200a - terms of Portzen and Rusk) Applicant: Shannon Lundgren No one spoke. Appointments to the following Board: Transit Board of Trustees (Three 3-year terms through July 1, 200a - terms of Enderson, Lightcap and Sand) Applicants: George O. Enderson, Michael Sand Additional Applicant: Joel Lightcap Michalski moved that George O. Enderson, Joel Lightcap and Michael Sand be reappointed to three year terms which will expire July 30, 200a. Seconded by Nicholson. Motion carried 7-0. PUBLIC HEARINGS Buol moved that the rules be suspended to allow anyone present to address the Council. Seconded by Nicholson. Motion carried 7-0. Vacate and Sale of Southern Avenue Property: Proof of publication of notice of hearing to consider vacating and disposing of City-owned property along Southern Avenue to Allan and Constance Rowell and City Manager recommending approval, presented and read. Cline moved that the proof and communication be received and filed. Seconded by Connors. Motion carried 7-0. Allan and Constance Rowell spoke in support of their proposal to build a home on the property. David Pins, 405 Southern, spoke objecting to the disposal of the property and questioned the loss of green space. S. A. Sutton, 1700 N. Algona, submitted a letter in opposition to the disposal. RESOLUTION NO. 505-05 VACATING AND DISPOSING OF CITY INTEREST IN LOT 29, 30, AND 31 OF MINERAL LOT 39, THE EASTERLY 30' OF LOT 1 OF JOHN BREAKEY'S DUBUQUE, THE WESTERLY 56' OF LOT 1 OF JOHN BREAKEY'S DUBUQUE, LOT 2 OF JOHN BREAKEY'S DUBUQUE,. DUBUQUE, IOWA BY SALE TO ALLAN L. AND CONSTANCE J. ROWELL 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 the 21st day of October, 2005, the City Council of the City of Dubuque, Iowa met on the 7th day of November, 2005, at 6:30 p.m. in the Public Library Auditorium, 360 West 11th Street, Dubuque, Dubuque County, Iowa to consider the proposal for the sale of real estate described as: Lot 29, 30, And 31 Of Mineral Lot 39, The Easteriy 30' Of Lot 1 Of John Breakey's Dubuque, The Westerly 56' Of Lot 1 Of John Breakey's Dubuque, Lot 2 Of John Breakey's Dubuque, Dubuque, Iowa Regular Session, November 7, 2005 403 Whereas, the City Council of the City of Dubuque, Iowa overruled any and all objections, oral or written, to the proposal to sell such real estate. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the sale of City of Dubuque real property described above to Allan L. and Constance J. Rowell be and the same is hereby approved for the sum of $30,000.00, plus the cost of publication, platting and filing. Conveyance shall be by Quit Claim Deed. Section 2. That the Mayor be authorized and directed to execute a Quit Claim Deed, and the City Clerk be and is hereby authorized and directed to deliver said deed of conveyance to Allan L. and Constance J. Rowell, upon receipt of the purchase price in full and payment of the cost of publication, platting and filing.. 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 7th day of November, 2005. Terrance M. Duggan, Mayor Attest: Jeanne F. Schneider, City Clerk Cline moved adoption of the Resolution. Seconded by Connors. Motion carried 7-0. Buol moved to reinstate the rules limiting discussion to the Council. Seconded by Nicholson. Motion carried 7-0. ACTION ITEMS Convention and Visitors Bureau - Quarterly Report: Sue Czeshinski, Dubuque Area Chamber of Commerce Convention and Visitors Bureau, to present quarterty report, presented and read. Sue Czeshinski spoke detailing the positive report of visitors to Dubuque. Cline moved that the report be received and filed. Seconded by Connors. Motion carried 7-0. Samantha Drive Culvert Update: City Manager submitting the results of the engineering analysis to quantify the impacts to surrounding properties due to the culvert at 2440 Samantha Drive, presented and read. Buol moved that the communication be received and filed and directed Staff to take action and declare it a public nuisance. Seconded by Nicholson. Motion carried 5-2 with Cline and Duggan voting Nay. Request for Proposals - Operations and Maintenance Garage Redevelopment: City Manager recommending approval of a Request for Proposals for redevelopment of the former City Operations and Maintenance Garage offices at 925 Kerper Boulevard, presented and read. Markham moved that the communication be received and filed and approved recommendation. Seconded by Connors. Motion carried 7-0. Sidewalk Inspection Program: City Manager recommending approval of revisions to the City's Sidewalk Inspection Program in response to various citizen concerns, presented and read. Michaiski moved that the communication be received and filed and approved recommendation. Seconded by Nicholson. Motion carried 7-0. Zoning and Subdivision Ordinances Update: City Manager recommending approval of a revised schedule for the update of the City's Zoning and Subdivision Ordinances, presented and read. Cline moved that the communication be received and filed and approved recommendation. Seconded by Connors. Motion carried 7-0. Michalski requested an updated schedule with the dates relevant to the City Council Bickford Transformer Processing Facility: City Manager recommending approval of a $1,000 contribution to remediation costs to eliminate potential liability due to the City sending equipment containing PCB's to the processing facility in Bickford, Wisconsin, presented and read. Cline moved that the communication be received and filed and approved recommendation. Seconded by Connors. Motion carried 7-0. Legislative Issues: City Manager recommending adoption of the City of Dubuque State Legislative Issues and Priorities for the 2006 Legislative Session, presented and read. Michalski moved that the communication be received and filed and recommendation approval. Seconded by Connors. Motion carried 7-0. Parade and Assembly Permits: City Manager recommending approval of an amendment to the Parade and Assembly Permits Ordinance that excludes small groups (under 25 people) from having to obtain a public assembly permit, presented and read. Buol moved that the communication be received and filed. Seconded by Nicholson. Motion carried 7-0. An Ordinance Amending the City of Dubuque Code of Ordinances Section 33-21 Parade, Assembly Permit Required, presented and read. OFFICIAL PUBLICATION 404 Regular Session, November 7, 2005 ORDINANCE NO. 61-05 AMENDING THE CITY OF DUBUQUE CODE OF ORDINANCES SECTION 33-21 PARADE, ASSEMBLY PERMIT REQUIRED NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. Section 33-21 of the City of Dubuque Code of Ordinances is amended to read as follows: Sec. 33-21. Parade, Assembly Permit Required: Before any group of persons shall collect or gather together or parade or march upon the streets of the city, or before any group of 25 or more persons shall collect or gather together or parade or march upon the sidewalks of the city, they shall first obtain a permit from the city manager, which permit, when issued, shall be without charge, and shall state the time, manner and conditions of such march, parade or assembly. Section 2. This amendment shall take effect upon publication. Passed, approved and adopted this 7th day of November, 2005. Terrance M. Duggan, Mayor Attest: Jeanne F. Schneider, City Clerk Published officially in the Telegraph Herald newspaper this 11 ~ day of November, 2005. Jeanne F. Schneider, City Clerk 1t11/11 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 Nicholson. Motion carried 7-0. Buol moved final consideration and passage of the Ordinance. Seconded by Nicholson. Motion carried 7.0. Ribbon Cuttings: City Manager submitting proposed dates for various ribbon cuttings and requesting Council approval, presented and read. Michalski moved that the communication be received and filed and approved dates. Seconded by Connors. Motion carried 7-0. Nicholson and Cline stated they were unavailable on 12/1/05. COUNCIL MEMBER REPORTS Mayor Duggan expressed concern that the City Council did not have a permanent seat on the Dubuque Area Chamber of Commerce Board of Directors and urged the new Council to insist on this as the City provides a large amount of monetary support to the Chamber. Michalski stated there is a traffic problem on Kerper Court when Eagle Window & Door has a shift change. As this is the last meeting before the new Second Ward Council Member takes office after the election, Buol thanked the Second Ward residents for their support. Duggan thanked Buol for his action in resigning the Second Ward Council Seat to pursue the Mayor's position. Michalski lead the Council and staff in giving a hand to Council Member Buol for his terms on the Council. Mayor Duggan urged everyone to vote tomorrow. At 7:44 P,M. Buol moved to go into Closed Session re: Property Acquisition - Chapter 21.5(1) m 2005 Code of Iowa. Seconded by Nichoison. Motion carried 7-0. At 8:16 P.M. Council reconvened regular session stating that staff had been given proper direction. There being no further business, Buol moved to adjourn. Seconded by Nicholson. Motion carried 7-0. The meeting adjourned at 8:17 P.M. /s/ Jeanne F. Schneider, CMC City Clerk 1t 11/16 APprove&f.-.U<LL L'/ ~ I Adopted. ',~?.{,-a,ul I lc:.' 2Zl 2006 2006 Regular Session, November 7,2005 405 J 406 Special Session, November 17, 2005 DUBUQUE CITY COUNCIL OFFICIAL PROCEEDINGS City Council, Special Session, November 17, 2005 Council met in special session at 5:30 p.m. at the Dubuque Greyhound Park and Casino Present: Mayor Duggan, Council Members Buol, Connors, Michalski, Nicholson, Member- Elect Braig, City Manager Van Milligen Absent: Council Member Markham Also Present: State Legislators, Dubuque County Board of Supervisors, Dubuque Community School Board representatives, and Holy Family Catholic School Board representative Mayor Duggan read the call and stated this is a special session of the City Council called for the purpose of discussing legislative issues. The City Council, County Board of Supervisors, Dubuque Community School Board Members, and Holy Family Catholic School System met with area legislators to discuss issues of concem for the upcoming legislative session. There being no further business, upon motion meeting adjourned at 8:05 p.m. Isl Jeanne F. Schneider City Clerk 1111/28 APproved~/jfV<.j';l.jVl C j I Adopte;;;;'lL 7h_LI!i.i( I 2u 2-;) 2006 2006 Council Members ~ Regular Session, November 21, 2005 DUBUQUE CITY COUNCIL OFFICIAL PROCEEDINGS City Council, Regular Session, November 21, 2005 Council met in Regular Session at 6:30 P.M. in the Public Library Auditorium Present: Mayor Duggan, Council Members Braig, Cline, Connors, Markham, Michalski, Nicholson, City Manager Van Milligen, Corporation Counsel Lindahl. 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 Dr. Dan Thomton, interim Pastor, Third Presbyterian Church Mayor Duggan swore in Second Ward Council Member Karla Braig. CONSENT ITEMS Minutes and Reports Submitted: Cabie TV Teleprogramming Commission of 10/4; City Council of 11/7; Civil Service Commission of 9/19 and 10/19; Community Development Advisory Commission of 10/12; Five Flags Commission of 10/17; Historic Preservation Commission of 10/20; Human Ri9hts Commission of 10/5 and 10/24; Zoning Advisory Commission of 11/2; Zoning Board of Adjustment of 10/27, presented and read. Connors moved that the minutes be received and filed. Seconded by Markham. Motion carried 7-0. Library Board Of Trustees Update from meeting of October 27, 2005, presented and. read. Connors moved that the communication be received and filed. Seconded by Markham. Motion carried 7-0. Proofs of publication of City Councii Proceedings of October 17, 2005 and List of Claims and Summary of Revenues for month ending August 31, 2005, presented and read. Connors moved that the proofs be received and filed. Seconded by Markham. Motion carried 7- O. Notice of Claims/Suits: Richard Brown for vehicle damage; Karen Egan for property damage; Maquoketa Valley Electric Cooperative for property damage; Kasey McMahon for 407 vehicle damage, presented and read. Connors moved that the ciaims be received and fiied and referred to Legal for investigation and report. Seconded by Markham. Motion carried 7-0. Corporation Counsel advising that the following ciaim has been referred to Pubiic Entity Risk Services of Iowa, the agent for the Iowa Communities Assurance Pool: Richard Brown for vehicle damage, presented and read. Connors moved that the communication be received and filed and concurred. Seconded by Markham. Motion carried 7-0. Corporation Counsel recommending settlement of the claim of Karen Egan for property damage and the claim of Maquoketa Valley Electric Cooperative for property damage and directing the Finance Department to issue payment, presented and read. Connors moved that the communications be received and filed and concurred and Finance Department to issue payments. Seconded by Markham. Motion carried 7-0. Corporation Counsel recommending that the claim of Kasey McMahon for vehicle damage be referred to Tschiggfrie Excavating Company, presented and read. Connors moved that the communication be received and fiied and concurred. Seconded by Markham. Motion carried 7-0. Civil Service Commission: Civil Service Commission submitting the certified list for the positions of Records Supervisor and GIS Coordinator/Analyst, presented and read. October 19, 2005 Honorable Mayor and Members of the City Council In accordance with Chapter 400 of the 2005 Code of Iowa, an examination was given for the position of Records Supervisor. We hereby certify that the individuals listed below have passed this written examination and filling the vacancy for this position should be made from this list and that this iist is good for two (2) years from above date. RECORDS SUPERViSOR M. Jane Even Michelle Gilie Sherry Grable Amanda Kennedy John Kompare Carol Krayer Julie Miller Kenneth Miller Rhonda Powers Karen Schloss Charles Searles Cheryl Sheldon Mary Elizabeth Smith Cheryl Steckel Rlfat Sufi Brenda Sullivan Charlene Wiezorek Respectfully submitted: Merle Duehr, Chairperson Laras Kluesner 408 Regular Session, November 21, 2005 Richard Wertzberger Civil Service Commission Connors moved that the communication be received and filed and made a matter of record. Seconded by Markham. Motion carried 7-0. October 19, 2005 Honorabie Mayor and Members of the City Council In accordance with Chapter 400 of the 2005 Code of Iowa, an examination was given for the position of GIS Coordinator I Analyst. We hereby certify that the individuals listed below have passed this written examination and filling the vacancy for this position should be made from this list and that this list is good for two (2) years from above date. GIS COORDINATOR I ANALYST Brian Brown Grace Li Eric Brockwell Edwin Falconer Brian Kratcha Doug Breeden Nicole Breitsprecker David Chester Randy Breiner Dawn March Troy Kress Respectfully submitted: Merle Duehr, Chairperson Loras Kluesner Richard Wertzberger Civil Service Commission Connors moved that the communication be received and filed and made a matter of record. Seconded by Markham. Motion carried 7-0. Friends of the Mines of Spain: Communication from the Friends of the Mines of Spain regarding expansion of the E.B. Lyons Interpretive Center and connection to the City's water and sewer service, presented and read. Connors moved that the communication be received and filed and referred to the City Manager. Seconded by Markham. Motion carried 7-0. Comiskey Park Tennis Court I Skate Park Project Acceptance: City Manager recommending acceptance of the Comiskey Park Tennis CourUSkate Park Project as completed by Drew Cook and Sons in the amount of $88,010.00, presented and read. Connors moved that the communication be received and filed. Seconded by Markham. Motion carried 7-0. RESOLUTION NO. 506.05 ACCEPTING IMPROVEMENT Whereas, the contract for the Comiskey Park Tennis CourUSkate Park Project has been completed and the City Manager has examined the work and filed his certificate stating that the same has been completed according to the terms of the contract, plans and specifications and recommends its acceptance. NOW, THEREFORE, BE IT RESOLVED, BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: 1. That the recommendation of the City Manager be approved and that said improvement be and the same is hereby accepted. BE IT FURTHER RESOLVED that the City Treasurer be and is hereby directed to pay to the contractor from the General Fund in amount equal to the amount of his contract, less any retained percentage provided for therein. Passed, approved and adopted this 21st day of November, 2005. Terrance M. Duggan, Mayor Attest: Jeanne F. Schneider, City Clerk Connors moved adoption of the Resolution. Seconded by Markham. Motion carried 7-0. RESOLUTION NO. 507-05 FINAL ESTIMATE Whereas, the contract for the Comiskey Park Tennis CourUSkate Park Project has been completed and the 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 $88,010.11, and the said amount shall be paid from the General Fund of the City of Dubuque, Iowa. Passed, approved and adopted this 21 st day of November, 2005. Terrance M. Duggan, Mayor Attest: Jeanne F. Schneider, City Clerk Connors moved adoption of the Resolution. Seconded by Markham. Motion carried 7-0. Administrative Services Fee Renewal for Fiexibie Spending Pian: City Manager recommending approval of the Administrative Services Fee presented by Total Administrative Services Corporation for the City's flexible spending plan, presented and read. Connors moved that the communication be received and flied and approved recommendation. Seconded by Markham. Motion carried 7-0. Renewal Rate for Voluntary Dental Plan: City Manager recommending approval of the renewal rates for the City's votuntary dental plan, presented and read. Connors moved that the communication be received and filed and approved recommendation. Seconded by Markham. Motion carried 7-0. Administrative Services Fee - Workers' Compensation: City Manager recommending approval of the renewal rates from Alternative Regular Session, November 21, 2005 Service Concepts (ASC) for the City's workers' compensation claim handling, presented and read. Connors moved that the communication be received and filed and approved recommendation. Seconded by Markham. Motion carried 7-0. Hartig Drug Company: Communication from Keith Bibelhausen, President of Hartig Drug Company, requesting to lease a portion of the City-owned alley behind the Hartig Drug Store located at 157 Locust Street, presented and read. Connors moved that the communication be received and filed and referred to the City Manager. Seconded by Markham. Motion carried 7-0. River Pointe Condo Project: Communication from Jim and Connie Nadermann in support of the River Pointe Development Condo project proposed by A.J. Spiegel, presented and read. Connors moved that the communication be received and filed. Seconded by Markham. Motion carried 7-0. Substance Abuse Services Agency: Communication from Diane K. Thomas, Executive Director of Substance Abuse Services Agency, requesting Fiscal Year 2006 financial support, presented and read. Connors moved that the communication be received and filed and referred to the City Manager. Seconded by Markham. Motion carried 7-0. Dubuque Community School District: City Manager recommending approval of a 28E Agreement with the Dubuque Community School District for operation of the Neighborhood Resource Center in the new Prescott Elementary School, presented and read. Connors moved that the communication be received and filed and recommendation approved. Seconded by Markham. Motion carried 7-0. Glen Oak Street - Acceptance of Warranty Deeds: City Manager recommending acceptance of warranty deeds for right-of-way purchases on the northe~y portion of Glen Oak Street which are necessary for road improvements, presented and read. Connors moved that the communication be received and filed. Seconded by Markham. Motion carried 7- O. RESOLUTION NO. 508-05 A RESOLUTION ACCEPTING A CONVEY- ANCE OF LOT C OF ROSE DALE ADDITION NO.2 AND THE NORTHEASTERLY 16 FEET OF LOT 2 OF ROSE DALE ADDITION NO. 2 ON GLEN OAK STREET IN THE CITY OF DUBUQUE 409 Whereas, the City of Dubuque entered into an Acquisition Agreement with John L. Willmes and Marion L. Willmes Declaration of Trust, pursuant to which John L. Willmes and Marion L. Wi limes Declaration of Trust to convey Lot C of Rasedale Addition No.2 and the northeasterly 16 feet of Lot 2 of Rosedale Addition No.2, in the City of Dubuque, Iowa, as shown on the Acquisition Plat thereof; and Whereas, John L. Willmes and Marion L. Willmes Declaration of Trust has executed a conveyance of said property. 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 Warranty Deed from John L. Willmes and Marion L. Wi limes Declaration of Trust, copies of which are attached hereto, as required by Iowa Code Section 569.7. 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 21" day of November, 2005. Terrance M. Duggan, Mayor Attest: Jeanne F. Schneider, City Clerk, CMC Connors moved adoption of the Resolution. Seconded by Markham. Motion carried 7-0. RESOLUTION NO. 509-05 A RESOLUTION ACCEPTING A CONVEY- ANCE OF LOT A OF ROSEDALE ADDITION NO. 2 ON GLEN OAK STREET IN THE CITY OF DUBUQUE Whereas, the City of Dubuque entered into an Acquisition Agreement with Charles J. Lane and Susan B. Lane, pursuant to which Charles J. Lane and Susan B. Lane to convey Lot A of Rosedale Addition No.2, in the City of Dubuque, Iowa, as shown on the Acquisition Plat thereof; and Whereas, Charles J. Lane and Susan B. Lane have executed a conveyance of said property. 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 Warranty Deed from Charles J. Lane and Susan B. Lane, copies of which are attached hereto, as required by Iowa Code Section 569.7. Section 2. The Mayor is hereby authorized and directed to execute and acknowiedge on beha~ of the City of DUbuque any instruments in connection herewith. Passed, approved and adopted this 21" day of November, 2005. Terrance M. Duggan, Mayor 410 Regular Session, November 21, 2005 Attest: Jeanne F. Schneider, City Clerk, CMC Connors moved adoption of the Resolution. Seconded by Markham. Motion carried 7-0. RESOLUTION NO. 510-05 A RESOLUTION ACCEPTING A CONVEY- ANCE OF LOT B OF ROSEDALE ADDITION NO. 2 ON GLEN OAK STREET IN THE CITY OF DUBUQUE Whereas, the City of Dubuque entered into an Acquisition Agreement with Randall J. Butlett and Jodi M. Buliett, pursuant to which Randall J. Butlett and Jodi M. Buliett to convey Lot B of Rosedale Addition No.2, in the City of Dubuque, Iowa, as shown on the Acquisition Plat thereof; and Whereas, Randall J. Butlett and Jodi M. Buliett have executed a conveyance of said property. 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 Warranty Deed from Randall J. Butlett and Jodi M. Buliett, copies of which are attached hereto, as required by Iowa Code Section 569.7. Section 2. The Mayor is hereby authorized and directed to execute and acknowledge on beha~ of the City of Dubuque any instruments in connection herewith. Passed, approved and adopted this 21" day of November, 2005. Terrance M. Duggan, Mayor Attest: Jeanne F. Schneider, City Clerk, CMC Connors moved adoption of the Resolution. Seconded by Markham. Motion carried 7-0. US 20 Fiber Optics interconnect Project: City Manager recommending approval of an Iowa Clean Air Attainment Program (ICAAP) Agreement with Howard R. Green Company for the US 20 Fiber Optics Interconnect Project, presented and read. Connors moved that the communication be received and filed and recommendation approved. Seconded by Markham. Motion carried 7-0. 28E Mutual Aid Fire Protection Agreement: City Manager recommending approval of a 28E Mutual Aid Agreement for fire protection in and surrounding Dubuque County, presented and read. Connors moved that the communication be received and filed. Seconded by Markham. Motion carried 7-0. RESOLUTION NO. 511-05 APPROVING 28E AGREEMENT Whereas, the local fire department is a member of the Dubuque County Firefighters' Association (the Association); and Whereas, a stated purpose of the Association is the mutual aid in fire protection and fire prevention; and Whereas, occasions may arise whereby extra alarm fires or other emergencies would exhaust the available firefighting equipment maintained by one of the parties herein; and Whereas, in such a situation the availability of additional fire fighting personnel and equipment from outside sources might well avert disastrous results; and Whereas, Iowa Code Chapter 28E provides that powers, privileges or authority exercised by a public agency of this state may be exercised jointly with any other public agency of this state having such powers, privilege and authority; and Whereas, the parties hereto are desirous of entering into a 28E agreement to render fire and emergency assistance upon a reciprocal basis. THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE. IOWA that in order to give fire and emergency assistance when needed on a reciprocal basis, the City hereby adopts the Dubuque County Fire Association Mutual Aid Agreement which is attached hereto and incorporated by reference. Passed, approved and adopted this 21" day of November, 2005. Terrance M. Duggan, Mayor Attest: Jeanne F. Schneider, City Clerk Connors moved adoption of the Resolution. Seconded by Markham. Motion carried 7-0. Municipal Fire and Emergency Services Response and Deployment Study: City Manager recommending approval to issue a Request for Proposals for a Municipal Fire and Emergency Services Response and Deployment Study. presented and read. Connors moved that the communication be received and filed and approved recommendation. Seconded by Markham. Motion carried 7-0. Homeownership Assistance - Washington Neighborhood: City Manager recommending approval of the use of budgeted General Fund money in the Washington Homeownership CIP for rehabilitation assistance to those families using the Clty's down payment ioans to purChase homes in the neighborhood, presented and read. Connors moved that the communication be received and filed and approved recommendation. Seconded by Markham. Motion carried 7-0. Certificate of Appreciation: Certificate of Appreciation from the Centers for Medicare and Medicaid Services for the City sponsoring and coordinating community Medicare educational events, presented and read. Connors moved that the communication be received and filed. Seconded by Markham. Motion carried 7-0. Regular Session, November 21, 2005 411 Ruby Sutton Humanitarian Award: Human Rights Director Ketiy Larson has received the Ruby Sutton Humanitarian Award from the Dubuque Chapter of the NAACP, presented and read. Michalski moved that the communication be received and filed. Seconded by Connors. Motion carried 7-0. Federal Reserve Bank of Philadelphia Conference: City Manager advising that he has accepted an invitation to speak at the Federal Reserve Bank of Phiiadelphia Conference, "Reinventing America's Older Communities," presented and read. Connors moved that the communication be received and filed. Seconded by Markham. Motion carried 7-0. Economic Development Administration Contract - Amendment #3: City Manager recommending approval of Amendment #3 to the Economic Development Administration Contract extending the end date to June 25, 2006, presented and read. Connors moved that the communication be received and filed. Seconded by Markham. Motion carried 7-0. RESOLUTION NO. 512-05 A RESOLUTION AUTHORIZING THE EXECUTION OF PROJECT AMENDMENT # 3 TO A CONTRACT WITH THE ECONOMIC DEVELOPMENT ADMINISTRATION Whereas, the City Council of Dubuque has approved a contract with the Economic Development Administration (EDA) for a $2 Million grant to assist to assist in the acquisition of property owned by the Adams Company in the Port of Dubuque, relocation of the Company, and demolition of the existing facility; and Whereas, contract witi expire on November 25, 2005; and Whereas, the City needs additional time to prepare for demolition or re-use of the existing buildings, and Whereas, the City has requested and EDA has provided a proposed six month extension of time for the compietion of the project and EDA has submitted Project Amendment No. 3 of the contract to the City for approval. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCiL OF THE CITY OF DUBUQUE,IOWA: Section 1. That the attached Project Amendment #3 with EDA extending the completion date to June 25, 2006 is hereby approved. Section 2. That the Mayor is hereby authorized to execute and the City Manager is hereby directed to submit said Project Amendment #3 to the Economic Development Administration. Passed, approved, and adopted this 21st day of November, 2005. Terrance M. Duggan, Mayor Attest: Jeanne F. Schneider, City Clerk Connors moved adoption of the Resolution. Seconded by Markham. Motion carried 7-0. Improvement Contracts / Performance, Payment and Maintenance Bonds: Mitier- Riverview Park Electrical Service, Phase II Project and Great River Road Interpretive Signage Project, presented and read. Connors moved that the communication be received and filed. Seconded by Markham. Motion carried 7- O. Business Licenses: RESOLUTION NO. 513-05 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 reJating to the sale of Cigarettes within the City of Dubuque, Iowa, be granted a permit to sell Cigarettes and Cigarette Papers within said City. NEW Plaza 20 AMOCO R Future Inc. 2600 Dodge St Passed, approved and adopted this 21 st day of November, 2005. Terrance M. Duggan, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Connors moved adoption of the Resolution. Seconded by Markham. Motion carried 7-0. RESOLUTION NO. 514-05 Whereas, appiications 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 compiy 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 "C" BEER PERMIT Molo Oil Company Big 10 Mart Car Wash+ (Sunday Sale) 1875 JFK Rd R Future, Inc. Plaza 20 BP/Amoco+ (Sunday Sale) 2600 Dodge St Passed, approved and adopted this 21 st day of November, 2005. Terrance M. Duggan, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Connors moved adoption of the Resolution. Seconded by Markham. Motion carried 7-0. 412 Regular Session, November 21, 2005 RESOLUTION NO. 515-05 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 compiy 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 Aragon Tap Inc. Aragon Tap+ (Sunday Sale) 1103 Iowa St OM Sports, Inc Jumpers Sports Bar/Grill+(Sunday Sale) 2600 DOdge St Pamela Barry Arensdorf Instant Replay+ (Sunday Sale) 1602 Central Av T & M Inc. Mario's Italian Rest.+ (Sunday Sale) 1298 Main St Pepper Sprout Pepper Sprout+ (Sunday Sale) 378 Main St Passed, approved and adopted this 21st day of November, 2005. Terrance M. Duggan, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Connors moved adoption of the Resolution. Seconded by Markham. Motion carried 7-0. BOARDS/COMMISSIONS Appointments to the following Commissions: Human Rights Commission (One unexpired term through January 1, 2008 - term of Oswaid) Applicants: Anthony Allen, David Loney Vote on the appointment was as follows: Braig voted for Allen; Cline voted for Loney; Connors voted for Allen; Duggan voted for Loney; Markham voted for Loney; Michalski voted for Allen; Nicholson voted for Loney. Therefore, David Loney wes appointed to the Human Rights Commission for a term through January 1,2008. Long Range Planning Advisory Commission (Two unexpired terms through July 1, 2008 - terms of Portzen and Rusk) Applicants: Shannon Lundgren and Lou Oswald Markham moved that Shannon Lundgren .and Lou Oswald be appointed to unexpired terms through July 1, 2008. Seconded by Connors. Motion carried 7-0. PUBLIC HEARINGS Connors moved that the rules be suspended to allow anyone present to address the Council. Seconded by Michalski. Motion carried 7-0. 243 Valley Street - Rezoning Request: Proof of publication on notice of hearing to consider amending the Zoning Ordinance of the City of Dubuque by reciasslfying property located at 243 Valley Street from R-1 Single-Family Residential District to R-2 Two-Family Residential District as requested by Greg and Nancy Adams and Zoning Advisory Commission recommending approval; communication from staff advising that a super majority vote of the City Council is necessary for approval of the rezoning request due to the percentage of opposition by adjacent property owners; and communication from Igor and Ulyana Kogoutiouk In opposition to the proposed rezoning, and an Ordinance Amending Appendix A (the Zoning Ordinance) of the City of Dubuque Code of Ordinances by reclassifying hereinafter described property located at 243 Valley Street from R-1 Single-Family Residential District to R- 2 Two-Family Residential District, with conditions, presented and read. Greg Adams, 15709 Sandwedge Drive, spoke in favor of the rezoning request stating that he pianned to redivide the existing lots and to construct four singie-family homes or two townhouses. Pete Langlois, 263 Valley Street; Michael McCarron, 210 Valley Street; Marla Fedderson, 205 Valley Street; Lou Oswald, 1080 Nowata Street; and Mike Willis, 205 Valley Street (letter read by Council Member Michaiski) spoke in opposition to the proposed rezoning citing increased traffic and additional water run-off in the area. Connors moved that the proof and communications be received and filed 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 finally passed be suspended. Seconded by Nicholson. Motion failed 5-2 with the following vote: Ayes - Markham, Michalski, Braig, Connors, Duggan; Nays - Nicholson, Cline. Mayor Duggan turned the meeting over to Mayor Pro-Tem Connors due to possible conflict of interest. Arc Design Resources, Inc. / QHQ Properties: Proof of publication on notice of hearing to consider amending the Zoning Ordinance of the City of DUbuque by reclassifying property located at 4310 Asbury Road from C-3 General Commercial District to PUD Planned Unit Development District with a PC Planned Commercial District designation as requested by Arc Design Resources, Inc. / QHQ Properties and Zoning Advisory Commission recommending approval, with conditions, presented and read. Regular Session, November 21, 2005 413 City Manager submitting information regarding the traffic impact study of the proposed Sam's Club and requesting approval to require an additional eastbound lane, landscape islands and to leave the entry roads as private streets as part of the Arc Design Resources, Inc. / QHQ Properties rezoning, presented and read. Joe Altenhoff, Arc Design Resources, Inc., representing Sam's Club, spoke in favor of the proposed rezoning and explained that Sam's Club would contribute to the cost of constructing the entry roads but requested that the roads be designated public streets. Tim Quaqliano, QHQ Properties, spoke in favor of the proposed rezoning and stated that he would accept the conditions that were placed upon the rezoning. Virgil Blocker, Resurrection Church, spoke in favor of the proposed project. Gene Tully, 448 Summit, and Jerry Enzler, 1921 Simpson, stated they were not opposed to the project but that sidewalks, turn lanes and bicycle lanes need to be considered. An Ordinance Amending Appendix A (the Zoning Ordinance) of the City of Dubuque Code of Ordinances by reclassifying hereinafter described property located at 431 0 Asbury Road from C-3 General Commercial District to PUD Planned Unit Development District with a PC Planned Commercial District designation. presented and read. Markham moved to require that the entry road be a private street with marking and signage, that the City construct the eastbound lane at the expense of the developer and that the proof and communications be received and filed and that this be considered the first reading of the Ordinance. Seconded by Nicholson. Motion carried 6-0. Mayor Duggan returned and took control of the meeting. Code of Ordinances - Text Amendment: Proof 01 publication on notice of hearing to consider amending Section 42-24 of the City of Dubuque Subdivision Regulations concerning the bonding of public improvements within new subdivision as requested by the City of Dubuque and the Zoning Advisory Commission recommending approval, presented and read. Connors moved that the proof and communication be received and filed. Seconded by Nicholson. Motion carried 7-0. An Ordinance Amending Chapter 42 (Subdivision Regulations) of the City of Dubuque Code of Ordinances by repealing Section 42- 24(a) Improvement Guarantees and adopting a new Section 42-24(a) Improvement Guarantees in lieu thereof pertaining to requiring the owner of a subdivision to provide performance and maintenance guarantees for public improvements, presented and read. OFFICIAL PUBLICATION ORDINANCE NO. 62-05 AN ORDINANCE AMENDING CHAPTER 42 (SUBDIVISION REGULATIONS) OF THE CITY OF DUBUQUE CODE OF ORDINANCES BY REPEALING SECTION 42-24(a) IMPROVE- MENT GUARANTEES AND ADOPTING A NEW SECTION 42-24(a) IMPROVEMENT GUARANTEES IN LIEU THEREOF, PERTAINING TO REQUIRING THE OWNER OF A SUBDIVISION TO PROVIDE PERFOR- MANCE AND MAINTENANCE GUARANTEES FOR PUBLIC IMPROVEMENTS NOW THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. Chapter 42 (Subdivision Regulations) of the City of Dubuque Code of Ordinances is hereby amended by repealing Section 42-24(a) Improvement Guarantees and adopting the following new Section 42-24(a) Improvement Guarantees in lieu thereof: Sec. 42-24. Improvement guarantees. (a) Application: Before the recording of final plats, or as a condition of approval of final plats, the Commission and City Council shall require the following guarantees: (1) The furnishing of a performance and maintenance guarantee in an amount not less than one hundred ten percent (110%) of the cost of construction of public improvements by the owner; and (2) Provision for a maintenance guarantee in the amount of twenty five percent (25%) of the cost of the public improvements, by the owner for a period of two (2) years after final acceptance of the improvement; and (3) Payment of City inspection fees for public improvements shall be based upon three percent (3%) of the cost of the public improvements. Section 2. This ordinance has heretofore been reviewed by the Zoning Advisory Commission of the City of Dubuque, Iowa. Section 3. This ordinance shall take effect immediately upon publication, as provided by law. Passed, approved and adopted this 21 st day of November, 2005. Terrance M. Duggan, Mayor Attest: Jeanne F. Schneider, City Clerk Published officially in the Telegraph Herald newspaper this 25th day of November, 2005. Jeanne F. Schneider, City Clerk 1t 11/25 Connors 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 Nicholson. Motion carried 7-0. Michalski moved final passage and 414 Regular Session, November 21, 2005 adoption of the Ordinance. Seconded by Connors. Motion carried 7-0. Nichoison moved to reinstate the rules limiting discussion to the Council. Seconded by Markham. Motion carried 7-0. ACTION ITEMS Mayor Duggan turned control of the meeting to Mayor Pro- Tem Connors due to possibie conflict of interest. Cedar lake Plaza Site Plan Review: Zoning Advisory Commission recommending approval of the site plan for the Vision Health Center to be located in Cedar lake Piaza as requested by Durrant Group, inc. / Pat Norton, presented and read. Michalski moved that the communication be received and filed and approved recommendation. Seconded by Nichoison. Motion carried 6-0. Mayor Duggan returned and took control of the meeting. Former Dubuque Brewing and Malting Company Property: Communication from John Gronen, Gronen Properties, requesting that the City estabiish a Conservation District at the former Dubuque Brewing and Malting Company property located at 30th and Jackson Streets; City Manager providing information regarding the request of John Gronen to estabiish a Conservation District for the former Dubuque Brewing and Maiting Company property; communication of the Historic Preservation Commission requesting adoption of an Ordinance estabiishing the Brewery Neighborhood Conservation District; and City Manager submitting information regarding a portion of the property which Dubuque Stamp has a purchase agreement for, presented and read. Cline moved to receive and file the communications. Seconded by Braig. Motion carried 6-1 with Duggan voting Nay. John Gronen, 1766 Plymouth Court, spoke in support of the Conservation District stating that this is one of the community's most significant buildings and that there were a group of local investors who wanted the opportunity to look at the property for redeveiopment. Jack Feiderman, Continental Realty, stated that he is the real estate agent handling this property and that there is a signed purchase agreement. The potential buyer intends to demoiish the building and to salvage the bricks. Peter Ariing, representing Dubuque Storage and Transfer (current owners of the property) spoke in opposition to the establishment of the Conservation District stating that it would impair the value of the property and constituted a "taking." An Ordinance Amending Chapter 11 (Building Regulations) of the City of Dubuque Code of Ordinances by amending Section 11-3 Permit Issuance Prohibited and amending Section 11- 4(a) by estabiishing the Brewery Neighborhood Conservation District, presented and read. OFFICIAL PUBLICATION ORDINANCE NO. 63-05 AN ORDINANCE AMENDING CHAPTER 11 (BUilDING REGULATIONS) OF THE CITY OF DUBUQUE CODE OF ORDINANCES BY AMENDING SECTION 11-3 PERMIT ISSUANCE PROHIBITED AND AMENDING SECTION 11-4(a) BY ESTABLISHING THE BREWERY NEIGHBORHOOD CONSERVA- TION DISTRICT. Whereas, the Historic Preservation Commission has recommended amendments to Chapter 11 (Building Regulations) of the City of Dubuque Code of Ordinances regarding conservation districts; and Whereas, the City of Dubuque may estabiish conservation districts to allow for the City Council's review of demolition permits that might impact buildings of historic or architectural significance in these districts; and Whereas, the City Council has appointed a Historic Preservation Commission to review demolition permits in conservation districts, and provide recommendations to the City Council; and Whereas, the City Council finds that the recommended amendments to Chapter 11 are consistent with the goals and objectives of the City's Comprehensive Plan and the purpose and intent of the City's Code of Ordinances; and Whereas, the subject property has been determined eiigible for listing on the National Register of Historic Places. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCil OF THE CiTY OF DUBUQUE, IOWA: Section 1. Section 11-3 of the City of Dubuque Code of Ordinances is hereby amended by adding the following new paragraph (b): Sec. 11-3. Permit Issuance Prohibited: (a) The building official of the city is hereby prohibited from issuing a building permit for real property for which action has been initiated for a change in the zoning classification of the property or a text amendment of the zoning or subdivision ordinances. The prohibition shall be from the date of the fiiing of the application with the planning services department until the date of final action of the city council upon such zoning reclassification or text amendment, including publication as provided by law where the reclassification or amendment is adopted by city council. (b) The building official of the city is hereby prohibited from issuing a building and/or Regular Session, November 21, 2005 415 demolition permit for real property for which action has been initiated for establishment, expansion or alteration of the property as a conservation district. The prohibition shall be from the date of the filing of the appiication with the city clerk until the date of final action of the city council upon said application, including pubiication as provided by law where the establishment, expansion or alteration of such district is adopted by city council. Section 2. Section 11-4(a) is herby amended by adding the following new paragraph (9): (9) Brewery Neighborhood: Lot 2-7 of Minerai Lot 322, Lot 1-1- 3- 8 of Mineral Lot 322, and Lot 2-1 of Liebe's Subdivision No.3 in the City of Dubuque, Iowa. Section 3. This ordinance shall take effect immediately upon pubiication, as provided by law. Passed, approved and adopted this 21st day of November, 2005. /s/ Terrance M. Duggan, Mayor Attest Jeanne F. Schneider, CMC, City Clerk Pubiished officially in the Telegraph Herald Newspaper the 251h day of November, 2005. /s/ Jeanne F. Schneider, CMC, City Cierk 1t 11/25 Ciine 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 and that the property to be purchased by Dubuque Stamp be excluded from the Conservation District. Seconded by Braig. Motion carried 6-1, with Duggan voting Nay. Michaiski moved final passage and adoption of the Ordinance. Seconded by Ciine. Motion carried 6-1, with Duggan voting Nay. Nicholson requested that this be brought back in thirty days to determine what progress had been made with regard to the purchase of the building by Gronen and reconsideration of the Conservation District. Eagle Point Bluff Stabilization Study: City Manager submitting the results of the Eagie Point Biuff Stabilization Study and requesting that a work session be scheduied, presented and read. Michalski moved that the work session be scheduled for January 12, 2006 at 5:00 p.m. in the Library Auditorium. Seconded by Connors. Motion carried 5-1, with Markham abstaining and Duggan voting Nay. HOME Program Funds - Michelle Mihalakis: City Manager recommending that the City support the application of Michelle Mihalakis to the iowa Department of Economic Development for HOME Program funds for construction of a nineteen room SRO facility for single women at 2080 Eim Street, presented and read. Ciine moved that the communication be received and filed. Seconded by Nicholson. Motion carried 6- o with Michalski temporarily out of the room. RESOLUTION NO. 516-05 A RESOLUTION SUPPORTING AN APPLI- CATION FROM MICHEllE MIHALAKIS TO THE IOWA DEPARTMENT OF ECONOMIC DEVELOPMENT FOR HOME INVESTMENT PARTNERSHIP (HOME) PROGRAM FUNDS Whereas, Michelle Mihalakis has prepared an appiication to IDEO for HOME Program funds to assist in construction of single room occupancy housing for lower-income women; and Whereas, housing of this type is unavailable and is an unmet need in our community. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, iOWA: Section 1. The City is supportive of the appiication from Michelle Mihalakis for HOME Program assistance from the Iowa Department of Economic Development. Passed, approved and adopted this 21 st day of November, 2005. Terrance M Duggan, Mayor Attest Jeanne F Schneider, CMC, City Clerk Ciine moved adoption of the Resolution. Seconded by Nichoison. Motion carried 6-0 with Michalski temporarily out of the room. HOME Program Funds - Scott Potter: City Manager recommending that the City support the appiication of Scott Potter to the Iowa Department of Economic Development for HOME Program funds for construction of a twelve room SRO facility for low/moderate income men at 601 Garfield Avenue, presented and read. Ciine moved that the communication be received and filed. Seconded by Nichoison. Motion carried 6-0 with Michalski temporarily out of the room. RESOLUTION NO. 517-05 A RESOLUTION SUPPORTING AN APPLI- CATION FROM SCOTT POTTER TO THE IOWA DEPARTMENT OF ECONOMIC DEVELOPMENT FOR HOME INVESTMENT PARTNERSHIP (HOME) PROGRAM FUNDS Whereas, Scott Potter has successfully developed and managed three single room occupancy (SRO) facilities on Garfield Avenue since 2000; and Whereas, Mr. Potter has worked in collaboration with the Housing and Community Development Department in obtaining State and local funding for these facilities; and Whereas, a continuing need for single room occupancy housing remains, as evidenced by full occupancy and a waiting list at the Davis Place facilities developed by Mr. Potter; and Whereas, Mr. Potter intends to make application to the Iowa Department of Economic 416 Regular Session, November 21, 2005 Development (IDED) for HOME Program funds to subsidize construction of another Garfield Avenue facility, for 12 rooming units for low income men. NOW, THEREFORE, BE iT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The City is supportive of the application from Scott Potter for HOME Program assistance from the iowa Department of Economic Development. Passed, approved and adopted this 21st day of November, 2005. Terrance M. Duggan, Mayor Attest: Jeanne Schneider, CMC, City Clerk Nicholson moved adoption of the Resolution. Seconded by Cline. Motion carried 7-0. Arboretum Drive Entrance: City Manager recommending that sidewalk installation be required on both sides of Arboretum Drive and that all impacted property owners be notified that the installation is required by June 1, 2006 and communication from Jack Frick, Dubuque Arboretum and Botanical Gardens, regarding the sidewalk on the west side of Arboretum Drive, presented and read. Cline moved that the communication be received and filed and approved recommendation. Seconded by Nicholson. Motion carried 7-0. Port of Dubuque / Pyatigorsk Park Artworik: City Manager recommending approval of the proposed Port of Dubuque Avenue of Art Program for the creation of public art at the Port of Dubuque and Pyatigorsk Park, presented and read. Cline moved that the communication be received and filed and approved recommendation. Seconded by Connors. Motion carried 7-0. Fiscal Year 2007 Policy Guidelines: City Manager recommending approval of the Fiscal Year 2007 Policy Guidelines, presented and read. Cline moved that the communication be received and filed and approved recommendation. Seconded by Connors. Motion carried 7-0. Ribbon Cutting: City Manager requesting that the ribbon cutting ceremony for the Dubuque Industrial Center West, Bergfeld Recreation Area, and Chavenelle Road Expansion, originally scheduled for noon on December 1, 2005 be rescheduled to Monday, December 5, 2005 at noon, presented and read. Cline moved that the ribbon cutting ceremony be rescheduied to 1 :00 p.m. on December 1, 2005. Seconded by Michalski. Motion carried 6-1, with Braig voting Nay. At 9:24 P.M. Michalski moved to go into Ciosed Session regarding Property Acquisition - Chapter 21.5(1) (j) 2005 Code of Iowa. Seconded by Connors. Motion carried 7-0. At 9:36 P.M. Council reconvened regular session stating that staff had been given proper direction. There being no further business, Michalski moved to adjourn. Seconded by Connors. Motion carried 7-0. The meeting adjourned at 9:37 P.M. /s/ Jeanne F. Schneider, CMC City Clerik 1\ 12/2 2006 2006 .