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2011 City Council Official Proceedings Book 141OFFICIAL PROCEEDINGS of the CITY COUNCIL for the CITY OF DUBUQUE, IOWA GQ--- 2011 -�� Approved January 7, 2013 Recorded and prepared by Jeanne F. Schneider, CMC, City Clerk Kevin S. Firnstahl, Assistant City Clerk CITY OFFICERS FOR THE YEAR 2011 ROY D. BUOL MAYOR COUNCIL MEMBERS RIC W. JONES COUNCIL MEMBER AT -LARGE DAVID T. RESNICK COUNCIL MEMBER AT -LARGE KEVIN J. LYNCH COUNCIL MEMBER FIRST WARD KARLA A. BRAIG COUNCIL MEMBER SECOND WARD COUNCIL MEMBER THIRD WARD JOYCE E. CONNORS DIRK N. VOETBERG LYNN V. SUTTON COUNCIL MEMBER FOURTH WARD Through February 7, 2011 COUNCIL MEMBER FOURTH WARD From March 21, 2011 CITY OFFICERS FOR THE YEAR 2011 COUNCIL APPOINTEES CITY MANAGER MICHAEL C. VAN MILLIGEN CITY CLERK JEANNE F. SCHNEIDER (January- April) CITY CLERK KEVIN S. FIRNSTAHL (April- December) CITY ATTORNEY BARRY A. LINDAHL DEPARTMENT MANAGERS ASSISTANT CITY MANAGER CYNTHIA M. STEINHAUSER AIRPORT MANAGER ROBERT A. GRIERSON BUDGET DIRECTOR JENNIFER M. LARSON BUILDING SERVICES MANAGER RICHARD R. RUSSELL CITY ENGINEER GUS N. PSIHOYOS ECONOMIC DEVELOPMENT DIRECTOR DAVID J. HEIAR FINANCE DIRECTOR KENNETH J. TEKIPPE FIRE CHIEF E. DANIEL BROWN HOUSING AND COMMUNITY DEVELOPMENT DIRECTOR DAVID W. HARRIS HUMAN RIGHTS DIRECTOR KELLY R. LARSON INFORMATION SERVICES MANAGER CHRISTINE A. KOHLMANN LEISURE SERVICES MANAGER MARIE L. WARE LIBRARY DIRECTOR SUSAN A. HENRICKS PERSONNEL MANAGER RANDALL K. PECK PLANNING SERVICES MANAGER LAURA B. CARSTENS POLICE CHIEF MARK M. DALSING PUBLIC HEALTH SPECIALIST MARY ROSE CORRIGAN PUBLIC WORKS DIRECTOR DONALD J. VOGT WATER DEPARTMENT MANAGER ROBERT M. GREEN WATER POLLUTION CONTROL MANAGER JONATHAN R. BROWN Regular meetings of the City Council were held on the first and third Monday of each month (Tuesday pending holidays) at 6:30 p.m. in the Historic Federal Building. Book 141 Regular Session, January 3, 2011 1 CITY OF DUBUQUE, IOWA CITY COUNCIL OFFICIAL PROCEEDINGS The Dubuque City Council met in regular session at 6:30 p.m. on January 3, 2011 in the Historic Federal Building. Present: Mayor Buol, Council Members Connors, Jones, Lynch, Resnick, City Manag- er Van Milligen, City Attorney Lindahl Absent: Council Members Braig and Voet- berg Mayor Buol read the call and stated this is a regular session of the City Council to act upon such business that may properly come before the City Council. Pledge of Allegiance Invocation was provided by Reverend Ma- ria Wiblin of Hillcrest Family Services. CONSENT ITEMS Motion by Lynch to receive and file the documents, adopt the resolutions, and dispose of as indicated. Seconded by Connors. Motion carried 5 -0. Minutes and Reports Submitted: City Council of 12/20 and 12/21; Environmental Stewardship Advisory Commission of 12/7; Historic Preservation Commission of 12/16; Library Board of Trustees of 11/16 Investment Oversight Advisory Commis- sion's 70th Quarterly Report Library Board of Trustees Update from Meeting of December 15, 2010 Proof of publication of City Council Pro- ceedings of December 6, 2010 Upon motion the documents were received and filed. Notice of Claims /Suits: David Klavitter for property damage; Walter Joniec for vehicle damage. Upon motion the documents were received, filed, and referred to the City Attor- ney. City Attorney advising that the following claim has been referred to Public Entity Risk Services of Iowa, the agent for the Iowa Com- munities Assurance Pool: David Klavitter for property damage. Upon motion the document was received, filed, and concurred. Purchase of Property — Bee Branch Creek Restoration Project: City Manager recom- mending approval of the purchase of a com- mercial property, located at 500 Rhomberg Avenue and owned by PJ's Tap, LLC, as part of the acquisition program associated with the Bee Branch Creek Restoration Project. Upon motion the documents were received and filed and Resolution No. 1 -11 Approving the acqui- sition of real estate owned by PJ's Tap, LLC in the City of Dubuque was adopted. RESOLUTION NO. 1 -11 APPROVING THE ACQUISITION OF REAL ESTATE OWNED BY PJ'S TAP, LLC IN THE CITY OF DUBUQUE Whereas, the City of Dubuque intends to acquire certain properties located in the area of the Bee Branch Creek Restoration Project for stormwater mitigation activities as recom- mended in the 2001 "Drainage Basin Master Plan;" and Whereas, a purchase agreement has been finalized with the owner of the property sched- uled for acquisition. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the City of Dubuque hereby approves the acquisition of the following legal- ly described property: W 21.2' Lot 20 Smed- leys Sub in the City of Dubuque, Dubuque County, Iowa, at the cost of One Hundred Five Thousand and 00/100 Dollars ($105,000.00). Section 2. That the City of Dubuque be and is hereby authorized to accept a Quit Claim deed from the owner, conveying the owner's interest to the City of Dubuque, Iowa, for the herein described real estate. Section 3. That the City Clerk be and is hereby authorized and directed to cause said Quit Claim Deed to be recorded in the office of the Dubuque County Recorder, together with certified copy of the Resolution. Section 4. That the City Clerk be and is hereby directed to forward a copy of this Reso- lution to the Dubuque County Assessor and the Dubuque County Auditor. Passed, approved and adopted this 3rd day of January, 2011. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk 2010 Drain Tile Project: City Manager rec- ommending acceptance of the construction contract for the 2010 Drain Tile Project, as completed by Drew Cook & Sons Excavating, in the final contract amount of $20,272.84. Upon motion the documents were received and filed and Resolution No. 2 -11 Accepting the 2010 Drain Tile Project and authorizing payment of the contract amount to the contrac- tor was adopted. 2 Regular Session, January 3, 2010 Book 141 RESOLUTION NO. 2 -11 ACCEPTING THE 2010 DRAIN TILE PRO- JECT AND AUTHORIZING THE PAYMENT OF THE CONTRACT AMOUNT TO THE CONTRACTOR Whereas, the Public Improvement Contract for the 2010 Drain Tile Project (the Project) has been completed and the City Engineer has examined the work and filed a certificate stat- ing that the Project has been completed ac- cording to the terms of the Public Improvement Contract and that the City Engineer recom- mends that the Project be accepted. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The recommendation of the City Engineer is approved and the Project is hereby accepted. Section 2. The Finance Director is hereby directed to pay to the Contractor from the Drain Tile Program appropriation for the con- tract amount of $20,272.84 less any retained percentage provided for therein as provided in Iowa Code Chapter 573, and to pay such re- tainage only in accordance with the provisions of Iowa Code Chapter 573. Passed, approved and adopted this 3rd day of January, 2011. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk CITY ENGINEER'S CERTIFICATE OF FINAL COMPLETION OF THE 2010 DRAIN TILE PROJECT The undersigned City Engineer of the City of Dubuque, Iowa, hereby certifies that he has inspected the 2010 Drain Tile Project, that the Project has been performed in compliance with the terms of the Public Improvement Contract, and that the total cost of the completed work is $24,130.84. Dated this 21st day of December, 2010. Gus Psihoyos, City Engineer Filed in the office of the City Clerk on the 28th day of December, 2010. Jeanne F. Schneider, CMC, City Clerk NAI Region 5 Awards Nomination for the Friends of the Mines of Spain: City Manager recommending approval of a letter of support for the Interpretation Award Nomination for the Friends of the Mines of Spain. Upon motion the documents were received, filed, and ap- proved. Trees Forever Grant Application: City Manager recommending approval of the sub- mission of a $7,000 Trees Forever grant appli- cation to fund a small portion of the 485 trees planned along the lower portion of the Bee Branch Creek Restoration Project. Upon mo- tion the documents were received and filed and Resolution No. 3 -11 Support of Trees Forever Application for funding for the Bee Branch Creek Restoration Project was adopt- ed. RESOLUTION NO. 3 -11 SUPPORT OF TREES FOREVER APPLICA- TION FOR FUNDING FOR THE BEE BRANCH CREEK RESTORATION PROJECT Whereas, Trees Forever provides funding and technical assistance for tree planting pro- jects in parks, schools, residential areas, gateways, and trails; and Whereas, the Bee Branch Creek Restora- tion Project plans call for 485 trees to be planted in the fall of 2011 along the Lower Bee Branch; and Whereas, the City Council has adopted the Fiscal Year 2011 -2016 Capital Improvement Program (CIP) budget, which includes the City's local match for tree planting along the Bee Branch Creek Restoration Project. 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 ap- plication to Trees Forever for the Lower Bee Branch Creek Restoration Project. Passed, approved and adopted this 3rd day of January, 2011. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Westbrook Park Temporary Location Lease: City Manager recommending approval of an amendment to the lease between the City and Callahan Construction, Inc. to change the location for Westbrook Park from Lots 38 and 39 to Lots 1 and 2. Upon motion the doc- uments were received, filed, and approved. Residency Requirement for Sister City Re- lationships Advisory Commission: Communi- cation from Jeffrey L. Walters submitting his application to the Sister City Relationships Advisory Commission and advising that he lives outside the City limits. Upon motion the documents were received and filed. Advisory Board for the National ADA Coor- dinator Certification Program: City Manager transmitting information on the appointment of Human Rights Director Kelly Larson to the Advisory Board for the ADA Coordinator Certi- fication Program. Upon motion the documents were received and filed. EMS Student Contract with NICC: City Manager recommending approval to execute an Emergency Medical Services Student con- Book 141 Regular Session, January 3, 2011 3 tract with Northeast Iowa Community College. Upon motion the documents were received, filed, and approved. Signed Contracts: Bee Branch Creek Res- toration Project — Phase I Environmental As- sessment. Upon motion the documents were received and filed. Liquor License Applications: City Manager recommending approval of annual liquor li- cense renewals as submitted. Upon motion the documents were received and filed and Reso- lution No. 4 -11 Granting the issuance of a Class "C" Beer Permit to Hartig Drug Company #4 and Sam's Club #4973; and Resolution No. 5 -11 Granting the issuance of a Class "B" (Ho- tel /Motel) Liquor License to Best Western Plus Hotel and Conference Center / Champps Americana; a Class "C" Beer /Liquor License to Breezer's Pub and The Lounge; and a Class "B" Wine Permit to Sam's Club, Dubuque Reli- gious Center and Hartig Drug #4 were adopt- ed. RESOLUTION NO. 4 -11 Whereas, applications for Beer Permits have been submitted and filed to this Council for approval and the same have been exam- ined 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 Hartig Drug Company, Hartig Drug Com- pany # 4 +(Sunday Sale), 2225 Central Ave. Sam's West, Inc., Sam's Club # 4973 +(Sunday Sale), 4400 Asbury Rd. Passed, approved and adopted this 3rd day of January, 2011. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk RESOLUTION NO. 5 -11 Whereas, applications for Liquor Licenses have been submitted to this Council for ap- proval 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 Ordi- nances 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" (HOTEL /MOTEL) LIQUOR LIC- NESE Dodge Street Entertainment, LLC, Best Western Plus Hotel & Conference Center Champps Americana +(Sunday /Outdoor Sale), 3500 Dodge St. CLASS "C" BEER /LIQUOR LICENSE Breezer's Pub, Breezer's Pub +(Sunday Sales), 600 Central Ave. Phillip Love, The Lounge, 481 Locust St. CLASS "B" WINE Sam's West, Inc., Sam's Club # 4973, 4400 Asbury Rd. Dubuque Religious Center, Inc., Dubuque Religious Center, 923 Main St. Hartig Drug Company, Inc., Hartig Drug Company # 4, 2225 Central Ave. Passed, approved and adopted this 3rd day of January, 2011. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk ITEM TO BE SET FOR PUBLIC HEARING Motion by Lynch to receive and file the documents, adopt the resolution, set the public hearing as indicated, and direct the City Clerk to publish notice as prescribed by law. Se- conded by Jones. Motion carried 5 -0. Release of Easements — Lot 1 of Yiannias Place: City Manager recommending that a public hearing be set for January 18, 2011 to consider a request from Brian Kane, repre- senting Key City Investment Company, for the release of easements in Yiannias Place in the City of Dubuque. Upon motion the documents were received and filed and Resolution No. 6- 11 Resolution of intent to dispose of City inter- est in Easement "B" and Easement "D" in Lot 1 and Lot 1A of Yiannias Place in the City of Dubuque, Dubuque County, Iowa, was adopt- ed setting a public hearing for a meeting to commence at 6:30 p.m. on January 18, 2011 in the Historic Federal Building. RESOLUTION NO. 6 -11 RESOLUTION OF INTENT TO DISPOSE OF CITY INTEREST IN EASEMENT "B" AND EASEMENT "D" IN LOT 1 AND LOT 1A OF YIANNIAS PLACE, IN THE CITY OF DUBU- QUE, DUBUQUE COUNTY, IOWA Whereas, Key City Investment Company has requested the vacating and disposal of Easement "B" and Easement "D" in Lot 1 and Lot 1A of Yiannias Place; and Whereas, the City Council finds that the request should be granted. NOW THEREFORE, BE IT RESOLVED 4 Regular Session, January 3, 2010 Book 141 BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the City of Dubuque in- tends to dispose of its interest in Easement "B" and Easement "D" in Lot 1 and Lot 1A of Yian- nias Place in the City of Dubuque, Dubuque County, Iowa. Section 2. That the release of Easement "B" and Easement "D" in Lot 1 and Lot 1A of Yiannias Place in the City of Dubuque, Dubu- que County, Iowa, to Key City Investment Company be contingent upon the payment of the publication and filing fees. Section 3. That the City Clerk be and is hereby authorized and directed to cause a notice of intent to dispose of said interest to be published in the manner as prescribed by law. Passed, approved and adopted this 3rd day of January, 2011. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk BOARDS /COMMISSIONS Applicants were invited to address the City Council regarding their desire to serve on the following Boards /Commissions: Housing Code Appeals Board: One 3 -year term through January 11, 2014 (Term of Young). Applicant: David Young, 1572 Central Avenue Sister City Relationships Advisory Com- mission: Setting 10 Initial Terms: Three 1 -year terms through February 1, 2012; Three 2 -year terms through February 1, 2013; Four 3 -year terms through February 1, 2014. Applicants: Sheila Castaneda, 1014 Dunham Drive; Mi- chael Coty, 125 Bluff Street; Larissa Filimo- nenko, 2260 Samantha Drive; Jeffrey Jochum, 3750 Aerostar Drive; Richard Landis, 2390 Clarke Crest Drive; Pat McNamara, 1041 Shady Oaks Drive; William Mclntee, 1339 Belmont Street; Eric Miller, 1290 W. 5th Street, #1; Betty Phillips, 3047 Kane Court; Louise Thurn, 3037 Kaufmann Avenue; and Annalee Ward, 2758 Tiffany Court. Ms. Castaneda, Mr. Coty, Ms. Filimonenko, Mr. Jochum, Mr. McNamara, Ms. Phillips and Ms. Ward spoke in support of their respective appointments. ACTION ITEMS Historic Preservation Commission: Com- munication from the Historic Preservation Commission advising that they have renewed their commitment to public outreach and providing a report on the initial efforts. Motion by Connors to receive and file the documents. Seconded by Lynch. HPC Chairperson David Klavitter provided a verbal report. Motion car- ried 5 -0. Amendments to the Housing Code: City Manager recommending approval of amend- ments to the Housing Code to require crime - free training, to require tenant criminal back- ground checks and to designate certain rental property owners as Priority Category. Motion by Jones to receive and file the documents and consider the first reading of the proposed ordinances amending City of Dubuque Code of Ordinances Title 6 Health, Housing, Sanitation, and Environment, Chapter 6 Housing Regula- tions, Section 6 -6 -7 Licenses and Inspections requiring a property owner, manager, or li- censed real estate professional to participate in the crime -free, multi- housing program as a condition of a license issuance or renewal for a rental dwelling operating license; and amend- ing the City of Dubuque Code of Ordinances Title 6 Health, Housing, Sanitation, and Envi- ronment, Chapter 6 Housing Regulations by adopting a new Section 6 -6 -11 Priority Catego- ry; amending Chapter 6 Housing Regulations by adopting a new Section 6 -6 -12 Procedure for Hearing Appeal of Priority Category Status; and amending Chapter 6 Housing Regulations by adopting a new Section 6 -6 -13 Inspection of Properties Owned by Priority Category. Se- conded by Connors. Responding to questions from City Council, Assistant City Attorney Crenna Brumwell and Police Chief Mark Dalsing stated that the background checks will be maintained by the Police Department's Records Division, and information gained from the checks could be used by police in addition to their current search methods. Landlord li- cense fees do not fully cover the City's ex- penses for providing the free service, and background checks are limited to adult appli- cants named on the lease. Dalsing added that he believes the checks provide accurate in- formation from across all 50 states and three prior addresses. Motion carried 5 -0. Federal Emergency Management Agency (FEMA) Flood Plain Map Update: City Manag- er providing an update on the City of Dubu- que's Technical Appeal of FEMA's Preliminary Digital Flood Insurance Rate Map for our community. Motion by Jones to receive and file the documents. Seconded by Resnick. Motion carried 5 -0. Extension of Southwest Arterial Moratori- um: City Manager recommending approval of the extension of the development moratorium for the Southwest Arterial Corridor to July 1, 2012. Motion by Connors to receive and file the documents and consider the first reading of the proposed ordinance amending the City of Dubuque Code of Ordinances by amending Title 14 (Buildings and Development) and by amending Title 16 (Unified Development Book 141 Regular Session, January 3, 2011 5 Code) extending the development moratorium for the Southwest Arterial Corridor to July 1, 2012. Seconded by Jones. Motion carried 5 -0. Solar Thermal Licensing, Permitting and Inspections: City Manager recommending ap- proval of amending the Code of Ordinances to create a Solar Thermal licensing system and empower Solar Thermal permits and inspec- tions. Motion by Lynch to receive and file the documents and consider the first reading of the proposed ordinances amending City of Dubuque Code of Ordinances Title 14 Building and Development by adding Chapter 13 Solar Thermal Licenses which requires a license in order to perform work on solar thermal sys- tems; and amending City of Dubuque Code of Ordinances Title 14 Building and Development by adding Chapter 14 Solar Thermal Systems requiring permits and inspections for work per- formed on solar thermal systems and setting forth the standards for solar thermal systems. Seconded by Jones. Motion carried 5 -0. Selection of Color for The Jule ": City Man- ager submitting color options for The Jule" for City Council consideration. Motion by Connors to receive and file the documents and select the green "Mountain Dew/' color option. Se- conded by Resnick. Motion carried 5 -0. Friends of the Mines of Spain Advisory Board: City Manager requesting that the City Council designate a representative to the Friends of the Mines of Spain Advisory Board. Motion by Connors to receive and file the doc- uments and appoint Mayor Buol as the repre- sentative. Seconded by Lynch. Motion carried 5 -0. Amendment to Iowa Finance Authority (IFA) Loan Agreement: City Manager recom- mending approval of an amendment to the Iowa Finance Authority loan agreement for financing a portion of the costs of projects in the Historic Millwork District in an amount up to $4,500,000. Motion by Jones to receive and file the documents and approve the recom- mendation. Seconded by Resnick. Motion car- ried 5 -0. Community Development Block Grant Award to CARADCO Project: City Manager recommending that the City indicate its interest in accepting a $5.9 million Community Devel- opment Block Grant award for the CARADCO Project to the Iowa Department of Economic Development. Motion by Connors to receive and file the documents and approve the rec- ommendation. Seconded by Jones. Motion carried 5 -0. AV Preeminent Rating for City Attorney: Notification that City Attorney Barry Lindahl has been awarded the AV Preeminent Rating from the Martindale - Hubbell Peer Review. Motion by Connors to receive and file the doc- uments. Seconded by Resnick. City Council Members congratulated the City Attorney. Mo- tion carried 5 -0. COUNCIL MEMBER REPORTS Mayor Buol passed on Happy New Year wishes to all. Jones extended an invitation to the open- ing of the Special Olympics on January 10 at the Grand River Center. PUBLIC INPUT Joseph Noel, 315 West Locust, thanked the City Council for their efforts in facilitating what he considered to be an attractive and functional Burlington/Trailways bus hub at Rhomberg and Elm Streets. CLOSED SESSION Motion by Jones to go into closed session at 7:28 p.m. regarding Pending Litigation and Property Acquisition pursuant to Chapter 21.5(1)(c)(j) Code of Iowa and Collective Bar- gaining Strategy pursuant to Iowa Code Chap- ter 20.17(3). Seconded by Resnick. Motion carried 5 -0. Upon motion at 8:39 p.m., the City Council reconvened in open session stating that staff had been given proper direction. There being no further business, upon mo- tion the City Council adjourned at 8:40 p.m. /s /Jeanne F. Schneider, CMC City Clerk 6 Regular Session January 18, 2011 Book 141 CITY OF DUBUQUE, IOWA CITY COUNCIL OFFICIAL PROCEEDINGS The Dubuque City Council met in regular session at 6:30 p.m. on January 18, 2011 in the Historic Federal Building. Present: Mayor Buol (Via Telephone), Mayor Pro -Tern Braig, Council Members Con- nors, Jones, Lynch, Resnick, City Manager Van Milligen, City Attorney Lindahl Absent: Council Member Voetberg Mayor Pro -Tern Braig read the call stated this is a regular session of the Council to act upon such business that properly come before the City Council. Pledge of Allegiance and City may Invocation was provided by Reverend Dr. Thomas Young of Westminster Presbyterian Church. PROCLAMATIONS Earned Income Tax Credit (EITC) Aware- ness Day (January 29, 2011) was accepted by Becky Jenkins, Special Projects Coordinator, Operation: New View, 1473 Central Avenue. CONSENT ITEMS Motion by Jones to receive and file the documents, adopt the resolutions, and dispose of as indicated. Seconded by Resnick. Con- nors requested ( #6) Dubuque Levee and Floodwall Certification — PAL Progress Report #5 be held for separate discussion. Motion carried 6 -0. Minutes and Reports Submitted: Cable Community Teleprogramming Commission of 12/7; City Council of 1/3; Community Devel- opment Advisory Commission of 12/15; Histor- ic Preservation Commission Education Task Force of 1/5; Human Rights Commission of 12/9 and 12/13; Mechanical Board of 12/9; Park and Recreation Commission of 12/14; Zoning Advisory Commission of 1/5; Zoning Board of Adjustment of 12/16 Proofs of publication of City Council Pro- ceedings of December 20 and 21, 2010 and List of Claims and Summary of Revenues for Month Ended November 30, 2010 Upon motion the documents were received and filed. Notice of Claims/Suits: Christa Welu Trust for property damage; Pusateri's Restaurant for property damage; Janet V. Grew for personal injury; Katie Schaefer for vehicle damage. Up- on 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 Com- munities Assurance Pool: Walter Joniec for vehicle damage; Janet Grew for personal inju- ry; Pusateri's Restaurant for property damage. Upon motion the documents were received, filed and concurred. Asbury and IA 32 Traffic Signal / Grading Project: City Manager recommending ac- ceptance of the Asbury and IA 32 Traffic Sig- nal • Grading Project as completed by McDer- mott Excavating in the final contract amount of $365,630.85. Upon motion the documents were received and filed and Resolution No. 7- 11 Accepting the Asbury and IA 32 Traffic Sig- nal / Grading Project and authorizing payment of the contract amount to the contractor was adopted. RESOLUTION NO. 7 -11 ACCEPTING THE ASBURY ROAD AND IA 32 TRAFFIC SIGNAL & GRADING PROJECT (IOWA DOT PROJECT NO. TSF-32- 1(28) -- 92-31) AND AUTHORIZING THE PAYMENT OF THE CONTRACT AMOUNT TO THE CONTRACTOR Whereas, the Public Improvement Contract for the Asbury Road and IA 32 Traffic Signal & Grading Project (Iowa DOT Project No. TSF- 32- 1(28)-- 92 -31) (the Project) has been com- pleted and the City Engineer has examined the work and filed a certificate stating that the Pro- ject has been completed according to the terms of the Public Improvement Contract and that the City Engineer recommends that the Project be accepted. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The recommendation of the City Engineer is approved and the Project is hereby accepted. Section 2. The Finance Director is hereby directed to pay to the Contractor from the Iowa DOT Traffic Safety Grant, Iowa DOT U -STEP Grant, Northwest Arterial Capacity Improve- ments, and Traffic Consultant Services appro- priations for the contract amount of $365,630.85 less any retained percentage provided for therein as provided in Iowa Code Chapter 573, and to pay such retainage only in accordance with the provisions of Iowa Code Chapter 573. Book 141 Regular Session January 18, 2011 7 Passed, approved and adopted this 18th day of January, 2011. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk CITY ENGINEER'S CERTIFICATE OF FINAL COMPLETION OF THE ASBURY ROAD AND IA 32 TRAFFIC SIGNAL & GRADING PRO- JECT (IOWA DOT PROJECT NO. TSF-32- 1 (28)--92-31 ) The undersigned City Engineer of the City of Dubuque, Iowa, hereby certifies that he has inspected the Asbury Road and IA 32 Traffic Signal & Grading Project (Iowa DOT Project No. TSF -32- 1(28)-- 92 -31), that the Project has been performed in compliance with the terms of the Public Improvement Contract, and that the total cost of the completed work is $504,941.87 Dated this 10th day of January, 2011. Gus Psihoyos, City Engineer Filed in the office of the City Clerk on the 12th day of January, 2011. Jeanne F. Schneider, CMC, City Clerk Bee Branch Creek Restoration Project — Kniest Street Park Property Acquisitions: City Manager recommending approval to begin the process of acquiring three properties for the Kniest Street Park to be constructed as part of the Upper Bee Branch Creek Restoration Pro- ject. Upon motion the documents were re- ceived, filed and approved. North Grandview Avenue and Rosedale Avenue Emergency Storm Sewer Repair Pro- ject: City Manager recommending acceptance of the construction contract for the North Grandview Avenue and Rosedale Avenue Emergency Storm Sewer Repair Project. Upon motion the documents were received and filed and Resolution No. 8 -11 Accepting the North Grandview Avenue and Rosedale Avenue Emergency Storm Sewer Repair Project and authorizing payment of the contract amount to the contractor was adopted. RESOLUTION NO. 8 -11 ACCEPTING THE NORTH GRANDVIEW AVENUE AND ROSEDALE AVENUE EMERGENCY STORM SEWER REPAIR PROJECT AND AUTHORIZING THE PAY- MENT OF THE CONTRACT AMOUNT TO THE CONTRACTOR Whereas, the Public Improvement Contract for the North Grandview Avenue and Rosedale Avenue Emergency Storm Sewer Repair Pro- ject (the Project) has been completed and the City Engineer has examined the work and filed a certificate stating that the Project has been completed according to the terms of the Public Improvement Contract and that the City Engi- neer recommends that the Project be accept- ed. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The recommendation of the City Engineer is approved and the Project is hereby accepted. Section 2. The Finance Director is hereby directed to pay to the Contractor from the North Grandview Storm Reconstruction appro- priation for the contract amount of $52,275.67 less any retained percentage provided for therein as provided in Iowa Code Chapter 573, and to pay such retainage only in accordance with the provisions of Iowa Code Chapter 573. Passed, approved and adopted this 18th day of January, 2011. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk CITY ENGINEER'S CERTIFICATE OF FINAL COMPLETION OF THE NORTH GRANDVIEW AVENUE AND ROSEDALE AVENUE EMERGENCY STORM SEWER REPAIR PROJECT The undersigned City Engineer of the City of Dubuque, Iowa, hereby certifies that he has inspected the North Grandview Avenue and Rosedale Avenue Emergency Storm Sewer Repair Project, that the Project has been per- formed in compliance with the terms of the Public Improvement Contract, and that the total cost of the completed work is $56,726.63. Dated this 10th day of January, 2011. Gus Psihoyos, City Engineer Filed in the office of the City Clerk on the 13th day of January, 2011. Jeanne F. Schneider, CMC, City Clerk Dubuque Levee and Floodwall Certification — PAL Progress Report #5: City Manager rec- ommending approval of the transmittal of the City of Dubuque's Provisionally Accredited Levee (PAL) Progress Report #5 to FEMA for certification of the Dubuque levee and flood - wall system along the Mississippi River. Mo- tion by Connors to receive and file the docu- ments and approve the recommendation. Se- conded by Resnick. Responding to questions from Council Public Works Director Don Vogt stated that the removal of trees has yet to be resolved. Motion carried 6 -0. Westside Court — Plat of Survey: Zoning Advisory Commission recommending approval of the plat of survey of Westside Court as re- quested by Arthofer Properties, LLC. Upon motion the documents were received and filed and Resolution No. 9 -11 Approving the Plat of Survey of Lot 1 of Lot 1 and Lot 2 of Lot 1 of Arthofer's Skyline Addition was adopted. 8 Regular Session January 18, 2011 Book 141 RESOLUTION NO. 09 -11 APPROVING THE PLAT OF SURVEY LOT 1 OF LOT 1 AND LOT 2 OF LOT 1 OF ARTHOFER'S SKYLINE ADDITION Whereas, there has been filed with the City Clerk a Plat of Survey Lot 1 of Lot 1 and Lot 2 of Lot 1 of Arthofer's Skyline Addition; and Whereas, said Plat of Survey provides 0 feet of frontage for Lot 2 of Lot 1 on a public or approved private street, where 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 ex- amined by the Zoning Advisory Commission and had its approval endorsed thereon; and Whereas, said Plat of Survey has been ex- amined by the City Council and they find that it conforms to the statutes and ordinances relat- ing 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, Uni- fied Development Code, is waived to allow 0 feet of frontage on a public street or an ap- proved private street 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 Arthofer's Skyline Addition is hereby approved and the Mayor and City Clerk are hereby authorized and di- rected to endorse the approval of the City of Dubuque, Iowa, upon said Plat of Survey. Passed, approved and adopted this 18th day of January, 2011. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Actuarial Valuation of Post Employment Benefit Plans: City Manager recommending approval of the selection of the SilverStone Group to conduct the GASB -45 actuarial valu- ation of post employment benefit plans. Upon motion the documents were received, filed, and approved. Mutual Indemnification Agreement with Clarke University: City Manager recommend- ing approval of a Mutual Indemnification Agreement with Clarke University to allow utili- zation of facilities without having to obtain cer- tificates of insurance for each usage. Upon motion the documents were received, filed, and approved. Dog Park Update: City Manager providing current information regarding the Iowa De- partment of Transportation (IDOT) property at Dodge and Locust Streets for use as a dog park. Upon motion the documents were re- ceived and filed. IBM Smarter Cities Challenge Application: City Manager recommending approval of the submission of an application to participate in the IBM Smarter Cities Challenge. Upon mo- tion the documents were received, filed, and approved. State of Iowa Direct Financial Assistance Contract for Peninsula Gaming, LLC: City Manager recommending approval of a contract with the Iowa Department of Economic Devel- opment (IDED) for Iowa Values Funds Finan- cial Assistance benefits on behalf of Peninsula Gaming, LLC. Upon motion the documents were received and filed and Resolution No. 10- 11 Approving an Iowa Values Fund Financial Assistance Contract by and among the Iowa Department of Economic Development, the City of Dubuque and Peninsula Gaming, LLC, was adopted. RESOLUTION NO. 10 -11 APPROVING AN IOWA VALUES FUND FI- NANCIAL ASSISTANCE CONTRACT BY AND AMONG THE IOWA DEPARTMENT OF ECONOMIC DEVELOPMENT, THE CITY OF DUBUQUE AND PENINSULA GAMING, LLC Whereas, the Peninsula Gaming, LLC, ap- plication was approved by the Iowa Depart- ment of Economic Development on March 18, 2010; and Whereas, the Iowa Department of Eco- nomic Development has prepared and submit- ted for City Council approval a contract relating to Iowa Values Fund Financial Assistance benefits for Peninsula Gaming, LLC, a copy of which is attached hereto and by this reference made a part hereof; and Whereas, the City Council finds that the proposed contract is acceptable and neces- sary to the growth and development of the city. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the Iowa Department of Economic Development Iowa Values Fund Financial Assistance contract, Number 10 -IVF- 062, is hereby approved. Section 2. That the Mayor is hereby au- thorized and directed to execute the Contract on behalf of the City of Dubuque and forward the executed copy to the Iowa Department of Economic Development for their approval. Passed, approved, and adopted this 18th day of January, 2011. Roy D. Buol, Mayor Attest: Jeanne Schneider, CMC, City Clerk Dubuque County Property in Dubuque In- dustrial Center Urban Renewal District: City Manager recommending approval of an agreement with the County of Dubuque to in- Book 141 Regular Session January 18, 2011 9 clude a portion of the Seippel Road property under the County's jurisdiction in the Dubuque Industrial Center Urban Renewal District. Upon motion the documents were received and filed and Resolution No. 11 -11 Approving an agreement between the City of Dubuque, Io- wa, and Dubuque County, Iowa to amend the Dubuque Industrial Center Urban Renewal District to include certain property located in Dubuque County, Iowa, was adopted. RESOLUTION NO. 11 -11 APPROVING AN AGREEMENT BETWEEN THE CITY OF DUBUQUE, IOWA, AND DUBUQUE COUNTY, IOWA, TO AMEND THE DUBUQUE INDUSTRIAL CENTER UR- BAN RENEWAL DISTRICT TO INCLUDE CERTAIN PROPERTY LOCATED IN DUBU- QUE COUNTY, IOWA Whereas, the City Council of the City of Dubuque, Iowa (the City Council), has estab- lished the Urban Renewal Plan (the Plan) for Dubuque Industrial Center Urban Renewal Area (the Area) for the purpose of undertaking an urban renewal project; and Whereas, the City Council desires to amend the Plan to include property located within two miles of the corporate limits of the City of Dubuque but within Dubuque County, Iowa; and Whereas, Iowa Code § 403.17(4) requires the consent of the Board of Supervisors of Dubuque County, Iowa (the Board), before the City Council can proceed with adoption of an amendment to the Plan which would include property located within two miles of the corpo- rate limits of the City of Dubuque and within Dubuque County, Iowa; and Whereas, the Board has reviewed the pro- posed amendment to the Plan to include the County property described therein as Subarea E of the Dubuque Industrial Center Urban Re- newal Area, and has concluded that consent to the amendment of the Plan to include Subarea E is in the best interests of County; and Whereas, the Board and the City Council desire to set forth their agreement in the form attached hereto. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the Agreement attached hereto is hereby approved on behalf of the City of Dubuque. Section 2. That the Mayor is authorized and directed to execute the Agreement on behalf of the City of Dubuque. Section 3. That the City Manager is author- ized and directed to take such further action as may be necessary to carry out the intent of the Agreement. Passed, approved and adopted this 18th day of January, 2011. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk RISE Grant Application: City Manager rec- ommending approval of the submission of a RISE Grant Application to the Iowa Depart- ment of Transportation for the construction of road west from Highway 61 to access lots in the Dubuque Regional Airport Industrial Park. Upon motion the documents were received and filed and Resolution No. 12 -11 Endorsing the submission of a Revitalize Iowa's Sound Economy (RISE) application to the Iowa De- partment of Transportation for the construction of road west from Highway 61 to access lots in the Dubuque Regional Airport Industrial Park, was adopted. RESOLUTION NO. 12 -11 ENDORSING THE SUBMISSION OF A RE- VITALIZE IOWA'S SOUND ECONOMY (RISE) APPLICATION TO THE IOWA DE- PARTMENT OF TRANSPORTATION FOR THE CONSTRUCTION OF ROAD WEST FROM HIGHWAY 61 TO ACCESS LOTS IN THE DUBUQUE REGIONAL AIRPORT IN- DUSTRIAL PARK Whereas, the City of Dubuque believes that economic development opportunities re- quire developable industrial land with ade- quate public infrastructure in order to retain and attract new job creating businesses and industries to this community; and Whereas, the City of Dubuque is develop- ing over 50 acres of additional industrial land located in the Dubuque Regional Airport; and Whereas, certain lots within the develop- ment must be accessed by a road extending west from Highway 61; and Whereas, the Iowa Department of Trans- portation, through its Revitalize Iowa's Sound Economy (RISE) Competitive Project Funding, has monies available for the development of public roadways to support economic devel- opment opportunities. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the City of Dubuque hereby endorses the application to the Iowa Depart- ment of Transportation for RISE Competitive funding to provide roadway access for the de- velopment of lots in the Dubuque Regional Airport Industrial Park. Section 2. That the City of Dubuque hereby certifies that the roadway improvements will be dedicated to public use and will remain so ded- icated to public use and that G.O. Bond funds will be available to finance the City's portion of project costs. Section 3. That the City of Dubuque hereby 10 Regular Session January 18, 2011 Book 141 assumes responsibility for and ongoing maintenance of these roadway improvements and ensures that the roadway will be ade- quately maintained in the future. Section 4. That the City Manager is author- ized to sign, on behalf of the City Council, the application for RISE funding. Passed, approved and adopted this 18th day of January, 2011. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CM, City Clerk Citizen Communication: Communication from Sandra Amberg regarding fluoride. Upon motion the document was received and filed. The Ten Smartest Cities on the Planet: Copy of Fast Company Magazine article The Ten Smartest Cities on the Planet" slideshow. Upon motion the document was received and filed. Iowa Natural Heritage: Copy of article enti- tled "A Model for Conservation" from the Iowa Natural Heritage Magazine regarding Dana Livingston and the program Future Talk, which is based out of the Multicultural Family Center. Upon motion the document was received and filed. Connected World Magazine: Copy of Con- nected World Magazine article featuring Mayor Roy Buol and the City of Dubuque. Upon mo- tion the document was received and filed. Stipulation of Settlement — Property Tax Appeal: City Attorney recommending approval of the Stipulation of Settlement for the Thermo Fischer Scientific, Inc., 2555 Kerper Boule- vard, 2010 property tax protest. Upon motion the documents were received, filed, and ap- proved. Clark of Dubuque / HIBA Petroleum Set- tlement Agreement: City Manager recom- mending approval of the Settlement Agree- ment Assessing Penalties and the Order Ac- cepting Acknowledgement / Settlement Agreement for a second offense alcohol com- pliance violation for Clark of Dubuque / HIBA Petroleum, Inc. Upon motion the documents were received, filed, and approved. Mindframe Multi Media LLC — Settlement for Alcohol Violation: City Manager recom- mending approval of the Settlement Agree- ment Assessing Penalties and the Order Ac- cepting Acknowledgement / Settlement Agreement for a first offense alcohol compli- ance violation for Mindframe Multi Media LLC. Upon motion the documents were received, filed, and approved. Dubuque Main Street Program Agreement: City Manager recommending approval of a Program Agreement between Dubuque Main Street, the City of Dubuque and the Iowa De- partment of Economic Development Upon motion the documents were received and filed and Resolution No. 13 -11 of Support and fi- nancial commitment for the Main Street Pro- gram in Dubuque, Iowa, was adopted. RESOLUTION NO. 13 -11 RESOLUTION OF SUPPORT AND FINAN- CIAL COMMITMENT FOR THE MAIN STREET PROGRAM IN DUBUQUE, IOWA Whereas, an Agreement between the Iowa Department of Economic Development, Dubu- que Main Street and the City of Dubuque for the purpose of continuing the Main Street Iowa program in Dubuque; and Whereas, this Agreement is pursuant to contractual agreements between the National Trust for Historic Preservation and the Iowa Department of Economic Development to as- sist in the revitalization of the designated Main Street project area of Dubuque Iowa; and Whereas, the City Council of Dubuque en- dorses the goal of economic revitalization of the Downtown within the context of preserva- tion and rehabilitation of its historic buildings and supports the continuation of the Main Street Four Point Approach as developed by the National Trust for Historic Preservation and espoused by Main Street Iowa. NOW THEREFORE BE IT RESOLVED by the City Council of the City of Dubuque, Iowa, meeting in regular session on January 18, 2011, that the City of Dubuque hereby agrees to support both financially and philosophically the work of Dubuque Main Street and desig- nates the Main Street Board to supervise the Program Director. Passed, approved, and adopted this 18th day of January, 2011. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Signed Contracts: (1) Design Service Agreement with IIW to oversee the repair of a section of the concrete floodwall at the City's Purina Drive barge terminal; (2) Telegraph Herald advertising agreement. Upon motion the documents were received and filed. Liquor License Transfer: Request of Lana Kaye LuGrain to permanently transfer Chop- pers Ten Pin Tap liquor license from 500 Rhomberg to 601 Rhomberg. Upon motion the document was received, filed, and approved. Liquor License Applications: City Manager recommending approval of annual liquor li- cense renewals as submitted. Upon motion the Book 141 Regular Session January 18, 2011 11 documents were received and filed and Reso- lution No. 14 -11 Granting the issuance of a Class "B" Beer Permit to Pizza Hut #4691 and #4690 and a Class "C" Beer Permit to El Pai- sano Grocery, Clark of Dubuque and Awn Stop Mart; and Resolution No. 15 -11 Granting the issuance of a Class "C" Beer /Liquor Li- cense to Taiko Japanese Restaurant and Mar - io's Italian Restaurant; a Special Class "C" Liquor License to Cafe Manna Java West, and a Class "WBN" Native Wine License to En- graved Gift Collection and Steve's Ace Home and Garden were adopted. RESOLUTION NO. 14 -11 Whereas, applications for Beer Permits have been submitted and filed to this Council for approval and the same have been exam- ined 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 NPC International, Inc., Pizza Hut # 4691 +(Sunday Sale), 320 E. 20th Street NPC International, Inc., Pizza Hut # 4690 +(Sunday Sale), 2075 JFK Road CLASS "C" BEER PERMIT Inocente Rubio, El Paisano Grocery Store +(Sunday Sale), 1543 Central Ave. Hiba Petroleum Inc., Clark of Dubuque +(Sunday Sale), 700 Rhomberg Ave. Awn Stop Mart, Inc., Awn Stop Mart +(Sunday Sale), 1998 Jackson Street Passed, approved and adopted this 18th day of January, 2011. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk RESOLUTION NO. 15 -11 Whereas, applications for Liquor Licenses have been submitted to this Council for ap- proval 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 Ordi- nances 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 "C" BEER /LIQUOR LICENSE Taiko Restaurant, Inc., Taiko Japanese Restaurant +(Sunday Sale), 2155 Southpark Court T &M, Inc., Mario's Italian Restaurant, 1298 Main Street SPECIAL CLASS "C" LIQUOR LICENSE Cafe Manna Java West, LLC, Cafe Mana Java West +(Sunday Sale), 150 JFK Road CLASS "WBN" NATIVE WINE LICENSE Woodline, Inc., Engraved Gift Collection, 962 Main Street Steve's Ace Hardware, Inc., Steve's Ace Home & Garden, 3350 JFK Road Passed, approved and adopted this 18th day of January, 2011 Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk ITEMS TO BE SET FOR PUBLIC HEARING Motion by Connors to receive and file the documents, adopt the resolutions, set the pub- lic hearings as indicated, and direct the City Clerk to publish notice as prescribed by law. Seconded by Resnick. Motion carried 6 -0. Expansion of Faley Properties, LLC and Faley Enterprises, Inc. (IWO: City Manager recommending that a public hearing be set for February 7, 2011 to consider approval of the disposition of Dubuque Industrial Center West property to Faley Properties, LLC and Faley Enterprises, Inc., for the purpose of construct- ing a 65,000 square foot office /distribution center. Upon motion the documents were re- ceived and filed and Resolution No. 16 -11 Intent to dispose of an interest in City of Dubu- que real estate and fixing the date for a public hearing of the City Council of the City of Dubuque, Iowa on the proposed issuance of Urban Renewal Tax Increment Revenue Obli- gations and the execution of a Development Agreement relating thereto with Faley Proper- ties, LLC and Faley Enterprises, Inc., and providing for the publication of notice thereof was adopted setting a public hearing for a meeting to commence at 6:30 p.m. on Febru- ary 7, 2011 in the Historic Federal Building. RESOLUTION NO. 16 -11 INTENT TO DISPOSE OF AN INTEREST IN CITY OF DUBUQUE REAL ESTATE AND FIXING THE DATE FOR A PUBLIC HEAR- ING OF THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA ON THE PROPOSED ISSUANCE OF URBAN RENEWAL TAX IN- 12 Regular Session January 18, 2011 Book 141 CREMENT REVENUE OBLIGATIONS AND THE EXECUTION OF A DEVELOPMENT AGREEMENT RELATING THERETO WITH FALEY PROPERTIES, LLC, AND FALEY ENTERPRISES, INC., AND PROVIDING FOR THE PUBLICATION OF NOTICE THEREOF Whereas, the City of Dubuque, Iowa (City) is the owner of the following real property (the Property): Lot 2 of Dubuque Industrial Center North First Addition in the City of Dubuque, Iowa; and Whereas, City and Faley Properties, LLC, and Faley Enterprise, Inc., have entered into a Development Agreement, subject to the ap- proval of the City Council, a copy of which is now on file at the Office of the City Clerk, City Hall, 13th and Central Avenue, Dubuque, Iowa, pursuant to which City will convey the Property to Faley Properties, LLC, and Faley Enterpris- es, Inc. as shown on Exhibit A attached here- to; and Whereas, the City Council has tentatively determined that it would be in the best inter- ests of the City to approve the Development Agreement, including the conveyance of the Property to Faley Properties, LLC, and Faley Enterprises, Inc.; and Whereas, it is deemed necessary and ad- visable that City should authorize Urban Re- newal Tax Increment Revenue obligations, as provided by Chapter 403 of the Code of Iowa, and to enter into the Development Agreement relating thereto for the purpose of carrying out an Urban Renewal Plan as hereinafter de- scribed; and Whereas, before said obligations may be approved, Chapter 403 of the Code of Iowa requires that the City Clerk publish a notice of the proposal and of the time and place of the meeting at which the City Council proposes to take action thereon and at which meeting the City Council shall receive oral and /or written objections from any resident or property owner of said City to such proposed action. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The City of Dubuque intends to dispose of its interest in the foregoing- described Property by Deed to Faley Properties, LLC, and Faley Enterprises, Inc. Section 2. The City Clerk is hereby author- ized 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 February, 2011, at 6:30 o'clock p.m. in the City Council Chambers at the Historic Federal Build- ing, 350 W. 6th Street, Dubuque, Iowa. Section 3. The City Council will also meet at said time and place for the purpose of taking action on the matter of authorizing Urban Re- newal Tax Increment Revenue obligations and the execution of the Development Agreement relating thereto with Faley Properties, LLC and Faley Enterprises, Inc. the proceeds of which obligations will be used to carry out certain of the special financing activities described in the Urban Renewal Plan for the Dubuque Industri- al Center Economic Development District, consisting of the funding of economic devel- opments grants to Faley Properties, LLC and Faley Enterprises, Inc. pursuant to the Devel- opment Agreement under the terms and condi- tions of said Urban Renewal Plan. It is ex- pected that the aggregate amount of the Tax Increment Revenue obligations will be approx- imately $825,000. Section 4. The Clerk is hereby directed to cause at least one publication to be made of a notice of said meeting, in a newspaper, printed wholly in the English language, published at least once weekly, and having general circula- tion in said City, said publication to be not less than four days nor more than twenty days be- fore the date of said meeting on the issuance of said obligations. Section 5. That the notice of the proposed action to issue said obligations shall be in sub- stantially the form attached hereto. Passed, approved and adopted this 18th day of January, 2011. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Plastic Center, Inc. — Development Agree- ment: City Manager recommending that a pub- lic hearing be set for February 7, 2011 to con- sider entering into a Development Agreement with Plastic Center, Inc. for the purpose of redeveloping properties located at 426 West 5th Street and 951, 955 and 957 Main Street. Upon motion the documents were received and filed and Resolution No. 17 -11 Fixing the date for a public hearing of the City Council of the City of Dubuque, Iowa, on the proposed issuance of Urban Renewal Tax Increment Revenue Obligations and the execution of a Development Agreement relating thereto with Plastic Center, Inc., and providing for the pub- lication of notice thereof was adopted setting a public hearing for a meeting to commence at 6:30 p.m. on February 7, 2011 in the Historic Federal Building. RESOLUTION NO. 17 -11 FIXING THE DATE FOR A PUBLIC HEAR- ING OF THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA, ON THE PROPOSED ISSUANCE OF URBAN RENEWAL TAX IN- CREMENT REVENUE OBLIGATIONS AND THE EXECUTION OF A DEVELOPMENT AGREEMENT RELATING THERETO WITH Book 141 Regular Session January 18, 2011 13 PLASTIC CENTER, INC., AND PROVIDING FOR THE PUBLICATION OF NOTICE THEREOF Whereas, City and Plastic Center, Inc., have entered into a Development Agreement, subject to the approval of the City Council, a copy of which is now on file at the Office of the City Clerk, City Hall, 13th and Central Avenue, Dubuque, Iowa; and Whereas, the City Council has tentatively determined that it would be in the best inter- ests of the City to approve the Development Agreement, with Plastic Center, Inc.; and Whereas, it is deemed necessary and ad- visable that City should authorize Urban Re- newal Tax Increment Revenue obligations, as provided by Chapter 403 of the Code of Iowa, and to enter into the Development Agreement relating thereto for the purpose of carrying out an Urban Renewal Plan as hereinafter de- scribed; and Whereas, before said obligations may be approved, Chapter 403 of the Code of Iowa requires that the City Clerk publish a notice of the proposal and of the time and place of the meeting at which the City Council proposes to take action thereon and at which meeting the City Council shall receive oral and /or written objections from any resident or property owner of said City to such proposed action. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The City Clerk is hereby author- ized and directed to cause this Resolution and a notice to be published as prescribed by Iowa Code Section 403.9 of a public hearing on the City's intent to authorize Urban Renewal Tax Increment Revenue obligations, to be held on the 7th day of February, 2011, at 6:30 o'clock p.m. in the City Council Chambers at the His- toric Federal Building, 350 W. 6th St., Dubu- que, Iowa. Section 2. The City Council will meet at said time and place for the purpose of taking action on the matter of authorizing Urban Re- newal Tax Increment Revenue Obligations and the execution of the Development Agreement relating thereto with Plastic Center, Inc., the proceeds of which obligations will be used to carry out certain of the special financing activi- ties described in the Urban Renewal Plan for the Greater Downtown Urban Renewal District, consisting of the funding of economic devel- opments grants to Plastic Center, Inc., pursu- ant to the Development Agreement under the terms and conditions of said Urban Renewal Plan. It is expected that the aggregate amount of the Tax Increment Revenue obligations is approximately $325,250. Section 3. The Clerk is hereby directed to cause at least one publication to be made of a notice of said meeting, in a newspaper, printed wholly in the English language, published at least once weekly, and having general circula- tion in said City, said publication to be not less than four days nor more than twenty days be- fore the date of said meeting on the issuance of said obligations. Section 4. That the notice of the proposed action to issue said Obligations shall be in substantially the form attached hereto. Passed, approved and adopted this 18th day of January, 2011. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk North Cascade Road Bridge Construction Project: City Manager recommending initiation of the public bidding process for the North Cascade Road Bridge Project and that a public hearing be set for February 7, 2011 to consid- er approval of the plans and specifications, form of contract, and estimated cost. Upon motion the documents were received and filed and Resolution No. 18 -11 Preliminary approval of plans, specifications, form of contract, and estimated cost, setting date of public hearing and ordering bids for the North Cascade Road Bridge Project was adopted setting a public hearing for a meeting to commence at 6:30 p.m. on February 7, 2011 in the Historic Fed- eral Building. RESOLUTION NO. 18 -11 SOUTHWEST ARTERIAL PROJECT NORTH CASCADE ROAD BRIDGE CONSTRUCTION IOWA DOT PROJECT NO. HDP -2100 (661)- -71 -31 SETTING DATE OF PUBLIC HEARING ON PLANS, SPECIFICATIONS, FORM OF CON- TRACT, AND ESTIMATED COST NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: The proposed plans, specifications, form of contract and estimated cost for the North Cas- cade Road Bridge Construction Project (Phase II of the Southwest Arterial Project), Iowa, DOT Project No. HDP -2100 (661)-- 71 -31, in the estimated amount $1,887,600, are hereby preliminarily approved and ordered filed in the office of the City Clerk for public inspection. A public hearing will be held on the 7th day of February, 2011, at 6:30 p.m. in the Historic Federal Building Council Chambers (second floor), 350 West 6th Street, Dubuque, Iowa, at which time interested persons may appear and be heard for or against the proposed plans and specifications, form of contract and estimated cost of said Project, and the City Clerk be and is hereby directed to cause the attached notice of the time and place of such hearing to be 14 Regular Session January 18, 2011 Book 141 published in a newspaper having general cir- culation in the City of Dubuque, Iowa, which notice shall be published not less than four days nor more than twenty days prior to the date of such hearing. At the hearing, any inter- ested person may appear and file objections to the proposed plans, specifications, form of contract, or estimated cost of the Project. Passed, adopted and approved this 18th day of January, 2011. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Fiscal Year 2012 Annual Action Plan: City Manager recommending that a public hearing be set for March 1, 2011 to consider approval of the Fiscal Year 2012 Community Develop- ment Block Grant (CDBG) Annual Action Plan. Upon motion the documents were received and filed and Resolution No. 19 -11 Setting a public hearing on the Fiscal Year 2012 (Pro- gram Year 2011) Community Development Block Grant (CDBG) Annual Action Plan was adopted setting a public hearing for a meeting to commence at 6:30 p.m. on March 1, 2011 in the Historic Federal Building. RESOLUTION NO. 19 -11 SETTING A PUBLIC HEARING ON THE FISCAL YEAR 2012 (PROGRAM YEAR 2011) COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) ANNUAL ACTION PLAN Whereas, the City of Dubuque has, through a series of public meetings and hear- ings, finalized a Fiscal Year 2012 (Program Year 2011) Community Development Block Grant Annual Action Plan addressing both housing and non - housing needs in the com- munity; and Whereas, copies of the draft Fiscal Year 2012 (Program Year 2011) CDBG Annual Ac- tion Plan will be available for public comment for 30 days prior to City Council action; and Whereas, the City's Community Develop- ment Advisory Commission has reviewed and recommended adoption of the Annual Action Plan. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the City Council will meet in the Historic Federal Building, Council Chambers, 2od Floor, 350 West 6th Street, Dubuque, Iowa, at 6:30 p.m. on March 1, 2011 for the purpose of holding a public hearing and taking action on the Fiscal Year 2012 (Pro- gram Year 2011) Community Development Block Grant Annual Action Plan. Section 2. That the City Clerk be and is hereby authorized and directed to publish a notice of such public hearing and the City Council's intent to review and take action on the Fiscal Year 2012 (Program Year 2011) Community Development Block Grant Annual Plan. Passed, approved and adopted this 18th day of January, 2011. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Dubuque Industrial Center Economic De- velopment District: City Manager recommend- ing that a public hearing be set for March 7, 2011 to consider an amendment to the Dubu- que Industrial Center Economic Development District. Upon motion the documents were received and filed and Resolution No. 20 -11 Resolution of Necessity finding that certain areas adjacent to the Dubuque Industrial Cen- ter Economic Development District meet the definition of an Economic Development Area under the Urban Renewal Law, and that de- velopment of said areas is necessary in the interest of the residents of the City of Dubu- que, Iowa, was adopted setting a public hear- ing for a meeting to commence at 6:30 p.m. on March 7, 2011 in the Historic Federal Building. RESOLUTION NO. 20 -11 RESOLUTION OF NECESSITY FINDING THAT CERTAIN AREAS ADJACENT TO THE DUBUQUE INDUSTRIAL CENTER ECONOMIC DEVELOPMENT DISTRICT MEET THE DEFINITION OF AN ECONOMIC DEVELOPMENT AREA UNDER THE URBAN RENEWAL LAW, AND THAT DEVELOP- MENT OF SAID AREAS IS NECESSARY IN THE INTEREST OF THE RESIDENTS OF THE CITY OF DUBUQUE, IOWA Whereas, the City Council of the City of Dubuque has heretofore, by Resolution No. 109 -08 adopted on April 7, 2008 approved the Amended and Restated Urban Renewal Plan for the Dubuque Industrial Center Economic Development District (the "District ") in order to provide redevelopment opportunities which will further the purposes and objectives of the foregoing Urban Renewal Plan; and Whereas, the City Council has found that certain areas adjacent to the District meet the definition of an economic development area as found in Chapter 403 "Urban Renewal" of the Iowa Code; and Whereas, Chapter 403 of the Iowa Code requires that before urban renewal authority may be exercised, a City Council must adopt a resolution of necessity finding that the area in question is a slum, blighted or economic de- velopment area, and that so designating such area is necessary in the interest of the public health, safety or welfare of the residents of the municipality. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF Book 141 Regular Session January 18, 2011 15 DUBUQUE, IOWA: Section 1. That the following described ar- ea, which is proposed to be added to the Dubuque Industrial Center Economic Devel- opment District, is an economic development area as defined by Chapter 403 of the Iowa Code and is appropriate for an urban renewal project, to wit: All of Lot 1 of 1 and Lot 2 of 1 of the South Fork Subdivision No. 1, includ- ing any adjoining public street right -of- way to said lots, all in the City of Dubuque, Dubuque County, Iowa, and; all of Seippel Road right of way from the north boundary line of Lot 1 of 1 of South Fork Subdivision No. 1 in the City of Dubuque, to the south boundary lines of Lot H of Dubuque Industrial Center West and Lot 1 of Dubuque Industrial Center West 2nd Addition in the City of Dubuque, Dubuque County, Iowa, including crossings at the intersections of Old Highway Road and Chicago Central & Pacific Railroad rights -of -way. Section 2. That the development of the above - described expansion area is necessary and appropriate to facilitate the proper growth and development of the community in accord- ance with sound planning and local community objectives. Section 3. That the City Manager is author- ized and directed to prepare an amendment to the Amended and Restated Urban Renewal Plan for the Dubuque Industrial Center Eco- nomic Development District for the purpose of including the above - described area in the Dis- trict, to forward said amendment to the City's Long Range Planning Commission for review and comment, and to begin the consultation process required by law with affected taxing entities. Section 4. That the City Clerk is directed to publish notice of a public hearing on the adop- tion of the proposed amendment to the Amended and Restated Urban Renewal Plan for the Dubuque Industrial Center Economic Development District to be held on March 7th 2011 at 6:30 p.m. in the Historic Federal Build- ing, 350 West 6th Street, Dubuque, Iowa, 52001 and that said notice shall generally identify the areas covered by the Amended and Restated Plan, the areas proposed to be added to the District, and the general scope of the urban renewal activities planned for such areas, and that said notice shall be published and available to the public on February 25, 2011. Section 5. That the City Clerk is further di- rected to send by ordinary mail a copy of said notice of public hearing and the proposed amendment to the Dubuque Community School District, the County Board of Supervi- sors and the Northeast Iowa Community Col- lege, as the affected taxing entities. Passed, approved and adopted this 18th day of January, 2011. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Greater Downtown Urban Renewal District: City Manager recommending that a public hearing be set for March 7, 2011 to consider an amendment to the Greater Downtown Ur- ban Renewal District to include the South Bluff Street Subarea. Upon motion the documents were received and filed and Resolution No. 21- 11 Resolution of Necessity finding that certain areas adjacent to the Greater Downtown Ur- ban Renewal District meet the definition of a blighted area under the Urban Renewal Law, and that development of said area is neces- sary in the interest of the residents of the City of Dubuque, Iowa, setting a public hearing for a meeting to commence at 6:30 p.m. on March 7, 2011 in the Historic Federal Building. RESOLUTION NO. 21 -11 A RESOLUTION OF NECESSITY FINDING THAT CERTAIN AREAS ADJACENT TO THE GREATER DOWNTOWN URBAN RE- NEWAL DISTRICT MEET THE DEFINITION OF A BLIGHTED AREA UNDER THE UR- BAN RENEWAL LAW, AND THAT DEVEL- OPMENT OF SAID AREAS IS NECESSARY IN THE INTEREST OF THE RESIDENTS OF THE CITY OF DUBUQUE, IOWA. Whereas, the City Council of the City of Dubuque has heretofore, by Resolution No. 269 -10 adopted on July 19, 2010 approved the Amended and Restated Urban Renewal Plan for the Greater Downtown Urban Renewal District (a merger of the Downtown Dubuque and Ice Harbor Urban Renewal Districts) (the "District ") in order to provide redevelopment opportunities which will further the purposes and objectives of the foregoing Urban Renewal Plan; and Whereas, the City Council has found that certain areas adjacent to the District meet the definition of a blighted area as found in Chap- ter 403 "Urban Renewal' of the Iowa Code; and Whereas, Chapter 403 of the Iowa Code requires that before urban renewal authority may be exercised, a City Council must adopt a resolution of necessity finding that the area in question is a slum, blighted or economic de- velopment area, and that so designating such area is necessary in the interest of the public health, safety or welfare of the residents of the municipality. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF 16 Regular Session January 18, 2011 Book 141 DUBUQUE, IOWA: Section 1. That the following generally de- scribed area, which is proposed to be added to the Greater Downtown Urban Renewal District, is a blighted area as defined by Chapter 403 of the Iowa Code and is appropriate for an urban renewal project, to wit: South Bluff Street Subarea Commencing as a point of reference at the intersection of the centerlines of Emmett Street and Bluff Street in the City of Dubuque, Dubuque County, Iowa, said point being the point of be- ginning; thence southeasterly along the centerline of Bluff Street to a point of intersection with the centerline W. First Street; thence southwesterly along the centerline W. First Street to the centerline of Bluff Street; thence southwesterly along the centerline of Bluff Street to a point of intersection with the centerline Dodge Street; thence southwesterly along the cen- terline Dodge Street to a point of in- tersection with the easterly line of Lot 3 of City Lot 694 extended southeast- erly; thence northwesterly along the easterly line of said Lot 3 of City Lot 694 and Lot 1 -1 and 2 -1 of City Lot 694 to the southwest corner of Lot 1 -2 of City Lot 694; thence northeasterly along said southerly line of said Lot 1- 2 of City Lot 694 to the southeast cor- ner of said Lot; thence northwesterly along said easterly line of Lot 1 -2 of City Lot 694 to a point of intersection with the southerly line of Lot 12 of Saint Raphael's Addition; thence northeasterly along said southerly line of said Lot 12 and extension thereof to the centerline of St. Mary's Street; thence northwesterly along the cen- terline of St. Mary's Street to a point of intersection with the centerline of Emmett St.; thence northeasterly along the centerline of Emmett St. to centerline of Bluff Street, said point being point of beginning. Section 2. That the development of the above - described expansion area is necessary and appropriate to facilitate the proper growth and development of the community in accord- ance with sound planning and local community objectives. Section 3. That the City Manager is author- ized and directed to prepare an Amended and Restated Urban Renewal Plan for the Greater Downtown Urban Renewal District for the pur- pose of including the above - described areas in the District, to forward said amendment to the City's Long Range Planning Commission for review and comment, and to begin the consul- tation process required by law with affected taxing entities. Section 4. That the City Clerk is directed to publish notice of a public hearing on the adop- tion of the proposed Amended and Restated Urban Renewal Plan for the Greater Down- town Urban Renewal District to be held on March 7, 2011 at 6:30 p.m. in the Historic Federal Building, 350 West 6th Street, Dubu- que, Iowa, 52001 and that said notice shall generally identify the areas covered by the Amended and Restated Plan, the areas pro- posed to be added to the District, and the gen- eral scope of the urban renewal activities planned for such areas, and that said notice shall be published and available to the public not less than four days nor more than twenty days before the date of said meeting. A copy of the notice of public hearing shall be sent by ordinary mail to the affected taxing entities. Section 5. That the City Clerk is further di- rected to send by ordinary mail a copy of said Plan and notice of public hearing to the Dubu- que Community School District, the County Board of Supervisors and the Northeast Iowa Community College, as the affected taxing entities. Passed, approved and adopted this 18th day of January, 2011. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk BOARDS /COMMISSIONS Sister City Relationships Advisory Com- mission: City Attorney recommending that the membership of the Sister City Relationships Advisory Commission be increased from elev- en members to thirteen members (two repre- sentatives of the City Council and eleven at- large members) and that five at -large mem- bers be appointed for terms ending February 1, 2014. 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 Resnick. Motion carried 6 -0. Motion by Jones for final consideration and passage of Ordinance No. 1 -11 Amending City of Dubuque Code of Ordinances Title 2 Boards and Commissions; Chapter 10 Sister City Re- lationships Advisory Commission; Section 2- 10-5 Membership by increasing the member- ship to thirteen members, and Section 2 -10 -6 Terms providing that five members are ap- pointed for terms ending February 1, 2014. Seconded by Resnick. Motion carried 6 -0. Book 141 Regular Session January 18, 2011 17 OFFICIAL PUBLICATION ORDINANCE NO. 1 -11 AMENDING CITY OF DUBUQUE CODE OF ORDINANCES TITLE 2 BOARDS AND COMMISSIONS CHAPTER 10 SISTER CITY RELATIONSHIPS ADVISORY COMMISSION SECTION 2 -10 -5 MEMBERSHIP BY IN- CREASING THE MEMBERSHIP TO THIR- TEEN MEMBERS, AND SECTION 2 -10 -6 TERMS PROVIDING THAT FIVE MEMBERS ARE APPOINTED FOR TERMS ENDING FEBRUARY 1, 2014 NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. City of Dubuque Code of Ordi- nances Section 2 -10 -5 is amended to read as follows: 2 -10 -5: Membership: The Commission shall consist of thirteen (13) members ap- pointed by the City Council. 1. Two (2) members shall be repre- sentatives of the City Council. 2. Eleven (11) members shall be at- large residents of the City, appointed by the City Council. Section 2. City of Dubuque Code of Ordi- nances Section 2 -10 -6 is amended to read as follows: 2 -10 -6: Terms: The initial terms of Commissioners will be as follows: three (3) Commissioners for terms ending February 1, 2012, three (3) Commissioners for terms ending February 1, 2013 and five (5) Commissioners for terms ending February 1, 2014. Thereafter, each member of the Commission shall hold office for three (3) years or until such member's successor is appointed and qualified. Section 3. This ordinance shall take effect upon publication. Passed, approved and adopted the 18th day of January, 2011. /s /Roy D. Buol, Mayor Attest: /s /Jeanne F. Schneider, CMC, City Clerk Published officially in the Telegraph Herald Newspaper the 2ir day of January, 2011. /s/Jeanne F. Schneider, CMC, City Clerk Applicants are invited to address the City Council regarding their desire to serve on the following Boards /Commissions: Community Development Advisory Com- mission: One 3 -year term through February 15, 2014 (Term of Michalski). Applicant: Ann Michalski, 1520 Altura Drive. Ms Michalski spoke in support of her reappointment. Appointments to the following Boards/Commissions: Housing Code Appeals Board: One 3 -year term through January 11, 2014 (Term of Young). Applicant: David Young, 1572 Central Avenue. Motion by Connors to appoint David Young to the Housing Code Appeals Board for a 3 -year term through January 11, 2014. Se- conded by Lynch. Motion carried 6 -0. Sister City Relationships Advisory Com- mission: Setting 11 Initial Terms: Three 1 -year terms through February 1, 2012; Three 2 -year terms through February 1, 2013; and Five 3- year terms through February 1, 2014. Appli- cants. Sheila Castaneda, 1014 Dunham Drive; Michael Coty, 125 Bluff Street; Larissa Filimo- nenko, 2260 Samantha Drive; Jeffrey Jochum, 3750 Aerostar Drive; Richard Landis, 2390 Clarke Crest Drive; Pat McNamara, 1041 Shady Oaks Drive; William Mclntee, 1339 Belmont Street; Eric Miller, 1290 W. 5th Street, #1; Betty Phillips, 3047 Kane Court; Louise Thurn, 3037 Kaufmann Avenue; and Annalee Ward, 2758 Tiffany Court. Motion by Jones to appoint Richard Landis to the Sister City Relationships Advisory Commission for one 3 -year term through Feb- ruary 1, 2014. Seconded by Connors. Motion carried 6 -0. Motion by Jones to appoint the remaining applicants by lottery. Seconded by Connors. Mayor Pro -Tem Braig and Council Member Lynch drew the lottery with the following re- sults: Sheila Castaneda, Larissa Filimonenko, Eric Miller, and Annalee Ward were appointed to 3 -year terms through February 1, 2014; Michael Coty, Betty Phillips, and Louise Thurn were appointed to 2 -year terms through Feb- ruary 1, 2013; and Jeffrey Jochum, Pat McNamara, and William Mclntee were ap- pointed to 1 -year terms through February 1, 2012. Motion carried 6 -0. PUBLIC HEARINGS Upon motion the rules were suspended al- lowing anyone present to address the City Council. Request to Amend ID Institutional District — University of Dubuque: Proof of publication on notice of public hearing to consider a request from the University of Dubuque to amend the ID Institutional District to allow construction of three residence halls on the south campus west of University Park Drive and Zoning Advi- sory Commission recommending approval. Motion by Lynch to receive and file the docu- ments and that the requirement that a pro- posed ordinance be considered and voted on for passage at two Council meetings prior to the meeting at which it is to be passed be sus- pended. Seconded by Jones. James Steiner, Vice President of Finance and Auxiliary Ser- vices for the University of Dubuque, reviewed the project to date. Assistant City Planner Kyle 18 Regular Session January 18, 2011 Book 141 Kritz provided a staff report. Responding to questions from City Council, City Engineer Gus Psihoyos further described the under- ground storm water detention technology planned for this project and stated that he did not foresee any issues with it. Motion carried 6 -0. Motion by Jones for final consideration and passage of Ordinance No. 2 -11 Amending Title 16 of the Code of Ordinances, Unified Development Code, by providing for the ap- proval of an amended Campus Development Plan for the University of Dubuque to allow construction of three (3) residence halls on the south campus west of University Park Drive. Seconded by Resnick. Motion carried 6 -0. OFFICIAL PUBLICATION ORDINANCE NO. 2 -11 AMENDING TITLE 16 OF THE CITY OF DUBUQUE CODE OF ORDINANCES, UNI- FIED DEVELOPMENT CODE, BY PROVID- ING FOR THE APPROVAL OF AN AMEND- ED CAMPUS DEVELOPMENT PLAN FOR THE UNIVERSITY OF DUBUQUE TO AL- LOW CONSTRUCTION OF THREE (3) RES- IDENCE HALLS ON THE SOUTH CAMPUS WEST OF UNIVERSITY PARK DRIVE NOW, THEREFORE, BE IT OR- DAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That Title 16 of the City of Dubuque Code of Ordinances, Unified Devel- opment Code, be amended by providing for the approval of an amended campus devel- opment plan for the University of Dubuque ID Institutional District, a copy of which is on file with the City of Dubuque Planning Services Department. Section 2. Institutional District Regulations. A. Use Regulations The following regulations shall apply to all uses made of land in the above - described ID Institutional Dis- trict: 1. Principal permitted uses shall be limited to: a. Offices for administrative personnel or other institutional em- ployees and affiliates. b. Churches, libraries, and mu- seums. c. Classrooms, laboratories, lecture halls, and similar places of in- stitutional assembly. d. Off - street parking and load- ing. e. Recreational or athletic fa- cilities for the primary use and benefit of institutional residents or affiliates. f. Single- family, two- family or multi - family dwellings for the housing of institutional residents or affiliates. 2. Accessory Uses. The following us- es shall be permitted as accessory uses in the above - described ID Insti- tutional District. a. Located entirely within a principal building, bookstores, or bars seating not more than seventy -five (75) persons at one time and located not closer than two hundred feet (200') from the nearest Residential or Office Residential District. b. All uses customarily inci- dental to the principal permitted uses in conjunction with which such acces- sory uses operated or maintained, but not to include commercial use outside the principal building. 3. No conditional uses shall be al- lowed. B. Lot and Bulk Regulations Development of land in the ID In- stitutional District shall be regulated as follows: The proposed residence halls and associated parking lot shall be con- structed in substantial conformance with the attached amended campus development plan. C. Performance Standards The development and mainte- nance of uses in this ID Institutional District shall be established in con- formance with Section 5 -22 of the Unified Development Code and the following standards: 1. The storm water control shall be designed and built in accordance with City Regulations subject to review and approval by the City of Dubuque Engineering Department. 2. That appropriate erosion and sed- iment control will be installed prior to commencement of any land disturb- ing activity related to the subject pro- ject, including all required state and city permits related to erosion control. 3. That a six -foot high chain link fence shall be installed beginning at the south end of the parking lot re- taining wall and ending at the south end of the parking lot. 4. New outdoor lighting shall utilize 72- degree cut -off luminaries. 5. Landscaping shall be provided in compliance with Article 13 of the Uni- fied Development Code. 6. All utilities, including telephone and cable television, shall be installed un- derground. Book 141 Regular Session January 18, 2011 19 7. Final site plans shall be submitted in accordance with Articles 12 and 13 of the Unified Development Code. D. Parking Requirements The off - street parking requirements for the principal permitted uses for the herein described ID Institutional Dis- trict shall be regulated as follows. The number, size and layout of off - street parking shall be in substan- tial compliance with the amended campus plan. The design of the parking lot shall comply with Article 13 of the Unified Development Code. Any significant expansion or re- duction in the number of off - street parking spaces must be reviewed by Planning Services staff for compli- ance with the adopted Institutional District regulations. E. Sign Regulations The sign regulations shall be the same as that which are allowed in the ID Institutional District as established in Article 15 of the Unified Develop- ment Code. F. Additional Standards That all previously approved campus development plans are here- by amended to allow for the attached campus development plan. G. Transfer of Ownership Transfer of ownership of property in this ID Institutional District requires rezoning of the property to an appro- priate zoning district. H. Modifications Any modifications of this Ordi- nance must be approved by the City Council in accordance with zoning re- classification proceedings of Article 9 of the Unified Development Code. Section 3. The foregoing amendment has heretofore been reviewed by the Zoning Advi- sory Commission of the City of Dubuque, Io- wa. Section 4. The foregoing amendment shall take effect upon publication, as provided by law. Passed, approved and adopted this 18th day of January, 2011. /s /Roy D. Buol, Mayor Attest: /s /Jeanne F. Schneider, CMC, City Clerk Published officially in the Telegraph Herald Newspaper the 24th day of January, 2011. /s/Jeanne F. Schneider, CMC, City Clerk Request to Amend ID Institutional District — University of Dubuque: Proof of publication on notice of public hearing to consider a request from the University of Dubuque to amend the ID Institutional District to allow construction of a Performing Arts Center at the corner of Ben- nett, McCormick and Grace Streets and Zon- ing Advisory Commission recommending ap- proval. Motion by Connors 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 Resnick. James Steiner, Vice President of Finance and Auxilia- ry Services for the University of Dubuque, re- viewed the project to date. Assistant City Planner Kyle Kritz provided a staff report. Re- sponding to questions from City Council, Mr. Steiner stated that in an effort to prevent park- ing congestion, campus events would be scheduled in the new facility only during the daytime hours of the school year with the large, community events scheduled at night, on weekends, or during the summer months when students are away. Motion carried 6 -0. Motion by Connors for final consideration and passage of Ordinance No. 3 -11 Amending Title 16 of the City of Dubuque Code of Ordi- nances, Unified Development Code, by provid- ing for the approval of an amended Campus Development Plan for the University of Dubu- que ID Institutional District to allow construc- tion of a Performing Arts Center and associat- ed parking lot at the corner of Bennett, McCormick and Grace Streets. Seconded by Jones. Motion carried 6 -0. OFFICIAL PUBLICATION ORDINANCE NO. 3 -11 AMENDING TITLE 16 OF THE CITY OF DUBUQUE CODE OF ORDINANCES, UNI- FIED DEVELOPMENT CODE, BY PROVID- ING FOR THE APPROVAL OF AN AMEND- ED CAMPUS DEVELOPMENT PLAN FOR THE UNIVERSITY OF DUBUQUE ID INSTI- TUTIONAL DISTRICT TO ALLOW CON- STRUCTION OF A PERFORMING ARTS CENTER AND ASSOCIATED PARKING LOT AT THE CORNER OF BENNETT, MCCOR- MICK AND GRACE STREETS 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 Devel- opment Code, be amended by providing for the approval of an amended campus devel- opment plan for the University of Dubuque ID Institutional District, a copy of which is on file with the City of Dubuque Planning Services Department. Section 2. Institutional District Regulations. A. Use Regulations 20 Regular Session January 18, 2011 Book 141 The following regulations shall ap- ply to all uses made of land in the above - described ID Institutional District: 1. Principal permitted uses shall be limited to: a. Offices for administrative personnel or other institutional employees and affiliates. b. Churches, libraries, and mu- seums. c. Classrooms, laboratories, lecture halls, and similar places of institutional assembly. d. Off-street parking and load- ing. e. Recreational or athletic fa- cilities for the primary use and benefit of institutional residents or affiliates. f. Single- family, two- family or multi - family dwellings for the hous- ing of institutional residents or affil- iates. 2. Accessory Uses. The following uses shall be permitted as accessory uses in the above - described ID Insti- tutional District. a. Located entirely within a principal building, bookstores, or bars seating not more than seven- ty -five (75) persons at one time and located not closer than two hundred feet (200') from the near- est Residential or Office Residen- tial District. b. All uses customarily inci- dental to the principal permitted uses in conjunction with which such accessory uses operated or maintained, but not to include commercial use outside the princi- pal building. 3. No conditional uses shall be allowed. B. Lot and Bulk Regulations Development of land in the ID In- stitutional District shall be regulat- ed as follows: The proposed Performing Arts Center and proposed parking lot at the corner of Bennett, McCormick and Grace Streets shall be con- structed in substantial conform- ance with the attached amended campus development plan. C. Performance Standards The development and mainte- nance of uses in this ID Institu- tional District shall be established in conformance with Section 5 -22 of the Unified Development Code and the following standards: 1. The storm water control shall be designed and built in accord- ance with City Regulations subject to review and approval by the City of Dubuque Engineering Department. 2. That appropriate erosion and sediment control will be installed prior to commencement of any land disturbing activity related to the sub- ject project, including all required state and city permits related to ero- sion control. 3. New outdoor lighting shall utilize 72- degree cut -off luminaries. 4. Landscaping shall be pro- vided in compliance with Article 13 of the Unified Development Code. 5. All utilities, including tele- phone and cable television, shall be installed underground. 6. Final site plans shall be submitted in accordance with Articles 12 and 13 of the Unified Development Code. D. Parking Requirements The off - street parking require- ments for the principal permitted uses for the herein described ID Institutional District shall be regu- lated as follows. 1. The number, size and layout of off - street parking shall be in substantial compliance with the amended campus plan. 2. The design of the parking lot shall comply with Article 13 of the Unified Development Code. 3. Any significant expansion or reduction in the number of off - street parking spaces must be re- viewed by Planning Services staff for compliance with the adopted Institutional District regulations. E. Sign Regulations The sign regulations shall be the same as that which are allowed in the ID Institutional District as es- tablished in Article 15 of the Uni- fied Development Code. F. Additional Standards That all previously approved cam- pus development plans are hereby amended to allow for the attached campus development plan. G. Transfer of Ownership Transfer of ownership of property in this ID Institutional District re- quires rezoning of the property to an appropriate zoning district. H. Modifications Book 141 Regular Session January 18, 2011 21 Any modifications of this Ordi- nance must be approved by the City Council in accordance with zoning reclassification proceed- ings of Article 9 of the Unified De- velopment Code. Section 3. The foregoing amendment has heretofore been reviewed by the Zoning Advi- sory Commission of the City of Dubuque, Io- wa. Section 4. The foregoing amendment shall take effect upon publication, as provided by law. Passed, approved and adopted the 18th day of January, 2011. /s /Roy D. Buol, Mayor Attest: /s /Jeanne F. Schneider, CMC, City Clerk Published officially in the Telegraph Herald Newspaper the 2ir day of January, 2011. /s/Jeanne F. Schneider, CMC, City Clerk Request to Rezone — 2981 Central Ave- nue: Proof of publication on notice of public hearing to consider a request from Adam Johnson / Pegasus Properties to rezone prop- erty at 2981 Central Avenue from R -1 Single - Family Residential District to OR Office Resi- dential District and Zoning Advisory Commis- sion recommending approval. Motion by Con- nors 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 Lynch. Developer Adam Johnson of Pegasus Properties, 211 4th Street, Galena, IL, spoke in support of the proposed ordinance. Assistant City Planner Kyle Kritz provided a staff report. Motion by Connors for final consideration and passage of Ordinance No. 4 -11 Amending Title 16 of the City of Dubuque Code of Ordi- nances, Unified Development Code, by reclas- sifying hereinafter described property located at 2981 Central Avenue from R -1 Single - Family Residential District to OR Office Resi- dential District. Seconded by Jones. Motion carried 6 -0. OFFICIAL PUBLICATION ORDINANCE NO. 4 -11 AMENDING TITLE 16 OF THE CITY OF DUBUQUE CODE OF ORDINANCES, UNI- FIED DEVELOPMENT CODE, BY RECLAS- SIFYING HEREINAFTER DESCRIBED PROPERTY LOCATED AT 2981 CENTRAL AVENUE FROM R -1 SINGLE - FAMILY RESI- DENTIAL DISTRICT TO OR OFFICE RESI- DENTIAL 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 Devel- opment Code, is hereby amended by reclassi- fying the hereinafter described property from R -1 Single - Family Residential to OR Office Residential District, to wit: Lot 1 of 1 Paragon Square, 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 Advi- sory Commission of the City of Dubuque, lo- wa. Section 3. This ordinance shall take effect immediately upon publication, as provided by law. Passed, approved and adopted the 18th day of January, 2011. /s /Roy D. Buol, Mayor Attest: /s /Jeanne F. Schneider, CMC, City Clerk Published officially in the Telegraph Herald Newspaper the 24 day of January, 2011. /s/Jeanne F. Schneider, CMC, City Clerk Release of Easements — Lot 1 of Yiannias Place: Proof of publication on notice of public hearing to consider a request from Brian Kane, representing Key City Investment Company, for the release of easements in Yiannias Place in the City of Dubuque and City Manager rec- ommending approval. Motion by Jones to re- ceive and file the documents and adopt Reso- lution No. 22 -11 Disposing of City interest in Easement "B" and Easement "D" in Lot 1 and Lot 1A of Yiannias Place in the City of Dubu- que, Dubuque County, Iowa. Seconded by Connors. Motion carried 6 -0. RESOLUTION NO. 22 -11 DISPOSING OF CITY INTEREST IN EASE- MENT "B" AND EASEMENT "D" IN LOT 1 AND LOT 1A OF YIANNIAS PLACE IN THE CITY OF DUBUQUE, DUBUQUE COUNTY, IOWA Whereas, pursuant to resolution and pub- lished notice of time and place of hearing, pub- lished in the Telegraph Herald, a newspaper of general circulation published in the City of Dubuque, Iowa on this 7th day of January, 2011, the City Council of the City of Dubuque, Iowa met on the 18th day of January, 2011, at 6:30 p.m. in the Historic Federal Buildinp, Council Chambers (second floor), 350 West 6 Street, Dubuque, Dubuque County, Iowa to consider the Release of Easements on and over real estate described as: Lot 1 and Lot 1A of Yiannias Place in the City of Dubuque, Io- wa; and Whereas, the City Council of the City of Dubuque, Iowa overruled any and all objec- tions, oral or written to the proposal to sell 22 Regular Session January 18, 2011 Book 141 such real estate, except for easement as not- ed. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the release of easements of City of Dubuque interest in Easement "B" for sanitary sewer and Easement "D" for access purposes in real estate described as Lot 1 and Lot 1A of Yiannias Place in the City of Dubu- que, Dubuque County, Iowa, to Key City In- vestment Company be and the same is hereby approved for the sum of the publication and filing fees. 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 convey- ance to Key City Investment Company upon receipt of the publication and filing fees paid in full. 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 18th day of January, 2011. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Upon motion the rules were reinstated lim- iting discussion to the City Council. ACTION ITEMS Amendments to the Housing Code (First Reading on January 3, 2011): Communication from John Herrig requesting a sit down work session with the City Council or an appear- ance before the City Council to be heard in reference to the Action Item — Amendments to the Housing Code, as proposed. Motion by Jones to receive and file the documents and that the requirement that a proposed ordi- nance be considered and voted on for pas- sage at two Council meetings prior to the meeting at which it is to be passed be sus- pended. Seconded by Resnick. Council Mem- ber Resnick read Mr. Herrig's communication into the Record. Motion carried 6 -0. Motion by Connors for final consideration and passage of Ordinance No. 5 -11 Amending City of Dubuque Code of Ordinances Title 6 Health, Housing, Sanitation, and Environment, Chapter 6 Housing Regulations, Section 6 -6 -7 Licenses and Inspections requiring a property owner, manager, or licensed real estate pro- fessional to participate in the crime free multi - housing program as a condition of a license issuance or renewal for a rental dwelling oper- ating license; and Ordinance No. 6 -11 Amend- ing the City of Dubuque Code of Ordinances Title 6 Health, Housing, Sanitation, and Envi- ronment, Chapter 6 Housing Regulations by adopting a new Section 6 -6 -11 Priority Catego- ry; amending Chapter 6 Housing Regulations by adopting a new Section 6 -6 -12 Procedure for Hearing Appeal of Priority Category Status; and amending Chapter 6 Housing Regulations by adopting a new Section 6 -6 -13 Inspection of Properties Owned by Priority Category. Se- conded by Jones. Motion carried 6 -0. OFFICIAL PUBLICATION ORDINANCE NO. 5 -11 AMENDING CITY OF DUBUQUE CODE OF ORDINANCES TITLE 6 HEALTH, HOUSING, SANITATION, AND ENVIRONMENT, CHAP- TER 6 HOUSING REGULATIONS, SECTION 6 -6 -7 LICENSES AND INSPECTIONS RE- QUIRING A PROPERTY OWNER, MANAG- ER, OR LICENSED REAL ESTATE PRO- FESSIONAL TO PARTICIPATE IN THE CRIME FREE MULTIHOUSING PROGRAM AS A CONDITION OF A LICENSE ISSU- ANCE OR RENEWAL FOR A RENTAL DWELLING OPERATING LICENSE NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. Section 6 -6 -7 of the City of Dubuque Code of Ordinances is amended to read as follows: 6 -6 -7. LICENSES AND INSPECTIONS: A. Rental Dwelling Operating License: 1. License Required: No prop- erty owner, manager, or licensed real estate professional may operate a "rental dwelling unit ", as defined by this Housing Code, in the city unless such person holds a current rental dwelling operating license issued by the city manager in the name of the property owner, manager, or licensed real estate professional for the specif- ic named dwelling. 2. Terms of Operating Licens- es: a. Every operating li- cense issued will be for a term of one (1) calendar year from the date of its is- suance, and upon applica- tion, may be renewed and remain effective for succes- sive periods of one (1) cal- endar year unless sooner revoked by the city manager for noncompliance with any applicable provision of this Housing Code. Book 141 Regular Session January 18, 2011 23 b. If a property owner, manager, or licensed real estate professional is desig- nated a habitual violator of the Housing Code under Section 6 -6 -11 of the Code of Ordinances, the city man- ager may suspend, revoke, or reduce the term of the rental license from an annu- al license to a quarterly li- cense until such time as the habitual violator has gone twelve (12) consecutive months without a violation which would qualify the indi- vidual for habitual violator status. c. A rental dwelling operating license may be transferred from one proper- ty owner, manager, or li- censed real estate profes- sional to another property owner, manager, or licensed real estate professional, provided notice of transfer is given in writing to the city manager not less than five (5) working days prior to the proposed transfer. Such no- tice must include the name and address of the property owner, manager, or licensed real estate professional suc- ceeding to the ownership or control of such licensed dwelling. d. A rental dwelling operating license is not transferable from one dwell- ing to another dwelling. e. A property owner, manager, or licensed real estate professional holding an operating license must give notice in writing to the city manager not less than five (5) working days after having transferred or other- wise disposed of the owner- ship or control of the li- censed dwelling. Such no- tice must include the name and address of the property owner, manager, or licensed real estate professional suc- ceeding to the ownership or control of such licensed dwelling. 3. Suspension /Revocation: a. The city manager may, for good cause, sus- pend or revoke a rental dwelling operating license for a dwelling, and in the case of a multi - family dwell- ing, suspend the license as to one (1) or more units for a period not to exceed one (1) year for any of the following: (4) Nonpay- ment of the fee for renewal of the dwelling operating license; (5) Failure to attend the Crime Free Multi- housing Program; or (6) Failure to perform a required criminal back- ground check on an applicant for tenan- cy. b. Prior to any sus- pension or revocation under this subsection, the city manager must give notice in writing to the property man- ager, owner, or licensed real estate professional and pro- vide for an opportunity to appeal under Section 6 -6 -9 of the Code of Ordinances. c. During the period of revocation or suspension, a unit for which the license was suspended or revoked may not be relicensed. 4. Licenses: The city manager is hereby authorized to issue and re- new a rental dwelling operating li- cense in the name of the applicant property owner, manager, or licensed real estate professional, provided the following criteria are met: a. The property own- er, manager, or licensed real estate professional must first make application therefor on an application provided by the city manager. b. The dwelling for which a rental dwelling op- erating license is sought is warranted by the property owner, manager, or licensed real estate professional to 24 Regular Session January 18, 2011 Book 141 substantially comply with this Housing Code. d. The property own- er, manager, or licensed real estate professional must designate a responsible agent to represent the prop- erty owner, manager, or li- censed real estate profes- sional whenever the proper- ty owner, manager, or li- censed real estate profes- sional is not available for maintenance of the dwelling for which a license is sought. The agent must have the same authority and respon- sibility as the property own- er, manager, or licensed real estate professional for main- taining the dwelling. e. The property owner or manager must have com- pleted the Crime Free Multi - housing Program (the Pro- gram) or a program of con- tinuing education approved by the city manager as fol- lows: (1) A property owner or manager who manages over ten (10) rental units must complete the Program within twelve (12) months of the passage of this ordinance. (2) A property owner or manager who manages be- tween five (5) and nine (9) rental units must complete the Program within twenty -four (24) months of the pas- sage of this ordi- nance. (3) A property owner or manager who manages be- tween one (1) and four (4) rental units must complete the Program within thir- ty -six (36) months of the passage of this ordinance. (4) Until such time as the proper- ty owner or man- ager has completed the Program or an equivalent program of continuing edu- cation approved by the city manager, only a temporary rental license may be issued. (5) A property owner or manager who has completed the Program since 2000 according to the city's records, or who can provide other proof of com- pletion, will be ex- empted from this requirement. (6) Licensed real estate profes- sionals are ex- empted from the Crime Free Multi - housing Program attendance re- quirement. f. The property own- er, manager, or licensed real estate professional agrees to conduct background checks for all prospective tenants whose tenancy commences on or after July 1, 2011. A background check may be performed us- ing the city's free back- ground check service or by another background check service approved by the city manager. 6. Relationship of License to Other Codes: The issuance of a li- cense for a rental dwelling unit does not in any way signify or imply that the rental dwelling unit conforms with Iowa law and the Code of Ordinanc- es, nor does the issuance of a license relieve the property owner, manager, or licensed real estate professional of the responsibility for compliance with applicable Iowa law and the Code of Ordinances. B. Inspections: 1. General: All real or personal property used or intended to be used for residential purposes is subject to inspection by the city manager or city manager's designee: Book 141 Regular Session January 18, 2011 25 a. Whenever request- ed and approved by the property owner, manager, li- censed real estate profes- sional, or occupant; c. Whenever, upon inspection, a violation of this Housing Code is found, and notice and order to correct is given, the dwelling unit is subject to re- inspection to determine if the required corrections have been made; d. When the dwelling unit is located in any area designated by the city for comprehensive block en- forcement of the Housing Code; or, 2. Inspection Requirements for All Licensed Dwellings: a. All rental dwelling units are subject to regular Housing Code enforcement inspection and follow -up re- inspection as necessary. There will be no charge for the initial rental dwelling unit inspection, for any complaint generated inspection, and for two (2) follow -up re- inspections. For each re- quired additional follow -up re- inspection, a re- inspection fee must be paid by the property owner, man- ager, or licensed real estate professional in an amount set by the city manager. b. Not less than seven (7) calendar days prior to a scheduled inspection, the city manager or the city manager's designee will mail written notice by regular mail to the license holder and any known tenants of the date and time of a scheduled in- spection. If the license hold- er or an authorized repre- sentative of the license holder fails to be present at the time of the scheduled in- spection and the inspector is unable to obtain entry to the dwelling unit, a second in- spection will be scheduled and a rescheduling fee must be paid by the license holder in an amount set by the city manager. c. The license holder may cancel a scheduled in- spection one (1) time without payment of the rescheduling fee, provided the city man- ager or the city manager's designee is notified of the cancellation not less than forty eight (48) hours prior to the scheduled inspection. Section 2. This Ordinance shall take effect upon publication. Passed, approved and adopted the 18th day of January, 2011. /s /Roy D. Buol, Mayor Attest: /s /Jeanne F. Schneider, CMC, City Clerk Published officiallx, in the Telegraph Herald Newspaper the 25 day of January, 2011. /s/Jeanne F. Schneider, CMC, City Clerk OFFICIAL PUBLICATION ORDINANCE NO. 6 -11 AMENDING THE CITY OF DUBUQUE CODE OF ORDINANCES TITLE 6 HEALTH, HOUS- ING, SANITATION, AND ENVIRONMENT, CHAPTER 6 HOUSING REGULATIONS BY ADOPTING A NEW SECTION 6 -6 -11 PRIOR- ITY CATEGORY; AMENDING CHAPTER 6 HOUSING REGULATIONS BY ADOPTING A NEW SECTION 6 -6 -12 PROCEDURE FOR HEARING APPEAL OF PRIORITY CATE- GORY STATUS; AND AMENDING CHAP- TER 6 HOUSING REGULATIONS BY ADOPTING A NEW SECTION 6 -6 -13 IN- SPECTION OF PROPERTIES OWNED BY PRIORITY CATEGORY NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section1. Title 6, Chapter 6 of the City of Dubuque Code of Ordinances is amended by adding thereto the following new sections: 6 -6 -11. HABITUAL VIOLATOR: A. The city manager may des- ignate a property owner, manager, or li- censed real estate professional a priority category for purposes of the Housing Code if three (3) times within a period of twelve (12) consecutive months the property own- er, manager, or licensed real estate pro- fessional: 1. Has a rental license sus- pended; 2. Has a rental license re- voked; 3. Is noncompliant with Hous- ing Code orders in excess of ninety (90) days without either an exten- 26 Regular Session January 18, 2011 Book 141 sion of time or variance from the Housing Code Appeals Board or good faith progress as determined by the city manager; 4. Fails to perform a mandated criminal background check on a tenant; 5. Receives a citation for a Housing Code violation; 6. Receives a citation for a vio- lation of the International Building Code, International Residential Code, International Mechanical Code, International Fuel Gas Code, International Plumbing Code, Na- tional Electric Code, or any other codes adopted by the City of Dubu- que; or 7. Receives a citation for a Fire Code violation. B. Notice of Priority Category Status: Whenever the city manager desig- nates a property owner, manager, or li- censed real estate professional to be a pri- ority category under Section 6- 6- 11(A), the city manager must give notice of the des- ignation to the property owner, manager, or licensed real estate professional responsi- ble. Each notice must: 1. Be in writing; 2. Include a listing of the basis for designating the property owner, manager, or licensed real estate professional a habitual category; 3. Be served upon the property owner, manager, or licensed real estate professional by delivering the same at the property owner, man- ager, or licensed real estate profes- sional's residence, office, or place of business in person or by mailing by certified mail or regular mail to such address. All such mail must bear indicia requesting return to sender or forwarding address if not deliverable as addressed; and 4. Contain a statement that: a. The property own- er, manager, or licensed real estate professional may appeal from the no- tice of the city manager to the Housing Code Ap- peals Board; b. An appeal must be made in writing and filed with the city manager within fourteen (14) days from the date of service of the designation notice; and c. A failure to appeal will constitute a waiver of all rights to an appeal. 5. This section may not be in- terpreted to prevent the enforce- ment and imposition of fines and penalties for Housing Code viola- tions. 6 -6 -12. PROCEDURE FOR HEARING APPEAL OF PRIORITY CATEGORY STATUS: A. Notice of Appeal. A property owner, manager, or licensed real estate professional designated a priority category by the city manager under Section 6 -6 -11 may appeal to the Housing Code Appeals Board for a reconsideration of such status, provided a notice of appeal is filed with the Board within fourteen (14) days of receipt of the notice of the designation. The notice of appeal must include the following: 1. Name and address of the appellant; 2. A brief statement in ordinary and concise language of any mate- rial facts claimed to support the contentions of the appellant; 3. A brief statement in ordinary and concise language of the relief sought, and the reasons why it is claimed the order appealed from should be reversed; and 4. The signature of the appel- lant and the appellant's mailing ad- dress. Appeal Filing Fee. At the time of filing the notice of appeal, the appellant must pay therewith a filing fee in an amount set by the city manager. If the Board reverses the designation, the fee will be fully refunded. C. Notice of Hearing. Upon re- ceipt of a notice of appeal filed pursuant to this section, the chairperson of the Board must fix a date, time, and place for hearing the appeal, which may be not less than thirty (30) days nor more than sixty (60) days from the date the appeal was filed with the Board unless the appellant agrees to an earlier date for the hearing. Written notice of the time and place of the hearing must be given at least ten (10) days prior to the date of the hearing to the appellant either by causing a copy of such notice to be personally delivered to the appellant or by mailing a copy thereof to the appellants address shown on the notice of appeal. D. Waiver. The failure to file a notice of appeal in accordance with this section constitutes a waiver of the appeal. E. Appeals Process. The con- duct of hearing appeals filed with the Hous- Book 141 Regular Session January 18, 2011 27 ing Code Appeals Board is governed by Ti- tle 2, Chapter 1 of this Code. F. Appeals Board Action. Fol- lowing the hearing, the Housing Code Ap- peals Board may, by a majority vote, affirm the designation or reverse the designation. 6 -6 -13: INSPECTION OF PROPER- TIES OWNED BY PRIORITY CATEGORY: The city manager or the city manager's de- signee may order the inspection of any or all properties owned or managed by a pri- ority category. The fee for such inspection will be as set by the city manager. The properties owned or managed by a habitu- al violator may be put on an accelerated inspection schedule by the city manager or the city manager's designee. If a habitual violator fails to comply with an inspection schedule or pay any inspection fee, the rental license may be suspended or re- voked and the tenants relocated from the unit at the priority category's expense. Section 2. This Ordinance shall take effect on publication. Passed, approved and adopted the 18th day of January, 2011. /s /Roy D. Buol, Mayor Attest: /s /Jeanne F. Schneider, CMC, City Clerk Published officiallx, in the Telegraph Herald Newspaper the 24 day of January, 2011. /s/Jeanne F. Schneider, CMC, City Clerk Extension of Southwest Arterial Moratori- um (First Reading on January 3, 2011): Motion by Jones to receive and file the documents and that the requirement that a proposed ordi- nance be considered and voted on for pas- sage at two Council meetings prior to the meeting at which it is to be passed be sus- pended. Seconded by Resnick. Motion carried 6 -0. Motion by Jones for final consideration and passage of Ordinance No. 7 -11 Amending the City of Dubuque Code of Ordinances by amending Title 14 (Buildings and Develop- ment) and by amending Title 16 (Unified De- velopment Code) extending the development moratorium for the Southwest Arterial Corridor to July 1, 2012. Seconded by Lynch. Motion carried 6 -0. OFFICIAL PUBLICATION ORDINANCE NO. 7 -11 AMENDING THE CITY OF DUBUQUE CODE OF ORDINANCES BY AMENDING TITLE 14 (BUILDINGS AND DEVELOPMENT), AND BY AMENDING TITLE 16 (UNIFIED DEVEL- OPMENT CODE) EXTENDING THE DEVEL- OPMENT MORATORIUM FOR THE SOUTHWEST ARTERIAL CORRIDOR TO JULY 1, 2012 Whereas, the Iowa Department of Trans- portation (IDOT) and the City of Dubuque are engaged in a study of the Southwest Arterial Corridor, which includes the right -of -way ac- quisition and final design for the preferred alignment; and Whereas, the City of Dubuque and IDOT have not concluded the study of the Southwest Arterial Corridor; and Whereas, the City of Dubuque and IDOT believe it is in the public interest to minimize potential conflicts during this study by extend- ing the development moratorium for the Southwest Arterial Corridor. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. Title 14 (Buildings and Devel- opment) Section 14 -2 -4 of the City of Dubuque Code of Ordinances is hereby amended to read as follows: Section 14 -2 -4 A. Southwest Arterial Corridor: The City Manager shall not issue any permit for any new construction or substan- tial enlargement, alteration, repair or re- modeling of any structure, building, or sign in the Southwest Arterial Corridor but not to include demolition, as delineated on draw- ings on file in the City Clerk's Office, from the effective date hereof to July 1, 2012, except where a vested right to the issu- ance of such permit accrued prior to the ef- fective date hereof. Section 2. Title 16 (Unified Develop- ment Code ) Section 11 -2 of the City of Dubuque Code of Ordinances is hereby amended to read as follows: Section 11 -2 C. Southwest Arterial Cor- ridor Subdivision Review: A proposed plat that divides any parcel within the Southwest Arterial Corridor into two or more lots, and any preliminary plat within the Southwest Arterial Corridor shall be submitted to the City Council for review. No plat for any subdivision or resubdivision of property in the Southwest Arterial Corri- dor, as delineated on drawings on file in the City Clerk's Office, shall be approved by the City Council, from the effective date hereof to July 1, 2012, except where a vested right to the issuance of such ap- proval accrued prior to the effective date hereof. Notwithstanding the foregoing, the City Council may approve a proposed plat or preliminary plat upon a determination that the proposed subdivision will not negatively impact the acquisition of right -of -way along the preferred alignment of the Southwest Arterial Corridor. The applicant shall pro- vide the City Council with a plat prepared 28 Regular Session January 18, 2011 Book 141 by a licensed engineer or land surveyor that accurately depicts the parcel(s) to be subdivided and the location of the Iowa (Southwest Arterial) Corridor boundaries. The City Council shall also consider any recommendation from the Southwest Arte- rial Technical Committee regarding poten- tial negative impacts, if any, that would re- sult from approval of the proposed plat or preliminary plat and the subsequent devel- opment of the parcel(s). Section 3. Title 16 (Unified Develop- ment Code) Section 13 -2 of the City of Dubuque Code of Ordinances is hereby amended to read as follows: 13 -2 D. Moratorium for Site Plans in the Southwest Arterial Corridor. The City Planner shall not issue condi- tional or final approval for any site plan filed for property in the Southwest Arterial Corridor that lies within the corporate limits of the City of Dubuque, as delineated on drawings on file in the City Clerk's Office, from the effective date hereof to July 1,2012 except where a vested right to the issuance of such approval accrued prior to the effective date hereof. Notwithstanding the foregoing, the City Council may approve a proposed site plan upon a determination that the proposed site plan will not negatively impact the ac- quisition of right -of -way along the preferred alignment of the Southwest Arterial Corri- dor. The City Council shall also consider any recommendation from the Southwest Arterial Technical Committee regarding po- tential negative impacts, if any, that would result from approval of the proposed site plan and subsequent development of the parcels. Section 4. Title 16 (Unified Development Code) Section 9 -5.3 of the City of Dubuque Code of Ordinances is hereby amended to read as follows: Section 9 -5.3 D. Moratorium for Rezon- ings in the Southwest Arterial Corridor. The City Council shall not give final ap- proval to any zoning reclassification (re- zoning) request for property in the South- west Arterial Corridor that lies within the corporate limits of the City of Dubuque, as delineated on drawings on file in the City Clerk's Office, from the effective date hereof to July 1, 2012 except where a vested right to the issuance of such ap- proval accrued prior to the effective date hereof. Notwithstanding the foregoing, the City Council may approve a requested rezoning upon a determination that the proposed re- zoning will not negatively impact the acqui- sition of right -of -way along the preferred alignment of the Southwest Arterial Corri- dor. The City council shall also consider any recommendation from the Southwest Arterial Technical Committee regarding po- tential negative impacts, if any, that would result from approval of the requested re- zoning and the subsequent development of the parcel(s). Section 5. This Ordinance shall take effect upon publication. Passed, approved and adopted the 18th day of January, 2011. /s /Roy D. Buol, Mayor Attest: /s /Jeanne F. Schneider, CMC, City Clerk Published officiallx, in the Telegraph Herald Newspaper the 24 day of January, 2011. /s/Jeanne F. Schneider, CMC, City Clerk Solar Thermal Licensing, Permitting and Inspections (First Reading on January 3, 2011): Motion by Connors 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 Resnick. Motion carried 6 -0. Motion by Connors for final consideration and passage of Ordinance No. 8 -11 Amending City of Dubuque Code of Ordinances Title 14 Building and Development by adding Chapter 13 Solar Thermal Licenses which requires a license in order to perform work on solar ther- mal systems; and Ordinance No. 9 -11 Amend- ing City of Dubuque Code of Ordinances Title 14 Building and Development by adding Chap- ter 14 Solar Thermal Systems requiring per- mits and inspections for work performed on solar thermal systems and setting forth the standards for solar thermal systems. Second- ed by Resnick. Motion carried 6 -0. OFFICIAL PUBLICATION ORDINANCE NO. 8 -11 AMENDING CITY OF DUBUQUE CODE OF ORDINANCES TITLE 14 BUILDING AND DEVELOPMENT BY ADDING CHAPTER 13 SOLAR THERMAL LICENSES WHICH RE- QUIRES A LICENSE IN ORDER TO PER- FORM WORK ON SOLAR THERMAL SYS- TEMS NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. Chapter 13 of the City of Dubu- que Code of Ordinances shall read as follows: 14 -13 -1. Definition: Solar Thermal Sys- tem means active mechanical equipment that directly converts and then transfers or stores solar energy into usable forms of thermal energy. Book 141 Regular Session January 18, 2011 29 14 -13 -2. Licenses: No person shall in- stall or alter or repair solar thermal systems without a solar thermal license. 14 -13 -3. License Application: A Solar Thermal License application shall be sub- mitted to the City Manager or the City Manager's designee with an application fee as set by the City Manager. 14 -13 -4. Application Contents: An ap- plication for a Solar Thermal License shall contain the following information: Name Address Business Name, if applicable Proof of liability insurance Proof of either: A North American Board of Certi- fied Energy Practitioners (NABCEP) solar thermal certification or Completion of the Northeast Iowa Community College (NICC) forty (40) hour solar thermal course work and two (2) training installations and re- ceived the Dubuque solar thermal certification or other course work and training as approved by the city man- ager. Any other information required by the City Manager or the City Manag- er's designee. 14 -13 -5. Application approval: Upon finding that an applicant has submitted the required information and meets the re- quirements, a Solar Thermal License will be issued. 14 -13 -6. License renewal. A Solar Thermal License shall be valid for one cal- endar year. License holders may renew a license by applying for and paying the fee for renewal as set by the City Manager. 14 -13 -7. Exemption: No license shall be required of a homeowner to install or al- ter a solar thermal system for the home- owners personal residence provided the homeowner has received certification for solar thermal system installation from NICC or completed other course work and training as approved by the city manager or the city manager's designee. Section 2. This Ordinance shall take effect upon publication. Passed, approved and adopted the 18th day of January, 2011. /s /Roy D. Buol, Mayor Attest: /s /Jeanne F. Schneider, CMC, City Clerk Published officiallx, in the Telegraph Herald Newspaper the 24 day of January, 2011. /s/Jeanne F. Schneider, CMC, City Clerk OFFICIAL PUBLICATION ORDINANCE NO. 9 -11 AMENDING CITY OF DUBUQUE CODE OF ORDINANCES TITLE 14 BUILDING AND DEVELOPMENT BY ADDING CHAPTER 14 SOLAR THERMAL SYSTEMS REQUIRING PERMITS AND INSPECTIONS FOR WORK PERFORMED ON SOLAR THERMAL SYS- TEMS AND SETTING FORTH THE STAND- ARDS FOR SOLAR THERMAL SYSTEMS NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. Chapter 14 of the City of Dubu- que Code of Ordinances shall read as follows: 14 -14 -1. Definition: Solar Thermal Sys- tem means equipment that directly con- verts and then transfers or stores solar en- ergy into usable forms of thermal energy. 14 -14 -2 Permit Required. A permit shall be obtained from the City Manager or the City Manager's designee for the installation of or alternation to a Solar Thermal Sys- tem. Information shall be attached to an application for a permit as set by the City Manager or the City Manager's designee. 14 -14 -3 Permit Application. A permit application shall be submitted to the City Manager and must include: A. Applicant Name B. Applicant Address C. Business name, if applicable D. Solar Thermal License Number, if applicable E. Project Address F. A Plot Plan showing the proposed location of solar collector and any tree and /or structure that presently casts a shadow within twenty feet (20') of the proposed collec- tor location G. Detailed Drawings of all pip- ing, pumps, blowers, wiring, storage vessels, dampers, valves, insulation, location of the backflow prevention de- vice, and all other material that will be required to install the system H. Any other information re- quired by the City Manager or the City Manager's de- signee 14 -14 -4 Inspections Required. Inspec- tions of Solar Thermal Systems are re- quired prior to activation and shall be per- formed by the City Manager or the City Manager's Designee. 14 -14 -5. Shading of Solar Collectors: No more than fifteen percent (15 %) of the area of the solar path shading diagram 30 Regular Session January 18, 2011 Book 141 shall be obstructed between 9:00 a.m. and 3:00 p.m. throughout the year. 14 -14 -6. Liquid Systems A. Piping and Penetration. 1. When two (2) or more collectors are installed in any one system, a reverse flow piping con- figuration shall be used unless an alternate flow configuration is recom- mended by the manu- facturer. 2. No permanent piping shall connect the solar system with potable wa- ter. 3. All piping shall be able to withstand a tempera- ture of 350 degrees Fahrenheit, preferably rigid or soft copper type "M" or thicker. 4. All solar loop building penetrations shall be made using weather- proof devices which will allow for expansion and contraction. All penetra- tions into the building shall be weatherproofed to prevent leaks, in- sects, and drafts from entering the building. 5. All of the components of a closed loop solar col- lector system shall be sized to provide ade- quate flow to the collec- tors. 6. The solar loop shall in- corporate a check valve downstream of the heat exchanger if collectors are mounted above the storage tank. 7. Automatic air vents shall be disconnected from the solar loop by a ball valve. 8. Minimum design stand- ard shall be the 2009 Uniform Solar Energy Code as it relates to so- lar thermal installations. B. Pipe Insulation. 1. All pipe insulation in the solar collection system shall be at least R -5 in insulating value. 2. Exterior pipe insulation shall be resistant to ul- traviolet and environ- mental degradation and shall be covered by ma- terial providing weather resistance, UV protec- tion, and mechanical abuse protection. Exte- rior insulation joints, seams, and connections shall be sealed to pre- vent entry of moisture. 3. Solar supply loop shall be insulated with 350 degrees Fahrenheit rat- ed insulation approved for solar applications. 4. Heat traps or check valves shall be included on all supply and dis- charge lines for the storage tank. C. Storage Tanks: Storage tanks shall have a tempering valve adjustable to 120 degrees Fahrenheit downstream from the regular water heater and heat trap. 14 -14 -7. Monitoring: A temperature ap- propriate pressure gauge shall be installed in the solar loop. The solar loop supply and return and the discharge line of the temper- ing valve shall have thermometers. 14 -14 -8. Use of Wood in Solar Collec- tion Systems: All wood components used in collector mounting which are exposed to the weather shall be pressure treated wood, meeting Interim Federal Specifica- tions TT- W -571J -Rev. 1974, as amended or revised. Wood used in collector frames or housing shall be protected against py- rolysis. 14 -14 -9. Heat Transfer Fluid: The heat transfer fluid used in the collectors shall be isolated from the potable water supply through the use of an approved double wall heat exchanger or two separate coils, one for solar fluid and one for DHW in unpres- surized tank. 14- 14 -10. Rating: The solar thermal panels and equipment shall have a SRCC rating of OG 100 or OG 300. Section 2. This Ordinance shall take effect upon publication. Passed, approved and adopted the 18th day of January, 2011. /s /Roy D. Buol, Mayor Attest: /s /Jeanne F. Schneider, CMC, City Clerk Published officiallx, in the Telegraph Herald Newspaper the 24 day of January, 2011. Book 141 Regular Session January 18, 2011 31 /s/Jeanne F. Schneider, CMC, City Clerk Operation: New View Board of Directors: Communication from Tom Stovall, Operation: New View Community Action Agency, request- ing the appointment of an additional City rep- resentative to serve on the Operation New View Board of Directors. Motion by Connors to receive and file the documents and appoint Council Member Jones as the additional rep- resentative. Seconded by Jones. Motion car- ried 6 -0. USS Dubuque (LPD -8) Ship's Bell: City Manager recommending approval to request the USS Dubuque's ship bell be loaned to the City of Dubuque when the ship is decommis- sioned and designation of a representative to attend the decommissioning ceremony. Motion by Jones to receive and file the documents and designate Mayor Buol and former Mayor Walt Pregler as representatives to attend the decommissioning ceremony. Seconded by Connors. Motion carried 6 -0. Port of Dubuque Marina: City Manager recommending approval of the selection of "Port of Dubuque Marina" as the name for the new Ice Harbor marina. Motion by Connors to receive and file the documents and approve the recommendation. Seconded by Lynch. Motion carried 6 -0. Community Development Block Grant (CDBG) Contract for Caradco Project: City Manager recommending approval of a Com- munity Development Block Grant (CDBG) con- tract with the Iowa Department of Economic Development for the Caradco Building Project. Motion by Connors to receive and file docu- ments and adopt Resolution No. 23 -11 Author- izing the execution of a Community Develop- ment Block Grant (CDBG) Housing Disaster Recovery Fund Contract between the Iowa Department of Economic Development and the City of Dubuque on behalf of the Caradco Building Project. Seconded by Jones. Re- sponding to questions from City Council, As- sistant Economic Development Director Aaron DeJong clarified the issues in the revised con- tract, which was distributed to Council post agenda. Motion carried 6 -0. RESOLUTION NO. 23 -11 AUTHORIZING THE EXECUTION OF A COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) HOUSING DISASTER RE- COVERY FUND CONTRACT BETWEEN THE IOWA DEPARTMENT OF ECONOMIC DE- VELOPMENT AND THE CITY OF DUBUQUE ON BEHALF OF THE CARADCO BUILDING PROJECT Whereas, the City of Dubuque worked with Caradco Building, LLLP, to prepare CDBG Housing Disaster Recovery Fund grant appli- cations to help fund the rehabilitation of the Caradco building; and Whereas, the City of Dubuque submitted an application to the Iowa Department of Eco- nomic Development for CDBG funding on be- half of the Caradco building project; and Whereas, the Iowa Department of Eco- nomic Development has prepared and submit- ted for City Council approval a CDBG Housing Disaster Recovery Fund contract which is at- tached hereto and by this reference made a part hereof; and Whereas, the City Council finds that the proposed contract is acceptable and neces- sary to the growth and development of the city. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the Iowa Department of Economic Development Contract is hereby approved. Section 2. That the Mayor is hereby au- thorized and directed to execute the Contract on behalf of the City of Dubuque and forward the executed copy to the Iowa Department of Economic Development for their approval. Passed, approved and adopted this 18th day of January, 2011. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk First Amendment to the Guarantee Agree- ment — Roshek Building Project: City Manager recommending approval of a request by Dubuque Initiatives (DI) to approve a First Amendment to the Guarantee Agreement be- tween the City of Dubuque and Dubuque Bank & Trust allowing for a Line of Credit to be in- cluded under the $25 million guarantee for the Roshek Building project. Motion by Jones to receive and file the documents and adopt Resolution No. 24 -11 Approving Guaranty Agreement and First Amendment to the Guar- anty Agreement, each between the City of Dubuque and Dubuque Bank & Trust Compa- ny. Seconded by Resnick. Motion carried 6 -0. RESOLUTION NO. 24 -11 APPROVING GUARANTY AGREEMENT AND FIRST AMENDMENT TO THE GUAR- ANTY AGREEMENT, EACH BETWEEN THE CITY OF DUBUQUE AND DUBUQUE BANK & TRUST COMPANY Whereas, a Guaranty Agreement dated June 22, 2009 was entered into by and be- tween the City of Dubuque, a municipal corpo- ration of the State of Iowa (City), and Dubuque Bank & Trust Company (DB &T); and Whereas, the foregoing Guaranty Agree- 32 Regular Session January 18, 2011 Book 141 ment facilitated Dubuque Initiatives (DI) to borrow for the redevelopment of the Historic Roshek Building; and Whereas, a construction build -out line of credit in the amount of not to exceed $3,000,000 now is needed to make funds available for tenant area construction; and Whereas, the line of credit will allow further paydown of loans already covered under the foregoing Guaranty Agreement; and Whereas, it is proposed that the City enter into a guaranty agreement with DB &T in re- spect of DI's obligations under the line of cred- it, subject, however, to the limitation on the amount of the City's guaranty obligation set forth in the foregoing Guaranty Agreement; and Whereas, separate forms of Guaranty Agreement ( "Line of Credit Guaranty ") and First Amendment to Guaranty Agreement ( "First Amendment "), each between the City and DB &T, have been prepared to accomplish the foregoing, which have been determined to be in acceptable form for the purposes intend- ed. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the form and content of the Line of Credit Guaranty and First Amendment, the provisions of which are incorporated herein by reference, be and the same hereby are in all respects authorized, approved and con- firmed, and the Mayor and the City Clerk be and they hereby are authorized, empowered and directed to execute, attest, seal and deliv- er the Line of Credit Guaranty and First Amendment for and on behalf of the City in substantially the form and content now before this meeting, but with such changes, modifica- tions, additions or deletions therein as shall be approved by such officers upon the advice of the City Attorney, and that from and after the execution and delivery of the Line of credit Guaranty and First Amendment, the Mayor and the City Clerk are hereby authorized, em- powered and directed to do all such acts and things and to execute all such documents as may be necessary to carry out and comply with the provisions of the Line of Credit Guar- anty and First Amendment as executed. Section 2. That the City Manager is author- ized to take such actions as are necessary to implement the terms of the Line of Credit Guaranty and First Amendment as herein ap- proved. Passed, approved and adopted this 18th day of January, 2011. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Bus Logos / Icons: City Manager request- ing City Council input regarding the logos and icons for The Jule. Motion by Connors to re- ceive and file the documents and select option #2 with preference given to the silhouette de- sign for the door if it can be accomplished. Seconded by Resnick. Candace Eudaley of East Central Intergovernmental Agency (ECIA) provided a slide presentation and described the logo /icon options. Motion carried 6 -0. Amendments to Loan Agreements with the Iowa Finance Authority: City Manager recom- mending approval of amendments of the loan and disbursement agreements with the Iowa Finance Authority concerning the $8,676,000 SRF loan issued on February 12, 2010 and the $1,037,000 SRF loan issued on October 18, 2007. Motion by Connors to receive and file the documents and adopt Resolution No. 25- 11 Approving and authorizing amendments to Loan and Disbursement Agreements by and between the city of Dubuque, Iowa, and the Iowa Finance Authority. Seconded by Resnick. Motion carried 6 -0. RESOLUTION NO. 25 -11 RESOLUTION APPROVING AND AUTHOR- IZING AMENDMENTS TO LOAN AND DIS- BURSEMENT AGREEMENTS BY AND BE- TWEEN THE CITY OF DUBUQUE, IOWA AND THE IOWA FINANCE AUTHORITY Whereas, the City of Dubuque, Iowa (the "Issuer "), previously has authorized execution of a Loan and Disbursement Agreement (the "Series 2007 Agreement ") and issuance of a $1,037,000 Water Revenue Capital Loan Note, Series 2007 (the "Series 2007 Note "), each dated as of October 18, 2007 pursuant to Resolution No. 490 -07 approved on October 1, 2007; and Whereas, the Issuer also has previously authorized the execution of a Loan and Dis- bursement Agreement (the "Series 2010C Agreement" and together with the Series 2007 Agreement, referred to herein collectively as the "Agreements ") and issuance of a $8,676,000 Water Revenue Capital Loan Note, Series 2010C (the "Series 2010C Note" and together with the Series 2007 Note, referred to herein collectively as the "Notes "), each dated as of February 12, 2010, pursuant to Resolu- tion No. 18 -10 approved on January 19, 2010; and Whereas, the foregoing Resolutions (to- gether, the "Series Resolutions ") are "Series Resolutions" as that term is defined in Resolu- tion No. 379 -08, approved on October 20, 2008 (the "Master Resolution "), said Master Resolution providing for the terms applicable to the issuance of Water Revenue Bonds by the City of Dubuque under the provisions of Book 141 Regular Session January 18, 2011 33 Chapter 384 of the Code of Iowa; and Whereas, the foregoing Notes and Agree- ments are designated as "Senior SRF Bonds" under the terms of the Master Resolution; and WHEREAS, the Iowa Finance Authority, as Original Purchaser and current holder of the Notes and the Agreements, has authorized the Issuer to treat the Notes and Agreements as "Subordinate SRF Bonds" under the terms of the Master Resolution until December 31, 2015; and Whereas, separate forms of amendments to the Agreements (together, the "Amend- ments") have been prepared to reflect such subordinate status, copies of which are before this Council and which are considered appro- priate for the purposes intended. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA, as follows: Section 1. The Series Resolutions, Notes and Agreements are hereby amended to re- flect that such instruments are deemed to be Subordinate SRF Bonds under the Master Resolution until December 31, 2015 or until such earlier date as may be determined by subsequent action of this Council to confirm their status as Senior SRF Bonds under the Master Resolution. Section 2. The Amendments in substantial- ly in the forms attached to this Resolution are hereby approved and are authorized to be executed and issued on behalf of the Issuer by the Mayor and attested by the City Clerk. Section 3. Except as amended herein, all of the other terms and conditions of the Series Resolutions, the Agreements and the Notes are in all respects ratified, confirmed and approved and shall remain in full force and effect. Passed and approved this 18th day of Jan- uary, 2011. Roy D. Buol, Mayor Attest: Jeanne Schneider, CMC, City Clerk COUNCIL MEMBER REPORTS Connors stated she believes it is important for Council Members to stay abreast of new technologies and invited Council to attend a local conference regarding low- impact devel- opment and storm water management coming up in February. She will forward the confer- ence information. Jones reported on the success of the Spe- cial Olympics event, which took place in Dubuque last week. Resnick stated that he asks questions re- garding Council materials as an effort to better inform the public. There being no further business, upon mo- tion the City Council adjourned at 8:20 p.m. /s /Jeanne F. Schneider, CMC City Clerk 34 Regular Session February 7, 2011 Book 141 CITY OF DUBUQUE, IOWA CITY COUNCIL OFFICIAL PROCEEDINGS The Dubuque City Council met in special session at 5:30 p.m. on February 7, 2011 in the Historic Federal Building. Present: Mayor Buol, Council Members Braig, Connors, Jones, Lynch, Resnick, City Manager Van Milligen, City Attorney Lindahl Absent: Council Member Voetberg Mayor Buol read the call and stated that this is a special meeting of the City Council called for the purpose of discussing the Con- vention and Visitors Bureau Budget and Work Plan. Keith Rahe, Executive Director of the Dubuque Convention and Visitors Bureau, introduced CVB staff members and presented a slide presentation on the Bureau's Fiscal Year 2012 budget including information re- garding partnerships, awards, tourism statis- tics and marketing efforts. Mr. Rahe then re- sponded to questions from the City Council. There being no further business, upon mo- tion the City Council adjourned at 6:15 p.m. /s /Jeanne F Schneider, CMC City Clerk CITY OF DUBUQUE, IOWA CITY COUNCIL OFFICIAL PROCEEDINGS The Dubuque City Council met in regular session at 6:30 p.m. on February 7, 2011 in the Historic Federal Building. Present: Mayor Buol, Council Members Braig, Connors, Jones, Lynch, Resnick, City Manager Van Milligen, City Attorney Lindahl Absent: Council Member Voetberg Mayor Buol read the call and stated this is a regular session of the City Council to act upon such business that may properly come before the City Council. Pledge of Allegiance Invocation was provided by Dr. Reverend Ken Bickel of First Congregational UCC. CONSENT ITEMS Motion by Lynch to receive and file the documents, adopt the resolutions, and dispose of as indicated. Seconded by Jones. Motion carried 6 -0. Minutes and Reports Submitted: Arts and Cultural Affairs Advisory Commission of 11/23; City Council of 1/18; Civil Service Commission of 12/6 and 1/14; Historic Preservation Com- mission of 1/20; Housing Code Appeals Board of 10/19; Housing Commission of 11/23; In- vestment Oversight Advisory Commission of 1/27; Long Range Planning Advisory Commis- sion of 1/19; Park and Recreation Commission of 1/11 Substance Abuse Services Center Fiscal Year 2011 Second Quarter Report Library Board of Trustees Update from the Meeting of January 27, 2011 Investment Oversight Advisory Commis- sion 71st Quarterly Report Proofs of publication of City Council Pro- ceedings of January 3 and 18, 2011 and List of Claims and Summary of Revenues for Month Ended December 31, 2010 Upon motion the documents were received and filed. Notice of Claims/Suits: Jennifer Ney for personal injury /property damage; Emily Marie Leicht for vehicle damage; Marion Durrah vs. City of Dubuque, et al; Susan Schueller for vehicle damage; Clay W. Gronen for vehicle damage. Upon motion the documents were Book 141 Regular Session February 7, 2011 35 received, filed and referred to the City Attor- ney. City Attorney advising that the following claims have been referred to Public Entity Risk Services of Iowa, the agent for the Iowa Com- munities Assurance Pool: Michael Willis for vehicle damage; Miriah Roath for personal injury and vehicle damage; Katie Schaefer for vehicle damage; Jennifer Ney for personal injury /property damage; Kayla McLaughlin for vehicle damage; Christa Welu Trust for proper- ty damage. Upon motion the documents were received, filed and concurred. Management Agreement for Bunker Hill Golf Course: City Manager recommending approval of a management agreement with G.M.S., Inc. (George Stephenson), for the Bunker Hill Golf Course for the period begin- ning March 1, 2011 and ending November 30, 2011. Upon motion the documents were re- ceived, filed, and approved. Federal Emergency Management Agency (FEMA): Communication to Bob Bissell, FEMA Region VII, regarding the Scientific Review Panel Notification for FEMA Preliminary DFIRM. Upon motion the document was re- ceived and filed. North End Neighborhood Association: Communication from the North End Neighbor- hood Association thanking the City for the combined efforts that made possible the FEMA decision to accept the revised flood map cre- ated by the City of Dubuque's consultant CDM. Upon motion the document was received and filed. Master Consulting Services Agreement: City Manager recommending approval of the First Amendment to the Master Consulting Services Agreement with David Lyons to ex- tend the agreement through June 30, 2012. Upon motion the documents were received, filed, and approved. Legislative Correspondence: Communica- tion to the Legislative Information Office urging the Iowa Legislature to maintain both the Iowa Smart Planning Bill and the I -JOBS II funding. Communication to area legislators ex- pressing opposition of the City of Dubuque to several aspects of Governor Branstad's budg- et. Upon motion the documents were received and filed. Smart Planning Bill: Communication from the Long Range Planning Advisory Commis- sion advising that the Commission supports the Iowa Smart Planning Bill and related ex- penses and urging the City Council to support it also. Upon motion the document was re- ceived and filed. Complete Streets Policy: Communication from the Long Range Planning Advisory Commission advising that Complete Streets are consistent with the 2008 Dubuque Com- prehensive Plan and recommending that the City Council adopt a Complete Streets Policy. Upon motion the document was received and filed. Harvest View Estates Sixth Addition: City Manager recommending re- approval of the final plat of Harvest View Estates Sixth Addi- tion. Upon motion the documents were re- ceived and filed and Resolution No. 26 -11 Authorizing the re- approval of the final plat of Harvest View Estates Sixth Addition in the City of Dubuque, Iowa, was adopted. RESOLUTION NO. 26 -11 AUTHORIZING THE RE- APPROVAL OF THE FINAL PLAT OF HARVEST VIEW ESTATES SIXTH ADDITION IN THE CITY OF DUBU- QUE, IOWA Whereas, there has been filed with the City Clerk a Final Plat of Harvest View Estates Sixth Addition in the City of Dubuque, Iowa; and Whereas, upon said final plat appears a street to be known as Millstone Drive (Lot A) together with certain public utility, storm sewer and water main easements, which the owner by said final plat has dedicated to the public forever; and Whereas, the preliminary plat has been examined by the Zoning Advisory Commission and had its approval endorsed thereon; and Whereas, said final plat has been reviewed by the City Planner and had her approval en- dorsed thereon; subject to the owner's agree- ing to the conditions noted in Section 3 below; and Whereas, said final plat has been exam- ined by the City Council and they find that it conforms to the statutes and ordinances relat- ing to it, except that streets and public utilities have not yet been completely constructed or installed. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That Resolution No. 245 -10 is hereby rescinded. Section 2. That the dedication of Millstone Drive (Lot A) and the easements for public utilities, storm sewer and water mains, as they appear on said final plat, be and the same are hereby accepted. 36 Regular Session February 7,2011 Book 141 Section 3. That the Final Plat of Harvest View Estates Sixth Addition is hereby ap- proved and the Mayor and City Clerk are hereby authorized and directed to endorse the approval of the City of Dubuque, Iowa, upon said final plat, provided the owners of said property herein named, execute their written acceptance hereto attached agreeing: (a) To reduce Millstone Drive (Lot A) to grade and to construct longitudi- nal sub - drain, concrete curb and gutter with hot mix asphaltic concrete, or con- crete paving with integral curb, all in accordance with the City of Dubuque standard specifications, all in a manner acceptable to the City Engineer, in con- formance with construction improve- ment plans approved by the City Engi- neer, and inspected by the City Engi- neer. (b) To install sanitary sewer main and sewer service laterals into each in- dividual lot, water main and water ser- vice laterals into each individual lot, storm sewers and catch basins, street lighting with all appurtenances, and erosion control devices all in accord- ance with the City of Dubuque standard specifications, all in a manner accepta- ble to the City Engineer, and in accord- ance with construction improvement plans approved by the City Engineer, and inspected by the City Engineer. (c) To connect storm facilities to an approved storm water detention facility in a manner acceptable to the City En- gineer, in accordance with the City of Dubuque standard specifications ap- proved by the City Engineer, and in- spected by the City Engineer. (d) To construct said improvements, prior to the two (2) years from the date of acceptance of this resolution, at the sole expense of the owners, or future owner. (e) To maintain the public improve- ments, for a period of two (2) years from the date of the acceptance of those improvements by the City Coun- cil of the City of Dubuque, Iowa, at the sole final expense of the owners, or fu- ture owner. And, further provided that said Westside Arterial Development, LLC, as owners of said property, shall se- cure the performance of the foregoing conditions provided in this Section by providing guarantees in such form and with such sureties as may be ac- ceptable to the City Manager of the City of Dubuque, Iowa. Section 4. Sidewalk installation shall be the responsibility of the owner abutting the public rights -of -way, including lots with multiple frontages, as required by City Code 10 -1 -2. Section 5. The maintenance expenses in- curred by the City of Dubuque for the storm water detention facility on Lot A Harvest View Estates First Addition shall be assessed against the lot owners of all additions in Har- vest View Estates as indicated in the prelimi- nary plat, in equal amounts, and the City Man- ager shall certify such costs to the City Clerk, who in turn shall promptly certify such costs to the Dubuque County Treasurer, and such costs shall then be collected with and in the same manner as general property taxes in accordance with provisions of law. Section 6. That the final acceptance of the public improvements shall occur upon certifica- tion of the City Engineer to the City Council that the public improvements have been com- pleted in accordance with the approved im- provement plans and City standards and spec- ifications and accepted by City Council Reso- lution. Section 7. That in the event Westside Arte- rial Development, LLC, fails to execute the acceptance and furnish the guarantees pro- vided in Sections 2 and 3 hereof within 180 days after the date of this Resolution, the pro- visions hereof shall be null and void and the acceptance of the dedication and approval the plat shall not be effective. Passed, approved and adopted this 7th day of February, 2011. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Save America's Treasures (SAT) Program Funding: City Manager's communication to The Honorable Ken Salazar, Secretary of the Department of Interior, regarding the im- portance of ensuring that Save America's Treasures is included as a priority in the 2012 budget at the $25 million level. Upon motion the document was received and filed. Natural Gas Wireless Network Equipment License Agreement: City Manager recom- mending approval of the Natural Gas Wireless Network Equipment License Agreement be- tween the City of Dubuque and Black Hills Energy. Upon motion the documents were received, filed, and approved. Resolution of Protest to Preliminary DFIRM for the City of Dubuque: Communication to Richard Leonard, FEMA Region VII, express- ing gratitude for the assistance and coopera- tion that FEMA has shown with respect to re- mapping the Bee Branch and other areas of the City. Upon motion the document was re- ceived and filed. Book 141 Regular Session, February 7, 2011 37 Central Avenue HMA Resurfacing Project: City Manager recommending approval of an Iowa Department of Transportation (Iowa DOT) Cooperative Agreement for Primary Road Project for the Central Avenue HMA Resurfacing Project, from 21st to 32nd Street. Upon motion the documents were received and filed and Resolution No. 27 -11 Approving the Iowa Department of Transportation Coop- erative Agreement for Primary Road Project (Agreement No. 2011 -16 -079) for the Central Avenue HMA Resurfacing with Milling Project, from 21st to 32nd Street was adopted. RESOLUTION NO. 27 -11 APPROVING THE IOWA DEPARTMENT OF TRANSPORTATION COOPERATIVE AGREEMENT FOR PRIMARY ROAD PRO- JECT (AGREEMENT NO. 2011 -16 -079) FOR THE CENTRAL AVENUE HMA RESURFAC- ING WITH MILLING PROJECT FROM 21ST TO 32ND STREET Whereas, the City of Dubuque is proceed- ing with the Central Avenue HMA Resurfacing with Milling Project from 2151 - 32nd Street; and Whereas, Central Avenue is located on US Highway 52 and is under the jurisdiction of the Iowa Department of Transportation; and Whereas, the Central Avenue HMA Resur- facing with Milling Project, from 2151 to 32nd Street, will involve the: milling; patching and both thru lanes and parking areas; spot curb, driveway, and sidewalk replacement; intake reconstruction; and installation of pedestrian ramps; and Whereas, the Iowa Department of Trans- portation (Iowa DOT) has authorized the use of State funds for eligible construction costs for the Central Avenue HMA Resurfacing with Milling Project from 21st - 32nd Street. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That said Iowa DOT Coopera- tive Agreement for Primary Road Project (Agreement 2011 -16 -079) between the City of Dubuque and the Iowa Department of Trans- portation be hereby approved for the Central Avenue HMA Resurfacing with Milling Project from 21St - 32nd Street. Section 2. That the Mayor be authorized and directed to execute two copies of Iowa DOT Cooperative Agreement for Primary Road Project (Agreement 2011 -16 -079) for the Cen- tral Avenue HMA Resurfacing with Milling Pro- ject from 21St - 32nd Street. Passed, approved and adopted this 7th day of February, 2011. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Bee Branch Deconstruction Project: City Manager recommending acceptance of the Bee Branch Deconstruction Project as com- pleted by Gronen Restoration in the amount of $332,058.65 for Bid Groups 1, 2, 4, 6, 12, and 13; Tschiggfrie Excavating in the amount of $622,097.28 for Bid Groups 3, 5, 8, 9, 10, 11, 14, and 15; and Ted Stackis Construction in the amount of $141,742.63 for Bid Group 7. Upon motion the documents were received and filed and Resolution No. 28 -11 Accepting the building deconstruction associated with the Bee Branch Creek Restoration Project, Bid Groups 1, 2, 4, 6, 12, and 13, and authorizing the payment of the contract amount to the con- tractor; Resolution No. 29 -11 Accepting the building deconstruction associated with the Bee Branch Creek Restoration Project, Bid Groups 3, 5, 8, 9, 10, 11, 14 and 15, and au- thorizing the payment of the contract amount to the contractor; and Resolution No. 30 -11 Accepting the building deconstruction associ- ated with the Bee Branch Creek Restoration Project, Bid Group 7, and authorizing the pay- ment of the contract amount to the contractor were adopted. RESOLUTION NO. 28 -11 ACCEPTING THE BUILDING DECON- STRUCTION ASSOCIATED WITH THE BEE BRANCH CREEK RESTORATION PRO- JECT, BID GROUPS 1, 2, 4, 6, 12, AND 13, AND AUTHORIZING THE PAYMENT OF THE CONTRACT AMOUNT TO THE CONTRAC- TOR Whereas, the Public Improvement Contract for the Building Deconstruction Associated with the Bee Branch Creek Restoration Pro- ject, Bid Group(s) 1, 2, 4, 6, 12, and 13, has been completed by Gronen Restoration (Con- tractor) and the City Engineer has examined the work and filed a certificate stating that the Project has been completed according to the terms of the Public Improvement Contract and that the City Engineer recommends that the Project be accepted. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The recommendation of the City Engineer is approved and the Project is hereby accepted. Section 2. The Finance Director is hereby directed to pay to the Contractor from the Bee Branch Creek Restoration Project appropria- tion for the contract amount of $332,058.65 less any retained percentage provided for therein as provided in Iowa Code Chapter 573, and to pay such retainage only in accordance with the provisions of Iowa Code Chapter 573. Passed, approved and adopted this 7th day of February, 2011. 38 Regular Session February 7,2011 Book 141 Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk CITY ENGINEER'S CERTIFICATE OF FINAL COMPLETION OF THE BUILDING DECON- STRUCTION ASSOCIATED WITH THE BEE BRANCH CREEK RESTORATION PRO- JECT, BID GROUP(S) 1, 2, 4, 6, 12, AND 13 The undersigned City Engineer of the City of Dubuque, Iowa, hereby certifies that he has inspected the Bee Branch Building Decon- struction Project, Bid Group(s) 1, 2, 4, 6, 12, and 13, that the Project has been performed in compliance with the terms of the Public Im- provement Contract, and that the total cost of the completed work is $345,058.65. Dated this 27th day of January, 2011. Gus Psihoyos, City Engineer Filed in the office of the City Clerk on the 3rd day of February, 2011. Jeanne F. Schneider, CMC, City Clerk RESOLUTION NO. 29 -11 ACCEPTING THE BUILDING DECON- STRUCTION ASSOCIATED WITH THE BEE BRANCH CREEK RESTORATION PRO- JECT, BID GROUPS 3, 5, 8, 9, 10, 11, 14 AND 15, AND AUTHORIZING THE PAY- MENT OF THE CONTRACT AMOUNT TO THE CONTRACTOR Whereas, the Public Improvement Contract for the Building Deconstruction Associated with the Bee Branch Creek Restoration Pro- ject, Bid Groups 3, 5, 8, 9, 10, 11, 14, and 15, has been completed by Tschiggfrie Excavating (Contractor) and the City Engineer has exam- ined the work and filed a certificate stating that the Project has been completed according to the terms of the Public Improvement Contract and that the City Engineer recommends that the Project be accepted. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The recommendation of the City Engineer is approved and the Project is hereby accepted. Section 2. The Finance Director is hereby directed to pay to the Contractor from the Bee Branch Creek Restoration Project appropria- tion for the contract amount of $622,097.28 less any retained percentage provided for therein as provided in Iowa Code Chapter 573, and to pay such retainage only in accordance with the provisions of Iowa Code Chapter 573. Passed, approved and adopted this 7th day of February, 2010. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk CITY ENGINEER'S CERTIFICATE OF FINAL COMPLETION OF THE BUILDING DECON- STRUCTION ASSOCIATED WITH THE BEE BRANCH CREEK RESTORATION PRO- JECT, BID GROUPS 3, 5, 8, 9, 10, 11, 14 AND 15 The undersigned City Engineer of the City of Dubuque, Iowa, hereby certifies that he has inspected the Bee Branch Creek Restoration Project, Bid Group(s) Bid Group(s) 3, 5, 8, 9, 10, 11, 14, and 15, that the Project has been performed in compliance with the terms of the Public Improvement Contract, and that the total cost of the completed work is $635,097.28. Dated this 27th day of January, 2011. Gus Psihoyos, City Engineer Filed in the office of the City Clerk on the 3rd day of February, 2011. Jeanne F. Schneider, CMC, City Clerk RESOLUTION NO. 30 -11 ACCEPTING THE BUILDING DECON- STRUCTION ASSOCIATED WITH THE BEE BRANCH CREEK RESTORATION PRO- JECT, BID GROUP 7, AND AUTHORIZING THE PAYMENT OF THE CONTRACT AMOUNT TO THE CONTRACTOR Whereas, the Public Improvement Contract for the Building Deconstruction Associated with the Bee Branch Creek Restoration Pro- ject, Bid Group 7, has been completed by Ted Stackis Construction (Contractor) and the City Engineer has examined the work and filed a certificate stating that the Project has been completed according to the terms of the Public Improvement Contract and that the City Engi- neer recommends that the Project be accept- ed. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The recommendation of the City Engineer is approved and the Project is hereby accepted. Section 2. The Finance Director is hereby directed to pay to the Contractor from the Bee Branch Creek Restoration Project appropria- tion for the contract amount of $141,742.63 less any retained percentage provided for therein as provided in Iowa Code Chapter 573, and to pay such retainage only in accordance with the provisions of Iowa Code Chapter 573. Passed, approved and adopted this 7th day of February, 2011. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk CITY ENGINEER'S CERTIFICATE OF FINAL COMPLETION OF THE BUILDING DECON- STRUCTION ASSOCIATED WITH THE BEE BRANCH CREEK RESTORATION PRO- JECT, BID GROUP 7 The undersigned City Engineer of the City Book 141 Regular Session February 7, 2011 39 of Dubuque, Iowa, hereby certifies that he has inspected the Bee Branch Creek Restoration Project, Bid Group 7, that the Project has been performed in compliance with the terms of the Public Improvement Contract, and that the total cost of the completed work is $154,742.63. Dated this 27th day of January, 2011. Gus Psihoyos, City Engineer Filed in the office of the City Clerk on the 3rd day of February, 2011. Jeanne F. Schneider, CMC, City Clerk Plat Approval: Kerper Boulevard — 12th Street to 16th Street: City Manager recom- mending approval of the plat of Lot 1 and Lot A of Bee Branch Subdivision No. 2 in the City of Dubuque, Dubuque County, Iowa. Upon mo- tion the documents were received and filed and Resolution No. 31 -11 Approving the final plat of Lot 1 and Lot A of Bee Branch Subdivi- sion No. 2 in the City of Dubuque, Dubuque County, Iowa, was adopted. RESOLUTION NO. 31 -11 APPROVING PLAT OF LOT 1 AND LOT A OF BEE BRANCH SUBDIVISION NO. 2 IN 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 19th day of January, 2011, pre- pared by IIW Engineers & Surveyors, PC, de- scribing Lot 1 and Lot A of Bee Branch Subdi- vision No. 2 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 of Lot 1 and Lot A of Bee Branch Subdivision No. 2 in the City of Dubuque, Iowa, dated the 19th day of January, 2011, prepared by IIW Engineers & Surveyors, PC, relative to the real estate hereinabove described be and the same is hereby ap- proved, 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 7th day of February, 2011. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Vacant and Abandoned Building (VABs) and Problem Property Assessments: City Manager recommending approval of vacant and abandoned building and problem property assessments. Upon motion the documents were received and filed and Resolution No. 32- 11 Authorizing the City to collect delinquent vacant and abandoned building and problem property charges in accordance with Title 6 -6- 3B1 h; Title 16 -6 -4B3 and Title 6 -6B of the Code of Ordinances of the City of Dubuque, Iowa, was adopted. RESOLUTION NO. 32 -11 AUTHORIZING THE CITY TO COLLECT DE- LINQUENT VACANT AND ABANDONED BUILDING AND PROBLEM PROPERTY CHARGES IN ACCORDANCE WITH TITLE 6 -6 -3B1 h; TITLE 6-6-4B3 & TITLE 6 -6B OF THE CODE OF ORDINANCES OF THE CITY OF DUBUQUE, IOWA Whereas, residential properties in the City of Dubuque are considered hazardous or un- sanitary premises if vacant and abandoned buildings and problem properties are allowed to deteriorate according to 6 -6 -3B1 h; and Whereas, whenever in the judgment of the Housing Officer, a nuisance that is "palpably and indisputably such" exists which requires immediate action to protect the public health, safety or welfare of the public, the Housing Officer may order the emergency abatement of such; and Whereas, delinquent vacant and aban- doned building and problem property charges shall be certified by the City Clerk to the Dubuque County Treasurer for collection with, and in the same manner as general property taxes. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the persons hereinafter, owning the properties thereby set forth, are delinquent in the payment of vacant and aban- doned building and problem property charges: NAME AND ADDRESS; PROPERTY DE- SCRIPTION; AMOUNT Property Investments Group LLC, 605 Bluff Street, Dubuque IA 52001, 10 -24- 207 -008,L H Langs add N 65' Lot 11 2134 -2146 Central Ave, $440.00 Scott A Runde, P 0 Box 704, Cuba City WI 53807, 10 -24- 403 -009, E 1/2-S 88' -E 1/2-5 2/5 of City Lot 454 35 -35 1/2 W 15th St. $975.00 Dubuque Property Management, 8505 Southern Hills Court, Dubuque IA 52003, Lots 46 -50 and Lot 2 of 51 of Lenox Addition, $1,425.00 John W & Sally Jo Herrig, 13659 Surrey Lane, Dubuque IA 52002, 10 -25- 132 -042, E 1/2 Lot 2 -2- S 1/3 Lot 34 & All of Lot 35 in Kellys Sub, $110.00 40 Regular Session February 7, 2011 Book 141 Irma E Reyes & Carmen Bries, 556 Clarke Dr, Dubuque IA 52001, 10 -24- 155 -052, Lots 1- 3, 2 -3 & 4 All in Buettell's Sus (556 -558 Clarke Dr), $674.56 Ryan A Neuhaus, 355 Kaufmann Avenue, Dubuque IA 52001, 10 -24- 127 -031, Lot 2 -3- 135 & 2 -4 -135 L H Langworthy's Add, $125.00 Stuart G Hoover, 850 White Street, Dubu- que IA 52001, 10 -24- 385 -007, Farleys Sub E 1/2 of Lot 11, $470.20 Kenneth John Moore, A /K/A Kenneth J Moore C/O Nancy Moore, 803 Grant Court, Maquoketa IA 52060, 10 -24- 456 -008, NLY 87' 1.2" of N 3/5 of City Lot 447, $3,725.00 Section 2. That the City Clerk be and is hereby ordered and directed to certify to the County Treasurer of Dubuque County, Iowa, that the persons named hereinbefore are de- linquent in the payment of vacant and aban- doned building and problem property charges in the amount set aside of the respective names, and that said amounts shall be collect- ed in the same manner as general property taxes against the respective parcels of proper- ty set opposite the names of the owners. Passed, approved and adopted this 7th day of February, 2011. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Grass and Weed Cutting Assessments: City Manager recommending approval to certi- fy grass and weed cutting charges to the Dubuque County Treasurer in order to estab- lish real property liens for collection of such charges. Upon motion the documents were received and filed and Resolution No. 33 -11 Authorizing the City to collect delinquent grass and weed cutting and garbage collection charges in accordance with Title 6 -6 -3C2o; Title 6 -6 -4B3 and Title 6 -6B of the Code of Ordinances of the City of Dubuque, Iowa, was adopted. RESOLUTION NO. 33 -11 AUTHORIZING THE CITY TO COLLECT DE- LINQUENT GRASS AND WEED CUTTING AND GARBAGE COLLECTION CHARGES IN ACCORDANCE WITH TITLE 6 -6 -3C2o; TITLE 6-6-4B3 & TITLE 6 -6B OF THE CODE OF ORDINANCES OF THE CITY OF DUBU- QUE, IOWA Whereas, residential properties in the City of Dubuque are considered substandard if any conditions exist to an extent that endanger life, limb, health, property, safety or welfare of the public or the occupants thereof; and Whereas, whenever in the judgment of the Housing Officer, a nuisance that is "palpably and indisputably such" exists which requires immediate action to protect the public health, safety or welfare of the public, the Housing Officer may order the emergency abatement of such; and Whereas, delinquent grass and weed cut- ting and garbage collection charges shall be certified by the City Clerk to the Dubuque County Treasurer for collection with, and in the same manner as general property taxes. NOW, THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the persons hereinafter, owning the properties thereby set forth, are delinquent in the payment of grass and weed cutting and garbage collection charges: NAME AND ADDRESS; PROPERTY DE- SCRIPTION; AMOUNT Dubuque Bank & Trust Company, 1398 Central Avenue, Dubuque IA 52001, 10 -24- 210 -006, LOT 1 -1 -1 -S 1/3 -99 L H Langwor- thy's Add, $780.00 Terry L Atkinson, 8279 Kalb Ridge, Peosta IA 52068, 10 -28- 401 -002, Lot 6 Blk 1 Fischer Heights, $225.00 JBM Enterprises LLC, 14186 Dietz Drive,10 -13- 487 -012, Lot 33 & LOT 1 -34 Cooks Add, $114.00 Empress Enterprises LLC, 199 New Mont- gomery St #706, San Francisco CA 94105, 10- 24- 403 -017, Lot 1 of Winner Place, $435.00 CNI Properties LLC, 424 W Locust St, Dubuque IA 52001, 10 -24- 338 -017, Lot 1 -2- City Lot 667 & 2 -2 -2 of City Lot 667, $705.00 Fed National Mortgage Assoc, Two Galler- ia Rower, 13455 Noel Rd, Suite 600, Dallas, TX 75240, 10 -13- 453 -011, N 30' Lot 39 Staf- fords Add, $988.00 Secretary of Housing & Urban Dev, C/O Best Assets Inc, 501 Marquette Ave, Ste 1200, Minneapolis, MN 55402,10 -22- 176 -011, Lot 2- 1 Giesel Highland Park, $1,085.00 Scott A Runde, PO Box 704, Cuba City WI 53807, 10 -24- 403 -009, E 1/2 -S 88' -E 1/2 -S 2/5 of City Lot 454 35 -35 1/2 W 15th St, $1,170.00 Jeffrey Welter, 2418 White Street, Dubu- que IA 52001, 10 -14- 433 -014, Lot 2 -1 -2 Young Primrose Place, $90.00 Kevin Gladwin, 590 Clarke Dr, Dubuque, IA 52001, 10 -24- 153 -009, Bal - N 70' - LOT 8 J P Porters Add 590 -590 1/2 Clarke Dr, $50.00 Citimortgage Inc, Successor IN Int to Abn Mortg, 1000 Technology Or MS 314, O'Fallon, MO, 63368, 10 -24- 278 -007, 1/2 of Lot 111 East Dubuque Add, $345.00 CCRC Properties LLC, 4989 Wild Flower Drive, Dubuque IA 52001, 10 -24- 208 -003, S 1/2 -W 1/2 -Lot 37 L H Langworthy's Add 2138- 2138 1/2 White, $660.00 Secretary of Housing & Urban Develop- ment of Washington DC, 210 Walnut Street, Des Moines, IA 50309, 10 -13- 304 -009, Lot 2 Miller Homestead, $385.00 Book 141 Regular Session February 7, 2011 41 Ocean Rock Investments LLC, 1940 Ame- lia Dr, Dubuque IA 52001, 10 -12- 176 -002, Lot 10 O'Neills North Dub Add, $83.00 State Central Bank, 1805 Kennedy Road, Dubuque IA 52001, 10 -24- 256 -001, N 26'5" - N 2/5 of City Lot 436, $785.00 Henkels & Company Inc, C/O Richard Henkel, 13912 Whistle Wind lane, Dubuque IA 52002, 10 -24- 256 -008, S 1/5 Of City Lot 436, $348.00 Janice J Thielen, 2146 North Main Street, 10 -24- 214 -017, Lot 22 Steiner's Add 2033- 2035 Washington, $65.00 Dawn M, Redfern, 154 West 23rd Street, Dubuque IA 52001, 10 -24- 128 -002, Lot 1 -1 -2- 33 Tivoli Add & Lot 1 -2 -2 -130 & Lot 2 -1 -1- 2- 130 L H Lang's Add, $85.00 Nathan B & Jennifer M Boyes, 14130 Cy- press Point, Dubuque IA 52002, 10- 25 -378- 004, S 90' Of Lot 61 Union Add 977 -979 Cleveland Ave, $835.00 GNP LLC, 1700 Auburn, Dubuque, IA 52001, 10 -24- 334 -003, S 33'6" Of Lots 1 & 2 Morgans, $75.00 Dutrac Community Credit Union, 3465 As- bury Road, Dubuque IA 52002, 10- 14 -305- 007, Lot 37 Blk 2 Marycrest Sub # 2, $110.00 BRP Properties LLC, 8505 Southern Hills Ct, Dubuque, IA 52003, 10 -24- 439 -006, Lot 1- 1-S 1/5 of City Lot 480, $155.00 Gloria Valdez, 2137 Jackson St, Dubuque, IA 52001, 10 -24- 208 -016, Lot 2 -S 3616 " -E 1/2- Lot 37 L H Langworthy's Add, $80.00 Greg A Prehm, 8505 Southern Hills Court, Dubuque, IA 52003, 10 -24- 378 -012, Lot 2 of 792 & Lot 2 of 793 A McDaniels Sub 631 -633 Chestnut, $573.00 Mid America Property, P 0 Box 1572, Dubuque IA 52004 -1572, 10 -24- 437 -001, N 2/3 Lot 197 East Dubuque Add 1292 -1298 Elm, $90.00 Jesse J Rans, 125 Kayle Drive, Manches- ter IA 52057, 10 -24- 177 -022, E 24' Of Lot 22 Cox's Add, $980.00 Terrance J Maiers, 3090 Castle Woods Ln., Dubuque IA 52001, 10 -24- 267 -001, N 1/5 City Lot 485, $90.00 Greg A Prehm, 8505 Southern Hills Court, Dubuque IA 52003, 10 -24- 381 -006, Lot 4 M A McDaniels Sub 574 -576 Chestnut, $740.00 Loras Residential Cooperative Inc, C/O Timothy F Terry, P 0 Box 75006, Cedar Rap- ids IA 52407, 10 -24- 377 -012, Lot 811 & E 33 1/2' OF 812 A McDaniels Sub - 530/538/544/550 /560 Loras Blvd 530 -560 Lo- ras Blvd, $115.00 BRP Properties LLC, 8505 Southern Hills Court, Dubuque IA 52003, 10 -26- 232 -003, Lot 1 -58 in S M Langworthys Add 1158 -1160 Uni- versity, $55.00 Tri -State Property Management LLC, 543 W 8th Street, Dubuque IA 52001, 10- 24 -332- 022, Lot 2 -1 -E 65' -5, Lot 2 -E 65'- 6, Lot 2 -N 26' -E 65' -7 All in Henion & Bairds Sub.; Also, Lot 1 -1 -4 in Yates & Pickett 529 -535 Pickett, $266.25 Tri -State Property Management LLC, 543 W 8th Street, Dubuque IA 52001, 10- 24 -332- 021, Lot 1 -1 -E 65' -5, Lot 1 -E 65'- 6, Lot 1 -E 65' -N 26' -7, all in Henion & Bairds, $176.25 BRP Properties LLC, 8505 Southern Hills Court, Dubuque IA 52003, 10 -24- 332 -023, Lot 1 -1 -3 & Lot 2 -1 -4 Yates & Picketts 515 -519 Pickett, $56.25 Richard A Henkel, 13912 Whistlewind Lane, Dubuque IA 52002, 10 -24- 387 -001, W 52' of Lot 1 of City Lot 687, $55.00 High Performance LLC, 8505 Southern Hills, Dubuque IA 52003, 10 -24- 403 -002, S 1/2 of N 1/5 of City Lot 454, $850.00 Catherine M Bennett, 1815 Floraview, Dubuque IA 52001, 10 -26- 181 -017, Lot 3 -7 Ann O'Hares Sub, $100.00 Fern E Wall Trust, 1304 South Sheffield Court, Carol Stream IL 60188, 10 -13- 334 -012, Lot 1 -1 & 2 -2 -1 all of Lots 218 & 219 Davis Farm Add, $320.00 Michelle Scott, 607 West 8th Street, Dubu- que, IA 52001, 10 -25- 130 -023, Lot 1 -16 & Lot 2 -16 City Lot 703, $565.00 Federal Natl. Mortgage Assoc, 13455 Noel Rd, Ste 600, Dallas TX 75240, 10 -13- 184 -014, E 41' of Lots 1, 2, 3 & 4 Westview Sub, $685.00 Owen C & Susan K Hess, P 0 Box 277, Guttenberg, IA 52052, 10 -24- 386 -007, S 80' Lot 22 Farleys Sub & S 80' - W 10'6" Lot 23 Farleys Sub 619 -621 Jefferson, $155.00 Milton A Boyes, 3186 Erie Court, Dubuque IA 52001, 10 -24- 216 -017, Lot 2- 2- 1- 2- 2 -3 -10 & 1 -1 -7 -9 Kniest Sub, $268.00 RJD Investments LLC, 12426 Barony Drive, Dubuque IA 52001, 10 -26- 479 -006, Lot 2 -1 Whelens Sub & Lots 1 & 2 Blk 1 Grandview Park Add, $165.00 Christopher J Staebell, 1809 E 5th Street, Sterling IL 61081, 10 -24- 108 -013, Lots 3 & 4 Littleton & Sawyers Add 693 & 695 Clarke Dr, $200.00 John W & Sally Jo Herrig, 13659 Surrey Lane, Dubuque IA 52002, 10 -25- 132 -042, E 1/2 Lot 2 -2- S 1/3 Lot 34 & all of Lot 35 in Kellys Sub, $60.00 Jackson Square Estates LC, 3500 Dodge St #387, Dubuque IA 52003, 10 -24- 281 -010, Lot 1 -N 1/2 of 80 East Dubuque Add, $100.00 Edward Sr. & Luzmila Karwoski, C/O Ed- ward Karwoski, 1530 Jackson Street, Dubuque IA 52001, 10 -24- 281 -006, East Dubuque Add S 1/2 - 45, $245.00 David & Laurie Vonah, 3450 Daniels Street, Dubuque IA 52001, 10 -13- 483 -018, Lot 66 Cooks Add 707 -707 1/2 Lincoln, $305.00 Mark H & Lois M Bonifas, 2174 Seippel 42 Regular Session February 7,2011 Book 141 Road, Dubuque IA 52002, 11 -18- 353 -003, Lot 9 Hooper's Add 922 -924 Rhomberg Ave, $1,480.00 Dubuque Property Management, 8505 Southern Hills Court, Dubuque IA 52003, Lots 46 -50 and Lot 2 of 51 of Lenox Addition, $455.00 Tri -State Property Management LLC, 543 W 8th Street, Dubuque IA 52001, 10-24-381 - 018,S100'-W61'-S1/2- Lot 822AMcDan- iels Sub 641 -649 W 11th St, $180.00 Frugal Mule Properties LLC, 303 Oak St, Montfort, WI 53569, 10 -25- 133 -034, Lot 1 -2 -1- 39 Kellys Sub, $130.00 Deutsche Bank Natl Tr CO, Ocwen Loan Servicing LLC, 1661 Worthing Road Ste 100, West Palm Beach FL 33409, 10 -14- 233 -008, W 170' of Lot 316 Davis Farm Add, $240.00 John J Jaeger, 2026 Rockdale Road, Dubuque IA 52001, 10 -13- 304 -003, Lot 33 South Park Hill Add, $130.00 Ryan A Neuhaus, 355 Kaufmann Avenue, Dubuque IA 52001, 10 -24- 127 -031, Lot 2 -3- 135 & 2 -4 -135 L H Langworthy's Add, $320.00 Bon Vivant LC, C/o James & Kathy Bauer - ly, 3500 Dodge Street Suite 387, Dubuque IA 52003, 10 -24- 155 -042, Lot 58 Coxs Add, $85.00 Bourbon Street Estates LC, 3500 Dodge Street #387, Dubuque IA 52003, 10- 24 -155- 041, Lot 59 Coxs Add 515 -517 Almond, $70.00 Bourbon Street Estates LC, 3500 Dodge Street #387, Dubuque IA 52003, 10- 24 -155- 039, Lot 61 Coxs Add 533 -535 Almond, $70.00 High Performance Properties LLC, 8505 Southern Hills, Dubuque IA 52001, 10- 24 -411- 010, Lot 2- 2 -2 -1 -N 2/5 of City Lot 461, $70.00 Moore, Kenneth John A/K/A Kenneth J Moore, C/O Nancy Moore, 803 Grant Court, Maquoketa IA 52060, 10 -24- 411 -001, N 60'4" N 2/5 of City Lot 464, $75.00 Hillside Homes LLC, C/O Nancy Moore, 803 Grant Court, Maquoketa IA 52060, 10 -24- 330 -013, S 2/5 of City Lot 473, $80.00 Justin P Delaney, 1519 Lincoln, Dubuque IA 52001, 11 -18- 154 -004, SW 1/2 of Lot 572 Hams Add, $70.00 Nancy Jo Moore, 803 Grant Court, Maquo- keta IA 52060, 10 -24- 377 -004, Lot 2 -817 A McDaniels Sub, $65.00 Secretary of Hsg & Urban Dvlpt , Bank of America, 7105 Corporate Dr MS Ptx -C -35, Plano TX 75024, 10 -13- 410 -005, S 30' -1 -3 Geigers Sub, $90.00 High Country Estates LC, 3500 Dodge St #387, Dubuque IA 52003, 10 -25- 104 -001, Lot 6 Cains Sub 1080 -1082 1/2 Wilson, $65.00 Nottingham Properties LLC, 2115 Kennedy Road, Dubuque IA 52002, 10 -13- 477 -018, Lot 2 -15 & Lot 2 -2 -16 Hooper's Add, $210.00 Ryan P Hickson, 743 Cleveland Avenue, Dubuque IA 52003, 10 -25- 404 -006, E 1/2 Lot 44 Union Add, $155.00 David F Murray, 1360 Jackson Street, Dubuque IA 52001, 10 -24- 430 -005, N 1/2 Lot 54 East Dubuque Add, $65.00 Thomas J & Martha J Blake, 115 Skyline Drive, Guttenberg IA 52052, 10 -24- 203 -023, E 35' -Lot 84 L H Langworthy's Add 215 -217 E 22nd St, $95.00 Natalie Bonar - Arnold, 213 Dorm Unit 202, Grand Forks ND 58207, 10 -24- 176 -031, E 1/2 of Lot 95 Cox's Add, $100.00 Pennymac Corp, P 0 Box 30597, Los An- geles CA 90030, 10 -13- 432 -006, NW 40' -SW 1/2 -Lot 1 & NW 40' of Lot 2 Wick's Add, $65.00 Steven J & Jana L Schmitt, 1910 Kitty Hawk Drive, Waterloo IA 50701, 10- 24 -403- 018, Lot 2 of Winner Place, $205.00 Stuart G Hoover, 850 White Street, Dubu- que IA 52001, 10 -24- 385 -007, Farleys Sub E 1/2 of Lot 11, $105.00 Cottage Estates L C, C/O Bonjour, 3500 Dodge #387, Dubuque IA 52001, 10- 23 -236- 006, Lot 75 Pleasant View Add 750 -752 Cot- tage, $100.00 BRP Properties LLC, 8505 Southern Hills Court, Dubuque IA 52003, 10 -24- 385 -001, N 1/2 of Lot 13 N 1/2 of Lot 14 Farley Sub, $70.00 Corey D Lansing, 18185 Kaune Ln, Dubu- que IA 52002, 10 -24- 129 -028, Lot 6 Tivoli Add, $320.00 Janandsteveland LLP, 2675 Raven Oaks #7, Dubuque IA 52001, 10 -24- 217 -003, N 33' Lot 21 & the N 33' Lot 22 E Dubuque Add, $60.00 Dan Siefker, 1838 Central Ave, Dubuque IA 52001, 10 -24- 256 -005, S 26' - M 1/5 - City Lot 436, $65.00 Dubuque Properties LLC, 1805 State Street Suite 103, Bettendorf IA 52722, 10 -14- 234 -010, E 170' of Lot 325 Davis Farm Add, $130.00 Roger Richard, 1543 Washington Street, Dubuque IA 52001, 10 -24- 281 -016, N 1/2 Lot 77 East Dubuque Add, $270.75 Section 2. That the City Clerk be and is hereby ordered and directed to certify to the County Treasurer of Dubuque County, Iowa, that the persons named hereinbefore are de- linquent in the payment of grass and weed cutting and garbage collection charges in the amount set aside of the respective names, and that said amounts shall be collected in the same manner as general property taxes against the respective parcels of property set opposite the names of the owners. Passed, approved and adopted this 7th day of February, 2011. Book 141 Regular Session February 7, 2011 43 Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Delinquent Water, Sewer, Refuse and Storm Water Collection Accounts: City Man- ager recommending approval of the submis- sion of delinquent water, sewer, refuse and storm water collection accounts to the Dubu- que County Treasurer. Upon motion the doc- uments were received and filed and Resolution No. 34 -11 Adopting the Schedule of Assess- ments for delinquent water, refuse, sewer and storm water collection accounts and directing the Clerk to certify the schedule of assess- ments to the County Treasurer and to publish notice thereof was adopted. RESOLUTION NO. 34 -11 ADOPTING THE SCHEDULE OF ASSESS- MENTS FOR DELINQUENT WATER, SEW- ER, REFUSE AND STORM WATER AC- COUNTS AND DIRECTING THE CITY CLERK TO CERTIFY THE SCHEDULE OF ASSESSMENTS TO THE COUNTY TREAS- URER 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 Sched- ule of Assessments attached hereto for delin- quent water, sewer, refuse, and storm water accounts which Schedule of Assessments was filed in the office of the City Clerk on the 31st day of January, 2011 the said Schedule of Assessments be and the same is hereby ap- proved and adopted. That there be, and is herby assessed and levied as a lien upon the real property, the respective sums indicated. That the City Clerk be and is hereby di- rected to certify said schedule to the County Treasurer of Dubuque County, Iowa, and to publish notice of said certification once each week for two consecutive weeks in the manner provided in Iowa Code § 362.3, the first publi- cation of which shall be not more than fifteen days from the date of filing of the final sched- ule. On or before the date of the second pub- lication 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 Iowa Code § 384.60. The assessments may be paid in full or in part at the Utility Billing Office, City Hall, 50 W. 13th Street, Dubuque, Iowa, at any time within 30 days after the date of the first publication of the notice of the filing of the Schedule of As- sessments with the County Treasurer. After 30 days, unpaid assessments are payable at the County Treasurer's Office, Dubuque Coun- ty Courthouse, 720 Central Avenue, Dubuque, Iowa, and charges shall be collected in the same manner as general property taxes against the respective parcels of the property set opposite the name of the property owner. Passed, approved and adopted this 7th day of February, 2011. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk SCHEDULE OF ASSESSMENTS FOR DE- LINQUENT WATER, SEWER, REFUSE AND STORM WATER ACCOUNTS Customer Name; Service Address; Ac- count Balance; Admin Fee; Balance; Aaron D Locke, 321 Monroe St., $221.31, $5.00, $226.31 Albert J & Melissa L Reiff, 528 Lincoln Ave., 27.73, 5.00, 32.73 Allan R Brimeyer, 327 Klingenberg Ter- race, 158.12, 5.00, 163.12 Amy L & Micah J Tuttle, 2945 Keokuk St., 284.56, 5.00, 289.56 Angie Grimes, 2695 Dove St., 155.19, 5.00, 160.19 Antonio G Conley, 1104 Riverview St., 35.16, 5.00, 40.16 ATM Properties LLC, 2155 Paul St., 56.57, 5.00, 61.57 Auto & Truck Parts Inc., 3000 Jackson St., 254.07, 5.00, 259.07 Barry F Landolt, 911 Garfield Ave., 114.55, 5.00, 119.55 Bayview Investments LC, 30 W 28th St., 153.79, 5.00, 158.79 Bill J Finn, 2010 Shelby St., 74.33, 5.00, 79.33 Bill J Finn, 1860 Heeb St., 127.21, 5.00, 132.21 Bob J Rooney, 921 Garfield Ave., 515.81, 5.00, 520.81 Chad J Hagge, 800 W Locust St., 113.05, 5.00, 118.05 Charles W Wehrspann, 3870 Creston St., 207.26, 5.00, 212.26 Chris C Clark, 2411 Rhomberg Ave., 33.29, 5.00, 38.29 Chris J Feldman, 1675 Amy Ct, 127.50, 5.00, 132.50 Christopher J Mayne, 1001 Garfield Ave., 365.78, 5.00, 370.78 Ck Concrete Construction LLC, 7869 Commerce Park, 181.07, 5.00, 186.07 Corey E Bonner, 1815 W 3rd St., 94.94, 5.00, 99.94 Cory L Data, 719 Rose St., 571.46, 5.00, 576.46 Craig T & Leslie E Birch, 525 W Locust St. Apt A, 79.03, 5.00, 84.03 Curtis J Prado, 2230 Francis St. Apt 2, 219.42, 5.00, 224.42 D W Geiger, 2600 Central Ave., 441.12, 5.00, 446.12 44 Regular Session February 7, 2011 Book 141 Dale A Hayes, 2501 Central Ave., 368.63, 5.00, 373.63 Dale B Walker, 830 Valentine Dr., 242.57, 5.00, 247.57 Dallas M Kalmes, 1038 Bluff St., 201.27, 5.00, 206.27 Daniel J Siefker, 1838 Central Ave., 151.66, 5.00, 156.66 David B Welsh, 775 S Grandview Ave., 96.28, 5.00, 101.28 David J Witter, 2815 Jackson St., 33.32, 5.00, 38.32 Dean W Miller, 604 Rhomberg Ave., 57.52, 5.00, 62.52 Debbie L Feldman, 739 W 8th St., 559.20, 5.00, 564.20 Dennis A Gottschalk, 849 Kaufmann Ave., 372.62, 5.00, 377.62 Deutsche Bank National Trust, 475 Valeria St., 234.14, 5.00, 239.14 Don D Heim, 596 University Ave., 128.86, 5.00, 133.86 Doran R & Berry, Shari L Bush, 2925 Pi- nard St., 36.28, 5.00, 41.28 Dubuque Property Investments LLC, 743 Roberts St., 110.69, 5.00, 115.69 Freedom Properties li LLC, 2027 Ogilby Rd., 42.88, 5.00, 47.88 French Quarter Estates LC, 395 W 17th St. Apt 3, 9.27, 5.00, 14.27 Gary Bernhard, 1110 Roosevelt St., 56.54, 5.00, 61.54 Gary Bernhard, 1100 Roosevelt St., 139.73, 5.00, 144.73 Gary E & Susan M Bay, 1815 Jackson St., 169.00, 5.00, 174.00 Gary E & Susan M Bay, 1805 Jackson St., 200.03, 5.00, 205.03 Greg B Cray, 745 Davis St., 242.19, 5.00, 247.19 H & R Properties, 1586 Washington St., 145.15, 5.00, 150.15 Henkel & Company Inc., 1804 Central Ave., Apt 1, 64.50, 5.00, 69.50 Irma Reyes, 556 Clarke Dr., 157.45, 5.00, 162.45 Ivan P Divino, 345 W Locust St. Apt 3, 54.70, 5.00, 59.70 J Foht, 723 Peru Rd., 139.73, 5.00, 144.73 James & Suzanne Callahan, 2521 Windsor Ave., 119.17, 5.00, 124.17 James J Healey, 2435 Coates St., 134.04, 5.00, 139.04 Janet M Miller, 2175 Roosevelt St., 276.21, 5.00, 281.21 Jay C Close, 689 W Locust St., 268.80, 5.00, 273.80 Jeffrey J Huseman, 2390 Theda Dr., 243.12, 5.00, 248.12 Jeffrey T Smith, 1265 Thomas PI, 240.53, 5.00, 245.53 Jeremy D Shireman, 2225 St. Celia St., 46.99, 5.00, 51.99 Jerod F & Sarah A Bennett, 750 Kelly Ln., 242.07, 5.00, 247.07 Jesse Rans, 2008 Foye St., 85.49, 5.00, 90.49 Jim Prine, 1040 Davis Ave., 101.22, 5.00, 106.22 Jody & Jason P McCarty, 2170 Deborah Dr., 247.94, 5.00, 252.94 Joe & Hayes, Casie Schumacher, 2131 Jackson St. # 1, 271.80, 5.00, 276.80 John C / Ann C Schober, 2395 Knob Hill Dr., 49.46, 5.00, 54.46 John J Jaeger, 884 University Ave. #3, 90.29, 5.00, 95.29 John R Barbee, 3085 Oak View Ct, 287.40, 5.00, 292.40 Josie M Hagensten, 9 E 26th St., 123.18, 5.00, 128.18 Julie A LeClere, 2491 Hempstead St., 44.10, 5.00, 49.10 Julie Leclere, 2489 Hempstead St., 98.41, 5.00, 103.41 Kathryn A Schrauth, 410 Kaufmann Ave., 184.62, 5.00, 189.62 Kellie L Thein, 1713 Vizaleea Dr., 342.81, 5.00, 347.81 Kenneth A Ginter, 2662 Ogle St., 158.84, 5.00, 163.84 Kenneth E Keller, 2054 Jackson St. # 2, 103.77, 5.00, 108.77 Kenneth E Keller, 2054 Jackson St. # 1, 174.58, 5.00, 179.58 Kenny J Birch, 1414 Washington St., 104.55, 5.00, 109.55 Kermit Jackson, 1875 Clarke Dr., 93.48, 5.00, 98.48 Kimberly A Qassebji, 1175 Kane St., 259.47, 5.00, 264.47 Kress Industrial Facility LLC, Seippel Rd. Commercial Park, 239.42, 5.00, 244.42 Larry Oglesby, 712 Hill St. Apt 1, 107.22, 5.00, 112.22 Larry P & Cheryl A Conley, 2512 Broadway St., 342.65, 5.00, 347.65 Lonnie L Allen, 2565 Front St., 115.46, 5.00, 120.46 Marar LLC, Cedar Cross Rd., 1,374.27, 5.00, 1,379.27 Mark Krolich, 743 Louise St., 98.48, 5.00, 103.48 Marsha K Rauch, 705 W 3rd St., 329.35, 5.00, 334.35 Mary Kay Hurm, 2170 Green St., 202.08, 5.00, 207.08 Maurice A Kirchberg, 1228 Jackson St., 304.81, 5.00, 309.81 Michael / Patricia Betts, 4955 Old Hwy Rd., 60.52, 5.00, 65.52 Michael Dennison, 595 Angella St., 142.67, 5.00, 147.67 Michael J Finn, 2570 Jackson St., 152.89, Book 141 Regular Session February 7, 2011 45 5.00, 157.89 Michael Kane, 2222 Washington St., 85.07, 5.00, 90.07 Michelle Scott, 607 W 8th St., 55.28, 5.00, 60.28 Monte J Bruggeman, 2494 Hempstead St., 118.09, 5.00, 123.09 Nadine M Banfield, 932 Merz St., 208.79, 5.00, 213.79 Patrick J Duggan, 1540 Central Ave. Apt 2s, 38.44, 5.00, 43.44 Patrick J Duggan, 1540 Central Ave. Apt 2n, 187.17, 5.00, 192.17 Patrick J Duggan, 1542 Central Ave., 292.30, 5.00, 297.30 Patrick R Marsh, 158 Bluff St., 92.78, 5.00, 97.78 Phylesia J Stratton, 338 Kaufmann Ave. Apt 2, 61.17, 5.00, 66.17 Radford Court Real Estate LLC, 4989 Rad- ford Ct, 155.37, 5.00, 160.37 Randy A Vosberg, 2019 Heeb St., 80.33, 5.00, 85.33 Rebecca A Stover, 2875 Argyle St., 149.79, 5.00, 154.79 Rick R & Susan K Rhomberg, 1572 Old Mill Rd., 73.40, 5.00, 78.40 Ricky J Hurst, 3975 Inwood Ave., 139.56, 5.00, 144.56 Rob J / Vickie L McMullen, 3998 Inwood Ave., 133.18, 5.00, 138.18 Robert J Sarazin, 2626 Broadway St., 227.46, 5.00, 232.46 Ron J Herrig, 3686 Crescent Ridge, 298.68, 5.00, 303.68 Ron Rudiger, 590 Angella St., 158.71, 5.00, 163.71 Ronald C Steuer, 3478 Kimberly Dr., 322.18, 5.00, 327.18 Ronda S Carpenter, 2655 Beverly Ave., 210.33, 5.00, 215.33 Ryan A Neuhaus, 355 Kaufmann Ave., 85.64, 5.00, 90.64 Sally J Randall, 505 Sapphire Circle, 243.99, 5.00, 248.99 Sandralee M Scott, 599 W 8th St., 196.58, 5.00, 201.58 Sandy L Hefel, 1289 W 5th St., 189.51, 5.00, 194.51 Scotlyn Properties, 37 W 15th St. #3, 7.49, 5.00, 12.49 Scotlyn Properties, 37 W 15th St. Apt 1, 29.59, 5.00, 34.59 Scotlyn Properties, 35 W 15th St. 1st, 70.49, 5.00, 75.49 Scott A Runde, 35 W 15th St. Apt 2, 42.05, 5.00, 47.05 Scott A Runde, 35 W 15th St. Apt 1, 42.10, 5.00, 47.10 Scott A Runde, 37 W 15th St. #2, 66.91, 5.00, 71.91 Scott W Shaffer, 2911 Jackson St., 334.38, 5.00, 339.38 Secretary of Housing & Urban, 2224 Fran- cis St. Apt 1, 39.85, 5.00, 44.85 Secretary of Housing & Urban, 2224 Fran- cis St. Apt 2, 39.85, 5.00, 44.85 Secretary of Housing & Urban, 2222 Fran- cis St., 39.85, 5.00, 44.85 Secretary of Housing & Urban, 904 Rhom- berg Ave., 202.30, 5.00, 207.30 Sherrie L Jones, 2790 Andrew Ct, 224.65, 5.00, 229.65 So Fourth Pacific Rim Finance, 2225 Kerper Blvd., 552.50, 5.00, 557.50 Terry Atkinson, 45 Oak Grove Dr., 147.25, 5.00, 152.25 Theresa M Sawvell, 5300 Olde Highway Rd., 118.92, 5.00, 123.92 Thomas J & Martha J Blake, 2301 White St. Apt 1, 24.32, 5.00, 29.32 Thomas J & Martha J Blake, 2305 White St. Apt 2, 101.69, 5.00, 106.69 Thomas J & Martha J Blake, 2214 Jackson St. # 2, 208.15, 5.00, 213.15 Thomas J & Martha J Blake, 2214 Jackson St. # 1, 225.70, 5.00, 230.70 Thomas J & Martha J Blake, 357 Kauf- mann Ave. Apt 2, 274.05, 5.00, 279.05 Thomas J Wernimont, 1328 Jackson St., 216.51, 5.00, 221.51 Timothy J Hitzler, 312 Clarke Dr 1st, 22.22, 5.00, 27.22 Timothy K Manning, 1552 Locust St, 163.46, 5.00, 168.46 Toby Kress, 3020 N Cascade Rd., 118.03, 5.00, 123.03 Tom E Connolly, 2900 Indiana Ave., 77.72, 5.00, 82.72 Tom J Ede, 3951 Inwood Ave., 139.86, 5.00, 144.86 Vicki L Rako, 1017 Bluff St., 116.52, 5.00, 121.52 Vikki L Vondran, 2490 Green St., 160.26, 5.00, 165.26 Wayne & Allie Ross, 556 W 17th St., 206.91, 5.00, 211.91 Wendy T & David A Miller, 82 Collins St., 63.62, 5.00, 68.62 William Fay, 1285 Rockdale Rd., 152.27, 5.00, 157.27 William L Delaney, 554 W Locust St., 163.46, 5.00, 168.46 Wm. L Cook, 2227 Washington St., 75.43, 5.00, 80.43 Comprehensive Annual Financial Report (CAFR): City Manager transmitting the 2010 Comprehensive Annual Financial Report (CAFR). Upon motion the documents were received and filed. Sister City Relationships Advisory Com- mission: Communication from Eric Miller advis- 46 Regular Session February 7, 2011 Book 141 ing that he will be unable to accept an ap- pointment to the Sister City Relationships Ad- visory Commission. Upon motion the docu- ment was received and filed and the resigna- tion accepted. Workers' Compensation Claims: City Man- ager recommending approval of the settlement of the workers' compensation claims of Mi- chael Clancy and Kevin Sweeney. Upon mo- tion the documents were received, filed, and approved. Levee Certification — Interior Drainage Study Agreement Amendment: City Manager recommending approval to amend the City's agreement with CDM to include the interior drainage study required as a prerequisite for levee certification. Upon motion the documents were received, filed, and approved. Historic Millwork District Streetscape and Utilities — V &K Amendment No. 2: City Man- ager recommending approval of Amendment No. 2 to the Historic Millwork District Streetscape and Utilities Professional Engi- neering Services Agreement between the City and Veenstra & Kimm, Inc. (V &K). Upon mo- tion the documents were received, filed, and approved. Citizen Petition: Petition submitted by Ju- dith Hertin, 2074 Morningview Road, regarding school taxes. Upon motion the documents were received and filed. A.Y. McDonald Manufacturing Iowa Demonstration Fund Application: Communica- tion to the Iowa Department of Economic De- velopment in support of the application submit- ted by A.Y. McDonald Manufacturing for finan- cial assistance from the IDED's Demonstration Fund. Upon motion the document was re- ceived and filed. Quarterly Investment Report: City Manager transmitting the December 31, 2010 Quarterly Investment Report. Upon motion the docu- ments were received and filed. Preliminary DFIRM Revised Panels: City Manager transmitting correspondence with the Federal Emergency Management Agency (FEMA) regarding revised panels for the pre- liminary Digital Flood Insurance Rate Map (DFIRM) for our community. Upon motion the documents were received and filed. Envision 2010 Brochure: Submittal of the new Envision 2010 progress report brochure. Upon motion the document was received and filed. Dubuque Industrial Center North First Ad- dition — Covenants: City Manager recommend- ing approval of the same covenants that gov- ern the Dubuque Industrial Center West for the Dubuque industrial Center North First Addition. Upon motion the documents were received and filed and Resolution No. 35 -11 Adopting the Third Amended and Restated Declaration of Covenants, Conditions, Restrictions, Reser- vations, Easements, Liens and Charges with respect to Dubuque Industrial Center North First Addition was adopted. RESOLUTION NO. 35 -11 ADOPTING THE THIRD AMENDED AND RESTATED DECLARATION OF COVE- NANTS, CONDITIONS, RESTRICTIONS, RESERVATIONS, EASEMENTS, LIENS AND CHARGES WITH RESPECT TO DUBUQUE INDUSTRIAL CENTER NORTH FIRST ADDI- TION Whereas, the City platted the Dubuque In- dustrial Center West and on October 25, 1999 the City Council adopted covenants to govern this industrial property; and Whereas, on April 15, 2002 the City adopt- ed the covenants to include the Dubuque In- dustrial Center West Lots 1, 2, 3, 4 A, B, C and D and Dubuque Industrial Center West 2od Addition to the Dubuque Industrial Center West; and Whereas, on June 2, 2006 the City adopt- ed the covenants to also include the Dubuque Industrial Center West 5th Addition; and Whereas, on November 15, 2010 the City Council approved the final plat for the Dubu- que Industrial Center North Addition; and Whereas, the City Council has determine that the Third Amended and Restated Declara- tion of Covenants, Conditions, Restrictions, Reservations, Easements, Liens and Charges attached hereto should govern Dubuque In- dustrial Center North First Addition. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The Third Amended and Re- stated Declaration of Covenants, Conditions, Restrictions, Reservations, Easements, Liens and Charges is hereby approved and shall govern Dubuque Industrial Center North First Addition. Section 2. The Mayor and City Clerk are hereby authorized and directed to endorse the approval for the City of Dubuque, Iowa, on the Third Amended and Restated Declaration of Covenants, Conditions, Restrictions, Reserva- tions, Easements, Liens and Charges. Passed, approved and adopted this 7th day of February, 2011. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Book 141 Regular Session February 7, 2011 47 Signed Contracts: (A) 975 Central Parking Ramp Change Order #PS -02; (B) Water Pollu- tion Control Plant Modifications — Miron Con- struction Co., Inc. Change Order No. 3; (C) JELD -WEN Chipper Agreement; (D) Water Pollution Control Plant Modifications — Strand Associates, Inc. — Engineering Services Agreement — Outfall Sewer Assessment; (E) Water Pollution Control Plant Modifications — Miron Construction Co., Inc. Change Order No. 4; (F) Water Pollution Control Plant Modifi- cations — MWH Americas, Inc. Additional Ser- vice Agreement II; (G) Water Pollution Control Plant Modifications — Strand Associates, Inc. — Construction Related Services Agreement; and (H) Water Pollution Control Plant Modifica- tions — EcoSmart Building, PC — Additional Services for Utility Rebate Verification. Upon motion the documents were received and filed. Liquor License Applications: City Manager recommending approval of annual liquor li- cense renewals as submitted. Upon motion the documents were received and filed and Reso- lution No. 36 -11 Granting the issuance of a Class "C" Beer Permit to Oky Doky #8 and Hartig Drug #8; and Resolution No. 37 -11 Granting the issuance of a Class "C" Beer /Liquor License to Tony's Place and Dubuque Mining Company; a Special Class "C" Liquor License to Pusateri's; a Class "B" Wine Permit to Oky Doky #8 and Hartig Drug #8; and a Class "WBN" Native Wine Permit to Cedar Cross Amoco were adopted. RESOLUTION NO. 36 -11 Whereas, applications for Beer Permits have been submitted and filed to this Council for approval and the same have been exam- ined 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 Hill Street Plaza, Inc., Oky Doky # 8 Food +(Sunday Sale), 535 Hill St. Hartig Drug Company, Hartig Drug # 8 +(Sunday Sale), 1600 University Ave. Passed, approved and adopted this 7th day of February, 2011. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk RESOLUTION NO. 37 -10 Whereas, applications for Liquor Licenses have been submitted to this Council for ap- proval 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 Ordi- nances 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 "C" BEER /LIQUOR LICENSE Charles Steffen, Tony's Place, 1701 Cen- tral Ave. The Apartment, Ltd., Dubuque Mining Company, +(Sunday Sale), 555 JFK Rd. SPECIAL CLASS "C" LIQUOR LICENSE Pusateri Enterprises, Inc., Pusateri's +(Sunday sale), 2400 Central Ave. CLASS "B" WINE Hill Street Plaza, Inc., Oky Doky # 8, 535 Hill St. Hartig Drug Company, Hartig Drug # 8, 1600 University Ave. CLASS "WBN" NATIVE WINE L. B. Metcalf, Inc., Cedar Cross Amoco, 1200 Cedar Cross Rd. Passed, approved and adopted this 7th day of February, 2011 Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk ITEMS TO BE SET FOR PUBLIC HEARING Motion by Jones to receive and file the documents, adopt the resolutions, set the pub- lic hearings as indicated, and direct the City Clerk to publish notice as prescribed by law. Seconded by Lynch. Motion carried 6 -0. Sale of Property at 346 East 19th Street: City Manager recommending that a public hearing be set for February 22, 2011 to con- sider approval of the sale of property at 346 East 19th Street. Upon motion the documents were received and filed and Resolution No. 38- 11 Resolution of intent to dispose of City - owned property, specifically, North '/% of Lot 97, except the West 57'6" thereof, in East Dubuque Addition in the City of Dubuque, Iowa according to the recorded plat thereof — 346 East 19th Street was adopted setting a public hearing for a meeting to commence at 6:30 p.m. on February 22, 2011 in the Historic Fed- eral Building. 48 Regular Session February 7, 2011 Book 141 RESOLUTION NO. 38 -11 RESOLUTION OF INTENTION TO DISPOSE OF CITY -OWNED PROPERTY, SPECIFI- CALLY, NORTH 1/2 OF LOT 97, EXCEPT THE WEST 57'6" THEREOF, IN EAST DUBUQUE, IN THE CITY OF DUBUQUE, IOWA, AC- CORDING TO THE RECORDED PLAT THEREOF - 346 E. 19TH Street Whereas, the City of Dubuque has pur- chased certain real property for the purpose of re -sale for owner- occupied housing; and Whereas, the City received an offer to pur- chase this property from a qualifying family; and Whereas, by accepting the selected offer the City's objective of providing first -time homeownership to a lower- income buyer 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 follow- ing legally- described property: "North '/% of Lot 97, except the West 57'6" thereof, in East Dubuque, in the City of Dubu- que, 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 property to Kevin L. and Becky M. Lightfoot for the sum of $1. Section 3. That the City Clerk is hereby au- thorized 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 22od day of February, 2011, at 6:30 o'clock p.m. at the Historic Federal Building, 650 West Locust, Dubuque, Iowa. Passed, approved and adopted this 7th day of February, 2011. Roy D. Buol, Mayor Attest: Jeanne Schneider, CMC, City Clerk Washington Neighborhood Conservation District Expansion: City Manager recommend- ing that a public hearing be set for February 22, 2011 to consider approval of an amend- ment to expand the Washington Street Neigh- borhood Conservation District. Upon motion the documents were received, filed, and ap- proved setting a public hearing for a meeting to commence at 6:30 p.m. on February 22, 2011 in the Historic Federal Building. Engine House #1 MT, LLC Lease: City Manager recommending that a public hearing be set for February 22, 2011 to consider ap- proval of a proposed 40 -year lease between the City of Dubuque and Engine House #1 MT, LLC., a subsidiary of Dubuque Initiatives, for Engine House #1, which formerly housed the Housing Department offices. Upon motion the documents were received and filed and Reso- lution No. 39 -11 Resolution to set hearing on disposal of interest in real property to Engine House #1 MT, LLC, was adopted setting a public hearing for a meeting to commence at 6:30 p.m. on February 22, 2011 in the Historic Federal Building. RESOLUTION NO. 39 -11 RESOLUTION TO SET HEARING ON DIS- POSAL OF INTEREST IN REAL PROPERTY TO ENGINE HOUSE #1 MT, LLC Whereas, the City has received a proposal to transfer possession, by means of a lease agreement, of the real property owned by the City and located at 1805 Central Avenue, Dubuque, Iowa (the "Property ") to Engine House #1 MT, LLC, an Iowa limited liability company (the "Developer "); and Whereas, the City Council has determined that the rehabilitation and reconstruction of said Property under the terms of the lease agreement proposed by the Developer is in the best interests of the City and the residents thereof; and Whereas, Section 364.7 of the Iowa Code requires that a public hearing be held on the proposal to dispose of an interest in real prop- erty. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF DUBUQUE, IO- WA: Section 1. That this Council meet in the Historic Federal Building, 350 West 6th Street, Dubuque, Iowa, at 6:30 o'clock P.M. on the 22nd day of February, 2011, for the purpose of taking action on the matter of disposing of an interest in real property, by means of a lease agreement, to Engine House #1 MT, LLC. Section 2. That the Clerk is hereby directed to cause at least one publication to be made of a notice of said hearing, in a legal newspaper, printed wholly in the English language, pub- lished at least once weekly, and having gen- eral circulation in said City, said publication to be not less than four clear days nor more than twenty days before the date of said public hearing. Section 3. That the notice of the public hearing shall be in substantially the [provided] form. Passed and approved this 7th day of Feb- ruary, 2011. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Book 141 Regular Session February 7, 2011 49 BOARDS /COMMISSIONS Applicants were invited to address the City Council regarding their desire to serve on the following Boards /Commissions: Mechanical Board: One 3 -year term through March 16, 2014 (Term of Hillard). Ap- plicant: Gary Hillard, 2826 Muscatine Street. Sister City Relationships Advisory Com- mission: One 3 -year term through February 1, 2014 (Term of Miller). Applicants: Jill Connors, 720 Nevada Street, and Phyllis Lee, 520 S. Grandview Avenue. Ms. Connors and Ms. Lee spoke in support of their respective appoint- ment. Transit Advisory Board: One 3 -year term through July 30, 2011 (Term of Croissant) Applicant: R.R.S. Stewart, 460 Summit Street. Ms. Stewart spoke in support of her appointment. Appointments to the following Boards/Commissions: Community Develop- ment Advisory Commission: One 3 -year term through February 15, 2014 (Term of Michal- ski). Applicant: Ann Michalski, 1520 Altura Drive. Motion by Braig to appoint Ann Michal- ski to the Community Development Advisory Commission for a 3 -year term through Febru- ary 15, 2014. Seconded by Resnick. Motion carried 6 -0. PUBLIC HEARINGS Upon motion, the rules were suspended al- lowing anyone present to address the City Council. Expansion of Faley Properties, LLC and Faley Enterprises, Inc. (IWO: Proof of publica- tion on notice of public hearing to consider approval of the disposition of Dubuque Indus- trial Center West property to Faley Properties, LLC and Faley Enterprises, Inc. for the pur- pose of constructing a 65,000 square foot of- fice /distribution center and City Manager rec- ommending approval. Motion by Connors to receive and file the documents and adopt Resolution No. 40 -11 Approving a Develop- ment Agreement providing for the sale of 8.369 acres in the Dubuque Industrial Center West to Faley Properties, LLC and Faley En- terprises, Inc. Seconded by Jones. Motion carried 6 -0. RESOLUTION NO. 40 -11 APPROVING A DEVELOPMENT AGREE- MENT PROVIDING FOR THE SALE OF 8.369 ACRES IN THE DUBUQUE INDUSTRIAL CENTER WEST TO FALEY PROPERTIES, LLC AND FALEY ENTERPRISES, INC. Whereas, the City Council, by Resolution No. 16 -11, dated January 18, 2011 declared its intent to enter into a Development Agree- ment with Faley Properties, LLC, and Faley Enterprises, Inc,. for the sale of 8.369 acres in the Dubuque Industrial Center West (the Property); and Whereas, pursuant to published notice, a public hearing was held on the proposed dis- position on February 7, 2011 at 6:30 p.m. in the Historic Federal Building, 350 W. 6th Street, Dubuque, Iowa; and Whereas, it is the determination of the City Council that approval of the Development Agreement for the sale to and development of the Property by Faley Properties, LLC, and Faley Enterprises, Inc., according to the terms and conditions set out in the Development Agreement is in the public interest of the City of Dubuque. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the attached Development Agreement by and between the City of Dubu- que, Faley Properties, LLC, and Faley Enter- prises, Inc., for the sale of the Property is hereby approved. Section 2. That the Mayor is hereby au- thorized and directed to execute the Develop- ment Agreement on behalf of the City and City Clerk is authorized and directed to attest to his signature. Section 3. That the Mayor and City Clerk are hereby authorized and directed to execute and deliver a Special Warranty Deed for the Property as provided in the Development Agreement. Section 4. That the City Manager is author- ized to take such actions as are necessary to comply with the terms of the Development Agreement as herein approved. Passed, approved and adopted this 7th day of February, 2011. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Plastic Center, Inc. — Development Agree- ment: Proof of publication on notice of public hearing to consider entering into a Develop- ment Agreement with Plastic Center, Inc. for the purpose of redeveloping properties located at 426 West 5th Street and 951, 955 and 957 Main Street and City Manager recommending approval. Motion by Connors to receive and file the documents and adopt Resolution No. 41 -11 Approving a Development Agreement with Plastic Center Inc. for the property locat- ed at 426 West 5th Street and 951, 955 and 957 Main Street. Seconded by Jones. Motion carried 6 -0. 50 Regular Session February 7, 2011 Book 141 RESOLUTION NO. 41-11 APPROVING A DEVELOPMENT AGREE- MENT WITH PLASTIC CENTER, INC., FOR THE PROPERTY LOCATED AT 426 W. 5TH STREET AND 951, 955 AND 957 MAIN STREET Whereas, the City of Dubuque, Iowa, has created a Downtown Incentive Programs for the purpose of stimulating reinvestment in the Greater Downtown Urban Renewal District; and Whereas, the City of Dubuque, Iowa, is encouraging the use of financial incentives to help finance code compliance activities and to spur redevelopment; and Whereas, it is the determination of this Council that approval of the Development Agreement for the rehabilitation of the Proper- ties owned by Plastic Center, Inc., according to the terms and conditions set out in the Devel- opment Agreement is in the public interest of the City of Dubuque. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the Development Agree- ment with Plastic Center Inc., is hereby ac- cepted and approved. Section 2. That the Mayor is hereby au- thorized to execute, on behalf of the City Council of the City of Dubuque, Iowa, the at- tached Development Agreement with Plastic Center, Inc. Section 3. That the City Manager is hereby authorized to execute, on behalf of the City Council of the City of Dubuque, Iowa, all nec- essary loan /grant documents and is further authorized to disburse loan /grant funds in ac- cordance with the terms and conditions of the executed agreement. Passed, approved and adopted this 7th day of February, 2011. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Southwest Arterial — North Cascade Road Bridge Construction Project: Proof of publica- tion on notice of public hearing to consider approval of the plans and specifications, form of contract, estimated cost for the North Cas- cade Road Bridge Construction Project and award of the contract to Minnowa Construc- tion, Inc., in the amount of $1,408,542.50 and City Manager recommending approval. Motion by Jones to receive and file the documents and adopt Resolution No. 42 -11 Approval of plans, specifications, form of contract, and estimated cost for the North Cascade Road Bridge Project; and Resolution No. 43 -11 Awarding public improvement contract for the North Cascade Road Bridge Construction Pro- ject. Seconded by Braig. Responding to ques- tions from City Council, Assistant City Engi- neer Bob Schiesl provided additional infor- mation about the qualifications and back- ground of Minnowa Construction, Inc. Motion carried 6 -0. RESOLUTION NO. 42 -11 APPROVAL OF PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATED COST FOR THE NORTH CASCADE ROAD BRIDGE CONSTRUCTION PROJECT (PHASE II OF THE SOUTHWEST ARTERI- AL), IOWA DOT PROJECT NO. HDP - 2100(661)- -71 -31 That the proposed plans, specifications, form of contract and estimated cost for the North Cascade Road Bridge Construction Pro- ject (Phase II of the Southwest Arterial), Iowa DOT Project No. HDP -2100 (661)-- 71 -31, in the estimated amount $1,887,600, are hereby approved. Passed, approved and adopted this 7th day of February, 2011. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk RESOLUTION NO. 43 -11 AWARDING PUBLIC IMPROVEMENT CON- TRACT FOR THE NORTH CASCADE ROAD BRIDGE CONSTRUCTION PROJECT (PHASE II OF THE SOUTHWEST ARTERI- AL), IOWA DOT PROJECT NO. HDP -2100 (661)- -71 -31 Whereas, said sealed proposals were opened and read by the Iowa Department of Transportation on the 19th day of January, 2011 and it has been determined that Min - nowa Construction, Inc., of Harmony, MN, with a bid in the amount of $1,408,542.50 is the lowest responsive, responsible bidder for the Project. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: That a Public Improvement Contract for the Project is hereby awarded to Minnowa Con- struction, Inc., subject to the concurrence by Iowa Department of Transportation (Iowa DOT), and the City Manager is hereby directed to execute a Public Improvement Contract on behalf of the City of Dubuque for the Project. Passed, approved and adopted this 7th day of February, 2011. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Upon motion the rules were reinstated lim- iting discussion to the City Council. Book 141 Regular Session February 7, 2011 51 ACTION ITEMS Greater Dubuque Development Corpora- tion: Rick Dickinson, Executive Director — Greater Dubuque Development Corporation, to provide a verbal update. Motion by Lynch to receive and file the information. Seconded by Resnick. Mr. Dickinson introduced staff and described their duties and highlighted the work of GDDC, IBM, Dubuque workforce statistics, and national marketing efforts. Mr. Dickinson responded to questions from the City Council. Motion carried 6 -0. Alamo / Historic Millwork District Parking: City Manager recommending approval of the Assignment of Rights in Purchase Agreement from Warehouse Redevelopment, LLC to Rouse and Dean Foundry, LLC. Motion by Connors to receive and file the documents and adopt Resolution No. 44 -11 Approving an As- signment of Rights in Purchase Agreement for property in the Historic Millwork District, com- monly referred to as the Alamo Site, to Rouse and Dean Foundry, LLC. Seconded by Braig. Motion carried 6 -0. RESOLUTION NO. 44 -11 APPROVING AN ASSIGNMENT OF RIGHTS IN PURCHASE AGREEMENT FOR PROP- ERTY IN THE HISTORIC MILLWORK DIS- TRICT, COMMONLY REFERRED TO AS THE ALAMO SITE, TO ROUSE AND DEAN FOUNDRY, LLC Whereas, Warehouse Redevelopment, LLC, is the owner of City Lot 2 of Center City Place in the City of Dubuque, Iowa, according to the United States Commissioners' Map of the Town of Dubuque, Iowa (the Property); and Whereas, the City Council approved Reso- lution 394 -10, approving a purchase agree- ment for the Property with Warehouse Rede- velopment, LLC; and Whereas, Warehouse Redevelopment, LLC, wants to sell the property to Rouse and Dean Foundry, LLC, but must have City ap- proval to assign the contract; and Whereas, the Assignment of Rights in Pur- chase Agreement, attached hereto and by this reference made a part hereof, sets forth the terms and conditions of the Assignment from Warehouse Redevelopment, LLC, to Rouse and Dean Foundry, LLC. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the Assignment of Rights in Purchase Agreement, attached hereto, is hereby approved. Section 2. That the City Manager is hereby authorized and directed to execute, on behalf of the City of Dubuque, Iowa, said Assignment of Rights in Purchase Agreement. Passed, approved and adopted this 7th day of February, 2011. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Historic Millwork District Complete Streets Project: City Manager recommending award of the contract for the Historic Millwork District Complete Streets Project to Portzen Construc- tion in the amount of $5,575,005.92. Motion by Jones to receive and file the documents and adopt Resolution No. 45 -11 Awarding public improvement contract for the Historic Millwork District Complete Streets Project. Seconded by Lynch. Motion carried 6 -0. RESOLUTION NO. 45 -11 AWARDING PUBLIC IMPROVEMENT CON- TRACT FOR THE HISTORIC MILLWORK DISTRICT COMPLETE STREETS PROJECT Whereas, sealed proposals have been submitted by contractors for the Historic Mill- work District Complete Streets Project (the Project) pursuant to Resolution No. 460 -10 and Notice to Bidders published in a newspa- per published in the City of Dubuque, Iowa, on the 9th day of December, 2010; and Whereas, said sealed proposals were opened and read on the 25th day of January, 2011 and it has been determined that Portzen Construction, Inc., of Dubuque, Iowa, with a bid in the amount of $5,575,005.92, is the low- est responsive, responsible bidder for the Pro- ject. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: That a Public Improvement Contract for the Project is hereby awarded to Portzen Con- struction, Inc., and the City Manager is hereby directed to execute a Public Improvement Contract on behalf of the City of Dubuque for the Project. Passed, approved and adopted this 7th day of February, 2011. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Southwest Arterial Value Engineering Study: City Manager recommending approval of the recommendations of the preliminary design Value Engineering evaluation and sup- port the proposed design modifications being incorporated into the Final Design phase for the Southwest Arterial project. Motion by Con- nors to receive and file the documents and adopt Resolution No. 46 -11 Approving and supporting the Value Engineering recommen- dations for the final design phase of the Southwest Arterial. Seconded by Braig. Re- 52 Regular Session February 7, 2011 Book 141 sponding to questions from City Council, As- sistant City Engineer Bob Schiesl addressed funding information and safety concerns. Mo- tion carried 6 -0. RESOLUTION NO. 46 -11 APPROVING AND SUPPORTING THE VAL- UE ENGINEERING RECOMMENDATIONS FOR THE FINAL DESIGN PHASE OF THE SOUTHWEST ARTERIAL Whereas, the Federal Highway Administra- tion (FHWA) and the Iowa Department of Transportation (Iowa DOT) required that a formal Value Engineering (VE) Study be con- ducted to identify potential modifications that might decrease the construction cost or to increase the value of the Southwest Arterial the Project), without changing the roadway functionality; and Whereas, the FHWA, City of Dubuque (City), AECOM (consultant), WHKS & Co. (consultant) recommended seven VE modifica- tion concepts: interchange configuration changes to the SW Arterial /US 20 /Seippel Road, North Cascade /English Mill Road and US 151/61; Military Road design; the incorpo- ration of roundabouts at ramp terminals and frontage road intersections; implementation of sustainable project components; reduction of roadway profiles to reduce earthwork; and modification /standardization of bridge structure configurations; and Whereas, on December 9, 2010 the Dubu- que Metropolitan Area Transportation Study (DMATS) Policy Committee concurred and supported the proposed design modifications for the Project (DMATS Resolution 2010 -12) as recommended by the VE evaluation. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The Value Engineering (design) modifications for the Southwest Arterial Project are hereby recommended. Section 2. The City Council hereby sup- ports the proposed design modifications to be incorporated into the final design phase of the Southwest Arterial Project. Passed, approved and adopted this 7th day of February, 2011. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Request for Proposals — Biosolids Man- agement Program: City Manager recommend- ing approval of the issuance of a Request for Proposals to seek qualified contractors inter- ested in developing, implementing, and main- taining a biosolids management program for the Water Pollution Control Plant (WPCP). Motion by Connors to receive and file the doc- uments and approve the recommendation. Seconded by Braig. Motion carried 6 -0. First Amendment to Development Agree- ment with Maylay Holdings, LLC, and Van- guard Countertops, Inc.: City Manager rec- ommending approval of the First Amendment to the Development Agreement between the City of Dubuque and Malay Holdings, LLC, and Vanguard Countertops, Inc., to provide for a three year extension of the job creation peri- od to January 1, 2014. Motion by Jones to receive and file the documents and adopt Resolution No. 47 -11 Approving the First Amendment to the Malay Holdings, LLC and Vanguard Countertops, Inc., Development Agreement. Seconded by Connors. Motion carried 6 -0. RESOLUTION NO. 47 -11 APPROVING THE FIRST AMENDMENT TO THE MALAY HOLDINGS, LLC, AND VAN- GUARD COUNTERTOPS, INC., DEVELOP- MENT AGREEMENT Whereas, a Development Agreement (the Agreement), dated June 2, 2008 was entered into by and between the City of Dubuque, a municipal corporation of the State of Iowa (City), Malay Holdings, LLC, an Iowa limited liability company with its principal place of business at Dubuque, Iowa (Developer), and Vanguard Countertops, Inc., an Iowa corpora- tion with its principal place of business in Dubuque, Iowa (Employer); and Whereas, City, Malay Holdings, LLC, and Vanguard Countertops, Inc., now desire to amend the Development Agreement as set forth attached First Amendment. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the First Amendment of the Malay Holdings, LLC, and Vanguard Counter- tops, Inc., Development Agreement is hereby approved. Section 2. That the Mayor is hereby au- thorized and directed to execute said First Amendment on behalf of the City of Dubuque and the City Clerk is authorized and directed to attest to his signature. Section 3. That the City Manager is author- ized to take such actions as are necessary to implement the terms of the First Amendment as herein approved. Passed, approved and adopted this 7th day of February, 2011. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Teamsters Local Union No. 120 — Collec- tive Bargaining Agreement: City Manager rec- ommending approval of the collective bargain- ing agreement between the City of Dubuque Book 141 Regular Session February 7, 2011 53 and the Teamsters Local Union No. 120 for Fiscal Year 2012. Motion by Jones to receive and file the documents and adopt Resolution No. 48 -11 Approving the agreement between the City of Dubuque, Iowa and the Teamsters Local Union No. 120 and authorizing the Mayor to sign the agreement. Seconded by Lynch. City Council thanked the Teamsters Union and City employees for their teamwork. Motion carried 6 -0. RESOLUTION NO. 48 -11 APPROVING THE AGREEMENT BETWEEN THE CITY OF DUBUQUE, IOWA, AND THE TEAMSTERS LOCAL UNION NO. 120 AND AUTHORIZING THE MAYOR TO SIGN THE AGREEMENT Whereas, the Sixty -Fifth General Assembly adopted the Public Employment Relations Act, Chapter 20, Code of Iowa; and Whereas, the City of Dubuque is a public employer within the meaning of Section 3 (1) of the Public Employment Relations Act; and Whereas, the Teamsters Local Union No. 120 is an employee organization within the meaning of Section 3 (4) of the Public Em- ployment Relations Act; and Whereas, the Teamsters Local Union No. 120, submitted a request to bargain collective- ly on behalf of the employees within its repre- sentation; and Whereas, bargaining between the parties has occurred and an agreement has been concluded. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the terms of the agreement be approved and the Mayor authorized and directed to sign the collective bargaining agreement. Passed, approved and adopted this 7th of February, 2011. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Dubuque Professional Firefighters Asso- ciation, Local #353 — Collective Bargaining Agreement: City Manager recommending ap- proval of the collective bargaining agreement between the City of Dubuque and the Dubu- que Professional Firefighters Association, Lo- cal #353, for Fiscal Year 2012. Motion by Jones to receive and file the documents and adopt Resolution No. 49 -11 Approving the agreement between the City of Dubuque, Io- wa, and the Dubuque Professional Firefighters Association, Local #353, and authorizing the Mayor to sign the agreement. Seconded by Braig. Motion carried 6 -0. RESOLUTION NO. 49 -11 APPROVING THE AGREEMENT BETWEEN THE CITY OF DUBUQUE, IOWA, AND DUBUQUE PROFESSIONAL FIREFIGHT- ERS ASSOCIATION, LOCAL #353, AND AUTHORIZING THE MAYOR TO SIGN THE AGREEMENT Whereas, the Sixty -Fifth General Assembly adopted the Public Employment Relations Act, Chapter 20, Code of Iowa; and Whereas, the City of Dubuque is a public employer within the meaning of Section 3 (1) of the Public Employment Relations Act; and Whereas, the Dubuque Professional Fire- fighters Association, Local #353, is an em- ployee organization within the meaning of Sec- tion 3 (4) of the Public Employment Relations Act; and Whereas, the Dubuque Professional Fire- fighters Association, Local #353, submitted a request to bargain collectively on behalf of the employees within its representation; and Whereas, bargaining between the parties has occurred and an agreement has been concluded. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the terms of the agreement be approved and the Mayor authorized and directed to sign the collective bargaining agreement. Passed, approved and adopted this 7th day of February, 2011. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk K9 Acquisition: City Manager recommend- ing approval to proceed with the adoption of a U.S. Army trained K9, purchase of equipment and training of a new handler. Motion by Con- nors to receive and file the documents and approve the recommendation. Seconded by Braig. Motion carried 6 -0. Safe Community Task Force Recommen- dation Implementation - Volunteer Center Co- ordinator: City Manager recommending ap- proval of an Iowa Commission on Volunteer Service AmeriCorps VISTA position grant ap- plication for a Volunteer Center Coordinator and a Memorandum of Agreement for the posi- tion. Motion by Connors to receive and file the documents and approve the recommendation. Seconded by Braig. Responding to questions from City Council, Leisure Services Manager Marie Ware stated that the coordinator would be located at the Leisure Services Office. Mo- tion carried 6 -0. James Street — Request for Removal of Two -Hour Parking: City Manager recommend- 54 Regular Session February 7,2011 Book 141 ing approval of the removal of two -hour park- ing on the east side of James Street from Mazzuchelli Heights to West 3rd Street. Motion by Connors to receive and file the documents and that the requirement that a proposed ordi- nance be considered and voted on for pas- sage at two Council meetings prior to the meeting at which it is to be passed be sus- pended. Seconded by Braig. Motion carried 6- 0. Motion by Connors for final consideration and passage of Ordinance No. 10 -11 Amend- ing Section 9- 14- 321.602(c) of the Code of Ordinances of the City of Dubuque, Iowa, providing for two -hour parking by deleting James Street, east side, from Mazzuchelli Heights to West 3rd Street. Seconded by Braig. Motion carried 6 -0. OFFICIAL PUBLICATION ORDINANCE NO. 10 -11 AMENDING SECTION 9- 14- 321.602(c) OF THE CODE OF ORDINANCES OF THE CITY OF DUBUQUE, IOWA, PROVIDING FOR TWO -HOUR PARKING BY DELETING JAMES STREET, EAST SIDE, FROM MAZ- ZUCHELLI HEIGHTS TO WEST 3RD STREET NOW THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the Code of Ordinances of the City of Dubuque, Iowa, be amended by deleting James Street, east side, from Maz- zuchelli Heights to West 3rd Street from Sub- section of Section 9 -14- 321.602 thereof as follows: "Sec. 9 -14- 321.602: Parking Prohibit- ed on Designated Streets or Portions Thereof ": (c) Time Zones Designated. Two -Hour Time Zones: James Street, east side, from Mazzuchelli Heights to West 3rd Street Passed, approved and adopted this 7th day of February, 2011. /s /Roy D. Buol, Mayor Attest: /s /Jeanne F. Schneider, CMC, City Clerk Published officially in the Telegraph Herald Newspaper the 11th day of February, 2011. /s/Jeanne F. Schneider, CMC, City Clerk Disabled Parking Space Fine Increase: City Manager recommending approval of a disabled parking space fine increase from $100.00 to $200.00 to reflect State of Iowa changes. 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 6 -0. Motion by Jones for final consideration and passage of Ordinance No. 11 -11 Amending City of Dubuque Code of Ordinances Title 9 Motor Vehicles and Traffic, Chapter 14 Park- ing, Section 9 -14- 321.621 Parking Violations; Fines by increasing the fine for disabled park- ing violations from $100.00 to $200.00. Se- conded by Braig. Motion carried 6 -0. OFFICIAL PUBLICATION ORDINANCE NO. 11 -11 AMENDING CITY OF DUBUQUE CODE OF ORDINANCES TITLE 9 MOTOR VEHICLES AND TRAFFIC, CHAPTER 14 PARKING, SECTION 9 -14- 321.621 PARKING VIOLA- TIONS; FINES BY INCREASING THE FINE FOR DISABLED PARKING VIOLATIONS FROM $100.00 TO $200.00 NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. Section 9 -14- 321.621 of the City of Dubuque Code of Ordinances is amended to read as follows: 9 -14- 321.621: PARKING VIOLATIONS; FINES: A. The owner or operator of any vehicle who shall receive notice, either personally or by the attaching of such notice to said vehicle, that said vehicle is parked in such manner, in such a place or for such a time as to violate the provisions of this chapter relating to the parking of vehicles, shall pay to the city treasurer as a penalty for such vio- lation the following sum: 2. Disabled parking violations, a fine of two hundred dollars ($200.00). Section 2. This Ordinance shall take effect on publication. Passed, approved and adopted this 7th day of February, 2011. /s /Roy D. Buol, Mayor Attest: /s /Jeanne F. Schneider, CMC, City Clerk Published officially in the Telegraph Herald Newspaper the 11th day of February, 2011. /s/Jeanne F. Schneider, CMC, City Clerk Rental License Requirement Amendments: City Manager recommending approval of amendments to the rental licensing ordinance. Motion by Connors to receive and file the doc- uments and that the requirement that a pro- posed ordinance be considered and voted on for passage at two Council meetings prior to the meeting at which it is to be passed be sus- pended. Seconded by Lynch. Responding to questions from City Council, Van Milligen pro- vided examples of possible exceptions and Book 141 Regular Session February 7, 2011 55 stated that he would only waive the require- ment under advisement of the City Attorney and the Police Chief. Motion carried 6 -0. Motion by Connors for final consideration and passage of Ordinance No. 12 -11 Amend- ing City of Dubuque Code of Ordinances Title 6 Health, Housing, Sanitation, and Environ- ment, Chapter 6 Housing Regulations, Section 6 -6 -7 Licenses and Inspections adding a pro- vision which allows the City Manager to waive the crime free multi- housing program require- ment as a condition of a rental license; and adds a provision which allows the City Manag- er to waive the criminal background check requirement as a condition of a rental license. Seconded by Braig. Motion carried 6 -0. OFFICIAL PUBLICATION ORDINANCE NO. 12 -11 AMENDING CITY OF DUBUQUE CODE OF ORDINANCES TITLE 6 HEALTH, HOUSING, SANITATION, AND ENVIRONMENT, CHAP- TER 6 HOUSING REGULATIONS, SECTION 6 -6 -7 LICENSES AND INSPECTIONS ADD- ING A PROVISION WHICH ALLOWS THE CITY MANAGER TO WAIVE THE CRIME FREE MULTIHOUSING PROGRAM RE- QUIREMENT AS A CONDITION OF A RENTAL LICENSE; AND A PROVISION WHICH ALLOWS THE CITY MANAGER TO WAIVE THE CRIMINAL BACKGROUND CHECK REQUIREMENT AS A CONDITION OF A RENTAL LICENSE NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. Section 6 -6 -7 of the City of Dubuque Code of Ordinances is amended to read as follows: 6 -6 -7: LICENSES AND INSPECTIONS: A. Rental Dwelling Operating License: 4. Licenses: The city manager is hereby authorized to issue and renew a rental dwelling operating license in the name of the applicant property owner, manager, or licensed real es- tate professional, provided the follow- ing criteria are met. e. The property owner or manager must have completed the Crime Free Multihousing Pro- gram (the Program) or a program of continuing education approved by the city manager as follows: (7) The city manager may waive the continuing education /Crime Free Multi - housing Program attend- ance requirement upon the submission of a written re- quest by a property owner, manager, or licensed real estate professional and after finding that: i. The property is properly licensed by the city of Dubuque; ii. The property has no history of priority cat- egory designation or any founded Code violations within the previous twelve (12) months; and, iii. A waiver will not provide the property owner with an unfair ad- vantage in a competitive real estate market. f. Criminal Background Checks. (1) The property owner, manager, or licensed real estate professional agrees to conduct background checks for all prospective tenants whose tenancy commences on or after July 1, 2011. A background check may be performed us- ing the city's free back- ground check service or by another background check service approved by the city manager. (2) The city manager may waive the criminal background check require- ment upon the submission of a written request by a prop- erty owner, manager, or li- censed real estate profes- sional and after a finding that: i. The property is properly licensed by the city of Dubuque; ii. The property has no history of priority cat- egory designation or any founded Code violations within the previous twelve (12) months; and, iii. A waiver will not create a danger to near- by residents. Section 2. This Ordinance takes effect up- on publication. 56 Special Session February 9, 2011 Book 141 Passed, approved and adopted this 7th day of February, 2011. /s /Roy D. Buol, Mayor Attest: /s /Jeanne F. Schneider, CMC, City Clerk Published officially in the Telegraph Herald Newspaper the 11th day of February, 2011. /s/Jeanne F. Schneider, CMC, City Clerk Work Session — Sustainable Dubuque: City Manager requesting that a work session re- garding Sustainable Dubuque be scheduled for March 7, 2011 at 5:00 p.m. Motion by Jones to receive and file the document and approve the request. Seconded by Lynch. Mo- tion carried 6 -0. Fiscal Year 2012 Operating Budget and Capital Improvement Program: City Manager submitting the Fiscal Year 2012 Operating Budget and Five Year Capital Improvement Program. Motion by Connors to receive and file documents. Seconded by Jones. Motion carried 6 -0. COUNCIL MEMBER REPORTS Jones stated that he would like staff to ex- plore expanding the recently passed ordinance affecting landlords to include property theft by tenants. City Attorney Lindahl and Police Chief Mark Dalsing provided information about city and state theft laws, current procedures and the information already available to landlords and tenants. Buol reported on his attendance at the re- cent U.S. Conference of Mayors and specifi- cally the Civility Accord presented by the Mayor of Tucson, Arizona, which addresses good citizen - elected official relations. CLOSED SESSION Motion by Jones to go into closed session at 8:02 p.m. regarding pending litigation and property acquisition pursuant to Chapter 21.5(1)(c)(j) Code of Iowa. Seconded by Braig. Motion carried 6 -0. Upon motion the City Council reconvened in open session at 8:44 p.m. stating that staff had been given proper direction. There being no further business, upon mo- tion the City Council adjourned at 8:45 p.m. /s /Jeanne F. Schneider, CMC City Clerk Book 141 Regular Session February 7, 2011 57 CITY OF DUBUQUE, IOWA CITY COUNCIL OFFICIAL PROCEEDINGS The Dubuque City Council met in special session at 6:30 p.m. on February 9, 2011 in the Historic Federal Building. Present: Mayor Buol, Council Members Braig, Connors, Jones, Lynch, Resnick, City Manager Michael Van Milligen Mayor Buol read the call and stated this is a special session of the City Council called for the purpose of discussing various City depart- mental budgets. Departmental Budget Review Fiscal Year 2012 Departmental Budgets were presented by staff from the following City departments: Health Services, City Attorney's Office, City Manager's Office, City Council, City Clerk's Office, and Cable TV Division. City Council had discussion with staff following each presentation. Health Services: Mary Rose Corrigan, Pub- lic Health Specialist, presented the Fiscal Year 2012 budget for this department. Responding to questions from the City Council, Corrigan stated that while licensing is at 56 percent, the animal program would be self- supporting if all pets were licensed. She added fluctuations in department revenues are due to inspections that do not generate revenue, health education presentations dictated by the prominent sea- sonal diseases, and receipt of payments for inspections performed in the previous fiscal year. Braig stated a preference for the im- provement packaged allowing for one full -time animal control officer to aid in reallocating re- sources from the Police Department. Jones questioned why a city representative is not on the Humane Society Board similar to other boards that receive city funding. City Attorney's Office: City Attorney Barry Lindahl and Assistant City Attorney Crenna Brumwell presented the Fiscal Year 2012 budget for this department. Lindahl explained that the City Attorney is the attorney for the County Board of Review, which causes addi- tional departmental expenses. City Manager's Office: The Fiscal Year 2012 budget for this department was present- ed by Budget Director Jenny Larson, Assistant City Manager Teri Goodmann, Neighborhood Development Specialist Jerelyn O'Connor, Public Information Officer Randy Gehl, GIS Coordinator Nikki Brietsprecker, and Manage- ment Fellow Phyllis Russell. Lynch questioned the need for the improvement package allow- ing for a citizen survey and asked if it could be delayed. Responding to questions from City Council, Van Milligen stated that the survey was a recommendation of the recent NIU Crime and Poverty Study adding that re- strictions on certain funding sources dictate whether or not funds can be shifted to other activities. City Council: City Manager Michael Van Milligen presented the Fiscal Year 2012 budg- et for this department stating that there was little change from Fiscal Year 2011. City Clerk's Office. City Clerk Jeanne Schneider presented the Fiscal Year 2012 budget for this department. Cable TV Division. Cable TV Coordinator Craig Nowack presented the Fiscal Year 2012 budget for this department and provided a video presentation of the Division's activities. There being no further business, upon mo- tion the City Council adjourned at 9:27 p.m. /s /Jeanne F. Schneider, CMC City Clerk 58 Special Session, February 15, 2011 Book 141 CITY OF DUBUQUE, IOWA CITY COUNCIL OFFICIAL PROCEEDINGS The Dubuque City Council met in special session at 6:30 p.m. on February 15, 2011 in the Historic Federal Building. Present: Mayor Buol, Council Members Braig, Connors, Jones, Lynch, Resnick; City Manager Van Milligen Mayor Buol read the call and stated this is a special session of the City Council called for the purpose of discussing various City depart- mental budgets. DEPARTMENTAL BUDGET REVIEW Fiscal Year 2012 Departmental Budgets were presented by staff from the following City departments: Water Department, Water Pollu- tion Control Plant, Public Works Department, and the Engineering Department. City Council had discussion with staff following each presentation. Water Department: Water Department Manager Bob Green introduced staff and pre- sented the Fiscal Year 2012 budget for this department. Responding to questions from City Council, Green stated that the department has made improvements to the Water Valve Box Maintenance Program; and fluctuations in the amount of additives is dependent upon the water quality at the time the additives are in- troduced, federal requirements, and new digi- tal calculation equipment. Green added that the amount of Debt Service is related to water tower improvements in addition to the impact of the Water Meter Replacement Program. Water Pollution Control Plant: WPCP Man- ager Jonathon Brown introduced staff and presented the Fiscal Year 2012 budget for this department. Responding to questions from City Council, Brown stated that the remaining incinerator is working well and a contingency plan is in place should it fail before its sched- uled replacement. He explained the benefits of the laboratory addition and that the projected rate increase will affect utility bills and not property taxes. Brown added that rates are affected by current energy costs and may pos- sibly stabilize in the future. Public Works Department: Public Works Director Don Vogt introduced staff and pre- sented the Fiscal Year 2012 budget for this department. Responding to questions from the City Council, Vogt stated that the status of removing ornamental trees planted along the riverfront is still unknown, and the department will review resurfacing Rockdale and Cedar Cross Roads. A device that measures the kil- owatt usage of appliances is available to citi- zens through the Library. Street Maintenance Supervisor John Klostermann stated that heightened Corps of Engineers standards re- quire the removal of all vegetation along the floodwall with certain exceptions, and re- placement benches along the south floodwall are being considered. Van Milligen reiterated that the City has a $1 million contingency fund if needed to offset the possibility of increased fuel costs. Resource Management Coordinator Paul Schultz shared recycling statistics and described efforts being taken to encourage recycling. Engineering Department: City Engineer Gus Psihoyos introduced staff and presented the Fiscal Year 2012 Budget for this depart- ment. A video describing the operations of the traffic cameras and Traffic Center was pre- sented. Responding to questions from City Council, Van Milligen stated that engineers are reimbursed for mileage when they use per- sonal vehicles for work. Psihoyos stated that he will review the signalization at Rhomberg and Elm Streets; described the new style of catch basins, and that a second full -time engi- neer has been added to the Traffic Center. Traffic Engineer Dave Ness provided addition- al information related to the video storage and virtual server improvement package. Civil En- gineer Jon Dienst stated that the Green Alley project will become an annual project begin- ning with Fiscal Year 2013 with the City con- tinuing its current policy with respect to alley maintenance. Walt McFadden, 5580 Pennsyl- vania Avenue, asked if there are plans to ex- tend sanitary sewer to annexed areas yet to be developed. Van Milligen and Psihoyos both stated that it has been the City's policy to work with developers on extending service to an- nexed properties as plans for development become known. There being no further business, upon mo- tion the City Council adjourned at 9:13 p.m. /s /Jeanne F. Schneider, CMC City Clerk Book 141 Special Session, February 17, 2011 59 CITY OF DUBUQUE, IOWA CITY COUNCIL OFFICIAL PROCEEDINGS The Dubuque City Council met in special session at 6:30 p.m. on February 17, 2011 in the Historic Federal Building. Present: Mayor Buol, Council Members Braig, Connors, Jones, Lynch, Resnick; City Manager Van Milligen Mayor Buol read the call and stated this is a special session of the City Council called for the purpose of discussing various City depart- mental budgets. DEPARTMENTAL BUDGET REVIEW Fiscal Year 2012 Departmental Budgets were presented by staff from the following City departments: Human Rights Department, In- formation Services Department, Five Flags Center, Grand River Center (Conference Cen- ter), Recreation Division, and Parks Division. City Council had discussion with staff following each presentation. Human Rights Department: Human Rights Director Kelly Larson introduced staff and pre- sented the Fiscal Year 2012 budget for this department. Responding to questions from City Council, Larson stated that the depart- ment will start mediation and processes the claim intakes while the City Attorney's Office handles the formal complaints adding that In- tercultural Competency Training is most suc- cessful through institutional training and neighborhood outreach. Information Services Department: Infor- mation Services Manager Chris Kohlmann introduced staff and presented the Fiscal Year 2012 budget for this department. Responding to questions from City Council, Kohlmann ex- plained the virtual fax server improvement package, that funding resources for IBM - related projects are available for another year, and provided clarification of adjustments in software maintenance /licensing expenses. Five Flags Center Division and Grand Riv- er Center (Conference Center): Leisure Ser- vices Manager Marie Ware thanked staff /commission members and presented the Fiscal Year 2012 budget for these divisions. Responding to questions from City Council, Ms. Ware confirmed the amount of property tax support for both facilities, replacement of exterior benches at the Grand River Center will be skateboard -proof with old benches being recycled; and painting of the facility is on a rotation with the Exhibit Hall due at this time. Van Milligen explained the operating agree- ment between the Grand River Center and Platinum Hospitality Group and the obligations of the Vision Iowa Grant. Grand River Center Manager Mitzy Yordy thanked the Council for their partnership. Recreation Division: Recreation Division Manager Pat Prevenas introduced staff and presented the Fiscal Year 2012 budget for this division. Responding to questions from City Council, Prevenas explained the changes in Miscellaneous Services; consideration will be given to a Porta -Potty for the BMX Park; and the cost of the golf course irrigation system is split over fiscal years 2013 and 2014. Leisure Services Manage Marie Ware described the changes in and challenges with the Ameri- Corps program. Multicultural Family Center Director Tara Velez described the activities and progress of the Center. Parks Division: Parks Division Manager Bob Fritsch presented the Fiscal Year 2012 budget for this Division. Braig questioned the unapproved improvement package allowing for increased wages for employees certified for work with pesticides. Responding to questions from City Council, Mr. Fritsch stated that the improvement package allowing for a new em- ployee to care for the Bee Branch Creek pro- ject is also needed now for care of existing natural plantings that require attention. Van Milligen added that delay of the request would not impact property taxes and minimally im- pact the storm water fee. Fritsch added that he advises against the more costly 'ornamental" landscaping and favors an increase in native plantings. Resnick questioned the need for a specialist to work with low- maintenance native landscape. Adjustments are being made in the placement of the playground unit and layout of Comiskey Park. There being no further business, upon mo- tion the City Council adjourned at 9:36 p.m. /s /Jeanne S. Schneider, CMC City Clerk 60 Regular Session, February 22, 2011 Book 141 CITY OF DUBUQUE, IOWA CITY COUNCIL OFFICIAL PROCEEDINGS The Dubuque City Council met in regular session at 6:30 p.m. on February 22, 2011 in the Historic Federal Building. Present: Mayor Buol, Council Members Braig, Connors, Jones, Lynch, Resnick, City Manager Van Milligen, City Attorney Lindahl Mayor Buol read the call and stated this is a regular session of the City Council to act upon such business that may properly come before the City Council. Pledge of Allegiance Invocation was provided by Carolyn Farrell, BVM. CONSENT ITEMS Motion by Lynch to receive and file the documents, adopt the resolutions, and dispose of as indicated. Seconded by Connors. Motion carried 6 -0. Minutes and Reports Submitted: City Con- ference Board of 3/1/10 and 3/18/10; City Council of 2/7, 2/9, and 2/15; Housing Com- mission of 1/25; Human Rights Commission of 1/10; Library Board of 12/15; Mechanical Board of 2/10; Zoning Advisory Commission of 2/2; Zoning Board of Adjustment of 1/27. Upon motion the documents were received and filed. Notice of Claims /Suits: Glen Koelker for vehicle damage; Joanne McKay for vehicle damage; Tyler Hoyt for vehicle damage; Mi- chael Hubanks for vehicle damage; Rick J. Putnam for vehicle damage; Sarah Trantham for vehicle damage; Rich Haigh for vehicle damage; John P. Kelly for vehicle damage; Angela Steur for property damage. Upon mo- tion 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 Com- munities Assurance Pool: Glen Koelker for vehicle damage; Joanne McKay for vehicle damage; Clay Gronen for vehicle damage; Michael Hubanks for vehicle damage; Rick J. Putnam for vehicle damage; Sarah Trantham for vehicle damage; Rich Haigh for vehicle damage; John P. Kelly for vehicle damage; Angela Steur for property damage. Upon mo- tion the documents were received, filed and concurred. Southwest Arterial Consultant Supple- mental Agreement — Final Design: City Man- ager recommending approval of Supplemental Agreement No. 7 with AECOM Technical Ser- vices, Inc. for the final engineering design phase of the Southwest Arterial Project subject to the concurrence of the Iowa Department of Transportation. Upon motion the documents were received and filed and Resolution No. 50- 11 Approving the Consultant Professional Ser- vices - Supplemental Agreement between AECOM Technical Services, Inc. and the City of Dubuque for the final engineering design phase of the Southwest Arterial Project was adopted. RESOLUTION NO. 50 -11 APPROVING THE CONSULTANT PROFES- SIONAL SERVICES — SUPPLEMENTAL AGREEMENT NO. 7 BETWEEN AECOM TECHNICAL SERVICES, INC., AND THE CITY OF DUBUQUE FOR THE FINAL ENGI- NEERING DESIGN PHASE OF THE SOUTHWEST ARTERIAL PROJECT Whereas, the City of Dubuque is proceed- ing with the Southwest Arterial Project, from U.S. Highway 20 to U.S. Highway 151/61, in Dubuque, Iowa; and Whereas, as a result of ongoing design re- views, recent geotechnical findings and rec- ommendations outlined in the Value Engineer- ing study, several modifications to the previous preliminary plans were developed; and Whereas, as a result of the proposed de- sign and plan modifications, the Consultant Professional Services - Supplemental Agree- ment authorizes AECOM to provide the re- vised scope of services to continue to advance the completion of the final engineering design phase. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That said Consultant Profes- sional Services - Supplemental Agreement between AECOM Technical Services, Inc., and the City of Dubuque for the final engineering design phase of the Southwest Arterial project is hereby approved, subject to the concurrence of the Iowa Department of Transportation. Section 2. That the Mayor be authorized and directed to execute three copies of said Consultant Professional Services - Supple- mental Agreement with AECOM Technical Services, Inc., for the final engineering design phase of the Southwest Arterial project. Passed, approved and adopted this 22od day of February, 2011. Roy D. Buol, Mayor Book 141 Regular Session, February 22, 2011 61 Attest: Jeanne F. Schneider, CMC, City Clerk Southwest Arterial Consultant Supple- mental Agreement — North Cascade Road Bridge Construction Project: City Manager recommending approval of Supplemental Agreement No. 8 with AECOM Technical Ser- vices, Inc. to provide construction engineering services for the North Cascade Road Bridge Construction Project (Phase I of the Southwest Arterial Project) subject to the concurrence of the Iowa Department of Transportation. Upon motion the documents were received and filed and Resolution No. 51 -11 Approving the Con- sultant Professional Services - Supplemental Agreement between AECOM Technical Ser- vices, Inc. and the City of Dubuque for con- struction engineering services for the North Cascade Road Bridge Construction Project (Phase 1 of the Southwest Arterial Project) was adopted. RESOLUTION NO. 51 -11 APPROVING THE CONSULTANT PROFES- SIONAL SERVICES — SUPPLEMENTAL AGREEMENT [NO. 8] BETWEEN AECOM TECHNICAL SERVICES, INC., AND THE CITY OF DUBUQUE FOR CONSTRUCTION ENGINEERING SERVICES FOR THE NORTH CASCADE ROAD BRIDGE CON- STRUCTION PROJECT (PHASE 1 OF THE SOUTHWEST ARTERIAL PROJECT) Whereas, the City of Dubuque is proceed- ing with the North Cascade Road Bridge Con- struction Project (Phase I of the Southwest Arterial Project); and Whereas, AECOM Technical Services, Inc., will provide construction engineering ser- vices for the North Cascade Road Bridge Con- struction Project. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That said Consultant Profes- sional Services - Supplemental Agreement - Southwest Arterial, from Seippel Road to Olde Davenport Road between AECOM Technical Services, Inc., and the City of Dubuque is hereby approved for the North Cascade Road Bridge Construction Project (Phase I of the Southwest Arterial), subject to the concurrence of the Iowa Department of Transportation. Section 2. That the Mayor be authorized and directed to execute three copies of said Consultant Professional Services - Supple- mental Agreement - Southwest Arterial, from Seippel Road to Olde Davenport Road, subject to the concurrence of the Iowa Department of Transportation, for the North Cascade Road Bridge Construction Project (Phase I of the Southwest Arterial). Passed, approved and adopted this 22od day of February, 2011. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Smart Planning Consortium: City Manager recommending approval to submit a request for technical assistance from the Environmen- tal Protection Agency by the Dubuque Smart Planning Consortium. Upon motion the docu- ments were received, filed, and approved. Smart Planning Grant Agreement: City Manager recommending approval of an agreement with the Iowa Department of Eco- nomic Development (IDED) for a Smart Plan- ning Grant with Dubuque County, the City of Dubuque, and six small cities (Asbury, Cas- cade, Dyersville, Epworth, Farley and Peosta) to cover up to 50% of the cost for a new or updated comprehensive plan for each partici- pant. Upon motion the documents were re- ceived, filed, and approved. Certified Local Government (CLG) Annual Report: City Manager transmitting the 2010 Certified Local Government (CLG) Annual Report. Upon motion the documents were re- ceived and filed. 2010 National Park Service (NPS) Annual Products Report: City Manager transmitting the 2010 National Park Service (NPS) Annual Products Report and Baseline Questionnaire. Upon motion the documents were received and filed. 2010 Urban Revitalization Program Appli- cations: City Manager recommending approval of 2010 Urban Revitalization Program applica- tions for residential property tax exemptions. Upon motion the documents were received and filed and Resolution No. 52 -11 Approving property tax abatement applications submitted by property owners in recognized urban revi- talization areas and authorizing the transmittal of the approved applications to the City Tax Assessor was adopted. RESOLUTION NO. 52 -11 APPROVING PROPERTY TAX ABATEMENT APPLICATIONS SUBMITTED BY PROPER- TY OWNERS IN RECOGNIZED URBAN RE- VITALIZATION AREAS AND AUTHORIZING THE TRANSMITTAL OF THE APPROVED APPLICATIONS TO THE CITY TAX ASSES- SOR Whereas, Chapter 404 of the Code of Io- wa, the Urban Revitalization Act, permits cities to abate property taxes for improvements made to properties in designated revitalization areas; and Whereas, the Urban Revitalization Act re- 62 Regular Session, February 22, 2011 Book 141 quires property owners to submit a written application for abatement by February 1 of the assessment year for which the abatement is first claimed, and further requires the City Council to approve all applications that meet the requirements of the adopted Urban Revi- talization Plan and forward the approved appli- cations to the City Assessor for review by March 1 of each year; and Whereas, pursuant to the requirements of said Urban Revitalization Act, the following Urban Revitalization Areas were established: Washington Neighborhood, Jackson Park, West 11th Street, Cathedral and West 11th Street; and Whereas, the City of Dubuque, as of Feb- ruary 1, 2011, received tax abatement applica- tions from the following property owners in the aforementioned urban revitalization districts: Washington Neighborhood Urban Revitali- zation Area 1241 Jackson — Richard and Annette Miller 1276 Jackson — Betty Mullady 1355 Washington — Dennis & Mar- lene McCarthy 1429 Elm — Thomas R. Roling 1433 Washington — Richard Nienke 145 East 17th Street — Deb Runde 1515 Elm — Joshua C. Shepherd 1523 Elm — Ruth A Jurisic 1567 Elm — Scotty Birch & Lynn Bes- ser 1576 Washington — Elizabeth Soule 1578 Washington — Jay Streinz 1580 Jackson — Larry & Mary Jo Gearheart 1628 Washington — Pat & Louise Ur- bain 1669 Washington — Glen Bradley 1681 Elm — Karen K. Schaffer & Bobby D. Cratton 1896 Washington — Kevin & Becky Lightfoot 1925 Washington — Robert F. Mootz 2015 Washington — Julie Woodyard 2057 Washington — Edwin & Darlene Keehn 2105 Washington — Jeffrey John Kief- fer 351 East 15th Street — Michelle Clem- ens West 11th Street Urban Revitalization Area. 1125 Highland Place — Bradley - McDonald Trust 1531 Cornell — Mary & Marvin Ritt 474 West 16th Street — Sandra Smith 481 West 15th Street — Professional Properties LLC 510 West 11th Street — Gina Kramer & Juan C. Nieto 571 Jefferson — Leo Broughton Jackson Park Urban Revitalization Area 306 West Locust - Timothy & Ruth Toomey Cathedral Urban Revitalization Area 205 Bluff — B &C Cathedral Develop- ment LLC 392 Bluff - RMF Associates LLC 394 Bluff — RMF Associated LLC; and Whereas, the City of Dubuque, as of Feb- ruary 1, 2011, received a tax exemption appli- cation from a property owner in the aforemen- tioned urban revitalization district for improve- ment made in previous years: Washington Neighborhood Urban Revi- talization Area 2073 Jackson — Thomas Richard: Improvements in 2007; and Whereas, the Housing and Community Development Department and Building Ser- vices Department have reviewed the above - described applications and inspected the properties, and have determined that the ap- plications and the improvements conform to all requirements of the City of Dubuque's Urban Revitalization Plans. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1.That the above - described tax abatement applications meet the requirements of the City of Dubuque's Urban Revitalization Plans. Section 2.That the above - described tax abatement applications are hereby approved by the City Council, subject to the review and approval of the City Assessor. Section 3.That the City Clerk is hereby au- thorized and directed to forward the above - described tax abatement applications to the City Assessor. Passed, approved and adopted this 22od day of February 2011. Roy M. Buol, Mayor Attest: Jeanne F. Schneider, City Clerk Request for Proposals — Annual Auditing Services: City Manager recommending ap- proval of the issuance of a Request for Pro- posals for the City's annual audit. Upon motion the documents were received, filed, and ap- proved. Downtown Rehabilitation Loan — 1132- 1136 Locust Street: City Manager recommend- ing approval of a letter of commitment for a Downtown Rehabilitation Loan of $300,000, a $10,000 fagade grant, a $10,000 design grant and a $15,000 financial consultant grant for Judy Davison to support rehabilitation of prop- erties located at 1132 -1136 Locust Street. Upon motion the documents were received and filed and Resolution No. 53 -11 Authorizing Book 141 Regular Session, February 22, 2011 63 a Letter of Commitment and additional actions concerning a Downtown Rehabilitation Loan, Fagade Grant, Design Grant and Financial Consultant Grant to Judy Davison was adopt- ed. RESOLUTION NO. 53 -11 AUTHORIZING A LETTER OF COMMIT- MENT AND ADDITIONAL ACTIONS CON- CERNING A DOWNTOWN REHABILITA- TION LOAN, FACADE GRANT, DESIGN GRANT AND FINANCIAL CONSULTANT GRANT TO JUDY DAVISON Whereas, the City of Dubuque, Iowa, has created a Downtown Rehabilitation Loan /Grant Program for the purpose of stimulating rein- vestment in the Greater Downtown Urban Re- newal District; and Whereas, the City of Dubuque, Iowa, is encouraging the use of this loan /grant program to finance code compliance activities and to spur job creation activities; and Whereas, the loan application from Judy Davison meets the requirements of this pro- gram; and Whereas, a Commitment Letter, hereto at- tached and by this reference made a part hereof, sets forth the terms and conditions of Judy Davison's participation in the Downtown Rehabilitation Loan Program. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the application of Judy Da- vison for participation in the Downtown Reha- bilitation Loan and Grant Program is hereby accepted and approved. Section 2. That the Mayor is hereby au- thorized to execute, on behalf of the City Council of the City of Dubuque, Iowa, the at- tached Commitment Letter and to forward said letter to Judy Davison for review and approval. Section 3. That the City Manager be and he is hereby directed to prepare, upon execu- tion and receipt of the attached Commitment Letter by the applicant, the necessary loan documents in accordance with the terms and conditions set forth in said Commitment Letter. Section 4. That the City Manager is hereby authorized to execute, on behalf of the City Council of the City of Dubuque, Iowa, all nec- essary loan documents and is further author- ized to disburse loan funds from the Downtown Rehabilitation Loan /Grant Program, in accord- ance with the terms and conditions of the exe- cuted agreement. Passed, approved and adopted this 22nd day of February, 2011. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Community Development Block Grant (CDBG) Administration: City Manager recom- mending approval of a proposal from East Central Intergovernmental Association in the amount of $7,500 to administer the Community Development Block Grant for the Caradco Building, LLLP, project. Upon motion the doc- uments were received and filed and Resolution No. 54 -11 Approving the contract for 2010 CDBG Grant Administration to East Central Intergovernmental Association was adopted. RESOLUTION NO. 54 -11 APPROVING THE CONTRACT FOR 2010 CDBG GRANT ADMINISTRATION TO EAST CENTRAL INTERGOVERNMENTAL ASSOCIATION Whereas, the City of Dubuque, Iowa, is party to the Agreement creating the East Cen- tral Intergovernmental Association (hereinafter called the ECIA) and is a member in good standing; and Whereas, the City of Dubuque, Iowa, wish- es to engage the ECIA to provide certain tech- nical and professional services for grant ad- ministration of the City of Dubuque's 2010 Iowa Department of Economic Development Community Development Block Grant (Con- tract #08 -DRH -212) Program; and Whereas, Articles II, III (12), and VIII (2) and (3) of the Articles of Agreement of the East Central Intergovernmental Association gives the ECIA the authority to perform ser- vices under consideration. NOW, THEREFORE, BE IT RESOLVED, that the East Central Intergovernmental Asso- ciation is hereby authorized to provide staff assistance as prescribed in the attached Con- tract for Services and Scope of Services. Passed, approved, and adopted this 22od day of February, 2011. Roy Buol, Mayor Attest: Jeanne Schneider, CMC, City Clerk City Development Board: Communication from Marie Steenlage, City Development Board Administrator, advising that the volun- tary annexation request of the Dubuque Met- ropolitan Area Solid Waste Agency will be heard by the Board on March 9, 2011. Notice of meeting to consider the City of Dubuque's voluntary annexation within the urbanized area of the cities of Peosta and Centralia. Upon motion the documents were received and filed. Knight Soul of the Community 2010: Copy of the Knight Soul of the Community 2010 Re- port. Upon motion the document was received and filed. American Council of Engineering Compa- 64 Regular Session, February 22, 2011 Book 141 vies (ACEC): Communication from the Ameri- can Council of Engineering Companies (ACEC) advising that the City's East / West Corridor Connectivity Study has earned a Na- tional Recognition Award in the American Council of Engineering Companies 2011 Engi- neering Excellence Awards competition. Upon motion the document was received and filed. Iowa League of Cities: Communication from the Iowa League of Cities advising that Council Member Joyce Connors' name has been submitted for appointment to the National League of Cities Human Development Com- mittee. Upon motion the document was re- ceived and filed. Citizen Communication: Communication from Loras Pape regarding taxes. Upon motion the document was received and filed. U.S. Department of Housing and Urban Development (HUD): City Manager recom- mending approval of the execution of grant agreements with the U.S. Department of Hous- ing and Urban Development for the Lead Haz- ard Control and Healthy Homes Product grants. Upon motion the documents were re- ceived and filed and Resolution No. 55 -11 Authorizing execution of a Lead Hazard Con- trol Grant Agreement and Healthy Homes Pro- duction Grant Agreement with the U.S. De- partment of Housing and Urban Development was adopted. RESOLUTION NO. 55 -11 AUTHORIZING EXECUTION OF A LEAD HAZARD CONTROL GRANT AGREEMENT AND HEALTHY HOMES PRODUCTION GRANT AGREEMENT WITH THE U.S. DE- PARTMENT OF HOUSING AND URBAN DEVELOPMENT Whereas, the U.S. Department of Housing and Urban Development has approved funds in the amount of $3,099,948 for the Lead Haz- ard Control Program for a thirty -six month per- formance period commencing April 1, 2010 and ending March 31, 2011; and Whereas, a grant agreement covering the activities proposed to be carried out with the Lead Hazard Control Grant funds has been transmitted to the City of Dubuque by the U. S. Department of Housing and Urban Develop- ment; and Whereas, the U.S. Department of Housing and Urban Development has approved funds in the amount of $999,973 for the Healthy Homes Production Program for a thirty six month performance period commencing April 1, 2010 and ending March 31, 2011; and Whereas, a grant agreement covering the activities proposed to be carried out with the Healthy Homes Production Grant funds has been transmitted to the City of Dubuque by the U. S. Department of Housing and Urban De- velopment. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1.That the Funding Approv- al /Agreement, authorized by the U.S. Depart- ment of Housing and Urban Development be- ginning April 1, 2011 for a Lead Hazard Con- trol Grant to the City of Dubuque in the amount of $3,099,948 and identified as Grant Number IALHB0466 -10 is hereby accepted. That the Funding Approval /Agreement, au- thorized by the U.S. Department of Housing and Urban Development beginning April 1, 2011 for a Healthy Homes Production Grant to the City of Dubuque in the amount of $999,973 and identified as Grant Number IALHH0217 -10 is hereby accepted. Section 2.That the Mayor of the City of Dubuque be and he is hereby authorized and directed to execute said Agreements on behalf of the City of Dubuque, Iowa. Passed, approved and adopted this 22od day of February 2011. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, City Clerk Handan City: Communication from Lv Jinlong, Vice Secretary General of Handan City Government, expressing great sorrow on the death of Council Member Dirk Voetberg. Upon motion the document was received and filed. Signed Contracts: A. Change orders for Fire Station Expansion and 975 Central Ave- nue Ramp Construction Project; B. Five Flags Concert Lighting Bid Award Request; and C. Water Pollution Control Plant Update Project — Change Order #5. Upon motion the documents were received and filed. Liquor License Applications: City Manager recommending approval of annual liquor li- cense renewals as submitted. Upon motion the documents were received and filed and Reso- lution No. 56 -11 Granting the issuance of a Class "C" Beer /Liquor License to Hammer- heads Bar and Billiards, Players Sports Bar, Northside Bar, Gin Rickey's, Town Clock Inn, Bootleggers Pub, and The Clubhouse was adopted. RESOLUTION NO. 56 -11 Whereas, applications for Liquor Licenses have been submitted to this Council for ap- proval and the same have been examined and approved; and Whereas, the premises to be occupied by Book 141 Regular Session, February 22, 2011 65 such applicants were inspected and found to comply with the State Laws and all City Ordi- nances 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 "C" BEER /LIQUOR LICENSE Hammerhead's, Inc., Hammerhead's Bar & Billiards +(Sunday Sale), 2095 Kerper Blvd. L & L Investment, Co., Player's Sports Bar +(Sunday Sale), 1902 Central Ave. Northside Bar, Inc., Northside Bar +(Sunday /Outdoor Sale), 2776 Jackson St. HE -FR, Ltd., Gin Rickey's +(Sunday Sale), 1447 Central Ave. Town Clock Inn, Inc., Town Clock Inn, 799 Town Clock Bootleggers Pub, Inc., Bootlegger's Pub +(Outdoor Sale), 1689 Elm St. Melvin Spiegelhalter, The Clubhouse, 2364 Washington St. Passed, approved and adopted this 22nd day of February, 2011. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk ITEMS TO BE SET FOR PUBLIC HEARING Motion by Lynch to receive and file the documents, adopt the resolutions, set the pub- lic hearings as indicated, and direct the City Clerk to publish notice as prescribed by law. Seconded by Braig. Motion carried 6 -0. Sanitary Sewer Easement — Faley Proper- ties, LLC: City Manager recommending that a public hearing be set for March 7, 2011 to consider a request from Faley Properties, LLC d /b /a IWI Motor Parts to obtain an easement for a sanitary sewer lateral that will serve their development of Lot 2 of Dubuque Industrial Center North First Addition. Upon motion the documents were received and filed and Reso- lution No. 57 -11 Intent to dispose of a sanitary sewer easement in the City of Dubuque and fixing the date for a public hearing on the pro- posed disposal of a sanitary sewer easement in the Dubuque Industrial Center North First Addition to Faley Properties, LLC and Faley Enterprises, Inc. and providing for the publica- tion of notice thereof was adopted setting a public hearing for a meeting to commence at 6:30 p.m. on March 7, 2011 in the Historic Federal Building. RESOLUTION NO. 57 -11 INTENT TO DISPOSE OF A SANITARY SEWER EASEMENT IN CITY OF DUBUQUE AND FIXING THE DATE FOR A PUBLIC HEAR- ING OF THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA, ON THE PROPOSED DISPOSAL OF A SANITARY SEWER EASEMENT IN THE DUBUQUE INDUSTRIAL CENTER NORTH FIRST ADDITION TO FA- LEY PROPERTIES, LLC, AND FALEY EN- TERPRISES, INC., AND PROVIDING FOR THE PUBLICATION OF NOTICE THEREOF Whereas, the City of Dubuque, Iowa (City), is the owner of Lot C of the Dubuque Industrial Center North First Addition (the Property); and Whereas, City and Faley Properties, LLC and Faley Enterprise, Inc, have entered into a Development Agreement, on February 7, 2011 a copy of which is now on file at the Office of the City Clerk, City Hall, 13th and Central Ave- nue, Dubuque, Iowa; and Whereas, the City Council has tentatively determined that it would be in the best inter- ests of the City to approve the Sanitary Sewer Easement to Faley Properties, LLC, and Faley Enterprises, Inc.; and Whereas, before said obligations may be approved, Chapter 403 of the Code of Iowa requires that the City Clerk publish a notice of the proposal and of the time and place of the meeting at which the City Council proposes to take action thereon and at which meeting the City Council shall receive oral and /or written objections from any resident or property owner of said City to such proposed action. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The City of Dubuque intends to dispose of its interest in the foregoing - described Property to Faley Properties, LLC and Faley Enterprises, Inc. Section 2. The City Clerk is hereby author- ized 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 March, 2011, at 6:30 o'clock p.m. in the City Council Chambers at the Historic Federal Building, 350 W. 6th Street, Dubuque, Iowa. Section 3. The Clerk is hereby directed to cause at least one publication to be made of a notice of said meeting, in a newspaper, printed wholly in the English language, published at least once weekly, and having general circula- tion in said City, said publication to be not less than four days nor more than twenty days be- fore the date of said meeting on the issuance of said obligations. Section 4. That the notice of the proposed action to issue said obligations shall be in sub- stantially the form attached hereto. Passed, approved and adopted this 22od 66 Regular Session, February 22, 2011 Book 141 day of February, 2011. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Fire Hydrant Painting Project: City Manag- er recommending initiation of the bidding pro- cess for Phase I of the Fire Hydrant Painting Program and that a public hearing be set for March 7, 2011. Upon motion the documents were received and filed and Resolution No. 58- 11 Preliminary approval of the plans and specifications, form of contract, and estimated cost; setting date of public hearing on the plans and specifications, form of contract, and estimated cost; and ordering the advertise- ment for bids was adopted setting a public hearing for a meeting to commence at 6:30 p.m. on March 7, 2011 in the Historic Federal Building. RESOLUTION NO. 58 -11 FIRE HYDRANT PAINTING PROJECT PRELIMINARY APPROVAL OF THE SPECI- FICATIONS, FORM OF CONTRACT, AND ESTIMATED COST; SETTING DATE OF PUBLIC HEARING ON THE SPECIFICA- TIONS, FORM OF CONTRACT, AND ESTI- MATED COST; AND ORDERING THE AD- VERTISEMENT FOR BIDS NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: The proposed specifications, form of con- tract and estimated cost for the power wash- ing, priming and repainting of approximately 700 public fire hydrants in the estimated amount of $90,000 are hereby preliminarily approved and ordered filed in the office of the City Clerk for public inspection. A public hearing will be held on the 7th day of March, at 6:30 p.m. in the Historic Federal Building Council Chambers at which time in- terested persons may appear and be heard for or against the proposed specifications, form of contract and estimated cost of said Project, and the City Clerk be and is hereby directed to cause the attached notice of the time and place of such hearing to be published in a newspaper having general circulation in the City of Dubuque, Iowa, which notice shall be published not less than four days nor more than twenty days prior to the date of such hearing. At the hearing, any interested person may appear and file objections to the proposed specifications, form of contract, or estimated cost of the Project. The Fire Hydrant Painting Project is hereby ordered to be advertised for bids. The amount of the security to accompany each bid shall be in an amount which shall conform to the provisions of the Notice to Bid- ders hereby approved. The City Clerk is hereby directed to adver- tise for bids for the improvements herein pro- vided, by publishing the attached Notice to Bidders to be published in a newspaper having general circulation in the City of Dubuque, Iowa, which notice shall be published not less than four but not more than forty -five days before the date for filing bids before 10:00 a.m. on the 24th day of March. Bids shall be opened and read by the City Clerk at 10:00 a.m. and will be submitted to the City Council for final action at the public hearing at 6:30 p.m. on the 4t"' day of April, in the Historic Federal Building Council Chambers (Second Floor), 350 West Gtr, Street, Dubuque, Iowa. Passed, adopted and approved this 22nd day of February, 2011. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Fiscal Year 2012 Budget and Capital Im- provement Program: City Manager recom- mending that a public hearing be set for March 10, 2011 to consider approval of the Fiscal Year 2012 Budget and Fiscal Year 2012 — 2016 Capital Improvement Program. Upon motion the documents were received and filed and Resolution No. 59 -11 Setting the date for the public hearing on the Fiscal Year 2012 Budget for the City of Dubuque; and Resolu- tion No. 60 -11 Setting the date for the public hearing on the Five Year Capital Improvement Program for Fiscal Years 2012 through 2016 for the City of Dubuque were adopted setting a public hearing for a meeting to commence at 6:30 p.m. on March 10, 2011 in the Historic Federal Building. RESOLUTION NO. 59 -11 SETTING THE DATE FOR THE PUBLIC HEARING ON THE FISCAL YEAR 2012 BUDGET FOR THE CITY OF DUBUQUE Whereas, Iowa Code Section 384.16 pro- vides that the City Council shall set a time and place for a public hearing on the Fiscal Year 2012 budget before the final budget certifica- tion date and shall publish notice before the hearing as provided in Iowa Code Section 362.3. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the City Council shall con- duct a public hearing on the proposed Fiscal Year 2011 budget for the City of Dubuque in the City Council Chambers at the Historic Federal Building, 350 West 6th Street, Dubu- que, Iowa, on Thursday, March 10, 2011, be- ginning at 6:30 p.m. Section 2. That the City Clerk be and is hereby authorized and directed to publish no- tice of the public hearing, according to law, Book 141 Regular Session, February 22, 2011 67 together with the required budget information. Passed, approved and adopted this 22od day of February, 2011. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk RESOLUTION NO. 60 -11 SETTING THE DATE FOR THE PUBLIC HEARING ON THE FIVE -YEAR CAPITAL IMPROVEMENT PROGRAM FOR FISCAL YEARS 2012 THROUGH 2016 FOR THE CITY OF DUBUQUE Whereas, a proposed Five -Year Capital Improvement Program for the City of Dubuque for Fiscal Years 2012 through 2016 has been prepared and submitted to the City Council; and Whereas, the capital projects for the first year of the program are included in the Fiscal Year 2012 budget for the City of Dubuque; and Whereas, it is deemed to be in the best in- terest of the City of Dubuque to conduct a pub- lic hearing and adopt the five -year Capital Im- provement Program simultaneously with the public hearing and adoption of the Fiscal Year 2012 budget for the City of Dubuque. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the City Council shall con- duct a public hearing on the five -year Capital Improvement Program for Fiscal Years 2012 through 2016 in the City Council Chambers at the Historic Federal Building, 350 West 6th Street, Dubuque, Iowa, on Thursday, March 10, 2011, beginning at 6:30 p.m. Section 2. That the City Clerk be and is hereby authorized and directed to publish no- tice of the public hearing. Passed, approved and adopted this 22nd day of February, 2011. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Dubuque Industrial Center Economic De- velopment District: City Manager recommend- ing that a public hearing be set for March 7, 2011 to consider an amendment to the Dubu- que Industrial Center Economic Development District. Upon motion the documents were received and filed and Resolution No. 61 -11 Resolution of Necessity finding that certain areas adjacent to the Dubuque Industrial Cen- ter Economic Development District meet the definition of an Economic Development Area under the Urban Renewal Law, and that de- velopment of said areas is necessary in the interest of the residents of the City of Dubu- que, Iowa, and to rescind Resolution No. 20- 11 was adopted setting a public hearing for a meeting to commence at 6:30 p.m. on March 7, 2011 in the Historic Federal Building. RESOLUTION NO. 61 -11 A RESOLUTION OF NECESSITY FINDING THAT CERTAIN AREAS ADJACENT TO THE DUBUQUE INDUSTRIAL CENTER ECONOMIC DEVELOPMENT DISTRICT MEET THE DEFINITION OF AN ECONOMIC DEVELOPMENT AREA UNDER THE URBAN RENEWAL LAW, AND THAT DEVELOP- MENT OF SAID AREAS IS NECESSARY IN THE INTEREST OF THE RESIDENTS OF THE CITY OF DUBUQUE, IOWA, AND TO RESCIND RESOLUTION 20 -11 Whereas, the City Council of the City of Dubuque has heretofore, by Resolution No. 109 -08 adopted on April 7, 2008, approved the Amended and Restated Urban Renewal Plan for the Dubuque Industrial Center Economic Development District (the 'District ") in order to provide redevelopment opportunities which will further the purposes and objectives of the foregoing Urban Renewal Plan; and Whereas, the City Council has found that certain areas adjacent to the District meet the definition of an economic development area as found in Chapter 403 "Urban Renewal' of the Iowa Code; and Whereas, Chapter 403 of the Iowa Code requires that before urban renewal authority may be exercised, a City Council must adopt a resolution of necessity finding that the area in question is a slum, blighted or economic de- velopment area, and that so designating such area is necessary in the interest of the public health, safety or welfare of the residents of the municipality; and Whereas, Resolution 20 -11 was approved on January 18, 2011 and incorrectly provided a legal description for the area to be included in the district. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That Resolution 20 -11 is hereby rescinded. Section 2. That the following described ar- ea, which is proposed to be added to the Dubuque Industrial Center Economic Devel- opment District, is an economic development area as defined by Chapter 403 of the Iowa Code and is appropriate for an urban renewal project, to wit: All of Lot 1 of 1 and Lot 1 of 2 of the South Fork Subdivision No. 1, including any adjoin- ing public street right -of -way to said lots, all in the City of Dubuque, Dubuque County, Iowa, and; all of Seippel Road right of way from the north boundary line of Lot 1 of 1 of South Fork Subdivision No. 1 in the City of Dubuque, to the south boundary lines of Lot H of Dubuque Industrial Center West and Lot 1 of Dubuque Industrial Center West 2nd Addition in the City 68 Regular Session, February 22, 2011 Book 141 of Dubuque, Dubuque County, Iowa, including crossings at the intersections of Old Highway Road and Chicago Central & Pacific Railroad rights -of -way. Section 3. That the development of the above - described expansion area is necessary and appropriate to facilitate the proper growth and development of the community in accord- ance with sound planning and local community objectives. Section 4. That the City Manager is author- ized and directed to prepare an amendment to the Amended and Restated Urban Renewal Plan for the Dubuque Industrial Center Eco- nomic Development District for the purpose of including the above - described area in the Dis- trict, to forward said amendment to the City's Long Range Planning Commission for review and comment, and to begin the consultation process required by law with affected taxing entities. Section 5. That the City Clerk is directed to publish notice of a public hearing on the adop- tion of the proposed amendment to the Amended and Restated Urban Renewal Plan for the Dubuque Industrial Center Economic Development District to be held on March 7th 2011 at 6:30 p.m. in the Historic Federal Build- ing, 350 West 6th Street, Dubuque, Iowa 52001 and that said notice shall generally identify the areas covered by the Amended and Restated Plan, the areas proposed to be added to the District, and the general scope of the urban renewal activities planned for such areas, and that said notice shall be published and available to the public on February 25, 2011. Section 6. That the City Clerk is further di- rected to send by ordinary mail a copy of said notice of public hearing and the proposed amendment to the Dubuque Community School District, the County Board of Supervi- sors and the Northeast Iowa Community Col- lege, as the affected taxing entities. Passed, approved and adopted this 22od day of February, 2011. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk BOARDS /COMMISSIONS Applicants were invited to address the City Council regarding their desire to serve on the following Boards/Commissions: Community Development Advisory Commission: One 3- year term through February 15, 2014 (Term of Shaw). Applicant: David Shaw, 2765 Broad- way Street. Appointments to the following Boards/Commissions: Mechanical Board: Two 3 -year terms through March 16, 2014 (Term of Hillard and Giese) Applicants: Gary Hillard, 2826 Muscatine Street; and Tom Giese, 395 Villa Street. Mo- tion by Braig to receive and file the documents and appoint Gary Hillard and Tom Giese to the Mechanical Board for 3 -year terms through March 16, 2014. Seconded by Connors. Mo- tion carried 6 -0. Sister City Relationships Advisory Com- mission: One 3 -year term through February 1, 2014 (Term of Miller). Applicants: Jill Connors, 720 Nevada Street; and Phyllis Lee, 520 S. Grandview Avenue. Upon roll call vote, Jill Connors was appointed to the Sister City Rela- tionships Advisory Commission for a 3 -year term through February 1, 2014. Transit Advisory Board: One 3 -year term through July 30, 2011 (Term of Croissant). Applicant: R.R.S. Stewart, 460 Summit Street. Motion by Connors to receive and file the doc- uments and appoint R.R.S. Stewart to the Transit Advisory Board for a 3 -year term through July 30, 2011. Seconded by Lynch. Motion carried 6 -0. PUBLIC HEARINGS Upon motion the rules were suspended al- lowing anyone present to address the City Council. Sale of Property at 346 East 19th Street: Proof of publication on notice of public hearing to consider approval of the sale of property at 346 East 19th Street to Kevin L. and Becky M. Lightfoot and City Manager recommending approval. Motion by Connors to receive and file the documents and adopt Resolution No. 62 -11 Approving the sale of real estate located at 346 East 19th Street in the City of Dubuque, Iowa. Seconded by Braig. Motion carried 6 -0. RESOLUTION NO. 62 -11 APPROVING THE SALE OF REAL ESTATE LOCATED AT 346 E. 19TH STREET IN THE CITY OF DUBUQUE Whereas, the City acquired the property at 346 E. 19th Street for the purpose of its rede- velopment for owner- occupied housing; and Whereas, such purpose supports the Washington Neighborhood revitalization strat- egy as approved by the City Council. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the City of Dubuque hereby approves the sale of the following legally de- scribed property: North '/% of Lot 97, except the West 57'6" thereof, in East Dubuque, in the City of Dubu- que, Iowa, according to the recorded plat thereof at the cost of One dollar ($1.00). Book 141 Regular Session, February 22, 2011 69 Section 2. That the City be and is hereby authorized to provide a Special Warranty Deed to the buyer, conveying the City's interest to Kevin L. and Becky M. Lightfoot for the herein described real estate. Section 3.That the City Clerk be and she is hereby authorized and directed to cause said Special Warranty Deed to be recorded in the Office of the Dubuque County Recorder, to- gether with certified copy of the Resolution. Section 4.That the City Clerk be and she is hereby directed to forward a copy of this Reso- lution to the Dubuque County Assessor and the Dubuque County Auditor. Passed, approved and adopted this 22od day of February, 2011. Roy D. Buol, Mayor Attest: Jeanne Schneider, CMC, City Clerk Request to Rezone — Bedrock Develop- ment, LLC / McFadden Family Partnership: Proof of publication on notice of public hearing to consider a request from Bedrock Develop- ment, LLC / McFadden Family Partnership to rezone property located on the south side of Pennsylvania Avenue, east of Heacock Road, from R -3 Moderate Density Multi - Family Resi- dential District to AG Agricultural District and 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 Lynch. Planning Services Manager Laura Carstens provided a staff report. Motion carried 6 -0. Motion by Jones for final consideration and passage of Ordinance No. 13 -11 Amending Title 16 of the City of Dubuque Code of Ordi- nances, Unified Development Code, by reclas- sifying hereinafter described property located on the south side of Pennsylvania Avenue, east of Heacock Road, from R -3 Moderate Density Multi - Family Residential District to AG Agricultural District. Seconded by Lynch. Mo- tion carried 6 -0. OFFICIAL PUBLICATION ORDINANCE NO. 13 -11 AMENDING TITLE 16 OF THE CITY OF DUBUQUE CODE OF ORDINANCES, UNI- FIED DEVELOPMENT CODE, BY RECLAS- SIFYING HEREINAFTER DESCRIBED PROPERTY LOCATED ON THE SOUTH SIDE OF PENNSYLVANIA AVENUE, EAST OF HEACOCK ROAD FROM R -3 MODER- ATE DENSITY MULTI - FAMILY RESIDEN- TIAL TO AG AGRICULTURAL 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 Devel- opment Code, is hereby amended by reclassi- fying the hereinafter - described property from R -3 Moderate Density Multi - Family Residential District to AG Agricultural District, to wit: Lot 1 of 1 NW'IA NW 'IA Section 29 T89N R2E except the easterly 224 feet and the SW '% NW'IA Section 29 T89N R2E, 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 Advi- sory Commission of the City of Dubuque, Io- wa. Section 3. This ordinance shall take effect immediately upon publication, as provided by law. Passed, approved and adopted this 22nd day of February, 2011. /s /Roy D. Buol, Mayor Attest: /s /Jeanne F. Schneider, CMC, City Clerk Published officiallx, in the Telegraph Herald Newspaper the 26 day of February, 2011. /s/Jeanne F. Schneider, CMC, City Clerk Request to Rezone — 39 Bluff Street — Gary Carner, Franklin Investment LLC: Proof of publication on notice of public hearing to consider a request from Gary Carner, Franklin Investment LLC, to rezone property located at 39 Bluff Street from R -3 Moderate Density Multi - Family Residential District to OR Office Residential District and Zoning Advisory Commission recommending approval. Motion by Connors to receive and file the documents and that the requirement that a proposed ordi- nance be considered and voted on for pas- sage at two Council meetings prior to the meeting at which it is to be passed be sus- pended. Seconded by Resnick. Planning Ser- vices Manager Laura Carstens provided a staff report. Motion carried 6 -0. Motion by Connors for final consideration and passage of Ordinance No. 14 -11 Amend- ing Title 16 of the City of Dubuque Code of Ordinances, Unified Development Code, by reclassifying hereinafter described property located at 39 Bluff Street from R -3 Moderate Density Multi - Family Residential District to OR Office Residential District. Seconded by Res- nick. Motion carried 6 -0. OFFICIAL PUBLICATION ORDINANCE NO. 14 -11 AMENDING TITLE 16 OF THE CITY OF DUBUQUE CODE OF ORDINANCES, UNI- FIED DEVELOPMENT CODE, BY RECLAS- SIFYING HEREINAFTER DESCRIBED PROPERTY LOCATED AT 39 BLUFF 70 Regular Session, February 22, 2011 Book 141 STREET FROM R -3 MODERATE DENSITY MULTI - FAMILY RESIDENTIAL DISTRICT TO OR OFFICE RESIDENTIAL 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 Devel- opment Code, is hereby amended by reclassi- fying the hereinafter - described property from R -3 Moderate Density Multi - Family Residential District to OR Office Residential District, to wit: Lot 1 of 2 of 1 City Lot 600, Lot 2 -2 City Lot 600, Lot 3, 4, 5 and 6 City Lot 600, City Lot 597A, City Lot 597, City Lot 596, Lot 2 of 2 City Lot 595, Lot 2 of 1 City Lot 595 and Lot 2 -1 -2 City Lot 600, 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 Advi- sory Commission of the City of Dubuque, Io- wa. Section 3. This ordinance shall take effect immediately upon publication, as provided by law. Passed, approved and adopted this 22od day of February, 2011. /s /Roy D. Buol, Mayor Attest: /s /Jeanne F. Schneider, CMC, City Clerk Published officiallx, in the Telegraph Herald Newspaper the 26 day of February, 2011. /s/Jeanne F. Schneider, CMC, City Clerk Washington Neighborhood Conservation District Expansion: Proof of publication on no- tice of public hearing to consider approval of an amendment to expand the Washington Street Neighborhood Conservation District and Historic Preservation Commission recom- mending approval. City Manager recommending that the boundaries of the proposed Washington Street Neighborhood Conservation District be modi- fied. Communication from Heartland Financial requesting that the property owned by Dubu- que Bank and Trust Company on White Street be exempted from the Washington Street Conservation District. Motion by Connors 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 Lynch. Planning Services Manager Laura Carstens and Hous- ing and Community Development Director David Harris provided a slide presentation that reviewed the neighborhood's revitalization and demolition area. Carstens further explained the conservation district's economic and social value and the effect of the designation. Motion carried 6 -0. Motion by Connors for final consideration and passage of Ordinance No. 15 -11, includ- ing the recommended modifications by the City Manager, Amending Title 16 of the City of Dubuque Code of Ordinances, Unified Devel- opment Code, by amending Article 10- 11 -A -4 pertaining to expansion of the Washington Street Neighborhood Conservation District. Seconded by Braig. Motion carried 6 -0. OFFICIAL PUBLICATION ORDINANCE NO. 15 -11 AMENDING TITLE 16 OF THE CITY OF DUBUQUE CODE OF ORDINANCES, UNI- FIED DEVELOPMENT CODE, BY AMEND- ING ARTICLE 10-11-A-4 PERTAINING TO EXPANSION OF THE WASHINGTON STREET NEIGHBORHOOD CONSERVA- TION DISTRICT Whereas, the City of Dubuque established conservation districts to allow for the City's review of demolition permits that might impact buildings of historic or architectural signifi- cance; and Whereas, the City has adopted the Wash- ington Neighborhood Strategic Plan; and Whereas, expansion of the Washington Street Neighborhood Conservation District is an implementation step of the Washington Neighborhood Strategic Plan. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. Title 16 of the City of Dubuque Code of Ordinances, Unified Development Code, Article 10- 11 -A -4 is hereby amended as follows: 10- 11 -A -4 Washington Street Neighbor- hood Conservation District Beginning at the intersection of E 22nd Street and Kniest Street, thence southeasterly along Kniest Street to its intersection with Garfield Avenue, thence southwesterly along Garfield Avenue to its intersection with the City alley located between Elm Street and Kniest Street, thence southeast- erly along the City alley to its inter- section with E. 18th Street, thence southwesterly along E. 18th Street to its intersection with the City alley lo- cated between the Iowa Chicago and Eastern Railroad right -of -way and Elm Street, thence southeasterly along the City alley to its intersection with E. 17th Street, thence northeast- erly along E. 17th Street to its inter- section with the Iowa Chicago and Book 141 Regular Session, February 22, 2011 71 Eastern Railroad right -of -way, thence southeasterly along the Iowa Chicago and Eastern Railroad right -of -way to its intersection with E. 16th Street, thence southwesterly along E. 16th Street to its intersection with Elm Street, thence southeasterly along Elm Street to its intersection with E. 15th Street, thence northeasterly along E. 15th Street to its intersection with the City alley located between Elm Street and Pine Street, thence southeasterly along the City alley lo- cated between Elm Street and Pine Street to its intersection with E. 14th Street, thence southwesterly along E. 14th Street to its intersection with the City alley located between Elm Street and Pine Street, thence southeasterly along the City alley located between Elm Street and Pine Street to its in- tersection with E. 12th Street, thence southwesterly along E. 12 Street to its intersection with Elm Street, thence southeasterly along Elm Street to its intersection with E. 11th Street, thence southwesterly along E. 11th Street to its intersection with W. 11th Street thence southwesterly along W. 11th Street to its intersection with the City alley located between Central Avenue and Iowa Street; thence northwesterly along the City alley to its intersection with the City Hall ac- cess driveway, thence southwesterly along the City Hall access driveway to its intersection with Iowa Street, thence northwesterly along Iowa Street to its intersection with Loras Boulevard; thence northeasterly along Loras Boulevard to its intersec- tion with the City alley located be- tween Iowa Street and Central Ave- nue, thence northwesterly along the CitK alley to its intersection with W. 17t Street, thence northeasterly along W. 17th Street to its intersection with Heeb Street; thence northwester- ly along Heeb Street to its intersec- tion with the northern boundary of Parcel #10 -24- 252 -018; thence northeasterly along the northern boundary of Parcel #10 -24- 252 -018 to its intersection with the west boundary of Parcel #10 -24- 252 -017; thence northwesterly along the west boundary of Parcel #10 -24- 252 -017 to its intersection with the south boundary of Parcel #10 -24- 252 -015, thence northeasterly along the south boundary of Parcel #10 -24- 252 -015 to its intersection with the west boundary of Parcel #10 -24- 252 -013, thence northwesterly along the west boundary of Parcel #10 -24- 252 -013 to its intersection with Heeb Street, thence northwesterly along Heeb Street to its intersection with Kauf- mann Avenue, thence northeasterly along Kaufmann Avenue to its inter- section with 22od Street thence northeasterly along 22nd Street to its point of origin at the intersection of E. 22nd Street and Kniest Street exclud- ing the area beginning at the intersec- tion of E 14th Street and Jackson Street, thence southeasterly along Jackson Street to its intersection with E. 13th Street, thence southwesterly along E. 13th Street to its intersection with White Street, thence northwest- erly along White Street to its intersec- tion with E. 14th Street, thence north- easterly along E. 14th Street to its point of origin at the intersection of E. 14th Street and Jackson Street . Section 2. This ordinance shall not apply to an application for a demolition permit for prop- erties being acquired and demolished for the Bee Branch Creek Restoration Project. Section 3. This ordinance shall take effect immediately upon publication, as provided by law. Passed, approved and adopted this 22nd day of February, 2011. /s /Roy D. Buol, Mayor Attest: /s /Jeanne F. Schneider, CMC, City Clerk Published officiallx, in the Telegraph Herald Newspaper the 26 day of February, 2011. /s/Jeanne F. Schneider, CMC, City Clerk Engine House #1 MT, LLC Lease: Proof of publication on notice of public hearing to con- sider a proposed 40 -year lease between the City of Dubuque and Engine House #1 MT, LLC, a subsidiary of Dubuque Initiatives, for Engine House #1. City Manager recommending that the City Council rescind the Public Hearing to enact a lease between the City of Dubuque and En- gine House #1 MT, LLC., a subsidiary of Dubuque Initiatives, for the former Housing and Community Development Department offices. Motion by Connors to receive and file the documents and adopt Resolution No. 63 -11 Rescinding Resolution No. 39 -11 to hold a public hearing regarding a lease with Engine House #1 MT, LLC. Seconded by Braig. Mo- tion carried 6 -0. 72 Regular Session, February 22, 2011 Book 141 RESOLUTION NO. 63 -11 RESCINDING RESOLUTION NO. 39 -11 TO HOLD A PUBLIC HEARING REGARDING A LEASE WITH ENGINE HOUSE #1 MT, LLC Whereas, the Dubuque City Council ap- proved Resolution No. 39 -11 which called for a public hearing on a lease with Engine House #1 MT, LLC; and Whereas, additional changes are needed to the lease which will require a separate pub- lic hearing; and Whereas, the previous resolution must be rescinded to cancel the public hearing. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That this resolution is approved to rescind Resolution No. 39 -11 to cancel the public hearing on a lease with Engine House #1 MT, LLC. Section 2. That the Mayor is hereby au- thorized to execute, on behalf of the City Council of the City of Dubuque, Iowa, this resolution. Passed, approved and adopted this 22od day of February, 2011. Roy D. Buol, Mayor Attest Jeanne F. Schneider, City Clerk ACTION ITEMS Every Child / Every Promise: City Manager recommending approval of the $25,000 re- quest from Every Child / Every Promise to disperse already budgeted funds to help im- plement the First Years First Initiative, the child care mapping and information system, and the Leader in Me Program. Motion by Braig to receive and file the documents and approve the recommendation. Seconded by Jones. Motion carried 6 -0. International Union of Operating Engineers — Collective Bargaining Agreement: City Man- ager recommending approval of the collective bargaining agreement between the City of Dubuque and the International Union of Oper- ating Engineers for Fiscal Years 2012, 2013 and 2014. Motion by Jones to receive and file the documents and adopt Resolution No. 64- 11 Approving the agreement between the City of Dubuque, Iowa and the International Union of Operating Engineers and authorizing the Mayor to sign the agreement. Seconded by Braig. Motion carried 6 -0. RESOLUTION NO. 64 -11 APPROVING THE AGREEMENT BETWEEN THE CITY OF DUBUQUE, IOWA, AND THE INTERNATIONAL UNION OF OPERATING ENGINEERS, LOCAL #234, AND AUTHOR- (ZING THE MAYOR TO SIGN THE AGREE- MENT Whereas, the Sixty -Fifth General Assembly adopted the Public Employment Relations Act, Chapter 20, Code of Iowa; and Whereas, the City of Dubuque is a public employer within the meaning of Section 3 (1) of the Public Employment Relations Act; and Whereas, the International Union of Oper- ating Engineers, Local #234, is an employee organization within the meaning of Section 3 (4) of the Public Employment Relations Act; and Whereas, the International Union of Oper- ating Engineers, Local #234, submitted a re- quest to bargain collectively on behalf of the employees within its representation; and Whereas, bargaining between the parties has occurred and an agreement has been concluded. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the terms of the agreement be approved and the Mayor authorized and directed to sign the collective bargaining agreement. Passed, approved and adopted this 22nd day of February, 2011. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Wage Plan and Compensation Package for Non - Bargaining Unit Employees: City Manager recommending approval of the Wage Plan and Compensation Package for non - bargaining unit employees for Fiscal Years 2012, 2013 and 2014. Motion by Connors to receive and file the documents and adopt Resolution No. 65 -11 Approving Wage Plan and Compensa- tion Package for non - bargaining unit employ- ees for Fiscal Years 2012, 2013 and 2014. Seconded by Braig. Responding to questions from City Council, Van Milligen stated that the old sick leave payout plan will be discontinued and employees with less than 20 years of ser- vice would be eliminated from the new plan. Motion carried 6 -0. RESOLUTION NO. 65 -11 APPROVING THE COMPENSATION PACK- AGE FOR NON - BARGAINING UNIT EM- PLOYEES FOR FISCAL YEARS 2012, 2013 AND 2014 Whereas, the City Manager has recom- mended the compensation package for Non - bargaining Unit Employees for Fiscal Years 2012, 2013 and 2014; Whereas, the City Council provides a com- pensation package to Non - bargaining Unit employees similar to the compensation pack- Book 141 Regular Session, February 22, 2011 73 age to be received by Bargaining Unit employ- ees; and Whereas, the recommended compensation package for Non - bargaining Unit employees is consistent with the compensation package to be received by employees represented by the Teamsters Local Union No. 120 and the Dubuque Professional Firefighters Association, Local #353. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the compensation package for Non - bargaining Unit employees for Fiscal Years 2012, 2013 and 2014 is hereby passed, approved and adopted this 22od day of Febru- ary, 2011. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Safe Community Task Force Recommen- dation Implementation — Boarded -Up Windows and Doors Ordinance: City Manager recom- mending adoption of a Boarded -Up Openings Ordinance that establishes requirements for the exterior security and appearance of build- ings. 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. The City Manager clarified that the ordinance grandfa- thers existing properties and applies to future properties. Planning Services Manager ex- plained the discussion behind the evolution of the ordinance and how it applies to and affects commercial and residential structures. Motion carried 6 -0. Motion by Jones for final consideration and passage of Ordinance No. 16 -11 Amending the City of Dubuque Code of Ordinances Title 14 Building and Development, Chapter 1 Building Codes, Article A Building Code and Regulations by adopting a new Section 14 -1A- 5 Exterior Security and Appearance of Build- ings, Establishing Requirements for the Exteri- or Security and Appearance of Buildings. Se- conded by Braig. Motion carried 6 -0. OFFICIAL PUBLICATION ORDINANCE NO. 16 -11 AMENDING THE CITY OF DUBUQUE CODE OF ORDINANCES TITLE 14 BUILDING AND DEVELOPMENT, CHAPTER 1 BUILDING CODES, ARTICLE A BUILDING CODE AND REGULATIONS BY ADOPTING A NEW SECTION 14 -1A -5 EXTERIOR SECURITY AND APPEARANCE OF BUILDINGS, ES- TABLISHING REQUIREMENTS FOR THE EXTERIOR SECURITY AND APPEARANCE OF BUILDINGS NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. Title 14, Chapter 1, Article A of the City of Dubuque Code of Ordinances is amended by adding thereto the following pro- vision: Sec. 14 -1A -5. Exterior Security and Ap- pearance of Buildings: 1. Application. The requirements of this Section shall apply to any windows or doors boarded up after March 1, 2011. 2. No building openings, except base- ment windows, in a building with any lot frontage on a public street may be boarded or covered in whole or in part. Doors and windows located on a facade of a building with lot frontage on a public street must be properly maintained, painted, and trimmed in the same manner as if the building was occupied. All other unsecured exterior building openings must be secured with three - eighths inch (3/8 ") plywood and nailed every eight inches (8 ") with #6 box nails. On the first floor of any such building, the plywood must be cut to fit the opening and must not be pieced. On the second floor or above, the plywood may be pieced provided it is adequately supported behind the seam. Building openings must be cov- ered from the outside and the plywood painted to blend in with the remaining exte- rior color of the building. 3. Exception. Temporary Boarding. Windows and doors may be boarded temporarily only if a permit has been obtained from the city manager or city manager's designee for the temporarily boarded windows and doors. A temporary permit may be issued upon submission of a satisfactory plan to the city manager or city manager's design- ee which outlines bringing the windows and doors into compliance with this Sec- tion. Temporary for purposes of this Sec- tion means less than ninety (90) days. One extension of thirty (30) days may be grant- ed by the city manager or city manager's designee. Further extensions may be granted at the discretion of the city manag- er. 4. Appeal Rights. a. A property owner aggrieved or adversely affected by a decision of the city manager's designee under this Section may apply to the city manager for review of such decision by filing a written notice of appeal with the city manager within thirty (30) days of the date of the decision ap- 74 Regular Session, February 22, 2011 Book 141 pealed from. The notice of appeal must include the following: 1. Name and address of per- son appealing (appellant). 2. A brief statement in ordi- nary and concise language of the decision appealed from, together with any material facts claimed to support the contentions of the appellant. 3. A brief statement in ordi- nary and concise language of the relief sought, and the reasons why it is claimed the protested decision appealed from should be reversed or modified. 4. The signatures of all par- ties named as persons appealing and their official mailing address. b. The city manager shall review the decision appealed from and any information provided by the appellant and issue a written decision within thirty (30) days of receipt of the notice of appeal. The decision shall be mailed to the appellant. The city manager may affirm, reverse, or mod- ify the decision of the city manager's designee. 5. Inventory and Review. An inventory of buildings with boarded up windows and doors shall be completed by December 31, 2010 and maintained by the city manager. The inventory shall be updated every twen- ty -four (24) months and provided for review to the city council. 6. Historic Preservation Requirements. None of the provisions of this Section shall be interpreted to reduce or modify the re- quirements for review and approval by the Historic Preservation Commission required under the Code of Ordinances for proper- ties located within a Historic Preservation or Conservation District. Section 2. This Ordinance shall take effect on publication. Passed, approved and adopted this 22od day of February, 2011. /s /Roy D. Buol, Mayor Attest: /s /Jeanne F. Schneider, CMC, City Clerk Published officiallx, in the Telegraph Herald Newspaper the 26 day of February, 2011. /s/Jeanne F. Schneider, CMC, City Clerk 2011 Federal Legislative Priorities: City Manager recommending approval of the Fiscal Year 2011 Federal Legislative Priorities. Mo- tion by Connors to receive and file the docu- ments and approve the recommendation. Se- conded by Resnick. Motion carried 6 -0. Sister City Relationships Advisory Com- mission: Appointment of a City Council repre- sentative to the Sister City Relationships Advi- sory Commission. Motion by Lynch to receive and file the documents and appoint Connors as the representative. Seconded by Connors. Motion carried 6 -0. Fourth Ward Vacancy: City Attorney transmitting information regarding the filling of the vacancy in the office of Fourth Ward City Council Member. Motion by Lynch to receive and file the documents and adopt Resolution No. 66 -11 Resolution of Intent to fill a vacancy in the office of Fourth Ward City Council Mem- ber by appointment. Seconded by Braig. Mo- tion carried 6 -0. RESOLUTION NO. 66 -11 INTENT TO FILL A VACANCY IN THE OF- FICE OF FOURTH WARD CITY COUNCIL MEMBER BY APPOINTMENT Whereas, there is a vacancy in the Office of City Council Member for the Fourth Ward; and Whereas, Iowa Code § 372- 13(2)(a) allows the vacancy to be filled by appointment by the remaining members of the Council for the pe- riod until the next pending election; and Whereas, the Council must publish notice in the manner prescribed by Iowa Code § 362.3, stating that the Council intends to fill the vacancy by appointment but that the electors of the ward have the right to file a petition re- quiring that the vacancy be filled by a special election; and Whereas, the Council has elected to fill the vacancy in the Office of City Council Member for the Fourth Ward by appointment. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF DUBUQUE, IO- WA AS FOLLOWS: 1. The City Council hereby elects to fill the vacancy in the Office of City Council Member for the Fourth Ward by appointment following the publication of the required notice. 2. The City Clerk is directed to publish the attached notice in the manner prescribed by Iowa Code § 362.3. Passed, approved and adopted this 22nd day of February, 2011. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Book 141 Regular Session, February 22, 2011 75 Following discussion, City Council reached consensus on the process of accepting letters of interest/resumes from residents of the Fourth Ward through the City Clerk's Office by 5:00 p.m. on Monday, March 7 with interviews scheduled for a special session on Saturday, March 12 at 10:00 a.m. in the Historic Federal Building. Appointment will be made at the March 21, 2011 regular meeting. CLOSED SESSION Motion by Jones to go into closed session regarding pending litigation and property ac- quisition pursuant to Chapter 21.5(1)(c)(j) Code of Iowa. Seconded by Braig. Motion car- ried 6 -0. Upon motion the City Council reconvened in open session at 8:14 p.m. stating that staff had been given proper direction. There being no further business upon mo- tion the City Council adjourned at 8:15 p.m. /s /Jeanne F. Schneider, CMC City Clerk CITY OF DUBUQUE, IOWA CITY COUNCIL OFFICIAL PROCEEDINGS The Dubuque City Council met in special session at 6:30 p.m. on February 24, 2011 in the Historic Federal Building. Present: Mayor Buol, Council Members Braig, Connors, Jones, Lynch, Resnick, City Manager Van Milligen Mayor Buol read the call and stated this is a special session of the City Council called for the purpose of discussing various City depart- mental budgets. Departmental Budget Review Fiscal Year 2012 Departmental Budgets were presented by staff from the following de- partments/divisions: Emergency Communica- tions Division, Emergency Management Divi- sion, Fire Department, Police Department, and Building Services Department. City Council had discussion with staff following each presentation. Emergency Communications Division: Emergency Communications Manager Mark Murphy introduced staff and presented the Fiscal Year 2012 budget for this division. Emergency Management Division: Emer- gency Management Division Manager Tom Berger presented the Fiscal Year 2012 budget for this division. Responding to questions from City Council, Berger stated that 24 hours of continuing education is budgeted and de- scribed the National Weather Service Weather Spotter Training. Fire Department: Fire Chief Dan Brown in- troduced staff and presented the Fiscal Year 2012 budget for this department. Connors questioned improvement package 2 related to battery - powered LED lighting. Responding to questions from City Council, Brown stated that firefighters currently use portable hand -held light devices with a generator for light, de- scribed efforts being taking within the commu- nity to increase installation of smoke alarms, and added that the department's bill collection service is directly related to uncollected ambu- lance fees. Brown will reconsider again con- ducting open houses at the neighborhood fire stations. Police Department: Police Chief Mark Dalsing introduced staff and presented the Fiscal Year 2012 budget for this department. Braig questioned improvement package 2, favoring the requested increase in clerical staff to assist officers in preparing reports. Dalsing explained the beer and cigarette compliance process with respect to adults purchasing for minors. Building Services Department. Building In- spector II Jerry Stoffel presented the Fiscal Year 2012 budget for this department. There being no further business, upon mo- tion the City Council adjourned at 8:30 p.m. /s /Jeanne F. Schneider, CMC City Clerk 76 Special Session, February 24, 2011 Book 141 CITY OF DUBUQUE, IOWA CITY COUNCIL OFFICIAL PROCEEDINGS The Dubuque City Council met in special session at 5:30 p.m. on February 28, 2011 in the Historic Federal Building. Present: Mayor Buol, Council Members Braig, Connors, Jones, Lynch, Resnick, City Manager Van Milligen Mayor Buol read the call and stated that this was a special meeting of the City Council called for the purpose of discussing the rec- ommendations of the Safe Community Task Force. WORK SESSION Safe Community Task Force Recom mendations Human Rights Director Kelly Larson pro- vided an overview of the work session. Safe Community Task Force member Lynn Sutton introduced members of the Task Force. The following SCTF members provided a report on specific topics: • Goals: Doug Stillings • History: Phyllis Russell • Recommendations: Lynn Sutton • Implementation of recommendations: Crenna Brumwell • Northern Illinois University 20210 Quantitative Study on Crime and Poverty: Greg Kuhn, Shannon Stohl, Professor Charles Cappell (via phone), Janiece Bollie (via phone) • Final SCTF Recommendations: Doug Stillings o Juvenile - related recommen- dations o Community Education o Social Capital /Volunteerism o Section 8- related recom- mendations o Enforcement - related rec- ommendations • Closing Comments and Future Items: Kelly Larson City Council discussion included publiciz- ing issues with problem properties and the names of irresponsible landlords and tenants described by SCTF member Joe Noll and Greg Kuhn; parental responsibility ordinance described by Assistant City Attorney Crenna Brumwell; police recruiting and training de- scribed by Police Chief Mark Dalsing. There being no further business, upon mo- tion the City Council adjourned at 7:39 p.m. /s /Jeanne F. Schneider, CMC City Clerk Book 141 Special Session, March 1, 2011 77 CITY OF DUBUQUE, IOWA CITY COUNCIL OFFICIAL PROCEEDINGS The Dubuque City Council met in special session at 6:30 p.m. on March 1, 2011 in the Historic Federal Building. Present: Mayor Buol, Council Members Braig, Connors, Jones, Lynch, Resnick, City Manager Michael Van Milligen Mayor Buol read the call and stated this is a special session of the City Council called for the purpose of discussing various City depart- mental budgets. PUBLIC HEARING Upon motion the rules were suspended al- lowing anyone present to address the City Council. 2011 Community Development Block Grant Annual Action Plan: Community Devel- opment Specialist Aggie Tauke introduced members of the Community Development Ad- visory Commission and presented the Com- munity Development Block Grant Fiscal Year 2012 Annual Action Plan and budget. CDAC Vice Chairperson Ann Michalski stated that community development programs are seri- ously at risk at the federal level adding that these programs have a large impact on the community. Upon motion the rules were reinstated lim- iting discussion to the City Council. DEPARTMENTAL BUDGET REVIEW Fiscal Year 2012 Departmental Budgets were presented by staff from the following de- partments: Housing and Community Develop- ment Department, Carnegie -Stout Public Li- brary, Finance Department, and the Dubuque Regional Airport. Housing and Community Development: Housing and Community Development Direc- tor David Harris presented the Fiscal Year 2012 budget for this department. Responding to questions from City Council, Mr. Harris and Aid Hcusig Supervisor Janet VVaker stud that efforts ae being nwie b meet the goal cf 930 alit] 8 housrg voucher therrajoiyof grad u siromtheGettingAheadina Justreitiri -by VVbtf' program day h Dubuque; ad to goal for to Far* Self-SA-La y programs 75 as requred for HUD funding. Carnegie -Stout Public Library: Library Di- rector Susan Henricks introduced Library Board of Trustees members and staff and pre- sented the Fiscal Year 2012 budget for this department. Ms. Henricks clarified some of the outstanding construction issues related to the recent Library renovation. Finance Department: Finance Director Ken TeKippe introduced staff and presented the Fiscal Year 2012 budget for this department. Braig addressed improvement package 3 re- garding the pro- rating of benefits for part -time finance positions. Dubuque Regional Airport: Acting Airport Manager Todd Dalsing introduced Airport Commission members and staff and presented the Fiscal Year 2012 budget for this depart- ment on behalf of Airport Manager Robert Grierson who is currently on military deploy- ment. Responding to questions from City Council, Mr. Dalsing stated that the new pas- senger terminal is expected to be completed in 2016 and the old terminal will be rented out. CLOSED SESSION Motion by Jones to go into closed session at 8:34 p.m. regarding pending litigation pur- suant to Chapter 21.5(1)(c) Code of Iowa. Se- conded by Braig. Motion carried 6 -0. Upon motion the City Council reconvened in open session at 10:16 p.m. Motion by Braig to approve the proposed settlement agreement of Port of Dubuque Pub- lic Parking Facility Lawsuit. Seconded by Jones. Motion carried 6 -0. There being no further business, upon mo- tion the City Council adjourned at 10:19 p.m. /s /Jeanne F. Schneider, CMC City Clerk 78 Special Sessions, March 3, 2011 Book 141 CITY OF DUBUQUE, IOWA CITY COUNCIL OFFICIAL PROCEEDINGS The Dubuque City Council met in special session at 5:00 p.m. on March 3, 2011 in the Historic Federal Building. Present: Mayor Buol, Council Members Braig, Connors, Jones, Lynch, Resnick, City Manager Michael Van Milligen, City Attorney Lindahl Mayor Buol read the call and stated this is a special session of the City Council called for the purpose of conducting a closed session regarding pending litigation. Motion by Braig to go into closed session at 5:07 p.m. regarding pending litigation pur- suant to Chapter 21.5(1)(c) Code of Iowa. Se- conded by Jones. Motion carried 6 -0. Upon motion the City Council reconvened in open session stating that staff had been given proper direction. There being no further business, upon mo- tion the City Council adjourned at 5:40 p.m. /s /Jeanne F. Schneider, CMC City Clerk CITY OF DUBUQUE, IOWA CITY COUNCIL OFFICIAL PROCEEDINGS The Dubuque City Council met in special ses- sion at 6:30 p.m. on March 3, 2011 in the His- toric Federal Building. Present: Mayor Buol, Council Members Braig, Connors, Jones, Lynch, Resnick, City Manager Michael Van Milligen Mayor Buol read the call and stated this is a special session of the City Council called for the purpose of discussing various City depart- mental budgets. DEPARTMENTAL BUDGET REVIEW Fiscal Year 2012 Departmental Budgets were presented by staff from the following de- partments/divisions: Purchase of Services Agencies, Planning Services Department, Economic Development Department, Parking Division, and the Transit Division. City Council had discussion with staff following each presentation. Purchase of Services: Fiscal Year 2012 budget requests were presented by the follow- ing representatives of the respective agency: Keith Rahe, America's River Corporation; Clara Jones, Helping Services of Northeast Iowa; Marilyn Althoff, Hills & Dales Senior Center; Michelle Brown, Opening Doors; Tom Stoval, Operation: New View Community Ac- tion Agency. Mr. Stovall requested a letter of support to legislators for continued funding of the Community Services Block Grant Program; Nancy Lewis, Project Concern's Child Care Referral, Foster Grandparent, and Information and Referral programs; Judy Giesen and Nor- ma Denlinger, Proudly Accessible Dubuque; Amy Schauer, RSVP; Diane Thomas, Sub- stance Abuse Services Center; and the Wash- ington Tool Library. Braig read information into the Record related to other Purchase of Ser- vices provided for within other departmental budget significant line items. Planning Services Department: Planning Services Manager Laura Carstens presented the Fiscal Year 2012 budget for this depart- ment. Economic Development Department: Eco- nomic Development Director Dave Heiar and Assistant Economic Development Director Aaron DeJong presented the Fiscal Year 2012 Budget for this department. Connors ques- tioned improvement package #1 requesting an additional staff person. Parking Division: Parking System Supervi- sor Tim Horsfield presented the Fiscal Year 2012 budget for this division. Responding to questions from City Council, Horsfield ex- plained the return of investment on the parking ramp lighting replacement schedule and will consider posting signage indicating that cam- eras are in use within the ramps. Transit Division: Transit Manager Barbara Morck introduced staff and Transit Advisory Board members and presented the Fiscal Year 2012 budget for this division. Lynch ques- tioned improvement package #2 related to the NICC Peosta /Kennedy Mall route. Economic Development Director Dave Heiar explained the grant funding history between RTA, NICC, and the City. Braig questioned the amount of funding NICC has provided toward and rid- ership for this route and expressed concern over the number of part -time employees. Book 141 Special Sessions, March 3, 2011 79 ITEM TO BE SET FOR PUBLIC HEARING Acquisition of property for the Southwest Arterial: City Manager recommending that a public hearing be set for April 4, 2011, on the acquisition of property for the Southwest Arte- rial project. Motion by Jones to receive and file the documents and adopt Resolution No. 67- 11 Setting a public hearing on the intent to acquire or condemn if necessary property for the South- west Arterial Project setting a public hearing for a meeting to commence at 6:30 p.m. on April 4, 2011 in the Historic Federal Building. Seconded by Braig. Motion carried 6 -0. RESOLUTION NO. 67 -11 SETTING A PUBLIC HEARING ON THE IN- TENT TO ACQUIRE OR CONDEMN IF NEC- ESSARY PROPERTY FOR THE SOUTH- WEST ARTERIAL PROJECT Whereas, Iowa Code § 6B.2A requires an acquiring agency to provide written notice of a public hearing to each owner of record of agri- cultural land that may be the subject of con- demnation; and Whereas, the City Council finds that it may be necessary to acquire or condemn in whole or in part the following- described property for the Southwest Arterial Project: Parcel 124. The N % of the NE 1/4 of the NE 1/4 of Section 5, Township 88 North, Range 2 East of the 5th P.M., Lot 1 of Lot 1 of the SE 1/4 of the SE 1/4 and Lot2ofthe NE %of the SE %and Lot 1 of Green Valley Farms, in Section 32, and the SW 1/4 of Section 33, in Town- ship 89 North, Range 2 East of the 5th P.M., according to the United States Government Survey and the recorded plats thereof, subject to highway and easements of record; Parcel 130. Lot 3 of the NW 1/4 of the NE 1/4 of Section 5, Township 88 North, Range 2 East of the 5th P.M., and Lot 2 of the SW 1/4 of the SE 1/4 of Section 32, Township 89 North, Range 2 East of the 5thP.M., according to the United States Government Sur- vey and the recorded plats thereof, subject to easements of record; Parcel 147. Lot 1 of Lot 2 of the SE 1/4 of the NW 1/4, the SE 1/4 of the SW 1/4 and Lot 2 of Lot 1 of the NE 1/4 of the SW 1/4, in Section 4, Township 88 North, Range 2 East of the 5th P.M., located in Dubuque County, Iowa, ac- cording to the United States Govern- ment Survey and the recorded plats thereof; subject to highway and ease- ments of record; Parcel 151a. West One (1) acre of the Northeast Quarter of the Northwest Quarter Section 11, T88N, R 2 E, 5th P. M.; West One (1) acre of the Southeast Quarter of the Northwest Quarter Sec- tion 11, T88N, R 2 E, 5th P.M.; Lot 2 of the East 39 acres of the Northeast Quarter of the Northwest Quarter Section 11, T88N, R 2 E, 5th P. M.; Lot 2 of the East 39 acres of the Southeast Quarter of the Northwest Quarter Section 11, T88N, R 2 E, 5th P.M., all in Dubuque County, Iowa, ac- cording to the United States Govern- ment Survey and the recorded plats thereof; subject to highway and ease- ments of record; Parcel 169s. Lot 2 of Wertzberger Acres #3; Lot 1 of Lot 1 of the NE 1/4 of the NE 1/4; Lot 2 of the SE 1/4 of the NE 1/4, Lot 1 of the NW % of the NE 1/4 and the SW 1/4 of the NE 1/4, all in Section 14, Township 88 North, Range 2 East of the 5th P.M., located in Dubuque County, Iowa, according to the United States Government Survey and the recorded plats thereof; subject to high- way and easements of record; Parcel 170. Lot 2 of Lot 3 of Archdi- ocese Place No. 2 at Key West in Sec- tion 11, Lot2ofthe NW %of the NE 1/4, Lot 2of Lot1 of the NE 1/4 of the NE 1/4 and Lot 1 of the SE 1/4 of the NE 1/4, in Section 14, Township 88 North, Range 2 East of the 5th P.M., located in Dubuque County, Iowa, according to the United States Government Survey and the recorded plats thereof; subject to highway and easements of record; Parcel 172. Lot 2 of Archdiocese Place No. 2; Lot 2 of Lot 1 of the SE1 /4 of the SE1 /4, Lot 2 of the SW1 /4 of the SE1 /4, Lot 2 of the NW1 /4 of the SE1 /4 and Lot 2 of Lot 7 of the NE1 /4 of the SE1 /4, all in Section 11, Township 88 North, Range 2 East of the 5th P.M., located in Dubuque County, Iowa, ac- cording to the United States Govern- ment Survey and the recorded plats thereof; subject to highway and ease- ments of record; Parcel 173. Lot 3 of Lot 1 of Archdi- ocese Place No. 2 in Key West, in Dubuque County, Iowa, according to the recorded plat thereof; subject to easements and agreements of record; Parcel 174. Lot 1 of Lot 1 of Archdi- ocese Place No. 2 in Key West, in Dubuque County, Iowa, according to the recorded plat thereof; subject to easements and agreements of record; Parcel 184. Lot C of Tamarack S.E. 80 Special Sessions, March 3, 2011 Book 141 Fourth Subdivision in Section 14, Township 88 North, Range 2 East of the 5th P.M., Dubuque County, Iowa, according to the United States Gov- ernment Survey and the recorded plat thereof; subject to easements and re- strictions of record; Parcel 187. Lot 1 of Lot 2 of the SE '/a of Section 14, Township 88 North, Range 2 East of the 5th P.M., in Dubu- que County, Iowa, according to the United States Government Survey and the recorded plats thereof; subject to highway; and Whereas, the owner of the Parcel 124 is Sharon L. Bradley, trustee of the Sharon L. Bradley Trust dated March 25, 2004; and Whereas, the owner of the Parcel 130 is Robert W. Bradley, trustee of the Robert W. Bradley Trust dated March 25, 2004; and Whereas, the owner of the Parcel 147 is Betty Jean Siegert Tigges; and Whereas, the owner of the Parcel 151a is John L. Knepper; and Whereas, the owner of the Parcel 169s is River City Development Group, LLC; and Whereas, the owner of the Parcel 170 is Connie F. Simon; and Whereas, the owner of the Parcel 172 is Mt. Olivet Cemetery Association; and Whereas, the owners of the Parcel 173 are Michael D. Lambert and Chris A. Lambert; and Whereas, the owners of the Parcel 174 are David L. Lambert and Shirley A. Lambert; and Whereas, the owner of the Parcels 184 and 187 is Jon D. Lucksted; and Whereas, a public hearing should be set on the City's intent to commence a public im- provement project for the Southwest Arterial and to acquire or condemn, if necessary, Par- cels 124, 130, 147. 151a, 169s, 170, 172, 173, 174, 184 and 187; and Whereas, notice of the public hearing should be published and mailed as required by law to the owners of Parcels 124, 130, 147, 151a, 169s, 170, 172, 173, 174, 184 and 187. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA, AS FOLLOWS: The City Clerk is hereby authorized and di- rected to cause a notice in the form attached hereto to be mailed to each of the owners and published as prescribed by Iowa Code § 6B.2A of a public hearing on the City's intent to com- mence a public improvement project for the Southwest Arterial and to acquire or condemn in whole or in part, if necessary, Parcels 124, 130, 147, 151a, 169s, 170, 172, 173, 174, 184 and 187, to be held on the 4th day of April, 2011, at 6:30 o'clock p.m. at the City Council Chambers 350 W. 5th St., Dubuque, Iowa. Passed, approved and adopted this 3rd day of March, 2011 Roy D. Buol, Mayor Attest: Jeanne F. Schneider, City Clerk There being no further business, upon mo- tion the City Council adjourned at 9:07 p.m. /s /Jeanne F. Schneider, CMC City Clerk Book 141 Special & Regular Se ssions, March 7, 2011 81 CITY OF DUBUQUE, IOWA CITY COUNCIL OFFICIAL PROCEEDINGS The Dubuque City Council met in special session at 5:00 p.m. on March 7, 2011 in the Historic Federal Building. Present: Mayor Buol, Council Members Braig, Connors, Jones, Lynch, Resnick, City Manager Van Milligen, City Attorney Lindahl Mayor Buol read the call and stated that this was a special meeting of the City Council called for the purpose of discussing Sustaina- ble Dubuque. WORK SESSION Sustainable Dubuque Sustainable Coordinator Cori Burbach, Dubuque 2.0 representative Eric Dregne, and Smarter Sustainable Dubuque Coordinator David Lyons presented the Sustainable Dubu- que Quarterly Progress Report. Ms. Burbach reviewed the 11 principles of sustainability: healthy air, clean water, native plants and an- imals, regional economy, smart energy use, resource management, community design, green buildings, healthy local foods, communi- ty knowledge, and reasonable mobility. Ms Burbach further described city and community activities, projects, and their successes. Mr. Dregne provided information on Dubu- que 2.0 partnerships, funding organizations, steering committee membership, and the tools /activities used to engage the community in sustainable practices and measure pro- gress. Mr. Lyons described the research results and measureable data from Smarter Sustaina- ble Dubuque in the areas of water, electricity, gas, smarter travel, and the Green and Healthy Homes Collaborative. Reepondhg b querns from City Council, Van Mllgen sided that fit s not a City progan beta mnrrunity progran as evidenced by to many Dubuque 20 pa-baste ad epansivestaerhg mmr encnLastup.LyasandDregm fuller deaated how 3darobb abuque has beam ft csnhal armunion to{ With is a✓aiabe through svera muter venues and pads and wha Hum utti s avabbleb ctizamtwough tree poth hue behg no farther b &esg Limn moon to QV Gaut ac cumedat621 pm /gJaanreF. Schneider, CMC QtyClark CITY OF DUBUQUE, IOWA CITY COUNCIL OFFICIAL PROCEEDINGS The Dubuque City Council met in regular session at 6:30 p.m. on March 7, 2011 in the Historic Federal Building. Present: Mayor Buol, Council Members Braig, Connors, Jones, Lynch, Resnick, City Manager Van Milligen, City Attorney Lindahl Mayor Buol read the call and stated this is a regular session of the City Council to act upon such business that may properly come before the City Council. Pledge of Allegiance Invocation was provided by Reverend Kurt Hansen of New Hope Lutheran Church. CONSENT ITEMS Motion by Lynch to receive and file the documents, adopt the resolutions, and dispose of as indicated. Seconded by Jones. Motion carried 6 -0. Minutes and Reports Submitted: Arts and Cultural Affairs Advisory Commission of 1/25; Cable Community Teleprogramming Commis- sion of 1/4; City Council of 2/17, 2/22, 2/24, 2/28 and 3/1; Historic Preservation Commis- sion of 2/17; Housing Code Appeals Board of 1/18; Library Board of 1/27; Long Range Plan- ning Advisory Commission of 2/16; Park and Recreation Commission of 2/8 Proof of publication of City Council Pro- ceedings of February 7, 9 and 17, 2011 Upon motion the documents were received and filed. Notice of Claims /Suits: Pam Sisler for per- sonal injury; Zac and Amy Scherrman for property damage; Elizabeth L. Young for vehi- cle damage; Mamavi Mathey - Apossan for property loss; Oak Park Place for property damage. Upon motion the documents were received, filed, and referred to the City Attor- ney. 82 Special & Regular Sessions, March 7, 2011 Book 141 City Attorney advising that the following claims have been referred to Public Entity Risk Services of Iowa, the agent for the Iowa Com- munities Assurance Pool: Tyler Hoyt for vehi- cle damage; Pam Sisler for personal injury; Elizabeth L. Young for vehicle damage. Upon motion the documents were received, filed, and concurred. Federal Emergency Management Agency (FEMA): Communication from Richard Leon- ard, FEMA, advising that the City's PAL desig- nation will expire on May 17, 2011 and that all necessary documentation required to demon- strate that the Dubuque Local Flood Protection Project Levee is in full compliance with Code of Federal Regulations needs to be submitted by that date. Upon motion the document was received and filed. Circles Program: Contract with Move the MountainTM City Manager recommending ap- proval of the contract with the Move the Moun- tain Leadership Center for services related to implementation of the CirclesTM initiative. Up- on motion the documents were received, filed, and approved. Iowa Department of Transportation Agreement: City Manager recommending ap- proval of an Iowa Department of Transporta- tion Agreement for new traffic installations at the US 151/61 intersection with Maquoketa Drive. Upon motion the documents were re- ceived and filed and Resolution No. 68 -11 Approving the Iowa Department of Transporta- tion Federal Aid Agreement for a Surface Transportation Program Project (Agreement No. 6- 10- STPU -02) between the Iowa De- partment of Transportation and the City of Dubuque for the US 61/151 Corridor Project was adopted. RESOLUTION NO. 68 -11 APPROVING THE IOWA DEPARTMENT OF TRANSPORTATION FEDERAL AID AGREEMENT FOR A SURFACE TRANS- PORTATION PROGRAM PROJECT (AGREEMENT NO. 6- 11- STPU -02) BE- TWEEN THE IOWA DEPARTMENT OF TRANSPORTATION AND THE CITY OF DUBUQUE FOR THE US 61/151 CORRIDOR PROJECT Whereas, the Iowa Department of Trans- portation (Iowa DOT) has authorized the use of Iowa DOT (STP) funds for the US 61/151 Corridor Project; and Whereas, the US 61/151 Corridor Project will provide for the following improvements: New traffic signalizations on US 61/151 at the intersections of Maquoketa Drive, Twin Valley Drive, and US 52; and the widening and HMA resurfacing on US 61/151 and at each inter- section; and Whereas, the Iowa DOT Surface Transpor- tation Program (STP) funds will be eligible to complete said improvements to the US 61/151 Corridor Project, within Dubuque County, Io- wa. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That said Iowa DOT Federal -Aid Agreement for a Surface Transportation Pro- gram Project (Agreement 6- 11- STPU -12) be- tween the City of Dubuque and the Iowa De- partment of Transportation be approved for new traffic signalizations on US 61/151 at the intersections of Maquoketa Drive, Twin Valley Drive, and US 52, and the widening and HMA resurfacing on US 61/151 and at each inter- section. Section 2. That the Mayor be authorized and directed to execute two copies of Iowa DOT Federal -Aid Agreement for a Surface Transportation Program Project (Agreement 6- 11-STPU-12) for the US 61/151 Corridor Pro- ject in Dubuque. Passed, approved and adopted this 7th day of March, 2011. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Central Avenue Water Service Lateral Pro- ject (21st to 32od Street): City Manager recom- mending acceptance of the Central Avenue Water Service Lateral Project (21st to 32nd Street) as completed by Drew Cook & Sons Excavating Co., Inc., in the final contract amount of $476,035.00 and adoption of the Final Schedule of Assessments. Upon motion the documents were received and filed and Resolution No. 69 -11 Accepting the Central Avenue Water Service Lateral Project and authorizing payment of the contract amount to the contracto and Resolution No. 70 -11 Adopt- ing the final assessment schedule for the Cen- tral Avenue Water Service Lateral Project (21st to 32nd Street) were adopted. RESOLUTION NO. 69 -11 ACCEPTING THE CENTRAL AVENUE WA- TER MAIN (21ST — 32ND STREET) PROJECT AND AUTHORIZING THE PAYMENT OF THE CONTRACT AMOUNT TO THE CONTRAC- TOR Whereas, the Public Improvement Contract for the Central Avenue Water Main (21st — 32nd Street) Project (the Project) has been completed and the City Engineer has exam- ined the work and filed a certificate stating that the Project has been completed according to the terms of the Public Improvement Contract and that the City Engineer recommends that Book 141 Special & Regular Sessions, March 7, 2011 83 the Project be accepted; and NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The recommendation of the City Engineer is approved and the Project is hereby accepted. Section 2. The Finance Director is hereby directed to pay to the Contractor from the Wa- ter Main Replacement Program appropriation for the contract amount of $476,035.00 less any retained percentage provided for therein as provided in Iowa Code Chapter 573, and to pay such retainage only in accordance with the provisions of Iowa Code Chapter 573. Passed, approved and adopted this 7th day of March, 2011. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk CITY ENGINEER'S CERTIFICATE OF FINAL COMPLETION OF THE CENTRAL AVENUE WATER MAIN (21ST — 32ND STREET) PRO- JECT The undersigned City Engineer of the City of Dubuque, Iowa, hereby certifies that he has inspected the Central Avenue Water Main (21st — 32od Street) Project, that the Project has been performed in compliance with the terms of the Public Improvement Contract, and that the total cost of the completed work is $526,786.04. Dated this 3rd day of March, 2011. Gus Psihoyos, City Engineer Filed in the office of the City Clerk on the 3rd day of March, 2011. Jeanne F. Schneider, CMC, City Clerk RESOLUTION NO. 70 -11 ADOPTING THE FINAL ASSESSMENT SCHEDULE FOR THE CENTRAL AVENUE WATER MAIN (21ST — 32ND STREET) PRO- JECT NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: After full consideration, the Final Schedule of Assessments as shown on the attached sheet(s), Page 1 to Page 2 inclusive, is hereby approved for the Central Avenue Water Main (21 n — 32nd Street) Project. There is hereby assessed and levied as a special tax against and upon each of the bene- fited properties, the respective sums indicated. 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 im- provements as shown in the Final Schedule of Assessments, subject to the provisions of Iowa Code § 384.63. Said assessments against said lots are hereby declared to be in propor- tion to the special benefits conferred and not in excess of twenty -five percent of the value of same. The City Clerk be and is hereby directed to certify the Final Schedule of Assessments to the County Treasurer of Dubuque County, Iowa, and to publish notice of said certification once each week for two consecutive weeks in the manner provided in Iowa Code § 362.3, the first publication of which shall be not more than fifteen days from the date of filing of the Final Schedule of Assessments. On or before the date of the second publication of the no- tice, the City Clerk shall also mail a copy of said notice to property owners whose property is subject to assessment, as provided in Iowa Code § 384.60. The assessments may be paid in full or in part without interest at the office of the City Treasurer, City Hall, 50 W. 13th Street, Dubu- que, Iowa, at any time within 30 days after the date of the first notice of the Final Schedule of Assessments. Thereafter, 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 percent (9 %) computed to De- cember 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. However, when the last day of September is a Saturday or Sunday, that amount shall be delinquent from the second business day of October. De- linquent installments will draw the same delin- quent interest as ordinary taxes. Property owners may elect to pay any annual install- ments semi - annually in advance. Passed, approved and adopted this 7th day of March, 2011. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk CITY OF DUBUQUE, IOWA CENTRAL AVENUE WATER SERVICE RE- PLACEMENT FINAL SCHEDULE OF VALUATION AND PROPOSED ASSESSMENTS DATE: March 7, 2011 The following schedule is hereby deter- mined to show each lot proposed to be as- sessed for the improvement shown in the title together with the amount proposed to be as- sessed against each lot and the valuations shown opposite each lot are hereby fixed as the true valuations of such lots by the City Council of the City of Dubuque. PROPERTY OWNER NAME; LOT DE- SCRIPTION; PARCEL #; VALUATION WITH 84 Special & Regular Sessions, March 7, 2011 Book 141 IMPROVEMENT; WATER SERVICE PRI- VATE LATERAL COSTS; WATER SERVICE PRIVATE LATERAL DEFICIENCY; TOTAL NET ASSESSMENT Leslein, James; Lot 4a & S 1/3 of Lot 5 L H Langworhty's. Add; 1024252003; $75,000.00; $0.00; $0.00; $0.00 Leslein, James; Bal S 42' Lot 12 L H Langs. Add; 1024207013; $18,422.40; $1,722.40; $0.00; $1,722.40 Udelhofen, Janet; E77'4 "- S35' -N50' Lot6 & Lot 2- W122'8" -S35' -N50' Lot 6 all in L H Langworthy's Add; 1024135003; $76,715.36; $3,315.36; $0.00; $3,315.36 National Retail Properties LP; Lot 2 -1 Be- atrice Foods Place; 1024135005; $508,476.68; $7,276.68; - $1,276.68; $6,000.00 Genesis Three Holdings LLC; LH Langs. Add S 35' of S 60' Lot 10 Except Pt For White; 1024207007; $18,200.32; $2,100.32; $0.00; $2,100.32 Genesis Three Holdings LLC; Lot 4 -9 L H Lang's Add; 1024207003; $163,490.38; $1,990.38; $0.00; $1,990.38 Gerhard, Curtis L; Lot 3 -9 L H Lang's Add; 1024207002; $9,400.00; $0.00; $0.00; $0.00 Plastic Center, Inc; Lot 2 "B" L H Langwor- thy's Add 2204 -2204 1/2 & 2206 Central Ave; 1024201006; $243,000.00; $0.00; $0.00; $0.00 Coursey, Wayne M & L Eileen; Lot 1 -1 -4d L H Langworthy's Add 2222 -2222 1/2 Central Ave; 1024201005; $165,927.17; $2,727.17; - $262.00; $2,465.17 Hartig Realty IV LC; S 20'8" N25'4" Lot 1, 52418 "Lot 1, N4'8" N25'4" Lot 1, S 18' of 2; 1024129037; $460,321.53; $1,121.53; $0.00; $1,121.53 Hartig Realty VI LC; Lot 2 of 4d And Lot 2 of 6f In L H Langworthy's Add; 1024201003; $111,151.06; $2,951.06; - $485.89; $2,465.17 Hartig Realty VI LC; Lot 1 of 1 of 6f In L. H. Langworthy's Add; 1024130011; $47,000.00; $0.00; $0.00; $0.00 Heinold, David M; W 1/2 -S 1/2 -Lot 8 "H" L H Langworthy's Add; 1 0241 3001 0; $64,733.72; $2,733.72; - $268.55; $2,465.17 Winter, Jason W; W 1/2 -S 1/2 -Lot 10 "J" L H Langworthy's Add; 1024130009; $49,663.36; $2,863.36; - $398.19; $2,465.17 Schmitt, Richard W & Judy K; S 1/2 of Lot 8 Tivoli Add; 1024129026; $70,700.88; $2,600.88; $0.00; $2,600.88 Hoist, Rebecca L; Lot 12" L" L H Langwor- thy's Add; 1024130007; $65,850.31; $1,350.31; $0.00; $1,350.31 Conrad, Jr., Ronald J.; N 1/2 of Lot 8 Tivoli Add; 1024129025; $64,658.38; $2,858.38; $0.00; $2,858.38 Haas, Daniel J & Amanda J; Lot 9 Tivoli Add 2255 -2257 Central Ave; 1024129024; $87,867.52; $2,767.52; $0.00; $2,767.52 Jellison, Kelly M Sr. & Dawn M; Lot 1 -14n L H Langworthy's Add; 1024130006; $9,973.11; $1,673.11; $0.00; $1,673.11 Helicon Resources LLC; Lot 2 Richardson Place; 1024130001; $77,489.86; $2,789.86; - $324.69; $2,465.17 Carner Properties LLC; Lot 1 Valeria Place No. 2; 1024126032; $157,600.00; $0.00; $0.00; $0.00 Reavis Properties LLC, Dan; Lot 2 Valeria Place No 2; 1024126031; $368,257.80; $1,157.80; $0.00; $1,157.80 Puetz, Joseph F & Jammie L; W 1/2 -N 1/2- Lot 20 L H Langworthy's Add; 1013383006; $42,323.74; $2,823.74; - $358.57; $2,465.17 Smothers, Patricia A &; N 1/2 -Lot 21 L H Langworthy's Add; 1013383004; $88,163.77; $2,763.77; - $298.60; $2,465.17 City of Dubuque; Lot 4 & N 96' Lot 3 Brew- ery Add; 1013382001; $399,066.69; $11,726.69; $0.00; $11,726.69 Maro, Gerald F & Janelda R; S 1/2 Lot 2- 171 & Lot 1 -2 -1 -171 L H Langworthy's Add; 1013378024; $42,585.32; $2,685.32; - $220.15; $2,465.17 Schmitz, Lynn F; Lot 1 -10 Wullweber Sub; 1013377050; $11,608.36; $1,608.36; $0.00; $1,608.36 Stowers, Michael R; Lot 9 Wullwebers Sub'; 1013377048; $76,570.29; $2,470.29; $0.00; $2,470.29 Smith, Steve J; W 95' Lot 2 -172 L H Lang - worthy's Add; 1013378013; $11,879.69; $1,379.69; $0.00; $1,379.69 Smith, Steve J; Lot 1 -172 & W 8' of E 75' Lot 2 of 172 L H Langworthy's Add; 1 01 337801 2; $114,829.98; $2,429.98; $0.00; $2,429.98 Routley, Jonathan J & Mary F; Lot 1 -1 F Fosselman's Sub 2420 -2420 1/2 Central Ave; 1 01 337801 1; $53,241.86; $2,941.86; - $476.69; $2,465.17 Routley, Jonathan J & Mary F; Lot 2 -1 F Fosselmans Sub; 1 01 337801 0; $40,600.00; $0.00; $0.00; $0.00 Straub, Harold H.; N 1/2 - E 180'- Lot 1 -6, Jhon King's Dubuque; 1013377046; $113,300.00; $0.00; $0.00; $0.00 Hess, Richard J & Nancy M; N 1/2 Lot 2 Frank Fosselmans; 1013378008; $57,582.03; $2,482.03; - $16.86; $2,465.17 Frommelt, David C; S 1/2 & N 1/2 Lot 3 F Fosselmans Sub; 1013378007; $43,438.41; $4,138.41; $0.00; $4,138.41 Heiderscheit, Benjamin L; Ne 1/4 Lot 8 John King's Dubuque; 1013377044; $45,684.69; $2,884.69; $0.00; $2,884.69 Mootz, Cletus J & Margaret A; N 1/2 Lot 4 & S 12 1/2 Lot 5 Frank Fosselman's Sub; 1013378005; $74,569.39; $2,369.39; $0.00; $2,369.39 Book 141 Special & Regular Sessions, March 7, 2011 85 Copeland, Dennis W.; Ne 1/4 Lot 10 Jhon King's Dubuque; 1013377042; $76,026.70; $2,826.70; $0.00; $2,826.70 Sodawasser, Laura; N 15' Lot 6 & S 35' Lot 7 F Fosselman's Sub; 1013378002; $92,370.12; $2,770.12; - $304.95; $2,465.17 Bries, Jerome A & Susan M; E 1/2 -Lot 12, John King's Dubuque; 1013377041; $116,198.99; $2,698.99; $0.00; $2,698.99 Mueller, Robert E & Sharon M; N 34 1/2' Lot 226 & S 25' Lot 227 Davis Farm Add; 1 01 337601 8; $90,588.04; $2,188.04; $0.00; $2,188.04 Pluym, Daniel L & Susan E; Lot 1 -N 35' of W 170' of Lot 227 Davis Farm Add; 1 01 337601 4; $71,715.80; $2,215.80; $0.00; $2,215.80 Paar, Laura K; Lot 2 -16 -John King's Dubu- que; 1013377036; $60,671.90; $2,671.90; $0.00; $2,671.90 Finn, James P & Pamela A; Lot 1- 1- 2 -1 -18 John King's Dubuque 2523 -2525 Central Ave; 1013377035; $84,400.00; $0.00; $0.00; $0.00 Delire, Stephen P & Janet M; Lots 1,2, & 4 & Lots 1 & 2 of 3 In Dunn's Sub & Lot 2- 1 -2 -1- 18 John Kings Dubuque; 1013377034; $281,200.00; $0.00; $0.00; $0.00 Dubuque Community School; Lots 231, 232, 233, 234, & 235 Lots 1 & 2 of 230, N 28'- Lot 229, & S 1/2 -Lot 236; 1013376020; $749,571.73; $1,991.73; $0.00; $1,991.73 Even, John W. & Sandra; Lot 1 -1 -1 -241 Davis Farm Add; 1013314020; $67,139.87; $3,539.87; $0.00; $3,539.87 Shappel, John J & Theresa M; Lot 2 -2 of 238 Davis Farm Add; 1013376001; $69,581.93; $1,681.93; $0.00; $1,681.93 Silvestri, Michael A & Dorothy; Lot 1 -243 Davis Farm Add; 1013314018; $25,342.00; $2,762.00; $0.00; $2,762.00 Genesis Two Holdings LLC; S 1/2 -269 Da- vis Farm Add; 1013328016; $65,361.98; $2,261.98; $0.00; $2,261.98 Hess, Richard J & Nancy M; E 1/2 of Lot 246 Davis Farm Add; 1 01 331 401 4; $46,104.74; $2,604.74; $0.00; $2,604.74 Harrison, Gloria & James W; Lot 247 Davis Farm Add; 1013314012; $61,594.95; $2,794.95; $0.00; $2,794.95 Luher, Kathryn Marie; Lot 248 Davis Farm Add; 1013314011; $74,043.12; $2,743.12; $0.00; $2,743.12 Wedert, Joseph W & Kathleen M; N 1/2 -E 1/2 -272 Davis Farm Add; 1013328022; $64,300.00; $0.00; $0.00; $0.00 Matlock Larry & Jean; Lot 249 Davis Farm Add; 1013314010; $28,198.49; $2,198.49; $0.00; $2,198.49 Kuhle, Mark J & Karen M; W 85' -S 1/2 -274 Davis Farm Add; 1013328006; $49,467.20; $1,667.20; $0.00; $1,667.20 Then, Richard Henry; N 28' -275 Davis Farm Add; 1013328003; $61,702.61; $2,102.61; $0.00; $2,102.61 Schmitt, Gary C & Mary Lou; E 1/2 of Lot 250 Davis Farm Add; 1013314009; $55,359.91; $2,759.91; $0.00; $2,759.91 Hess, Randall J & Shirley M; Lot 251 & S 1/2 of Lot 252, Davis Farm Add.; 1013307024; $34,833.97; $3,573.97; $0.00; $3,573.97 Vogt, Emil F. & Delaine; Lot 253 & N 1/2 of Lot 252, Davis Farm Add; 1013307023; $3,194.65; $1,394.65; - $595.99; $798.66 Jones, James C Jr. & Shirley A; Lot 1 -W 170' -278 Davis Farm; 1013308010; $76,897.74; $1,997.74; $0.00; $1,997.74 Vogt, Delaine A; Lot 254, Davis Farm Add.; 1013307022; $67,240.81; $2,440.81; $0.00; $2,440.81 Schmitt, Eugene F Jr. &; Lot 2 -W 170' of Lot 278 Davis Farm Add; 1013308009; $61,427.96; $2,027.96; $0.00; $2,027.96 Kaune, David M; W 170' -279 Davis Farm Add; 1013308008; $62,196.43; $1,496.43; $0.00; $1,496.43 Farfan, Santos L & Salome; Lot 255 David Farm Add; 1013307021; $17,049.96; $1,549.96; $0.00; $1,549.96 Farfan, Santos L & Salome; S 1/2 of Lot 256 Davis Farm Add 2735 -2735 1/2 Central Ave; 1013307020; $64,200.00; $0.00; $0.00; $0.00 Schromen, Eldon L & Mildred; W 170' -280 Davis Farm Add; 1013308007; $103,996.76; $2,396.76; $0.00; $2,396.76 Brimeyer, Randall J; Lot 257 Davis Farm Add; 1013307017; $49,033.76; $2,833.76; $0.00; $2,833.76 Wlochal, Dale G & Linda Ann; Lot 258 Da- vis Farm Add; 1013307016; $64,617.39; $2,717.39; $0.00; $2,717.39 Weiner, Joseph J & Catalina C; S 1/2 -W 170' -281 Davis Farm; 1013308006; $78,610.08; $2,520.08; - $54.91; $2,465.17 O'brien, Raymond C & Mary; N 1/2 - W 170' -281 Davis Farm Add; 1013308005; $60,116.24; $2,096.24; $0.00; $2,096.24 Jaeger, Theodore L & Agnese L; W 170' -1- 282, & W 170' -S 1/2 of 283 Davis Farm Add; 1013308003; $80,840.05; $1,640.05; $0.00; $1,640.05 Koster, Randall J. & Susan M.; Lot 262 Davis Farm Add; 1013307012; $84,529.32; $2,429.32; $0.00; $2,429.32 Barger, Shauntae D; S 23.5' of E 112' of Lot 263 Davis Farm Add; 1013160002; $58,299.45; $2,599.45; $0.00; $2,599.45 Wittman, Marlin L & Fonda F; W 84' -W 170' -287 Davis Farm; 1013156015; $74,900.00; $0.00; $0.00; $0.00 Tittle, Robert G & Mary L; S 1/2 -W 170'- 288 Davis Farm; 1013156014; $53,723.75; $2,323.75; $0.00; $2,323.75 Schmitt, Darlene M & Willis C; Lot 2 -265 86 Special & Regular Sessions, March 7, 2011 Book 141 Davis Farm Add; 1013155012; $75,474.25; $2,574.25; $0.00; $2,574.25 Sarris - Matheos, Debbie S. & Michael; Lot 2 -W 170' - 290 Davis Farm; 1013156010; $84,295.20; $2,395.20; $0.00; $2,395.20 Maus, Richard A & Neva M; N 1/2 -W 170'- 291 Davis Farm; 1013156008; $71,199.39; $2,499.39; - $34.22; $2,465.17 Dietz, Donald J & Susan M; S 39'6" of Lot 2 G R West's Dubuque; 1013155007; $62,176.20; $2,076.20; $0.00; $2,076.20 Pothoff, Alvin J & Kathryn E &; N 20.5' of Lot 2 & S 3' of Lot 3 G R West's Add; 1013155006; $60,849.23; $2,149.23; $0.00; $2,149.23 Pothoff, Alvin J & Kathie E &; Lot 2 of N 57' of Lot 3 in G R West's Add; 1013155005; $51,927.77; $2,227.77; $0.00; $2,227.77 Avenarius, Harold; Lot 1 of N 57' of Lot 3 in G R West's Add; 1013155004; $33,300.33; $2,200.33; $0.00; $2,200.33 Keuter, Mark & Jessica; W 1/2 -294 Davis Farm Add; 1013156004; $87,635.98; $2,415.98; $0.00; $2,415.98 Johnson, Keith A; W 80' -E 1/2 -294 Davis Farm Add; 1013156018; $94,243.14; $2,443.14; $0.00; $2,443.14 Reiff, Albert J & Melissa L; Lot 1 -N 2' -W 170' of 295 & Lot 1 -1 W 170' of 296 Davis Farm Add 2880 -2882 Central Ave; 1013156002; $90,581.89; $2,481.89; - $16.72; $2,465.17 Puetsch, Timothy A; W 85' of W 170' of Lot 297 Davis Farm Add; 1 01 31 5201 4; $76,644.02; $2,344.02; $0.00; $2,344.02 Kernall, Kris D & Mary K; N 30' of W 170' of Lot 298 Davis Farm Add; 1013152012; $64,820.91; $1,520.91; $0.00; $1,520.91 Paragon Llc; Lot 1 -1 Paragon Square; 1 01 31 5501 6; $253,771.23; $4,278.23; $0.00; $4,278.23 Gateways to Home; S 1/2 of W 170' of 301 Davis Farm Add; 1013152009; $68,951.77; $2,351.77; $0.00; $2,351.77 Henkels, Francis Wm; S 1/2 of W 170' of Lot 302 Davis Farm Add; 1013152007; $97,217.72; $2,217.72; $0.00; $2,217.72 Vonhollen, Herbert C & Verna; N 1/2 of W Property Acquisition - 2349 and 2350 Elm Street: City Manager recommending approval of the acquisition of property located at 2349 and 2350 Elm Street as part of the Bee Branch Creek Restoration Project. Upon motion the documents were received and filed and Reso- lution No. 71 -11 Approving the acquisition of real estate owned by Jerry A. Spiegelhalter in the City of Dubuque was adopted. 170' of Lot 302 Davis Farm Add; 1013152006; $69,578.58; $2,278.58; $0.00; $2,278.58 Otting, Jasen & Tracy; Lot 13 G R West's Add; 1014232030; $85,347.00; $2,347.00; $0.00; $2,347.00 Stayer, Christopher T; Lot 2 of Lot 308 Da- vis Farm; 1 01 31 51 006; $11,893.93; $1,293.93; $0.00; $1,293.93 Schroeder, Richard J & Lois J; Lot 14 G R West's Dub Add; 1014232029; $53,024.00; $2,424.00; $0.00; $2,424.00 Hartzell, Craig H & Rose A; W 170' of Lot 309 Davis Farm; 1 01 31 51 002; $146,774.95; $1,574.95; $0.00; $1,574.95 Duggan, Dustan J; W 170' of Lot 310 Davis Farm Add; 1 01 31 51 001; $130,334.48; $2,034.48; $0.00; $2,034.48 Lewin, Jennifer L; Lot 16 G R West's Add; 1014232027; $96,200.00; $0.00; $0.00; $0.00 Miller, Franklin W Jr. & Sheree; W 170' of Lot 312 Davis Farm; 1014233015; $116,108.72; $2,308.72; $0.00; $2,308.72 Eisbach, Dorothy; W 85' of W 170' of Lot 313 Davis Farm Add; 1014233011; $84,942.73; $2,242.73; $0.00; $2,242.73 Stiles, Jeff & Mindy; Lot 17 G R West's Add; 1014232026; $20,700.00; $0.00; $0.00; $0.00 Stiles, Jeff & Mindy; Lot 18 G R West's Add; 1014232025; $114,200.78; $3,100.78; $0.00; $3,100.78 Stiles, Jeff Johnston; W 100' of N 50' of W 170' of Lot 315 Davis Farm Add; 1014233009; $74,147.65; $2,247.65; $0.00; $2,247.65 Deutsche Bank Natl. Tr. Co. Ocwen Loan Servicing LLC; W 170' of Lot 316 Davis Farm Add; 1014233008; $77,137.78; $2,237.78; $0.00; $2,237.78 Lau, Brian A; W 170' of Lot 317 Davis Farm; 1014233007; $118,444.36; $2,114.36; $0.00; $2,114.36 Brennan, Michael & Knockel; Lot 22 And S 45' of Lot 23 in G R West's Add; 1014232021; $120,299.98; $4,899.98; $0.00; $4,899.98 Hohl, Theodore R & Muriel; Lot 1 Kretz Corner; 1 01 423301 8; $445,500.00; $0.00; $0.00; $0.00 RESOLUTION NO. 71 -11 APPROVING THE ACQUISITION OF REAL ESTATE OWNED BY JERRY A. SPIEGEL- HALTER IN THE CITY OF DUBUQUE Whereas, the City of Dubuque intends to acquire certain properties located in the area of the Bee Branch Creek Restoration Project for stormwater mitigation activities as recom- mended in the 2001 "Drainage Basin Master Plan;" and Whereas, a purchase agreement has been finalized with the owner of the property sched- uled for acquisition. NOW, THEREFORE, BE IT RESOLVED Book 141 Special & Regular Sessions, March 7, 2011 87 BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the City of Dubuque hereby approves the acquisition of the following legal- ly described property: Lot 2 -1 -2 -1 -106 L H Langworthy's Add AND Lot 1 -2 -106 L H Langworthy's Add, in the City of Dubuque, Dubuque County, Iowa, At the cost of Eighty Five Thousand and 00/100 Dollars ($85,000.00). Section 2. That the City of Dubuque be and is hereby authorized to accept a Quit Claim deed from the owner, conveying the owner's interest to the City of Dubuque, Iowa, for the herein described real estate. Section 3. That the City Clerk be and is hereby authorized and directed to cause said Quit Claim Deed to be recorded in the office of the Dubuque County Recorder, together with a certified copy of the Resolution. Section 4. That the City Clerk be and is hereby directed to forward a copy of this Reso- lution to the Dubuque County Assessor and the Dubuque County Auditor. Passed, approved and adopted this 7th day of March, 2011. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Property Acquisition — 2113 Kniest Street City Manager recommending approval of the acquisition of property located at 2113 Kniest Street for additional green space along the Bee Branch Creek Restoration Project. Upon motion the documents were received and filed and Resolution No. 72 -11 Approving the ac- quisition of real estate owned by Lloyd P. Schmitt and Joann L. Schmitt in the City of Dubuque was adopted. RESOLUTION NO. 72 -11 APPROVING THE ACQUISITION OF REAL ESTATE OWNED BY LLOYD P. SCHMITT AND JOANN L. SCHMITT IN THE CITY OF DUBUQUE Whereas, the City of Dubuque intends to acquire certain properties located in the area of the Bee Branch Creek Restoration Project for stormwater mitigation activities as recom- mended in the 2001 "Drainage Basin Master Plan;" and Whereas, a purchase agreement has been finalized with the owner of the property sched- uled for acquisition. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the City of Dubuque hereby approves the acquisition of the following legal- ly described property: Lot 1 -1 -11 L. Kniest's Subdivision of part of Mineral Lot 314, in the City of Dubuque, Dubuque County, Iowa, the cost of Twenty Seven Thousand Five Hundred and 00/100 Dollars ($27,500.00). Section 2. That the City of Dubuque be and is hereby authorized to accept a Quit Claim deed from the owner, conveying the owner's interest to the City of Dubuque, Iowa, for the herein described real estate. Section 3. That the City Clerk be and is hereby authorized and directed to cause said Quit Claim Deed to be recorded in the office of the Dubuque County Recorder, together with a certified copy of the Resolution. Section 4. That the City Clerk be and is hereby directed to forward a copy of this Reso- lution to the Dubuque County Assessor and the Dubuque County Auditor. Passed, approved and adopted this 7th day of March, 2011. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Property Acquisition — 2117 Kniest Street City Manager recommending approval of the acquisition of property located at 2117 Kniest Street for additional green space along the Bee Branch Creek Restoration Project. Upon motion the documents were received and filed and Resolution No. 73 -11 Approving the ac- quisition of real estate owned by Robert F. Atkinson and Brenda L. Atkinson in the City of Dubuque was adopted. RESOLUTION NO. 73 -11 APPROVING THE ACQUISITION OF REAL ESTATE OWNED BY ROBERT F. ATKIN- SON AND BRENDA L. ATKINSON IN THE CITY OF DUBUQUE Whereas, the City of Dubuque intends to acquire certain properties located in the area of the Bee Branch Creek Restoration Project for stormwater mitigation activities as recom- mended in the 2001 "Drainage Basin Master Plan;" and Whereas, a purchase agreement has been finalized with the owner of the property sched- uled for acquisition. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the City of Dubuque hereby approves the acquisition of the following legal- ly described property: Lot 5 of the Subdivision of Lot 11 in L. Kniest's Subdivision of part of Mineral Lot 314, in the City of Dubuque, Dubuque County, Iowa, at the cost of Twenty Two Thousand Five Hundred and 00/100 Dol- lars ($22,500.00). Section 2. That the City of Dubuque be and is hereby authorized to accept a Quit Claim deed from the owner, conveying the owner's 88 Special & Regular Sessions, March 7, 2011 Book 141 interest to the City of Dubuque, Iowa, for the herein described real estate. Section 3. That the City Clerk be and is hereby authorized and directed to cause said Quit Claim Deed to be recorded in the office of the Dubuque County Recorder, together with a certified copy of the Resolution. Section 4. That the City Clerk be and is hereby directed to forward a copy of this Reso- lution to the Dubuque County Assessor and the Dubuque County Auditor. Passed, approved and adopted this 7th day of March, 2011. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Land and Water Conservation Fund (LWCF) Grant: City Manager recommending approval of a Land and Water Conservation Fund (LWCF) grant application for the Bee Branch Creek Outdoor Classroom project. Upon motion the documents were received and filed and Resolution No. 74 -11 Approving a LWCF Grant application to the Iowa Depart- ment of Natural Resources for the Bee Branch Creek Outdoor Classroom was adopted. RESOLUTION NO. 74- 11 APPROVING A LWCF GRANT APPLICA- TION TO THE IOWA DEPARTMENT OF NATURAL RESOURCES FOR THE BEE BRANCH CREEK OUTDOOR CLASSROOM, COUNTY: DUBUQUE Whereas, the City of Dubuque, Iowa, is in- terested in developing outdoor recreational facilities on the following described project for the enjoyment of the citizenry of City of Dubu- que, Iowa, and the State of Iowa: Project Title: Bee Branch Creek Outdoor Classroom Total Estimated Cost: $382,000 Brief Description of Project: The Bee Branch Creek Outdoor Classroom is space set aside in a linear park along the Bee Branch Creek Restoration Pro- ject. The Creek restoration will enhance the value and function of the natural stream ecosystem, while incorporating bike /hike trails, lighting, benches, trees, landscaping, a public urban orchard and community gardens, and an am- phitheater for the Outdoor Classroom adjacent to Audubon Elementary School. In this Outdoor Classroom, students and adults can learn about stream improvements and riparian hab- its through a hands -on experience. The project also will provide an interactive opportunity for students and adults to learn how math, literature, history, art, and music are influenced by nature. AND, Land and Water Conservation Fund financial assistance is required for the acquisition or development of said outdoor recreational facilities, NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the project described above be authorized. Section 2. That the City of Dubuque makes application to the Iowa Department of Natural Resources to seek Land and Water Conserva- tion Fund financial assistance from the Nation- al Park Service in the amount of 46% of the actual cost of the project in behalf of said City of Dubuque. Section 3. That the City of Dubuque certi- fies to the following: 1. That it will accept the terms and conditions set forth in the NPS Grants - in -Aid Manual and which will be a part of the Project Agreement for any grant awarded under the attached proposal. 2. That it is in complete accord with the attached proposal and that it will carry out the acquisition and /or devel- opment in the manner described in the proposal and any plans and specifica- tions attached thereto unless prior ap- proval for any change has been re- ceived from the Iowa Department of Natural Resources. 3. That it has the ability and inten- tion to finance its share of the cost of the project and that the project will be operated and maintained at the ex- pense of said City of Dubuque for pub- lic outdoor recreational use. 4. That no financial assistance has been given or promised under any oth- er federal program or activity with re- gard to the proposed project. 5. That it will not discriminate against any person on the basis of race, color, or natural origin in the use of any property or failure acquired or developed pursuant to this proposal, and shall comply with the terms and in- tent of the Title VI of the Civil Rights Act of 1964, P.L. 88 -352 (1964), and of the regulations promulgated pursuant to such Act by the Secretary of the Inte- rior and contained in 43 CFR 17. 6. That it will maintain adequate fi- nancial records on the proposed project to substantiate claims for cost - sharing. Passed, approved and adopted this 7th day of March, 2011. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Legislative Correspondence: Communica- tion to Senator Pam Jochum requesting that Book 141 Special & Regular Sessions, March 7, 2011 89 the $300,000 State Transit Assistance (STA) Rebuild Iowa Infrastructure funds be main- tained. Communication to Senator Tom Harkin, Senator Chuck Grassley and Congressman Bruce Braley regarding funding threats to the Community Development Block Grant pro- gram. Upon motion the documents were received and filed. Iowa Department of Natural Resources Aquatic Education Program Grant: City Man- ager recommending approval of an Iowa De- partment of Natural Resources Aquatic Educa- tion Program Grant Application. Upon motion the documents were received, filed, and ap- proved. Intermodal Contract Amendment: City Manager recommending approval to amend the contract with IIW for selection of an inter - modal site to cover the extra work for Archeo- logical Services in the amount of $5,438.51 and Environmental Services in the amount of $15,400.00. Upon motion the documents were received, filed, and approved. State of Iowa Direct Financial Assistance Contract for Sedgwick Claims Management Services, Inc.: City Manager recommending approval of a contract with the Iowa Depart- ment of Economic Development (IDED) for Iowa Values Funds (IVF) Financial Assistance benefits on behalf of Sedgwick Claims Man- agement Services, Inc. Upon motion the doc- uments were received and filed and Resolution No. 75 -11 Approving an Iowa Values Fund Financial Assistance Contract by and among the Iowa Department of Economic Develop- ment, the City of Dubuque, and Sedgwick Claims Management Services, Inc., was adopted. RESOLUTION NO. 75 -11 APPROVING AN IOWA VALUES FUND FI- NANCIAL ASSISTANCE CONTRACT BY AND AMONG THE IOWA DEPARTMENT OF ECONOMIC DEVELOPMENT, THE CITY OF DUBUQUE AND SEDGWICK CLAIMS MAN- AGEMENT SERVICES, INC. Whereas, Sedgwick Claims Management Services, Inc., application was approved by the Iowa Department of Economic Develop- ment on August 19, 2010; and Whereas, the Iowa Department of Eco- nomic Development has prepared and submit- ted for City Council approval a contract relating to Iowa Values Fund Financial Assistance benefits for Sedgwick Claims Management Services, Inc., a copy of which is attached hereto and by this reference made a part hereof; and Whereas, the City Council finds that the proposed contract is acceptable and neces- sary to the growth and development of the city. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the Iowa Department of Economic Development Iowa Values Fund Financial Assistance contract, Number 11- IVF/TC -010, is hereby approved. Section 2. That the Mayor is hereby au- thorized and directed to execute the Contract on behalf of the City of Dubuque and forward the executed copy to the Iowa Department of Economic Development for their approval. Passed, approved, and adopted this 7th day of March, 2011. Roy D. Buol, Mayor Attest: Jeanne Schneider, CMC, City Clerk Partial Release of Mortgage — River Valley Nursery: City Manager recommending approv- al of a partial release of the mortgage on River Valley Nursery's property to facilitate sale of a lot to Habitat for Humanity. Upon motion the documents were received and filed and Reso- lution No. 76 -11 Approving a partial release of mortgage for River Valley Nursery and Land - scape, Inc., was adopted. RESOLUTION NO. 76 -11 APPROVING A PARTIAL RELEASE OF MORTGAGE FOR RIVER VALLEY NURSERY AND LANDSCAPE, INC. Whereas, River Valley Nursery and Land- scape operates a business at 2813 Jackson Street; and Whereas, the City of Dubuque approved an Urban Development Action Grant (UDAG) loan to Dubuque Nursery and Landscape on April 5, 2004; and Whereas, the Company has requested a partial release of the mortgage to facilitate a sale of a parcel to Habitat for Humanity to con- struct a house. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the partial release of mort- gage for River Valley Nursery and Landscape, Inc., is hereby approved. Section 2. That the City Manager is author- ized to execute, on behalf of the City of Dubu- que, Iowa, said partial release of mortgage in substantially the form attached hereto, but with such changes as the City Manager, with the assistance of the City Attorney, find to be ap- propriate, the City Manager's execution thereof to constitute this City Councils approval of said partial mortgage release. Passed, approved and adopted this 7th 90 Special & Regular Sessions, March 7, 2011 Book 141 day of March, 2011. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Dubuque Industrial Center West (South Siegert Farm) Request for Proposals: City Manager recommending approval of the issu- ance of a Request for Proposals for the de- sign, consulting and engineering services for the Dubuque Industrial Center West — South Siegert Farm Addition. Upon motion the doc- uments were received, filed, and approved. Journal of Emergency Dispatch: Copy of Journal of Emergency Dispatch that features the Dubuque Communications Center annual Hills and Dales Christmas Celebration. Upon motion the document was received and filed. Code of Ordinances — Supplement No. 4: City Manager recommending approval of Sup- plement No. 4 to the Code of Ordinances. Up- on motion the documents were received and filed and Resolution No. 77 -11 Adopting Sup- plement No. 4 to the Code of Ordinances was adopted. RESOLUTION NO. 77 -11 ADOPTING SUPPLEMENT NO. 4 TO THE CODE OF ORDINANCES OF THE CITY OF DUBUQUE, IOWA Whereas, under date of August 17, 2009, the City Council, pursuant to Ordinance No. 43 -09, readopted the Code of Ordinances of the City of Dubuque, Iowa, in its entirety; and Whereas, since August 17, 2009 the City Council of the City of Dubuque, Iowa, has adopted certain ordinances amending the Code of Ordinances and said amendments have been printed as supplements to the Code of Ordinances; and Whereas, Section 380.8 of the Code of Io- wa provides that supplements, by resolution, become part of the Code of Ordinances. NOW THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That Supplement No. 4 of the Code of Ordinances of the City of Dubuque, Iowa, covering changes to Chapter 16 — Uni- fied Development Code, prepared by the Ster- ling Codifiers, Inc., and filed in the Office of the City Clerk of the City of Dubuque, Iowa, is hereby adopted and becomes part of the Code of Ordinances of the City of Dubuque, Iowa. Passed, approved and adopted this 7th day of March, 2011. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Bunker Hill Golf Course Cart Lease Agreement: City Manager recommending ap- proval of a lease agreement with Yamaha Commercial Customer Finance for sixty golf carts for the Bunker Hill Golf Course for a peri- od of six golf seasons. Upon motion the docu- ments were received, filed, and approved. Dubuque Community School District's 21st Century Learning Grant Application: City Man- ager recommending support for the Dubuque Community School District's 21st Century Learning Grant Application and submission of a Letter of Support. Upon motion the docu- ments were received, filed, and approved. Mississippi River Water Quality Center: City Manager recommending approval of let- ters of support for a potential Mississippi River Water Quality Center to be located in Dubu- que. Upon motion the documents were re- ceived, filed and approved. Signed Contracts: 975 Central Parking Ramp Change Orders. Upon motion the doc- uments were received and filed. Liquor License Applications: City Manager recommending approval of annual liquor li- cense renewals as submitted. Upon motion the documents were received and filed and Reso- lution No. 78 -11 Granting the issuance of a Class "B" Beer Permit to Panchero's Mexican Grill and a Class "C" Beer Permit to Ron's Five Point Mart, Hy -Vee #3, Hy -Vee Gas #3, and Big 10 Mart; and Resolution No. 79 -11 Grant- ing the issuance of a Class "C" Beer /Liquor License to Eagle Club, Mystique Casino, Bull- dog Billiards and Tantra Thai Bistro; a Class "B" Wine Permit to Tantra Thai Bistro, Hy -Vee #3 and Hy -Vee Gas #3; and a Class "WBN" Native Wine Permit to Big 10 Mart and Bluff Street Brew Haus were adopted. RESOLUTION NO. 78 -11 Whereas, applications for Beer Permits have been submitted and filed to this Council for approval and the same have been exam- ined 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 Central Coast Hospitality, Panchero's Mex- ican Grill +(Sunday /Outdoor Sale), 4840 As- bury Rd. CLASS "C" BEER PERMIT Book 141 Special & Regular Sessions, March 7, 2011 91 R Future, Inc., Ron's Five Point Mart +(Sunday Sale), 405 Rhomberg Ave. Hy -Vee, Inc., Hy -Vee # 3 +(Sunday Sale), 400 Locust Street Hy -Vee, Inc., Hy -Vee # 3 Gas +(Sunday Sale), 300 Locust Street Molo Oil Company, Big 10 Mart +(Sunday Sale), 2100 JFK Road Passed, approved and adopted this 7th day of March, 2011. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk RESOLUTION NO. 79 -11 Whereas, applications for Liquor Licenses have been submitted to this Council for ap- proval 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 Ordi- nances 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 "C" BEER /LIQUOR LICENSE DBQ Fraternal Order Eagles, Eagle Club +(Sunday Sale), 1175 Century Dr. Dubuque Racing Association, Mystique Casino +(Sunday /Outdoor Sale), 1855 Grey- hound Park Bulldog Billiards, Inc., Bulldog Billiards +(Sunday Sale), 1850 Central Ave. Three Samurai in IA, Inc., Tantra Thai Bis- tro +(Sunday Sale), 2055 Holliday Dr. CLASS "B" WINE Three Samurai in IA, Inc., Tantra Thai Bis- tro, 2055 Holliday Dr. Hy -Vee, Inc., Hy -Vee # 3, 400 Locust St. Hy -Vee, Inc., Hy -Vee # 3 Gas, 300 Locust St. CLASS "WBN" NATIVE WINE Molo Oil Company, Big 10 Mart, 2100 JFK Rd. Jerry Anderson, Bluff Street Brew Haus, 372 Bluff St. Passed, approved and adopted this 7th day of March, 2011. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk ITEMS TO BE SET FOR PUBLIC HEARING Motion by Lynch to receive and file the documents, adopt the resolutions, set the pub- lic hearings as indicated, and direct the City Clerk to publish notice as prescribed by law. Seconded by Connors. Motion carried 6 -0. CARADCO — Development Agreement: City Manager recommending that a public hearing be set for March 21, 2011 to consider approval of entering into a Development Agreement with CARADCO Building, LLLP, for the purpose of redeveloping the property lo- cated at 900 Jackson Street. Upon motion the documents were received and filed and Reso- lution No. 80 -11 Fixing the date for a public hearing of the City Council of the City of Dubuque, Iowa, on the proposed issuance of Urban Renewal Tax Increment Revenue Obli- gations and the execution of a Development Agreement relating thereto with CARADCO Building, LLLP, and providing for the publica- tion of notice thereof was adopted setting a public hearing for a meeting to commence at 6:30 p.m. on March 21, 2011 in the Historic Federal Building. RESOLUTION NO. 80 -11 FIXING THE DATE FOR A PUBLIC HEAR- ING OF THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA, ON THE PROPOSED ISSUANCE OF URBAN RENEWAL TAX IN- CREMENT REVENUE OBLIGATIONS AND THE EXECUTION OF A DEVELOPMENT AGREEMENT RELATING THERETO WITH CARADCO BUILDING, LLLP, AND PROVID- ING FOR THE PUBLICATION OF NOTICE THEREOF Whereas, City and CARADCO Building, LLLP, have entered into a Development Agreement, subject to the approval of the City Council, a copy of which is now on file at the Office of the City Clerk, City Hall, 13th and Central Avenue, Dubuque, Iowa; and Whereas, the City Council has tentatively determined that it would be in the best inter- ests of the City to approve the Development Agreement, with CARADCO Building, LLLP; and Whereas, it is deemed necessary and ad- visable that City should authorize Urban Re- newal Tax Increment Revenue obligations, as provided by Chapter 403 of the Code of Iowa, and to enter into the Development Agreement relating thereto for the purpose of carrying out an Urban Renewal Plan as hereinafter de- scribed; and Whereas, before said obligations may be approved, Chapter 403 of the Code of Iowa requires that the City Clerk publish a notice of the proposal and of the time and place of the meeting at which the City Council proposes to take action thereon and at which meeting the City Council shall receive oral and /or written objections from any resident or property owner of said City to such proposed action. NOW THEREFORE, BE IT RESOLVED 92 Special & Regular Sessions, March 7, 2011 Book 141 BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The City Clerk is hereby author- ized and directed to cause this Resolution and a notice to be published as prescribed by Iowa Code Section 403.9 of a public hearing on the City's intent authorize Urban Renewal Tax Increment Revenue obligations, to be held on the 21st day of March, 2011, at 6:30 o'clock p.m. in the City Council Chambers at the His- toric Federal Building, 350 W. 6th St., Dubu- que, Iowa. Section 2. The City Council will meet at said time and place for the purpose of taking action on the matter of authorizing Urban Re- newal Tax Increment Revenue obligations and the execution of the Development Agreement relating thereto with CARADCO Building, LLLP, the proceeds of which obligations will be used to carry out certain of the special financ- ing activities described in the Urban Renewal Plan for the Greater Downtown Urban Renew- al District, consisting of the funding of econom- ic developments grants to Plastic Center, Inc., pursuant to the Development Agreement un- der the terms and conditions of said Urban Renewal Plan. It is expected that the aggre- gate amount of the Tax Increment Revenue obligations is approximately $2,500,000. Section 3. The Clerk is hereby directed to cause at least one publication to be made of a notice of said meeting, in a newspaper, printed wholly in the English language, published at least once weekly, and having general circula- tion in said City, said publication to be not less than four days nor more than twenty days be- fore the date of said meeting on the issuance of said obligations. Section 4. That the notice of the proposed action to issue said obligations shall be in sub- stantially the form attached hereto. Passed, approved and adopted this 7th day of March, 2011. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Nottingham Properties, LLC — Develop- ment Agreement: City Manager recommending that a public hearing be set for March 21, 2011 to consider approval of entering into a Devel- opment Agreement with Nottingham Proper- ties, LLC, for the purpose of redeveloping property located at 485 Locust Street. Upon motion the documents were received and filed and Resolution No. 81 -11 Fixing the date for a public hearing of the City Council of the City of Dubuque, Iowa, on the proposed issuance of Urban Renewal Tax Increment Revenue Obli- gations and the execution of a Development Agreement relating thereto with Nottingham Properties, LLC, and providing for the publica- tion of notice thereof was adopted setting a public hearing for a meeting to commence at 6:30 p.m. on March 21, 2011 in the Historic Federal Building. RESOLUTION NO. 81 -11 FIXING THE DATE FOR A PUBLIC HEAR- ING OF THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA ON THE PROPOSED ISSUANCE OF URBAN RENEWAL TAX IN- CREMENT REVENUE OBLIGATIONS AND THE EXECUTION OF A DEVELOPMENT AGREEMENT RELATING THERETO WITH NOTTINGHAM PROPERTIES, LLC, AND PROVIDING FOR THE PUBLICATION OF NOTICE THEREOF Whereas, City and Nottingham Properties, LLC, have entered into a Development Agreement, subject to the approval of the City Council, a copy of which is now on file at the Office of the City Clerk, City Hall, 13th and Central Avenue, Dubuque, Iowa; and Whereas, the City Council has tentatively determined that it would be in the best inter- ests of the City to approve the Development Agreement, with Nottingham Properties, LLC.; and Whereas, it is deemed necessary and ad- visable that City should authorize Urban Re- newal Tax Increment Revenue obligations, as provided by Chapter 403 of the Code of Iowa, and to enter into the Development Agreement relating thereto for the purpose of carrying out an Urban Renewal Plan as hereinafter de- scribed; and Whereas, before said obligations may be approved, Chapter 403 of the Code of Iowa requires that the City Clerk publish a notice of the proposal and of the time and place of the meeting at which the City Council proposes to take action thereon and at which meeting the City Council shall receive oral and /or written objections from any resident or property owner of said City to such proposed action. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The City Clerk is hereby author- ized and directed to cause this Resolution and a notice to be published as prescribed by Iowa Code Section 403.9 of a public hearing on the City's intent to authorize Urban Renewal Tax Increment Revenue obligations, to be held on the 21st day of March, 2011, at 6:30 o'clock p.m. in the City Council Chambers at the Historic Federal Building, 350 W. 6th St., Dubuque, Iowa. Section 2. The City Council will meet at said time and place for the purpose of taking action on the matter of authorizing Urban Re- newal Tax Increment Revenue obligations and the execution of the Development Agreement relating thereto with Nottingham Properties, LLC, the proceeds of which obligations will be Book 141 Special & Regular Sessions, March 7, 2011 93 used to carry out certain of the special financ- ing activities described in the Urban Renewal Plan for the Greater Downtown Urban Renew- al District, consisting of the funding of econom- ic development grants to Nottingham Proper- ties, LLC, pursuant to the Development Agreement under the terms and conditions of said Urban Renewal Plan. It is expected that the aggregate amount of the Tax Increment Revenue obligations is approximately $75,000. Section 3. The Clerk is hereby directed to cause at least one publication to be made of a notice of said meeting, in a newspaper, printed wholly in the English language, published at least once weekly, and having general circula- tion in said City, said publication to be not less than four days nor more than twenty days be- fore the date of said meeting on the issuance of said obligations. Section 4. That the notice of the proposed action to issue said obligations shall be in sub- stantially the form [provded] hereto. Passed, approved and adopted this 7th day of March, 2011. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Iowa 32 Hike / Bike Trail Phase 3 Project: City Manager recommending initiation of the public bidding process for the Iowa 32 Hike / Bike Trail Phase 3 Project and that a public hearing be set for March 21, 2011. Upon mo- tion the documents were received and filed and Resolution No. 82 -11 Preliminary approval of plans, specifications, form of contract, and estimated cost; setting date of public hearing on the plans and specifications, form of con- tract, and estimated cost; and ordering the advertisement for bids for the Iowa 32 Hike / Bike Trail Phase 3 Project was adopted setting a public hearing for a meeting to commence at 6:30 p.m. on March 21, 2011 in the Historic Federal Building. RESOLUTION NO. 82 -11 IOWA 32 HIKE / BIKE TRAIL, PHASE 3 PROJECT PRELIMINARY APPROVAL OF PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATED COST; SETTING DATE OF PUBLIC HEARING ON PLANS, SPECI- FICATIONS, FORM OF CONTRACT, AND ESTIMATED COST; AND ORDERING THE ADVERTISEMENT FOR BIDS NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: The proposed plans, specifications, form of contract and estimated cost for the Iowa 32 Hike / Bike Trail, Phase 3 Project, in the esti- mated amount $200,000, are hereby prelimi- narily approved and ordered filed in the office of the City Clerk for public inspection. A public hearing will be held on the 21st day of March, 2011, at 6:30 p.m. in the Council Chambers, second floor of the Historic Federal Building, 350 West 6th Street, Dubuque, Iowa, at which time interested persons may appear and be heard for or against the proposed plans and specifications, form of contract and esti- mated cost of said Project, and the City Clerk be and is hereby directed to cause the at- tached notice of the time and place of such hearing to be published in a newspaper having general circulation in the City of Dubuque, Iowa, which notice shall be published not less than four days nor more than twenty days prior to the date of such hearing. At the hearing, any interested person may appear and file objec- tions to the proposed plans, specifications, form of contract, or estimated cost of the Pro- ject. The Iowa 32 Hike / Bike Trail, Phase 3 Pro- ject, is hereby ordered to be advertised for bids for construction. The amount of the security to accompany each bid shall be in an amount which shall conform to the provisions of the Notice to Bid- ders hereby approved. The City Clerk is hereby directed to adver- tise for bids for the construction of the im- provements herein provided, by publishing the attached Notice to Bidders to be published in a newspaper having general circulation in the City of Dubuque, Iowa, which notice shall be published not less than four but not more than forty -five days before the date for filing bids before 2:00 p.m. on the 24th day of March, 2011. Bids shall be opened and read by the City Clerk at said time and will be submitted to the City Council for final action at 6:30 p.m. on the 4th day of April, 2011, in Council Cham- bers, second floor of the Historic Federal Building, 350 West 6th Street, Dubuque, Iowa. Passed, adopted and approved this 7th day of March, 2011. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Central Avenue HMA Resurfacing Project from 21st to 32od Street: City Manager recom- mending initiation of the public bidding process for the Central Avenue HMA Resurfacing Pro- ject from 21st to 32nd Street and that a public hearing be set for March 21, 2011. Upon mo- tion the documents were received and filed and Resolution No. 83 -11 Preliminary approval of plans, specifications, form of contract, and estimated cost; setting date of public hearing on the plans and specifications, form of con- tract, and estimated cost; and ordering the advertisement for bids for the Central Avenue HMA Resurfacing Project from 21st to 32nd Street was adopted setting a public hearing for 94 Special & Regular Sessions, March 7, 2011 Book 141 a meeting to commence at 6:30 p.m. on March 21, 2011 in the Historic Federal Building. RESOLUTION NO. 83 -11 CENTRAL AVENUE HMA RESURFACING PROJECT, FROM 21ST TO 32ND STREET (IOWA DOT PROJECT NO. STPN -052 -2 (106)-- 2J -31) PRELIMINARY APPROVAL OF PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATED COST; SETTING DATE OF PUBLIC HEARING ON PLANS, SPECI- FICATIONS, FORM OF CONTRACT, AND ESTIMATED COST; AND ORDERING THE ADVERTISEMENT FOR BIDS NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: The proposed plans, specifications, form of contract and estimated cost for the Central Avenue HMA Resurfacing Project, from 21st to 32od Street (Iowa DOT Project No. STPN -052- 2 (106)-- 2J -31), in the estimated amount $1,655,782.75, are hereby preliminarily ap- proved and ordered filed in the office of the City Clerk for public inspection. A public hearing will be held on the 21st day of March, 2011, at 6:30 p.m. in the Historic Federal Building Council Chambers at which time interested persons may appear and be heard for or against the proposed plans and specifications, form of contract, and estimated cost of said Project, and the City Clerk be and is hereby directed to cause the attached notice of the time and place of such hearing to be published in a newspaper having general cir- culation in the City of Dubuque, Iowa, which notice shall be published not less than four days nor more than twenty days prior to the date of such hearing. At the hearing, any inter- ested person may appear and file objections to the proposed plans, specifications, form of contract, or estimated cost of the Project. The Central Avenue HMA Resurfacing Pro- ject, from 21st to 32nd Street, (Iowa DOT Pro- ject No. STPN -052 -2 (106)-- 2J -31) is hereby ordered to be advertised for bids for construc- tion. The amount of the security to accompany each bid shall be in an amount which shall conform to the provisions of the Notice to Bid- ders hereby approved. The City Clerk is hereby directed to adver- tise for bids for the construction of the im- provements herein provided, by publishing the attached Notice to Bidders to be published in a newspaper having general circulation in the City of Dubuque, Iowa, which notice shall be published not less than four but not more than forty -five days before the date for filing bids before 2:00 p.m. on the 29th day of March, 2011. Bids shall be opened and read by the City Clerk at said time and will be submitted to the City Council for final action at the public hearing at 6:30 p.m. on the 4th day of April, 2011, in the Historic Federal Building Council Chambers (second floor), 350 West 6th Street, Dubuque, Iowa. Passed, adopted and approved this 7th day of March, 2011. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Port of Dubuque Marina Dock System and Utilities Project — Bid Package #1: City Man- ager recommending initiation of the public bid- ding process for the Port of Dubuque Marina Dock System and Utilities Project — Bid Pack- age #1 and that a public hearing be set for March 21, 2011. Upon motion the documents were received and filed and Resolution No. 84- 11 Preliminary approval of plans, specifica- tions, form of contract, and estimated cost; setting date of public hearing on the plans and specifications, form of contract, and estimated cost; and ordering the advertisement for bids for the Port of Dubuque:Marina Dock System and Utilities Project — Bid Package #1 was adopted setting a public hearing for a meeting to commence at 6:30 p.m. on March 21, 2011 in the Historic Federal Building. RESOLUTION NO. 84 -11 PORT OF DUBUQUE MARINA PROJECT, BID PACKAGE NO. 1 TRANSIENT DOCKS AND UTILITIES PRELIMINARY APPROVAL OF PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATED COST; SETTING DATE OF PUBLIC HEARING ON PLANS, SPECI- FICATIONS, FORM OF CONTRACT, AND ESTIMATED COST; AND ORDERING THE ADVERTISEMENT FOR BIDS NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: The proposed plans, specifications, form of contract and estimated cost for the Port of Dubuque Marina Project, Bid Package No. 1 — Transient Docks and Utilities, in the estimated amount $4,126,752.00, are hereby preliminari- ly approved and ordered filed in the office of the City Clerk for public inspection. A public hearing will be held on the 21st day of March, 2011 at 6:30 p.m. in the Historic Federal Building Council Chambers at which time interested persons may appear and be heard for or against the proposed plans and specifications, form of contract, and estimated cost of said Project, and the City Clerk be and is hereby directed to cause the attached notice of the time and place of such hearing to be published in a newspaper having general cir- culation in the City of Dubuque, Iowa, which Book 141 Special & Regular Sessions, March 7, 2011 95 notice shall be published not less than four days nor more than twenty days prior to the date of such hearing. At the hearing, any inter- ested person may appear and file objections to the proposed plans, specifications, form of contract, or estimated cost of the Project. The Port of Dubuque Marina Project, Bid Package No. 1 — Transient Docks and Utilities is hereby ordered to be advertised for bids for construction. The amount of the security to accompany each bid shall be in an amount which shall conform to the provisions of the Notice to Bid- ders hereby approved. The City Clerk is hereby directed to adver- tise for bids for the construction of the im- provements herein provided, by publishing the attached Notice to Bidders to be published in a newspaper having general circulation in the City of Dubuque, Iowa, which notice shall be published not less than four but not more than forty -five days before the date for filing bids before 2:00 p.m. on the 7th day of April, 2011. Bids shall be opened and read by the City Clerk at said time and will be submitted to the CitK Council for final action at 6:30 p.m. on the 18t day of April, 2011, in the Historic Federal Building Council Chambers (second floor), 350 West 6 Street, Dubuque, Iowa. Passed, adopted and approved this 7th day of March, 2011. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk BOARDS /COMMISSIONS Applicants were invited to address the City Council regarding their desire to serve on the following Boards /Commissions: Zoning Board of Adjustment: One 5 -year term through March 26, 2016 (Term of Klauer). Applicant Randall Klauer, 2437 Matthew John Drive. Appointments to the following Boards/Commissions: Community Develop- ment Advisory Commission: One 3 -year term through February 15, 2014 (Term of Shaw). Applicant: David Shaw, 2765 Broadway Street. Motion by Braig to appoint David Shaw to the Community Development Advisory Commis- sion for a 3 -year term through February 15, 2014. Seconded by Connors. Motion carried 6- 0. PUBLIC HEARINGS Upon motion the rules were suspended al- lowing anyone present to address the City Council. Sanitary Sewer Easement — Faley Proper- ties, LLC: Proof of publication on notice of pub- lic hearing to consider a request from Faley Properties, LLC, d /b /a IWI Motor Parts to ob- tain an easement for a sanitary sewer lateral that will serve their development of Lot 2 of Dubuque Industrial Center North First Addition and City Manager recommending approval. Motion by Jones to receive and file the docu- ments and adopt Resolution No. 85 -11 Ap- proving the disposal of a sanitary sewer easement in the Dubuque Industrial Center North First Addition to Faley Properties, LLC, and Faley Enterprises, Inc. Seconded by Braig. Motion carried 6 -0. RESOLUTION NO. 85 -11 APPROVING THE DISPOSAL OF A SANI- TARY SEWER EASEMENT IN THE DUBU- QUE INDUSTRIAL CENTER NORTH FIRST ADDITION TO FALEY PROPERTIES, LLC, AND FALEY ENTERPRISES, INC. Whereas, the City of Dubuque, Iowa (City), is the owner of Lot C of the Dubuque Industrial Center North First Addition (the Property); and Whereas, City and Faley Properties, LLC and Faley Enterprise, Inc., have entered into a Development Agreement, on February 7, 2011, a copy of which is now on file at the Of- fice of the City Clerk, City Hall, 13th and Cen- tral Avenue, Dubuque, Iowa; and Whereas, it is the determination of the City Council that approval of the Sanitary Sewer Easement to Faley Properties, LLC, and Faley Enterprises, Inc., would be in the best interest of the City of Dubuque. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The Sanitary Sewer Easement to Faley Properties, LLC, and Faley Enterpris- es, Inc., is hereby accepted and approved. Section 2. That the Mayor is hereby au- thorized to execute, on behalf of the City Council of the City of Dubuque, the attached Sanitary Sewer Easement with Faley Proper- ties, LLC, and Faley Enterprises, Inc. Section 3. That the City Manager is hereby authorized to execute, on behalf of the City Council of the City of Dubuque, Iowa all nec- essary documents in accordance with the terms and conditions of the executed ease- ment. Passed, approved and adopted this 7th day of March, 2011. Roy D. Buol, Mayor Attest: Jeanne F Schneider, CMC, City Clerk Greater Downtown Urban Renewal District: Proof of publication on notice of public hearing to consider an amendment to the Greater Downtown Urban Renewal District to include the South Bluff Street Subarea and City Man- ager recommending approval. Long Range Planning Advisory Commis- 96 Special & Regular Sessions, March 7, 2011 Book 141 sion recommending approval of the amended and restated Urban Renewal Plan for the Greater Downtown Urban Renewal District. Motion by Braig to receive and file the doc- uments and adopt Resolution No. 86 -11 Ap- proving the Amended and Restated Urban Renewal Plan for the Greater Downtown Ur- ban Renewal District. Seconded by Connors. Motion carried 6 -0. RESOLUTION NO. 86 -11 APPROVING THE AMENDED AND RE- STATED URBAN RENEWAL PLAN FOR THE GREATER DOWNTOWN URBAN RE- NEWAL DISTRICT Whereas, on January 18, 2011 the City Council of the City of Dubuque, Iowa author- ized the preparation of an Amended and Re- stated Urban Renewal Plan (the "Plan ") for the Greater Downtown Urban Renewal District (the "District'); and Whereas, the City of Dubuque's primary objective in amending this Plan is to provide opportunities for further redevelopment and reinvestment in the downtown; and Whereas, the Long Range Planning Com- mission has reviewed the proposed Plan and has found that said document is consistent with the Comprehensive Plan for the develop- ment of the City of Dubuque as a whole and has transmitted its findings to the City Council; and Whereas, a consultation process has been undertaken with affected taxing entities in ac- cordance with Chapter 403 of the Code of Io- wa with no written objections or recommended changes to the Plan received; and Whereas, the City Council, in accordance with Chapter 403 of the Code of Iowa, has held a public hearing on the proposed amend- ed and restated Plan after public notice there- of. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the Amended and Restated Urban Renewal Plan for the Greater Down- town Urban Renewal District, on file in the City Clerk's Office and made reference to herein, be approved. Section 2. That the City Clerk of the City of Dubuque, Iowa is hereby authorized and di- rected to file a certified copy of the Resolution in the office of the Dubuque County Recorder. Passed, approved and adopted this 7th day of March, 2011. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Dubuque Industrial Center Economic De- velopment District: Proof of publication on no- tice of public hearing to consider an amend- ment to the Dubuque Industrial Center Eco- nomic Development District and City Manager recommending approval. Long Range Planning Advisory Commis- sion recommending approval of the amended and restated Urban Renewal Plan for the Dubuque Industrial Center Economic Devel- opment District. Motion by Connors to receive and file the documents and adopt Resolution No. 87 -11 Approving the Amended and Restated Urban Renewal Plan for the Dubuque Industrial Cen- ter Economic Development District. Seconded by Jones. Motion carried 6 -0. RESOLUTION NO. 87 -11 APPROVING THE AMENDED AND RE- STATED URBAN RENEWAL PLAN FOR THE DUBUQUE INDUSTRIAL CENTER ECONOMIC DEVELOPMENT DISTRICT. Whereas, on January 18, 2011 the City Council of the City of Dubuque, Iowa set a public hearing to approve an Amended and Restated Urban Renewal Plan (the "Plan') for the Dubuque Industrial Center Economic De- velopment District (the "District "); and Whereas, the City of Dubuque's primary objective in amending this Plan is to add a Subarea E, commonly known as the South Siegert Farm; and Whereas, the Long Range Planning Com- mission has reviewed the proposed Plan and has found that said document is consistent with the Comprehensive Plan for the develop- ment of the City of Dubuque as a whole and has transmitted its findings to the City Council; and Whereas, a consultation process has been undertaken with affected taxing entities in ac- cordance with Chapter 403 of the Code of Io- wa with no written objections or recommended changes to the Plan received; and Whereas, the County of Dubuque ap- proved an agreement with the City to allow for land in the County to be included in a City Ur- ban Renewal District; and Whereas, the City Council, in accordance with Chapter 403 of the Code of Iowa, has held a public hearing on the proposed amend- ed and restated Plan after public notice there- of. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the Amended and Restated Urban Renewal Plan for the Dubuque Industri- al Center Economic Development District, on file in the City Clerk's Office and made refer- ence to herein and the addition of Subarea E, be approved. Section 2. That the City Clerk of the City of Dubuque, Iowa, is hereby authorized and di- Book 141 Special & Regular Sessions, March 7, 2011 97 rected to file a certified copy of the Resolution in the office of the Dubuque County Recorder. Passed, approved and adopted this 7th day of March, 2011. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Fire Hydrant Painting Project: Proof of pub- lication on notice of public hearing to consider the plans and specifications, form of contract and estimated cost for Phase I of the Fire Hy- drant Painting Program and City Manager rec- ommending approval. Motion by Jones to re- ceive and file the documents and adopt Reso- lution No. 88 -11 Approval of the plans and specifications, form of contract, and estimated cost for the Fire Hydrant Painting Project. Se- conded by Braig. Motion carried 6 -0. RESOLUTION NO. 88 -11 CITY OF DUBUQUE, IOWA, WATER DE- PARTMENT FIRE HYDRANT PAINTING PROJECT APPROVAL OF SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATED COST FOR PHASE I OF THE FIRE HYDRANT PAINTING PROJECT NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: That the proposed specifications and form of contract filed with the City Clerk and esti- mated cost for Phase I of the Fire Hydrant Painting Project, in the estimated amount of $90,000, are hereby approved. Passed, adopted and approved this 7th day of March, 2011. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Upon motion the rules were reinstated lim- iting discussion to the City Council. ACTION ITEMS Dubuque Initiatives: Bill Callahan, Dubu- que Initiatives Board President, to provide a presentation on the Roshek Project. Motion by Connors to receive and file the information. Seconded by Braig. Mr. Callahan provided a verbal report regarding the Roshek Project stating that the project was on track, there remains 60,000 sq. ft. of space available for lease, and that the project has received sever- al awards including the LEED Gold certifica- tion. Heather Deininger of Honkamp Krueger Co. reviewed financial sources, uses, costs and fees related to the project. Motion carried 6 -0. Rose of Dubuque Project: City Manager recommending approval of a letter of support and the IFA form committing to a local financial commitment of $19,355 per year for ten years through the utilization of Tax Increment Fi- nancing for the Rose of Dubuque Project. Mo- tion by Jones to receive and file the docu- ments and approve the recommendation. Se- conded by Connors. Braig asked that wording related to the City's green initiatives be incor- porated into the development agreement. Mo- tion carried 6 -0. Site Selection for the Intermodal Transpor- tation Center: City Manager recommending approval of the selection of the Historic Mill- work District for the Intermodal Transportation Facility. Motion by Connors to receive and file the documents and approve the recommenda- tion. Seconded by Jones. Responding to ques- tions from City Council, Julie Neeble of IIW Engineers stated that the site investigations were completed in order to narrow down the site selection and then addressed the issue of train noise within the HMD. Van Milligen ex- plained the process behind selecting the HMD site over the Port of Dubuque site. Motion car- ried 6 -0. Intermodal Transportation Center — Issu- ance of a Request for Proposals for Design Services: City Manager recommending ap- proval of the issuance of a Request for Pro- posals for design services for the Intermodal Transportation Center. Motion by Braig to re- ceive and file the documents and approve the recommendation. Seconded by Jones. Motion carried 6 -0. Safe Community Task Force: Juvenile Cur- few Recommendation: City Manager recom- mending adoption of a Parental Responsibility Ordinance (PRO) as opposed to a curfew or- dinance as originally recommended by the Safe Community Task Force. Motion by Con- nors 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 Lynch. Responding to questions from City Council, Assistant City Attorney Crenna Brumwell addressed the availability of recog- nized parental courses and the ability to pay fines vs. community service options. Council expressed concerns over the pres- ence /absence of caring adults for juveniles and the financial impact and schedule burden on single parents. City Attorney Lindahl stated that the City would have to satisfy the burden of proof that the parent failed to exercise rea- sonable control. Motion failed 3 -3 with Res- nick, Braig, and Jones voting nay. Motion by Connors to receive and file the 98 Special & Regular Sessions, March 7, 2011 Book 141 documents and consider the first reading of a proposed ordinance amending City Of Dubu- que Code Of Ordinances Title 7 Police, Fire, and Public Safety, Chapter 5 Offenses, by adopting a new Article D Parental Responsibil- ity requiring the parent of a minor to exercise reasonable control over the minor and estab- lishing penalties for a violation thereof. Se- conded by Jones. Motion carried 5 -1 with Braig voting nay. Safe Community Task Force Recommen- dation: Evicting Problem Tenants for Cause: City Manager recommending approval of two additions to the public nuisance ordinance to adopt a clear and present danger standard and disorderly house provision. Motion by Connors to receive and file the documents and that the requirement that a proposed ordi- nance be considered and voted on for pas- sage at two Council meetings prior to the meeting at which it is to be passed be sus- pended. Seconded by Jones. Motion carried 6- 0. Motion by Jones for final consideration and passage of Ordinance No. 17 -11 Amending City of Dubuque Code of Ordinances Title 6 Health, Housing, Sanitation, and Environment, Chapter 4 Nuisances, Section 6 -4 -3 Public Nuisance Defined; Public Nuisances Enumer- ated by adding a provision prohibiting the crea- tion of a clear and present danger to others and maintaining a disorderly house. Seconded by Braig. Motion carried 6 -0. OFFICIAL PUBLICATION ORDINANCE NO. 17 -11 AMENDING CITY OF DUBUQUE CODE OF ORDINANCES TITLE 6 HEALTH, HOUSING, SANITATION, AND ENVIRONMENT, CHAP- TER 4 NUISANCES, SECTION 6-4-3 PUBLIC NUISANCE DEFINED; PUBLIC NUISANCES ENUMERATED BY ADDING A PROVISION PROHIBITING THE CREATION OF A CLEAR AND PRESENT DANGER TO OTHERS AND MAINTAINING A DISORDERLY HOUSE NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. Section 6 -4 -3 of the City of Dubuque Code of Ordinances is amended to read as follows: 6 -4 -3: PUBLIC NUISANCE DEFINED; PUBLIC NUISANCES ENUMERATED: Whatever is injurious to the public health or safety or an obstruction to the free use of property so as to interfere with the comfortable enjoyment of life or proper- ty by the public is deemed a "public nui- sance." A "public nuisance" includes, but is not limited to, the following: O. Clear and Present Danger to Others: A clear and present danger to the health or safety of others on or within one thousand feet (1000') of a property includes, but is not limited to, the following activities of any person on the premises with the consent of the property owner, resident, or oc- cupant: 1. Physical assault or the threat of physical assault. 2. Illegal use of a firearm or other weapon, the threat to use a firearm or other weapon illegally, or possession of an illegal fire- arm. 3. Possession of a controlled substance unless the controlled substance was obtained directly from or pursuant to a valid pre- scription or order by a licensed medical practitioner while acting in the course of the practitioner's professional practice. This para- graph applies to any other per- son on the premises with the consent of the tenant, but only if the tenant knew of the posses- sion by the other person of a controlled substance. 4. The above will not apply to a property owner, resident, or occupant if the activities, as de- scribed in 1, 2, and 3 above, are caused by a person on the prem- ises who does not reside at the premises and the property own- er, resident, or occupant takes at least one (1) of the following measures against the person conducting the activities: a. The property owner, resident, or oc- cupant seeks a protec- tive order, restraining order, order to vacate the homestead, or other similar relief pursuant to Iowa Code, Chapter 236, 598, 664A, or 915, or any other applicable provision which would apply to the person conducting the activities causing the clear and present danger. b. The property owner, resident, or oc- cupant reports the activ- ities causing the clear and present danger to a law enforcement agen- Book 141 Special & Regular Sessions, March 7, 2011 99 cy or the county attor- ney in an effort to initi- ate a criminal action against the person con- ducting the activities. c. The property owner, resident, or oc- cupant writes a letter to the person conducting the activities causing the clear and present danger, telling the per- son not to return to the premises and that a re- turn to the premises may result in a trespass or other action against the person, and the tenant sends a copy of the letter to a law en- forcement agency whose jurisdiction in- cludes the premises. If the tenant has previous- ly written a letter to the person as provided in this paragraph, without taking an action speci- fied in paragraph "a" or "b" or filing a trespass or other action, and the person to whom the let- ter was sent conducts further activities causing a clear and present danger, the tenant must take one (1) of the ac- tions specified in para- graph "a" or "b" to be exempt from proceed- ings pursuant to sub- section 1. d. However, in order to fall within the exemp- tions provided within this subsection, the property owner, tenant, or occupant must pro- vide written proof to the City of Dubuque, prior to the commencement of a suit against the property owner, resi- dent, or occupant, that the property owner, res- ident, or occupant has taken one (1) of the measures specified in paragraphs "a" through "c P. Disorderly House. 1. Disorderly house means a building, dwelling, establishment, curtilage, premises, or place where prohibited conduct occurs. 2. Prohibited conduct means activities in violation of statutes or ordinances relating to any of the following: a. Illegal gambling. b. Prostitution, pandering, pimping, or indecent conduct. c. Sale or possession of controlled substances, unless the controlled substance was obtained directly from or pur- suant to a valid prescription or order by a licensed medi- cal practitioner while acting in the course of the practition- er's professional practice. d. Unlawful liquor sales. e. Unauthorized delivery or manufacture of a con- trolled substance. f. Bootlegging. g. Physical assault. h. Threat of physical as- sault. i. Illegal use and /or pos- session of firearms or other weapons. j. The threat to use a fire- arm or weapon illegally. k. Excessive noise. I. Loitering. m. Disorderly conduct. n. Possession of Alcohol Under the Legal Age (PAU- LA) by property owner, ten- ant, or occupant. o. Possession of drug paraphernalia. p. Public intoxication. q. Aiding and Abetting. Section 2. This Ordinance takes effect up- on publication. Passed, approved and adopted the 7th day of March, 2011. /s /Roy D. Buol, Mayor Attest: /s /Jeanne F. Schneider, CMC, City Clerk Published officially in the Telegraph Herald the 11th day of March, 2011. /s/Jeanne F. Schneider, CMC, City Clerk AARP / Cities of Service Grant: City Man- ager recommending execution of an agree- ment for an AARP /Cities of Service Grant. Motion by Connors to receive and file the doc- uments and approve the recommendation. Seconded by Jones. Motion carried 6 -0. 100 Special & Regular Sessions, March 7, 2011 Book 141 Urban Youth Corps Grant Application: City Manager recommending approval of an Iowa Department of Transportation Urban Youth Corps Grant Application. Motion by Braig to receive and file the documents and approve the recommendation. Seconded by Jones. Motion carried 6 -0. Green Iowa AmeriCorps Team: City Man- ager recommending approval of a site agree- ment and commitment of $13,536.40 in City cash match in order to host a Green Iowa AmeriCorps team in Dubuque in 2011. Motion by Jones to receive and file the documents and approve the recommendation. Seconded by Resnick. Motion carried 6 -0. Addition of Parking Meters in Meter Dis- trict: City Manager recommending approval of the addition of parking meters in the 800 block of Main Street, on 8th Street between Iowa and Locust, and on 7th Street on the north side between Locust Street and Bluff Street. Motion by Jones to receive and file the documents and that the requirement that a proposed ordi- nance be considered and voted on for pas- sage at two Council meetings prior to the meeting at which it is to be passed be sus- pended. Seconded by Braig. Motion carried 6- 0. Motion by Jones for final consideration and passage of Ordinance No. 18 -11 Amending City of Dubuque Code of Ordinances Title 9 Motor Vehicle and Traffic, Chapter 14 Parking, Section 9 -14- 321 -666 by adding 7th Street north side from alley to Bluff Street, sections of 8th Street from Iowa Street to Bluff Street and sections of Main Street from 8th Street to 9th Street to the meter district; and Ordinance No. 19 -11 Amending City of Dubuque Code of Ordinances Title 9 Motor Vehicle and Traffic, Chapter 14 Parking, Section 9 -14- 321 -602 Parking Violations; by changing no parking areas on 7th Street between Locust Street and Bluff Street; 8th Street between Iowa Street and Locust Street; 9th Street between Main Street and Locust Street and Main Street be- tween 8th Street and 9th Street. Seconded by Braig. Motion carried 6 -0. OFFICIAL PUBLICATION ORDINANCE NO. 18 -11 AMENDING CITY OF DUBUQUE CODE OF ORDINANCES TITLE 9 MOTOR VEHICLE AND TRAFFIC, CHAPTER 14 PARKING, SECTION 9 -14- 321 -666 BY ADDING 7TH STREET NORTH SIDE FROM ALLEY TO BLUFF STREET, SECTIONS OF 8TH STREET FROM IOWA STREET TO BLUFF STREET AND SECTIONS OF MAIN STREET FROM 8TH STREET TO 9TH STREET TO THE ME- TER DISTRICT NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: 9 -14- 321.666: MUNICIPAL PARKING ME- TER DISTRICT ESTABLISHED: There is hereby established a munici- pal parking meter district to be comprised of streets and /or portions thereof as fol- lows: East -west streets: 1st Street, both sides, between Locust Street and extending to the connector east of Main Street. 2nd Street, both sides, between the connector east of Main Street and Locust Street. 3rd Street, both sides, between Locust Street and Bluff Street. 4th Street, both sides, from Central Avenue to Locust Street. 4th Street, north side, between Locust Street and Bluff Street. 4th Street, south side, between Locust Street and Bluff Street, months of December through March only. 5th Street, both sides, between White Street and Bluff Street. 5th Street, north side, from Bluff Street to a point one hundred ninety six feet (196') west of Bluff Street. 6th Street, both sides, between White Street and Central Avenue. 6th Street, both sides, from Lo- cust Street to Bluff Street. 7th Street, North side from the alley west to Bluff, between Locust Street and Bluff Street. 7th Street, both sides, between White Street and Iowa Street. 8th Street, both sides, between Locust Street and Hill Street. 8th Street, both sides, between Locust Street and Main Street. 8th Street, both sides, between Main Street and Iowa Street, except where posted "No Parking" 8th Street, both sides, between White Street and Central Avenue. 9th Street, both sides, between White Street and Central Avenue. 9th Street, north side, from Iowa Street to Locust Street. 9th Street, south side, between Iowa Street and the alley west of Iowa Street. 9th Street, south side, between Locust Street and Bluff Street. 9th Street, south side, between Locust Street and Main Street. 10th Street north side, between White Street and Locust Street. Book 141 Special & Regular Sessions, March 7, 2011 101 10th Street, south side, between Iowa Street and Locust Street. 10th Street, south side, between White Street and Central Avenue. 11th Street, both sides, between White Street and Bluff Street. 11th Street, south side, between White Street and Washington Street. 12th Street, both sides, between Central Avenue and Bluff Street. 12th Street, both sides, between Main Street and Bluff Street. 13th Street, both sides, between White Street and Locust Street. 15th Street, both sides, between White Street and the alley east of Iowa Street. 15th Street, south side, between Iowa Street and the alley west of Central Avenue. 16th Street, both sides, between the alley east of Central Avenue and the alley west of Central Ave- nue. 17th Street, south side, between the alley east of Central Avenue and the alley west of Central Ave- nue. 18th Street, south side, between Central Avenue and the alley east of Central Avenue. North -south streets: Bluff Street, both sides, between 3rd Street and 8th Street. Bluff Street, both sides, between 10th Street and 12th Street. Bluff Street, west side, between 8th Street and 9th Street. Central Avenue, both sides, be- tween 4th Street and 19th Street. Iowa Street, both sides, be- tween 4th Street and Loras Boule- vard. Iowa Street, west side of medi- an, between 5th Street and 9th Street. Locust Street, both sides, be- tween 1st Street and Loras Boule- vard. Main Street, both sides, be- tween 1st Street and 5th Street. Main Street, both sides, be- tween 9th Street and Loras Boule- vard. Main Street, both sides, from 1st Street to a point two hundred twen- ty feet (220') south of 1st Street. Main Street, both sides, from 5th Street to 8th Street. Main Street, both sides, be- tween 8th Street and 10th Street, except where posted "NO PARK - ING ". White Street, west side, be- tween 11th Street and 13th Street. White Street, west side, be- tween 13th Street and 14th Street. White Street, west side, be- tween East 14th Street and East 15th Street. 1st to 2nd Street connector, east of Main Street, east side, be- tween 1st and 2nd. (Ord. 44 -08, 6- 16 -2008; amd. Ord. 73 -08, 11 -3- 2008) This ordinance shall take effect upon publi- cation. Passed, approved and adopted the 7th day of March, 2011. /s /Roy D. Buol, Mayor Attest: /s /Jeanne F. Schneider, CMC, City Clerk Published officially in the Telegraph Herald Newspaper the 9th day of March, 2011. /s/Jeanne F. Schneider, CMC, City Clerk OFFICIAL PUBLICATION ORDINANCE NO. 19 -11 AMENDING CITY OF DUBUQUE CODE OF ORDINANCES TITLE 9 MOTOR VEHICLE AND TRAFFIC, CHAPTER 14 PARKING, SECTION 9 -14- 321 -602 PARKING VIOLA- TIONS; BY CHANGING NO PARKING ARE- AS ON 7TH STREET BETWEEN LOCUST STREET AND BLUFF STREET; 8TH STREET BETWEEN IOWA STREET AND LOCUST STREET; 9TH STREET BETWEEN MAIN STREET AND LOCUST STREET AND MAIN STREET BETWEEN 8TH STREET AND 9TH STREET NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. Section 9 -14- 321 -602 of the City of Dubuque Code of Ordinances is amended to read as follows: 9 -14- 321.602: PARKING PROHIBITED ON DESIGNATED STREETS OR POR- TIONS THEREOF: A. Where Posted; Exception: It shall be unlawful for any person to park a motor vehicle on those streets or portions there- of designated from time to time as areas where parking is prohibited, whether at all times, between certain hours, for longer than specified times between certain hours, or for longer than specified times, in violation of such regulations when signs have been posted in such areas giving no- tice of such regulations, except for those vehicles displaying a valid parking sticker permit as defined in section 9 -14- 321.669 of this chapter parked in a designated two 102 Special & Regular Sessions, March 7, 2011 Book 141 (2) hour parking time zone. B. Vehicles Not Moved Deemed Sta- tionary: For the purpose of such regula- tions, any vehicle not moved out of the block during specified and designated parking periods shall be deemed to have remained stationary. Those vehicles dis- playing a valid parking sticker shall be ex- empt from this provision. C. Time Zones Designated: When signs are erected giving notice thereof, no person shall park a vehicle for a period of time longer than hereinafter indicated be- tween the hours of nine o'clock (9:00) A.M. and six o'clock (6:00) P.M. on any day except Sundays and public holidays upon the streets or parts of streets as fol- lows: Two hour time zones: Bluff Street, west side, from Em- mett Street to West 3rd Street. Central Avenue, east side, from East 19th Street to East 24th Street. Central Avenue, west side, from East 18th Street to East 22nd Street. Clarke Drive, south side, from St. Ambrose Street to the west property line of 2044 Clarke Drive. Delhi Street, north side, from North Grandview Avenue to a point two hundred fifty feet (250') east of Stewart Street. Jackson Street, west side, from one hundred forty feet (140') north of East 10th Street to East 11th Street; east side, from Milwaukee Street to Ruby Street; both sides, from East 9th Street to East 10th Street and from East 11th Street to East 12th Street. James Street, east side, from Mazzuchelli Heights to West 3rd Street. Locust Street, west side, from Lo- ras Boulevard to West 15th Street. Roosevelt Street Extension, north side, from Kerper Boulevard to Kil- gore Street, and south side, from Kerper Boulevard to a point three hundred seventy five feet (375') east of Kerper Boulevard. University Avenue, both sides, from Nevada Street to a point one hundred feet (100') west of Booth Street. University Avenue, north side, from Algona Street to Loras Boule- vard. University Avenue, south side, from Alpine Street to Nevada Street. White Street, both sides, from East 9th Street to East 11th Street. White Street, both sides, from East 15th Street to East 16th Street. White Street, east side, from East 14th Street to East 15th Street. 4th Street, West, from a point fifty feet (50') east of the westerly termi- nus to Bluff Street. 5th Street, West, north side, from Prospect Street to a point one hun- dred ninety six feet (196') west of Prospect Street. 9th Street, East, north side, from White Street to Jackson Street. 9th Street, East, south side, from Jackson Street to Washington Street. 10th Street, East, both sides, from Jackson Street to White Street. 12th Street, East, both sides, from White Street to the alley west of Jackson Street; south side, from Jackson Street to the alley east of White Street. 13th Street, East, north side, from Elm Street to the alley east of Wash- ington Street. 16th Street, East, both sides, from Pine Street to Maple Street; south side, from Cedar Street to Sycamore Street. 18th Street, East, both sides, from Central Avenue to White Street. (Ord. 44 -08, 6 -16 -2008) D. No Parking At Any Time Zones Designated: When signs are erected giv- ing notice thereof, no person shall, at any time, park a vehicle upon any of the fol- lowing described streets or parts of streets: Alley, both sides, between Central Avenue and White Street from 7th Street to 8th Street. Alley, both sides, between West 5th Street and University Avenue from Nevada Street to Alpine Street. Adams Street, both sides, from Ice Harbor Drive to 5th Street. Admiral Sheehy Drive, both sides, from U.S. Highway 61/151 to its ter- minus. Air Hill Street, west side, from University Avenue to 8th Avenue. Airport Road, from U.S. Highway 61 to its westerly terminus. Algona Street, both sides, from University Avenue to Bennett Street; west side, from University Avenue to Loras Boulevard. Alpine Street, west side, from West 5th Street to University Avenue. Althauser Street, west side, from Merz Street to Eagle Street. Angella Street, west side, from Book 141 Special & Regular Sessions, March 7, 2011 103 West Locust to a point abutting 503 Angella Street. Arlington Street, south side, from Grove Terrace to Prairie Street. Asbury Road, both sides, from John F. Kennedy Road to the wester- ly city limits; north side, from St. Am- brose Street to Bunker Hill Drive and from Clarke Drive to Woodlawn Street; south side, from John F. Ken- nedy Road to a point one hundred ten feet (110') east of Crissy Drive. Avon Street, south side. Bell Street, both sides, from 5th Street to its southerly terminus. Bell Street, both sides, from its southerly terminus to a point two hundred fifty feet (250') north thereof. Bennett Street, south side, from Grandview Avenue to McCormick Street. Bluff Street, east side, from Dodge Street to a point one hundred thirty feet (130') north of Dodge Street, and from West 7th Street to a point one hundred eighty feet (180') south of 8th Street; west side, 5th Street to a point eighty feet (80') south of 6th Street. Booth Street, east side, from Uni- versity Avenue to West 5th Street. Broadway Street, north side, from Diagonal Street to Putnam Street. Burch Street, west side, from Hill Street to West 3rd Street. Caledonia Street, east side from Hill Street to 8th Avenue. Catherine Street, west side, from West 16th Street to West 17th Street. Cedar Cross Road, both sides, from U.S. Highway 20 to a point one hundred feet (100') west of Cedar Cross Court and from North Cascade Road to a point two hundred seventy five feet (275') north of North Cas- cade Road. Central Avenue, west side, from 11th Street to 10th Street. Charter Street, both sides, from South Locust Street to Harrison Street. Chavenelle Road, both sides, from Associates Drive to its westerly terminus, and from Seippel Road to its easterly terminus. Clarke Drive, north side, from Heeb Street to Harold Street, and from St. Ambrose Street to Asbury Road; south side, from North Grandview Avenue to West Locust Street. College Street, east side, from West 3rd Street to West 5th Street. Cornell Street, both sides, from the north line of Loras Boulevard nor- therly for a distance of one hundred seventy feet (170'). Cox Street, west side, from Kirk- wood Street to Loras Boulevard; east side from Loras Boulevard to Chest- nut Street. Davis Street, both sides, from a point six hundred thirty feet (630') east of Windsor Avenue to the en- trance of Mount Calvary Cemetery. Daykin Road, both sides, from John F. Kennedy Road to its westerly terminus. Delhi Street, south side, from a point one hundred sixty five feet (165') west of West 5th Street to Grandview Avenue. Dell Street, east side, from Arling- ton Street to a point fifty feet (50') south of Loras Boulevard. Dodge Street, both sides, from Locust Street to the westerly limits. Dorgan Place, south and west sides, from Ellis Street to 17th Street; east side, from 17th Street to a point approximately two hundred ten feet (210') north of 17th Street. Edina Street, south side, from Alta Vista Street to the alley immediately west thereof. Edison Street, south side, from Stafford Avenue to Althauser Street. Elm Street, east side, from East 19th Street to East 20th Street; east side, from East 20th Street to East 26th Street; west side, from East 24th Street to East 26th Street. Elm Street connector, both sides, from 11th Street to 12th Street. Emmett Street, north side, from Bluff Street to St. Marys Street. Farley Street, west side, from Rhomberg Avenue to High Bluff Street; east side from Rhomberg Av- enue to Garfield Avenue. Foothill Road, south side, from John F. Kennedy Road to Pasadena Drive. Forest Lane, north side, from Ne- vada Street to Delhi Street. Foye Street, east side, from West Locust Street to Napier Street. Fremont Avenue, both sides, from North Cascade Road to a point four hundred fifty feet (450') east of North Cascade Road and from a point five hundred seventy five feet (575') north of the Fremont Avenue Bridge to a point five hundred fifty feet (550') 104 Special & Regular Sessions, March 7, 2011 Book 141 south of the Fremont Avenue Bridge. Frontage Road, south side of Highway 20, both sides, from Wacker Drive to Cedar Cross Road. Grace Street, north side, from McCormick Street to North Grandview Avenue. Grandview Avenue, North, north side, from Audubon Street to Rosedale Street and from a point ap- proximately three hundred feet (300') west of Algona Street to Clarke Drive; both sides, from Kaufmann Avenue to a point approximately eight hundred feet (800') south of Kaufmann Ave- nue. Greyhound Park Drive, both sides, from U.S. Highway 61/151 to its terminus. Grove Terrace, east side, from West 11th Street to Arlington Street. Hamilton Street extension, both sides, from Kilgore Street to Kerper Boulevard. Harrison Street, west side, from Railroad Avenue to its northerly ter- minus. Henion Street, west side, from Lo- ras Boulevard to Pickett Street. Highland Place, east side, from West 11th Street to Arlington Street. Highway 61, both sides, from Kerper Boulevard to the easterly cor- porate limits. Hill Street, both sides, from Dodge Street to Wooten Street and east side, from Wooten Street to West 3rd Street. Hill Street, South, west side and north side, from South Grandview Avenue to Curtis Street. Hillcrest Road, south side, from Asbury Road to St. John Drive; north side, from John F. Kennedy Road to a point nine hundred fifty feet (950') west. Hillcrest Road, North, both sides, from John F. Kennedy Road to Pasa- dena Drive. Ice Harbor Drive, both sides, from 1st Street to 5th Street. Ida Street, east side, from Grace Street to Delhi Street. Irving Street, west side, from Uni- versity Avenue to Decorah Street. Jackson Street, both sides, from East 6th Street to East 9th Street and from East 10th Street to a point one hundred forty feet (140') south of East 11th Street; east side, from Ruby Street to Aquin Street. Jefferson Street, south side, from Walnut Street to Olive Street. John F. Kennedy Road, both sides, from University Avenue to a point two hundred thirty feet (230') north of Spring Valley Road and from a point three hundred sixty feet (360') south of the Northwest Arterial to its northerly terminus. Jones Street, north side, from Water Street to the Illinois Central Railroad right of way. Kane Street, north side, from Ken Court to Carter Road; south side, from a point one hundred forty feet (140') east of Katrina Circle to a point one hundred forty feet (140') west of Katrina Circle. Kaufman Avenue, both sides, from Central Avenue to Francis Street; north side, from Francis Street to Valeria Street. Kelly Lane, south side, from Fremont Avenue to Old Mill Road. Kerper Boulevard, both sides, from Pine Street to Hawthorne Street. Key Way Drive, north side, from John F. Kennedy Road to Woodland Drive. Key West Drive, both sides, from Maquoketa Drive to the southerly city limits. Kilgore Street, east side, from Roosevelt Street extension to Hamil- ton Street extension. Lawndale Street, east side, from Park Street to the northerly terminus of Lawndale Street. Lincoln Avenue, south side, from Elm Street to Kniest Street. Locust Street, west side, from West 2nd Street to West 3rd Street. Locust Street, east side, from Dodge Street to Jones Street. Loras Boulevard, both sides, from Central Avenue to Bluff Street; north side, from Henion Street to the alley west of Alta Vista Street, and from Adair Street to North Grandview Ave- nue; south side, from Prairie Street to Walnut Street. Madison Hill, east side, from West 17th Street to Clarke Drive. Main Street, west side, from West 4th Street to a point one hundred twenty feet (120') south of West 5th Street. McCormick Street, west side, from Bennett Street to University Av- enue. Merz Street, south side, from Windsor Avenue to Althauser Street. Montrose Terrace, both sides, Book 141 Special & Regular Sessions, March 7, 2011 105 from Loras Boulevard to a point one hundred seventy feet (170') north of Loras Boulevard. Mount Loretta Street, north side, from Valley Street to Bryant Street. Nevada Street, east side, from University Avenue to Martha Street. Nightingale Lane, both sides, from Cedar Cross Road south and south- westerly to a point approximately one hundred fifty feet (150') east of its westerly terminus; north side, one hundred fifty feet (150') east from its westerly terminus. North Westbrook Drive, south and west sides, from Seippel Road to Trails Edge Drive. Northwest Arterial, both sides, from U.S. Highway 20 to the northerly corporate limits. O'Hagen Street, east side, from Mineral Street to University Avenue. Old Mill Road, south side, from Kelly Lane to Catfish Creek Bridge; both sides from Catfish Creek Bridge to Rockdale Road. Overview Court, south side, from South Grandview Avenue to its west- erly terminus. Park Street, both sides, from Mt. Pleasant to Lawndale Street. Pebble Creek Drive, east side, from North Westbrook Drive to South Westbrook Drive. Pennsylvania Avenue, both sides, from John F. Kennedy Road to the westerly city limits; north side, from University Avenue to John F. Kenne- dy Road. Peru Road, both sides, from its southerly terminus at 32nd Street to the northerly city limits. Pickett Street, south side, from Cornell Street to Henion Street. Pinard Street, west side, from East 29th Street to the northerly ter- minus of Pinard Street. Prairie Street, east side, from Lo- ras Boulevard to West 11th Street. Race Street, west side, from West 11th Street to Rose Street. Radford Road, both sides, from Chavenelle Road to the northerly city limits. Raven Oaks Drive, both sides, from John F. Kennedy Road to its easterly terminus. Rhomberg Avenue, southeasterly side, from Elm Street to Kniest Street and the northwesterly side from Elm Street to a point two hundred eighty feet (280') northeast of Elm Street. Rockdale Road, both sides, from South Grandview Avenue to a point one hundred seventy five feet (175') south of Kehl Court. Rosedale Avenue, south side, from St. Ambrose Street to the alley easterly thereof; north side from St. Ambrose to a point two hundred eighty feet (280') east thereof. Saint Mary's Street, east side, from Emmett Street to West 3rd Street. Saunders Street, northwest side, one hundred feet (100') southwest from Lemon Street. Shelby Street, east side, from Clarke Drive to its northerly terminus. South Westbrook Drive, north and west sides, from Seippel Road to Trails Edge Drive. Southern Avenue, both sides, from Iowa 946 to Valley Street; south side, from Valley Street to a point one hundred thirty feet (130') east of Samuel Street; north side, from Val- ley Street to a point one hundred fif- teen feet (115') west of Valley Street. Southpark Court, both sides, from Twin Valley Drive to its terminus. Spring Valley Road, north side, from Olde Country Lane to Fox Hol- low Road. Summit Street, west side, from West 3rd Street to West 5th Street. Sumner Street, east side, from Lincoln Avenue to Rhomberg Ave- nue. Sycamore Street, both sides, from 14th Street to 16th Street. Thiesen Street, south side, from Jenni Street to Stetmore Street. Thomas Place, both sides, from Stafford Street to Ascension Street. Trails Edge Drive, south side, from Pebble Creek Drive to South Westbrook Drive. U.S. 61/151, northbound off ramp connection, both sides, from 9th Street to 11th Street. U.S. 61/151, northbound on ramp connection, both sides, from 9th Street to 11th Street. U.S. 61/151, southbound on ramp connection, both sides, from 11th Street to 9th Street. Ungs Street, north side, from Clarke Drive to Hoyt Street. University Avenue, both sides, from Pennsylvania Avenue to Loras Boulevard; south side, from Gilliam Street to Pennsylvania Avenue and from Loras Boulevard to a point one 106 Special & Regular Sessions, March 7, 2011 Book 141 hundred two feet (102') east to Au- burn Street. Valley Street extension, both sides, from Southern Avenue to Rail- road Avenue. Vernon Street, north side, from Al- ta Vista Street to the alley immediate- ly west thereof. Wacker Drive, both sides, from John F. Kennedy Road to Center Grove Drive. Walnut Street, east side, from University Avenue to Loras Boule- vard. Wartburg Place, both sides, from Fremont Avenue to the entrance to Wartburg Seminary Auditorium, and from 385 Wartburg Place to the en- trance to Sunset Ridge; east side, from the entrance to Wartburg Semi- nary Auditorium to 385 Wartburg Place. Washington Street, west side, from East 20th Street to East 25th Street. White Street, both sides, from East 4th Street to East 5th Street; west side, from East 7th Street to East 8th Street; east side, from East 25th Street to East 26th Street. Wilbur Lane, south side, from Al- ice Street to Grove Terrace. Wilson Avenue, west side, from West 8th Street to West 11th Street. Woodland Drive, east side, from Key Way Drive to a point one hun- dred fifty feet (150') south of Key Way Drive and from Foothill Road to a point two hundred feet (200') north of Foothill Road. Wooten Street, south side, from Hill Street to McClain Street; north side, from McClain Street to a point one hundred sixty five feet (165') east thereof. 1st Street, West, both sides, from Locust Street to Bluff Street. 1st to 2nd Street connector, east of Main Street, west side, between 1st Street and 2nd Street. 2nd Street, West, both sides, from Bluff Street to the alley immediately east thereof. 3rd Street, both sides, from a point one hundred feet (100') west of Bluff Street to Bluff Street; and from Main Street to Bell Street; south side, from Burch Street to a point one hun- dred feet (100') west of Bluff Street. 4th Street, East, both sides, from White Street to Central Avenue. 5th Street, both sides, from White Street to Adams Street; north side, from Bell Street to and including the cul -de -sac to the east. 5th Street, both sides, from White Street to Bell Street. 5th Street, south side, from Bluff Street to Hill Street; north side, from a point one hundred ninety two feet (192') west of Bluff Street to Prospect Street and from Iowa Street to Main Street; provided, however, it shall not be unlawful to stop, but only in the drop off areas provided, for the sole purpose of and for the time necessary to allow passengers to enter or exit a vehicle and during which time the ve- hicle shall not be unattended. 6th Street, south side, from Lo- cust Street to the alley west of Main Street; provided, however, it shall not be unlawful to stop, but only in the drop off areas provided, for the sole purpose of and for the time necessary to allow passengers to enter or exit a vehicle and during which time the ve- hicle shall not be unattended. 7th Street South Side from Bluff Street to Locust Street 7th Street North Side from Locust Street to the alley west of Locust 7th Street, East, both sides, from Washington Street to a point two hundred fifty feet (250') east of Wash- ington Street. 7th Street, East, north side, from White Street to Jackson Street. 8th Street, West, both sides, from a point one hundred forty six feet (146') west of the west property line of University Avenue to a point two hundred six feet (206') west of the west property line of University Ave- nue;, provided, however, it shall not be unlawful to stop, but only in the posted drop off areas provided, for the sole purpose of and for the time necessary to allow passengers to en- ter or exit a vehicle and during which time the driver of the vehicle must be in the vehicle, vehicles shall not be parked in these areas ; north side, from Wilson Avenue to Roberts Ave- nue; south side, from Central Avenue to the alley immediately west thereof. 8th Street, West, from alley west of Iowa Street to Iowa Street from five o'clock (5:00) P.M. until eight o'clock (8:00) A.M. Monday through Saturday and twenty four (24) hours on Sunday (non- metered times). 9th Street, West, both sides, from University Avenue to Bluff Street; Book 141 Special & Regular Sessions, March 7, 2011 107 north side, from Bluff Street to Locust and Iowa Street to fire headquarters' driveway; south side, from Main Street to the alley west of Iowa Street and from Iowa Street to Central Ave- nue. 10th Street, West, both sides, from Locust Street to Bluff Street; south side, from Central Avenue to Iowa Street. 11th Street, East, both sides, from Elm Street to Kerper Boulevard. 11th Street, West, south side, from Prairie Street to Race Street. 12th Street, West, north and east sides, from Bluff Street to Grove Ter- race; south side, from Bluff Street to a point approximately one hundred six- ty feet (160') west of Bluff Street. 14th Street, East, both sides, from White Street to Central Avenue; north side, from White Street to alley west of Jackson Street. 15th Street, East, both sides, from Sycamore Street to a point nine hun- dred fifty feet (950') east of Sycamore Street; south side, from Iowa to alley east of Main Street. 16th Street, East, both sides, from Sycamore Street to Kerper Boulevard and from Cedar Street to Maple Street; north side, from Elm Street to Pine Street and from Maple Street to Sycamore Street. 16th Street, West, south side, from Montrose to Catherine Street. 17th Street, West, north side, from West Locust Street to Clark Street. 19th Street, East, south side, from Elm Street to Pine Street. 20th Street, East, both sides, from Central Avenue to Elm Street. 21st Street, East, both sides, from Central Avenue to White Street; south side, from Jackson Street to Elm Street. 22nd Street, East, south side, from Windsor Avenue to Stafford Street; and Central Avenue to White Street; north side, from Jackson Street to Central Avenue. 23rd Street, West, north side, from Central Avenue to a point one hundred ninety feet (190') west of Central Avenue, and south side, from Central Avenue to Valeria Street. 24th Street, East, south side, from Central Avenue to Washington Street. 24th Street, West, north side, from Central Avenue to Broadway Street. 30th Street, East, north side, from Central Avenue to Jackson Street. 32nd Street, East, south side, from Central Avenue to White Street; both sides, from Jackson Street to a point seven hundred feet (700') east of Jackson Street. 32nd Street, West, south side, from Central Avenue to a point one hundred feet (100') west of Lemon Street; north side, from Central Ave- nue to Fink Street. (Ord. 44 -08, 6 -16- 2008; amd. Ord. 37 -10, 7 -6 -2010) E. Fifteen Minute Parking: When signs are erected giving notice thereof, no per- son shall park a vehicle for a period of time longer than fifteen (15) minutes upon the streets or parts of streets as follows: Rhomberg Avenue, east side, from Kniest Street to a point one hundred sixty eight feet (168') south of Marshall Street. White Street, east side, from East 7th Street to a point forty feet (40') north of East 7th Street. 5th Street, West, north side, from Bluff Street to a point eighty five feet (85') east of Bluff Street. F. No Parking Six O'clock A.M. To Six O'clock P.M. Monday Through Saturday, Except Holidays: When signs are erected giving notice thereof, no person shall park a vehicle between the hours of six o'clock (6:00) A.M. to six o'clock (6:00) P.M., Monday through Saturday, except holi- days, upon the following streets or parts of streets: Iowa Street, west side, from 6th Street to 7th Street. G. Two Hour Parking Nine O'clock A.M. to Six O'clock P.M., Except Satur- days, Sundays, And Public Holidays: When signs are erected giving notice thereof, no person shall park a vehicle be- tween the hours of nine o'clock (9:00) A.M. and six o'clock (6:00) P.M. on any day except Saturdays, Sundays and pub- lic holidays upon the following streets or parts of streets as follows: White Street, east side, from East 13th Street to East 14th Street. 14th Street, East, south side, from Jackson Street to White Street; north side, from Jackson Street to the alley east of White Street. H. No Parking Six O'clock A.M. to Six O'clock P.M. Monday Through Friday: When signs are erected giving notice thereof, no person shall park a vehicle be- tween the hours of six o'clock (6:00) A.M. to six o'clock (6:00) P.M., Monday through Friday upon the following streets: 108 Special & Regular Sessions, March 7, 2011 Book 141 15th Street, West, south side, from Main Street to the alley west of Iowa Street. I. No Parking Five O'clock A.M. to Five O'clock P.M. Monday Through Saturday, Except Public Holidays: When signs are erected giving notice thereof, no person shall park a vehicle between the hours of five o'clock (5:00) A.M. and five o'clock (5:00) P.M., Monday through Saturday, except public holidays, upon the following streets or parts of streets as follows: 17th Street, south side, from a point thirty feet (30') west of Central Avenue to the alley east of Iowa Street. (Ord. 44 -08, 6 -16 -2008) This ordinance shall take effect upon publi- cation. Passed, approved and adopted this 7th day of March, 2011. /s /Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Published officially in the Telegraph Herald Newspaper the 11m day of March, 2011. /s /Jeanne F. Schneider, CMC, City Clerk Ordinance Change — Exempting Certain Parking Restrictions in Meter District: City Manager recommending approval of a Code of Ordinance adjustment to exempt the Meter District from the parking within ten feet of crosswalk or traffic control device restriction, as long as the markings required by the Ordi- nance are properly placed. 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 6 -0. Motion by Jones for final consideration and passage of Ordinance No. 20 -11 Amending City of Dubuque Code of Ordinances Title 9 Motor Vehicle and Traffic, Chapter 14 Parking, Section 9 -14 -600. Parking Violations by amending this section to exempt meter district parking from parking within 10 feet of a cross- walk or traffic control device. Seconded by Braig. Motion carried 6 -0. OFFICIAL PUBLICATION ORDINANCE NO. 20 -11 AMENDING CITY OF DUBUQUE CODE OF ORDINANCES TITLE 9 MOTOR VEHICLE AND TRAFFIC, CHAPTER 14 PARKING, SECTION 9 -14 -600. PARKING VIOLATIONS; BY AMENDING THIS SECTION TO EXEMPT METER DISTRICT PARKING FROM PARK- ING WITHIN 10 FEET OF CROSSWALK OR TRAFFIC CONTROL DEVICE NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. Section 9 -14 -321 -600 of the City of Dubuque Code of Ordinances is amended to read as follows: 9 -14- 321.600: PROHIBITED IN SPEC- IFIED PLACES: No person shall stop, stand, or park a vehicle, except when necessary to avoid conflict with other traffic or in compliance with the directions of a police officer or traf- fic control device, in any of the following places: A. On a sidewalk. B. In front of a public or private driveway. C. Within an intersection. D. Within five feet (5') on either side of the point on the curb nearest to a fire hydrant. E. Within ten feet (10') upon the ap- proach to any flashing beacon, stop sign, or traffic control signal located at the side of the roadway; with the ex- ception of parking spaces within the designated parking meter district and when such spaces are clearly marked on the parking surface. F. Within fifty feet (50') of the near- est rail of a railroad crossing, except when parked parallel with such rail and not exhibiting a red light. G. Within twenty feet (20') of the driveway entrance to any fire station and on the side of a street opposite the entrance to any fire station within sev- enty five feet (75') of said entrance when properly signposted. H. Alongside or opposite any street excavation or obstruction when such stopping, standing, or parking would obstruct traffic. I. On the roadway side of any vehi- cle stopped or parked at the edge or curb of street. J. Opposite the entrance to a gar- age or driveway in such a manner or under such conditions as to leave available less than twenty feet (20') of the width of the roadway for the free movement of vehicular traffic. K. Upon any street or in any alley in any part of the city in such a manner or under such conditions as to leave available less than ten feet (10') of the width of the roadway of such street or alley for the free movement of vehicular traffic, except when necessary in obe- dience to traffic regulations, traffic signs, or signals of a police officer. L. At any place where official signs or curb markings prohibit stopping, standing, or parking. Book 141 Special & Regular Sessions, March 7, 2011 109 M. Within ten feet (10') of the crosswalk, whether marked or not, at all intersections within the city; with the exception of parking spaces within the designated parking meter district and when such spaces are clearly marked on the parking surface. N. In an alley under any fire escape at any time. (Ord. 44 -08, 6 -16 -2008) This ordinance shall take effect upon publi- cation. Passed, approved and adopted the of March, 2011. in day /s /Roy D. Buol, Mayor Attest: /s /Jeanne F. Schneider, CMC, City Clerk Published officially in the Telegraph Herald Newspaper the 9th day of March, 2011. /s/Jeanne F. Schneider, CMC, City Clerk Fire Department — No Parking Amend- ment: City Manager recommending approval to reserve the parking area on Central Avenue from 9th Street to the entrance of the new ramp at 975 Central on the west side only for park- ing of official Fire Department vehicles 7 days per week, 24 hours per day. Motion by Con- nors 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 6 -0. Motion by Connors for final consideration and passage of Ordinance No. 21 -11 Amend- ing City of Dubuque Code of Ordinances Title 9 Motor Vehicle and Traffic, Chapter 14 Park- ing, Section 9 -14- 321 -626 Parking Violations; by adding an additional area on the west side of Central Avenue from 9th Street to the en- trance of the ramp located at 975 Central. Se- conded by Braig. Motion carried 6 -0. OFFICIAL PUBLICATION ORDINANCE NO. 21 -11 AMENDING CITY OF DUBUQUE CODE OF ORDINANCES TITLE 9 MOTOR VEHICLE AND TRAFFIC, CHAPTER 14 PARKING, SECTION 9 -14- 321 -626 PARKING VIOLA- TIONS; BY ADDING AN ADDITIONAL AREA ON THE WEST SIDE OF CENTRAL AVENUE FROM 9TH STREET TO THE ENTRANCE OF THE RAMP LOCATED AT 975 CENTRAL. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. Section 9 -14- 321 -626 of the City of Dubuque Code of Ordinances is amended to read as follows: 9 -14- 321.626: RESERVED FIRE DE- PARTMENT PARKING: A. When appropriate signs have been posted, that area located on the north side of 9th Street between Cen- tral Avenue and the driveway to fire headquarters is set aside for the park- ing of fire department vehicles. B. When appropriate signs have been posted, that area located on the west side of Central Avenue between 9th Street and the entrance to the park- ing ramp at 975 Central is set aside for the parking of fire department vehicles at all times. C. It shall be unlawful for the opera- tor of any vehicle to stop, stand, or park within such area unless such vehicle is clearly identified and marked as a vehi- cle assigned to the fire department. (Ord. 44 -08, 6 -16 -2008) This ordinance shall take effect upon publi- cation. Passed, approved and adopted the 7th day of March, 2011. /s /Roy D. Buol, Mayor Attest: /s /Jeanne F. Schneider, CMC, City Clerk Published officially in the Telegraph Herald Newspaper the 9th day of March, 2011. /s/Jeanne F. Schneider, CMC, City Clerk City of Dubuque Civility Accord: Mayor Buol submitting a proposed City of Dubuque Civility Accord for City Council consideration. Motion by Connors to receive and file the doc- ument and approve. Seconded by Jones. Mayor Buol read the Civility Accord into the Record. Motion carried 6 -0. Enterprise Zone Re- Appointments: City Manager recommending confirmation of the re- appointment of Peggy Murray, representing Iowa Workforce Development, and Daniel White, representing Northeast Iowa Communi- ty College, to the City's Enterprise Zone Commission and it is further recommended that the City Council appoint a City Council representative to this Commission (currently the City Manager). Motion by Jones to receive and file the documents and confirm the ap- pointments as recommended. Seconded by Lynch. Motion carried 6 -0. Council Appointments: Communication from the Long Range Planning Advisory Commission requesting appointment of a City Council liaison to the Commission. Communication from Bill Callahan, Dubu- que Initiatives, requesting appointment of a City Council Member to fill the current vacancy on the Dubuque Initiatives Board of Directors. and Council Member Connors to the Dubuque Initiatives Board of Directors. Se- conded by Braig. Motion carried 6 -0. 110 Special Session, March 10, 2011 Book 141 Motion by Connors to receive and file the documents and appoint Council Member Braig to the Long Range Planning Advisory Com- mission. Environmental Protection Agency (EPA) Consent Decree: City Manager recommending approval of the Consent Decree with the Unit- ed States Environmental Protection Agency. Motion by Jones to receive and file the docu- ments and approve the recommendation. Se- conded by Lynch. Motion carried 6 -0. COUNCIL MEMBER REPORTS Mayor Buol reported that interviews for Of- fice of City Council Fourth Ward will be con- ducted at 10:00 a.m. on Saturday, March 12, in the Historic Federal Building. There being no further business, upon mo- tion the City Council adjourned at 8:42 p.m. /s /Jeanne F. Schneider, CMC City Clerk CITY OF DUBUQUE, IOWA CITY COUNCIL OFFICIAL PROCEEDINGS The Dubuque City Council met in special session at 6:30 p.m. on March 10, 2011 in the Historic Federal Building. Present: Mayor Buol, Council Members Braig, Connors, Jones, Lynch, Resnick, City Manager Van Milligen, City Attorney Lindahl Mayor Buol read the call and stated this is a special session of the City Council called for the purpose of conducting a public hearing on the Fiscal Year 2012 budget and capital im- provement program and to act upon such business that may properly come before the City Council. FISCAL YEAR 2012 BUDGET RECOMMENDATION Proofs of Publication on Notice of Public Hearing on Budget Estimate for Fiscal Year 2012 and Notice of Public Hearing on Five Year Capital Improvement Program beginning July 1, 2011 through the fiscal year ending June 30, 2016. Communication from the Long Range Planning Advisory Commission finding that the Fiscal Year 2012 — 2016 Capital Improvement Program is consistent with the 2008 Dubuque Comprehensive Plan. Motion by Connors to receive and file the documents. Seconded by Jones. Motion car- ried 6 -0. PUBLIC HEARING Upon motion the rules were suspended al- lowing anyone present to address the City Council on the City's individual departmental budgets. Motion carried 6 -0. There being no public input, upon motion the rules were reinstated limiting discussion to the City Council. Motion by Jones to receive and file the documents and adopt Resolution No. 89 -11 Adopting Annual Budget for the Fiscal Year ending June 30, 2012; Resolution No. 90 -11 Adopting Five Year Capital Improvement Pro- gram Budget for Fiscal Years 2012 — 2016; Resolution No. 91 -11 Adopting the Program Year 2011 (Fiscal Year 2012) Community Development Block Grant (CDBG) Annual Plan; and Resolution No. 92 -11 Adopting the Five Year Street Program. Seconded by Braig. Motion carried 4 -2 with Lynch and Resnick voting nay. Book 141 Special Session, March 10, 2011 111 RESOLUTION NO. 89 -11 ADOPTING THE CITY OF DUBUQUE FIS- CAL YEAR 2012 ANNUAL BUDGET NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the annual budget for the fiscal year ending June 30, 2012, as set forth in the Adoption of Budget and Certification of Taxes and supporting state budget forms showing the revenue estimates and appropria- tion expenditures and allocations to programs and activities for said fiscal year, is adopted. Section 2. The City Clerk is directed to make the filings required by law. Passed, approved and adopted this 10th day of March, 2011. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk RESOLUTION NO. 90 -11 ADOPTING THE CITY OF DUBUQUE FIVE - YEAR CAPITAL IMPROVEMENT PROGRAM Whereas, a recommended five -year Capi- tal Improvement Program for the period begin- ning July 1, 2011 and ending June 30, 2016 for the City of Dubuque has been prepared and submitted to the City Council; and Whereas, the five -year Capital Improve- ment Program describes specific capital im- provement projects, provides estimated costs for those projects, proposes sources of funds for each of them, and schedules the year dur- ing which each project will be undertaken; and Whereas, the capital improvement projects for the first year are included in the Fiscal Year 2012 budget for the City of Dubuque; and Whereas, the five -year Capital Improve- ment Program will be reconsidered annually by the City Council and appropriately revised; and Whereas, the adoption of the five year Capital Improvement Program is a prudent measure to provide continuity of programs and is in the best interest of the City of Dubuque. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the five -year Capital Im- provement Program for the period beginning July 1, 2011 set out in the Fiscal Year 2012- 2016 Recommended Capital Improvement Budget, is hereby approved and adopted as the proposed allocation of City resources for capital improvements as scheduled in the years shown, subject to annual review and revision. Passed, approved and adopted this 10th day of March, 2011. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk RESOLUTION NO. 91 -2011 ADOPTING THE FISCAL YEAR 2012 (PRO- GRAM YEAR 2011) COMMUNITY DEVEL- OPMENT BLOCK GRANT (CDBG) ANNUAL ACTION PLAN Whereas, the City of Dubuque has, through a series of public meetings and hear- ings, finalized a Fiscal Year 2012 (Program Year 2011) Community Development Block Grant Annual Action Plan addressing both housing and non - housing needs in the com- munity; and Whereas, copies of the draft Fiscal Year 2012 (Program Year 2011) CDBG Annual Ac- tion Plan have been available for public com- ment 30 days prior to City Council action; and Whereas, the City's Community Develop- ment Advisory Commission has reviewed and recommended adoption of an Annual Action Plan following a public hearing; and Whereas, the City Council has held a pub- lic hearing on the proposed plan on March 1, 2011 following a 30 -day public comment peri- od and has approved the Fiscal Year 2012 Annual Action Plan. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the Community Develop- ment Block Grant Fiscal Year 2012 (Program Year 2011) Annual Action Plan, attached here- to as Exhibit A and by this reference made a part hereof, is hereby adopted. Section 2. That the City Manager is hereby authorized and directed to prepare and submit to the United States Department of Housing and Urban Development the Fiscal Year 2012 (Program Year 2011) Annual Action Plan for the use of Community Development Block Grant funds based on this adopted budget and execute standard contracts and agreements. Passed, approved and adopted this 10th day of March 2011. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk RESOLUTION NO. 92 -11 ADOPTING THE FIVE -YEAR STREET CON- STRUCTION PROGRAM FOR FISCAL YEARS 2012 - 2016 Whereas, a recommended Five -Year Street Construction Program for the Fiscal Year 2012 — 2016 beginning July 1, 2011 and ending June 30, 2016, for the City of Dubuque has been prepared and submitted to the City Council; and Whereas, the Five -Year Street Construc- tion Program: 1) describes specific capital im- provement projects; 2) provides estimated costs for those projects; 3) proposes sources of funding; and 4) schedules the fis- cal /calendar year during which each project $0.00309 $0.00252 $0.00235 $0.00208 $0.00183 112 Special Session, March 10, 2011 Book 141 will be undertaken; and Whereas, the capital improvement projects for the first year of such five -year program are included in the Fiscal Year 2012 budget; and Whereas, the adoption of the Five -Year Street Construction Program is a prudent measure to provide continuity of programs and is in the best interest of the City of Dubuque. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the Five -Year Street Con- struction Program for Fiscal Years 2012 — 2016 beginning July 1, 2011 set out in the Fis- cal Years 2012 — 2016 recommended Capital Improvement Budget, is hereby approved and adopted as the proposed allocation of City resources for capital improvements as sched- uled in the years shown, subject to annual review and revision. Passed, adopted and approved this 10th day of March, 2011. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk 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 6 -0. Motion by Jones for final consideration and passage of Ordinance No. 22 -11 Amending the Code of Ordinances of the City of Dubu- que, Iowa, Section 13- 1C -1(a) Fixing water rates for residential, commercial, industrial, and all other uses; Ordinance No. 23 -11 mending the City of Dubuque Code of Ordi- nances Section 13-1C-2 Fixing water rates for fire sprinkler service; Ordinance No. 24 -11 Amending the City of Dubuque Code of Ordi- nances Sections 13- 2C -3(B) and 13 -2C- 3(C)(7) Establishing basic sewer rates for resi- dential and commercial users by increasing the rates; and Ordinance No. 25 -11 Amending the City of Dubuque Code of Ordinances Sec- tion 13- 4 -5(D) SFU Rate; Charges; Utility Rev- enues. Seconded by Braig. Motion carried 6 -0. OFFICIAL PUBLICATION ORDINANCE NO. 22 -11 AMENDING CITY OF DUBUQUE CODE OF ORDINANCES TITLE 13 PUBLIC UTILITIES, CHAPTER 1 WATER USE AND SERVICE, ARTICLE C RATES, SECTION 13-1C-1(A) ESTABLISHING WATER RATES FOR RESI- DENTIAL, COMMERCIAL, INDUSTRIAL, AND ALL OTHER USES NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. Section 13 -1 C -1(A) of the City of Dubuque Code of Ordinances is hereby amended to read as follows: Section 13-1C-1A: Residential, Com- mercial, Industrial and All Other Uses. A. Rates Established: The rates to be charged for water for residential, commercial, industrial and all other us- es and purposes by any person, firm or corporation within the city shall be based on units of one hundred cubic feet (748 gallons) or per gallon as fol- lows: Monthly Consumption —' (in Hundreds of Cubic Feet) Charge per Hundred Cubic Feet First 30 ` $2.31 Next 120 $1.89 Next 350 J $1.75 Next 5001 $1.55 Next 1,000 1 $1.37 Monthly Consumption J Charge per I (in Gallons) I Gallon i I +, i First 22,440 Next 89,760 Next 261,800 Meter Size Inch- es 5/8 3 1 1% Next 374,000 Next 748,000 - -j - -1 Rates shall be subject to the fol- lowing minimum monthly charge ac- cording to the size of the meter: Monthly Consump- tion (In Hun- dreds of Cubic Feet) 2 5 8 26 r 2 46 rE 3 F 106 ___ i 44 168 !____6 - -368 8 I 625 467,500 $1,105.25 Monthly Consump- tion (In Gal - Ions) 1,496 3,740 Minimum Charge $4.62 $11,56 71 5,984 $18.49 19,448 1---$0.09 34,408 $99.50 79,288 l $12.60 125,664 $327.18 275,264 A property owner shall pay a $30.00 dis- connect fee for water service that is discon- nected by the city for a meter not in service. When a tenant account is subject to discon- nection due to delinquency, the tenant shall pay the $30.00 disconnect fee. A $5.00 minimum monthly charge shall be assessed for meters not in service. Section 2. This Ordinance shall take effect Book 141 Special Session, March 10, 2011 113 July 1,2011. Passed, approved and adopted this 10th day of March, 2011. /s /Roy D. Buol, Mayor Attest: /s /Jeanne F. Schneider, CMC, City Clerk Published officially in the Telegraph Herald - Newspaper the 25th day of March, 2011. /s /Jeanne F. Schneider, CMC, City Clerk OFFICIAL PUBLICATION ORDINANCE NO. 23 -11 AMENDING THE CITY OF DUBUQUE CODE OF ORDINANCES TITLE 13 PUBLIC UTILI- TIES CHAPTER 1 WATER USE AND SER- VICE, ARTICLE C RATES SECTION 13 -1C -2 FIXING WATER RATES FOR FIRE SPRIN- KLER SERVICE NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. Section 13 -1 C -2 of the City of Dubuque Code of Ordinances is hereby amended to read as follows: Section 13-1C-2: Fire Sprinkler Ser- vice. Customers who have fire sprinkler service shall be billed for this service on a monthly basis. The monthly charge shall be as follows: NUMBER OF HEADS CURRENT MONTHLY CHARGES Up to 200 (minimum monthly charge) 200 - 300 $14.13 300 - 400 400 - 600 600 - 800 800 -1,000 $16.96 $19.76 $22.60 $25.41 $28.25 1,000 -1,200 $31.08 1,200 -1,400 $33.87 1,400 -1,600 $36.71 1,600 -1,800 1,800 - 2,000 2,000 - 2,200 2,200 - 2,400 2.400 - 2.600 2,600 - 2,800 2,800 - 3,000 3,000 - 3,500 Over 3,500 (for each addi- tional 500 heads or fraction thereof $39.54 $42.35 $45.17 $47.99 $50.83 $53.66 $56.54 $59.29 $2.82 Section 2. This Ordinance shall take effect July 1,2011. Passed, approved and adopted this 10th day of March, 2011. /s /Roy D. Buol, Mayor Attest: /s /Jeanne F. Schneider, CMC, City Clerk Published officially in the Telegraph Herald Newspaper the 251h day of March, 2011. /s /Jeanne F. Schneider, CMC, City Clerk OFFICIAL PUBLICATION ORDINANCE NO. 24 -11 AMENDING THE CITY OF DUBUQUE CODE OF ORDINANCES SECTIONS 13- 2C -3(B) AND 13- 2C- 3(C)(7) ESTABLISHING BASIC SEWER RATES FOR RESIDENTIAL AND COMMERCIAL USERS BY INCREASING THE RATES NOW, THEREFORE, BE IT ORDAINED BY ATHE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. Section 13- 2C -3(B) of the City of Dubuque Code of Ordinances is amended to read as follows: Section 13- 2C -3(B) Schedule of Rates: Rates per each one hundred (100) cubic feet:: $2.97 Rate per each gallon:: $0.00397 Section 2. Section 13- 2C- 3(C)(7) of the City of Dubuque Code of Ordinances is amended to read as follows: Where the quantity of water consumed is such that the minimum of service is charged, the minimum sewer service charge, according to the size of the meter, shall be as follows: Meter Size (inch- es) 5/8 3A 1 or larger Minimum Charge s $5.96 $14.85 $23.77 Allow- ance (cubic feet) 200 500 800 Allow- ance (gallons) 1,496 3,740 5,984 Section 3. This Ordinance shall take effect July 1,2011. Passed, approved and adopted this 10th day of March, 2011. /s /Roy D. Buol, Mayor Attest: /s/Jeanne F. Schneider, CMC, City Clerk Published officially in the Telegraph Herald Newspaper the 25th day of March, 2011. /s /Jeanne F. Schneider, CMC, City Clerk OFFICIAL PUBLICATION ORDINANCE NO. 25 -11 AMENDING CITY OF DUBUQUE CODE OF ORDINANCES SECTION 13-4-5 (D) SFU RATE, CHARGES; UTILITY REVENUES. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: 114 Special Session, March 11, 2011 Book 141 Section 1. That City of Dubuque Code of Ordinances Section 13 -4 -5 (D) is amended to read as follows: (d) The SFU rate to be applied to residen- tial and nonresidential properties shall be as follows: (1) For the period July 1, 2011 through June 30, 2012 the SFU rate shall be $5.60 per SFU; (2) For the period July 1, 2012 through June 30, 2013 the SFU rate shall be $6.44 per SFU; (3) For the period July 1, 2013 through June 30, 2014 the SFU rate shall be $6.79 per SFU. (4) For the period July 1, 2014 through June 30, 2015 the SFU rate shall be $7.81 per SFU. (5) For the period July 1, 2015 through June 30, 2033 the SFU rate shall be $7.90 per SFU. Passed, approved and adopted this 10th day of March, 2011. /s /Roy D. Buol, Mayor Attest /s /Jeanne F. Schneider, CMC, City Clerk Published officially in the Telegraph Herald Newspaper the 25th day of March, 2011. /s/Jeanne F. Schneider, CMC, City Clerk ACTION ITEM Letter of Support — High -Speed Intercity Passenger Rail: City Manager recommending approval for submission of a letter of support to Nancy J. Richardson, Director — Iowa De- partment of Transportation for high -speed in- tercity passenger rail service. Motion by Con- nors to receive and file the documents and approve the letter of support and the commit- ment of a subsidy of $137,500 for Amtrak op- erating funds. Seconded by Resnick. Envision 2010 Ride the Rail Spokesperson Sue Hafke- meyer provided a slide presentation and up- date on the project. Assistant City Manager Teri Goodmann provided funding issues and sources. ECIA Transportation Director Chan- dra Ravada described project goals and the immediate and future needs for multimodality transportation. Motion carried 6 -0. City Manager Van Milligen informed City Council that Iowa Workforce Development released information stating that Dubuque was recently listed as No. 1 for job growth among Iowa's nine largest cities. There being no further business, upon mo- tion the City Council adjourned at 7:21 p.m. /s /Jeanne F. Schneider, CMC City Clerk CITY OF DUBUQUE, IOWA CITY COUNCIL OFFICIAL PROCEEDINGS The Dubuque City Council met in special session at 10:00 a.m. on March 12, 2011 in the Historic Federal Building. Present: Mayor Buol, Council Members Braig, Connors, Jones, Lynch, Resnick, City Manager Van Milligen Mayor Buol read the call and stated that this was a special meeting of the City Council called for the purpose of interviewing appli- cants for the position of Fourth Ward Council Member. Mayor Buol stated that the applicants' names would be randomly drawn by Mayor Pro -Tem Braig to determine the order for the interviews. He requested that each applicant answer two questions as part of their interview: (1) Their flexibility and commitment of time; and (2) How many City Council meetings had they attended in the past. The following individuals were interviewed: Patricia Rogaskie, Lynn Sutton, Jason Ander- son, Chad Witthoeft, Erik Honda, Paula Neu- haus, James Wirth, Marcos Rubinstein, Gary Pfab, Cindy Kohlmann, Will Mclntee, Douglas Ropa, R.R.S. Stewart, Jim Brady, Chris Wand, and Charles Winterwood. There being no further business, upon mo- tion the City Council adjourned at 11:32 a.m. /s /Jeanne F. Schneider, CMC City Clerk Book 141 Regular Session, March 21, 2011 115 CITY OF DUBUQUE, IOWA CITY COUNCIL OFFICIAL PROCEEDINGS The Dubuque City Council met in regular session at 6:30 p.m. on March 21, 2011 in the Historic Federal Building. Present: Mayor Buol, Council Members Braig, Connors, Jones, Lynch, Resnick, City Manager Van Milligen, City Attorney Lindahl Mayor Buol read the call and stated this is a regular session of the City Council to act upon such business that may properly come before the City Council. Pledge of Allegiance Invocation was presented by Reverend Nancy Bickel of First Congregational UCC. PRESENTATION 2010 Drinking Water State Revolving Loan Fund — Award for Sustainable Public Health Protection was presented by Glenn Curtis, EPA Region 7 Chief of the Wastewater Man- agement Branch. CONSENT ITEMS Motion by Lynch to receive and file the documents, adopt the resolutions, and dispose of as indicated. Seconded by Jones. Motion carried 6 -0. Minutes and Reports Submitted: Cable TV Teleprogramming Commission of 1/4; City Conference Board of 2/7; City Council of 3/3, 3/7, 3/10 and 3/12; Civil Service Commission of 1/14; Environmental Stewardship Advisory Commission of 3/10; Historic Preservation Commission of 2/17; Historic Preservation Commission Education Task Force of 3/2; Zoning Advisory Commission of 3/2; Zoning Board of Adjustment of 2/24 Library Board of Trustees Update from the Meeting of February 24, 2011 Proofs of Publication of City Council Pro- ceedings of February 22 and 24, 2011 and List of Claims and Summary of Revenues for Month Ended January 31, 2011 Upon motion the documents were received and filed. Notice of Claims/Suits: William and Rebec- ca Garr for vehicle damage; Joyce M. Terris for property damage; Wayne and Betty Bauer for property damage; Kevin Bradt for vehicle damage; Susanne Pauley for personal injury; Eugene K. Sand for personal injury; Monica Welter for vehicle 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 Com- munities Assurance Pool: Oak Park Place for property damage; Zac and Amy Scherrman for property damage; Mamavi Mathey - Apossan for personal injury /property damage; William and Rebecca Garr for vehicle damage; Wayne and Betty Bauer for property damage; Kevin Bradt for vehicle damage; Susanne Pauley for personal injury; Eugene K. Sand for personal injury. Upon motion the documents were re- ceived, filed and concurred. Dubuque Metropolitan Area Solid Waste Agency: Communication from the Dubuque Metropolitan Area Solid Waste Agency submit- ting the Fiscal Year 2012 budget and fee schedule, which were approved by the Board of Directors. Upon motion the document was received and filed. Scale Operator Position: City Manager recommending that one Laborer position in the Public Works Department be eliminated and one Scale Operator position created. Upon motion the documents were received, filed, and approved. Building Code of Appeals Board: Commu- nication from Ryan Anglese submitting his resignation from the Building Code of Appeals Board. Upon motion the document was re- ceived and filed and the resignation accepted. State Historical Society of Iowa: Communi- cation from the State Historical Society of Iowa advising that the Upper Main Historic District Amendment, 900s — 1000s Main Street, has been listed in the National Register of Historic Places effective February 11, 2011. Upon mo- tion the document was received and filed. Property Acquisition — 2275 Elm Street City Manager recommending approval of the acquisition of property located at 2275 Elm Street as part of the Bee Branch Creek Resto- ration Project. Upon motion the documents were received and filed and Resolution No. 93- 11 Approving the acquisition of real estate owned by Todd H. Schmitz in the City of Dubuque was adopted. 116 Regular Session, March 21, 2011 Book 141 RESOLUTION NO. 93 -11 APPROVING THE ACQUISITION OF REAL ESTATE OWNED BY TODD H. SCHMITZ IN THE CITY OF DUBUQUE Whereas, the City of Dubuque intends to acquire certain properties located in the area of the Bee Branch Creek Restoration Project for stormwater mitigation activities as recom- mended in the 2001 "Drainage Basin Master Plan;" and Whereas, a purchase agreement has been finalized with the owner of the property sched- uled for acquisition. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the City of Dubuque hereby approves the acquisition of the following legal- ly described property: Lot 2 N 50' -1 -1 -103 L H Langworthy's Add and Lot 2 Warren & Robin Amling's Sub, in the City of Dubuque, Dubu- que County, Iowa, at the cost of Sixty One Thousand Nine Hundred Ninety One and 00/100 Dollars ($61,991.00). Section 2. That the City of Dubuque be and is hereby authorized to accept a Quit Claim deed from the owner, conveying the owner's interest to the City of Dubuque, Iowa, for the herein described real estate. Section 3. That the City Clerk be and is hereby authorized and directed to cause said Quit Claim Deed to be recorded in the office of the Dubuque County Recorder, together with a certified copy of the Resolution. Section 4. That the City Clerk be and is hereby directed to forward a copy of this Reso- lution to the Dubuque County Assessor and the Dubuque County Auditor. Passed, approved and adopted this 21st day of March, 2011. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk 2010 / 2011 Snow and Ice Removal As- sessments: City Manager recommending ap- proval of the 2010 / 2011 snow and ice remov- al from City right -of -way assessments. Upon motion the documents were received and filed and Resolution No. 94 -11 Adopting the final assessment schedule for the Snow Removal Assessment — Right -of -Way Obstruction Re- moval Assessment Project was adopted. RESOLUTION NO. 94 -11 ADOPTING THE FINAL ASSESSMENT SCHEDULE FOR THE SNOW REMOVAL ASSESSMENT — RIGHT -OF -WAY OB- STRUCTION REMOVAL ASSESSMENT PROJECT NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: After full consideration, the Final Schedule of Assessments as shown on the attached sheet(s), Page 1 to Page 2 inclusive; is hereby approved for the Snow Removal Assessment — Right -of -Way Obstruction Removal Assess- ment Project. There is hereby assessed and levied as a special tax against and upon each of the bene- fited properties, the respective sums indicated. 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 im- provements as shown in the Final Schedule of Assessments, subject to the provisions of Iowa Code § 384.63. Said assessments against said lots are hereby declared to be in propor- tion to the special benefits conferred and not in excess of twenty -five percent of the value of same. The City Clerk be and is hereby directed to certify the Final Schedule of Assessments to the County Treasurer of Dubuque County, Iowa, and to publish notice of said certification once each week for two consecutive weeks in the manner provided in Iowa Code § 362.3, the first publication of which shall be not more than fifteen days from the date of filing of the Final Schedule of Assessments. On or before the date of the second publication of the no- tice, the City Clerk shall also mail a copy of said notice to property owners whose property is subject to assessment, as provided in Iowa Code § 384.60. The assessments may be paid in full or in part without interest at the office of the City Treasurer, City Hall, 50 W. 13th Street, Dubu- que, Iowa, at any time within 30 days after the date of the first notice of the Final Schedule of Assessments. Thereafter, 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 percent (9 %) computed to De- cember 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. However, when the last day of September is a Saturday or Sunday, that amount shall be delinquent from the second business day of October. De- linquent installments will draw the same delin- quent interest as ordinary taxes. Property owners may elect to pay any annual install- ments semi - annually in advance. Passed, approved and adopted this 21st day of March, 2011. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Book 141 Regular Session, March 21, 2011 117 CITY OF DUBUQUE, IOWA 2011 SIDEWALK SHOVELING ASSESSMENTS FINAL ASSESSMENTS DATE: March 21, 2011 The following schedule is hereby deter- mined to show each lot proposed to be as- sessed for the improvement shown in the title together with the amount proposed to be as- sessed against each lot and the valuations shown opposite each lot are hereby fixed as the true valuations of such lots by the City Council of the City of Dubuque. LOT DESCRIPTION, PARCEL NUMBER, STREET ADDRESS, TOTAL NET ASSESS- MENT Lot 1 -15 Cooley's Sub, 1024329012, 396 West Locust St., $155.60 Lot 1 Fortunes Sub, 1025182012, 705 W 3rd St., $267.00 W 170' of Lot 316 Davis Farm Add, 1014233008, 3116 Central Ave., $91.40 Lot 29 & N 1/2 of Lot 28 Tivoli Add, 1 0241 2801 8, 2285 Francis St., $94.60 Lot 19 Blk 5 Mettel -Byrne Add, 1021352001, 3870 Creston St, $90.60 Lot 553 Hams Add, 1118133008, 1801 Lincoln Ave., $157.80 W 48' Lot 3 & E 5' Lot 4 Both in Farleys Sub, 1024386003, 584 West 11th St., $71.40 Lot 2 Schiltz Sub, 1026229013, 925 Neva- da St, $168.40 S 487 of Nm 1/5 City Lot 474 & N 10' of M 1/5 of City Lot 474 (1576- 1578 -1580 Locust), 1024336003, 1576 Locust St., $236.60 Lot 1 of City Lot 657a, 1024458002, 1038 Bluff St., $149.20 Grove Terrace Sub S 25' Lot 2 Grove Ter- race Sub N 40' Lot 3, 1024388002, 1083 Grove Terrace, $90.60 Lot 27 Wilsons Sub, 1025131004, 749 Wil- son St., $84.20 Lot 6 Wilsons Sub, 1025132006, 752 Wil- son St., $84.20 S 1'S' of City Lot 79 All of City Lot 80 101- 123 Main St, 1025281015, 101 Main St., $103.40 Lot 2 -1 -2 Young Primrose Place, 1 01 443301 4, 695 Kane St., $149.20 Lot 2 -W 1/2 of Lot 5 Yates & Picketts, 1024337006, 553 Loras Blvd., $71.40 Lot 13 Levens Add, 1023484014, 1385 Al- ta Vista, $77.80 Lot 5 Wilsons Sub, 1025132005, 758 Wil- son St., $71.40 S 32' Lot 12 Wilsons Sub 674 -674 1/2 Wil- son, 1025132012, 674 Wilson St., $71.40 Lot 2 -112 East Dub Add, 1024282002, 344 E 16th St., $83.40 Lot 2 -2 -2 -A Hillcrest Park, 1022338001, 2995 Hillcrest Rd., $214.20 W 33' of Lot 5 Quigleys Sub of 709, 1024326014, 595 W 17th St., $68.20 Lot 1 -2 -3 of City Lot 670 424 -426 W Locust St, 1024179009, 424 West Locust St., $71.40 Lot 2 -3 -135 & 2 -4 -135 L. H. Langworthy's Add, 1024127031, 355 Kaufmann Ave., $71.40 E 1/2 -Lot 30 L. H. Langworthys Add, 1024202011, 2249 Jackson St., $107.80 S 1/2 Lot 769a A McDaniels Sub 1353- 1353 1/2 Bluff, 1024340023, 1353 Bluff St., $91.40 N 1/2 City Lot 332 & All of City Lot 333, 1024478005, 98 East 10th St., $117.80 Lot 3 Wilsons Sub, 1025132003, 784 Wil- son St., $71.40 Lot 71 Cooks Add, 1013483001, 2125 Stafford St., $114.60 S 1/2 Lot 56 East Dubuque Add, 1024430009, 1308 Jackson St., $137.80 Lot 4 Blk 1 Steger Hgts., 1027278013, 2721 New Haven St., $71.40 W 45' Lot 4 Oxford Hgts., 1025109006, 910 University Ave., $74.60 Lot 6 Klingenbergs Sub, 1013454036, 2411 Stafford St., $68.20 Lot 2- 2 -2 -1 -N 2/5 of City Lot 461, 1024411010, 1373 Iowa St., $68.20 S 25' -Lot 2 -94 L. H. Langworthy's Add, 1 02421 401 6, 2043 Washington St., $71.40 Lot 1 Blk 4 Highland, 1015303001, 2910 Olde Country Lane, $94.60 Lot 3 New Jackson Sub, 1013379029, 2413 Jackson St., $114.60 Lot 19 O'Neills Sub No 2, 1026281001, 1486 West 3rd St, $77.80 Lot 17 Finley Waples & Burtons Add 2360- 2362 University, 1026108003, 2360 University Ave., $71.40 N 1/2 of Lots 10 & 11 Yates & Picketts, 1024332019, 1505 Cornell St., $94.60 Lot 238 Woodlawn Park Add, 1023391004, 1577 North Algona St., $71.40 S 90' of Lot 61 Union Add 977 -979 Cleve- land Ave, 1025378004, 977 Cleveland Ave., $77.80 Lot 2- 1- 1- 1- 1 -1 -1- Mineral Lot 342, 1014376022, Vacant Lot - 1200 Block of Kaufmann Ave., $117.80 Railroad R 0 W Sec 1 T88n -R2e (See 15- 01- 501 -003), 1500800016, Old Mill Rd., $180.60 Dubuque Levee and F000dwall Certification — PAL Progress Report #6: City Manager transmitting the City of Dubuque's Provisional- ly Accredited Levee (PAL) Progress Report #6 to FEMA for certification of the Dubuque levee and floodwall system along the Mississippi River. Upon motion the documents were re- ceived and filed. 118 Regular Session, March 21, 2011 Book 141 Supplemental Flood Protection Measures: City Manager recommending approval of the purchase of HESCO flood barriers in the cur- rent fiscal year instead of waiting until Fiscal Year 2013 when they are in the Capital Im- provement Program budget. Upon motion the documents were received, filed, and approved. Notice of Finding of No Significant Impact (FONSI) on the Environment — CARADCO, LLLP, Project: City Manager recommending approval of the execution of a Request for Release of Funds and Certification for Iowa Community Development Block Grant (CDBG) disaster recovery funds for the Caradco Build- ing project. Upon motion the documents were received and filed and Resolution No. 95 -11 Authorizing Request for Release of Funds and Certification for Iowa Community Development Block Grant (CDBG) Housing Disaster Recov- ery Funds for the Caradco Building Project was adopted. RESOLUTION NO. 95 -11 AUTHORIZING REQUEST FOR RELEASE OF FUNDS AND CERTIFICATION FOR 10- WA COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) HOUSING DISASTER RE- COVERY FUNDS FOR THE CARADCO BUILDING PROJECT Whereas, the City of Dubuque has been awarded Iowa Community Development Block Grant Housing Disaster Recovery funds from the Iowa Department of Economic Develop- ment; and Whereas, pursuant to the rules and regula- tions as promulgated by the U.S. Department of Housing and Urban Development, an envi- ronmental review has been processed for the Iowa Community Development Block Grant Housing Disaster Recovery funds; and Whereas, a Notice of Intent to Request Re- lease of Funds for said grants has been pub- lished on March 16, 2011 to commence the required fifteen (15) day comment period; and Whereas, any and all comments received as a result of such notice will be duly consid- ered before proceeding with a Request for Release of Funds and Certification; and Whereas, a Request for Release of Funds and Certification must be sent to the Iowa De- partment of Economic Development (IDED) at the conclusion of the comment period. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the Mayor of the City of Dubuque is hereby authorized and directed to execute a Request for Release of Funds and Certification on or about March 31, 2011 and submit to the Iowa Department of Economic Development. Section 2. That the Mayor of the City of Dubuque is hereby authorized to consent to assume the status of a responsible federal official under the National Environmental Pro- tection Act, insofar as the provisions of the said Act apply to the U.S. Department of Hous- ing and Urban Development responsibilities for review, decision making, and action assumed and carried out by the City of Dubuque as to environmental issues. Section 3. That the Mayor of the City of Dubuque is hereby authorized to consent per- sonally, in his official capacity and on behalf of the City of Dubuque, to accept the jurisdiction of the federal courts if an action is brought to enforce responsibilities in relation to environ- mental review process, decision - making and action. Passed, approved and adopted this 21st day of March 2011. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Dubuque Golf and Country Club: Commu- nication from Richard Bugalski, General Man- ager — Dubuque Golf and Country Club, re- questing permission to display fireworks on Monday, July 4, 2011 with a rain date of Tues- day, July 5, 2011. Upon motion the document was received, filed, and approved. Signed Contracts: A. Cartegraph Software Purchase; B. Water Pollution Control Plant Project — Strand Associates, Inc. — Additional Services for Davis -Bacon Compliance; and C. Water Pollution Control Plant Project — Change Order #6. Upon motion the documents were received and filed. Liquor License Transfer: Permanent trans- fer of the liquor license of Easy Street from 431 Rhomberg Avenue to 30 Main Street. Up- on motion the documents were received, filed, and approved. Liquor License Applications: City Manager recommending approval of annual liquor li- cense renewals as submitted. Upon motion the documents were received and filed and Reso- lution No. 96 -11 Granting the issuance of a Class "C" Beer Permit to Kwik Stop C -Store and Paro Food Mart; and Resolution No. 97 -11 Granting the issuance of a Class "C" Beer /Liquor License to Salsa's Mexican Res- taurant, Ground Round Restaurant, Bunker Hill Golf Course, Chopper's, and the Yardarm Restaurant; a Special Class "C" Liquor License to Mindframe Theaters; and a Class "WBN" Native Wine to Kwik Stop C -Store were adopt- ed. Book 141 Regular Session, March 21, 2011 119 RESOLUTION NO. 96 -11 Whereas, applications for Beer Permits have been submitted and filed to this Council for approval and the same have been exam- ined 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 Rainbo Oil Company, Kwik Stop C -Store +(Sunday Sale), 2335 University Ave. Sahajanand Enterprises, Inc., Paro Food Mart +(Sunday Sale), 3200 Central Ave. Passed, approved and adopted this 21st day of March, 2011 Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk RESOLUTION NO. 97 -11 Whereas, applications for Liquor Licenses have been submitted to this Council for ap- proval 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 Ordi- nances 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 "C" BEER /LIQUOR LICENSE Salsa's, Inc., Salsa's Mexican Restaurant +(Sunday Sale), 1091 Main St. Janis, LLC, Ground Round Restaurant +(Sunday Sale), 50 JFK Rd. City of Dubuque, Bunker Hill Golf +(Sunday /Outdoor Sale), 2200 Bunker Hill St. Lana LuGrain, Chopper's +(Sunday Sale), 601 Rhomberg Ave. The Yardarm, Inc., Yardarm Restaurant +(Sunday /Outdoor Sale), 1201 Rhomberg Ave. SPECIAL CLASS "C" LIQUOR Mindframe MultiMedia, LLC, Mindframe Theaters +(Sunday Sale), 555 JFK Rd. CLASS "WBN" NATIVE WINE Rainbo Oil Company, Kwik Stop C- Store, 2335 University Ave. Passed, approved and adopted this 21st day of March, 2011. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk ITEMS TO BE SET FOR PUBLIC HEARING Motion by Connors to receive and file the documents, adopt the resolutions, set the pub- lic hearings as indicated, and direct the City Clerk to publish notice as prescribed by law. Seconded by Braig. Motion carried 6 -0. Franklin Investments, LLC — Development Agreement: City Manager recommending that a public hearing be set for April 4, 2011 to consider approval of entering into a Develop- ment Agreement with Franklin Investments, LLC for redevelopment of the property located at 39 Bluff Street, most recently the site of Central Alternative School. Upon motion the documents were received and filed and Reso- lution No. 98 -11 Fixing the date for a public hearing of the City Council of the City of Dubuque, Iowa, on the proposed issuance of Urban Renewal Tax Increment Revenue Obli- gations and the execution of a Development Agreement relating thereto with Franklin In- vestments, LLC and providing for the publica- tion of notice thereof was adopted setting a public hearing for a meeting to commence at 6:30 p.m. on April 4, 2011 in the Historic Fed- eral Building. RESOLUTION NO. 98 -11 FIXING THE DATE FOR A PUBLIC HEARING OF THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA, ON THE PRO- POSED ISSUANCE OF URBAN RENEWAL TAX INCREMENT REVENUE OBLIGATIONS AND THE EXECUTION OF A DEVELOP- MENT AGREEMENT RELATING THERETO WITH FRANKLIN INVESTMENTS, LLC AND PROVIDING FOR THE PUBLICATION OF NOTICE THEREOF Whereas, City and Franklin Investments, LLC have entered into a Development Agree- ment, subject to the approval of the City Coun- cil, a copy of which is now on file at the Office of the City Clerk, City Hall, 13th and Central Avenue, Dubuque, Iowa; and Whereas, the City Council has tentatively determined that it would be in the best inter- ests of the City to approve the Development Agreement, with Franklin Investments, LLC; and Whereas, it is deemed necessary and ad- visable that City should authorize Urban Re- newal Tax Increment Revenue obligations, as provided by Chapter 403 of the Code of Iowa, and to enter into the Development Agreement relating thereto for the purpose of carrying out an Urban Renewal Plan as hereinafter de- scribed; and Whereas, before said obligations may be 120 Regular Session, March 21, 2011 Book 141 approved, Chapter 403 of the Code of Iowa requires that the City Clerk publish a notice of the proposal and of the time and place of the meeting at which the City Council proposes to take action thereon and at which meeting the City Council shall receive oral and /or written objections from any resident or property owner of said City to such proposed action. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The City Clerk is hereby author- ized and directed to cause this Resolution and a notice to be published as prescribed by Iowa Code Section 403.9 of a public hearing on the City's intent to authorize Urban Renewal Tax Increment Revenue obligations, to be held on the 4th day of April, 2011, at 6:30 o'clock p.m. in the City Council Chambers at the Historic Federal Building, 350 W. 6th St., Dubuque, Iowa. Section 2. The City Council will meet at said time and place for the purpose of taking action on the matter of authorizing Urban Re- newal Tax Increment Revenue obligations and the execution of the Development Agreement relating thereto with Franklin Investments, LLC, the proceeds of which obligations will be used to carry out certain of the special financ- ing activities described in the Urban Renewal Plan for the Greater Downtown Urban Renew- al District, consisting of the funding of econom- ic developments grants to Franklin Invest- ments, LLC, pursuant to the Development Agreement under the terms and conditions of said Urban Renewal Plan. It is expected that the aggregate amount of the Tax Increment Revenue obligations is approximately $788,000. Section 3. The Clerk is hereby directed to cause at least one publication to be made of a notice of said meeting, in a newspaper, printed wholly in the English language, published at least once weekly, and having general circula- tion in said City, said publication to be not less than four days nor more than twenty days be- fore the date of said meeting on the issuance of said obligations. Section 4. That the notice of the proposed action to issue said obligations shall be in sub- stantially the form attached hereto. Passed, approved and adopted this 21st day of March, 2011. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, City Clerk Greater Downtown Urban Renewal District Expansion: City Manager recommending that a public hearing be set for May 2, 2011 to con- sider a Resolution of Necessity for expansion of the Greater Downtown Urban Renewal Dis- trict. Upon motion the documents were re- ceived and filed and Resolution No. 99 -11 Resolution of necessity finding that certain areas adjacent to the Greater Downtown Ur- ban Renewal District meet the definition of a blighted area or economic development area under the Urban Renewal Law and that devel- opment of said areas is necessary in the inter- est of the residents of the City of Dubuque, Iowa, was adopted setting a public hearing for a meeting to commence at 6:30 p.m. on May 2, 2011 in the Historic Federal Building. RESOLUTION NO. 99 -11 A RESOLUTION OF NECESSITY FINDING THAT CERTAIN AREAS ADJACENT TO THE GREATER DOWNTOWN URBAN RE- NEWAL DISTRICT MEET THE DEFINITION OF A BLIGHTED AREA OR ECONOMIC DE- VELOPMENT AREA UNDER THE URBAN RENEWAL LAW, AND THAT DEVELOP- MENT OF SAID AREAS IS NECESSARY IN THE INTEREST OF THE RESIDENTS OF THE CITY OF DUBUQUE, IOWA. Whereas, the City Council of the City of Dubuque has heretofore approved the Amended and Restated Urban Renewal Plan for the Greater Downtown Urban Renewal District (the "District") in order to provide rede- velopment opportunities which will further the purposes and objectives of the foregoing Ur- ban Renewal Plan; and Whereas, the City Council has found that certain areas adjacent to the District meet the definition of a blighted or economic develop- ment area as found in Chapter 403 "Urban Renewal' of the Iowa Code; and Whereas, Chapter 403 of the Iowa Code requires that before urban renewal authority may be exercised, a City Council must adopt a resolution of necessity finding that the area in question is a slum, blighted or economic de- velopment area, and that so designating such area is necessary in the interest of the public health, safety or welfare of the residents of the municipality. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the Washington Neighbor- hood Sub -area generally described in Exhibit A to this Resolution, which is proposed to be added to the Greater Downtown Urban Re- newal District, is a blighted area as defined by Chapter 403 of the Iowa Code and is appropri- ate for an urban renewal project Section 2. That the Industrial Harbor Sub- area generally described in Exhibit B to this Resolution, which includes a portion of the existing Kerper Boulevard Economic Devel- opment District located generally north of 16th Street and south of Kerper Court, and which Sub -area is proposed to be added to the Book 141 Regular Session, March 21, 2011 121 Greater Downtown Urban Renewal District, is a blighted area as defined by Chapter 403 of the Iowa Code and is appropriate for an urban renewal project. Section 3. That the Chaplain Schmitt Sub- area generally described in Exhibit C to this Resolution, which is proposed to be added to the Greater Downtown Urban Renewal District, is a blighted area as defined by Chapter 403 of the Iowa Code and is appropriate for an urban renewal project. Section 4. That the combination of the Greater Downtown, East 7th Street, and Kerper Boulevard Urban Renewal Districts under a single, comprehensive Amended and Restated Urban Renewal Plan for the Greater Down- town Urban Renewal District, and the devel- opment of such areas under said Amended and Restated Urban Renewal Plan, are nec- essary and appropriate to facilitate the proper growth and development of the community in accordance with sound planning and local community objectives. Section 5. That the City Manager is author- ized and directed to prepare an Amended and Restated Urban Renewal Plan for the Greater Downtown Urban Renewal District to accom- plish the foregoing purposes and objectives, to forward said Plan to the City's Long Range Planning Advisory Commission for review and comment, and to begin the consultation pro- cess required by law with affected taxing enti- ties. Section 6. That the City Clerk is directed to publish notice of a public hearing on the adop- tion of the proposed Amended and Restated Urban Renewal Plan for the Greater Down- town Urban Renewal District to be held on May 2, 2011 at 6:30 p.m. in the Historic Fed- eral Building, 350 West 6th Street, Dubuque, Iowa, 52001 and that said notice shall general- ly identify the areas covered by the Amended and Restated Plan, the areas proposed to be added to the District, and the general scope of the urban renewal activities planned for such areas, and that said notice shall be published and available to the public not less than four days nor more than twenty days before the date of said meeting. A copy of the notice of public hearing shall be sent by ordinary mail to the affected taxing entities. Section 7. That the City Clerk is further di- rected to send by ordinary mail a copy of said Plan and notice of public hearing to the Dubu- que Community School District, the County Board of Supervisors and the Northeast Iowa Community College, as the affected taxing entities. Passed, approved and adopted this 21st day of March, 2011. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, City Clerk BOARDS /COMMISSIONS Appointments to the following Boards/Commissions: Zoning Board of Ad- justment. One 5 -year term through March 26, 2016 (Term of Klauer). Applicant: Randall Klauer, 2437 Matthew John Drive. Motion by Braig to appoint Randall Klauer to the Zoning Board of Adjustment for a 5 -year term through March 26, 2016. Seconded by Jones. Motion carried 6 -0. PUBLIC HEARINGS Upon motion the rules were suspended al- lowing anyone present to address the City Council. Request to Rezone — 515/517/531/537 West 8h Street: Proof of publication on notice of public hearing to consider a request from Thomas Frost to rezone property located at 515/517/531/537 West 8th Street from C -4 Downtown Commercial District to OC Office Commercial District and Zoning Advisory Commission recommending approval. Motion by Jones to receive and file the documents and that the requirement that a proposed ordi- nance be considered and voted on for pas- sage at two Council meetings prior to the meeting at which it is to be passed be sus- pended. Seconded by Braig. Assistant City Planner Kyle Kritz provided a staff report. Mo- tion carried 6 -0. Motion by Jones for final consideration and passage of Ordinance No. 26 -11 Amending Title 16 of the City of Dubuque Code of Ordinances, Unified Development Code, by reclassifying here- inafter described property located at 515 — 537 West 8th Street from C -4 Downtown Commercial District to OC Office Commercial District. Second- ed by Braig. Motion carried 6 -0. OFFICIAL PUBLICATION ORDINANCE NO. 26 -11 AMENDING TITLE 16 OF THE CITY OF DUBUQUE CODE OF ORDINANCES, UNI- FIED DEVELOPMENT CODE, BY RECLAS- SIFYING HEREINAFTER DESCRIBED PROPERTY LOCATED AT 515 AND 527 W. 8TH STREET FROM C -4 DOWNTOWN COM- MERCIAL DISTRICT TO OC OFFICE COM- MERCIAL 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 Devel- opment Code, is hereby amended by reclassi- fying the hereinafter described property from C -4 Downtown Commercial District to OC Of- fice Commercial District, to wit: 122 Regular Session, March 21, 2011 Book 141 Lot 1 of Lot 2 — E 18' —W47' of Lot 10 of City Lot 688 and part of City Lot 654, Lot 2 — E 18' of Lot 10 of City Lot 688 and part of City Lot 654, Lot 1 — E 18' of Lot 10 of City Lot 688 and part of City Lot 654, Lot 2 of Lot 2 — E 18' — W 47' of Lot 10 of City Lot 688 and part of City Lot 654, and Lot 1 E 18' W 47' of Lot 10 of City Lot 688 and part of City Lot 654, 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 Advi- sory Commission of the City of Dubuque, Io- wa. Section 3. This Ordinance shall take effect upon publication, as provided by law. Passed, approved and adopted this 21st day of March, 2011. /s /Roy D. Buol, Mayor Attest: /s /Jeanne F. Schneider, CMC, City Clerk Published officially in the Telegraph Herald Newspaper the 26 day of March, 2011. /s/Jeanne F. Schneider, CMC, City Clerk EverGreen Real Estate Development Cor- poration: Proof of publication on notice of pub- lic hearing to consider a request from Ever - Green Real Estate Development Corporation to amend the Cedar Lake Plaza Planned Commercial District to allow a senior assisted - living housing development and Zoning Advi- sory Commission recommending approval. Motion by Connors to receive and file the doc- uments and that the requirement that a pro- posed ordinance be considered and voted on for passage at two Council meetings prior to the meeting at which it is to be passed be sus - pended. Seconded by Jones. Tim Brown, 8147 Savanna Valley Way, Victoria, MN, and repre- senting EverGreen Real Estate Development Corporation provided a slide presentation on the background of the project and spoke in support of the proposed ordinance. Respond- ing to questions from City Council, Mr. Brown stated that the Zoning Commission did not have access to the setback information pre- sented, the setback does include the sidewalk, and walking paths around the building are in- cluded. Assistant City Planner Kyle Kritz pro- vided a staff report. Zoning Commission Vice Chairperson Charles Miller explained the vote of the Commission regarding the 20 ft. rec- ommended setback. Motion carried 6 -0. Motion by Braig to amend the proposed ordinance to reduce the setback to 15 ft. Se- conded by Connors. Motion carried 6 -0. Motion by Connors for final consideration and passage of Ordinance No. 27 -11 Amend- ing Title 16 of the City of Dubuque Code of Ordinances, Unified Development Code, by providing for the amendment of Ordinances 8- 96 and 63 -97, which established regulations for Cedar Lake Plaza, a Planned Unit Devel- opment with a Planned Commercial Designa- tion, located at Cedar Cross Road and Lake Ridge Drive and now being amended to allow housing for elderly or persons with disabilities as a permitted use. Seconded by Lynch. Mo- tion carried 6 -0. OFFICIAL PUBLICATION ORDINANCE NO. 27 -11 AMENDING TITLE 16 OF THE CITY OF DUBUQUE CODE OF ORDINANCES, UNI- FIED DEVELOPMENT CODE, BY PROVID- ING FOR THE AMENDMENT OF ORDI- NANCES 8 -96 AND 63 -97, WHICH ESTAB- LISHED REGULATIONS FOR CEDAR LAKE PLAZA, A PLANNED UNIT DEVELOPMENT WITH A PLANNED COMMERCIAL DESIG- NATION, LOCATED AT CEDAR CROSS ROAD AND LAKE RIDGE DRIVE AND NOW BEING AMENDED TO ALLOW HOUSING FOR ELDERLY OR PERSONS WITH DISA- BILITIES AS A PERMITTED USE. 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 Devel- opment Code, is hereby amended by providing the amendment of Ordinances 8 -96 and 63 -97 which established regulations for Cedar Lake Plaza and now being amended to allowing housing for the elderly or persons with disabili- ties as a permitted use. Lot 1 and Lot E of Cedar Lake Plaza, Lot 1, Lot 1 -2 and Lot 2 -2 Cedar Lake Plaza god Addition, Lot 1 , Lot 1 -2 and Lot 2 -2 of Cedar Lake Plaza 3rd Addi- tion, and to the centerline of the adjoin- ing public right -of -way, all in the City of Dubuque, lowa. A. Use Regulations The following regulations shall ap- ply to all uses made of land in the above described PUD District: 1. Principal permitted uses of the PC Planned Commercial development shall be limited to: a. Public or quasi - public utilities including sub- stations b. Mortuary /funeral home c. General office d. Medical office /clinic e. Dental /medical lab f. Barber /beauty shop g. Retail sales /service h. Laundry /dry cleaner Book 141 Regular Session, March 21, 2011 123 i. Shoe repair j. Indoor restaurant k. Supermarket I. Tailoring /alterations m. Furniture /home fur- nishing n. Appliance sales /service o. Drive -up automated bank teller Animal hospital /clinic Photographic studio Neighborhood shop- ping center s. Business services t. Banks /savings and loans, credit unions u. Indoor amusement center v. Indoor recreation facil- ities w. Housing for the elderly or persons with disa- bilities (south of Lake Ridge Drive, only) 2. Accessory uses shall include any use customarily incidental and subordinate to the principal use it serves. B. Lot and Bulk Regulations Development of land in the PUD District shall be regulated as follows: 1. All commercial buildings and structures shall meet bulk regulations set forth in the Uni- fied Development Code for the C -2 Neighborhood Shopping Center District, with the excep- tion that building height shall be limited to 25 feet for commercial structures. 2. That the proposed sen- ior housing project shall be built in substantial compliance with the conceptual development plan labeled Exhibit B, and that the building shall be three - stories in height and the front yard setback along Lake Ridge Drive shall be 15 feet. C. Performance Standards The development and mainte- nance of uses in this PUD Dis- trict shall be established in con- formance with Section 16 -5 -24 of the Unified Development Code and the following stand- ards. 1. Proposed public streets in the Planned Commercial de- velopment shall be designed P. q. r. and built to City Engineering specifications. 2. Erosion control devices shall be provided during all phases of construction of the Planned Commercial develop- ment. 3. Parking requirements for allowed uses in the Planned Commercial Development shall be as per the parking group for the designated use, in accord- ance with Section 16 -14 -6 of the Unified Development Code. 4. Sidewalks shall be pro- vided adjoining all public streets including Starlite Drive and Ce- dar Cross Road. 5. Storm water detention facilities will be installed as per city Engineering requirements. 6. Final site development plans shall be submitted in ac- cordance with Section 16 -12 of the Unified Development Code prior to construction of any buildings. No buildings shall be constructed until a final site de- velopment plan is submitted on a building -by- building basis and approved by the Zoning Adviso- ry Commission and City Coun- cil. D. Open Space and Recreational Are- as Open space and landscaping in the PUD District shall be regu- lated as follows: 1. A screen of deciduous and evergreen trees shall be planted along Starlite Drive and Cedar Cross Road to act as a buffer between the proposed commercial buildings and the adjacent existing residential de- velopment. Evergreen screening to be six feet in height within three growing seasons shall be planted five feet on center in this buffer. 2. That screening shall be provided along the west proper- ty line of the senior housing pro- ject and shall consist of ever- green plantings, a minimum of four (4) feet in height and five (5) feet on- center at installation. The screen shall begin 20 feet from the front property line and extend to the rear building wall of the senior housing facility. The screen shall achieve 50% 124 Regular Session, March 21, 2011 Book 141 opacity and six (6) feet in height within three growing seasons. 3. Those areas not desig- nated on the conceptual plan for development shall be main- tained as open space, as de- fined by Section16 -2 -3 of the Unified Development Code, by the property owner and /or asso- ciation. 4. Building pads shall be maintained below the grade of Cedar Cross Road and Starlite Drive. E. Sign Regulations Signs in the PUD District shall be regulated as follows: 1. Signs shall be allowed in the Planned Commercial de- velopment in accordance with the C -2 sign regulations of Sec- tion 16 -15 of the Unified Devel- opment Code. F. Additional Standards 1. That all previously ap- proved conceptual development plans are hereby amended to al- low for the attached conceptual development plan. G. Transfer of Ownership Transfer of ownership or lease of property in this PUD District shall include in the transfer or lease agreement a provision that the purchaser or lease acknowl- edges awareness of the conditions authorizing the establishment of the district. H. Recording A copy of this ordinance shall be recorded at the expense of the property owner(s) with the Dubu- que County Recorder as a perma- nent record of the conditions ac- cepted as part of this reclassifica- tion approval within ten (10) days after the adoption of this ordi- nance. This ordinance shall be binding upon the undersigned and his/her heirs, successors and as- signs. Section 2. The foregoing amendment has heretofore been reviewed by the Zoning Advi- sory Commission of the City of Dubuque, Io- wa. Section 3. This ordinance shall take effect immediately upon publication, as provided by law. Passed, approved and adopted this 21st day of March, 2011. /s /Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Published officially in the Telegraph Herald Newspaper the 26th day of March, 2011. /s/Jeanne F. Schneider, CMC, City Clerk CARADCO — Development Agreement: Proof of publication on notice of public hearing to consider entering into a Development Agreement with CARADCO Building, LLLP for the purpose of redeveloping the property lo- cated at 900 Jackson Street and City Manager recommending approval. Motion by Jones to receive and file the documents and adopt Resolution No. 100 -11 Approving a Develop- ment Agreement with CARADCO Building, LLLP for the property at 900 Jackson Street. Seconded by Resnick. Motion carried 6 -0. RESOLUTION NO. 100 -11 APPROVING A DEVELOPMENT AGREE- MENT WITH CARADCO BUILDING, LLLP FOR THE PROPERTY LOCATED AT 900 JACKSON STREET Whereas, the City of Dubuque, Iowa, has created a Downtown Incentive Programs for the purpose of stimulating reinvestment in the Greater Downtown Urban Renewal District; and Whereas, the City of Dubuque, Iowa, is encouraging the use of financial incentives to help finance code compliance activities and to spur redevelopment; and Whereas, it is the determination of this Council that approval of the Development Agreement for the rehabilitation of the Property owned by CARADCO Building, LLLP accord- ing to the terms and conditions set out in the Development Agreement is in the public inter- est of the City of Dubuque. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the Development Agree- ment with CARADCO Building, LLLP is hereby accepted and approved. Section 2. That the Mayor is hereby au- thorized to execute, on behalf of the City Council of the City of Dubuque, Iowa, the at- tached Development Agreement with CA- RADCO Building, LLLP. Section 3. That the City Manager is hereby authorized to execute, on behalf of the City Council of the City of Dubuque, Iowa, all nec- essary loan /grant documents and is further authorized to disburse loan /grant funds in ac- cordance with the terms and conditions of the executed agreement. Passed, approved and adopted this 21st day of March, 2011. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Book 141 Regular Session, March 21, 2011 125 Nottingham Properties, LLC — Develop- ment Agreement: Proof of publication on no- tice of public hearing to consider entering into a Development Agreement with Nottingham Properties, LLC for the purpose of redevelop- ing property located at 485 Locust Street and City Manager recommending approval. Motion by Connors to receive and file the documents and adopt Resolution No. 101 -11 Approving a Development Agreement with Nottingham Properties, LLC for the property located at 485 Locust Street. Seconded by Jones. Motion carried 6 -0. RESOLUTION NO. 101 -11 APPROVING A DEVELOPMENT AGREE- MENT WITH NOTTINGHAM PROPERTIES, LLC FOR THE PROPERTY LOCATED AT 485 LOCUST STREET Whereas, the City of Dubuque, Iowa, has created a Downtown Incentive Programs for the purpose of stimulating reinvestment in the Greater Downtown Urban Renewal District; and Whereas, the City of Dubuque, Iowa, is encouraging the use of financial incentives to help finance code compliance activities and to spur redevelopment; and Whereas, it is the determination of this Council that approval of the Development Agreement for the rehabilitation of the Property owned by Nottingham Properties, LLC accord- ing to the terms and conditions set out in the Development Agreement is in the public inter- est of the City of Dubuque. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the Development Agree- ment with Nottingham Properties, LLC is here- by accepted and approved. Section 2. That the Mayor is hereby au- thorized to execute, on behalf of the City Council of the City of Dubuque, Iowa, the at- tached Development Agreement with Notting- ham Properties, LLC. Section 3. That the City Manager is hereby authorized to execute, on behalf of the City Council of the City of Dubuque, Iowa, all nec- essary grant documents and is further author- ized to disburse grant funds in accordance with the terms and conditions of the executed agreement. Passed, approved and adopted this 21st day of March, 2011. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Iowa 32 Hike / Bike Trail Phase 3 Project: Proof of publication on notice of public hearing to consider the plans and specifications, form of contract and estimate of cost for the Iowa 32 Hike / Bike Trail Phase 3 Project and City Manager recommending approval. Motion by Braig to receive and file the documents and adopt Resolution No. 102 -11 Approving plans, specifications, form of contract, and estimated cost for the Iowa 32 Hike / Bike Trail Phase 3 Project. Seconded by Jones. Van Milligen stated that the funding source is a State of Iowa REAP grant and is specific to the project. Motion carried 6 -0. RESOLUTION NO. 102 -11 APPROVAL OF PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATED COST FOR THE IOWA 32 HIKE/BIKE TRAIL, PHASE 3 PROJECT (CIP # 100 -2273) 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 Iowa 32 Hike /Bike Trail, Phase 3 project (CIP #100 - 2273), in the estimated amount $200,000, are hereby approved. Passed, adopted and approved this 21st day of March, 2011. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Central Avenue HMA Resurfacing Project from 21st to 32od Street: Proof of publication on notice of public hearing to consider the plans and specifications, form of contract and esti- mate of cost for the Central Avenue HMA Re- surfacing Project from 21st to 32nd Street and City Manager recommending approval. Motion by Connors to receive and file the documents and adopt Resolution No. 103 -11 Approving plans, specifications, form of contract, and estimated cost for the Central Avenue HMA Resurfacing Project from 21st to 32nd Street. Seconded by Braig. Motion carried 6 -0. RESOLUTION NO. 103 -11 APPROVAL OF PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATED COST FOR THE CENTRAL AVENUE HMA RESURFACING PROJECT, FROM 21ST TO 32ND STREET (IOWA DOT PROJECT NO. STPN- 052- 2(106)-- 2J -31) 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 Central Avenue HMA Resurfacing Project, from 21st to 32nd Street (Iowa DOT Project No. STPN- 052 - 2(106)-- 2J -31), in the estimated amount $1,655,782.75, are hereby approved. Passed, adopted and approved this 21st day of March, 2011. Roy D. Buol, Mayor 126 Regular Session, March 21, 2011 Book 141 Attest: Jeanne F. Schneider, CMC, City Clerk Port of Dubuque Marina Dock System and Utilities Project — Bid Package #1: Proof of publication on notice of public hearing to con- sider the plans and specifications, form of con- tract and estimate of cost for the Port of Dubu- que Marina Dock System and Utilities Project — Bid Package #1 and City Manager recom- mending approval. Motion by Lynch to receive and file the documents and adopt Resolution No. 104 -11 Approving plans, specifications, form of contract, and estimated cost for the Port of Dubuque Marina Dock System and Utilities Project — Bid Package #1. Seconded by Resnick. Motion carried 6 -0. RESOLUTION NO. 104 -11 APPROVAL OF PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATED COST FOR THE PORT OF DUBUQUE MA- RINA PROJECT, BID PACKAGE 1 — TRAN- SIENT DOCKS AND UTILITIES 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 Port of Dubuque Marina Project, Bid Package 1 — Transient Docks and Utilities, in the esti- mated amount $2,874,652.00, are hereby ap- proved. Passed, adopted and approved this 21st day of March, 2011. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Upon motion the rules were reinstated lim- iting discussion to the City Council. ACTION ITEMS Fourth Ward Appointment: City Council appointment of the Fourth Ward representa- tive. Motion by Connors to receive and file the documents and adopt Resolution No. 105 -11 Filling the vacancy in the office of City Council Member for the Fourth Ward. Seconded by Lynch. Upon roll call vote Lynn Sutton was appointed to the Office of City Council for the Fourth Ward with Resnick, Braig, Connors and Lynch voting for Lynn Sutton; Buol voting for Eric Honda; and Jones voting for William Mcln- tee. Motion carried 6 -0. RESOLUTION NO. 105 -11 FILLING THE VACANCY IN THE OFFICE OF CITY COUNCIL MEMBER FOR THE FOURTH WARD NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF DUBUQUE, 10- WA AS FOLLOWS: Lynn Sutton is hereby appointed City Council Member for the Fourth Ward to serve for the period until the next pending election as defined in Iowa Code § 69.12. Passed, approved and adopted this 21st day of March, 2011. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Sustainable Development Incentives for Residential Subdivisions: City Manager rec- ommending adoption of a standard for sus- tainable development incentives for new major residential subdivisions that score at least 80 points in the Unified Development Code pro- cess by utilizing sustainable subdivision tools. Motion by Connors to receive and file the doc- uments and approve the recommendation. Seconded by Braig. Responding to questions from City Council, Assistant City Planner Kyle Kritz explained low- impact development op- tions and point assignment. Van Milligen stat- ed that ADA compliance is required and that 80 points allows access to City incentives. Motion carried 5 -1 with Lynch voting nay. Arts and Cultural Affairs Advisory Commis- sion: City Manager recommending approval of the Arts and Cultural Affairs Advisory Commis- sion recommendation that functional public art be integrated into the Bee Branch Creek Parkway Project. Motion by Braig to receive and file the documents and approve the rec- ommendation. Seconded by Jones. Motion carried 6 -0. Lead Paint Hazard Control Grant and Healthy Homes Production Grant: City Man- ager recommending approval of a Notice of Intent to Request Release of Funds for the Lead Paint Hazard Control Grant in the amount of $3,099,948 and Healthy Homes Production Grant in the amount of $999,973. Motion by Jones to receive and file the docu- ments and adopt Resolution No. 106 -11 Au- thorizing Request for Release of Funds and Certification for Lead Paint Hazard Control Grant and Healthy Homes Production Grant Programs. Seconded by Braig. Motion carried 6 -0. RESOLUTION NO. 106 -11 AUTHORIZING REQUEST FOR RELEASE OF FUNDS AND CERTIFICATION FOR LEAD PAINT HAZARD CONTROL GRANT AND HEALTHY HOMES PRODUCTION GRANT PROGRAMS Whereas, the City of Dubuque has been awarded Lead Paint Hazard Control Grant and Healthy Homes Production Grant funds from the U.S. Department of Housing and Urban Development;, and Book 141 Regular Session, March 21, 2011 127 Whereas, pursuant to the rules and regula- tions as promulgated by the U.S. Department of Housing and Urban Development, an envi- ronmental review has been processed for the Lead Paint Hazard Control Grant and Healthy Homes Production Grant; and Whereas, a Notice of Intent to Request Re- lease of Funds for said grants has been pub- lished on March 18, 2011 to commence the required seven (7) day comment period; and Whereas, any and all comments received as a result of such notice will be duly consid- ered before proceeding with a Request for Release of Funds and Certification, and Whereas, a Request for Release of Funds and Certification must be sent to the U.S. De- partment of Housing and Urban Development at the conclusion of the comment period. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the Mayor of the City of Dubuque is hereby authorized and directed to execute a Request for Release of Funds and Certification on or about March 28, 2011 and submit to the U.S. Department of Housing and Urban Development. Section 2. That the Mayor of the City of Dubuque is hereby authorized to consent to assume the status of a responsible federal official under the National Environmental Pro- tection Act, insofar as the provisions of the said Act apply to the U.S. Department of Hous- ing and Urban Development responsibilities for review, decision making, and action assumed and carried out by the City of Dubuque as to environmental issues. Section 3. That the Mayor of the City of Dubuque is hereby authorized to consent per- sonally, in his official capacity and on behalf of the City of Dubuque, to accept the jurisdiction of the federal courts if an action is brought to enforce responsibilities in relation to environ- mental review process, decision - making and action. Passed, approved and adopted this 21st day of March 2011. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk University of Iowa — Iowa Initiative for Sus- tainable Communities Partnership: City Man- ager recommending approval of a proposed partnership with the University of Iowa School of Urban and Regional Planning Program's Iowa Initiative for Sustainable Communities. Motion by Jones to receive and file the docu- ments and approve the recommendation. Se- conded by Connors. Responding to questions from City Council, University of Iowa Professor Charles Connerly described what the funding would be used for. Motion carried 6 -0. City Hall HVAC System Replacement: City Manager recommending approval of the re- placement of the existing City Hall HVAC sys- tem in order to save significant potable water and energy resources. Motion by Connors to receive and file the documents and approve the recommendation. Seconded by Braig. Re- sponding to questions from City Council, Build- ing Services Manager Rich Russell and Water Plant Manager Bob Green explained the statis- tical information provided in the original study and water samplings. Motion carried 6 -0. Safe Community Task Force: Juvenile Cur- few Recommendation (Parental Responsibility Ordinance) (First Reading on March 7, 2011): Motion by Jones to receive and file the docu- ments and that the requirement that a pro- posed ordinance be considered and voted on for passage at two Council meetings prior to the meeting at which it is to be passed be sus- pended. Seconded by Resnick. Responding to questions from City Council, Assistant City Attorney Crenna Brumwell defined the term "reasonable control." Police Chief Mark Dalsing spoke in support of the ordinance from the standpoint of the Police Department. Mo- tion carried 6 -0. Motion by Jones br final oonsiieraticn and passage dOr- dinance No. 2311 An axing City d Dubuque ()TIP of 04 narosTie 7 Rim,, Fie, and Rabb Sell*, Chapar5O h& es, byadopt g a new Athcb D Parental Reexxrsbiy re pihrg the parent of a ninor b exercSe reasonable mihd over the rri cr and esblothrg penalise for a vidation thereof Seoonck ed by Brag. Motioncanied6D. OFFICIAL PUBLICATION ORDINANCE NO. 28 -11 AMENDING CITY OF DUBUQUE CODE OF ORDINANCES TITLE 7 POLICE, FIRE, AND PUBLIC SAFETY, CHAPTER 5 OFFENSES, BY ADOPTING A NEW ARTICLE D PAREN- TAL RESPONSIBILITY REQUIRING THE PARENT OF A MINOR TO EXERCISE REA- SONABLE CONTROL OVER THE MINOR AND ESTABLISHING PENALTIES FOR A VIOLATION THEREOF Whereas, the city council finds that there has been an increase in the number of criminal acts committed by juveniles; and Whereas, the city council further finds that those who bring children into the world, or those who assume a parenting role, but who fail to effectively teach, train, guide and control them, should be accountable to the community under the law. Those who need assistance and training should be aided; those who ne- glect their parenting duties should be encour- aged to be more diligent, through civil sanc- tions, if necessary; and Whereas, this Ordinance should be con- strued to achieve these remedial three (3) ob- 128 Regular Session, March 21, 2011 Book 141 jectives by addressing situations where par- ents, guardians, or any other person having or who has assumed the care, control or custody over a minor have failed or neglected to act responsibly or reasonably in the supervision of a minor. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. Title 7, Chapter 5 of the City of Dubuque Code of Ordinances is amended by adopting the following new chapter: ARTICLE D. PARENTAL RESPONSIBILITY 7 -5D -1: DEFINITIONS: The following words have the fol- lowing meanings when used in this article, unless a different meaning is clear from context or usage. PARENT: A father, mother, legal guardian or any other person having or who has assumed the care, control or custody by birth, by court order, on a voluntary basis, or otherwise. MINOR: Any person who has not attained the age of eighteen years. 7 -5D -2: PARENTAL RESPONSIBIL- ITY: A parent must exercise reasona- ble control over the parent's minor to prevent the minor from committing any unlawful act in violation of federal or state law or city ordinances. 7 -5D -3: VIOLATION: A failure by a parent to exercise reasonable control over the parent's minor which causes the minor to commit an unlawful act is a violation of this article. 7 -5D -4: PENALTIES: A. For a first violation of § 7 -5D -3, the city will issue the parent a warn- ing letter that the parent is in violation of § 7 -5D -3 with a description of the nature of the parent's violation and a statement setting forth the fines and /or consequences of future viola- tions. B. A second violation of § 7 -5D -3 is a municipal infraction for which the fine is $250.00. In lieu of a fine, and subject to the approval of the Chief of Police, the parent may elect: 1. To attend, successfully complete, and provide proof of completion within 180 days of the date of the notice of the violation, a recognized course of instruction on parenting skills and /or tech- niques. The failure of the parent to successfully complete such course within such time consti- tutes a municipal infraction; or 2. To submit in writing within 30 days of the notice of violation for review and approval to the Chief of Police a plan for action steps that will be taken to prevent further unlawful acts by the minor. The failure of the parent to submit such plan within such time consti- tutes a municipal infraction. C. A third violation of § 7 -5D -3 is a municipal infraction for which the fi- ne is $500.00. In lieu of a fine, and subject to the approval of the Chief of Police, the parent may elect to attend, successfully complete, and provide proof of completion within 180 days of the date of the notice of the violation, a recognized course of instruction on parenting skills and /or techniques but only if the parent has not previously attended such course under Section 7- 5D- 3(B)(2). The failure of the parent to successfully complete such course within such time constitutes a munici- pal infraction. D. A fourth and any subsequent violation § 7 -5D -3 is a municipal in- fraction for which the fine is $1,000.00 for each such violation. In addition, the Chief of Police will refer the violation to the County Attorney for review of whether the issuance of a criminal charge under Iowa Code § 709A.1 and /or whether a proceeding under Iowa Code Ch. 232, Child or Family in Need of Assistance, is ap- propriate. Section 2. This ordinance takes effect upon publication. Passed, approved and adopted the 21st day of March, 2011. /s /Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Published officiallx, in the Telegraph Herald Newspaper the 26 day of March, 2011. /s/Jeanne F. Schneider, CMC, City Clerk COUNCIL MEMBER REPORTS Jones reported on the Weather Spotter class scheduled for March 22 and on a citizen inquiry he received regarding smoking outside of businesses. There being no further business, upon mo- tion the City Council adjourned at 8:30 p.m. /s /Jeanne F. Schneider, CMC City Clerk Book 141 Regular Session, April 4, 2011 129 CITY OF DUBUQUE, IOWA CITY COUNCIL OFFICIAL PROCEEDINGS The Dubuque City Council met in regular session at 6:30 p.m. on April 4, 2011 in the Historic Federal Building. Present: Mayor Buol, Council Members Braig, Connors, Jones, Lynch, Resnick, City Manager Van Milligen, City Attorney Lindahl Mayor Buol read the call and stated this is a regular session of the City Council to act upon such business that may properly come before the City Council. Pledge of Allegiance Invocation was provided by Mayor Roy D. Buol. SWEARING -IN Fourth Ward Council Member Lynn Sutton PROCLAMATION Public Health Week (April 4 — 10, 2011) was accepted by Health Services Manager Mary Rose Corrigan. CONSENT ITEMS Motion by Lynch to receive and file the documents, adopt the resolutions, and dispose of as indicated. Seconded by Resnick. Braig requested ( #14) 2011 Art on the River Exhibi- tion be held for separate discussion. Motion carried 6 -0. Minutes and Reports Submitted: City Council of 3/21; Historic Preservation Com- mission of 3/17; Housing Commission of 2/22; Human Rights Commission of 2/14; Long Range Planning Advisory Commission of 3/16; Sister City Relationships Advisory Commission of 3/16; Zoning Board of Adjustment of 3/24 Proofs of publication of City Council Pro- ceedings of February 15 and 28, March 1, 3, 7, 10, and 12, 2011 and List of Claims and Summary of Revenues for Month Ended Feb- ruary 28, 2011 Upon motion the documents were received and filed. Notice of Claims /Suits: Michael Phillips for property damage; Dale J. Kenkel for vehicle damage; Rachel Chavez for vehicle damage. Upon motion the documents were received and 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 Com- munities Assurance Pool: Monica Welter for vehicle damage; Joyce Terris for property damage; Dale J. Kenkel for vehicle damage City Attorney recommending approval of the claim of Michael Phillips for property dam- age. Upon motion the documents were re- ceived, filed and concurred. Dubuque Metropolitan Area Solid Waste Agency Voluntary Annexation: Communication from Marie Steenlage, City Development Board Administrator, submitting the Findings of Fact and Conclusions of Law and the Final Order filed by the City Development Board approving the City's voluntary annexation. Upon motion the document was received and filed. Iowa Department of Transportation — US 151/61 Capacity Improvements: City Manager recommending approval of an Iowa Depart- ment of Transportation (Iowa DOT) Coopera- tive Agreement for Primary Road Project as it relates to the US 151/61 Corridor Project and the construction of a southbound right -turn lane on US 151/61 at Lake Eleanor Road. Up- on motion the documents were received and filed and Resolution No. 107 -11 Approving the Iowa Department of Transportation Coopera- tive Agreement for Primary Road Project (Agreement No. 2011 -16 -123) between the Iowa Department of Transportation and the City of Dubuque for the US 151/61 Corridor Project was adopted. RESOLUTION NO. 107 -11 APPROVING THE IOWA DEPARTMENT OF TRANSPORTATION COOPERATIVE AGREEMENT FOR PRIMARY ROAD PRO- JECT (AGREEMENT NO. 2011 -16 -123) BE- TWEEN THE IOWA DEPARTMENT OF TRANSPORTATION AND THE CITY OF DUBUQUE FOR THE US 61/151 CORRIDOR PROJECT Whereas, the Iowa Department of Trans- portation (Iowa DOT) has authorized the use of 3R Primary Road funds for the US 61/151 Corridor Project; and Whereas, the US 61/151 Corridor Project will provide for the following improvements: New traffic signalizations on US 61/151 at the intersections of Maquoketa Drive, Twin Valley Drive, and US 52; and the widening and HMA resurfacing on US 61/151 and at each inter- section; and Whereas, the 3R Primary Road funds will 130 Regular Session, April 18, 2011 Book 141 be eligible to complete said improvements for the construction of a southbound right -turn lane (Hot Mix Asphalt) on US 61/151 at Lake Eleanor Road as part of the US 61/151 Corri- dor Project, within Dubuque County, Iowa. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That said Iowa DOT Coopera- tive Agreement for Primary Road Project (Agreement 2011 -16 -123) between the City of Dubuque and the Iowa Department of Trans- portation be approved for construction of a southbound right -turn lane (Hot Mix Asphalt) on US 61/151 at Lake Eleanor Road as part of the US 61/151 Corridor Project, within Dubu- que County, Iowa. Section 2. That the Mayor be authorized and directed to execute two copies of Iowa DOT Cooperative Agreement for Primary Road Project (Agreement 2011 -16 -123) for the US 61/151 Corridor Project in Dubuque. Passed, approved and adopted this 4th day of April, 2011. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Railroad Property Purchase — 6th and Jackson Street: City Manager recommending approval to purchase Lot 1 of Lot 3 of Milwau- kee Industrial Tract No. 1 in the City of Dubu- que from the Chicago, Central & Pacific Rail- road Company for the hike /bike trial in the His- toric Millwork District. Upon motion the docu- ments were received and filed and Resolution No. 108 -11 Accepting a conveyance of proper- ty of Lot 1 of Lot 3 of Milwaukee Industrial Tract No. 1 in the City of Dubuque was adopt- ed. RESOLUTION NO. 108 -11 ACCEPTING A CONVEYANCE OF PROP- ERTY OF LOT 1 OF LOT 3 OF MILWAUKEE INDUSTRIAL TRACT NO. 1 IN THE CITY OF DUBUQUE Whereas, the City of Dubuque entered into an agreement with the Chicago, Central & Pacific Railroad Company pursuant to which the Chicago, Central & Pacific Railroad Com- pany agreed to convey all of Lot 1 of Lot 3 of Milwaukee Industrial Tract No. 1 in the City of Dubuque, Iowa; and Whereas, the Chicago, Central & Pacific Railroad Company has executed a convey- ance 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 Quit Claim Deed from the Chicago, Central & Pacific Railroad Company, copies of which are attached hereto, as re- quired 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 4th day of April, 2011. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Final Plat — Engine House No. 1 Subdivi- sion: City Manager recommending approval of the final plat of Lot 1 and Lot A of Engine House No. 1 Subdivision in the City of Dubu- que, Dubuque County, Iowa. Upon motion the documents were received and filed and Reso- lution No. 109 -11 Approving the plat of Lot 1 and Lot A of Engine House No. 1 Subdivision in the City of Dubuque, Dubuque County, Io- wa, was adopted. RESOLUTION NO. 109 -11 APPROVING PLAT OF LOT 1 AND LOT A OF ENGINE HOUSE NO. 1 SUBDIVISION 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 of Lot 1 and Lot A of Engine House No. 1 Subdivision in the City of Dubuque, Dubuque County, Iowa, dated the 17th day of March, 2011, prepared by Buesing & Associates, ded- icating right of way for Central Avenue to be known as Lot A of Engine House No. 1 Subdi- vision; 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 17th day of March, 2011 prepared by Buesing & Asso- ciates relative to the real estate hereinabove described be and the same is hereby ap- proved, 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. The City of Dubuque reserves unto itself a perpetual easement including the right of ingress and egress thereto, for the purpose of erecting, installing, constructing, reconstructing, repairing, owning, operating, and maintaining water, sewer, drainage, gas, telephone, television cable, fiber optics, and electric lines as may be authorized by the City of Dubuque, as shown on said Lot A of Engine House No. 1 Subdivision. Section 3. That the City Clerk be and is hereby authorized and directed to file said plat and certified copy of this resolution in the office Book 141 Regular Session, April 4, 2011 131 of the Recorder in and for Dubuque County, Iowa. Passed, approved and adopted this 4th day of April, 2011. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk American Council of Engineering Compa- nies 2011 Engineering Excellence Award for the East -West Corridor Connectivity Study: City Manager transmitting information on the state and national recognition received from the American Council of Engineering Compa- nies (ACEC) for the East -West Corridor Con- nectivity Study. Upon motion the documents were received and filed. Veterans' Park Community Garden Part- nership with Dubuque Jaycees: City Manager recommending approval of a one -year agree- ment with the Dubuque Jaycees to operate a community garden at Veterans' Memorial Park. Upon motion the documents were re- ceived, filed, and approved. EPA Community Action for a Renewed En- vironment (CARE) Grant Application: City Manager recommending approval of an EPA CARE grant application in the amount of $96,426. Upon motion the documents were received, filed, and approved. Worker's Compensation Settlement Agreement: Attorney Les V. Reddick recom- mending approval of the Agreements for Set- tlement with respect to two workers' compen- sation claims filed by Randall A. DeMoss. Up- on motion the documents were received, filed, and approved. Management Agreement — Miller Riverview Park: City Manager recommending approval of the Management Agreement with Kenneth M. Clayton for Miller Riverview Park. Upon motion the documents were received, filed, and ap- proved. Cartegraph Strategic Advisory Board: City Manager recommending approval for Infor- mation Services Manager Chris Kohlmann and Street and Sewer Maintenance Supervisor John Klosterman to represent the City at the Cartegraph Strategic Advisory Board meeting in Washington DC. Upon motion the docu- ments were received, filed, and approved. Planning for Historic Preservation and New Job Creation Article: City Manager transmitting an article authored by Economic Development Director Dave Heiar on Planning for Historic Preservation and New Job Creation which appeared in the Economic Development Jour- nal. Upon motion the documents were re- ceived and filed. 2011 Art on the River Exhibition: Arts and Cultural Affairs Advisory Commission request- ing City Council concurrence with the selection of artwork for the 2011 Alt on the River Com- petition. Motion by Braig to receive and file the documents. Seconded by Jones. Ms. Braig expressed recognition of the exhibition and thanked the Commission for their work. Motion carried 7 -0. Port of Dubuque Marina Project — Amended Grant Agreement: City Manager recommending approval of the execution of an Amendment to the City's Federal BIG Tier II Funding Agreement Contract for the develop- ment of a transient boating marina facility at the Port of Dubuque. Upon motion the docu- ments were received, filed, and approved. 2011 Fire Hydrant Painting Project: City Manager recommending award of the public improvement contract for the 2011 Fire Hy- drant Painting Project to Ted Stackis Construc- tion in the amount of $59,800. Upon motion the documents were received and filed and Resolution No. 110 -11 Awarding public im- provement contract for the 2011 Fire Hydrant Painting Project was adopted. RESOLUTION NO. 110 -11 AWARDING PUBLIC IMPROVEMENT CON- TRACT FOR PHASE I OF THE FIRE HY- DRANT PAINTING PROJECT CIP 740 -2201 Whereas, sealed proposals have been submitted by contractors for the Fire Hydrant Painting Project (the Project) pursuant to Res- olution No. 58 -11 and Notice to Bidders pub- lished in a newspaper published in the City of Dubuque, Iowa on the 25th day of February, 2011; and Whereas, said sealed proposals were opened and read on the 24t day of March, 2011 and it has been determined that Ted Stackis Construction of Dubuque, Iowa, with a bid amount of $59,800.00, is the lowest re- sponsive, responsible bidder for the Project. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: That a Public Improvement Contract for the Project is hereby awarded to Ted Stackis Con- struction, and the City Manager is hereby di- rected to execute a Public Improvement Con- tract on behalf of the City of Dubuque for the Project. Passed, approved and adopted this 4th day of April, 2011. Roy D Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk 132 Regular Session, April 18, 2011 Book 141 Northwest Arterial Hike / Bike Trail — Phase 3 Project: City Manager recommending award of the public improvement contract for the Northwest Arterial Hike / Bike Trail — Phase 3 Project to Drew Cook and Sons Excavating, Inc., in the amount of $143,599.60. Upon mo- tion the documents were received and filed and Resolution No. 111 -11 Awarding public improvement contract for the Northwest Arteri- al Hike / Bike Trail — Phase 3 Project was adopted. RESOLUTION NO. 111 -11 AWARDING THE PUBLIC IMPROVEMENT CONTRACT FOR THE IOWA 32 HIKE/BIKE TRAIL, PHASE 3 PROJECT Whereas, sealed proposals have been submitted by contractors for the Iowa 32 Hike /Bike Trail, Phase 3 (the Project) pursuant to Resolution No. 102 -11 and Notice to Bid- ders published in a newspaper published in the City of Dubuque, Iowa, on the 11th day of March, 2011; and Whereas, said sealed proposals were opened and read on the 24t day of March, 2011 and it has been determined that Drew Cook & Sons Excavating Co, Inc., of Dubuque, Iowa, with a bid in the amount of $143,599.60, is the lowest responsive, responsible bidder for the Project. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: That a Public Improvement Contract for the Project is hereby awarded to Drew Cook & Sons Excavating Co, Inc., and the City Man- ager is hereby directed to execute a Public Improvement Contract on behalf of the City of Dubuque for the Project. Passed, approved and adopted this 4th day of April, 2011. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Request for Proposals — ARC Transfer Center: City Manager recommending approval of the issuance of a Request for Proposal for the final design and engineering of the Phase I canopy, and preliminary design of the Phase II enclosure, for the ARC Transfer Center for The Jule. Upon motion the documents were received, filed, and approved. Central Avenue HMA Resurfacing — 21st to 32nd Street Project: City Manager recommend- ing award of the public improvement contract for the Central Avenue HMA Resurfacing — 21st to 32nd Street Project to River City Paving in the amount of $1,361,772.11. Upon motion the documents were received and filed and Resolution No. 112 -11 Awarding public im- provement contract for the Central Avenue HMA Resurfacing — 21st to 32od Street Project was adopted. RESOLUTION NO. 112 -11 AWARDING PUBLIC IMPROVEMENT CON- TRACT FOR THE CENTRAL AVENUE HMA RESURFACING PROJECT, FROM 21ST TO 32ND STREET (IOWA DOT PROJECT NO. STPN- 052- 2(106)-- 2J -31) Whereas, sealed proposals have been submitted by contractors for the Central Ave- nue HMA Resurfacing Project, from 21st to 32nd Street (Iowa DOT Project No. STPN -052- 2(106)--2J-31) (the Project) pursuant to Reso- lution No. 83 -11 and Notice to Bidders pub- lished in a newspaper published in the City of Dubuque, Iowa, on the 10th day of March, 2011; and Whereas, said sealed proposals were opened and read on the 29t day of March, 2011 and it has been determined that River City Paving of Dubuque, Iowa, with a bid in the amount of $1,361,772.11, is the lowest re- sponsive, responsible bidder for the Project. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: That a Public Improvement Contract for the Project is hereby awarded to River City Paving and the City Manager is hereby directed to execute a Public Improvement Contract on behalf of the City of Dubuque for the Project. Passed, approved and adopted this 4th day of April, 2011. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Citizen Communications: Communication from John Kirpes, Pfohl's Inc., in opposition to the possibility of a drive thru in the alley of Hartig Drug on Locust Street. Communication from Jim and Dorothy Dodds, 710 Laurel Street, in opposition to the proposed extension of sewer lines on Laurel Street. Communication from Tom and Judy Ed- monds, 700 Laurel Street, in opposition to the proposed extension of sewer lines on Laurel Street. Upon motion the documents were received and filed. Legislative Communication: Communica- tion from Senator Charles E. Grassley regard- ing the Community Development Block Grant (CDBG) Program. Upon motion the document was received and filed. River Enhancement Community Attraction and Tourism (RECAT) Grant: City Manager recommending approval of the additional local Book 141 Regular Session, April 4, 2011 133 match required by Vision Iowa for the River Enhancement Community Attraction and Tour- ism (RECAT) grant. Upon motion the docu- ments were received and filed and Resolution No. 113 -11 Approving additional local match for the RECAT Program for funding for Ameri- ca's River Project III was adopted. RESOLUTION NO. 113 -11 APPROVING ADDITIONAL LOCAL MATCH FOR THE RECAT PROGRAM FOR FUND- ING FOR AMERICA'S RIVER PROJECT III Whereas, the River Enhancement Com- munity Attraction and Tourism (RECAT) pro- gram is designed to assist communities in the development and creation of multiple purpose attraction or tourism facilities; and Whereas, the City of Dubuque submitted an application to Vision Iowa requesting assis- tance in financing America's River Project III. The America's River Project III consists of the construction of a linear park along the Bee Branch Creek. Amenities include bike /hike trails, historic lighting, benches and an amphi- theatre; and Whereas, Vision Iowa found the America's River Project III to meet the requirements es- tablished for participation in the River En- hancement Community Attraction and Tourism program; and Whereas, the Board, on March 9, 2011 unanimously voted to award a grant not to exceed $2.25 million dollars for construction of the Bee Branch Creek Restoration Project and a linear park; and Whereas, the Board requires an additional $170,177 local match for the RECAT grant; and Whereas, the City Council of the City of Dubuque finds that it is in the best interests of the City to approve $170,000 of additional lo- cal match for the RECAT grant from existing Stormwater User Fee Funds. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The additional local match of $170,177 required by Vision Iowa payable from the Stormwater User Fee Fund is herby approved. Passed, approved and adopted this 4th day of April, 2011. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Our Town Grant: City Manager recom- mending approval of a Letter of Support to the National Endowment for the Arts for the Our Town Grant. Upon motion the documents were received, filed, and approved. City Hall HVAC System — Revised: City Manager providing updated information on the water -usage data for the City Hall HVAC sys- tem. Upon motion the documents were re- ceived and filed. Morton Salt Agreement: City Manager rec- ommending approval to inform Morton Salt International LLC of the City's intent to pur- chase up to 7,000 tons of salt from their re- maining supplies on May 1st. Upon motion the documents were received, filed, and approved. Volunteer Management Software: City Manager recommending approval of the pur- chase of management software for manage- ment of spontaneous volunteers as well as volunteers to the many programs and depart- ments of the City and community. Upon motion the documents were received, filed, and ap- proved. Mediacom: Communication from Lee Grassley, Senior Manager — Government Re- lations, advising of a rate increase on or about May 1, 2011. Upon motion the document was received and filed. Vision Iowa Agreement: City Manager rec- ommending approval of the River Enhance- ment Community Attraction and Tourism agreement for the Bee Branch Creek Restora- tion Project. Upon motion the documents were received and filed and Resolution No. 114 -11 Approving the River Enhancement Community Attraction and Tourism Program Grant Agree- ment between the Vision Iowa Board and the City of Dubuque, Iowa for the Bee Branch Creek Restoration Project was adopted. RESOLUTION NO. 114 -11 APPROVING THE RIVER ENHANCEMENT COMMUNITY ATTRACTION AND TOURISM PROGRAM GRANT AGREEMENT BE- TWEEN THE VISION IOWA BOARD AND THE CITY OF DUBUQUE, IOWA FOR THE BEE BRANCH CREEK RESTORATION PROJECT Whereas, the River Enhancement Com- munity Attraction and Tourism (RECAT) Pro- gram was established by the Iowa Legislature and the Governor of Iowa to support communi- ty projects that build on Iowa's unique assets and values and expand the recreational, cul- tural, educational, and entertainment opportu- nities that relate to, connect with and enhance rivers, lakes, and river corridors in Iowa; and Whereas, the City of Dubuque submitted an application to the Vision Iowa Board re- questing RECAT assistance to help finance the Bee Branch Creek Restoration Project (the Project); and Whereas, the Vision Iowa Board found the 134 Regular Session, April 18, 2011 Book 141 Project to meet the requirements established for participation in the RECAT Program; and Whereas, the Board unanimously voted to award a grant of Two Million Two Hundred Fifty Thousand Dollars ($2,250,000) to assist in funding the Project, subject to the terms and conditions of the River Enhancement Commu- nity Attraction and Tourism Program Grant Agreement attached hereto; and Whereas, the City Council has determined that execution of the River Enhancement Community Attraction and Tourism Program Grant Agreement is in the best interests of the City of Dubuque. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The River Enhancement Com- munity Attraction and Tourism Program Grant Agreement is hereby approved. Section 2. The City Manager is hereby au- thorized to execute the Grant Agreement and such other documents as are necessary to bind the City and to deliver the Grant Agree- ment and such other documents as the Vision Iowa Board or the Board's legal counsel may reasonably request. Passed, approved and adopted this 4th day of April, 2011. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Signed Contracts: A. Water Pollution Con- trol Plant Modifications Project — Change Or- der No. 6; and B. Bunker Hill Pumping Station Renovation. Upon motion the documents were received and filed. Liquor License Transfer: Request of Jumpin' Jane's Indoor Party and Play Center to permanently transfer their liquor license from 2055 Holiday Drive to 4292 Dodge Street. Upon motion the documents were received, filed, and approved. Liquor License Applications: City Manager recommending approval of annual liquor li- cense renewals as submitted. Upon motion the documents were received and filed and Reso- lution No. 115 -11 Granting the issuance of one new permit to sell cigarettes to Fareway Stores, Inc. #114; Resolution No. 116 -11 Granting the issuance of a Class "C" Beer Permit to Hartig Drug Company, Mulgrew Oil Company and K -Mart #4018; and Resolution No. 117 -11 Granting the issuance of a Class "C" Beer /Liquor License to Noonan's Tap, Neighbor's Tap, Hammer Time Bar, The Hub, Clarke University, Olive Garden Restaurant, Whiskey River, Loras College Campus Center, Joliet Building Corporation and Marco's Italian American Food; a Class "B" Wine Permit to Hartig Drug, K -Mart #4018 and Fareway Store #114; a Class 'WBN" Native Wine Permit to National Mississippi River Museum and 16th Street Auto/Truck Plaza; and a Class "E" Liq- uor License to Fareway Store #114 were adopted. RESOLUTION NO. 115 -11 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 Ciga- rettes within the City of Dubuque, Iowa, be granted a permit to sell Cigarettes and Ciga- rette Papers within said City. NEW Fareway Stores, Inc. # 114, Fareway Store, Inc., 2050 JFK Road Passed, approved and adopted this 4th day of April, 2011. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk RESOLUTION NO. 116 -11 Whereas, applications for Beer Permits have been submitted and filed to this Council for approval and the same have been exam- ined 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 Hartig Drug Company, Hartig Drug Com- pany +(Sunday Sale), 2255 JFK Road Mulgrew Oil Company, Mulgrew Oil Com- pany +(Sunday Sale), 1215 E. 16th Street K -Mart Corporation, K -Mart # 4018 +(Sunday Sale), 2600 Dodge Street Fareway Stores, Inc., Fareway Store # 114 +(Sunday Sale), 2050 JFK Road Passed, approved and adopted this 4th day of April, 2011. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk RESOLUTION NO. 117 -11 Whereas, applications for Liquor Licenses have been submitted to this Council for ap- proval 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 Ordi- nances relevant thereto and they have filed Book 141 Regular Session, April 4, 2011 135 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 "C" BEER /LIQUOR LICENSE Mary Lou Kamp, Noonan's Tap +(Sunday Sale), 1618 Central Ave. Neighbor's, Inc., Neighbor's Tap, 1899 Rockdale Road Russell Northouse, Hammer Time Bar +(Sunday /Outdoor Sale), 123 Main Street The Hub on Main, Inc., The Hub +(Sunday Sale), 253 Main Street Clarke University of Dubuque, Clarke Uni- versity +(Sunday Sale), 1550 Clarke Drive GMRI, Inc., Olive Garden Restaurant #1516 +(Sunday Sale), 3350 Dodge Street Chad Streff, Whiskey River +(Sunday Sale), 1064 University Ave. Aramark Education Service, Loras College Campus Center +(Sunday Sale), 1450 Alta Vista Street Knights of Columbus, Joliet Building Corp. +(Sunday Sale), 781 Locust Street Marco's, Inc., Marco's Italian- American Food +(Sunday Sale), 2022 Central Ave. CLASS "B" WINE PERMIT Hartig Drug Company, Hartig Drug, 2255 JFK Road K -Mart Corporation, K -Mart #4018, 2600 Dodge Street CLASS'WBN" NATIVE WINE PERMIT DBQ County Historical Society National Mississippi River Museum, 350 E. 3rd Street Mulgrew Oil Company, 16th St Auto/Truck Plaza, 1215 E. 16th Street Passed, approved and adopted this 4th day of April, 2011. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk ITEMS TO BE SET FOR PUBLIC HEARING Motion by Lynch to receive and file the documents, adopt the resolutions, set the pub- lic hearings as indicated, and direct the City Clerk to publish notice as prescribed by law. Seconded by Braig. Motion carried 7 -0. Flexsteel Project: City Manager recom- mending that a public hearing be set for April 18, 2011 to consider the disposition of approx- imately 27,137 square feet of property in the Port of Dubuque to Flexsteel Industries, Inc. for the purpose of constructing a 40,000 square foot multi -story office building and ap- proval of a Development Agreement relating thereto. Upon motion the documents were received and filed and Resolution No. 118 -11 Resolution of intent to dispose of an interest in City of Dubuque real estate and fixing the date for a public hearing of the City Council of the City of Dubuque on the proposed issuance of Urban Renewal Tax Increment Revenue Obli- gations and the execution of a Development Agreement relating thereto with Flexsteel In- dustries, Inc. and providing for the publication of notice thereof was adopted setting a public hearing for a meeting to commence at 6:30 p.m. on April 18, 2011 in the Historic Federal Building. RESOLUTION NO. 118 -11 INTENT TO DISPOSE OF AN INTEREST IN CITY OF DUBUQUE REAL ESTATE AND FIXING THE DATE FOR A PUBLIC HEAR- ING OF THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA, ON THE PROPOSED ISSUANCE OF URBAN RENEWAL TAX IN- CREMENT REVENUE OBLIGATIONS AND THE EXECUTION OF A DEVELOPMENT AGREEMENT RELATING THERETO WITH FLEXSTEEL INDUSTRIES, INC., AND PROVIDING FOR THE PUBLICATION OF NOTICE THEREOF Whereas, the City of Dubuque, Iowa (City), is the owner of the following real property (the Property); Lot 1 -1 in Adams Company's 4th Addition, in the City of Dubuque, Iowa; and Whereas, City and Flexsteel Industries, Inc., have entered into a Development Agree- ment, subject to the approval of the City Coun- cil, a copy of which is now on file at the Office of the City Clerk, City Hall, 13th and Central Avenue, Dubuque, Iowa, pursuant to which City will convey the Property to Flexsteel In- dustries, Inc., as shown on Exhibit A attached hereto; and Whereas, the City Council has tentatively determined that it would be in the best inter- ests of the City to approve the Development Agreement, including the conveyance of the Property to Flexsteel Industries, Inc.; and Whereas, it is deemed necessary and ad- visable that City should authorize Urban Re- newal Tax Increment Revenue obligations, as provided by Chapter 403 of the Code of Iowa, and to enter into the Development Agreement relating thereto for the purpose of carrying out an Urban Renewal Plan as hereinafter de- scribed; and Whereas, before said obligations may be approved, Chapter 403 of the Code of Iowa requires that the City Clerk publish a notice of the proposal and of the time and place of the meeting at which the City Council proposes to take action thereon and at which meeting the City Council shall receive oral and /or written objections from any resident or property owner 136 Regular Session, April 18, 2011 Book 141 of said City to such proposed action. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The City of Dubuque intends to dispose of its interest in the foregoing - described Property by Deed to Flexsteel In- dustries, Inc. Section 2. The City Clerk is hereby author- ized 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 18h day of April, 2011 at 6:30 o'clock p.m. in the City Council Chambers at the Historic Federal Building, 350 W. 6th Street, Dubuque, Iowa. Section 3. The City Council will also meet at said time and place for the purpose of taking action on the matter of authorizing Urban Re- newal Tax Increment Revenue obligations and the execution of the Development Agreement relating thereto with Flexsteel Industries, Inc., the proceeds of which obligations will be used to carry out certain of the special financing activities described in the Urban Renewal Plan for the Dubuque Industrial Center Economic Development District, consisting of the funding of economic developments grants to Flexsteel Industries, Inc., pursuant to the Development Agreement under the terms and conditions of said Urban Renewal Plan. It is expected that the aggregate amount of the Tax Increment Revenue obligations will be approximately $1,540,000. Section 4. The Clerk is hereby directed to cause at least one publication to be made of a notice of said meeting, in a newspaper, printed wholly in the English language, published at least once weekly, and having general circula- tion in said City, said publication to be not less than four days nor more than twenty days be- fore the date of said meeting on the issuance of said obligations. Section 5. That the notice of the proposed action to issue said obligations shall be in sub- stantially the form [provided]. Passed, approved and adopted this 4th day of April, 2011. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Fiscal Year 2011 Third Budget Amend- ment: City Manager recommending that a pub- lic hearing be set for April 18, 2011 to consider adoption of the Fiscal Year 2011 Third Budget Amendment. Upon motion the documents were received and filed and Resolution No. 119 -11 Setting the date for public hearing on the Fiscal Year 2011 Third Budget Amend- ment was adopted setting a public hearing for a meeting to commence at 6:30 p.m. on April 18, 2011 in the Historic Federal Building. RESOLUTION NO. 119 -11 SETTING THE DATE FOR THE PUBLIC HEARING ON AMENDMENT NO. 3 TO THE FISCAL YEAR 2011 BUDGET FOR THE CITY OF DUBUQUE Whereas, Iowa Code Section 384.16 pro- vides that the City Council shall set a time and place for a public hearing on amendments to the budget and publish notice before the hear- ing as provided in Iowa Code Section 362.3. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the City Council shall con- duct a public hearing on proposed Amendment No. 3 to the Fiscal Year 2011 budget for the City of Dubuque at the City Council Chambers at the Historic Federal Building, 350 West 6th Street, Dubuque, Iowa, on Monday, April 18, 2011 beginning at 6:30 p.m. Section 2. That the City Clerk be and is hereby authorized and directed to publish no- tice of the public hearing, according to law, together with the required budget information. Passed, approved and adopted this 4th day of April, 2011. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Kaufmann Avenue Utility Project (John F. Kennedy Road to Chaney Road): City Manag- er recommending initiation of the public bid- ding process for the Kaufmann Avenue Utility Project (John F. Kennedy Road to Chaney Road) and that a public hearing be set for April 18, 2011. Upon motion the documents were received and filed and Resolution No. 120 -11 Preliminary approval of plans, specifications, form of contract, and estimated cost; setting date of public hearing on the plans and speci- fications, form of contract, and estimated cost; and ordering the advertisement for bids for the Kaufmann Avenue Utility Project (John F. Kennedy Road to Chaney Road) was adopted setting a public hearing for a meeting to com- mence at 6:30 p.m. on April 18, 2011 in the Historic Federal Building. RESOLUTION NO. 120 -11 PRELIMINARY APPROVAL OF PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATED COST; SETTING DATE OF PUBLIC HEARING ON PLANS, SPECI- FICATIONS, FORM OF CONTRACT, AND ESTIMATED COST; AND ORDERING THE ADVERTISEMENT FOR BIDS FOR THE KAUFMANN AVENUE UTILITY PROJECT (JOHN F. KENNEDY ROAD TO CHANEY ROAD) NOW THEREFORE, BE IT RESOLVED Book 141 Regular Session, April 4, 2011 137 BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: The proposed plans, specifications, form of contract and estimated cost for the Kaufmann Avenue Utility Project (John F. Kennedy Road to Chaney Road), in the estimated amount of $247,201.18, are hereby preliminarily ap- proved and ordered filed in the office of the City Clerk for public inspection. A public hearing will be held on the 18th day of April, 2011 at 6:30 p.m. in the Historic Federal Building Council Chambers at which time interested persons may appear and be heard for or against the proposed plans and specifications, form of contract and estimated cost of said Project, and the City Clerk be and is hereby directed to cause the attached notice of the time and place of such hearing to be published in a newspaper having general cir- culation in the City of Dubuque, Iowa, which notice shall be published not less than four days nor more than twenty days prior to the date of such hearing. At the hearing, any inter- ested person may appear and file objections to the proposed plans, specifications, form of contract, or estimated cost of the Project. The Kaufmann Avenue Utility Project (John F. Kennedy Road to Chaney Road) is hereby ordered to be advertised for bids for construc- tion. The amount of the security to accompany each bid shall be in an amount which shall conform to the provisions of the Notice to Bid- ders hereby approved. The City Clerk is hereby directed to adver- tise for bids for the construction of the im- provements herein provided, by publishing the attached Notice to Bidders to be published in a newspaper having general circulation in the City of Dubuque, Iowa, which notice shall be published not less than four but not more than forty -five days before the date for filing bids before 2:00 p.m. on the 26th day of April, 2011. Bids shall be opened and read by the City Clerk at said time and will be submitted to the City Council for final action at 6:30 p.m. on the May 2, 2011 in the Historic Federal Building Council Chambers (second floor), 350 West 6 Street, Dubuque, Iowa. Passed, adopted and approved this 4th day of April, 2011. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk BOARDS /COMMISSIONS Applicants were invited to address the City Council regarding their desire to serve on the following Boards /Commissions: Housing Commission: One 3 -year term through August 17, 2011 (Term of Sutton). Applicant: Amy Eudaley, 950 Wood Street. PUBLIC HEARINGS Upon motion the rules were suspended al- lowing anyone present to address the City Council. Franklin Investments, LLC — Development Agreement: Proof of publication on notice of public hearing to consider entering into a De- velopment Agreement with Franklin Invest- ments, LLC for redevelopment of the property located at 39 Bluff Street. Motion by Connors to receive and file the documents and adopt Resolution No. 121 -11 Approving a Develop- ment Agreement with Franklin Investments, LLC for the property located at 39 Bluff Street. Seconded by Jones. Motion carried 7 -0. RESOLUTION NO. 121 -11 APPROVING A DEVELOPMENT AGREE- MENT WITH FRANKLIN INVESTMENTS, LLC FOR THE PROPERTY LOCATED AT 39 BLUFF STREET Whereas, the City of Dubuque, Iowa, has created a Downtown Incentives Program for the purpose of stimulating reinvestment in the Greater Downtown Urban Renewal District; and Whereas, the City of Dubuque, Iowa, is encouraging the use of financial incentives to help finance code compliance activities and to spur redevelopment; and Whereas, it is the determination of this Council that approval of the Development Agreement for the rehabilitation of the Property owned by Franklin Investments, LLC according to the terms and conditions set out in the De- velopment Agreement is in the public interest of the City of Dubuque. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the Development Agree- ment with Franklin Investments, LLC is hereby accepted and approved. Section 2. That the Mayor is hereby au- thorized to execute, on behalf of the City Council of the City of Dubuque, Iowa, the at- tached Development Agreement with Franklin Investments, LLC. Section 3.That the City Manager is hereby authorized to execute, on behalf of the City Council of the City of Dubuque, Iowa, all nec- essary grant documents and is further author- ized to disburse grant funds in accordance with the terms and conditions of the executed agreement. Passed, approved and adopted this 4th day of April, 2011. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk 138 Regular Session, April 18, 2011 Book 141 Acquisition of Property for the Southwest Arterial: Proof of publication on notice of public hearing on a portion of the Southwest Arterial Project and making the final site selections for that portion of the project. Motion by Jones to receive and file the documents and adopt Resolution No. 122 -11 Approving a portion of the Southwest Arterial project and making the final selection of a site for a portion of the Southwest Arterial project. Seconded by Res- nick. Betty Tigges, 2082 Admiral Street, spoke in opposition to acquiring more of her parcel and the deadend sparth tWI Ice aeadedfortle prgedstding i is dangerot.s. Raporxirgtnquestiors1romayCa txid,Assn fantOEyErgheerBobStiessta dthetypeofgourt etWIIce aid at the rtersalion of North Cascade and Engisr MII Roads WI serve the property awes that rerrah when oon- s4udion s feted and that it is a oom cn gour design not lavnnb Ice dangerots. Motion canied 7-0. RESOLUTION NO. 122 -11 APPROVING A PORTION OF THE SOUTHWEST ARTERIAL PROJECT AND MAKING THE FINAL SELECTION OF A SITE FOR A PORTION OF THE SOUTHWEST ARTERIAL PROJECT Whereas, pursuant to Iowa Code §6B.2A, written notice of a public hearing has been given to each of the of the owners of record of agricultural land described below that may be subject to condemnation for the public im- provement known as the Southwest Arterial Project; and Whereas, the City Council has conducted a public hearing on the approval of a portion of, and the site location for the Southwest Arterial Project. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA AS FOLLOWS: Section 1. The Southwest Arterial Project as it relates to the property described below is ap- proved. Section 2. The following described property is determined to be part of the site location for the public improvement known as the South- west Arterial Project: PROPERTY, OWNER(S) Part of Parcel 124 as described on Exhibit A attached, Sharon L. Bradley, Trustee of the Sharon L. Bradley Trust dated March 25, 2004 Part of Parcel 130 as described on Exhibit B attached, Robert W. Bradley, Trustee of the Robert W. Bradley Trust dated March 25, 2004 Part of Parcel 147 as described on Exhibit C attached, Betty Jean Siegert Tigges Part of Parcel 151a as described on Exhibit D attached, John L. Knepper Part of Parcel 169s as described on Exhibit E attached, River City Development, LLC Part of Parcel 170 as described on Exhibit F attached, Robert L. Simon and Connie F. Simon Part of Parcel 172 as described on Exhibit G attached, Mt. Olivet Cemetery Association Part of Parcel 173 as described on Exhibit H attached, Michael D. Lambert and Chris A. Lambert Part of Parcel 174 as described on Exhibit I attached, David L. Lambert and Shirley A. Lambert Part of Parcel 184 as described on Exhibit J attached, Jon D. Luckstead Part of Parcel 187 as described on Exhibit K attached, Jon Luckstead Passed, approved and adopted this 4th day of April, 2011. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Upon motion the rules were reinstated lim- iting discussion to the City Council. ACTION ITEMS 2011 Dubuque Works Annual Report and Resource Guide: Greater Dubuque Develop- ment Corporation Director Rick Dickinson and Director of Work Force Development Sarah Harris to present the 2011 Dubuque Works Annual Report and Resource Guide. Motion by Jones to receive and file the information. Se- conded by Connors. Mr. Dickinson and Ms. Harris provided a slide presentation on the Dubuque Works Workforce Initiative Year -End 2010 -2011 accomplishments. Motion carried 7 -0. Westbrook Subdivision — Phase I: City Manager recommending approval of an Amendment to the Development Agreement with Joel Callahan, President of Callahan Construction, for extension of City assistance for Phase One of Westbrook Subdivision to July 1, 2012. Motion by Connors to receive and file the documents and approve the rec- ommendation. Seconded by Braig. Respond- ing to questions from City Council, developer Joel Callahan, 7629 Commerce Park, stated that litigation with the City of Asbury and a shift in the primary target for sales caused a slow start but 18 contracts are included in the next phase. Motion carried 7 -0. Final Plat — Westbrook Subdivision — Phase II: City Manager recommending ap- proval of the final plat of Westbrook Subdivi- sion — Phase II. Motion by Jones to receive and file the documents and adopt Resolution No. 123 -11 Authorizing approval of the final plat of Westbrook Subdivision No. 2 in the City of Dubuque, Iowa. Seconded by Connors. Motion carried 7 -0. Book 141 Regular Session, April 4, 2011 139 RESOLUTION NO. 123 -11 AUTHORIZING APPROVAL OF THE FINAL PLAT OF WESTBROOK SUBDIVISION NO. 2 IN THE CITY OF DUBUQUE, IOWA Whereas, there has been filed with the City Clerk a Final Plat of Westbrook Subdivision No. 2 in the City of Dubuque, Iowa; and Whereas, upon said final plat appear streets to be known as North Westbrook Drive (Lot L), South Westbrook Drive (Lot N), and Trails Edge Drive (Lot M) together with certain public utility, storm sewer and water main easements, stormwater detention facilities (Lot O and Lot P) and park and open space area (Lot Q and Lot R), which the owner by said final plat has dedicated to the public forever; and Whereas, said plat provides 0 feet of front- age for Lot 0, Lot P and Lot R, where 50 feet is required by Section 16- 11 -14(B) of the Uni- fied Development Code; and Whereas, the preliminary plat has been examined by the Zoning Advisory Commission and its approval has been endorsed thereon; and Whereas, said final plat has been reviewed by the City Planner and her approval has been endorsed thereon, subject to the owner's agreeing to the conditions specified herein; and Whereas, said final plat has been exam- ined by the City Council and the City Council find the final plat conforms to the applicable statutes and ordinances, except that streets and public utilities have not yet been complete- ly constructed or installed. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the dedication of North Westbrook Drive (Lot L), South Westbrook Drive (Lot N), Trails Edge Drive (Lot M), and park land (Lot Q) and the easements for public utilities, storm sewer and water mains, as they appear on said final plat, be and the same are hereby accepted. Section 2. That the dedication of Lots 0 and P (detention areas) and Lot R (open space) are not accepted at this time. Ac- ceptance of these said lots will be at a later date by quit claim deed upon completion and acceptance of certain improvements and /or conditions. Section 3. That Section 16- 14 -11(B) of the Unified Development Code is waived to allow Lot 0, Lot P, and Lot R to have 0 feet of front- age, where 50 feet of frontage is required. Section 4. That the final plat of Westbrook Subdivision No. 2 is hereby approved and the Mayor and City Clerk are hereby authorized and directed to endorse the approval of the City of Dubuque, Iowa, upon said final plat, provided the owners of said property herein named, execute their written acceptance of the attached conditions and further agree: (a) To reduce North Westbrook Drive (Lot L), South Westbrook Drive (Lot N), and Trails Edge Drive (Lot M) to grade and to construct longitudinal sub - drain, con- crete curb and gutter and to hard surface with asphaltic concrete with integral curb, or with concrete paving with integral curb, all in accordance with the City of Dubuque standard specifications in a manner ac- ceptable to the City Engineer, in conform- ance with construction improvement plans approved by the City Engineer, and in- spected and approved by the City Engi- neer. (b) To install sanitary sewer mains and sewer service laterals into each individual lot, water mains and water service laterals into each individual lot, storm sewers and catch basins, boulevard street lighting and erosion control devices all in accordance with the City of Dubuque standard specifi- cations in a manner acceptable to the City Engineer, and in accordance with construc- tion improvement plans approved by the City Engineer, and inspected and approved by the City Engineer. (c) To construct a sidewalk along North Westbrook Drive and South Westbrook Drive frontage of Lot Q in accordance with City of Dubuque Standards and Specifica- tions. (d) To construct the improvements out- lined in (a), (b) and (c) above within two years from the date of acceptance of this resolution, at the sole expense of the own- ers, or future owner. (e) To maintain the improvements out- lined in (a), (b) and (c) above for a period of two (2) years from the date of the ac- ceptance of those improvements by the City Council of the City of Dubuque, Iowa, at the sole final expense of the owners, or future owner; (f) To provide security for the perfor- mance of the foregoing conditions speci- fied in this Section in such form and with such sureties as may be acceptable to the City Manager of the City of Dubuque, Iowa. Section 5. That sidewalk installation shall be the responsibility of each lot owner for each lot abutting the public rights -of -way, including lots with multiple frontages, as required by City Code Chapter 10 -1 -2 (Sidewalk Installation and Repair). Section 6. That the owner must continue to own and maintain Lot 0 and Lot P of West- brook Subdivision No. 2 and stormwater de- tention facility until (1) the facility has been fully completed; (2) 80% of the platted lots on 140 Regular Session, April 18, 2011 Book 141 Lots 1 thru 48, inclusive of Block 1 of West- brook Subdivision and Lots 1 thru 43 inclusive, of Westbrook Subdivision No. 2, and subdivi- sions thereof have been fully developed; and (3) adequate erosion control measures, as approved by the City Engineer have been in- stalled on the remaining 20% of the lots. Ac- ceptance of said Lot 0 and Lot P and the de- tention facility must be by the City Council as required by the Unified Development Code. Upon the City's acceptance of the detention facility, the inspection, administrative and maintenance expenses incurred by the City of Dubuque for the storm water detention facility (Lot 0 and Lot P Westbrook Subdivision No. 2) shall be assessed against the property own- ers, except the City of Dubuque, of all phases of Westbrook Subdivision as indicated above and on the preliminary plat, in equal amounts, and the City Manager shall certify such costs to the City Clerk, who in turn shall promptly certify such costs to the Dubuque County Treasurer, and such costs shall then be col- lected with and in the same manner as general property taxes in accordance with provisions of law. Section 7. That the planting of street trees shall be coordinated with the City Forester. Any trees planted within the street right -of -way must be chosen and planted by the City of Dubuque Leisure Services Department at the developer's expense. Section 8. That the owner must continue to maintain designated wetlands within Lot R until such time as documentation is provided to the City that the wetland areas within Lot R are in full compliance with Corps of Engineers regu- lations. That the owners shall install a one -inch water service line to serve Lot Q with a shut -off valve and a capped copper service lateral in- stalled eight (8) feet beyond the valve to allow future access to lateral at a location to be de- termined and agreed upon. That Lot Q must be graded by the owner to be fully accessible per ADA regulations. That a driveway ap- proach on Lot Q be installed by the owner at a location to be determined and agreed upon. Section 9. That the final acceptance of the public improvements shall only occur upon certification of the City Engineer to the City Council that the public improvements have been completed in accordance with the ap- proved improvement plans and City standards and specifications and accepted by City Coun- cil Resolution. Section 10. That in the event Callahan Construction, Inc., fails to execute the ac- ceptance and furnish the guarantees provided hereof within 180 days after the date of this Resolution, the provisions hereof shall be null and void and the acceptance of the dedication and approval of the plat shall not be effective. Passed, approved and adopted this 4th day of April, 2011. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk ACCEPTANCE OF RESOLUTION NO. 123 -11 I, the undersigned, Joel Callahan, repre- senting Callahan Construction, Inc., having read the terms and conditions of the Resolu- tion No. 123 -11 and being familiar with the conditions thereof, hereby accept the same and agree to the conditions required therein. Dated in Dubuque, Iowa, this 4th day of April 2011. Joel Callahan Westbrook Subdivision — Phase II: City Manager recommending approval a of Devel- opment Agreement with Joel Callahan, Presi- dent of Callahan Construction, Inc., for Phase Two of Westbrook Subdivision, with the incen- tives for PVC pipe for sanitary sewer and wa- ter lines, with the restriction on underground storage tanks, and the 25% assessment provi- sion. Motion by Connors to receive and file the documents and approve the recommendation. Seconded by Resnick. Responding to ques- tions from City Council, Water Plant Manager Bob Green explained the properties of the PVC piping used and the reasoning for the restrictions. Motion carried 7 -0. Complete Streets Policy: City Manager recommending approval of a Complete Streets Policy for the City of Dubuque. Communication from Charles Winterwood, White Pine Group of the Sierra Club, in sup- port of a strong complete streets policy. Motion by Connors to receive and file the documents and adopt Resolution No. 124 -11. Adopting a Complete Streets Policy. Seconded by Jones. Motion carried 7 -0. RESOLUTION NO. 124 -11 ADOPTING A COMPLETE STREETS POLI- CY Whereas, Complete Streets promotes streets that are safe and convenient for all users, including pedestrians, bicyclists, public transportation riders, and motor vehicle drivers of all ages and abilities; and Whereas, streets that support and invite multiple uses, including safe, active, and am- ple space for pedestrians, bicycles, and public transportation, are more conducive to the pub- lic life and efficient movement of people than streets designed primarily to move automo- biles and trucks; and Whereas, promoting pedestrian, bicycle and public transportation travel as an alterna- tive to the automobile reduces negative envi- Book 141 Regular Session, April 4, 2011 141 ronmental impacts, promotes healthy living and is less costly to the commuter; and Whereas, full integration of all modes in the design of streets and highways, with safety in equal measure for each mode of travel, will increase the capacity and efficiency of the road network, reduce traffic congestion by improving mobility options, limiting greenhouse gas emissions, and improving the general quality of life; and Whereas, studies have found that provid- ing more travel options, including public transit, bicycling and walking facilities, is an important element in reducing congestion; and Whereas, the Federal Highway Administra- tion has confirmed that designing the street with pedestrians of all ages and abilities in mind significantly reduces pedestrian risk; and Whereas, the development of a more com- plete transportation network will eliminate haz- ards and improve safety for pedestrians and cyclists of all ages and abilities, who now make up more than 12 percent of all traffic fatalities; and Whereas, the design and construction of new facilities should anticipate future demand for bicycling, walking, and other alternative transportation facilities and not preclude the provision of future improvements; and Whereas, Complete Streets are supported by the Institute of Traffic Engineers, American Planning Association, and other transportation, planning, and public health professionals; and Whereas, implementation of Complete Streets policies can create immediate jobs through labor- intensive and small -scale pro- jects, many of which can be accomplished in a limited timeframe; and Whereas, Complete Streets projects can do more to aid economic recovery than pro- vide individual jobs: they can help create com- plete transportation networks that provide Americans with transportation choices that are easier on their wallets; and Whereas, the Dubuque Region Smart Planning Project supports the diversity of transportation options available through Com- plete Streets and exemplified by the City of Dubuque's Complete Streets Model in the His- toric Millwork District; and Whereas, the City's Comprehensive Plan supports development of a comprehensive bike /hike trail system to provide multi -modal transportation for the city; and Whereas, Complete Streets is a goal for both the Community Design and Reasonable Mobility principles of the Sustainable Dubuque Plan; and Whereas, the City of Dubuque was the first city in the metropolitan area to adopt the 2008 Tri -State Area Integrated Walking, Biking, Hik- ing Network Plan, which advocates for the adoption of Complete Streets policies by cities and counties in the Tri -State area; and Whereas, the City annually will evaluate planned street projects for their relationship to the Implementation Plan of the 2008 Tri -State Area Integrated Walking, Biking, Hiking Net- work Plan; and Whereas, street maintenance projects do not significantly alter the geometry, and there- fore would not be subject to this policy; and Whereas, the City currently implements curb ramp, sidewalk, signage, and trail pro- jects that support Complete Streets concepts; and Whereas, the implementation of the Com- plete Streets Policy will take into consideration additional construction costs, recognizing that not every project is a candidate for this desired outcome; and Whereas, the City will post the annual street construction, reconstruction and overlay projects on the City website and on file at City Hall so that any interested parties can review and comment on the planned improvements; and Whereas, the City will document the basis for project- specific exemptions from the Com- plete Street Policy, such as topography, right - of -way constraints, cost, or other factors. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The City Council does hereby adopt a Complete Streets Policy, as follows: 1. Develop as many street projects as possible in an affordable, balanced, responsible, and equitable way that ac- commodates and encourages travel by motorists, bicyclists, public transit vehi- cles and their passengers, and pedes- trians of all ages and abilities. 2. Design and construct new facili- ties in anticipation of likely future de- mand for bicycling, walking and transit facilities and not preclude the provision of future improvements. 3. Design and construct new facili- ties to the best currently available standards and guidelines for Complete Streets and Context - Sensitive Design, recognizing that topography, cost, and right -of -way constraints are among the limiting factors and that not every pro- ject is a candidate for this desired out- come. 4. City street maintenance projects are not subject to this policy. Section 2. This Complete Streets policy shall allow for project- specific exemptions to be approved by the City Council, or the City Manager where a project does not come be- fore the City Council. 142 Regular Session, April 18, 2011 Book 141 Passed, approved and adopted this 4th day of April, 2011. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Long Range Planning Advisory Commis- sion Liaison: Communication from the Long Range Planning Advisory Commission re- questing that the City Council re- evaluate ap- pointing a City Council Liaison to serve on the Long Range Planning Advisory Commission. Motion by Connors to receive and file the doc- uments. Seconded by Braig. Ms. Braig read a prepared statement into the Record. Council reached consensus to reconsider the matter in the future. Motion carried 7 -0. Smart Planning Consortium: City Manager transmitting information from the recent Dubu- que Region Smart Planning Consortium meet- ings held on February 9, 2011, and March 9, 2011, as well as the March 2, 2011 public in- put session with elected and appointed offi- cials. Motion by Connors to receive and file the documents. Seconded by Resnick. Planning Services Manager Laura Carstens stated that City Council Members are welcome to attend any and all meetings of the Consortium adding that the broader, regional approach of the Consortium relates well to the comprehensive plans of all participants. New Name for the Water Pollution Control Plant: City Manager recommending approval to name the reconstructed Water Pollution Control Plant the Water and Resource Recov- ery Center. Motion by Connors to receive and file the documents and approve the recom- mendation. Seconded by Braig. Resnick ex- pressed disapproval for the new name stating that it doesn't relate to the purpose of the facili- ty and may be confused with recycling facili- ties. Motion carried 6 -1 with Resnick voting nay. Southwest Arterial Project — Right -of -Way Acquisition: City Manager recommending that the Just Compensation Value (Fair Market Value) be established for the property to be acquired for the Southwest Arterial. Motion by Jones to receive and file the documents and adopt Resolution No. 125 -11 Establishing the Fair Market Value of real property for the Southwest Arterial project, directing good faith negotiations for the acquisition of property and authorizing the commencement of eminent domain proceedings, if necessary, to acquire property. Seconded by Connors. Motion car- ried 7 -0. RESOLUTION NO. 125 -11 ESTABLISHING THE FAIR MARKET VALUE OF REAL PROPERTY FOR THE SOUTHWEST ARTERIAL PROJECT, DIRECTING GOOD FAITH NEGOTIONS FOR THE ACQUISITION OF PROPERTY AND AUTHORIZING THE COMMENCEMENT OF EMINENT DOMAIN PROCEEDINGS, IF NECESSARY, TO ACQUIRE PROPERTY Whereas, the City of Dubuque (City) has caused to be made appraisals of the proper- ties described below for the Southwest Arterial Project and the appraised values for the prop- erties are listed below; and Whereas, the legal description of each of the properties to be acquired, the owners and the appraised value of each of the properties is listed below; and Whereas, the City Council has previously conducted a public hearing on the approval of and the site location for the Southwest Arterial Project, approved the project and the acquisi- tion of all or a part of the property listed below for the Southwest Arterial Project: PROPERTY, OWNER(S), APPRAISED VALUE Part of Parcel 124 as described on Exhibit A attached, Sharon L. Bradley, Trustee of the Sharon L. Bradley Trust dated March 25, 2004, $579,700.00 Part of Parcel 130 as described on Exhibit B attached, Robert W. Bradley, Trustee of the Robert W. Bradley Trust dated March 25, 2004, Part of Parcel 147 as described on Exhibit C attached, Betty Jean Siegert Tigges, $20,824.00 Part of Parcel 151a as described on Exhibit D attached, John L. Knepper, $1.00 Part of Parcel 169s as described on Exhibit E attached, River City Development, LLC, $4,700.00 Part of Parcel 170 as described on Exhibit F attached, Robert L. Simon and Connie F. Simon, $455,000.00 Part of Parcel 172 as described on Exhibit G attached, Mt. Olivet Cemetery Association, $123,780.00 Part of Parcel 173 as described on Exhibit H attached, Michael D. Lambert and Chris A. Lambert, $305,000.00 Part of Parcel 174 as described on Exhibit I attached, David L. Lambert and Shirley A. Lambert, $410,000.00 Part of Parcel 184 as described on Exhibit J attached, Jon D. Luckstead, $21,180.00 Part of Parcel 187 as described on Exhibit K attached, Jon Luckstead, $124,418.00 and; Whereas, Iowa law requires that the City make a good faith effort to negotiate with the owners regarding the purchase before pro- Book 141 Regular Session, April 4, 2011 143 ceeding with condemnation; and Whereas, the City may not make an offer to purchase a property which is less than the fair market value City has established for the property; and Whereas, the City Council now desires to establish the fair market value for each of the properties; and Whereas, the City wishes to acquire the properties listed for the Southwest Arterial Project by negotiation or eminent domain pro- ceedings, if necessary. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA AS FOLLOWS: Section 1. The fair market value of each of the properties listed above is hereby established to be the amount of its appraised value as listed above. Section 2. The City Manager is directed to enter into good faith negotiations for the acquisi- tion for each of the above properties, and, if necessary, commence eminent domain pro- ceedings to acquire the properties. Passed, approved and adopted this 4th day of April, 2011. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Alcohol License Violations: City Manager recommending adoption of modified liquor license penalties, which includes a system of escalating fines and suspension options for licensees and permittees upon violation. Mo- tion by Jones to receive and file the docu- ments and that the requirement that a pro- posed ordinance be considered and voted on for passage at two Council meetings prior to the meeting at which it is to be passed be sus- pended. Seconded by Braig. Responding to questions from City Council, Van Milligen stat- ed that this process creates options for the licensees and permittees and that the City looked at the financial impact on businesses to determine reasonable penalty rates. Motion carried 7 -0. Motion by Jones for final consideration and passage of Ordinance No. 29 -11 Amending the City of Dubuque Code of Ordinances Title 4 Business and License Regulations, Chapter 2 Liquor Control, Article B Liquor, Beer, and Wine Licenses and Permits by repealing Sec- tions 4 -2B -15 Suspension and Revocation Generally; Grounds and 4 -2B -16 Suspension and Revocation; Specific Terms, and adopting new Sections 4 -2B -15 Suspension and Revo- cation Generally; Grounds and 4 -2B -16 Sus- pension and Revocation; Specific Terms in lieu thereof, providing for the suspension and rev- ocation of alcoholic beverage licenses and the penalties and remedies for violations. Second- ed by Braig. Motion carried 7 -0. OFFICIAL PUBLICATION ORDINANCE NO. 29 -11 AMENDING THE CITY OF DUBUQUE CODE OF ORDINANCES TITLE 4 BUSINESS AND LICENSE REGULATIONS, CHAPTER 2 LIQ- UOR CONTROL, ARTICLE B LIQUOR, BEER, AND WINE LICENSES AND PER- MITS BY REPEALING SECTIONS 4 -2B -15 SUSPENSION AND REVOCATION GENER- ALLY; GROUNDS AND 4 -2B -16 SUSPEN- SION AND REVOCATION; SPECIFIC TERMS, AND ADOPTING NEW SECTIONS 4 -2B -15 SUSPENSION AND REVOCATION GENERALLY; GROUNDS AND 4 -2B -16 SUSPENSION AND REVOCATION; SPECIF- IC TERMS IN LIEU THEREOF, PROVIDING FOR THE SUSPENSION AND REVOCATION OF ALCOHOLIC BEVERAGE LICENSES AND THE PENALTIES AND REMEDIES FOR VIOLATIONS NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. Section 4 -2B -15 of the City of Dubuque Code of Ordinances is amended to read as follows: 4- 2B -15: Suspension and Revocation Generally; Grounds. A. In addition to the penalties in this Article, the City Council may suspend a license or permit issued pursuant to this Chapter for a period not to exceed one (1) year, revoke the license or permit, or impose a civil penalty. Before suspension, revocation, or imposition of a civil penalty, the licensee or permittee must be given written notice and an opportunity for a hearing. B. A license or permit issued under this Chapter may be suspended or re- voked or a civil penalty may be im- posed on the licensee or permittee for any of the following: 1. Misrepresentation of any mate- rial fact in the application for the li- cense or permit. 2. Violation of any of the provi- sions of this Chapter. 3. Any change in the ownership or interest in the business operated un- der a class A, class B, or class C liq- uor control license or any wine or beer permit, which change was not previously reported to and approved by the local authority and /or the Alco- holic Beverages Division. 4. Any event which would have resulted in disqualification from re- ceiving the license or permit when originally issued. 5. Any sale, hypothecation, or transfer of the license or permit. 144 Regular Session, April 18, 2011 Book 141 6. The failure or refusal on the part of the licensee or permittee to render any report or remit any taxes when due to the Alcoholic Beverages Division under this Chapter. C. A criminal conviction is not a pre- requisite to suspension, revocation, or imposition of a civil penalty pursuant to this Section. D. The City Council may suspend any retail wine or beer permit or liquor control license for a violation of this Chapter or Chapter 123 of the Code of Iowa. E. The City Manager and the City Attorney may enter into an agreement with the licensee or permittee for the days for which a licensee or permittee may serve a suspension of a license or permit. Section 2. Section 4 -2B -16 of the City of Dubuque Code of Ordinances is amended to read as follows: 4- 2B -16: Suspension and Revocation; Specific Terms. A. The conviction of any liquor con- trol licensee or wine or beer permittee for a violation of any of the provisions of this Chapter is grounds for the sus- pension or revocation of the license or permit by the Alcoholic Beverages Divi- sion or the City. However, if any liquor control licensee or any wine or beer permittee is convicted of any violation of the Code of Iowa, the liquor control license or wine or beer permit must be revoked and must be immediately sur- rendered by the holder and the bond of the licensee or permittee must be for- feited to the Alcoholic Beverages Divi- sion. B. If any licensee, wine or beer permittee, or an employee of such li- censee or permittee is convicted of a violation of this Chapter or Chapter 123 of the Code of Iowa, the City must, in addition to the other penalties fixed for such violations of this Section, assess a penalty as follows: 1. First Violation: The licensee or permittee must pay a civil penalty in the amount of five hundred dol- lars ($500.00) or serve a fourteen (14) day suspension of the license or permit. Failure to pay the civil penalty will result in automatic sus- pension of the license or permit for a period of fourteen (14) days. 2. Second Violation (within a pe- riod of two (2) years): The licensee or permittee must: a. Pay a one thousand five- hundred dollar ($1,500) civil pen- alty and serve a thirty (30) day suspension of the license or per- mit; however, in lieu of the fine and suspension, the licensee or permittee may: (1) Pay a five thousand dollar ($5,000) civil penalty and serve a thirty (30) day suspension of which sixteen (16) days will be suspended, on the condition that the licen- see or permittee receive no further violations for a twelve (12) consecutive month proba- tionary period. If there is a vio- lation within the twelve (12) month probationary period, upon service of notice by the City, the sixteen (16) days which were suspended must be served by the licensee or permittee as agreed upon by the Chief of Police; or, (2) Pay a seven thousand five - hundred dollar ($7,500) civil penalty and serve a thirty (30) day suspension of which twenty -three (23) days will be suspended, on the condition that the licensee or permittee receive no further violations for a twelve (12) consecutive month probationary period, together with two (2) of the fol- lowing conditions selected by the licensee or permittee with the approval of the Chief of Police: i. Terminate the em- ployee who acted illegally. ii. Purchase and use identification scanners for use on all alcohol sales. iii. All employees at the time of the violation who may serve alcohol and continue their employment with the licensee or permit - tee must be trained in Training for Intervention Procedures (TIPS) or oth- er training approved by the City within ninety (90) days and all new employees hired within two (2) years who may serve alcohol must receive training with- in thirty (30) days of their hire date. iv. Use wristbands for patrons twenty -one (21) Book 141 Regular Session, April 4, 2011 145 years of age and older. v. Hire staff to check the identification of all pa- trons as they enter the es- tablishment for days of the week and hours as deter- mined by the Chief of Po- lice. vi. Purchase, install, and use a system which scans photo identifications and records a photograph of the identification and the individual using the identi- fication to secure entrance into the business, or other electronic system as ap- proved by the Chief of Po- lice. vii. Such other condi- tions as agreed upon be- tween the licensee or permittee and the Chief of Police. If there is a violation within the twelve (12) month probationary period, upon service of notice by the City, the twenty -three (23) days which were sus- pended must be served by the licensee or permittee as agreed upon by the Chief of Police; or, (3) Pay a fifteen thousand dollar ($15,000) civil penalty and serve a thirty (30) day suspension of which thirty (30) days will be suspended, on the condition that the licensee or permittee receive no further violations for a twelve (12) consecutive month probation- ary period, together with three (3) of the following conditions selected by the licensee or permittee with the approval of the Chief of Police: i. Terminate the em- ployee who acted illegally. ii. Purchase and use identification scanners for use on all alcohol sales. iii. All employees at the time of the violation who may serve alcohol and continue their employment with the licensee or permit - tee must be trained in Training for Intervention Procedures (TIPS) or oth- er training approved by the City within ninety (90) days and all new employees hired within two (2) years who may serve alcohol must receive the training within thirty (30) days of their hire date. iv. Use wristbands for patrons twenty -one (21) years of age and older. v. Hire staff to check the identification of all pa- trons as they enter the es- tablishment for days of the week and hours as deter- mined by the Chief of Po- lice. vi. Purchase, install, and use a system which scans photo identifications and records a photograph of the identification and the individual using the identi- fication to secure entrance into the business, or other electronic system as ap- proved by the Chief of Po- lice. vii. Such other condi- tions as agreed upon be- tween the licensee or permittee and the Chief of Police. If there is a violation within the twelve (12) month probationary period, upon service of notice by the City, the thirty (30) days which were sus- pended must be served by the licensee or permittee as agreed upon by the Chief of Police. 3. Third Violation (within a peri- od of two (2) years): The licensee or permittee must: a. Pay a one thousand five hundred dollar ($1,500) civil pen- alty and serve a sixty (60) day suspension of the license or per- mit; however, in lieu of the fine and suspension, the licensee or permittee may: (1) Pay a fifteen thou- sand dollar ($15,000) civil penalty and serve a sixty (60) day suspension of which thirty (30) days will be suspended, on the condition that the licensee or permit - tee receive no further viola- tions for a twelve (12) con- 146 Regular Session, April 18, 2011 Book 141 secutive month probationary period, together with the fol- lowing conditions: i. Terminate the em- ployee who acted illegally. ii. Purchase and use identification scanners for use on all alcohol sales. iii. All employees at the time of the violation who may serve alcohol and continue their employment with the licensee or permit - tee must be trained in Training for Intervention Procedures (TIPS) or oth- er training approved by the City within ninety (90) days and all new employees hired within two (2) years who may serve alcohol must receive the training within thirty (30) days of their hire date. iv. Use wristbands for patrons twenty -one (21) years of age and older. v. Hire staff to check the identification of all pa- trons as they enter the es- tablishment for days of the week and hours as deter- mined by the Chief of Po- lice. vi. Purchase, install, and use a system which scans photo identifications and records a photograph of the identification and the individual using the identi- fication to secure entrance into the business, or other electronic system as ap- proved by the Chief of Po- lice. vii. Such other condi- tions as agreed upon be- tween the licensee or permittee and the Chief of Police. If there is a violation within the twelve (12) month probationary period, upon service of notice by the City, the thirty (30) days which were sus- pended must be served by the licensee or permittee as agreed upon by the Chief of Police. 4. Fourth Violation (within a pe- riod of two (2) years): The licen- see's or permittee's liquor control li- cense or wine or beer permit must be revoked. C. For purposes of the probationary period in (B)(2) and (B)(3), the rein- statement of the suspension does not require a conviction. Section 3. This Ordinance takes effect up- on publication. Passed, approved and adopted the 4th day of April, 2011. /s /Roy D. Buol, Mayor Attest: /s /Jeanne F. Schneider, CMC, City Clerk Published officially in the Telegraph Herald Newspaper the 8tn day of April, 2011. /s/Jeanne F. Schneider, CMC, City Clerk PUBLIC INPUT David Hammer, 720 Laurel Street, ex- pressed opposition to the City's requirement that the residents of Laurel Street hook up to the City's sanitary sewer system. Hammer added that most of the homes are below the sewer system which will require electric pumps and create other problems. Van Milligen stated that the City has a meeting scheduled with the Laurel Street resi- dents and the project will come before the Council. He added that the City is implement- ing an existing policy. Stacie Neldaughter, 1605 Lincoln Avenue, expressed her concerns over the process and disapproval of her request for a proclamation commemorating Gay Pride Month. Mayor Buol reiterated the process for sub- mitting a proclamation and informed Ms. Nel- daughter that requests require a local connec- tion. If she was able to provide that, he would consider the proclamation for June 2011. Randy Vannorsdel, 11856 Irene Lane, spoke in opposition to proclaiming a Gay Pride Month and thanked Council for their support of a Complete Streets policy. There being no further business, upon mo- tion the City Council adjourned at 8:17 p.m. /s /Kevin S Firnstahl Assistant City Clerk Book 141 Regular Session, April 18, 2011 147 CITY OF DUBUQUE, IOWA CITY COUNCIL OFFICIAL PROCEEDINGS The Dubuque City Council met in regular session at 6:30 p.m. on April 18, 2011 in the Historic Federal Building, 350 W. 6th Street. Present: Mayor Buol, Council Members Braig, Connors, Jones, Lynch, Resnick, Sut- ton, City Manager Van Milligen, City Attorney Lindahl Mayor Buol read the call and stated this is a regular session of the City Council to act upon such business that may properly come before the City Council. Pledge of Allegiance Invocation was provided by Sr. Jennifer Rausch, Sisters of the Presentation. PROCLAMATIONS The MonthNVeek of the Young Child (April 10 — 16, 2011) was accepted by Joanne Wurtz, Chairperson of the Dubuque County Empowerment Board, 2728 Asbury Road; and Ann Willenbring, Director of the Resurrection Child Care Center, 4300 Asbury Road; Com- munity Development Block Grant Week (April 25 — 30, 2011) PRESENTATION Main Street Iowa Awards were presented by Dubuque Main Street Executive Director Dan LoBianco. CONSENT ITEMS Motion by Jones to receive and file the documents, adopt the resolutions, and dispose of as indicated. Seconded by Resnick. Con- nors requested ( #1) Minutes and Reports be held for separate discussion. Jones requested ( #3) Citizen Communications be held for sepa- rate discussion. Braig requested ( #15) Amendment to Collective Bargaining Agree- ment — Bus Operators be held for separate discussion. Motion carried 7 -0. Minutes and Reports Submitted: Arts and Cultural Affairs Advisory Commission of 2/22; City Council of 4/4; Electrical Code Board of 3/21; Environmental Stewardship Advisory Commission of 4/5; Park and Recreation Commission of 3/8; Sister City Relationships Advisory Commission of 4/6; Zoning Advisory Commission of 4/6 Proof of publication of City Council Pro- ceedings of March 21, 2011 Motion by Connors to receive and file the documents. Seconded by Jones. Connors addressed the minutes from the Environmental Stewardship Advisory Commission relating to a car washing policy and asked for a written response from staff about alternatives for or- ganizations in terms of location and products used for these types of events. Van Milligen stated he will have staff research it and return a report to Council. Motion carried 7 -0. Notice of Claims/Suits: William Peck for property damage; J. Thomas Zaber for proper- ty damage; Randy and Tina Miller for property damage; State Farm Insurance for William and Rebecca Carr; Joyce M. Terris for property damage; Lois Weinschenk for property dam- age. Upon motion the documents were re- ceived, 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 Com- munities Assurance Pool: Rachel Chavez for vehicle damage; J. Thomas Zaber for property damage; William Peck for property damage. Upon motion the documents were received, filed and concurred. Citizen Communications: Communication from Rachel K. Daack, 800 Laurel Street, in opposition to the proposed extension of sewer lines on Laurel Street. Communication from Paula Kaufman re- garding the pollution problem in Dubuque. Communication from Gary R. Kircher, 312 East 22od Street, regarding the Veterans' Me- morial Plaza on Chaplain Schmitt Island. Communication from Steven A. Krieg, 1576 Bies Drive, regarding a water main ex- tension and water runoff on Bies Drive. Motion by Jones to receive and file the documents and refer to the City Manager. Se- conded by Braig. Jones spoke in support of the communication from Gary Kircher regard- ing additional directional and memorial sign - age for the Veterans' Memorial Plaza. Motion carried 7 -0. Public Transit Infrastructure Grant (PTIG) Program: City Manager recommending ap- proval of the submittal of a grant application under the Public Transit Infrastructure grant (PTIG) Program to secure State funding for facility improvements at The Jule. Upon motion the documents were received, filed, and ap- proved. 148 Regular Session, April 18, 2011 Book 141 Federal Emergency Management Agency (FEMA): Communication from Richard Leon- ard, FEMA, advising that the City's PAL desig- nation will expire on May 17, 2011 and that all necessary documentation required demon- strating that the Dubuque Local Flood Protec- tion Project Levee is in full compliance with Code of Federal Regulations needs to be submitted by that date. Upon motion the doc- ument was received, filed and referred to the City Manager. U.S. Department of Housing and Urban Development: Communication from Betty J. Bottiger, Office of Fair Housing and Equal Op- portunity, advising that the U.S. Department of Housing and Urban Development (HUD) plans to conduct a limited civil rights compliance review of the City's HUD funded programs. Upon motion the document was received, filed and referred to the City Manager. Purchase of Property — 2109 Kniest Street: City Manager recommending approval of the purchase of property at 2109 Kniest Street as part of the acquisition program for the Bee Branch Creek Restoration Project. Upon mo- tion the documents were received and filed and Resolution No. 126 -11 Approving the ac- quisition of real estate owned by Glenn Casey in the City of Dubuque was adopted. RESOLUTION NO. 126 -11 APPROVING THE ACQUISITION OF REAL ESTATE OWNED BY GLENN CASEY IN THE CITY OF DUBUQUE Whereas, the City of Dubuque intends to acquire certain properties located in the area of the Bee Branch Creek Restoration Project for stormwater mitigation activities as recom- mended in the 2001 "Drainage Basin Master Plan;" and Whereas, a purchase agreement has been finalized with the owner of the property sched- uled for acquisition. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the City of Dubuque hereby approves the acquisition of the following legal- ly described property: Lot 2 -1 -11 L. Kniest's Subdivision of part of Mineral Lot 314, in the City of Dubuque, Dubuque County, Iowa, at the cost of Thirty Eight Thousand and 00/100 Dollars ($38,000.00). Section 2. That the City of Dubuque be and is hereby authorized to accept a Quit Claim deed from the owner, conveying the owner's interest to the City of Dubuque, Iowa, for the herein described real estate. Section 3. That the City Clerk be and is hereby authorized and directed to cause said Quit Claim Deed to be recorded in the office of the Dubuque County Recorder, together with certified copy of the Resolution. Section 4. That the City Clerk be and is hereby directed to forward a copy of this Reso- lution to the Dubuque County Assessor and the Dubuque County Auditor. Passed, approved and adopted this 18th day of April, 2011. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk US 61/151 Corridor Project — Iowa DOT Agreement: City Manager recommending ap- proval of an Iowa Department of Transporta- tion Agreement for Urban -State Traffic Engi- neering Program (U -STEP) as it relates to the US 61/151 Corridor Project and the installation of traffic signals and pavement widening at the intersections of Maquoketa Drive, Twin Valley Drive and US 52. Upon motion the documents were received and filed and Resolution No. 127 -11 Approving the Iowa Department of Transportation Agreement for an Urban -State Traffic Engineering Program (U -Step) Project (Agreement No. 06- 11- Ustep -03) between the Iowa Department of Transportation and the City of Dubuque for the US 61/151 Corridor Project was adopted. RESOLUTION NO. 127 -11 APPROVING THE IOWA DEPARTMENT OF TRANSPORTATION AGREEMENT FOR A URBAN -STATE TRAFFIC ENGINEERING PROGRAM (U -STEP) PROJECT (AGREE- MENT NO. 06- 11- USTEP -03) BETWEEN THE IOWA DEPARTMENT OF TRANSPORTA- TION AND THE CITY OF DUBUQUE FOR THE US 61/151 CORRIDOR PROJECT Whereas, the Iowa Department of Trans- portation (Iowa DOT) has authorized the use of Iowa DOT Urban -State Traffic Engineering Program (U -STEP) funds for the US 61/151 Corridor Project; and Whereas, the US 61/151 Corridor Project will provide for the following improvements: New traffic signalizations on US 61/151 at the intersections of Maquoketa Drive, Twin Valley Drive, and US 52; and the widening and HMA resurfacing on US 61/151 and at each inter- section; and Whereas, the Iowa DOT Urban -State Traf- fic Engineering Program (U -STEP) funds will be eligible to complete said improvements to the US 61/151 Corridor Project, within Dubu- que County, Iowa. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That said Iowa DOT Agreement for Urban -State Traffic Engineering Program (U -STEP) (Agreement 6- 11- USTEP -03) be- Book 141 Regular Session, April 18, 2011 149 tween the City of Dubuque and the Iowa De- partment of Transportation be approved for the pavement widening for turn lanes on US 61/151 at Maquoketa Drive, Twin Valley Drive, and US 52, and the new traffic signal installa- tions and signal interconnect between inter- sections. Section 2. That the Mayor be authorized and directed to execute two copies of Iowa DOT Agreement for Urban -State Traffic Engi- neering Program (U -STEP) Project (Agree- ment 6- 11- USTEP -03) for the US 61/151 Cor- ridor Project in Dubuque. Passed, approved and adopted this 18th day of April, 2011. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk PTC LLC — 1800 Elm Street: City Manager recommending approval of Irrevocable Licens- es for PTC LLC to keep and maintain the exist- ing encroachments of the loading dock, gas meter and protective pillars in the public right - of -way of Pine Street behind the Eagle Coun- try Market on 1800 Elm Street. Upon motion the documents were received, filed, and ap- proved. Carnegie -Stout Public Library Renovation Project — Contract No. 12: City Manager rec- ommending acceptance of the Carnegie -Stout Public Library Renovation Project — Contract No. 12 as completed by Westphal & Co., Inc., in the amount of $1,142,863.37. Upon motion the documents were received and filed and Resolution No. 128 -11 Accepting the Carne- gie -Stout Public Library Renovation Project — Contract No. 12 and authorizing payment of the contract amount to the contractor was adopted. RESOLUTION NO. 128 -11 ACCEPTING THE CARNEGIE -STOUT PUB- LIC LIBRARY RENOVATION PROJECT, CONTRACT NO. 12 — ELECTRICAL SYS- TEMS AND AUTHORIZING THE PAYMENT OF THE CONTRACT AMOUNT TO THE CONTRACTOR Whereas, the Public Improvement Contract for the Carnegie -Stout Public Library Renova- tion Project, Contract No. 12 — Electrical Sys- tems (the Project) has been completed and the City Engineer has examined the work and filed a certificate stating that the Project has been completed according to the terms of the Public Improvement Contract and that the City Engi- neer recommends that the Project be accept- ed. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The recommendation of the City Engineer is approved and the Project is hereby accepted. Section 2. The Finance Director is hereby directed to pay to the Contractor from the General Obligation Bonds (TIF Abated), Li- brary Renovation General Funds, Library Fund - Raising (cash and pledges), Curtis Col- lection Sale, and Heade Painting Sale appro- priations for the contract amount of $1,142,863.37 less any retained percentage provided for therein as provided in Iowa Code Chapter 573, and to pay such retainage only in accordance with the provisions of Iowa Code Chapter 573. Passed, approved and adopted this 18th day of April, 2011. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk CITY ENGINEER'S CERTIFICATE OF FINAL COMPLETION OF THE CARNEGIE -STOUT PUBLIC LIBRARY RENOVATION PROJECT, CONTRACT NO. 12 — ELECTRICAL SYS- TEMS The undersigned City Engineer of the City of Dubuque, Iowa, hereby certifies that he has inspected the Carnegie -Stout Public Library Renovation Project, Contract No. 12 — Electri- cal Systems, that the Project has been per- formed in compliance with the terms of the Public Improvement Contract, and that the total cost of the completed work is $1,142,863.37. Dated this 18th day of April, 2011. Gus Psihoyos, City Engineer Filed in the office of the City Clerk on the 18th day of April, 2011. Kevin S. Firnstahl, Assistant City Clerk Environmental Covenant — Former Dubu- que Hardwoods Site: City Manager recom- mending approval of an Environmental Cove- nant on Lot 2 Riverwalk Ninth Addition (former Dubuque Hardwoods site) in the Port of Dubu- que to prohibit drinking water wells on the property. Upon motion the documents were received and filed and Resolution No. 129 -11 Approving an Environmental Covenant on Lot 2 of Riverwalk Ninth Addition in the Port of Dubuque was adopted. RESOLUTION NO. 129 -11 RESOLUTION APPROVING AN ENVIRON- MENTAL COVENANT ON LOT 2 OF RIVERWALK NINTH ADDITION IN THE PORT OF DUBUQUE. Whereas, property in the Port of Dubuque had a Leaking Underground Storage Tank; and Whereas, recent reports show the envi- ronmental contamination is at a level that does not require additional monitoring; and 150 Regular Session, April 18, 2011 Book 141 Whereas, the Iowa Department of Natural Resources requires an environmental cove- nant be placed on the property to prohibit drinking water wells on the property. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the Environmental Cove- nant for Lot 2 of Riverwalk Ninth Addition is hereby approved. Section 2. That the Mayor is hereby au- thorized and directed to execute said Cove- nant on behalf of the City of Dubuque and the City Clerk is authorized and directed to attest to his signature. Section 3. That the City Clerk is to record the Covenant at the Dubuque County Record- er's Office. Passed, approved and adopted this 18th day of April, 2011. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk State of Iowa Financial Assistance Applica- tion for Flexsteel Industries, Inc.: City Manager recommending approval of a Financial Assis- tance application to the Iowa Department of Economic Development on behalf of Flexsteel Industries, Inc., with a commitment of local matching funds, which are included in the De- velopment Agreement that is a separate agen- da item. Upon motion the documents were received and filed and Resolution No. 130 -11 Authorizing the filing of an application for State Financial Assistance on behalf of Flexsteel Industries, Inc., was adopted. RESOLUTION NO. 130 -11 AUTHORIZING THE FILING OF AN APPLI- CATION FOR STATE FINANCIAL ASSIS- TANCE ON BEHALF OF FLEXSTEEL IN- DUSTRIES, INC. Whereas, Flexsteel Industries, Inc., has proposed the relocation and expansion of its corporate offices in Dubuque, Iowa; and Whereas, the City Council of Dubuque, lo- wa, has considered said proposal and has determined that the proposed project will con- tribute to the local economy through the reten- tion of 101 jobs and the creation of 10 addi- tional jobs; and Whereas, the Iowa Department of Eco- nomic Developments Financial Assistance Program was designed to assist in the eco- nomic development efforts of local jurisdic- tions; and Whereas, the City of Dubuque, Iowa, is eli- gible to apply for funding from the Iowa De- partment of Economic Development Depart- ment's Financial Assistance Program. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the filing of an application for participation in the Iowa Department of Economic Development's Financial Assistance Program on behalf of Flexsteel Industries, Inc., is hereby approved. Section 2. That the local match identified in the application estimated at $1,705,831 consisting of TIF funding and a land discount was approved in the Development Agreement to develop the property in the Port of Dubuque. Section 3. That the Mayor is hereby au- thorized to execute and the City Manager is hereby directed to submit said application to the Iowa Department of Economic Develop- ment together with such documents as may be required. Passed, approved, and adopted this 18th day of April, 2011. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Golden Silo Award: Press release advising that the Mines of Spain has received a Golden Silo Award for Outstanding Partner from the Silos and Smoke Stacks National Heritage Area for showing support and partnering with SSNHA on numerous occasions to create awareness for the Heritage Area. Upon motion the document was received and filed. Amendment to Collective Bargaining Agreement — Teamsters Local No. 120: City Manager recommending approval of an amendment to the Collective Bargaining Agreement between the Teamsters Local No. 120 and the City of Dubuque to provide for a work week that consists of ten hours per day and four days per week for the Airport Mainte- nanceworkers and Airport Mechanic. Upon motion the documents were received, filed, and approved. Amendment to Collective Bargaining Agreement — Bus Operators: City Manager recommending approval of an amendment to the Collective Bargaining Agreement between the Teamsters Local No. 120 (Bus Operators) and the City to permit part-time employees to work 1,664 or more hours in fiscal Year 2011. Motion by Braig to receive and file the docu- ments and approve the recommendation. Se- conded by Resnick. Braig questioned why part-time bus operator hours will increase to just 416 hours less than full -time operators. Van Milligen stated that the increase in hours is an annual cap and only for this fiscal year. Motion carried 7 -0. Fifth Street Parking Ramp Re- Lighting: City Manager transmitting information regarding the retro fitting of the lighting in the Fifth Street Book 141 Regular Session, April 18, 2011 151 Parking Ramp. Upon motion the documents were received and filed. 2011 — 2012 Deer Management Plan: City Manager recommending approval of the 2011 — 2012 Deer Management Plan. Upon motion the documents were received, filed, and ap- proved. Julien's Journal: Copy of March 2011 arti- cle in Julien's Journal featuring Assistant City Manager Cindy Steinhauser. Upon motion the document was received and filed. Metropolitan Coalition Grant Application: City Manager recommending support of the submittal of a grant to the Iowa Office of Ener- gy Independence, in partnership with seven communities who are members of the Metro- politan Coalition, the largest cities in the State of Iowa. Upon motion the documents were received, filed, and approved. Purchase of Property — 2263 Elm Street: City Manager recommending approval of the purchase of property at 2263 Elm Street as part of the acquisition program associated with the Bee Branch Creek Restoration Project. Upon motion the documents were received and filed and Resolution No. 131 -11 Approving the acquisition of real estate owned by Robert D. and Livija Klauer in the City of Dubuque was adopted. RESOLUTION NO. 131 -11 APPROVING THE ACQUISITION OF REAL ESTATE OWNED BY ROBERT D. KLAUER AND LIVIJA KLAUER IN THE CITY OF DUBUQUE Whereas, the City of Dubuque intends to acquire certain properties located in the area of the Bee Branch Creek Restoration Project for stormwater mitigation activities as recom- mended in the 2001 "Drainage Basin Master Plan;" and Whereas, a purchase agreement has been finalized with the owner of the property sched- uled for acquisition. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the City of Dubuque hereby approves the acquisition of the following legal- ly described property: Lot 1 -1 -1 -3 -103 L H Langworthy's Add, in the City of Dubuque, Dubuque County, Iowa, at the cost of Forty Seven Thousand and 00/100 Dollars ($47,000.00). Section 2. That the City of Dubuque be and is hereby authorized to accept a Quit Claim deed from the owner, conveying the owner's interest to the City of Dubuque, Iowa, for the herein described real estate. Section 3. That the City Clerk be and is hereby authorized and directed to cause said Quit Claim Deed to be recorded in the office of the Dubuque County Recorder, together with certified copy of the Resolution. Section 4. That the City Clerk be and is hereby directed to forward a copy of this Reso- lution to the Dubuque County Assessor and the Dubuque County Auditor. Passed, approved and adopted this 18th day of April, 2011. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Historic Preservation Commission: Com- munication from Peggy Stover submitting her resignation from the Historic Preservation Commission. Upon motion the document was received and filed and the resignation accept- ed. Human Rights Commission: Communica- tion from Lori Apel submitting her resignation from the Human Rights Commission. Upon motion the document was received and filed and the resignation accepted. Audit Services Recommendation: City Manager recommending approval of the selec- tion of Eide Bailly, LLP to provide audit ser- vices for the City of Dubuque for a five -year period. Upon motion the documents were re- ceived, filed, and approved. Alcohol Compliance — Civil Penalty for Al- cohol License Holder: City Manager recom- mending acceptance of the Acknowledge - ment/Settlement Agreement for Cookin' Some- thing Up for their first offense alcohol compli- ance violation. Upon motion the documents were received, filed, and approved. Signed Contracts: Water Pollution Control Plant Modifications Project — MWH America's, Inc., Budget Increase Request. Upon motion the documents were received and filed. Liquor License and Cigarette Permit Appli- cations: City Manager recommending approval of annual liquor license and cigarette permit renewals as submitted. Upon motion the doc- uments were received and filed and Resolution No. 132 -11 Granting the issuance of a new cigarette permit to Let's Roll Tobacco I. A.; Resolution No. 133 -11 Granting the issuance of a Class "B" Beer Permit to Catfish Festival and McAleece Park/Recreation Complex; and Resolution No. 134 -11 Granting the issuance of a Class "A" Liquor License to Dubuque Golf and Country Club and Dubuque Lodge #355; Class "C" Beer /Liquor License to Lot One, 152 Regular Session, April 18, 2011 Book 141 Catfish Charlie's, The Lift and Monk's Kaffee Pub; and a Class "WBN" Native Wine License to Dubuque Arboretum Association were adopted. RESOLUTION NO. 132 -11 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 Ciga- rettes within the City of Dubuque, Iowa, be granted a permit to sell Cigarettes and Ciga- rette Papers within said City. NEW Let's Roll Tobacco, Let's Roll Tobacco I.A., 3430 Dodge Street Passed, approved and adopted this 18th day of April, 2011 Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk RESOLUTION NO. 133 -11 Whereas, applications for Beer Permits have been submitted and filed to this Council for approval and the same have been exam- ined 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 Dubuque Catfish Festival, Catfish Festival +(Sunday Sale), A.Y. McDonald Park City of Dubuque, McAleece Park/Rec. Complex +(Sunday Sale), 1801 Admiral Sheehy Dr. Passed, approved and adopted this 18th day of April, 2011 Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk RESOLUTION NO. 134 -11 Whereas, applications for Liquor Licenses have been submitted to this Council for ap- proval 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 Ordi- nances 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 "A" LIQUOR Dubuque Golf & Country Club, DBQ Golf & Country Club +(Sunday /Outdoor Sale), 1800 Randall Place Dubuque Moose Lodge # 355, Dubuque Lodge # 355 +(Sunday Sale), 2635 Windsor Ave. CLASS "C" BEER /LIQUOR LICENSE Lot One, LLC, Lot One +(Sunday Sale), 100 Main Street Catfish Charlie's, Catfish Charlie's +(Sunday /Outdoor Sale), 1630 E. 16th Street Rick Worcester, The Lift +(Sunday Sale), 180 Main Street Rich Worcester, Monks Kaffee Pub +(Sunday Sale), 373 Bluff Street CLASS "WBN" NATIVE WINE LICENSE Dubuque Arboretum Assoc., Dubuque Ar- boretum Association, 3800 Arboretum Dr. Passed, approved and adopted this 18th day of April, 2011 Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Mayor Buol acknowledged the lnternational City Manager's Association Fellows in attend- ance, Mr. Ou Jianping and Mr. Guo Jiankui, who were visiting from China. ITEMS TO BE SET FOR PUBLIC HEARING Motion by Connors to receive and file the documents, adopt the resolutions, set the pub- lic hearings as indicated, and direct the City Clerk to publish notice as prescribed by law. Seconded by Lynch. Motion carried 7 -0. Proceedings for Reallocation of General Obligation Bonds Series 2009A and Series 2010A: City Manager recommending that a public hearing be set for May 2, 2011 to con- sider the reallocation of General Obligation Bonds Series 2009A and Series 2010A. Upon motion the documents were received and filed and Resolution No. 135 -11 Fixing date for a meeting on the proposal to reallocate certain unspent proceeds of the General Obligation Bonds, Series 2009A (Taxable Build America Bonds), and General Obligation Bonds, Series 2010A Bonds, and providing for publication of notice thereof was adopted setting a public hearing for a meeting to commence at 6:30 p.m. on May 2, 2011 in the Historic Federal Building. Book 141 Regular Session, April 18, 2011 153 RESOLUTION NO. 135 -11 RESOLUTION FIXING DATE FOR A MEET- ING ON THE PROPOSAL TO REALLOCATE CERTAIN UNSPENT PROCEEDS OF THE GENERAL OBLIGATION BONDS, SERIES 2009A (TAXABLE BUILD AMERICA BONDS), AND THE GENERAL OBLIGATION BONDS, SERIES 2010A, OF THE CITY OF DUBUQUE, IOWA, AND PROVIDING FOR PUBLICATION OF NOTICE THEREOF Whereas, pursuant to hearings duly held under Iowa Code Section 384.25 and a resolu- tion approved on October 19, 2009, the City Council of the City of Dubuque, Iowa has pre- viously issued its General Obligation Bonds, Series 2009A (Taxable Build America Bonds), in the aggregate principal amount of $2,935,000 (the "Series 2009A Bonds "), for the purpose, among other things, of defraying all or a portion of the costs of the acquisition of sewer pipeline inspection equipment; the in- spection and certification of the flood control levee system; the construction and installation of storm water management facilities, including the Bee Branch Creek Restoration Project, and the reconstruction of storm sewers; the acquisition and replacement of street lights; the acquisition and installation of fiber optic conduit in connection with street improvements and watermain extensions; the repair and im- provement of the Dubuque Regional Airport, including hanger heater and terminal boiler replacements, runway and hanger painting, hanger repairs and replacements and parking area paving; the acquisition and replacement of Fire Department ladder and pumper trucks and ambulances; and water utility improve- ments including the construction and installa- tion of watermain extensions, ADA improve- ments, back -up power supply and water con- sumption studies and engineering; and Whereas, pursuant to a hearing duly held under Iowa Code Section 384.25 and a resolu- tion approved on August 16, 2010, the City Council of the City of Dubuque, Iowa has pre- viously issued its General Obligation Bonds, Series 2010A, in the aggregate principal amount of $4,470,000 (the "Series 2010A Bonds "), for the purpose, among other things, of defraying all or a portion of the costs im- provements and extensions to the municipal sanitary sewer and storm water drainage sys- tems; equipping the sanitation and road de- partments; improving the City airport grounds and facilities; the acquisition of land and other costs associated with the Bee Branch storm water project; rehabilitation and improvement of City parks; construction, reconstruction and repair of sidewalks; improvement and installa- tion of street lighting fixtures, connections and facilities; street improvements, including instal- lation of fiber optic conduit; and refunding and refinancing of certain outstanding indebted- ness of the City, including the General Obliga- tion Bonds, Series 2002B, dated March 1, 2002; and Whereas, certain proceeds of the Series 2009A Bonds and the Series 2010A Bonds remain unspent, and the City Manager has recommended that not to exceed $121,000 of such unspent proceeds (the "Unspent Pro- ceeds") be applied for the purpose of funding the local match for the purchase of transit bus- es (from the Series 2009 Bonds) and costs associated with snow and ice control activities and improvements (from the Series 2010A Bonds) (together, the "Projects"); and Whereas, there being no procedure speci- fied under Iowa law for consideration or ap- proval of such a reallocation, it is hereby de- termined, pursuant to Section 364.6 of the Code of Iowa, that the procedure set forth in Section 384.25 of the Code of Iowa should apply to such proposal, and that a hearing be held upon the proposal to reallocate the Un- spent Proceeds to provide funds for the Pro- jects. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That this Council meet in the Historic Federal Building, 350 West 6th Street, Dubuque, Iowa, at 6:30 o'clock P.M., on the god day of May, 2011, for the purpose of taking action on the matter of the proposed realloca- tion of the Unspent Proceeds of the Series 2009A Bonds and the Series 2010A Bonds to provide funds to defray all or a portion of the costs of the Projects. Section 2. That the City Clerk is hereby di- rected to cause one publication to be made of notice of said meeting, in a legal newspaper, printed wholly in the English language, pub- lished at least once weekly, and having gen- eral circulation in said City, said publication to be not less than four clear days nor more than twenty days before the date of said public meeting. Section 3. The notice of the proposed ac- tion shall be in substantially the [provided] form: Passed and approved this 18th day of April, 2011. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk 2011 Sewer Cured -in -Place Pipe (CIPP) Lining Project: City Manager recommending initiation of the bidding process for the 2011 Sewer Cured -in -Place Pipe (CIPP) Lining Pro- ject and further recommends that a public hearing be set for May 2, 2011. Upon motion the documents were received and filed and Resolution No. 136 -11 Preliminary approval of 154 Regular Session, April 18, 2011 Book 141 plans, specifications, form of contract, and estimated cost; setting date of public hearing on plans, specifications, form of contract, and estimated cost; and ordering the advertise- ment for bids for the 2011 Sewer Cured -in- Place Pipe (CIPP) Lining Project was adopted setting a public hearing for a meeting to com- mence at 6:30 p.m. on May 2, 2011 in the His- toric Federal Building. RESOLUTION NO. 136 -11 2011 SEWER CURED -IN -PLACE PIPE (CIPP) LINING PROJECT PRELIMINARY APPROVAL OF PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATED COST; SETTING DATE OF PUBLIC HEARING ON PLANS, SPECI- FICATIONS, FORM OF CONTRACT, AND ESTIMATED COST; AND ORDERING THE ADVERTISEMENT FOR BIDS NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: The proposed plans, specifications, form of contract and estimated cost for the 2011 Sew- er Cured -in -Place Pipe (CIPP) Lining Project, in the estimated amount $135,974.85, are hereby preliminarily approved and ordered filed in the office of the City Clerk for public inspection. A public hearing will be held on the 2od day of May, 2011, at 6:30 p.m. in the Historic Fed- eral Building Council Chambers at which time interested persons may appear and be heard for or against the proposed plans and specifi- cations, form of contract and estimated cost of said Project, and the City Clerk be and is hereby directed to cause the attached notice of the time and place of such hearing to be pub- lished in a newspaper having general circula- tion in the City of Dubuque, Iowa, which notice shall be published not less than four days nor more than twenty days prior to the date of such hearing. At the hearing, any interested person may appear and file objections to the proposed plans, specifications, form of con- tract, or estimated cost of the Project. The 2011 Sewer Cured -in -Place Pipe (CIPP) Lining Project is hereby ordered to be advertised for bids for construction. The amount of the security to accompany each bid shall be in an amount which shall conform to the provisions of the Notice to Bid- ders hereby approved. The City Clerk is hereby directed to adver- tise for bids for the construction of the im- provements herein provided, by publishing the attached Notice to Bidders to be published in a newspaper having general circulation in the City of Dubuque, Iowa, which notice shall be published not less than four but not more than forty -five days before the date for filing bids before 2:00 p.m. on the 5th day of May, 2011. Bids shall be opened and read by the City Clerk at said time and will be submitted to the City Council for final action at 6:30 p.m. on the l6t day of May, 2011, in the Historic Federal Building Council Chambers (second floor), 350 West 6 Street, Dubuque, Iowa. Passed, adopted and approved this 18th day of April, 2011. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Engine House #1 LLC — Development Agreement: City Manager recommending that a public hearing be set for June 6, 2011 to consider a development agreement between the City of Dubuque and Engine House #1, LLC., a subsidiary of Dubuque Initiatives, to sell and rehabilitate the Engine House #1 building (18th Street), which formerly housed the Housing Department offices. Upon motion the documents were received and filed and Resolution No. 137 -11 (1) Approving the min- imum requirements, competitive criteria, and offering procedures for the development of certain real property and improvements in the proposed expansion area of the Greater Downtown Urban Renewal District; (2) Deter- mining that the Development Agreement submitted by Engine House #1, LLC satisfies the offering requirements with respect to the real property and improvements and declaring the intent of the City Council to approve the Development Agreement with Engine House #1, LLC in the event that no competing pro- posals are submitted; and (3) Soliciting com- peting proposals was adopted setting a public hearing for a meeting to commence at 6:30 p.m. on June 6, 2011 in the Historic Federal Building. OFFICIAL NOTICE RESOLUTION NO. 137 -11 RESOLUTION (1) APPROVING THE MINI- MUM REQUIREMENTS, COMPETITIVE CRI- TERIA, AND OFFERING PROCEDURES FOR THE DEVELOPMENT OF CERTAIN REAL PROPERTY AND IMPROVEMENTS IN THE PROPOSED EXPANSION AREA OF THE GREATER DOWNTOWN URBAN RE- NEWAL DISTRICT; (2) DETERMINING THAT THE DEVELOPMENT AGREEMENT SUB- MITTED BY ENGINE HOUSE #1, LLC SAT- ISFIES THE OFFERING REQUIREMENTS WITH RESPECT TO THE REAL PROPERTY AND IMPROVEMENTS AND DECLARING THE INTENT OF THE CITY COUNCIL TO APPROVE THE DEVELOPMENT AGREE- MENT WITH ENGINE HOUSE #1, LLC IN THE EVENT THAT NO COMPETING PRO- POSALS ARE SUBMITTED; AND (3) SOLIC- ITING COMPETING PROPOSALS. Whereas, the City Council of Dubuque, lo- Book 141 Regular Session, April 18, 2011 155 wa, is scheduled on May 2, 2011 to consider approval of an Amended and Restated Urban Renewal Plan (the "Plan ") for the Greater Downtown Urban Renewal District ( "the Dis- trict") described therein; and Whereas, the proposed Plan provides, among other things, for the disposition of properties for private development purposes as a proposed economic development action; and Whereas, Engine House #1, LLC ( "Devel- oper") has submitted to the City a Develop- ment Agreement with a proposal for the pur- chase of certain real property and improve- ments hereinafter described and owned by the City of Dubuque, and for the renovation and rehabilitation of the building located on such property as described therein (the "Develop- ment Agreement "), together with the request that this property be made available for pur- chase as rapidly as possible; and Whereas, the real estate and building pro- posed to be purchased and developed is lo- cated on Lot 1 of Engine House No. 1 Subdivi- sion in the City of Dubuque, Dubuque County, Iowa (the "Property "), according to the record- ed Plat thereof, subject to easements and re- strictions of record as shown on Exhibit B attached to the Development Agreement and attached hereto; and Whereas, the Developer has tendered the Development Agreement with the City, and the same is on file in the City Clerk's office; and Whereas, the Property is located within an area that is proposed in the Plan to be includ- ed in the District; and Whereas, the City Council therefore has determined to establish reasonably competi- tive bidding procedures for the disposition of the Property, in accordance with those pre- scribed in Iowa Code Chapter 403, specifically, Section 403.8, and to assure that the City ex- tends a full and fair opportunity to all develop- ers interested in submitting a proposal, a summary of submission requirements and minimum requirements and competitive criteria for the property offering is included herein; and Whereas, to recognize both the firm pro- posal for renovation of the Property, as de- scribed above, and to give full and fair oppor- tunity to other developers interested in submit- ting a proposal for the use of the Property, this Council should by this Resolution: 1) Set the fair market value of the real property for uses in accord- ance with the Development Agreement; 2) Approve the minimum require- ments and competitive criteria included herein; 3) Approve as to form the Devel- opment Agreement on file in the City Clerk's office; 4) Set a date for receipt of compet- ing proposals and the opening thereof; 5) Declare that the proposal submit- ted by Developer satisfies the minimum requirements of the of- fering, and that in the event no other qualified proposal is timely submitted, that the City Council intends to approve such proposal and authorize the City Manager to sign the Development Agree- ment; and direct publication of notice of said intent; 6) Approve and direct publication of a notice to advise any other per- son of the opportunity to com- pete for purchase of the Property and improvements on the terms and conditions set forth herein; and 7) Declare that in the event another qualified proposal is timely sub- mitted and accepted, another and future notice will be pub- lished on the intent of the City to enter into the resulting contract, as required by law; and Whereas, the City Council believes it is in the best interest of the City to act as expedi- tiously as possible to sell the Property as set forth herein. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the real property and build- ing located on Lot 1 of Engine House No. 1 Subdivision in the City of Dubuque, Dubuque County, Iowa, according to the recorded Plat thereof, subject to easements and restrictions of record as described in Exhibit "B" attached to the Development Agreement and attached hereto, and being located generally at Central Avenue (the "Property ") shall be offered for sale in accordance with the terms and condi- tions contained in this Resolution. Section 2. That it is hereby determined that in order to qualify for consideration for selec- tion, any person must submit a proposal which meets these minimum requirements: a) Contains an agreement to pur- chase the Property at not less than its fair market value; b) Contains a commitment to de- velop and rehabilitate the Proper- ty for zoning uses currently al- lowed on the Property; c) Sets out or provides to the satis- faction of the City Council the 156 Regular Session, April 18, 2011 Book 141 experience of the principals and key staff who will be directly en- gaged in performance of the contract with the City, and their experience in carrying out pro- jects of similar scale and charac- ter; and d) Meets, at a minimum, the terms and conditions of the Develop- ment Agreement submitted by the Developer, including an agreement to rehabilitate and renovate the building on the Property into commercial office space and space for an early childhood center at a total project cost of not less than $1,550,000, and to enter into leasing ar- rangements with non - profit ten- ants acceptable to the City for use of the renovated building. Section 3. That the Development Agree- ment by and between the City and the Devel- oper be and is hereby approved as to form for the purposes hereinafter stated. Section 4. That for the purpose of defining the offering of the Property for sale, said De- velopment Agreement shall be deemed to be illustrative of the terms generally acceptable to the City with respect to: a) Conveyance of the Property; b) Construction of Minimum Im- provements in a timely manner; c) Payment of Economic Devel- opment Grants by City; d) Developer obligations; and e) General terms and conditions. Each proposal should identify the proposed funding sources for financing the acquisition and rehabilitation of the Property, and include a letter of commitment from a bank or other lending institution or other evidence of the pro - poser's financial ability to complete the project. The City is under no obligation to provide fi- nancing to any purchaser of the Property. Section 5. That the Development Agree- ment submitted by the Developer satisfies the requirements of the offering and, in the event that no other qualified proposals are timely submitted that the City Council intends to ac- cept and approve the Development Agreement and sale of the Property. Section 6. That it is hereby determined that the Developer possesses the qualifications, financial resources and legal ability necessary to purchase the Property and to manage and operate the Property in the manner proposed by this offering in accordance with the Plan. Section 7. That the purchase price for the Property offered by the Developer is hereby found and determined to be the fair market value of the interest being conveyed, in light of the particular restrictions upon, and the cove- nants, conditions and obligations being as- sumed by the Developer under the Develop- ment Agreement. Section 8. That the City Clerk shall receive and retain for public examination the attached Development Agreement submitted by the Developer and, in the event no other qualified proposals are timely submitted, shall resubmit the Development Agreement to the City Council for final approval and execution upon expiration of the notice hereinafter prescribed. Section 9. That this action of the City Council be considered to be and does hereby constitute notice to all concerned of the inten- tion of this Council, in the event that no other qualified proposals are timely submitted, to accept the proposal of the Developer to pur- chase the Property and to approve the Devel- opment Agreement by and between City and Developer. Section 10. That the official notice of this offering and of the intent of the City, in the event no other qualified proposals are timely submitted, to approve the Development Agreement, shall be a true copy of this Resolu- tion, but without the attachments referred to herein, except Exhibit B. Section 11. That the City Clerk is author- ized and directed to secure immediate publica- tion of said official notice in the Telegraph Herald, a newspaper having a general circula- tion in the community, by publication of the text of this Resolution without attachments on or before the 22od day of April, 2011. Section 12. That written proposals for the purchase of the Property will be received by the City Clerk at or before 10:00 a.m., May 25, 2011 in the Office of the City Clerk, located on the first floor at City Hall, Dubuque, Iowa 52001. Each proposal will be opened at the hour of 10:00 a.m. in City Hall, Dubuque, Iowa on May 25, 2011. Said proposals will then be presented to the City Council at 6:30 p.m. on June 6, 2011, at a meeting to be held in the Council Chambers in the Historic Federal Building, Dubuque, Iowa. Section 13. That such offering shall be in substantial conformance with the provisions of Iowa Code Section 403.8, requiring reasona- ble competitive bidding procedures as are hereby prescribed, which method is hereby determined to be the appropriate method for making the Property available for sale. Section 14. That the required documents for the submission of a proposal shall be in substantial conformity with the provisions of this Resolution. Section 15. That the City Clerk is hereby nominated and appointed as the agent of the City of Dubuque, Iowa to receive proposals for the sale of the Property at the date and ac- Book 141 Regular Session, April 18, 2011 157 cording to the procedure hereinabove speci- fied for receipt of such proposals and to pro- ceed at such time to formally acknowledge receipt of each of such proposals by noting the receipt of same in the Minutes of the Council; that the City Manager is hereby authorized and directed to make preliminary analysis of each such proposal for compliance with the mini- mum requirements established by this Council hereinabove. For each proposal that satisfies these requirements, the City Council shall judge the strength of the proposal by such competitive factors and criteria as the Council shall determine to be appropriate, including but not limited to the quality of the proposed de- velopment, its architectural design and space amenities, the economic feasibility of the pro- posed development, the financial assistance to be provided by the City under the proposal, the anticipated uses of the renovated Property, and the over -all impact of the completed de- velopment on the community and City resi- dents, particularly those residents living near the Property. The City Council shall then make the final evaluation and selection of the proposals, and its determination shall be final and conclusive. Section 16. That in the event another quali- fied proposal is timely submitted and accepted by the City, another and further notice shall be published of the intent of the City of Dubuque, Iowa, to enter into the resulting agreement, as required by law. Passed, approved and adopted this 18th day of April, 2011. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Paragon Square Urban Revitalization Plan: City Manager recommending that a public hearing be set for June 6, 2011 to consider establishment of the Paragon Square Urban Revitalization Plan. Upon motion the docu- ments were received and filed and Resolution No. 138 -11 Finding that the designation of the Paragon Square Urban Revitalization Plan is necessary in the interest of the public health, safety and welfare of the residents of the City of Dubuque, Iowa, and providing for a public hearing thereon was adopted setting a public hearing for a meeting to commence at 6:30 p.m. on June 6, 2011 in the Historic Federal Building. RESOLUTION NO. 138 -11 FINDING THAT THE DESIGNATION OF THE PARAGON SQUARE URBAN REVITALIZA- TION PLAN IS NECESSARY IN THE INTER- EST OF THE PUBLIC HEALTH, SAFETY AND WELFARE OF THE RESIDENTS OF THE CITY OF DUBUQUE, IOWA AND PROVIDING FOR A PUBLIC HEARING THEREON. Whereas, the City Council of the City of Dubuque finds that the property at 2887 and 2901 Central Avenue is currently vacant and underutilized; and Whereas, Paragon Square LLC and Para- gon Square II LLC have purchased the proper- ties to create multi - family residential rental housing and requests the establishment of an urban revitalization district; and Whereas, the area proposed for designa- tion under the Urban Revitalization Act is based upon the need for the encouragement of housing and residential development and the need for preservation and restoration of buildings due to their age, history, and archi- tecture or significance; and Whereas, Chapter 404 of the Code of Iowa provides that a public hearing shall be held on any proposed Urban Revitalization Area Plan. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the rehabilitation and re- development of the hereinafter described area at 2887 and 2901 Central Avenue is found to be necessary in the interest of the public health, safety and welfare of the residents of the City and to preserve historic structures, to wit: Lot 1 of 1 and Lot 2 of 1 of Paragon Square, all in the City of Dubuque, Dubuque County, Iowa according to the recorded plat thereof. Section 2. That the Paragon Square Ur- ban Revitalization Area Plan as proposed meets the eligibility criteria of Chapter 404.1 of the Code of Iowa, 2001. Section 3. That the proposed Paragon Square Urban Revitalization Area Plan at- tached hereto, shall be a matter of record and shall be available for pubic inspection in the office of the City Clerk at City Hall, 50 West 13th Street, Dubuque, Iowa. Section 4. That the City is authorized and directed to submit the Paragon Square Urban Revitalization Area Plan to the City's Long Range Planning Advisory Commission for re- view and comment; and Section 5. That the City Clerk is directed to publish notice of a public hearing on the Paragon Square Urban Revitalization Area Plan to be held on June 6, 2011 at 6:30 p.m. in the Council Chambers, 2od Floor, Historic Fed- eral Building, Dubuque, Iowa 52001; and Section 6. That the owners of record will be notified by the thirtieth day prior to the public hearing. Passed, approved and adopted this 18th day of April, 2011. Roy D. Buol, Mayor 158 Regular Session, April 18, 2011 Book 141 Attest: Jeanne F. Schneider, CMC, City Clerk BOARDS /COMMISSIONS Appointments to the following Boards/Commissions: Housing Commission: Three 3 -year terms through August 17, 2011 (Term of Frommelt, Helling, and Sutton). Ap- plicants: Amy Eudaley, 950 Wood Street; Pa- tricia Rogaskie, 1502 '/% Elm Street (Additional Applicant); Regine Ronek, 2282 White Street (Additional Applicant). Motion by Jones to re- ceive and file the documents and appoint Amy Eudaley, Patricia Rogaskie, and Regine Ronek to the Housing Commission for 3 -year terms through August 17, 2011. Seconded by Braig. Connors requested that the applicants be al- lowed to speak. Ms. Eudaley, Ms. Rogaskie, and Ms. Ronek each spoke in support of their respective appointment. Motion carried 7 -0. PUBLIC HEARINGS Upon motion the rules were suspended al- lowing anyone present to address the City Council. Rezoning Request — 2505 Elm Street: Proof of publication on notice of public hearing to consider a request from Reverend Richard Mihm, Dubuque Rescue Mission, to rezone property located at 2505 Elm Street from R -2A Alternate Two - Family Residential District to OR Office Residential District and Zoning Ad- visory Commission recommending approval. Motion by Jones to receive and file the docu- ments and that the requirement that a pro- posed ordinance be considered and voted on for passage at two Council meetings prior to the meeting at which it is to be passed be sus- pended. Seconded by Braig. Dubuque Rescue Mission Executive Director, Richard Mihm, spoke in support of the request. Planning Ser- vices Manager Laura Carstens provided a staff report. Zoning Advisory Commission Chairper- son Jeff Stiles spoke in support of the request on behalf of the Commission and provided information from the Commission's public hearings. Motion carried 7 -0. Motion by Jones for final consideration and passage of Ordinance No. 30 -11 Amending Title 16 of the City of Dubuque Code of Ordi- nances, Unified Development Code, by reclas- sifying hereinafter described property located at 2505 Elm Street from R -2A Alternate Two - Family Residential District to OR Office Resi- dential District. Seconded by Braig. Motion carried 7 -0. OFFICIAL PUBLICATION ORDINANCE NO. 30 -11 AN ORDINANCE AMENDING TITLE 16 OF THE CITY OF DUBUQUE CODE OF ORDI- NANCES, UNIFIED DEVELOPMENT CODE, BY RECLASSIFYING HEREINAFTER DE- SCRIBED PROPERTY LOCATED AT 2505 ELM STREET FROM R -2A ALTERNATE TWO- FAMILY RESIDENTIAL DISTRICT TO OR OFFICE RESIDENTIAL 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 Devel- opment Code, is hereby amended by reclassi- fying the hereinafter described property from R -2A Alternate Two - Family Residential District to OR Office Residential District, to wit: Lots 67, 68 and 69 of E. Langworthy'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 Advi- sory Commission of the City of Dubuque, Io- wa. Section 3. This Ordinance shall take effect upon publication, as provided by law. Passed, approved and adopted this 18th day of April, 2011. /s /Roy D. Buol, Mayor Attest: /s /Jeanne F. Schneider, CMC, City Clerk Published officially in the Telegraph Herald Newspaper the 22od day of April, 2011. /s/Jeanne F. Schneider, CMC, City Clerk Expansion of Flexsteel Industries, Inc., in the Port of Dubuque: Proof of publication on notice of public hearing to consider disposing of approximately 27,137 square feet of proper- ty in the Port of Dubuque to Flexsteel Indus- tries, Inc., for the purpose of constructing a 40,000 square -foot, multi -story office building and a Development Agreement relating thereto and City Manager recommending approval. Motion by Connors to receive and file the in- formation and adopt Resolution No. 139 -11 Approving a Development Agreement provid- ing for the sale of approximately 27,137 sq. ft. and a permanent easement of 1,003 sq. ft. in the Port of Dubuque to Flexsteel Industries, Inc. Seconded by Braig. Greater Dubuque Development Corporation Vice President for Existing Businesses Dan McDonald spoke in support of the project. Responding to ques- tions from City Council, Flexsteel CEO Ron Klosterman stated that the company did look at various locations. Resnick referenced the Port of Dubuque Master Plan and expressed concern about the Port of Dubuque becoming an office park with limited public space. Van Book 141 Regular Session, April 18, 2011 159 Milligen provided details about the acquisition grant used for the project, job creation, term of the agreement, and the POD Master plan as compared to the Planned Unit Development ordinance relative to this area. Motion carried 6 -1 with Resnick voting nay. RESOLUTION NO. 139 -11 AUTHORIZING THE FILING OF AN APPLI- CATION FOR STATE FINANCIAL ASSIS- TANCE ON BEHALF OF FLEXSTEEL IN- DUSTRIES, INC. Whereas, Flexsteel Industries, Inc., has proposed the relocation and expansion of its corporate offices in Dubuque, Iowa; and Whereas, the City Council of Dubuque, Io- wa, has considered said proposal and has determined that the proposed project will con- tribute to the local economy through the reten- tion of 101 jobs and the creation of 10 addi- tional jobs; and Whereas, the Iowa Department of Eco- nomic Developments Financial Assistance Program was designed to assist in the eco- nomic development efforts of local jurisdic- tions; and Whereas, the City of Dubuque, Iowa is eli- gible to apply for funding from the Iowa De- partment of Economic Development Depart- ment's Financial Assistance Program. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the filing of an application for participation in the Iowa Department of Economic Development's Financial Assistance Program on behalf of Flexsteel Industries, Inc., is hereby approved. Section 2. That the local match identified in the application estimated at $1,705,831 con- sisting of TIF funding and a land discount was approved in the Development Agreement to develop the property in the Port of Dubuque. Section 3. That the Mayor is hereby au- thorized to execute and the City Manager is hereby directed to submit said application to the Iowa Department of Economic Develop- ment together with such documents as may be required. Passed, approved, and adopted this 18th day of April, 2011. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Fiscal Year 2011 Third Budget Amend- ment: Proof of publication on notice of public hearing to consider adoption of the Fiscal Year 2011 Third Budget Amendment and City Man- ager recommending approval. Motion by Jones to receive and file the documents and adopt Resolution No. 140 -11 Adopting the Fiscal Year 2011 Third Budget Amendment. Seconded by Connors. Motion carried 7 -0. RESOLUTION NO. 140 -11 AMENDING THE CURRENT BUDGET FOR THE FISCAL YEAR ENDING JUNE 30, 2011. Be it Resolved by the Council of the City of Dubuque: Section 1. Following notice published and the public hearing held 4/18/11 the current budget (as previously amended) is amended as set out herein and in the detail by fund type and activity that supports this resolution which was considered at that hearing: (Continued) 160 Regular Session, April 18, 2011 Book 141 Passed this 18"' day of April, 2011. Roy D. Buol, Mayor Jeanne F. Schneider, CMC, City Clerk Total Budget as certified or last amended Current Amendment Total Budget after Current Amendment Revenues & Other Financing Sources 19,177,697 0 19,177,697 Taxes Levied on Property 1 Less: Uncollected Property Taxes -Levy Year 2 0 0 0 Net Current Property Taxes 3 19,177,697 0 19,177,697 Delinquent Property Taxes 4 0 0 0 TIF Revenues 5 9,080,612 0 9,080,612 Other City Taxes 6 14,628,325 0 14,628,325 Licenses & Permits 7 1,187,750 0 1,187,750 Use of Money and Property 8 17,339,673 110,776 17,450,449 Intergovernmental 9 75,343,184 13,743,896 89,087,080 Charges for Services 10 30,276,561 331 30,276,892 Special Assessments 11 1,086,809 1,678,460 2,765,269 Miscellaneous 12 9,109,157 642,512 9,751,669 Other Financing Sources 13 96,719,903 273,949,671 8,680,290 24,856,265 105,400,193 298,805,936 Total Revenues and Other Sources 14 Expenditures & Other Financing Uses 23,844,906 58,382 23,903,288 Public Safety 15 Public Works 16 12,366,285 720,957 13,087,242 Health and Social Services 17 962,372 0 962,372 Culture and Recreation 18 9,510,486 188,916 9,699,402 Community and Economic Development 19 12,058,987 190,809 12,249,796 General Government 20 7,185,821 4,321 7,190,142 Debt Service 21 5,807,717 - 85,000 5,722,717 Capital Projects 22 87,495,426 6,994,785 94,490,211 Total Government Activities Expenditures 23 159,232,000 8,073,170 167,305,170 Business Type / Enterprises 24 110,627,348 9,470,960 120,098,308 Total Gov Activities & Business Expenditures 25 269,859,348 17,544,130 287,403,478 Transfers Out 26 29,521,061 299,380,409 8,584,237 26,128,367 38,105,298 325,508,776 Total Expenditures /Transfers Out 27 Excess Revenues & Other Sources Over (Under) Expenditures /Transfers Out Fiscal Year 28 - 25,430,738 - 1,272,102 - 26,702,840 Continuing Appropriation 29 0 N/A 0 Beginning Fund Balance July 1 30 49,741,215 0 49,741,215 Ending Fund Balance June 30 31 24,310,477 - 1,272,102 23,038,375 Passed this 18"' day of April, 2011. Roy D. Buol, Mayor Jeanne F. Schneider, CMC, City Clerk Book 141 Regular Session, April 18, 2011 161 Kaufmann Avenue Utility Project (John F. Kennedy Road to Chaney Road): Proof of pub- lication on notice of public hearing to consider the plans, specifications, form of contract, and estimated cost for the Kaufmann Avenue Utility Project (John F. Kennedy Road to Chaney Road) and City Manager recommending ap- proval. Motion by Connors to receive and file the documents and adopt Resolution No. 141- 11 Approving plans, specifications, form of contract, and estimated cost for the Kaufmann Avenue Utility Project (John F. Kennedy Road to Chaney Road). Seconded by Braig. Re- sponding to questions from City Council, City Engineer Gus Psihoyos stated that the street reconstruction phase of the project will be bid by the State on June 21, 2011 adding that the utility phase is not eligible for state funding while the street construction phase is. Motion carried 7 -0. RESOLUTION NO. 141 -11 APPROVAL OF PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATED COST FOR THE KAUFMANN AVENUE UTIL- ITY PROJECT (JOHN F. KENNEDY ROAD TO CHANEY ROAD) 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 Kaufmann Avenue Utility Project (John F. Kennedy Road to Chaney Road), in the esti- mated amount $247,201.18, are hereby ap- proved. Passed, adopted and approved this 18th day of April, 2011. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Upon motion the rules were reinstated lim- iting discussion to the City Council. ACTION ITEMS Preliminary Plat — Liberty Subdivision: Zon- ing Advisory Commission recommending ap- proval of the preliminary plat of Liberty Subdi- vision waiving the paving width of the pro- posed public street from 31 feet to 27 feet and allowing a single access length of 1,950 feet. Zoning Advisory Commission requesting that the City make appropriate improvements to Liberty Avenue in the eventuality that the proposed Liberty Subdivision is approved and developed. Motion by Connors to receive and file the documents and approve the recommendation. Seconded by Jones. Speaking for area resi- dents, Ken Anglin, 925 Liberty Avenue, spoke in opposition to the request and expressed their collective concerns including the minimal street area, limited parking, increased truck traffic, and water drainage. Mr. Anglin request- ed that the request be denied or tabled. Re- sponding to questions from City Council, Zon- ing Advisory Commission Chairperson Jeff Stiles stated that the street is substandard and needs attention. Planning Services Manager Laura Carstens provided information regarding average traffic patterns. Fire Chief Dan Brown stated that fire vehicles have appropriate ac- cess. City Engineer Gus Psihoyos stated that the street could be widened through property acquisition and the use of retaining walls add- ing that it would an assessable project. Devel- opment partner, Rick Ehrlich, 10662 Diesel Drive, stated that houses are sold contingent to approval and that Graceland, LLC can help maintain the current condition of the street by controlling their truck traffic during develop- ment. Motion carried 5 -2 with Braig and Res - nick voting nay. Smart Growth Development: City Manager recommending approval to commit $2,000 for the efforts of Smart Growth Development as they work toward improving the Historic Tax programs that fund many rehabilitation pro- jects in the City of Dubuque. Motion by Jones to receive and file the documents and approve the recommendation. Seconded by Resnick. Motion carried 7 -0. Amendment to Joint Development Agree- ment with IBM: City Manager recommending approval of an amended IBM Joint Develop- ment Agreement on Smarter Water to extend and expand the community access to Smarter Water information and tools. This item was removed from the agenda. Sustainable Dubuque Watershed Network: City Manager recommending approval of a proposed research project to be undertaken in partnership with the University of Iowa to de- velop the Sustainable Dubuque Watershed Network. Motion by Connors to receive and file the documents and approve the recommenda- tion. Responding to questions from City Coun- cil, Water Pollution Control Plant Manager Jonathon Brown and Resource Management Coordinator Paul Schultz stated that research would be coordinated by a high -level team from the University of Iowa that includes grad- uate students and professors of a two -year program and that they are confident it is a quality program. Seconded by Braig. Motion carried 7 -0. Police Department — Tenant Background Check Service Provider: City Manager rec- ommending approval of the selection of Rental 162 Regular Session, April 18, 2011 Book 141 Services, Inc., of Arvada, Colorado, to provide criminal history background checks as part of the City of Dubuque service to local landlords. Motion by Jones to receive and file the docu- ments and approve the recommendation. Se- conded by Connors. Responding to questions from City Council, Assistant Police Chief Terry Tobin stated that the contract prices are guar- anteed for one year with thirty -day notice by the vendor or seven -day notice by the City. Tobin added that background checks would take possibly three days. Van Milligen stated that landlords are required to do background checks with services that meet the City's standards, but are not required to use the City's service. Motion carried 7 -0. Port of Dubuque Marina Dock System and Utilities Project — Bid Package #1: City Man- ager recommending award of the contract for the Port of Dubuque Marina Dock System and Utilities Project — Bid Package #1 to Dubuque Barge & Fleeting Service Co., d /b /a Newt Ma- rine Service of Dubuque, Iowa. Motion by Resnick to receive and file the documents and adopt Resolution No. 142 -11 Awarding public improvement contract for the Port of Dubuque Marina Dock System and Utilities Project — Bid Package #1. Seconded by Jones. Motion car- ried 7 -0. RESOLUTION NO. 142 -11 AWARDING PUBLIC IMPROVEMENT CON- TRACT FOR THE PORT OF DUBUQUE MA- RINA PROJECT, BID PACKAGE 1 — TRAN- SIENT DOCKS AND UTILITIES Whereas, sealed proposals have been submitted by contractors for the Port of Dubu- que Marina Project, Bid Package 1 — Transient Docks and Utilities (the Project) pursuant to Resolution No. 84 -11 and Notice to Bidders published in a newspaper published in the City of Dubuque, Iowa, on the 10th day of March, 2011. Whereas, said sealed proposals were opened and read on the 11th day of April, 2011 and it has been determined that Dubuque Barge & Fleeting Service Co. dba Newt Marine Service of Dubuque, Iowa, with a base bid in the amount of $1,737,732.15, is the lowest responsive, responsible bidder for the Project. Alternate No. 1, Alternate No. 2 or Alternate No. 3 are not accepted. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: That a Public Improvement Contract for the Project is hereby awarded to Newt Marine, Inc. and the City Manager is hereby directed to execute a Public Improvement Contract on behalf of the City of Dubuque for the Project. Passed, approved and adopted this 18th day of April, 2011 Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Glass Curbside Collection Policy: City Manager recommending City of Dubuque dis- continue the curbside collection of glass for recycling effective July 2, 2011 and that an education and promotion campaign be initiated as soon as possible to explain to the City of Dubuque customers the reasons for the rec- ommended policy change. Communication from Charles F. Goddard, DMASWA Administrator, advising that the Dubuque Metropolitan Area Solid Waste Agency will no longer subsidize the curbside collection of glass for recycling. Motion by Jones to receive and file the documents and approve the recommendation. Seconded by Resnick. Lynch questioned the recommendation and disagreed with the rea- sons for discontinuing collection stating that it is not walking the walk of sustainability and has minimal budget impact. Jones stated that currently there is no benefit to glass collection and that the City must first have a buyer for the recycled glass. Motion carried 6 -1 with Lynch voting nay. Growing Sustainable Communities Confer- ence: City Manager recommending approval of a contract with Sustainable Cities Network for the Growing Sustainable Communities Con- ference. Motion by Connors to receive and file the documents and approve the recommenda- tion. Seconded by Resnick. Motion carried 7 -0. Wellmark Foundation Letter of Intent: City Manager recommending approval of a Letter of Intent to the Wellmark Foundation request- ing $25,000 in funding of healthy local foods projects. Motion by Connors to receive and file the documents and approve the recommenda- tion. Seconded by Braig. Motion carried 7 -0. Letter of Support for Green Dubuque EPA Environmental Justice Small Grant Application: City Manager recommending approval of a Letter of Support for Green Dubuque's applica- tion to the EPA Environmental Justice Small Grant program. Motion by Braig to receive and file the documents and approve the recom- mendation. Seconded by Connors. Respond- ing to questions from City Council, Van Milli - gen stated that since this is a private group it would need to request a work session with the City Council. Sustainability Coordinator Cori Burbach stated that Green Dubuque is open to having a work session with the City Council. Motion carried 7 -0. Book 141 Regular Session, May 2, 2011 163 EPA Climate Showcase Communities Grant: City Manager advising that the City of Dubuque has been awarded an EPA Climate Showcase Communities grant in the amount of $473,136. Motion by Braig to receive and file the documents and approve the recommenda- tion. Seconded by Jones. Motion carried 7 -0. CLOSED SESSION Motion by Jones at 9:34 p.m. to enter into closed session regarding pending litigation, property acquisition, and professional compe- tency pursuant to Chapter 21.5(1)(c)(11(i)Code of Iowa. Seconded by Resnick. Motion carried 7 -0. Upon motion at 10:41 p.m. the City Council reconvened in open session stating that staff had been given proper direction. There being no further business, upon mo- tion the City Council adjourned at 10:42 p.m. Jeanne F. Schneider, CMC City Clerk CITY OF DUBUQUE, IOWA CITY COUNCIL OFFICIAL PROCEEDINGS The Dubuque City Council met in regular session at 6:30 p.m. on May 2, 2011 in the Historic Federal Building, 350 W. 6th Street. Present: Mayor Buol, Council Members Sutton, Braig, Connors, Jones, Resnick, City Manager Van Milligen, City Attorney Lindahl Absent: Council Member Lynch Mayor Buol read the call and stated this is a regular session of the City Council to act upon such business that may properly come before the City Council. Pledge of Allegiance Invocation was provided by Father Tom Zinkula of Holy Spirit Pastorate. SWEARING IN Mayor Pro -Tem Lynn Sutton PROCLAMATIONS Bike to Work Week (May 16 -20, 2011) was accepted by Mike Loebach and Candace Eu- daley, Co- Chairs of the Bike to Work Week Committee for the Tri -State Trails Vision, 7600 Commerce Park; National Train Day (May 7, 2011) was accepted by Ed Sheppley, 2590 St. Anne Drive, and Jack Paisley, 816 Euclid Street; Preservation Month (May 2011) was accepted by Historic Preservation Commission Chairperson David Klavitter. CONSENT ITEMS Motion by Connors to receive and file the documents, adopt the resolutions, and dispose of as indicated. Seconded by Resnick. Braig requested ( #21) Serve America be held for separate discussion. Motion carried 6 -0. Minutes and Reports Submitted: Arts and Cultural Affairs Advisory Commission 3/22; City Council of 4/18; Historic Preservation Commission of 4/21; Housing Commission of 3/29; Human Rights Commission of 3/10; Long Range Planning Advisory Commission of 4/20 Library Board of Trustees Update from Meeting of March 24, 2011 Proof of Publication of City Council Pro- ceedings of April 4, 2011 Upon motion the documents were received and filed. 164 Regular Session, May 2, 2011 Book 141 Notice of Claims/Suits: Keith Bonnet for vehicle damage; Janice A. Leonard - Harrington for personal injury; Carolyn Leute for personal injury. Upon motion the documents were re- ceived, 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 Com- munities Assurance Pool: Keith Bonnet for vehicle damage; Janice Leonard - Harrington for personal injury; Carolyn Leute for personal injury; Joyce Terris for property damage; Lois Weinschenk for property damage. Upon mo- tion the documents were received, filed, and concurred. Mediacom: Communication from Media - com Senior Manager of Government Relations Lee Grassley advising the City of Dubuque of changes in programming. Upon motion the document was received and filed. United States Department of State: Com- munication from Kerri -Ann Jones, Assistant Secretary of State for Oceans and Internation- al Environmental and Scientific Affairs, re- sponding to the City's request for a Supple- mental Environmental Impact Statement (EIS) for the Keystone XL pipeline. Upon motion the documents were received and filed. Civic Center Commission: Communication from Marilynne Field submitting her resignation from the Civic Center Commission. Upon mo- tion the document was received and filed and the resignation accepted. Substance Abuse Services Center (SASC): Substance Abuse Services Center Executive Director Diane K. Thomas submitting the SASC Third Quarter Report. Upon motion the documents were received and filed. Lead Hazard and Healthy Homes Program: City Manager recommending approval of the execution of the amendments to the contracts for the Lead Hazard and Healthy Homes Pro- gram awards through the U.S. Department of Housing and Urban Development. Upon mo- tion the documents were received, filed, and approved. Purchase of Property — 1753 Washington Street: City Manager recommending purchase of property at 1753 Washington Street for de- construction and removal. Upon motion the documents were received and filed and Reso- lution No. 143 -11 Approving the acquisition of real estate located at 1753 Washington Street in the City of Dubuque was adopted. RESOLUTION NO. 143 -11 APPROVING THE ACQUISITION OF REAL ESTATE LOCATED AT 1753 WASHINGTON STREET, IN THE CITY OF DUBUQUE Whereas, the City of Dubuque intends to acquire certain properties located in the Wash- ington Neighborhood Revitalization Area for the purpose of clearance of blighted struc- tures; and Whereas, a purchase agreement has been finalized with the owner. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the City of Dubuque hereby approves the acquisition of the following legal- ly described property: North '/% , and the North 2 feet of the South '/% of Lot 89 in East Dubuque, an Addition in the City of Dubuque, Iowa according to the recorded plats thereof at the cost of Forty - three thousand dollars ($43 000). Section 2. That the City of Dubuque be and is hereby authorized to accept a Quit Claim deed from the owner, conveying the owner's interest to the City of Dubuque, Iowa for the herein described real estate. Section 3. That the City Clerk be and he is hereby authorized and directed to cause said Quit Claim Deed to be recorded in the office of the Dubuque County Recorder, together with certified copy of the Resolution. Section 4. That the City Clerk be and he is hereby directed to forward a copy of this Reso- lution to the Dubuque County Assessor and the Dubuque County Auditor. Passed, approved and adopted this god day of May, 2011. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, Acting City Clerk Carnegie -Stout Public Library Renovation Project: City Manager recommending ac- ceptance of the construction contract for the Carnegie -Stout Public Library Renovation Pro- ject — Contract No. 3 as completed by Dubu- que Glass Company in the final amount of $292,177. Upon motion the documents were received and filed and Resolution No. 144 -11 Accepting the Carnegie -Stout Public Library Renovation Project, Contract No. 3 — Alumi- num Entrances, Skylights & Glazing Systems, and authorizing the payment of the contract amount to the contractor was adopted. RESOLUTION NO. 144 -11 ACCEPTING THE CARNEGIE -STOUT PUB- LIC LIBRARY RENOVATION PROJECT, CONTRACT NO. 3 — ALUMINUM EN- TRANCES, SKYLIGHTS & GLAZING SYS- TEMS, AND AUTHORIZING THE PAYMENT Book 141 Regular Session, May 2, 2011 165 OF THE CONTRACT AMOUNT TO THE CONTRACTOR Whereas, the Public Improvement Contract for the Carnegie -Stout Public Library Renova- tion Project, Contract No. 3 — Aluminum En- trances, Skylights & Glazing Systems (the Project) has been completed and the City En- gineer has examined the work and filed a cer- tificate stating that the Project has been com- pleted according to the terms of the Public Improvement Contract and that the City Engi- neer recommends that the Project be accept- ed. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The recommendation of the City Engineer is approved and the Project is hereby accepted. Section 2. The Finance Director is hereby directed to pay to the Contractor from the General Obligation Bonds (TIF Abated), Li- brary Renovation General Funds, Library Fund - Raising (cash and pledges), Curtis Col- lection Sale, and Heade Painting Sale appro- priations for the contract amount of $292,177.00 less any retained percentage provided for therein as provided in Iowa Code Chapter 573, and to pay such retainage only in accordance with the provisions of Iowa Code Chapter 573. Passed, approved and adopted this god day of May, 2011. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, Acting City Clerk CITY ENGINEER'S CERTIFICATE OF FINAL COMPLETION OF THE CARNEGIE -STOUT PUBLIC LIBRARY RENOVATION PROJECT, CONTRACT NO. 3 — ALUMINUM EN- TRANCES, SKYLIGHTS & GLAZING SYS- TEMS The undersigned City Engineer of the City of Dubuque, Iowa, hereby certifies that he has inspected the Carnegie -Stout Public Library Renovation Project, Contract No. 3 — Alumi- num Entrances, Skylights & Glazing Systems, that the Project has been performed in compli- ance with the terms of the Public Improvement Contract, and that the total cost of the com- pleted work is $292,177.00. Dated this 26th day of April, 2011. Gus Psihoyos, City Engineer Filed in the office of the City Clerk on the 28th day of April, 2011. Kevin S. Firnstahl, Acting City Clerk Iowa Department of Transportation (IDOT): City Manager recommending approval of a five -year agreement with the Iowa Department of Transportation (IDOT) for maintenance and repair of primary highways within the City's corporate limits. Upon motion the documents were received, filed, and approved. Paragon Square Urban Revitalization Area Plan: Communication from the Long Range Planning Advisory Commission recommending approval of the proposed Paragon Square Urban Revitalization Area Plan advising that it is consistent with the 2008 Dubuque Compre- hensive Plan. Upon motion the documents were received and filed. Plat of Survey — Youtzy Subdivision: Zon- ing Advisory Commission recommending ap- proval of the Plat of Survey for the Youtzy Subdivision as requested by Davie Schneider and Ricky Youtzy. Upon motion the documents were received and filed and Resolution No. 145 -11 Approving the Plat of Survey of Youtzy Subdivision in the City of Dubuque, Iowa, was adopted. RESOLUTION NO. 145 -11 APPROVING THE PLAT OF SURVEY OF YOUTZY SUBDIVISION IN THE CITY OF DUBUQUE, IOWA Whereas, there has been filed with the City Clerk the Plat of Survey of Youtzy Subdivision in the City of Dubuque, Iowa; and Whereas, said Plat of Survey provides 45.67 feet of frontage for Lot 2 on a public street, where 50 feet 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 ex- amined by the Zoning Advisory Commission and had its approval endorsed thereon; and Whereas, said Plat of Survey has been ex- amined by the City Council and they find that it conforms to the statues and ordinances relat- ing 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, Uni- fied Development Code, is waived to allow 45.67 feet of frontage on a public street for Lot 2. Section 2. That the Plat of Survey of Youtzy Subdivision is hereby approved and the Mayor and City Clerk are hereby author- ized and directed to endorse the approval of the City of Dubuque, Iowa upon said Plat of Survey. Passed, approved and adopted this 2nd day of May, 2011. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, Acting City Clerk Request for Proposals — City Hall Cooling Upgrade Design: City Manager recommending 166 Regular Session, May 2, 2011 Book 141 approval to issue a Request for Proposals for the City Hall Cooling Upgrade Project. Upon motion the documents were received, filed, and approved. Bee Branch Creek Restoration Project — Purchase of 507 Garfield Avenue: City Man- ager recommending purchase of commercial property at 507 Garfield Avenue from IBC Sales Corporation (Continental Baking Co.) at the appraised value of $250,000 for the Bee Branch Creek Restoration Project. Upon mo- tion the documents were received and filed and Resolution No. 146 -11 Approving the ac- quisition of real estate owned by IBC Sales Corporation in the City of Dubuque was adopt- ed. RESOLUTION NO. 146 -11 APPROVING THE ACQUISITION OF REAL ESTATE OWNED BY IBC SALES CORPO- RATION IN THE CITY OF DUBUQUE Whereas, the City of Dubuque intends to acquire certain properties located in the area of the Bee Branch Creek Restoration Project for stormwater mitigation activities as recom- mended in the 2001 'Drainage Basin Master Plan;" and Whereas, a purchase agreement has been finalized with the owner of the property sched- uled for acquisition. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the City of Dubuque hereby approves the acquisition of the following legal- ly described property: Lot 1 of "A -1 Industrial Block ", in the City of Dubuque, Dubuque County, Iowa, at the cost of Two Hundred Fifty Thousand and 00/100 Dollars ($250,000.00). Section 2. That the City of Dubuque be and is hereby authorized to accept a Quit Claim deed from the owner, conveying the owner's interest to the City of Dubuque, Iowa, for the herein described real estate. Section 3. That the City Clerk be and is hereby authorized and directed to cause said Quit Claim Deed to be recorded in the office of the Dubuque County Recorder, together with certified copy of the Resolution. Section 4. That the City Clerk be and is hereby directed to forward a copy of this Reso- lution to the Dubuque County Assessor and the Dubuque County Auditor. Passed, approved and adopted this 2nd day of May, 2011. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, Acting City Clerk Bee Branch Creek Restoration Project - Purchase 1502 Maple Street: City Manager recommending approval to establish the fair market value of 1502 Maple Street at the ap- praised value of $73,000 and authorize the City Manager to begin negotiations to acquire the property for the Bee Branch Creek Resto- ration Project. Upon motion the documents were received and filed and Resolution No. 147 -11 Establishing the fair market value of certain real property owned by Milton E. Schwartz in the City of Dubuque, Iowa, was adopted. RESOLUTION NO. 147 -11 ESTABLISHING THE FAIR MARKET VALUE OF CERTAIN REAL PROPERTY OWNED BY MILTON E. SCHWARTZ IN THE CITY OF DUBUQUE, IOWA Whereas, the City of Dubuque (City) in- tends to acquire certain real property owned by Milton E. Schwartz (Owner), legally de- scribed as follows (the Property): Lot 320 in East Dubuque Number 2 Addi- tion, in the City of Dubuque, Dubuque County, Iowa as shown on Exhibit A attached hereto for the purpose of the stormwater conveyance associated with the restoration of the Bee Branch Creek; and Whereas, Iowa law requires that City must make a good faith effort to negotiate with the Owner to purchase the Property before pro- ceeding with condemnation; and Whereas, City has caused an appraisal of the property to be made and the appraised value of the property is $73,000.00; and Whereas, the City Council now desires to establish the fair market value of the property. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: 1. The fair market value of the Property is hereby established to be $73,000.00. 2. The City Manager is hereby authorized to commence negotiations with the Owner of the Property and any other in- terested parties for the purchase of the Property for a purchase price which is not less than the fair market value es- tablished by this resolution. Passed, approved and adopted this god day of May, 2011. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, Acting City Clerk Bee Branch Creek Restoration Project - Purchase of East Dubuque Addition: City Manager recommending approval to establish the fair market value of W '/% and E '/% Lot 351 East Dubuque Addition (NE corner of East 15th and Cedar Streets) at the appraised value of $66,950 and authorize the City Manager to begin negotiations to acquire the property for the Bee Branch Creek Restoration Project. Book 141 Regular Session, May 2, 2011 167 Upon motion the documents were received and filed and Resolution No. 148 -11 Establish- ing the fair market value of certain real proper- ty owned by Junnie and Rich's Coin in the City of Dubuque, Iowa, was adopted. RESOLUTION NO. 148 -11 ESTABLISHING THE FAIR MARKET VALUE OF CERTAIN REAL PROPERTY OWNED BY JUNNIE AND RICH'S COIN IN THE CITY OF DUBUQUE, IOWA Whereas, the City of Dubuque (City) in- tends to acquire certain real property owned by Junnie and Rich's Coin (Owner), legally described as follows (the Property): W '/% of Lot 351 and the E' /% of Lot 351 in East Dubuque Addition, all in the City of Dubuque, Dubuque County, Iowa, as shown on Exhibit A attached hereto for the purpose of the stormwater con- veyance associated with the restoration of the Bee Branch Creek; and Whereas, Iowa law requires that City must make a good faith effort to negotiate with the Owner to purchase the Property before pro- ceeding with condemnation; and Whereas, City has caused an appraisal of the property to be made and the appraised value of the property is $66,950.00; and Whereas, the City Council now desires to establish the fair market value of the property. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: 1. The fair market value of the Property is hereby established to be $66,950.00. 2. The City Manager is hereby au- thorized to commence negotiations with the Owner of the Property and any oth- er interested parties for the purchase of the Property for a purchase price which is not less than the fair market value established by this resolution. Passed, approved and adopted this 2nd day of May, 2011. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, Acting City Clerk Dubuque Regional Airport RISE Grant Agreement: City Manager recommending ap- proval of the Revitalize Iowa's Sound Econo- my (RISE) grant agreement for the construc- tion of a road west from Highway 61 to access lots in the Dubuque Regional Airport. Upon motion the documents were received and filed and Resolution No. 149 -11 Authorizing a Revi- talize Iowa's Sound Economy (RISE) grant agreement acceptance for the construction of a road west from Highway 61 to access lots in the Dubuque Regional Airport Industrial Park was adopted. RESOLUTION NO. 149 -11 AUTHORIZING A REVITALIZE IOWA'S SOUND ECONOMY (RISE) GRANT AGREEMENT ACCEPTANCE FOR THE CONSTRUCTION OF A ROAD WEST FROM HIGHWAY 61 TO ACCESS LOTS IN THE DUBUQUE REGIONAL AIRPORT INDUS- TRIAL PARK Whereas, the Iowa Department of Trans- portation, through its Revitalize Iowa's Sound Economy (RISE) Competitive Project Funding has awarded the Dubuque Regional Airport a grant to provide roadway access for the devel- opment of lots in the Dubuque Regional Airport Industrial Park. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the City of Dubuque hereby certifies that the roadway improvements will be dedicated to the public use and will remain so dedicated to public use and that G.O. Bond funds will be available to finance the City's portion of the project costs. Section 2. That the City Manager is author- ized to sign, on behalf of the City Council, the acceptance of RISE funding. Passed, approved and adopted this god day of May, 2011 Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, Acting City Clerk. Fiscal Year 2012 Detailed Operating Budget for the Five Flags Center: City Manag- er recommending approval of the detailed Fis- cal Year 2012 operating budget for the Five Flags Center as submitted by SMG. Upon mo- tion the documents were received, filed, and approved. Smart Planning Consortium Update: City Manager providing an update on the March 9 and April 6, 2011 Smart Planning Consortium meetings and public participation training for City Council consideration. Upon motion the documents were received and filed. Mathias Ham House: City Manager submit- ting a letter of support regarding a grant appli- cation for the Mathias Ham House by the Silos and Smokestacks National Heritage Area. Upon motion the documents were received and filed. Serve America: City Manager submitting a press release from Serve America announcing that, "Ten public and private partner organiza- tions and seven different National Service Programs celebrated the two year anniversary of the Edward M. Kennedy Serve America Act with a'Serve America' bus tour through Dubu- que, Iowa, on April 21, 2011 as one of nine 168 Regular Session, May 2, 2011 Book 141 communities selected across the country." Motion by Braig to receive and file the docu- ments. Seconded by Resnick. Braig made special note of Dubuque's recognition and placement among the larger national cities and presented Mayor Buol with a Certificate of Appreciation from Senator Charles Grassley. Motion carried 6 -0. Iowa Finance Authority (IFA): City Manager submitting a communication from David Vas - ke, Tax Credit Manager for the Iowa Finance Authority, notifying the City that a Low - Income Housing Tax Credit application has been sub- mitted for the Rose of Dubuque Project. Upon motion the documents were received and filed. Friends of the Mines of Spain: City Manag- er submitting a press release from the Friends of the Mines of Spain announcing receipt of an award for Excellence in Interpretive Support from the National Association for Interpretation Region 5. Upon motion the documents were received and filed. Purchase of Property at 375 East 9th Street (Alamo Property): City Manager recommend- ing acceptance of a Warranty Deed from Rouse and Dean Building, LLC for property located at 375 East 9th Street known as the Alamo property. Upon motion the documents were received and filed and Resolution No. 150 -11 Accepting the deed to certain real es- tate in Dubuque County, Iowa, from Rouse and Dean Foundry Building, LLC was adopted. RESOLUTION NO. 150 -11 ACCEPTING THE DEED TO CERTAIN REAL ESTATE IN DUBUQUE COUNTY, IOWA FROM ROUSE AND DEAN FOUNDRY BUILDING, LLC Whereas, the City of Dubuque entered into an Agreement with Warehouse Redevelop- ment, LLC for the purchase of the following described real property in Dubuque County, Iowa: Lot 2 of Lot 1 of CENTER CITY PLACE # 3, in the City of Dubuque, Iowa, according to the recorded Plat thereof; and Whereas, Warehouse Redevelopment, LLC conveyed the property to Rouse and Dean Building, LLC; and Whereas, the terms of the Agreement have now been met. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA, AS FOLLOWS: Section 1. The City of Dubuque hereby accepts the Warranty Deed from Rouse and Dean Foundry Building, LLC attached hereto. Section 2. The City Clerk is hereby au- thorized and directed to record this Resolu- tion and the Warranty Deed with the Dubu- que County Recorder. Passed, approved and adopted this 2od day of May, 2011. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, Acting City Clerk Encephalitis Monitoring Memorandum of Understanding (MOU): City Manager recom- mending approval of a Memorandum of Un- derstanding (MOU) with the Iowa Department of Public Health for services related to En- cephalitis and West Nile disease monitoring. Upon motion the documents were received, filed, and approved. Special Assessment: Communication from John Herrig, 13750 Surrey Lane, requesting that a special assessment for garbage removal at his property at 695 / 697 Caledonia Street be forgiven. Upon motion the documents were received, filed, and referred to the City Attor- ney. Dubuque County Fine Arts Society (DCFAS): Mayor Buol submitting a letter of support for the Dubuque County Fine Arts So- ciety (DCFAS) with respect to its Iowa Com- munity Cultural Grant request. Upon motion the documents were received and filed. Liquor License Applications: City Manager recommending approval of annual liquor li- cense renewals as submitted. Upon motion the documents were received and filed and Reso- lution No. 151 -11 Granting the issuance of a Class "C" Beer /Liquor License to Carlos O'Kelly's (1 -Day Outdoor Sale), West Dubu- que Tap, Tots Tap, Shot Tower Inn, Bar X; Class "B" Wine permit to Oky Doky #2, Oky Doky #1, Beecher Beverage, Walgreen Drug #9708; Class "WBN" Native Wine Permit to Keywest Conoco, Tobacco Outlet; Class "WCN" Native Wine Permit to Stone Cliff Win- ery, Inc.; and Resolution No. 152 -11 Granting the issuance of a Class "B" Beer Permit to Dubuque County Fine Arts, Music N More Promotions; Class "C" Beer Permit to Ron's Discount Smokes /Beverage; Walgreens #9708, Beecher Beverage, Keywest Conoco, Tobacco Outlet #504, McCann Service, Oky Doky #1, Oky Doky #2 were adopted. RESOLUTION NO. 151 -11 Whereas, applications for Liquor Licenses have been submitted to this Council for ap- proval 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 Ordi- nances relevant thereto and they have filed Book 141 Regular Session, May 2, 2011 169 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 to the following named applicants a Liquor License. CLASS "C" BEER /LIQUOR LICENSE Carlos O'Kelly's, Inc., Carlos O'Kelly's (1 Day Outdoor Sale), 1355 Associates Dr. Donna Ginter /Geneva Ginter, West Dubu- que Tap +(Sunday Sale), 1701 Asbury Rd. Tott's Tap, Inc., Tott's Tap +(Sunday Sale), 3457 Jackson St. DBQ, Inc., Shot Tower Inn +(Sunday Sale), 390 Locust St. Linda Kay Atkinson, Bar X +(Sunday Sale), 2616 Windsor Ave. CLASS "B" WINE LICENSE TFM Co., Oky Doky # 2, 51 W. 32n St. TFM Co., Oky Doky #1, 100 W. 1st St. Beecher Co., Beecher Beverage, 1691 As- bury Rd. Walgreen Co., Walgreen Drug # 9708, 55 JFK Rd. CLASS "WBN" NATIVE WINE LICENSE Rainbo Oil Company, Keywest Conoco, 2150 Twin Valley Rd. Kwik Trip, Tobacco Outlet #504, 806 Wacker Dr. CLASS'WCN" NATIVE WINE LICENSE Stone Cliff Winery, Inc., Stone Cliff Winery, Inc., 600 Star Brewery Passed, approved and adopted this 2nd day of May, 2011. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, Acting City Clerk RESOLUTION NO. 152 -11 Whereas, applications for Beer Permits have been submitted and filed to this Council for approval and the same have been exam- ined 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 to the following named applicants a Beer Permit. CLASS "B" BEER PERMIT Dubuque County Fine Arts, Dubuque County Fine Arts +(Sunday Sale), Town Clock Plaza Music N More Promotions, Music N More Promotions, Town Clock Plaza CLASS "C" BEER PERMIT RKM, LLC, Ron's Discount Smokes /Beverage +(Sunday Sale), 1450 Lo- ras Blvd. Walgreen Co., Walgreen's #9708 +(Sunday Sale), 55 JFK Rd. Beecher Beverage, Beecher Beverage +(Sunday Sale), 1691 Asbury Rd. Rainbo Oil Company, Keywest Conoco +(Sunday Sale), 2150 Twin Valley Kwik Trip, Inc., Tobacco Outlet #504 +(Sunday Sale), 806 Wacker Dr. McCann Service, Inc., McCann Service +(Sunday Sale), 690 W. Locust St. TFM Co., Oky Doky # 1 +(Sunday Sale), 250 W. 1st St. TFM Co., Oky Doky # 2 +(Sunday Sale), 51 W. 32nd St Passed, approved and adopted this 2nd day of May, 2011. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, Acting City Clerk ITEMS TO BE SET FOR PUBLIC HEARING Motion by Connors to receive and file the documents, adopt the resolutions, set the pub- lic hearings as indicated, and direct the City Clerk to publish notice as prescribed by law. Seconded by Braig. Motion carried 6 -0. US Hwy 61 / 151 Capacity Improvements: City Manager recommending initiation of the public bidding process for the US. Hwy 151/16 Capacity Improvements and that a public hear- ing be set for May 16, 2011. Upon motion the documents were received and filed and Reso- lution No. 153 -11 Preliminary approval of plans, specifications, form of contract, and estimated cost; setting date of public hearing on plans, specifications, form of contract, and estimated cost; and ordering the advertise- ment for bids was adopted setting a public hearing for a meeting to commence at 6:30 p.m. on May 16, 2011 in the Historic Federal Building. RESOLUTION NO. 153 -11 US 61/151 CAPACITY IMPROVEMENTS PROJECT PRELIMINARY APPROVAL OF PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATED COST; SETTING DATE OF PUBLIC HEARING ON PLANS, SPECI- FICATIONS, FORM OF CONTRACT, AND ESTIMATED COST; AND ORDERING THE ADVERTISEMENT FOR BIDS NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: The proposed plans, specifications, form of 170 Regular Session, May 2, 2011 Book 141 contract and estimated cost for the US 61/151 Capacity Improvements Project, in the esti- mated amount $1,408,200.00, are hereby pre- liminarily approved and ordered filed in the office of the City Clerk for public inspection. A public hearing will be held on the 16th day of May, 2011, at 6:30 p.m. in the Historic Federal Building Council Chambers at which time interested persons may appear and be heard for or against the proposed plans and specifications, form of contract and estimated cost of said Project, and the City Clerk be and is hereby directed to cause the attached notice of the time and place of such hearing to be published in a newspaper having general cir- culation in the City of Dubuque, Iowa, which notice shall be published not less than four days nor more than twenty days prior to the date of such hearing. At the hearing, any inter- ested person may appear and file objections to the proposed plans, specifications, form of contract, or estimated cost of the Project. The US 61/151 Capacity Improvements Project is hereby ordered to be advertised for bids for construction. The amount of the security to accompany each bid shall be in an amount which shall conform to the provisions of the Notice to Bid- ders hereby approved. The City Clerk is hereby directed to adver- tise for bids for the construction of the im- provements herein provided, by publishing the attached Notice to Bidders to be published in a newspaper having general circulation in the City of Dubuque, Iowa, notice shall be pub- lished not less than four but not more than forty -five days before the date for filing bids before 10:00 a.m. Central Time, with opening and reading of bids by the Iowa Department of Transportation on the 17th day of May, 2011. Bids shall be opened and read by the Iowa Department of Transportation after 10:30 a.m. Central Time on the same date and will be submitted to the City Council for final action at 6:30 p.m. on the 6th day of June, 2011, in the Historic Federal Building Council Chambers (second floor), 350 West 6th Street, Dubuque, Iowa. Passed, adopted and approved this 2od day of May, 2011. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, Acting City Clerk Walter Development, LLC and TM Logis- tics, Inc.: City Manager recommending that a public hearing be set for May 16, 2011 on the disposition of approximately 2.616 acres at the Dubuque Industrial Center West for Walter Development, LLC and TM Logistics, Inc. Up- on motion the documents were received and filed and Resolution No. 154 -11 Intent to dis- pose of an interest in City of Dubuque real estate and fixing the date for a public hearing of the City Council of the City of Dubuque, Iowa, on the proposed issuance of Urban Re- newal Tax Increment Revenue Obligations and the execution of a development agreement relating thereto with Walter Development, LLC and TM Logistics, Inc., and providing for the publication of notice thereof was adopted set- ting a public hearing for a meeting to com- mence at 6:30 p.m. on May 16, 2011 in the Historic Federal Building. RESOLUTION NO. 154 -11 INTENT TO DISPOSE OF AN INTEREST IN CITY OF DUBUQUE REAL ESTATE AND FIXING THE DATE FOR A PUBLIC HEAR- ING OF THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA, ON THE PROPOSED ISSUANCE OF URBAN RENEWAL TAX IN- CREMENT REVENUE OBLIGATIONS AND THE EXECUTION OF A DEVELOPMENT AGREEMENT RELATING THERETO WITH WALTER DEVELOPMENT, LLC AND TM LOGISTICS, INC. AND PROVIDING FOR THE PUBLICATION OF NOTICE THEREOF Whereas, the City of Dubuque, Iowa (City) is the owner of the following real property (the Property): Lot 2 -4 of Dubuque Industrial Cen- ter West 4th Addition in the City of Dubuque, Iowa; and Whereas, City and Walter Development, LLC and TM Logistics, Inc. have entered into a Development Agreement, subject to the ap- proval of the City Council, a copy of which is now on file at the Office of the City Clerk, City Hall, 13th and Central Avenue, Dubuque, Iowa, pursuant to which City will convey the Property as shown on Exhibit A attached hereto to Wal- ter Development, LLC and TM Logistics, Inc.; and Whereas, the City Council has tentatively determined that it would be in the best inter- ests of the City to approve the Development Agreement, including the conveyance of the Property to Walter Development, LLC and TM Logistics, Inc.; and Whereas, it is deemed necessary and ad- visable that City should authorize Urban Re- newal Tax Increment Revenue obligations, as provided by Chapter 403 of the Code of Iowa, and to enter into the Development Agreement relating thereto for the purpose of carrying out an Urban Renewal Plan as hereinafter de- scribed; and Whereas, before said obligations may be approved, Chapter 403 of the Code of Iowa requires that the City Clerk publish a notice of the proposal and of the time and place of the meeting at which the City Council proposes to take action thereon and at which meeting the City Council shall receive oral and /or written Book 141 Regular Session, May 2, 2011 171 objections from any resident or property owner of said City to such proposed action. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The City of Dubuque intends to dispose of its interest in the foregoing - described Property by Deed to Walter Devel- opment, LLC and TM Logistics, Inc. Section 2. The City Clerk is hereby author- ized 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 16h day of May, 2011, at 6:30 o'clock p.m. in the City Council Chambers at the Historic Federal Building, 350 W. 6th Street, Dubuque, Iowa. Section 3. The City Council will also meet at said time and place for the purpose of taking action on the matter of authorizing Urban Re- newal Tax Increment Revenue obligations and the execution of the Development Agreement relating thereto with Walter Development, LLC and TM Logistics, Inc. the proceeds of which obligations will be used to carry out certain of the special financing activities described in the Urban Renewal Plan for the Dubuque Industri- al Center Economic Development District, consisting of the funding of economic devel- opments grants to Walter Development, LLC and TM Logistics, Inc. pursuant to the Devel- opment Agreement under the terms and condi- tions of said Urban Renewal Plan. It is ex- pected that the aggregate amount of the Tax Increment Revenue obligations will be approx- imately $190,000. Section 4. The Clerk is hereby directed to cause at least one publication to be made of a notice of said meeting, in a newspaper, printed wholly in the English language, published at least once weekly, and having general circula- tion in said City, said publication to be not less than four days nor more than twenty days be- fore the date of said meeting on the issuance of said obligations. Section 5. That the notice of the proposed action to issue said obligations shall be in sub- stantially the form attached hereto. Passed, approved and adopted this 2od day of May, 2011. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, Acting City Clerk BOARDS /COMMISSIONS Applicants were invited to address the City Council regarding their desire to serve on the following Boards /Commissions: Electrical Code Board: Three 3 -year terms through May 22, 2014 (Expiring terms of Dix- on, Hammel, and Mueller). Applicants: James Dixon, 2505 Marquette Place; Dan Hammel, 3163 Hillcrest Road, #4; and Ronald Mueller, 3780 Sunlight Ridge Human Rights Commission: Shayna Box - leiter and Kimberly Schroeder requested their applications be pulled from consideration. Safe Community Advisory Committee: One 1 -year term through December 31, 2011 (Va- cant term of Sutton). Applicants: Amanda Elkins, 2257 Chaney Road, #2; and Douglas Ropa, 1190 University Avenue. Mr. Ropa spoke in support of his appointment. PUBLIC HEARINGS Upon motion the rules were suspended al- lowing anyone present to address the City Council. Greater Downtown Urban Renewal District Expansion: Proof of publication on notice of public hearing to consider expansion of the Greater Downtown Urban Renewal District. Communication from the Long Range Planning Advisory Commission recommending approval of the proposed Greater Dubuque Urban Renewal District Expansion and advis- ing that it is consistent with the 2008 Dubuque Comprehensive Plan. Motion by Jones to receive and file the documents and adopt Resolution No. 155 -11 Approving the Amended and Restated Urban Renewal Plan for the Greater Downtown Ur- ban Renewal District. Seconded by Braig. Kelly Hingtgen, 3416 Foothill Street, ex- pressed concerns about her belief that the City was incurring debt. City Manager Van Milligen and Economic Development Director Dave Heiar clarified that the measure increases the City's capacity to incur debt and this would create opportunity for future projects. Motion carried 6 -0. RESOLUTION NO. 155 -11 APPROVING THE AMENDED AND RE- STATED URBAN RENEWAL PLAN FOR THE GREATER DOWNTOWN URBAN RE- NEWAL DISTRICT Whereas, on March 21, 2011 the City Council of the City of Dubuque, Iowa author- ized the preparation of an Amended and Re- stated Urban Renewal Plan (the "Plan ") for the Greater Downtown Urban Renewal District (the "District'); and Whereas, the City of Dubuque's primary objective in amending this Plan is to provide opportunities for further redevelopment and reinvestment in the downtown; and Whereas, the Long Range Planning Com- mission has reviewed the proposed Plan and has found that said document is consistent with the Comprehensive Plan for the develop- 172 Regular Session, May 2, 2011 Book 141 ment of the City of Dubuque as a whole and has transmitted its findings to the City Council; and Whereas, a consultation process has been undertaken with affected taxing entities in ac- cordance with Chapter 403 of the Code of Io- wa with no written objections or recommended changes to the Plan received; and Whereas, the City Council, in accordance with Chapter 403 of the Code of Iowa, has held a public hearing on the proposed amend- ed and restated Plan after public notice there- of. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the Amended and Restated Urban Renewal Plan for the Greater Down- town Urban Renewal District, on file in the City Clerk's Office and made reference to herein, be approved. Section 2. That the City Clerk of the City of Dubuque, Iowa is hereby authorized and di- rected to file a certified copy of the Resolution in the office of the Dubuque County Recorder. Passed, approved and adopted this god day of May, 2011. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, Acting City Clerk Proceedings for Reallocation of General Obligation Bonds Series 2009A and Series 2010A: Proof of publication on notice of public hearing to consider the reallocation of $121,000 in unspent proceeds of the General Obligation Bonds Series 2009A and Series 2010A and the City Manager recommending approval. Motion by Jones to receive and file the documents and adopt Resolution No. 156- 11 Instituting Proceedings to take additional action and approving the reallocation of certain unspent proceeds of the General Obligation Bonds, Series 2009A (Taxable Build America Bonds), and General Obligation Bonds, Series 2010A of the City of Dubuque, Iowa. Second- ed by Braig. Motion carried 6 -0. RESOLUTION NO. 156 -11 RESOLUTION INSTITUTING PROCEEDINGS TO TAKE ADDITIONAL ACTION AND AP- PROVING THE REALLOCATION OF CER- TAIN UNSPENT PROCEEDS OF THE GEN- ERAL OBLIGATION BONDS, SERIES 2009A (TAXABLE BUILD AMERICA BONDS), AND GENERAL OBLIGATION BONDS, SERIES 2010A, OF THE CITY OF DUBUQUE, IOWA Whereas, pursuant to notice published as required by law, this Council has held a public meeting and hearing upon the proposal to in- stitute proceedings for the reallocation of cer- tain unspent proceeds, in the amount of not to exceed $121,000 (the "Unspent Proceeds ") of the General Obligation Bonds, Series 2009A (Taxable Build America Bonds) and General Obligation Bonds, Series 2010A, of the City of Dubuque, Iowa, in order to provide funds to pay costs of funding the local match for the purchase of transit buses (from the Series 2009 Bonds) and costs associated with snow and ice control activities and improvements (from the Series 2010A Bonds), and has con- sidered the extent of objections received from residents or property owners as to said pro- posal and, accordingly the following action is now considered to be in the best interests of the City and residents thereof: NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That this Council does hereby institute proceedings and takes additional ac- tion for the reallocation of the Unspent Pro- ceeds of the General Obligation Bonds, Series 2009A (Taxable Build America Bonds) and General Obligation Bonds, Series 2010A, for the foregoing purpose, and the reallocation of the Unspent Proceeds to pay costs of funding the local match for the purchase of transit bus- es (from the Series 2009 Bonds) and costs associated with snow and ice control activities and improvements (from the Series 2010A Bonds), is in all respects authorized and ap- proved. Section 2. The Finance Director is author- ized and directed to take such action as may be necessary to effect and implement the foregoing reallocation of the Unspent Pro- ceeds to pay costs of funding the local match for the purchase of transit buses (from the Series 2009 Bonds) and costs associated with snow and ice control activities and improve- ments (from the Series 2010A Bonds), and to cause the records and accounts of the City to reflect the same. Passed and approved this 2nd day of May, 2011. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, Acting City Clerk 2011 Sewer Cured -in -Place Pipe (CIPP) Lining Project: Proof of publication on notice of public hearing to consider approval of plans and specifications, form of contract and the estimated cost for the 2011 Sewer Cured -in- Place (CIPP) Lining Project. Motion by Jones to receive and file the documents and adopt Resolution No. 157 -11 Approval of plans, specifications, form of contract, and estimated cost for the 2011 Sewer Cured in Place Pipe (CIPP) Lining Project. Seconded by Braig. Responding to questions from City Council, City Engineer Gus Psihoyos explained the CIPP process, cost savings and success. Mo- tion carried 6 -0. Book 141 Regular Session, May 2, 2011 173 RESOLUTION NO. 157 -11 APPROVAL OF PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATED COST FOR THE 2011 SEWER CURED -IN- PLACE PIPE (CIPP) LINING PROJECT 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 2011 Sewer Cured -in -Place Pipe (CIPP) Lining Project, in the estimated amount $135,974.85, are hereby approved. Passed, adopted and approved this god day of May, 2011. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, Acting City Clerk Upon motion the rules were reinstated lim- iting discussion to the City Council. ACTION ITEMS Settlement Agreement: City Attorney sub- mitting a Settlement Agreement and General Release for Jeanne Schneider. Motion by Jones to receive and file the documents and approve the agreement. Seconded by Con- nors. Motion carried 5 -1 with Buol voting nay. City Clerk Recruitment Process: City Man- ager requesting direction on the City Clerk recruitment process. Motion by Connors to receive and file the documents and confirm consensus on the following items: 1) Council members will submit sample questions to the City Manager for forwarding to the Personnel Director within one week. The Personnel Di- rector will compile the top questions and return the list to Council for inclusion in the applica- tion, which shall be ready for advertisement within two weeks; 2) An Iowa Municipal Clerk's certification shall be the minimum requirement and stated in the advertisement; 3) The salary for the Acting City Clerk shall be set at a GE40 rate of the City's wage plan with the same sal- ary range used in the advertisement; 4) Online recruitment sources shall be used to help meet deadlines and expedite the advertisement pro- cess; 5) Selection of the appointment schedule for a mid - September start date. Seconded by Braig. Motion carried 6 -0. Long Range Planning Advisory Commis- sion: City Attorney submitting a draft amend- ment to the Long Range Planning Advisory Commission ordinance eliminating the ap- pointment of a member of the City Council to the Commission. Communication from Council Member Kar- la Braig 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 Resnick. Braig read her communication into the Record. Motion carried 6 -0. Motion by Jones for final consideration and passage of Ordinance No. 31 -11 Amending City of Dubuque Code of Ordinances Title 15 Planning and Zoning, Chapter 2 Long Range Planning Advisory Commission, Section 15 -2- 1 Providing for the composition of the Long Range Planning Advisory Commission by elim- inating a Member of the City Council on the Commission. Seconded by Connors. Motion carried 6 -0. OFFICIAL PUBLICATION ORDINANCE NO. 31 -11 AMENDING CITY OF DUBUQUE CODE OF ORDINANCES TITLE 15 PLANNING AND ZONING, CHAPTER 2 LONG RANGE PLANNING ADVISORY COMMISSION, SEC- TION 15 -2 -1 PROVIDING FOR THE COM- POSITION OF THE LONG RANGE PLAN- NING ADVISORY COMMISSION BY ELIMI- NATING A MEMBER OF THE CITY COUN- CIL ON THE COMMISSION NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. City of Dubuque Code of Ordi- nances § 15 -2 -1 is amended to read as fol- lows: 15 -2 -1: COMMISSION CREATED; COMPOSITION: There is hereby created a city long range planning advisory commission, which shall consist of seven (7) resi- dents of the city appointed by the city council who shall be qualified by their knowledge, experience and ability to contribute to the city's long range plan- ning and development efforts. Section 2. This ordinance shall take effect upon publication. Passed, approved and adopted the 2nd day of May, 2011. /s /Roy D. Buol, Mayor Attest: /s /Kevin S. Firnstahl, Acting City Clerk Published officially in the Telegraph Herald Newspaper the 6th day of May, 2011. /s /Kevin S. Firnstahl, Acting City Clerk Purchase of Property — 1104 Riverview Drive: City Manager recommending purchase of property at 1104 Riverview Drive for decon- struction and redevelopment. Motion by Con- nors to receive and file the documents and approve the recommendation. Seconded by 174 Regular Session, May 2, 2011 Book 141 Jones. Motion carried 6 -0. Kaufmann Avenue Utilities Project Award of Contract: City Manager recommending award of the contract for the Kaufmann Ave- nue Utilities Project to McDermott Excavating in the amount of $227,693.10. Motion by Con- nors to receive and file the documents and adopt Resolution No. 158 -11 Awarding public improvement contract for the Kaufmann Ave- nue Utility Project. Seconded by Braig. City Engineer Gus Psihoyos stated that the project is expected to be completed August 1, 2011. Motion carried 6 -0. RESOLUTION NO. 158 -11 AWARDING PUBLIC IMPROVEMENT CON- TRACT FOR THE KAUFMANN AVENUE UTILITY PROJECT Whereas, sealed proposals have been submitted by contractors for the Kaufmann Avenue Utility Project (the Project) pursuant to Resolution No. 120 -11 and Notice to Bidders published in a newspaper published in the City of Dubuque, Iowa, on the 7th day of April, 2011. Whereas, said sealed proposals were opened and read on the 26th day of April, 2011 and it has been determined that McDermott Excavating of Dubuque, Iowa, with a bid in the amount of $227,693.10, is the lowest respon- sive, responsible bidder for the Project. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: That a Public Improvement Contract for the Project is hereby awarded to McDermott Ex- cavating and the City Manager is hereby di- rected to execute a Public Improvement Con- tract on behalf of the City of Dubuque for the Project. Passed, approved and adopted this 2od day of May, 2011. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, Acting City Clerk Tenth and Central Parking Ramp Message Center: City Manager recommending approval of the design and placement of a message center adjacent to the parking ramp at 975 Central Avenue. Communication from the Historic Preserva- tion Commission Motion by Connors to receive and file the documents and approve the recommendation. Seconded by Jones. Resnick expressed con- cerns regarding the design of the message center being in conflict with the City's Down- town Design Guidelines and that it could be a distraction at a busy intersection made busier with the presence of Fire Headquarters. Mo- tion carried 5 -1 with Resnick voting nay. Operating Protocol for Unreserved Parking Ramps: City Manager recommending chang- ing the operation of the Iowa Street Ramp from a person leasing an individually identified park- ing space to a person leasing a space that the location on a given day would be on a first - come first -serve basis. Motion by Connors to table to a future meeting. Seconded by Braig. Motion carried 6 -0. Dubuque Levee and Floodwall System Certification: City Manager recommending approval of a resolution adopting the updated Operations and Maintenance Manual, the up- dated Emergency Flood control Plan, and au- thorization to submit the documentation for certification of the Dubuque Local Flood Pro- tection Project Levee to the Federal Emergen- cy Management Agency (FEMA). Motion by Jones to receive and file the documents and adopt Resolution No. 159 -11 Adopting opera- tions and maintenance manual, emergency flood control plan, and interim risk reduction plan for the Dubuque local flood protection project levee. Seconded by Braig. Motion car- ried 6 -0. RESOLUTION NO. 159 -11 ADOPTING OPERATIONS AND MAINTE- NANCE MANUAL, EMERGENCY FLOOD CONTROL PLAN, AND INTERIM RISK RE- DUCTION PLAN FOR THE DUBUQUE LO- CAL FLOOD PROTECTION PROJECT LEV- EE Whereas, the City of Dubuque has signed a May 4, 2009 Provisionally Accredited Levee (PAL) Agreement for the Dubuque Local Flood Protection Project Levee (Dubuque Levee) with Federal Emergency Management Agency (FEMA); and Whereas, the PAL Agreement requires that the City of Dubuque submit the required doc- umentation to FEMA certification of the Dubu- que Levee by May 17, 2011; and Whereas, the City of Dubuque has updated the Operations and Maintenance Manual, up- dated the Emergency Flood Control Plan, and created the Interim Risk Reduction Plan for the Dubuque Levee in accordance with the certifi- cation process. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The Operations and Mainte- nance Manual, the Emergency Flood Control Plan, and the Interim Risk Reduction Plan for the Dubuque Levee hereby are adopted. Section 2. The Mayor hereby is authorized to sign and submit the required documentation for certification of the Dubuque Levee to FE- MA. Book 141 Regular Session, May 16, 2011 175 Passed, approved and adopted this god day of May 2011. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, Acting City Clerk City Council Appointments: Appointments to fill vacancies on City Council boards and committees. Motion by Resnick to appoint Lynn Sutton as the Council representative on the Operation: New View Community Action Agency. Seconded by Braig. Motion carried 6- 0. Motion by Connors to appoint Lynn Sutton as the Council representative on the Conven- tion and Visitors Bureau. Seconded by Res- nick. Motion carried 6 -0. Motion by Connors to receive and file the documents with the noted appointments. Se- conded by Jones. Motion carried 6 -0. COUNCIL MEMBER REPORTS Connors reported on the recent visit by a delegation from Dornbirn, Austria, hosted by the Sister City Commission. PUBLIC INPUT Marcos Rubinstein, 663 Fenelon Place, asked the City Council to reconsider their re- cent action regarding discontinuing glass recy- cling. Mark Wiligen, Fuerste, Carew Law Firm, 200 Security Building, expressed concerns regarding unreserving the parking ramps and asked that public input be sought before any future action is taken. Jack Dunwoody, 2205 Rhomberg Avenue, suggested reuse of the former City Garage as a possible glass recycling center that could provide job assistance as is done in some oth- er cities. There being no further business, upon mo- tion the City Council adjourned at 8:23 p.m. /s/Kevin S. Firnstahl Acting City Clerk CITY OF DUBUQUE, IOWA CITY COUNCIL OFFICIAL PROCEEDINGS The Dubuque City Council met in regular session at 6:30 p.m. on May 16, 2011 in the Historic Federal Building, 350 W. 6th Street. Present: Mayor Buol, Council Members Sutton, Braig, Connors, Jones, Lynch, Res- nick, City Manager Van Milligen, City Attorney Lindahl Mayor Buol read the call and stated this is a regular session of the City Council to act upon such business that may properly come before the City Council. Pledge of Allegiance Invocation was provided by Reverend Lor- en Hirschy of Word of Life Church. PROCLAMATION Kids to Parks Day (May 21, 2011) was ac- cepted by Leisure Services Manager Marie Ware. CONSENT ITEMS Motion by Lynch to receive and file the documents, adopt the resolutions, and dispose of as indicated. Seconded by Connors. Motion carried 7 -0. Minutes and Reports Submitted: Cable Community Teleprogramming Commission of 3/1; City Council proceedings of 5/2; Civil Ser- vice Commission of 3/16; Human Rights Commission of 4/11; Investment Oversight Advisory Commission of 4/27; Sister City Rela- tionships Advisory Commission of 5/4; Transit Advisory Board of 4/14; Zoning Advisory Commission of 5/4; Zoning Board of Adjust- ment of 4/28 Investment Oversight Advisory Commis- sion 72nd Quarterly Report Library Board of Trustees Update from April 28, 2011 Meeting Proofs of Publication for City Council Pro- ceedings of April 18, 2011 and Lists of Claims and Summary of Revenues for month ended March 31, 2011 Upon motion the documents were received and filed. Notice of Claims /Suits: Jeff and Janice Bahl for vehicle damage; Danielle Basten for vehicle damage; Kevin Ciesielski for vehicle 176 Regular Session, May 16, 2011 Book 141 damage; Anna Mormann for property damage. Upon motion the documents were received and 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 Com- munities Assurance Pool: Jeff and Janice Bahl for vehicle damage; Kevin Ciesielski for vehi- cle damage; Anna Mormann for property dam- age. Upon motion the documents were re- ceived, filed and concurred. Request for Release of Funds for Commu- nity Development Block Grant (CDBG): City Manager recommending approval of a resolu- tion authorizing the Request to Release Funds for the proposed projects approved in the FY 2012 (Program Year 2011) Annual Action Plan for Community Development Block Grant (CDBG) activities. Upon motion the documents were received and filed and Resolution No. 160 -11 Authorizing request for release of Community Development Block Grant funds for Fiscal Year 2012 (Program Year 2011) was adopted. RESOLUTION NO. 160 -11 AUTHORIZING REQUEST FOR RELEASE OF COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS FOR FISCAL YEAR 2012 (PROGRAM YEAR 2011) Whereas, the City of Dubuque will enter in- to a Community Development Block Grant Agreement for the Fiscal Year commencing July 1, 2011, with the U.S. Department of Housing and Urban Development, providing for financial assistance to the City under Title I of the Housing and Community Development Act of 1974, as amended; and Whereas, pursuant to the rules and regula- tions as promulgated by the U.S. Department of Housing and Urban Development, an envi- ronmental review has been processed for the hereinafter listed projects to be financed with Community Development Block Grant funds; and Whereas, a Notice of Intent to Request Re- lease of Funds for said grants has been pub- lished on May 12, 2011 to commence the re- quired seven (7) day public comment period; and Whereas, any and all comments received as a result of such notice will be duly consid- ered before proceeding with a Request for Release of Funds and Certification; and Whereas, a Request for Release of Funds and Certification must be sent to the U.S. De- partment of Housing and Urban Development at the conclusion of the comment period. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the Mayor of the City of Dubuque is hereby authorized and directed to execute a Request for Release of Funds and Certification for the following identified Com- munity Development Block Grant projects on or about May 20, 2011 and submit to the U.S. Department of Housing and Urban Develop- ment. Comm unity Development Block Grant An- nual Plan Projects Fiscal Year 2012 (Program Year 2011) Housing Programs: First Time Home Buyer Program; Homeowner Rehabilitation (Opera- tion: Paintbrush; Operation Upkeep; Residen- tial Rehabilitation Loan Program; Sewer Con- nection Loan); Housing Administration Ser- vices and Staff; Housing Code Enforcement; Housing Rehabilitation Services and Staff; Lead Paint Hazard Abatement Project; Rental Unit Rehabilitation (Emergency Code En- forcement Loan Program; Moderate Income Rental Rehab Loan Program; Accessibility Rehab; Single Room Occupancy Rehab); Economic Development Programs: Com- mercial Industrial Building Rehab and Revolv- ing Loan Fund; Economic Development Finan- cial Assistance Program and Revolving Loan Fund; Neighborhood and Community Develop- ment Programs: Accessible Curb Ramps; Child Care Resource and Referral; Dubuque Dispute Resolution Center; Information and Referral Service; Neighborhood Development Services and Staff; Neighborhood Infrastruc- ture Improvements (Neighborhood Street Overlays; Neighborhood Sidewalk Program; Neighborhood StepNVall Repair); Neighbor- hood Recreation Program; Neighborhood Support Grants, Opening Doors; Senior Cen- ter; Washington Tool Library; Zoning Inspec- tion/ Enforcement; Planning and Administration: CDBG Ad- ministration Services and Staff; Finance Ser- vices and Staff; City Planning. No funds will be committed prior to comple- tion of a review for other related laws of 24 CFR 58.5, including Section 106, if required for site - specific projects that are currently uniden- tified. Section 2. That the Mayor of the City of Dubuque is hereby authorized to consent to assume the status of a responsible federal official under the National Environmental Pro- tection Act, insofar as the provisions of the said Act apply to the U.S. Department of Hous- ing and Urban Development responsibilities for review, decision making, and action assumed and carried out by the City of Dubuque as to environmental issues. Section 3. That the Mayor of the City of Book 141 Regular Session, May 16, 2011 177 Dubuque is hereby authorized to consent per- sonally, in his official capacity and on behalf of the City of Dubuque, to accept the jurisdiction of the federal courts if an action is brought to enforce responsibilities in relation to environ- mental review, decision - making and action. Passed, approved and adopted this 2od day of May, 2011. Roy D. Buol, Mayor Attest: Kevin Firnstahl, Acting City Clerk Quarterly Investment Reports: City Man- ager transmitting the March 31, 2011 Quarterly Investment Report. Upon motion the docu- ments were received and filed. Iowa Department of Cultural Affairs: City Manager recommending approval to submit a grant application to the Iowa Department of Cultural Affairs to provide partial funding for the City of Dubuque's Arts and Cultural Affairs Coordinator position. Upon motion the docu- ments were received, filed, and approved. Delinquent Water, Sewer, Refuse and Storm Water Collection Accounts: City Man- ager recommending approval of the submis- sion of delinquent water, sewer, refuse and storm water collection accounts to the Dubu- que County Treasurer. Upon motion the doc- uments were received and filed and Resolution No. 161 -11 Adopting the Schedule of Assess- ments for delinquent water, sewer, refuse and storm water accounts and directing the City Clerk to certify the Schedule of Assessments to the County Treasurer and to publish notice thereof was adopted. RESOLUTION NO. 161 -11 ADOPTING THE SCHEDULE OF ASSESS- MENTS FOR DELINQUENT WATER, SEW- ER, REFUSE AND STORM WATER AC- COUNTS AND DIRECTING THE CITY CLERK TO CERTIFY THE SCHEDULE OF ASSESSMENTS TO THE COUNTY TREAS- URER 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 Sched- ule of Assessments attached hereto for delin- quent water, sewer, refuse, and storm water accounts which Schedule of Assessments was filed in the office of the City Clerk on the 2nd day of May, 2011, the said Schedule of As- sessments be and the same is hereby ap- proved and adopted. That there be, and is herby assessed and levied as a lien upon the real property, the respective sums indicated. That the City Clerk be and is hereby di- rected to certify said schedule to the County Treasurer of Dubuque County, Iowa, and to publish notice of said certification once each week for two consecutive weeks in the manner provided in Iowa Code § 362.3, the first publi- cation of which shall be not more than fifteen days from the date of filing of the final sched- ule. On or before the date of the second publi- cation 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 Iowa Code § 384.60. The assessments may be paid in full or in part at the Utility Billing Office, City Hall, 50 W. 13th Street, Dubuque, Iowa, at any time within 30 days after the date of the first publication of the notice of the filing of the Schedule of As- sessments with the County Treasurer. After 30 days, unpaid assessments are payable at the County Treasurer's Office, Dubuque County Courthouse, 720 Central Avenue, Dubuque, Iowa, and charges shall be collected in the same manner as general property taxes against the respective parcels of the property set opposite the name of the property owner. Passed, approved and adopted this 16th day of May, 2011. Roy D. Buol, Mayor Attest: Kevin Firnstahl, Acting City Clerk SCHEDULE OF ASSESSMENTS FOR DE- LINQUENT WATER, SEWER, REFUSE AND STORM WATER ACCOUNTS Customer Name, Service Address Account Balance, Admin Fee, Balance: Aaron D. Locke, 321 Monroe St., 3.51, 5, 8.51 Allan R. Brimeyer, 327 Klingenberg Ter, 135.83, 5, 140.83 Amber M. Fleege, 3056 White St., 306.74, 5, 311.74 Andrew M. Bartolotta, 904 W 5th St., 144.55, 5, 149.55 Angie Grimes, 2695 Dove St., 288.34, 5, 293.34 Anna M. Riniker, 2528 Jackson St., 109.78, 5, 114.78 Antonio G. Conley, 1104 Riverview St., 37.06, 5, 42.06 Auto & Truck Parts, Inc., 3000 Jackson St., 249.34, 5, 254.34 Bayview Investments LC, 30 W 28th St., 48.63, 5, 53.63 Bill J. Finn, 1860 Heeb St., 45.75, 5, 50.75 Bill J. Finn, 2010 Shelby St., 90.15, 5, 95.15 Brandon C. Merrick, 87 S Hill St., 190.26, 5, 195.26 Brian S. Rieck, 2218 Suzanne Dr., 127.84, 5, 132.84 Chad J. Hagge, 800 W Locust St., 104.39, 5, 109.39 178 Regular Session, May 16, 2011 Book 141 Charles W. Wehrspann, 3870 Creston St., 423.25, 5, 428.25 Charmayne M. McMurray, 1855 Rhomberg Ave., 124.67, 5, 129.67 Chris C. Clark, 2411 Rhomberg Ave., 9.41, 5, 14.41 Christopher J. Mayne, 1001 Garfield Ave., 170.78, 5, 175.78 CK Concrete Construction LLC, 7869 Commerce Park, 222.57, 5, 227.57 Cory L. Data, 719 Rose St., 442.57, 5, 447.57 Craig T. & Leslie E. Birch, 523 W Locust St., 5.43, 5, 10.43 Cunningham Properties, 326 W Locust St., 975.71, 5, 980.71 Curtis J. Prado, 2230 Francis St Apt. 2, 105.21, 5, 110.21 Dale A. Hayes, 2501 Central Ave., 71.73, 5, 76.73 Dale B. Walker, 830 Valentine Dr., 966.94, 5, 971.94 Daniel J. Siefker, 1838 Central Ave., 73.72, 5, 78.72 Daniel J. Siefker, 1838 Central Ave., 1045.08, 5, 1050.08 David A. & Cecilia J. Carner, 358 E 16th St, 118.7, 5, 123.7 Dawn M. Snider, 154 W 23rd St., 35.12, 5, 40.12 Dean W. Miller, 604 Rhomberg Ave., 56.24, 5, 61.24 Debra J. May, 259 Valeria St 2nd, 4.65, 5, 9.65 Dennis A. Gottschalk, 849 Kaufmann Ave., 122.81, 5, 127.81 Deutsche Bank National Trust, 475 Valeria St., 222.96, 5, 227.96 Don D. Heim, 596 University Ave., 99.65, 5, 104.65 Donald S. Rogers, 749 Wilson St., 286.83, 5, 291.83 Dubuque Property Investments LLC, 2639 University Ave., 28.54, 5, 33.54 Gary A. Hansen, 2060 Ellen St., 230.76, 5, 235.76 Gary Bernhard, 1110 Roosevelt St., 59.64, 5, 64.64 Gary Bernhard, 1100 Roosevelt St., 147.38, 5, 152.38 Gary E. & Susan M. Bay, 1805 Jackson St, 255.18, 5, 260.18 Gary E. & Susan M. Bay, 1815 Jackson St., 274.32, 5, 279.32 Gary L. Fransen, 2285 Francis St., Apt. 2, 156.83, 5, 161.83 Gary L. Fransen, 2285 Francis St., Apt. 1, 1356.94, 5, 1361.94 Greg B. Cray, 745 Davis St., 240.72, 5, 245.72 H & R Properties, 1586 Washington St., 161.85, 5, 166.85 Irma Reyes, 556 Clarke Dr., 39.42, 5, 44.42 Irma Reyes, 558 Clarke Dr., 132.9, 5, 137.9 J Foht, 723 Peru Rd, 147.38, 5, 152.38 James & Suzanne Callahan, 2521 Windsor Ave., 107.46, 5, 112.46 James J. Healey, 2435 Coates St., 33.46, 5, 38.46 Janet M. Miller, 2175 Roosevelt St, 178.88, 5, 183.88 Jay C. Close, 689 W Locust St., 116.44, 5, 121.44 Jeffrey T. Smith, 1265 Thomas PI., 340.65, 5, 345.65 Jeremy D. Shireman, 2225 St. Celia St., 243.82, 5, 248.82 Jesse Rans, 2008 Foye St., 83.1, 5, 88.1 Jim Prine, 1040 Davis Ave., 98.12, 5, 103.12 Jody & Jason P. McCarty, 2170 Deborah Dr., 317.45, 5, 322.45 Joe Schumacher & Casie Hayes, 2131 Jackson St# 1, 211.54, 5, 216.54 Joel F. Cabral, 24 Milwaukee St., 172.99, 5, 177.99 John C. / Ann C. Schober, 2395 Knob Hill Dr., 92.93, 5, 97.93 John H. White, 955 Jackson St., 21.63, 5, 26.63 John R. Barbee, 3085 Oak View Ct, 244.97, 5, 249.97 Joseph Healey, 1012 Wilson St., 106.57, 5, 111.57 Josie M. Hagensten, 9 E 26th St., 68.51, 5, 73.51 Julie Leclere, 2489 Hempstead St., 147.3, 5, 152.3 Justin P. Delaney, 1519 Lincoln Ave., 33.44, 5, 38.44 Katie Behr, 1553 Alta Vista St., 183.72, 5, 188.72 Kellie L. Thein, 1713 Vizaleea Dr., 80.83, 5, 85.83 Kenneth A Ginter, 2662 Ogle St., 164.06, 5, 169.06 Kenneth E Keller, 2054 Jackson St # 2, 99.7, 5, 104.7 Kenneth E Keller, 2054 Jackson St. # 1, 194.06, 5, 199.06 Kingdom Investment LLC, 500 Hill St., 87.46, 5, 92.46 Kingdom Investment LLC, 308 Hill St., Apt. 2, 291.91, 5, 296.91 Kingdom Investment LLC, 993 W 3rd St., 710.76, 5, 715.76 Kingdom Investment LLC, 308 Hill St., Apt. 1, 855.3, 5, 860.3 Kress Industrial Facility LLC, Seippel Rd Commercial Park, 295.35, 5, 300.35 Larry Oglesby, 712 Hill St., Apt. 1, 89.48, 5, 94.48 Book 141 Regular Session, May 16, 2011 179 Lester Wallis, 56 Bluff St., 142.41, 5, 147.41 Lonnie L Allen, 2565 Front St., 122.08, 5, 127.08 Marar LLC, Cedar Cross Rd, 1761.6, 5, 1766.6 Mark Krolich, 743 Louise St., 110.4, 5, 115.4 Mark T. Dolson, 54 Alpine St., 31.99, 5, 36.99 Marsha K. Rauch, 705 W 3rd St., 84.24, 5, 89.24 Martin K. Winders, 2370 Green St., 402.19, 5, 407.19 Maurice A. Kirchberg, 1228 Jackson St., 72.1, 5, 77.1 Maurice A. Kirchberg, 396 W Locust St., 245.81, 5, 250.81 Michael & Patricia Betts, 4955 Old High- way Rd„ 33.29, 5, 38.29 Michael Kane, 2222 Washington St., 93.39, 5, 98.39 Michelle Scott, 607 W 8th St., 45.48, 5, 50.48 Nancy Moore, 1195 Central Ave., 2283.57, 5, 2288.57 Nathan B. Boyes, 1402 Lincoln Ave, Apt. 2, 340.67, 5, 345.67 Pat F Naderman, 2124 Jackson St., 57.54, 5, 62.54 Patrick R. Marsh, 158 Bluff St., 88.52, 5, 93.52 Paul B. Breitbach, 523 Southern Ave., 399.74, 5, 404.74 Perry D. Sopina, 116 W 13th St 1st FI, 23.78, 5, 28.78 Perry Sopina, 116 W 13th St #2 2nd FI, 104.05, 5, 109.05 Quattro C. Properties LLC, 2676 Raven Oaks Dr., 155.83, 5, 160.83 Richard J. & Christina Asbell, 1830 Lincoln Ave., 5.51, 5, 10.51 Ricky J. Hurst., 3975 Inwood Ave., 147.35, 5, 152.35 Rob J. / Vickie L. McMullen, 3998 Inwood Ave., 16.22, 5, 21.22 Robert J. Sarazin, 2626 Broadway St., 134.65, 5, 139.65 Robert P. & Debra R. Miller, 1535 Bluff St., Apt. 1, 20.44, 5, 25.44 Ron Rudiger, 590 Angella St., 154.54, 5, 159.54 Ronald C. Steuer, 3478 Kimberly Dr., 217.22, 5, 222.22 Ryan A. Neuhaus, 355 Kaufmann Ave., 32.49, 5, 37.49 Sandralee M. Scott, 599 W 8th St., 182.4, 5, 187.4 Sandy L. Hefel, 1289 W 5th St., 173.67, 5, 178.67 Scotlyn Properties, 37 W 15th St. #3, 7.6, 5, 12.6 Scotlyn Properties, 37 W 15th St. Apt. 1, 19.65, 5, 24.65 Scotlyn Properties, 35 W 15th St. 1st., 76.52, 5, 81.52 Scott A. Runde, 35 W 15th St., Apt. 2, 28.57, 5, 33.57 Scott A. Runde, 35 W 15th St,. Apt. 1, 28.6, 5, 33.6 Scott A. Runde, 37 W 15th St #2, 32.49, 5, 37.49 Scott W. Shaffer, 2911 Jackson St., 95.33, 5, 100.33 Secretary of Housing & Urban, 2222 Fran- cis St., 26.76, 5, 31.76 Secretary of Housing & Urban, 2224 Fran- cis St., Apt. 1, 26.76, 5, 31.76 Secretary of Housing & Urban, 2224 Fran- cis St., Apt. 2, 26.76, 5, 31.76 Secretary of Housing & Urban, 904 Rhom- berg Ave., 64.21, 5, 69.21 Shari Vrotsos, 1308 Rhomberg Ave., 51.69, 5, 56.69 Sherrie L. Jones, 2790 Andrew Ct, 276.76, 5, 281.76 So Fourth Pacific Rim Finance, 2225 Kerper Blvd., 561.2, 5, 566.2 Terrance J. Maiers, 1690 White St. Apt. 1, 30, 5, 35 Theresa M. Sawvell, 5300 Olde Highway Rd., 123.18, 5, 128.18 Thomas Cunningham, 1576 Locust St., 171.36, 5, 176.36 Thomas Engelken, 1665 Iowa St., 54.46, 5, 59.46 Thomas J. & Martha J. Blake, 809 W 8th St., 55.97, 5, 60.97 Thomas J. & Martha J. Blake, 2214 Jack- son St. # 2, 122.4, 5, 127.4 Thomas J. & Martha J. Blake, 2214 Jack- son St. # 1, 127.04, 5, 132.04 Thomas J. & Martha J. Blake, 357 Kauf- mann Ave Apt. 2, 155.38, 5, 160.38 Thomas J. & Martha J. Blake, 2301 White St., Apt. 2, 530.89, 5, 535.89 Thomas J. Wernimont, 1328 Jackson St, 171.86, 5, 176.86 Timothy K. Manning, 1552 Locust St., 118.53, 5, 123.53 Toby Kress, 3020 N Cascade Rd., 32.55, 5, 37.55 Tom J. Ede, 3951 Inwood Ave., 147.38, 5, 152.38 Tony J. Schueller, 1775 Bristol Dr., 79.54, 5, 84.54 Walter W. Mclaughlin, 689 W 8th St., 106.78, 5, 111.78 Wayne & Allie Ross, 556 W 17th St., 173.24, 5, 178.24 Wendy T. & David A. Miller, 82 Collins St., 221.53, 5, 226.53 William Fay, 1285 Rockdale Rd., 99.09, 5, 104.09 180 Regular Session, May 16, 2011 Book 141 William L. Delaney, 554 W Locust St., 33.73, 5, 38.73 Wm. L. Cook, 2227 Washington St., 51.96, 5, 56.96 Federal Emergency Management Agency (FEMA): City Manger transmitting a communi- cation from Luis Rodriguez of the Engineering Management Branch of the Federal Emergen- cy Management Agency notifying the City of the final flood elevation determination for the City of Dubuque. Upon motion the documents were received, filed and referred to the City Manager. Dubuque Metropolitan Area Solid Waste Agency (DMASWA) — Annexation: City Man- ager transmitting a communication from Marie Steenlage, City Development Board Adminis- trator, notifying the City that the documents granting rights of annexation into the City of Dubuque to the Dubuque Metropolitan Area Solid Waste Agency (DMASWA) have been recorded. Upon motion the documents were received and filed. Dubuque Metropolitan Area Solid Waste Agency (DMASWA) — Recycling: Communica- tion from Chuck Goddard, Dubuque Metropoli- tan Area Solid Waste Agency Administrator, advising the City that electronics will no longer be buried at the Dubuque Metro Landfill and recommending recycling options. Upon motion the documents were received and filed. 2011 Sidewalk Assessment Project: City Manager recommending approval of the final assessments for the Sidewalk Assessment Project at 80 -82 Clarke Drive. Upon motion the documents were received and filed and Reso- lution No. 162 -11 Adopting the Final Assess- ment Schedule for the Sidewalk Assessment Project was adopted. RESOLUTION NO. 162 -11 ADOPTING THE FINAL ASSESSMENT SCHEDULE FOR THE SIDEWALK AS- SESSMENT PROJECT NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: After full consideration, the Final Schedule of Assessments as shown on the attached sheet(s), Page 1 to Page 1 inclusive, is hereby approved for the Sidewalk Assessment Pro- ject. There is hereby assessed and levied as a special tax against and upon each of the bene- fited properties, the respective sums indicated. 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 im- provements as shown in the Final Schedule of Assessments, subject to the provisions of Iowa Code § 384.63. Said assessments against said lots are hereby declared to be in propor- tion to the special benefits conferred and not in excess of twenty -five percent of the value of same. The City Clerk be and is hereby directed to certify the Final Schedule of Assessments to the County Treasurer of Dubuque County, Iowa, and to publish notice of said certification once each week for two consecutive weeks in the manner provided in Iowa Code § 362.3, the first publication of which shall be not more than fifteen days from the date of filing of the Final Schedule of Assessments. On or before the date of the second publication of the no- tice, the City Clerk shall also mail a copy of said notice to property owners whose property is subject to assessment, as provided in Iowa Code § 384.60. The assessments may be paid in full or in part without interest at the office of the City Treasurer, City Hall, 50 W. 13th Street, Dubu- que, Iowa, at any time within 30 days after the date of the first notice of the Final Schedule of Assessments. Thereafter, 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 percent (9 %) computed to De- cember 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. However, when the last day of September is a Saturday or Sunday, that amount shall be delinquent from the second business day of October. De- linquent installments will draw the same delin- quent interest as ordinary taxes. Property owners may elect to pay any annual install- ments semi - annually in advance. Passed, approved and adopted this 16th day of May, 2011. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, Acting City Clerk CITY OF DUBUQUE IOWA 2011 SIDEWALK ASSESSMENT PROJECT FINAL ASSESSMENTS DATE: APRIL 25, 2011 The following schedule is hereby deter- mined to show each lot proposed to be as- sessed for the improvement shown in the title together with the amount proposed to be as- sessed against each lot and the valuation shown opposite each lot are herby fixes as the true valuations of such lots by the City Council of the City of Dubuque: Book 141 Regular Session, May 16, 2011 181 Property Owner, Lot Description, Parcel #, Valuation, Valuation w /Impr, Assessment, Total Net Assessment Husemann, Larry H. & Brenda A., Lot 1 & 2 -2 Duncan Sub., 10 24 260 003, $85,800, $86,439.30, $639.20, $639.20 Assistant City Attorney: City Attorney rec- ommending the appointment of Maureen A. Quann as Assistant City Attorney. Upon mo- tion the documents were received and filed and Resolution No. 163 -11 Approving the ap- pointment of Maureen A. Quann as Assistant City Attorney for the City of Dubuque was adopted. RESOLUTION NO. 163 -11 APPROVING THE APPOINTMENT OF MAUREEN A. QUANN AS ASSISTANT CITY ATTORNEY FOR THE CITY OF DUBUQUE Whereas, Assistant City Attorney James (Tim) A. O'Brien has announced his retirement effective August 1, 2011 after honorably serv- ing as legal counsel for the City of Dubuque for twenty -eight years; and Whereas, City Attorney Barry A. Lindahl has recommended that his appointment of Maureen A. Quann as Assistant City Attorney be approved by the City Council. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: The appointment of Maureen A. Quann as Assistant City Attorney for the City of Dubuque effective July 1, 2011 is hereby approved. Passed, approved and adopted this 16th day of May, 2011. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, Acting City Clerk Franklin Investments, Inc.: City Manager recommending approval of a Housing Enter- prise Zone Program Agreement by and among the Iowa Department of Economic Develop- ment, the City of Dubuque and Franklin In- vestments, LLC related to the redevelopment of a historic building located at 39 Bluff Street. Upon motion the documents were received and filed and Resolution No. 164 -11 Approving a Housing Enterprise Zone Program Agree- ment by and among the Iowa Department of Economic Development, the City of Dubuque and Franklin Investments, LLC was adopted. RESOLUTION NO. 164 -11 APPROVING A HOUSING ENTERPRISE ZONE PROGRAM AGREEMENT BY AND AMONG THE IOWA DEPARTMENT OF ECONOMIC DEVELOPMENT, THE CITY OF DUBUQUE AND FRANKLIN INVESTMENTS, LLC Whereas, the City of Dubuque has estab- lished two Enterprise Zones and an Enterprise Zone Commission; and Whereas, the Enterprise Zone Commission on March 17, 2011 approved the application of Franklin Investments, LLC for Housing Enter- prise Zone benefits; and Whereas, Franklin Investments, LLC's ap- plication was approved by the Iowa Depart- ment of Economic Development on April 8, 2011; and Whereas, the Iowa Department of Eco- nomic Development has prepared and submit- ted for City Council approval an agreement relating to Housing Enterprise Zone benefits for Franklin Investments, LLC., a copy of which is attached hereto and by this reference made a part hereof; and Whereas, the City Council finds that the proposed agreement is acceptable and neces- sary to the growth and development of the city. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the Iowa Department of Economic Development Housing Enterprise Zone Program Agreement, Number 11 -HEZ- 041, is hereby approved. Section 2. That the Mayor is hereby au- thorized and directed to execute the Agree- ment on behalf of the City of Dubuque and forward the executed copy to the Iowa De- partment of Economic Development for their approval. Passed, approved and adopted this 16th day of May, 2011. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, Acting City Clerk Arts Our Town Grant: City Manager rec- ommending submittal of a grant to the National Endowment for the Arts (NEA) for the Arts Our Town Grant to further arts initiatives in the Historic Millwork District. Upon motion the documents were received, filed, and approved. Dubuque Main Street Farmer's Market Banner Design: City Manager recommending approval of the banner design for the Dubuque Main Street Farmer's Market banner to be hung on light poles on 12th 13th and Iowa Streets. Upon motion the documents were received, filed, and approved. Dubuque Community School District Communication from Shirley Horstman and Ruth Ellis of the Dubuque Community School District thanking the City for its support of the 21st Century Community Learning Center grant, which they received this past April. Up- on motion the document was received and filed. 182 Regular Session, May 16, 2011 Book 141 U.S. Department of Housing and Urban Development (HUD): City Manager transmit- ting a communication from Jordan Garrison, Governmental Technical Representative from HUD, advising the City of their approval of the Lead Hazard Control Grant Program final re- port. Upon motion the documents were re- ceived and filed. Mediacom: Communication from Lee Grassley, Sr. Manager of Government Rela- tions for Mediacom Communications Compa- ny, notifying the City of programming changes. Upon motion the document was received and filed. Civil Service Commission: Civil Service Commission submitting the certified lists for the positions of medical officer and scale op- erator. Upon motion the documents were re- ceived, filed and made a Matter of Record. March 16, 2011 Honorable Mayor and Members of the City Council In accordance with Chapter 400 of the Code of Iowa, an examination for the position of Medical Officer was conducted on February 23, 2011. We hereby certify that the following individuals have passed this written examina- tion and the vacancy for this position should be made from this list and that this list is good for two (2) years from above date. MEDICAL OFFICER Kyle Burke Adam Feyen Mark Weitz Jason Lueken Respectfully submitted, Daniel White, Chairperson Jim Schilling Betty Takes Civil Service Commission March 16, 2011 Honorable Mayor and Members of the City Council In accordance with Chapter 400 of the Code of Iowa, an examination for the position of Scale Operator was administered on Febru- ary 22, 2011. We hereby certify that the indi- viduals listed below have passed this written examination and the vacancy for this position should be made from this list and that this list is good for two (2) years from above date. SCALE OPERATOR David Beals Robert Kinder Rochelle Reiter Alexander Kass Tom Bechen Bri'Anna Folks Thomas Sheldon Ryan Plumley Kenneth Miller Nicholas Connolly Cory McClain Teresa Behnke Matthew Gasper, J Carolyn Lake Lisa Wehrspann Cindy Schroeder Robert Lynn Albert Stuart, Jr. Denise Mohr Jere Gardner Ryan McGovern Darren DeMoss Scott Prochaska Carrie Schreyer Michael Kobusch Karla Pfab Allan Callahan Pamela Krug Christopher Lester Julie Weiler Gregory Williams Daniel Jensen Patrick Caudill Keith Woodyard r. Alan Kutsch Nikki Mensen Shawn Furlong Tara Blanchard Kerry Bradley James Kopp Michelle Pregler Jason Cornwell Douglas Kuehn Sheila Rooney Respectfully submitted, Daniel White, Chairperson Jim Schilling Betty Takes Civil Service Commission Mines of Spain Agricultural Exhibit — HRDP Grant Application: City Manager recommend- ing approval to submit a grant application of the Friends of the Mines of Spain for a Historic Resource Development Program (HRDP) grant to fund a new History of Agriculture at the Mines of Spain Exhibit. Upon motion the documents were received, filed, and approved. Mines of Spain Agricultural Exhibit — SSNHA Grant Application: City Manager rec- ommending approval to submit a grant appli- cation of the Friends of the Mines of Spain for a Silos and Smokestacks National Heritage Areas (SSNHA) grant to fund a new History of Agriculture at the Mines of Spain Exhibit. Upon motion the documents were received, filed, and approved. Holy Ghost Catholic Historic District: City Manager transmitting the Holy Ghost Catholic Historic District, 2887 -2921 Central Avenue, for nomination to the National Register of His- toric Places. Upon motion the documents were received, filed, and approved. Four Mounds Estate — HRDP Grant Appli- cation: City Manager transmitting a grant ap- plication of the Four Mounds Foundation to the State Historic Preservation for Historic Re- source Development Program (HRDP) grant Book 141 Regular Session, May 16, 2011 183 funds for the exterior rehabilitation of the White House and the access around it at the Four Mounds Estate Historic District. Upon motion the documents were received, filed, and ap- proved. Mathias Ham House — HRDP Grant Appli- cation: City Manager transmitting a grant ap- plication of the Dubuque County Historical Society to the State Historic Preservation Of- fice for the Historic Resource Development Program (HRDP) grant funds for interior resto- ration of the Mathias Ham House. Upon mo- tion the documents were received, filed, and approved. Iowa Department of Transportation — Con- solidated Funding: City Manager recommend- ing approval of the Consolidated Funding ap- plication and Authorizing Resolution that was submitted to the Iowa Department of Transpor- tation for Fiscal Year 2012 funding for The Jule. Upon motion the documents were re- ceived, filed, and approved. Signed Contracts: A) Municipal Services Center Cold Storage Mezzanine Project; B) Building Roof Replacement for Flora and Sut- ton Pools; C) Iowa Street Parking Ramp Re- Lamping Project; D) 2011 City of Dubuque Sidewalk, General Concrete and Miscellane- ous Right -of -Way Work. Upon motion the doc- uments were received and filed. Liquor License - Transfer of Service: Appli- cation of the Rotary Club of Dubuque to trans- fer their liquor license from 135 W. 8th Street to A.Y. McDonald Park on June 9, 2011 for the ARC Games. Upon motion the documents were received, filed and approved. Liquor License — Applications: City Manag- er recommending approval of annual liquor license renewals as submitted. Upon motion the documents were received and filed and Resolution No. 165 -11 Granting the issuance of a Class "B" Beer Permit (5 -Day) License to the Dubuque Jaycees; a Class "C" Beer Permit to Casey's General Store #2420, Casey's General Store #2421, and Walgreens #6154; and Resolution No. 166 -11 Granting the issu- ance of a Class "B" (Hotel /Motel) Liquor Li- cense to Days Inn & Spirits Bar & Grill; a Class "C" Beer /Liquor License to Kalmes Breaktime Bar & Grill, Easy Street, Shenanigan's, and Northside Bar; a Special Class "C" Liquor Li- cense to Olde Main Cookery, and Naughty Dog Deli and Coffee Bar; a Class "B" Wine License to Walgreens #6154, and Olde Main Cookery; and a Class "WBN" Native Wine Li- cense to Casey's General Store #2420, Ca- sey's General Store #2421, and Naughty Dog Deli and Coffee Bar were adopted. RESOLUTION NO. 165 -11 Whereas, applications for Beer Permits have been submitted and filed to this Council for approval and the same have been exam- ined and approve; 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 City Manager be authorized to cause to be issued the following named appli- cants a Beer Permit. CLASS "B" BEER PERMIT (5 -DAY LICENSE) Dubuque Jaycees, Inc., Dubuque Jaycees +(Sunday /Outdoor Sale), 501 Bell Street CLASS "C" BEER PERMIT Casey's Marketing Co., Casey's General Store #2420 +(Sunday Sale), 2699 Rockdale Road Casey's Marketing Co., Casey's General Store #2421 +(Sunday Sale), 4003 Peru Road Walgreens Co., Walgreen's # 6154 +(Sunday Sale), 2260 JFK Road Passed, approved and adopted this 16th day of May, 2011. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, Acting City Clerk RESOLUTION NO. 166 -11 Whereas, applications for Liquor Licenses have been submitted to this Council for ap- proval 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 Ordi- nances 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" (HOTEL /MOTEL) LIQUOR LICENSE RonSan Enterprises, Inc., Days Inn & Spir- its Bar & Grill +(Sunday /Outdoor Sale), 1111 Dodge Street CLASS "C" BEER /LIQUOR LICENSE Kalmes Brothers, LLC, Kalmes Breaktime Bar & Grill +(Sunday Sale), 1097 Jackson St. Easy Street, LLC, Easy Street +(Sunday Sale), 30 Main St. 184 Regular Session, May 16, 2011 Book 141 Shenanigans Pub LLC, Shenanigans Pub +(Sunday Sale), 3203 Jackson St. Northside Bar, Inc., Northside Bar (1 -Day Outdoor Sale), 2776 Jackson St. SPECIAL CLASS "C" LIQUOR SJC, LLC, Olde Main Cookery +(Sunday /Outdoor Sale), 289 Main St. Naughty Dog Coffee Bar /Deli, Naughty Dog Coffee Bar /Deli +(Sunday /Outdoor Sale), 1108 Locust St. CLASS "B" WINE Walgreen Co., Walgreen #6154, 2260 JFK Rd. SJC, LLC, Olde Main Cookery, 289 Main St. CLASS "WBN" NATIVE WINE Casey's Marketing, Casey's General Store # 2420, 2699 Rockdale Rd. Casey's Marketing, Casey's General Store # 2421, 4003 Peru Rd. Naughty Dog Coffee Bar /Deli, Naughty Dog Coffee Bar /Deli, 1108 Locust St. Passed, approved and adopted this 16th day of May, 2011. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, Acting City Clerk ITEMS TO BE SET FOR PUBLIC HEARING Motion by Connors to receive and file the documents, adopt the resolutions, set the pub- lic hearings as indicated, and direct the City Clerk to publish notice as prescribed by law. Seconded by Jones. Motion carried 7 -0. Kaufmann Avenue Resurfacing HMA Re- surfacing Project City Manager recommend- ing initiation of the public bidding process for the Kaufmann Avenue Hot Mix Asphalt (HMA) Resurfacing Project and that a public hearing be set for June 6, 2011. Upon motion the doc- uments were received and filed and Resolution No. 167 -11 Preliminary approval of plans, specifications, form of contract, and estimated cost; setting date of public hearing on plans, specifications, form of contract, and estimated cost; and ordering the advertisement for bids was adopted setting a public hearing for a meeting to commence at 6:30 p.m. on June 6, 2011 in the Historic Federal Building. RESOLUTION NO. 167 -11 KAUFMANN AVENUE HMA RESURFACING PROJECT (JOHN F. KENNEDY ROAD TO CARTER ROAD), IOWA DOT PROJECT NO. STP -U -2100 (662)- -70 -31 PRELIMINARY APPROVAL OF PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATED COST; SETTING DATE OF PUBLIC HEARING ON PLANS, SPECI- FICATIONS, FORM OF CONTRACT, AND ESTIMATED COST; AND ORDERING THE ADVERTISEMENT FOR BIDS NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: The proposed plans, specifications, form of contract and estimated cost for the Kaufmann Avenue HMA Resurfacing Project (John F. Kennedy Road to Carter Road), Iowa DOT Project No. STP -U- 2100(662)-- 70 -31, in the estimated amount $660,323.90, are hereby preliminarily approved and ordered filed in the office of the City Clerk for public inspection. A public hearing will be held on the 6th day of June, 2011, at 6:30 p.m. in the Historic Fed- eral Building Council Chambers at which time interested persons may appear and be heard for or against the proposed plans and specifi- cations, form of contract and estimated cost of said Project, and the City Clerk be and is hereby directed to cause the attached notice of the time and place of such hearing to be pub- lished in a newspaper having general circula- tion in the City of Dubuque, Iowa, which notice shall be published not less than four days nor more than twenty days prior to the date of such hearing. At the hearing, any interested person may appear and file objections to the proposed plans, specifications, form of con- tract, or estimated cost of the Project. The Kaufmann Avenue HMA Resurfacing Project (John F. Kennedy Road to Carter), Iowa DOT Project No. STP-U- 2100(662) - -70- 31 is hereby ordered to be advertised for bids for construction. The amount of the security to accompany each bid shall be in an amount which shall conform to the provisions of the Notice to Bid- ders hereby approved. The City Clerk is hereby directed to adver- tise for bids for the construction of the im- provements herein provided, by publishing the attached Notice to Bidders to be published in a newspaper having general circulation in the City of Dubuque, Iowa, which notice shall be published not less than four but not more than forty -five days before the date for filing bids before 10:00 a.m. Central Time, with opening and reading of bids by the Iowa Department of Transportation on the 21st day of June, 2011. Bids shall be opened and read by the Iowa Department of Transportation after 10:30 a.m. Central Time on the same date and will be submitted to the City Council for final action on the 5th day of July, 2011, in the Historic Feder- al Building Council Chambers (second floor), 350 West 6th Street, Dubuque, Iowa. Passed, adopted and approved this 16th day of May, 2011. Roy D. Buol, Mayor Book 141 Regular Session, May 16, 2011 185 Attest: Kevin S. Firnstahl, Acting City Clerk ABC Supply Lease Agreement: City Man- ager recommending setting a public hearing on the proposed lease of a building located at 10 S. Main Street to American Builders and Contractor's Supply Co., Inc (ABC). Upon mo- tion the documents were received and filed and Resolution No. 168 -11 Intent to dispose of an interest in real property owned by the City of Dubuque by lease between the City of Dubuque, Iowa, and American Builders and Contractor's Supply Co., Inc., was adopted setting a public hearing for a meeting to com- mence at 6:30 p.m. on June 6, 2011 in the Historic Federal Building. RESOLUTION NO. 168 -11 INTENT TO DISPOSE OF AN INTEREST IN REAL PROPERTY OWNED BY THE CITY OF DUBUQUE BY LEASE BETWEEN THE CITY OF DUBUQUE, IOWA AND AMERICAN BUILDERS AND CONTRACTOR'S SUPPLY CO., INC. Whereas, the City of Dubuque, Iowa (City) owns the real property located at 10 S. Main Street in the City of Dubuque, Iowa, legally described as follows: Parcel "B ", located in Block 14 of Dubuque Harbor Company Addition, in the City of Dubuque, as shown and described in Warranty Deed recorded April 29, 2005 in Document No. 2005- 00006524 in the records of Dubuque County, Iowa, (the Real Estate); and Whereas, City and American Builders and Contractor's Supply Co., Inc. have negotiated a Lease Agreement for a building located on the Real Estate, a copy of which Lease Agreement is on file at the office of the City Clerk, City Hall, 13th and Central Avenue, Dubuque, Iowa; and Whereas, the City Council believes it is in the best interests of the City of Dubuque to ap- prove the Lease Agreement. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBU- QUE, IOWA: Section 1. The City of Dubuque intends to dispose of its interest in the Real Estate by Lease Agreement between City and American Builders and Contactors Supply Co., Inc. Section 2. The City Clerk is hereby author- ized 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 real property, to be held on the 6h day of June, 2011, at 6:30 o'clock p.m. at the Historic Federal Building, Council Chambers, 350 W. 6th Street, Dubuque, Iowa. Passed, approved and adopted this 16th day of May, 2011. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, Acting City Clerk BOARDS /COMMISSIONS Appointments to the following Boards/ Commissions: Electrical Code Board: Five 3 -year terms through May 21, 2014 (Expiring terms of Dix- on, Hammel, Mueller, Pfohl and Reiss). Appli- cants. James Dixon, 2505 Marquette Place; Dan Hammel, 3163 Hillcrest Road, #4; Ronald Mueller, 3780 Sunlight Ridge; Kevin Pfohl, 1878 Hummingbird Drive (Additional Appli- cant); and Elaine Reiss, 2222 Roosevelt Street (Additional Applicant). Motion by Connors to appoint James Dixon, Dan Hammel, Ronald Mueller, Kevin Pfohl, and Elaine Reiss to the Electrical Code Board for 3 -year terms through May 21, 2014. Seconded by Lynch. Motion carried 7 -0. Safe Community Advisory Committee: One 1 -year term through December 31, 2011 (Va- cant term of Sutton). Applicants: Amanda Elkins, 2257 Chaney Road, #2; and Douglas Ropa, 1190 University Avenue. Following a roll -call vote of 5 -2, Amanda Elkins was ap- pointed to the Safe Community Advisory Committee for a 1 -year term through Decem- ber 31, 2011. PUBLIC HEARINGS Upon motion the rules were suspended al- lowing anyone present to address the City Council. Hillcrest Family Services — Request to Amend ID Institutional District: Proof of Publi- cation on the notice of public hearing to con- sider a request by Hillcrest Family Services to amend the ID Institutional District for property located at 2005 Asbury Road and the Zoning Advisory Commission recommending approv- al. Motion by Connors 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 Resnick. Michael Luedtke, Vice President of Finance for Hillcrest Family Services, spoke in support of the re- quest adding that a setback had been made in the original site plan to alleviate traffic con- cerns in the area. Motion carried 7 -0. Motion by Connors for final consideration and passage of Ordinance No. 32 -11 Amend- ing Title 16 of the City of Dubuque Code of Ordinances, Unified Development Code, re- scinding Ordinances 41 -92, 55 -00, 18 -03 and 08 -09 and approving an amended Campus Development Plan for Hillcrest Family Services 186 Regular Session, May 16, 2011 Book 141 ID Institutional District for a new chapel, gym- nasium and classroom building. Seconded by Resnick. Motion carried 7 -0. OFFICIAL PUBLICATION ORDINANCE NO. 32 -11 AMENDING TITLE 16 OF THE CITY OF DUBUQUE CODE OF ORDINANCES, UNI- FIED DEVELOPMENT CODE, RESCINDING ORDINANCES 41 -92, 55 -00, 18 -03 AND 08- 09, AND APPROVING AN AMENDED CAM- PUS DEVELOPMENT PLAN FOR HILL - CREST FAMILY SERVICES INSTITUTIONAL DISTRICT FOR A NEW CHAPEL, GYMNA- SIUM AND CLASSROOM BUILDING 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 Devel- opment Code and rescind Ordinances No. 41- 92, 55 -00, 18 -03 and 08 -09 and adopting a revised campus development plan for a new Chapel, Gymnasium„ and Classroom Build- ings for the Hillcrest Family Services Institu- tional District for the following property, to wit: All of Lot 2 of Lot 2 of Lot 1 of Lot 1 of Link's Subdivision, except the south- easterly 38 feet thereof, Lot 2 of the Subdivision of Lot 1 of Lot 2 of Mineral Lot 261; Lot 1 of the Subdivision of Lot 1 of Lot 2 of Mineral Lot 261, Mettel Link Place; Lot 2 of Lot 2 of Lot 1 of Lot 2 of Lot 1 of Lot 1 of Link's subdivision; Lot 1 of Lot 1 of Lot 2 of Lot 1 of Lot 1 of Lot 2 of Lot 1 of Lot 1 of Link's Subdivi- sion; and Lot 1 of Lot 1 of Lot 1 of Lot 1 of Lot 1 of Lot 2 of Lot 1 of Lot 1 of Link's Subdivision; Lot 1 and Lot 2 of Peterson's Subdivision; all of Lot 2 of Lot 2 of Lot 1 of Lot 1 of Link's Subdivi- sion except for the southeasterly 38 feet thereof, Lot 4 of 1 and Lot 5 of 1 of Link's Subdivision, and to the centerline of the adjoining public right -of -way, all in the City of Dubuque, Iowa. Section 2. That in order to accomplish the purposes of the ID Institutional district and of the Zoning Ordinance, the above - described property is subject to the following conditions and restrictions: A. Use Regulations The following regulations shall apply to all uses made of land in the above - described ID Institutional District: 1. Principal permitted uses shall be limited to the following: a. Residential care facili- ties. b. Classrooms. c. Offices for administrative personnel or other insti- tutional employees or af- filiates. d. Place of religious exer- cise or assembly for the primary use and benefit of institutional residents or affiliates. e. Off - street parking and loading. f. Recreational or athletic facilities for the primary use and benefit of institu- tional residents or affili- ates. Existing private uses of structures situated within an ID District for which the R -3 District stand- ards shall apply. 2. Conditional use shall be regulated by Section 5 -22.2 of the Unified Development Code. 3. Accessory uses shall be regulated by Section 5 -22.3 of the Unified Development Code. B. Lot and Bulk Regulations Development of land in the ID Institu- tional District shall be regulated as fol- lows: 1. That the proposed chapel, gym- nasium and classroom buildings shall be located in substantial conformance with the attached amended conceptual develop- ment plan. 2. A minimum front yard setback of 25 feet is required for all struc- tures. 3. That all previously- approved campus development plans are hereby superseded to allow for the attached development plan. C. Site Development Standards The site development standards for this ID Institutional District shall be es- tablished as follows: 1. Site plans shall be submitted in compliance with Section 12 Site plans of the Unified Development Code. 2. New outdoor lighting shall comply with Section 13 -3.1 Site Lighting of the Unified Development Code. 3. That storm water from new facili- ties shall comply with Section 13- 3.3 Storm Water Management of the Unified Development Code. 4. Landscaping and screening re- quirements shall be established in accordance with the requirements of Section 13 -4.4 of the Unified Development Code. g Book 141 Regular Session, May 16, 2011 187 5. Trash enclosures shall comply with Section 13 -4.9 Exterior Trash Collection Areas of the Unified Development Code. D. Sign Regulations The sign regulations shall be the same as that which are allowed for ID Dis- tricts in Section 15 -11.13 of the Unified Development Code of the City of Dubuque, Iowa. E. Parking Standards The off - street parking requirement for the principal permitted uses for the herein described ID Institutional Dis- trict shall be regulated as follows: 1. That 20 off - street parking spaces shall be added adjacent to the proposed gymnasium /classroom buildings. 2. That new off - street parking spac- es shall be designed and con- structed in compliance with Sec- tion 13 -3.5 Parking Lot Layout of the Unified Development Code. 3. Any significant expansion or re- duction in the number of off - street parking spaces must be reviewed by Planning Services staff for compliance with the adopted Hill - crest Family Services Institutional District. F. Transfer of Ownership Transfer of ownership or lease of property in this ID Institutional District shall include the transfer or lease agreement, the provision that the pur- chaser or leasee acknowledges awareness of the conditionals author- izing the establishment of this district. G. Modifications Any modifications of this Ordinance must be approved by the City council in accordance with zoning reclassifica- tion proceedings of Section 9 -5 of the Unified Development Code. Section 3. The foregoing amendment has heretofore been reviewed by the Zoning Advi- sory Commission of the City of Dubuque, Io- wa. Section 4. This Ordinance shall take effect immediately upon publication, as provided by law. Passed, approved and adopted this 16th day of May, 2011. /s /Roy D. Buol, Mayor Attest: /s /Kevin S. Firnstahl, Acting City Clerk Published officiallx, in the Telegraph Herald Newspaper the 20 day of May, 2011 /s /Kevin S. Firnstahl, Acting City Clerk Walter Development, LLC and TM Logis- tics, Inc.: Proof of publication on notice of pub- lic hearing to consider the sale of 2.616 acres in the Dubuque Industrial Center West to Wal- ter Development, LLC and TM, Logistics, to build a 10,000 sq. ft. office for expansion plans of their current business. Motion by Lynch to receive and file the documents and adopt Resolution No. 169 -11 Approving a Develop- ment Agreement providing for the sale of 2.616 acres in the Dubuque Industrial Center West 4th Addition to Walter Development, LLC and TM, Inc. Seconded by Jones. Motion car- ried 7 -0. RESOLUTION NO. 169 -11 APPROVING A DEVELOPMENT AGREE- MENT PROVIDING FOR THE SALE OF 2.616 ACRES IN THE DUBUQUE INDUSTRIAL CENTER WEST 4th ADDITION TO WALTER DEVELOPMENT, LLC AND TM, INC. Whereas, the City Council, by Resolution No. 154 -11, dated May 2, 2011 declared its intent to enter into a Development Agreement with Walter Development, LLC and TM, Inc. for the sale of 2.616 acres in the Dubuque Indus- trial Center West 4th Addition (the Property); and Whereas, pursuant to published notice, a public hearing was held on the proposed dis- position on May 16, 2011 at 6:30 p.m. in the Historic Federal Building, 350 W. 6th Street, Dubuque, Iowa; and Whereas, it is the determination of the City Council that approval of the Development Agreement for the sale to and development of the Property by Walter Development, LLC and TM, Inc. according to the terms and conditions set out in the Development Agreement is in the public interest of the City of Dubuque. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the attached Development Agreement by and between the City of Dubu- que, Walter Development, LLC and TM, Inc. for the sale of the Property is hereby ap- proved. Section 2. That the Mayor is hereby au- thorized and directed to execute the Develop- ment Agreement on behalf of the City and City Clerk is authorized and directed to attest to his signature. Section 3. That the Mayor and City Clerk are hereby authorized and directed to execute and deliver a Special Warranty Deed for the Property as provided in the Development Agreement. Section 4. That the City Manager is author- ized to take such actions as are necessary to comply with the terms of the Development Agreement as herein approved. Passed, approved and adopted this 16th day of May, 2011. 188 Regular Session, May 16, 2011 Book 141 Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, Acting City Clerk US Hwy 61 / 151 Capacity Improvements: Proof of publication on notice of public hearing to consider approval of plans, specifications, form of contract, and the estimated cost for the US 61/151 Capacity Improvements Project. Motion by Lynch to receive and file the docu- ments and adopt Resolution No. 170 -11 Ap- proval of plans, specifications, form of con- tract, and estimated cost for the US 16/151 Capacity Improvements Project, Iowa DOT Project No. STP -A- 061 - 9(128) — 22 -31. Se- conded by Braig. Motion carried 7 -0. RESOLUTION NO. 170 -11 APPROVAL OF PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATED COST FOR THE US 61/151 CAPACITY IM- PROVEMENTS PROJECT, IOWA DOT PRO- JECT NO. STP -A- 061 - 8(128) — 22 -31 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 US 61/151 Capacity Improvements Project, Iowa DOT Project No. STP -A- 061 - 8(128) — 22 -31, in the estimated amount $1,408,200.00, are hereby approved. Passed, adopted and approved this 16th day of May, 2011. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, Acting City Clerk Upon motion the rules were reinstated lim- iting discussion to the City Council. ACTION ITEMS Dubuque Initiatives: City Manager recom- mending approval of an amendment to the Development Agreement between the City of Dubuque and Dubuque Initiatives for the rede- velopment of the Roshek Building. Motion by Jones to receive and file the documents and adopt Resolution No. 171 -11 Approving the second amendment to the Roshek Building Development Agreement. Seconded by Braig. Responding to questions from City Council, Economic Development Director Dave Heiar provided information regarding the increase in tax credits and additional project allowance. Motion carried 7 -0. RESOLUTION NO. 171 -11 APPROVING THE SECOND AMENDMENT TO THE ROSHEK BUILDING DEVELOP- MENT AGREEMENT Whereas, a Development Agreement (the Agreement), dated February 17, 2009, was entered into by and between the City of Dubu- que, a municipal corporation of the State of Iowa (City), and Dubuque Initiatives (Develop- er); and Whereas, this Development Agreement was amended (First Amendment) on April 27, 2009; and Whereas, City and Dubuque Initiatives now desire to amend the Development Agreement as set forth attached Second Amendment; and Whereas, Dubuque Initiatives desires to fund a reserve account for priority return and put payments with tax credit funding. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the Second Amendment of the Dubuque Initiatives Development Agree- ment is hereby approved. Section 2. That the Mayor is hereby au- thorized and directed to execute said Second Amendment on behalf of the City of Dubuque and the City Clerk is authorized and directed to attest to his signature. Section 3. That the City Manager is author- ized to take such actions as are necessary to implement the terms of the Second Amend- ment as herein approved. Passed, approved and adopted this 16th day of May 2011. Roy D. Buol, Mayor Attest: Kevin Firnstahl, Acting City Clerk Safe Community Task Force Recommen- dation - Urban Youth Corps: City Manager recommending approval of a grant agreement with the Iowa Department of Transportation Urban Youth Corps program. Motion by Con- nors to receive and file the documents and approve the recommendation. Seconded by Jones. Responding to questions from City Council, Leisure Services Manager Marie Ware stated that it is expected applicants will be recruited from the Dubuque area from pro- motion through City programs and local agen- cies. Motion carried 7 -0. 2011 Sewer Cured -in -Place Pipe (CIPP) Lining Project Award: City Manager recom- mending the award of the contract for the 2011 Sewer Cured -in -Place Pipe (CIPP) Lining Pro- ject to Visu- Sewer, Inc., in the amount of $94,219.00. Motion by Lynch to receive and file the documents and adopt Resolution No. 172 -11 Awarding public improvement contract for the 2011 Sewer Cured -in -Place Pipe (CIPP) Lining Project. Seconded by Resnick. Motion carried 7 -0. Book 141 Regular Session, May 16, 2011 189 RESOLUTION NO. 172 -11 AWARDING PUBLIC IMPROVEMENT CON- TRACT FOR THE 2011 SEWER CURED -IN- PLACE PIPE (CIPP) LINING PROJECT Whereas, sealed proposals have been submitted by contractors for the 2011 Sewer Cured -in -Place Pipe (CIPP) Lining Project (the Project) pursuant to Resolution No. 136 -11 and Notice to Bidders published in a newspa- per published in the City of Dubuque, Iowa on the 18th day of April, 2011. Whereas, said sealed proposals were opened and read on the 5th day of May, 2011 and it has been determined that Visu- Sewer, Inc., of Pewaukee, Wisconsin, with a bid in the amount of $94,219.00, is the lowest respon- sive, responsible bidder for the Project. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: That a Public Improvement Contract for the Project is hereby awarded to Visu - Sewer, Inc. and the City Manager is hereby directed to execute a Public Improvement Contract on behalf of the City of Dubuque for the Project. Passed, approved and adopted this 16th day of May, 2011. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, Acting City Clerk AmeriCorps Vista Summer Associate: City Manager recommending approval of an Amer - iCorps Vista Memorandum of Agreement for an AmeriCorps Vista summer associate posi- tion with the Iowa Commission on Volunteer Service. Motion by Jones to receive and file the documents and approve the recommenda- tion. Seconded by Braig. Motion carried 7 -0. Non - Profit and Commercial Energy Effi- ciency Revolving Loan Fund: City Manager recommending approval of an agreement with ECIA Business Growth to administer the City's Non - Profit and Commercial Energy Efficiency Revolving Loan Fund program as allocated through the AARA (Stimulus Package) Energy Efficiency and Conservation Block Grant (EECBG). Motion by Jones to receive and file the documents and approve the recommenda- tion. Seconded by Resnick. Motion carried 7 -0. Intermodal Transportation Center Consult- ant Selection: City Manager recommending authorization to negotiate a contract with Neumann Monson for Phase II (Design Engi- neering) to further investigate the attributes of the Historic Millwork District as a site for the Intermodal Transportation Center and begin preliminary design. Motion by Lynch to receive and file the documents and approve the rec- ommendation. Seconded by Connors. Motion carried 7 -0. Bicycle Friendly Community: City Manager recommending the appointment of Planning Services Manager Laura Carstens as Bicycle Program Manager as part of the application process to be designated as a Bicycle Friendly Community by the League of American Bicy- clists. Motion by Connors to receive and file the documents and concur with the recom- mendation. Seconded by Jones. Motion car- ried 7 -0. Green Dubuque: City Manager transmitting a communication from Jason Schatz, Presi- dent of Green Dubuque, Inc., requesting a City Council work session to present the recom- mendations of the Dubuque Community Greenhouse Gas Reduction Task Force. Mo- tion by Jones to receive and file the docu- ments and have Office Manager Juanita Hilkin schedule the work session. Seconded by Con- nors. Motion carried 7 -0. Sister City Relationships: Mayor Buol sub- mitting the proclamation for establishing an official Sister City relationship with Dornbirn, Austria. Motion by Lynch to receive and file the documents and approve the proclamation. Seconded by Braig. Motion carried 7 -0. There being no further business, upon motion the City Council adjourned at 7:16 p.m. /s/Kevin S. Firnstahl Acting City Clerk 190 Regular Session, June 6, 2011 Book 141 CITY OF DUBUQUE, IOWA CITY COUNCIL OFFICIAL PROCEEDINGS The Dubuque City Council met in regular session at 6:30 p.m. on June 6, 2011 in the Historic Federal Building, 350 W. 6th Street. Present: Mayor Buol, Council Members, Braig, Connors, Jones, Lynch, Resnick (Via Telephone), Sutton, City Manager Van Milli - gen, City Attorney Lindahl Mayor Buol read the call and stated this is a regular session of the City Council to act upon such business that may properly come before the City Council. Pledge of Allegiance Invocation was provided by Pastor Rex Rains of New Life Church. PROCLAMATIONS ARC Corporate Community Games Day (June 9, 2011) presented and read; Dump -the- Pump Day (June 16, 2011) presented and read; Juneteenth Day (June 19, 2011) was accepted by Kathy Sutton, NAACP Treasurer and Juneteenth Day committee member; Gay Pride Month (June 2011) was accepted by Jessica Perry of Rainbow Pride; Apples for Students Months (June /July 2011) was ac- cepted by Karen Tuecke of St. Mark Commu- nity Center. CONSENT ITEMS Motion by Lynch to receive and file the documents, adopt the resolutions, and dispose of as indicated. Seconded by Jones. Motion carried 7 -0. Minutes and Reports Submitted: Arts and Cultural Affairs Advisory Commission of 4/26; City Council Proceedings of 5/16; Community Development Advisory Commission of 4/20; Environmental Stewardship Advisory Commis- sion of 5/4; Housing Code Appeals Board of 2/15; Housing Commission of 4/26; Long Range Planning Advisory Commission of 5/18; Safe Community Advisory Committee of 4/13 Proof of Publication for City Council Pro- ceedings of May 2, 2011 Upon motion the documents were received and filed. Notice of Claims/Suits: Jennifer Hess for vehicle damage; James Lehman for vehicle damage; Gina Lynch for vehicle damage; Tri- cia Mergen for vehicle damage. Upon motion the documents were received, filed, and re- ferred 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 Com- munities Assurance Pool: Danielle Basten for vehicle damage; Jennifer Hess for vehicle damage; James Lehman for vehicle damage; Gina Lynch for vehicle damage. Upon motion the documents were received, filed, and con- curred. Gardener and Assistant Gardener: City Manager recommending that the positions of Gardener and Assistant Gardener be re- titled as Horticulturist and Assistant Horticulturalist and approval to eliminate one Gardener posi- tion, creation of one Horticulturist position, and eliminate two Assistant Gardner positions and create two Assistant Horticulturist positions. Upon motion the documents were received, filed, and approved. Natural Resources and Sustainable Prac- tices Specialist: City Manager recommending the elimination of a Foreman position in the Leisure Services Department and the creation of a Natural Resources and Sustainable Prac- tices Specialist position. Upon motion the doc- uments were received, filed, and approved. Landfill Equipment Operator: City Manager recommending the elimination of the Landfill Foreman position in the Public Works Depart- ment and the creation of a Landfill Equipment Operator position. Upon motion the documents were received, filed, and approved. Lead Mechanic: City Manager recommend- ing the elimination of one Lead Mechanic posi- tion in the Leisure Services Department and creating one Mechanic position. Upon motion the documents were received, filed, and ap- proved. Collective Bargaining Agreement (Bus Op- erators): City Manager recommending approv- al of a three -year Collective Bargaining Agreement between the City of Dubuque and the Teamsters Local Union No. 120 (Bus Op- erators) for the contract period beginning July 1, 2011. Upon motion the documents were received and filed and Resolution No.173 -11 Approving the agreement between the City of Dubuque, Iowa, and the Teamsters Local Un- ion No. 120 (Bus Operators) and authorizing the Mayor to sign the agreement was adopted. Book 141 Regular Session, June 6, 2011 191 RESOLUTION NO. 173 -11 APPROVING THE AGREEMENT BETWEEN THE CITY OF DUBUQUE, IOWA, AND THE TEAMSTERS LOCAL UNION NO. 120 (BUS OPERATORS) AND AUTHORIZING THE MAYOR TO SIGN THE AGREEMENT Whereas, the Sixty -Fifth General Assembly adopted the Public Employment Relations Act, Chapter 20, Code of Iowa; and Whereas, the City of Dubuque is public employer within the meaning of Section 3 (1) of the Public Employment Relations Act; and Whereas, the Teamsters Local Union No. 120 (Bus Operators), is an employee organiza- tion within the meaning of Section 3 (4) of the Public Employment Relations Act; and Whereas, the Teamsters Local Union No. 120 (Bus Operators), submitted a request to bargain collectively on behalf of the employees within its representation; and Whereas, bargaining between the parties has occurred and an agreement has been concluded. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the terms of the agreement be approved and the Mayor authorized and directed to sign the collective bargaining agreement. Passed, approved and adopted this 6th day of June, 2011. Roy D. Buol, Mayor Attest: Kevin Firnstahl, Acting City Clerk Request to Vacate — 1900 Block of Garfield Avenue: Communication from Brian Goranson, 1956 Garfield Avenue, requesting that the City vacate the alley behind the east side of the 1900 block of Garfield Avenue. Upon motion the document was received, filed, and referred to the City Manager. Dubuque Metropolitan Area Solid Waste Agency (DMASWA): Communication from Iowa Secretary of State Matt Schultz informing the City that the documents pertaining to the voluntary annexation of territory to the City of Dubuque for the Dubuque Metropolitan Area Solid Waste Agency (DMASWA) have been filed. Upon motion the document was received and filed. City of Dubuque Code of Ordinances: City Manager recommending rescinding Resolution No. 77 -11 and approval of Supplement No. 4 to the City of Dubuque Code of Ordinances. Upon motion the documents were received and filed and Resolution No. 174 -11 Rescind- ing Resolution No. 77 -11 and adopting Sup- plement No. 4 to the Code of Ordinances of the City of Dubuque, Iowa, was adopted. RESOLUTION NO. 174 -11 RESCINDING RESOLUTION NO. 77 -11 AND ADOPTING SUPPLEMENT NO. 4 TO THE CODE OF ORDINANCES OF THE CITY OF DUBUQUE, IOWA Whereas, under date of August 17, 2009, the City Council of Dubuque, Iowa, pursuant to Ordinance No. 43 -09, readopted the Code of Ordinances of the City of Dubuque, Iowa in its entirety; and Whereas, since August 17, 2009 the City Council of the City of Dubuque, Iowa, has adopted certain ordinances amending the Code of Ordinances and said amendments have been printed as supplements to the Code of Ordinances; and Whereas, Section 380.8 of the Code of Io- wa provides that supplements, by resolution, become part of the Code of Ordinances; and Whereas, Resolution No. 77 -11 adopted an unnumbered supplement as Supplement No. 4, which was intended as an update only to the Unified Development Code and thereby is not required to be adopted by resolution. NOW THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. Resolution No. 177 -11 is hereby rescinded. Section 2. That Supplement No. 4 of the Code of Ordinances of the City of Dubuque, Iowa, covering Ordinances 58 -10, 59 -10, 60- 10, 63 -10, 65 -10, 1 -11, 5 -11 through 12 -11, 15 -11 through 25 -11, 28 -11 and 29 -11 passed by Council and enacted through April 4, 2011, prepared by the Sterling Codifiers, Inc., and filed in the Office of the City Clerk of the City of Dubuque, Iowa, is hereby adopted and be- comes part of the Code of Ordinances of the City of Dubuque, Iowa. Passed, approved and adopted this 6th day of June, 2011. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, Acting City Clerk Long Range Planning Advisory Commis- sion: Communication from the Long Range Planning Advisory Commission requesting that the City Council give strong consideration to gender equality and diversity when considering applicants. Upon motion the document was received and filed. Westbrook Subdivision Phase 1: City Man- ager recommending acceptance of the public improvements with exceptions on North West- brook Drive, South Westbrook Drive, Trails Edge Drive, Pebble Creek Drive, and Com- merce Park, which the developer, Callahan Construction, has recently completed in West- brook Subdivision — Phase 1. Upon motion the documents were received and filed and Reso- 192 Regular Session, June 6, 2011 Book 141 lution No. 175 -11 Accepting public improve- ments in Westbrook Subdivision — Phase 1 was adopted. RESOLUTION NO. 175 -11 ACCEPTING PUBLIC IMPROVEMENTS IN WESTBROOK SUBDIVISION — PHASE 1 Whereas, pursuant to Resolution 385 -03, certain public improvements were installed by the developer of Westbrook Subdivision — Phase 1; and Whereas, the improvements have been completed and the City Manager has exam- ined the work and has filed a certificate stating that the same has been completed in accord- ance with the plans approved by the City Council and in conformance with City specifi- cations, and has recommended that the im- provements be accepted by the City Council. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the recommendation of the City Manager be approved and that said public improvements for Lots 1 through 48 of Block 1, Lots 1 through 10 Block 3, and Lots F, G, H, I, J, and K of Westbrook Subdivision, except the stormwater detention facilities, be and the same is hereby accepted. Section 2. That maintenance of said public improvements shall be the responsibility of the owner, Callahan Construction, for a period of two (2) years from the date of this resolution. Passed, approved and adopted this 6th day of June, 2011. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, Acting City Clerk Historic Federal Building: City Manager transmitting correspondence from Rachel Franklin Weekely of the U.S. Department of the Interior — National Park Service in re- sponse to the City's December 2010 biennial report on the Historic Federal Building. Upon motion the documents were received and filed. Spiegel Development Agreement — First Amendment: City Manager recommending approval of the first Amendment to the Devel- opment Agreement with Spiegel Family Realty Company Iowa, LLC to provide for a two -year extension of the job creation period. Upon mo- tion the documents were received and filed and Resolution No. 176 -11 Approving the First Amendment to the Spiegel Family Realty Company Iowa, LLC Development Agreement was adopted. RESOLUTION NO. 176 -11 APPROVING THE FIRST AMENDMENT TO THE SPIEGEL FAMILY REALTY COMPANY IOWA, LLC DEVELOPMENT AGREEMENT Whereas, a Development Agreement (the Agreement), dated September 15, 2008, was entered into by and between the City of Dubu- que, a municipal corporation of the State of Iowa (City) and Spiegel Family Realty Compa- ny Iowa, LLC, an Iowa business corporation with its principal place of business in Peosta, Iowa (Developer); and Whereas, City and Spiegel Family Realty Company Iowa, LLC now desire to amend the Development Agreement as set forth in the attached First Amendment. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the First Amendment of the Spiegel Family Realty Company Iowa, LLC Development Agreement is hereby approved. Section 2. That the Mayor is hereby au- thorized and directed to execute said First Amendment on behalf of the City of Dubuque and the City Clerk is authorized and directed to attest to his signature. Section 3. That the City Manager is author- ized to take such actions as are necessary to implement the terms of the First Amendment as herein approved. Passed, approved and adopted this 6th day of June, 2011. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, Acting City Clerk Downtown Housing Program — Bonson's Block Ventures, LLC: City Manager recom- mending approval of a Downtown Housing Program extension to Bonson's Block Ven- tures, LLC allowing the developer an additional six months, until December 31, 2011, for pro- ject completion. Upon motion the documents were received and filed and Resolution No. 177 -11 Approving an extension for the Down- town Housing Program Grant Award to Bon - son's Block Ventures, LLC, was adopted. RESOLUTION NO. 177 -11 APPROVING AN EXTENSION FOR THE DOWNTOWN HOUSING PROGRAM GRANT AWARD TO BONSON'S BLOCK VEN- TURES, LLC Whereas, on May 23, 2010, the City re- ceived a Downtown Housing Incentive Pro- gram application from Bonson's Block Ven- tures, LLC; and Whereas, the City Council on October 18, 2010 approved and awarded a Downtown Housing Incentive Program grant for $80,000 to Bonson's Block Ventures, LLC for the rede- velopment of 8 market -rate rental units; and Book 141 Regular Session, June 6, 2011 193 Whereas, on May 27, 2011 Bonson's Block Ventures, LLC's requested an extension of the Downtown Housing Incentive grant award; and Whereas, the City Council finds that the proposed extension is acceptable and neces- sary to the growth and development of the downtown. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. An extension until December 31, 2011 for completion of market -rate residential units for the Downtown Housing Incentive grant in the amount of $80,000 to Bonson's Block Ventures, LLC is hereby approved. Passed, approved and adopted this 6th day of June, 2011. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, Acting City Clerk Request for Proposals — Grand River Cen- ter Electric Smart Meters Design: City Manag- er recommending the issuance of a Request for Proposals for the Grand River Center elec- tric smart meters design. Upon motion the documents were received, filed, and approved. Dubuque Water Sports Club — Lease Agreement: City Manager recommending ap- proval of the annual lease with the Dubuque Water Sports Club (formerly Dubuque Water Ski Club). Upon motion the documents were received, filed, and approved. Bunker Hill Golf Course Irrigation Renova- tion Project: City Manager recommending ac- ceptance of the Bunker Hill Golf Course Irriga- tion Renovation Project as completed by Mid- west Irrigation, LLC in the final contract amount of $159,380.00. Upon motion the doc- uments were received and filed and Resolution No. 178 -11 Accepting the Bunker Hill Golf Course Irrigation Renovation Project and au- thorizing the payment of the contract amount to the contractor was adopted. RESOLUTION NO. 178 -11 ACCEPTING THE BUNKER HILL GOLF COURSE IRRIGATION RENOVATION PRO- JECT AND AUTHORIZING THE PAYMENT OF THE CONTRACT AMOUNT TO THE CONTRACTOR Whereas, the Public Improvement Contract for the Bunker Hill Golf Course Irrigation Ren- ovation Project (the Project) has been com- pleted and the City Engineer has examined the work and filed a certificate stating that the Pro- ject has been completed according to the terms of the Public Improvement Contract and that the City Engineer recommends that the Project be accepted; and NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The recommendation of the City Engineer is approved and the Project is hereby accepted. Section 2. The Finance Director is hereby directed to pay to the Contractor from the Bun- ker Hill Golf Course Irrigation Renovation Pro- ject appropriation for the contract amount of $159,380 less any retained percentage pro- vided for therein as provided in Iowa Code Chapter 573, and to pay such retainage only in accordance with the provisions of Iowa Code Chapter 573. Passed, approved and adopted this 6th day of June, 2011. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, Acting City Clerk E. B. Lyons Nature Center Expansion Pro- ject: City Manager recommending acceptance of the E. B. Lyons Nature Center Expansion Project as completed by Stumpf Construction, Inc., in the final contract amount of $1,304,654.54. Upon motion the documents were received and filed and Resolution No. 179 -11 Accepting the E. B. Lyons Nature Cen- ter Expansion Project and authorizing the payment of the contract amount to the contrac- tor was adopted. RESOLUTION NO. 179 -11 ACCEPTING THE E.B. LYONS NATURE CENTER EXPANSION PROJECT AND AU- THORIZING THE PAYMENT OF THE CON- TRACT AMOUNT TO THE CONTRACTOR Whereas, the Public Improvement Contract for the E.B. Lyons Nature Center Expansion Project (the Project) has been completed and the City Engineer has examined the work and filed a certificate stating that the Project has been completed according to the terms of the Public Improvement Contract and that the City Engineer recommends that the Project be ac- cepted. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The recommendation of the City Engineer is approved and the Project is hereby accepted. Section 2. The Finance Director is hereby directed to pay to the Contractor from the E.B. Lyons Nature Center Expansion Project ap- propriation for the contract amount of $1,304,654.54 less any retained percentage provided for therein as provided in Iowa Code Chapter 573, and to pay such retainage only in accordance with the provisions of Iowa Code Chapter 573. Passed, approved and adopted this 6th day of June, 2011. 194 Regular Session, June 6, 2011 Book 141 Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, Acting City Clerk Green and Healthy Homes Initiative: City Manager recommending approval to execute a compact to become a green and Healthy Homes Pilot City through the National Green and Healthy Homes Initiative. Upon motion the documents were received, filed, and approved. Sustainable Dubuque: City Manager transmitting the Sustainable Dubuque Project Status Report for April 2011. Upon motion the documents were received and filed. Community Oriented Policing Services (COPS): City Manager recommending approv- al to submit a Community Oriented Policing Services (COPS) Hiring Grant in the amount of $224,729 for the purpose of obtaining grant funding for one Community Policing Outreach Corporal. Upon motion the documents were received and filed. Wellmark Foundation Healthy Local Foods Grant: City Manager recommending approval of a Letter of Intent to the Wellmark Founda- tion requesting $25,000 in funding for healthy local foods projects. Upon motion the docu- ments were received, filed and approved. Bee Branch Creek Restoration Project — Engineering Services: City Manager recom- mending approval and execution of an agree- ment with HDR Engineering (HDR) whereby HDR will provide engineering services related to the railroad bridge required for the Bee Branch Creek Restoration Project. Upon mo- tion the documents were received, filed and approved. Signed Contracts: 1) Miron Construction Co. Change Order No. 7 for the Water Pollu- tion Control Plant Modifications; 2) TwistHDM (Limelight) contract for the re- tamping of the Iowa Street Parking Ramp; 3) Green Dubuque, Inc., improvement contract to perform storm drain labeling; 4) Ted Stackis Construction contract for deconstruction of properties on Kniest Street for the Bee Branch Creek Resto- ration Project; 5) R &R Visuals contract for the Water Pollution Control Plant Modifications Outfall Assessment. Upon motion the docu- ments were received and filed. Liquor License Applications: City Manager recommending approval of annual liquor and cigarette license renewals as submitted. Upon motion the documents were received and filed and Resolution No. 180 -11 Granting the issu- ance of thirty -two (32) renewal permits to sell cigarettes within the City of Dubuque; Resolu- tion No. 181 -11 Granting the issuance of a Class "C" Beer /Liquor License to Buffalo Wild Wings, Fischer Lanes, Diamond Jo Casino, Los Aztecas III, Monk's Kaffee Pub (1 -Day Outdoor Sale), Rainbow Lounge (1 -Day Out- door Sale); a Special Class "BW" Liquor Li- cense to Off Minor; a Class "B" Wine Permit to Walgreen's #11942, HyVee Wine & Spirits, and Hartig Drug #2; and a Class "WBN" Native Wine to Accessorize Me; and Resolution No. 182 -11 Granting the issuance of a Class "B" Beer Permit to Dubuque All That Jazz; a Class "C" Beer Permit to Walgreen's #11942, HyVee Wine & Spirits, Kwik Start #495, and Hartig Drug #2 were adopted. RESOLUTION NO. 180 -11 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 Ciga- rettes within the City of Dubuque, Iowa, be granted a permit to sell Cigarettes and Ciga- rette Papers within said City. 37 RENEWALS 16TH St Auto Truck Plaza, Mulgrew Oil Company, 1215 E. 16th St Aragon Tap, Myra Woodman, 1103 Iowa St. Beecher Company, Beecher Company, 1691 Asbury Rd. Big 10 Mart, Mulgrew Oil Company, 2100 JFK Rd. Big 10 Mart, Mulgrew Oil Company, 1875 JFK Rd. Casey's Store # 2420, Casey's Marketing Co., 2699 Rockdale Rd. Casey's Store # 2421, Casey's Marketing Co., 4003 Peru Rd. Clark of Dubuque, Habeeba Zainab, 700 Rhomberg Ave. Dubuque Mining Co., Apts LTD Corp, 555 J.F.K. Rd. Family Mart, Inc., Family Mart, 3201 Cen- tral Ave. Fareway Stores # 114, Fareway Stores, Inc., 2050 JFK Rd. Hy -Vee Food Store # 1, Hy -Vee, Inc., 3500 Dodge St. Hy -Vee Wine & Spirits #1, Hy -Vee, Inc., 3500 Dodge St. Hy -Vee Food Store # 2, Hy -Vee, Inc., 2395 NW Arterial Hy -Vee Gas # 2, Hy -Vee, Inc., 2435 NW Arterial Hy -Vee Food Store # 3, Hy -Vee, Inc., 400 S. Locust St. Hy -Vee Gas # 3, Hy -Vee, Inc., 300 S. Lo- cust St. Iowa St Market , Terry Norton, 1256 Iowa St. Book 141 Regular Session, June 6, 2011 195 Kwik Star # 495, Kwik Trip, Inc., 2685 Dodge St. Oky Doky # 1, TFM Co., 250 W. 1st St. Oky Doky # 2, TFM Co., 51 W. 32n St. Oky Doky # 3, Hill Street Plaza, 535 Hill St. Paro Food Mart, Sahajanand Enterprise, 3200 Central Ave. Phillips 66 /Arby's, Liberty Station, LLC, 10 Main St. Pioneer's Rest Stop, George Isaac, 4900 Old Highway Rd Plaza 20 BP /Amoco, R Future, Inc., 2600 Dodge St. Puff n Snuff, Molo Oil Company, 1101 Rhomberg Ave. Road Ranger # 159, Road Ranger LLC, 2175 Central Ave. Ron's 5 Point Mart, R Future, 405 Rhom- berg Ave. Ron's Discount Smoke /Bev., RKM LLC, 3300 Asbury Rd Ron's Discount Smoke /Bev., RKM LLC, 1450 Loras Blvd. Sid's Beverage, Sid's Beverage Store, 2727 Dodge St. Tobacco Outlet # 504, Kwik Trip, Inc., 806 Wacker Dr. Walgreens # 09708, Walgreen Company, 55 JFK Rd. Walgreens # 06154, Walgreen Company, 2260 JFK Rd. Walgreens # 11942, Walgreen Company, 345 20 h St. Wal -Mart Supercenter # 2004, Wal -Mart, Inc., 4200 Dodge St. Passed, approved and adopted this 6th day of June, 2011 Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, Acting City Clerk RESOLUTION NO. 181 -11 Whereas, applications for Liquor Licenses have been submitted to this Council for ap- proval 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 Ordi- nances 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 "C" BEER /LIQUOR LICENSE Blazin Wings, Inc., Buffalo Wild Wings Grill /Bar +(Sunday /Outdoor Sale), 2805 NW Arterial Plastic Center, Fischer Lanes +(Sunday Sale), 880 Locust St. Diamond Jo, LLC, Diamond Jo Casino +(Sunday /Outdoor Sale), 301 Bell St. Hildago, Inc., Los Aztecas III +(Sunday /Outdoor Sale), 2345 NW Arterial Rick Worcester, Monks Kaffee Pub (1 Day Outdoor Sale), 373 Bluff St. DAMA Corp., Rainbow Lounge (1 Day Outdoor Sale), 36 W. 4th St SPECIAL CLASS "BW" LIQUOR LICENSE Rick Worcester, Off Minor +(Sunday Sale), 920 Main St. CLASS "B" WINE Walgreen Co., Walgreen # 11942, 345 E. 20th St Hy -Vee Inc., Hy -Vee Wine & Spirits, 3500 Dodge St. A Hartig Drug Com., Hartig Drug # 2, 157 Locust St. CLASS "WBN" NATIVE WINE Accessorize Me, Inc., Accessorize Me, 474 Bluff St. Passed, approved and adopted this 6th day of June, 2011 Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, Acting City Clerk RESOLUTION NO. 182 -11 Whereas, applications for Beer Permits have been submitted and filed to this Council for approval and the same have been exam- ined 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 Dubuque Jaycees, Dubuque All That Jazz, 7th & Main St. Dubuque Jaycees, Dubuque All That Jazz, 405 Main St CLASS "C" BEER PERMIT Walgreens Company, Walgreens #11942 +(Sunday Sale), 345 E. 20th St. Hy -Vee, Inc., Hy -Vee Wine & Spirits +(Sunday Sale), 3500 Dodge St. A Kwik Trip, Inc., Kwik Star # 495 +(Sunday Sale), 2685 Dodge St. Hartig Drug Company, Hartig Drug # 2 +(Sunday Sale), 157 Locust St. Passed, approved and adopted this 6th day of June, 2011. 196 Regular Session, June 6, 2011 Book 141 Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, Acting City Clerk ITEMS TO BE SET FOR PUBLIC HEARING Motion by Lynch to receive and file the documents, adopt the resolutions, set the pub- lic hearings as indicated, and direct the City Clerk to publish notice as prescribed by law. Seconded by Braig. Motion carried 7 -0. Vacating Petition — University of Dubuque: City Manager recommending that a public hearing be set for June 20, 2011 to consider a request from the University of Dubuque to va- cate a portion of unimproved public alley west of Algona Street between West Third Street and Bennett Street. Communication from the University of Dubuque requesting that the City vacate a portion of the street/alley abutting the Universi- ty's property at 2184, 2164 and 2154 Bennett Street and 2154 W. 3rd Street to provide park- ing for its performing arts center. Upon motion the documents were received and filed and Resolution No. 183 -11 Resolu- tion of Intent to vacate and dispose of City interest in Lot 3A of Bennett Street Subdivision in the City of Dubuque, Dubuque County, Io- wa, was adopted setting a public hearing for a meeting to commence at 6:30 p.m. on June 20, 2011 in the Historic Federal Building. RESOLUTION NO. 183 -11 RESOLUTION OF INTENT TO VACATE AND DISPOSE OF CITY INTEREST IN LOT 3A OF BENNETT STREET SUBDIVISION IN THE CITY OF DUBUQUE, DUBUQUE COUNTY, IOWA Whereas, the University of Dubuque has requested the vacating and disposal of a por- tion of a public alley west of Algona Street between West Third Street and Bennett Street; and Whereas, WKHS & Co. has prepared and submitted to the City Council a plat showing the vacated portion of the public alley west of Algona Street between West Third Street and Bennett Street and assigned lot number there- to, which hereinafter shall be known and de- scribed as Lot 3A of Bennett Street Subdivi- sion in the City of Dubuque, Iowa; and Whereas, the City Council of the City of Dubuque, Iowa has determined that this public alley west of Algona Street between West Third Street and Bennett Street is no longer required for public use, except for utility ease- ments as noted, and vacating and sale of said portions of alleys and streets known as Lot 3A of Bennett Street Subdivision in the City of Dubuque, Dubuque County, Iowa should be approved. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the City of Dubuque in- tends to dispose of its interest in Lot 3A of Bennett Street Subdivision in the City of Dubuque, Iowa. Section 2. That the conveyance of Lot 3A of Bennett Street Subdivision in the City of Dubuque, Iowa to the University of Dubuque be contingent upon the payment of $9,900.00, plus platting, publication and filing fees. Section 3. The City of Dubuque reserves unto itself a perpetual easement including the right of ingress and egress thereto, for the purpose of erecting, installing, constructing, reconstructing, repairing, owning, operating, and maintaining water, sewer, drainage, gas, telephone, television cable, fiber optics, and electric lines as may be authorized by the City of Dubuque, Iowa, over and across all of Lot 3A of Bennett Street Subdivision. Section 4. That the City Clerk be and is hereby authorized and directed to cause a notice of intent to dispose of said real estate to be published in the manner as prescribed by law. Passed, approved and adopted this 6th day of June, 2011. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, Acting City Clerk Holy Ghost Urban Renewal District: City Manager recommending approval of a Resolu- tion of Necessity finding that the creation of a new Holy Ghost Urban Renewal District is both necessary and appropriate and that a public hearing be set for July 18, 2011. Upon motion the documents were received and filed and Resolution No. 184 -11 Resolution of Necessit finding that certain property bounded by 28t Street, 30th Street, Central Avenue and the bluff is a blighted area and that the redevel- opment of said area is necessary in the inter- est of the residents of the City of Dubuque, Iowa, was adopted setting a public hearing for a meeting to commence at 6:30 p.m. on July 18, 2011 in the Historic Federal Building. RESOLUTION NO. 184 -11 RESOLUTION OF NECESSITY FINDING THAT CERTAIN PROPERTY BOUNDED BY 28TH STREET, 30TH STREET, CENTRAL AV- ENUE, AND THE BLUFF IS A BLIGHTED AREA AND THAT THE REDEVELOPMENT OF SAID AREA IS NECESSARY IN THE IN- TEREST OF THE RESIDENTS OF THE CITY OF DUBUQUE, IOWA. Whereas, the City Council has determined that the active redevelopment of vacant institu- tional property is a beneficial use of existing buildings that will enhance the City's ongoing Book 141 Regular Session, June 6, 2011 197 economic development efforts; and Whereas, the City Council has determined that the area described in Section 1 below meets the definitions of a blighted area as de- fined in Chapter 403 "Urban Renewal" of the Iowa Code; and Whereas, the Holy Ghost school buildings are significant structures in the North End Neighborhood and will need assistance to pre- serve the buildings; and Whereas, Chapter 403 of the Iowa Code requires that before urban renewal authority may be exercised, a City Council must adopt a resolution of necessity finding that the area in question is a slum, blighted or economic de- velopment area, and that so designating such area is necessary in the interest of the public health, safety or welfare of the residents of the municipality. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the following described ar- ea is a blighted area as defined by Chapter 403 of the Iowa Code and is appropriate for an urban renewal project, to wit: Lot 1 of 1 and Lot 2 of 1 of Paragon Square in the City of Dubuque, Dubuque County, Iowa; and also including public right - of -way of Central Avenue abutting thereto (hereinafter called the Holy Ghost Urban Re- newal District). Section 2. That the redevelopment of the Holy Ghost Urban Renewal District for historic revitalization is necessary and appropriate to facilitate the proper growth and development of the community in accordance with sound planning and local community objectives. Section 3. That the development of this ar- ea will provide new opportunities for quality housing and job creation in the community. Section 4. That the City Manager is author- ized and directed to prepare an Urban Renew- al Plan for the Holy Ghost Urban Renewal District, to forward said Plan to the City's Long Range Planning Commission for review and comment and to begin the consultation pro- cess required by law with affected taxing enti- ties. Section 5. That the City Clerk is directed to publish notice of a public hearing on the adop- tion of an Urban Renewal Plan for the Holy Ghost Urban Renewal District to be held on the 18th day of July, 2011, at 6:30 p.m. in the Historic Federal Building in Dubuque, Iowa, 350 W. 6th Street, Dubuque, Iowa and that said notice shall generally identify the area covered by the Plan and the general scope of the Ur- ban Renewal Plan activities planned for such area. Section 6. That the City Clerk is further di- rected to send by ordinary mail a copy of said Plan and notice of public hearing to the Dubu- que Community School District, the County Board of Supervisors and the Northeast Iowa Community College, as the affected taxing entities. Passed, approved and adopted this 6th day of June, 2011. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, Acting City Clerk BOARDS /COMMISSIONS Applicants were invited to address the City Council regarding their desire to serve on the following Boards/Commissions: Human Rights Commission: Two 3 -year terms through Janu- ary 1, 2012 (vacant terms of Apel and Sutton). Applicants: Regine Ronek, 2282 White Street; Judie Root, 364 Hill Street. PUBLIC HEARINGS Paragon Square Urban Revitalization Plan: City Manager recommending approval to re- move the Paragon Square Urban Revitaliza- tion Area Plan from the Public Hearing Agen- da. Motion by Jones to receive and file the documents and approve the recommendation. Seconded by Sutton. Motion carried 7 -0. SUSPEND THE RULES Upon motion the rules were suspended al- lowing anyone present to address the City Council. Paragon Square Urban Revitalization Plan: Proof of publication on notice of public hearing to consider approval of the proposed Paragon Square Urban Revitalization Area Plan. This item was removed from the agenda by a pre- vious motion. Engine House #1 LLC — Development Agreement: Proof of publication on notice of public hearing to consider a development agreement between the City of Dubuque and Engine House #1, LLC. a subsidiary of Dubu- que Initiatives, to sell and rehabilitate the En- gine House #1 Building (1805 Central Ave- nue), which formerly housed the Housing De- partment offices and the City Manager rec- ommending approval. Motion by Lynch to re- ceive and file the documents and adopt Reso- lution No. 185 -11 (1) The disposal of an inter- est in real property owned by the City of Dubuque by sale between the City of Dubu- que, Iowa, and Engine House #1, LLC, an Iowa Limited Liability Company; and (2) Ap- proval of a development agreement with En- gine House #1, LLC to rehabilitate 1805 Cen- tral Avenue. Seconded by Connors. Respond- 198 Regular Session, June 6, 2011 Book 141 ing to questions from City Council, Van Milli - gen provided additional clarification of the His- toric Tax Credits and stated that the project could encourage additional renovation in the area. Motion carried 7 -0. RESOLUTION NO. 185 -11 APPROVING (1) THE DISPOSAL OF AN INTEREST IN REAL PROPERTY OWNED BY THE CITY OF DUBUQUE BY SALE BE- TWEEN THE CITY OF DUBUQUE, IOWA AND ENGINE HOUSE #1, LLC, AN IOWA LIMITED LIABILITY COMPANY AND (2) AP- PROVAL OF A DEVELOPMENT AGREE- MENT WITH ENGINE HOUSE #1, LLC TO REHABILITATE 1805 CENTRAL AVENUE Whereas, the City of Dubuque, Iowa (City) is the owner of the real property legally de- scribed as follows: Lot 1 of Engine House No. 1 Subdivision in the City of Dubuque, Dubuque County, Iowa (the "Property "), according to the recorded Plat thereof, subject to easements and restrictions of record; and Whereas, Engine House #1, LLC plans to renovate the Property to be used by the Cres- cent Community Health Center and the Head Start program; and WHEREAS, on June 6, 2011, the City Council pursuant to notice published as required by law held a public hearing on its intent to dis- pose of the foregoing interest in real property and overruled all objections thereto; and Whereas, the City Council believes it is in the best interest of the City of Dubuque to ap- prove the Development Agreement. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The Development Agreement between the City and Engine House #1, LLC is hereby approved and the Mayor is authorized to execute said Development Agreement on behalf of the City of Dubuque. Section 2. The City Manager is authorized to execute any of the loans, incentives speci- fied in the Development Agreement. Passed, approved and adopted this 6th day of June, 2011. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, Acting City Clerk Kaufmann Avenue HMA Resurfacing Pro- ject: Proof of publication on notice of public hearing to consider approval of the plans, specifications, form of contract and the esti- mated cost for the Kaufmann Avenue HMA Resurfacing Project (John F. Kennedy Road to Carter Road) and the City Manager recom- mending approval. Motion by Lynch to receive and file the documents and adopt Resolution No. 186 -11 Approval of plans, specifications, form of contract, and estimated cost for the Kaufmann Avenue HMA Resurfacing Project (John F. Kennedy Road to Carter Road), Iowa DOT Project No. STP -U -2100 (662)-- 70 -31. Seconded by Connors. Responding to ques- tions from City Council, City Engineer Gus Psihoyos stated that in order to keep project costs low, the City's Public Works Department will complete the section from Carter Road to Chaney Road. Motion carried 7 -0. RESOLUTION NO. 186 -11 APPROVAL OF PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATED COST FOR THE KAUFMANN AVENUE HMA RESURFACING PROJECT (JOHN F. KEN- NEDY ROAD TO CARTER ROAD), IOWA DOT PROJECT NO. STP -U -2100 (662) - -70- 31 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 Kaufmann Avenue HMA Resurfacing Project (John F. Kennedy Road to Carter Road), Iowa DOT Project No. STP -U -2100 (662)-- 70 -31, in the estimated amount $660,323.90, are hereby approved. Passed, adopted and approved this 6th day of June, 2011. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, Acting City Clerk ABC Supply Lease Agreement: Proof of publication on notice of public hearing to con- sider a five -year lease of a building located at 10 S. Main Street to American Builders and Contractor's Supply Co., Inc. (ABC), and the City Manager recommending approval. Motion by Connors to receive and file the documents and adopt Resolution No. 187 -11 Approving the disposal of an interest in real property owned by the City of Dubuque by lease be- tween the City of Dubuque, Iowa, and Ameri- can Builders and Contractor's Supply Co., Inc., (ABC Supply). Seconded by Braig. Motion carried 7 -0. RESOLUTION NO. 187 -11 APPROVING THE DISPOSAL OF AN INTEREST IN REAL PROPERTY OWNED BY THE CITY OF DUBUQUE BY LEASE BETWEEN THE CITY OF DUBUQUE, IOWA AND AMERICAN BUILDERS AND CONTRACTOR'S SUPPLY CO., INC. (ABC SUPPLY) Whereas, the City of Dubuque, Iowa (City) owns the real property located at 10 S. Main Street in the City of Dubuque, Iowa, legally described as follows: Parcel "B ", located in Block 14 of Dubuque Harbor Company Addition, in the City of Book 141 Regular Session, June 6, 2011 199 Dubuque, as shown and described in Warranty Deed recorded April 29, 2005 in Document No. 2005 - 00006524 in the records of Dubuque County, Iowa (the Real Estate); and Whereas, City and American Builders and Contractor's Supply Co., Inc. have negotiated a 5 year Lease Agreement for a building located on the Real Estate, a copy of which Lease Agreement is on file at the office of the City Clerk, City Hall, 13th and Central Avenue, Dubu- que, Iowa; and Whereas, the City Council believes it is in the best interests of the City of Dubuque to ap- prove the Lease Agreement. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBU- QUE, IOWA: Section 1. The Lease Agreement between City and American Builders and Contractor's Supply Co., Inc. is hereby approved and the City Manager is authorized to execute said lease on behalf of the City of Dubuque. Passed, approved and adopted this 6th day of June, 2011. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, Acting City Clerk REINSTATE THE RULES Upon motion the rules were reinstated lim- iting discussion to the City Council. ACTION ITEMS Greater Dubuque Development Corpora- tion — Report: Rick Dickinson Executive Direc- tor — Greater Dubuque Development Corpora- tion, provided a verbal update on the activities of the Greater Dubuque Development Corpo- ration that included information on local, na- tional and global exposure for the City, job growth, average wage, commercial construc- tion, staffing, and future goals. Motion by Lynch to receive and file the information. Se- conded by Braig. Motion carried 7 -0. Dubuque Packing Company Memorial: Communication from Chuck Stoltz, former Chairman and President of the Dubuque Pack- ing Company, proposing an informative tribute memorial located at the southwest corner of 16th and Sycamore Streets. Motion by Braig to receive and file the documents and accept the donation. Seconded by Connors. Motion car- ried 7 -0. Final Plat — English Ridge Subdivision No. 2: City Manager recommending approval of the Final Plat of English Ridge Subdivision No. 2. Motion by Connors to receive and file the documents and adopt Resolution No. 188- 11 Authorizing approval of the Final Plat of English Ridge Subdivision No. 2 in the City of Dubuque, Iowa. Seconded by Jones. Re- sponding to questions from City Council, As- sistant Planner Kyle Kritz state that this project is grandfathered and not subject to the 40- Point language of the Unified Development Code. He added that open space was not re- quired in this phase as it was dedicated in the first phase. Motion carried 7 -0. RESOLUTION NO. 188 -11 AUTHORIZING APPROVAL OF THE FINAL PLAT OF ENGLISH RIDGE SUBDIVISION NO. 2 IN THE CITY OF DUBUQUE, IOWA Whereas, there has been filed with the City Clerk a Final Plat of English Ridge Subdivision No. 2 in the City of Dubuque, Iowa; and Whereas, upon said final plat appear streets to be known as Stone Valley Drive (Lot A), South Dorchester Lane (Lot B), North Dor- chester Lane (Lot C) and Shrewsbury Lane (Lot D) together with certain public utility, storm sewer and water main easements, which the owner by said final plat has dedicat- ed to the public forever; and Whereas, the preliminary plat has been examined by the Zoning Advisory Commission and its approval has been endorsed thereon; and Whereas, said final plat has been reviewed by the City Planner and her approval has been endorsed thereon, subject to the owner's agreeing to the conditions specified herein; and Whereas, said final plat has been exam- ined by the City Council and the City Council find the final plat conforms to the applicable statutes and ordinances, except that streets and public utilities have not yet been complete- ly constructed or installed. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the dedication of Stone Valley Drive (Lot A), South Dorchester Lane (Lot B), North Dorchester Lane (Lot C) and Shrewsbury Lane (Lot D) and the easements for public utilities as they appear on said final plat, be and the same are hereby accepted; and Section 2. That the final plat of English Ridge Subdivision No. 2 is hereby approved and the Mayor and City Clerk are hereby au- thorized and directed to endorse the approval of the City of Dubuque, Iowa, upon said final plat, provided the owners of said property herein named, execute their written ac- ceptance of the attached conditions and fur- ther agree: (a) To reduce Stone Valley Drive (Lot A), South Dorchester Lane (Lot B), North 200 Regular Session, June 6, 2011 Book 141 Dorchester Lane (Lot C) and Shrewsbury Lane (Lot D) to grade and to construct lon- gitudinal sub - drains, concrete curb and gutter with asphaltic mix concrete, or con- crete paving with integral curb, all in ac- cordance with the City of Dubuque stand- ard specifications in a manner acceptable to the City Engineer, in conformance with construction improvement plans approved by the City Engineer, and inspected and approved by the City Engineer. (b) To install sanitary sewer main with sewer service laterals into each individual lot, water main with water service laterals into each individual lot, storm sewers and catch basins, street lighting and erosion control devices all in accordance with the City of Dubuque standard specifications in a manner acceptable to the City Engineer, and in accordance with construction im- provement plans approved by the City En- gineer, and inspected and approved by the City Engineer. (c) To construct the improvements out- lined in (a) and (b) above within two years from the date of acceptance of this resolu- tion, at the sole expense of the owners, or future owner. (d) To maintain the improvements out- lined in (a) and (b) above for a period of two (2) years from the date of the ac- ceptance of those improvements by the City Council of the City of Dubuque, Iowa, at the sole final expense of the owners, or future owner; (e) To provide security for the perfor- mance of the foregoing conditions speci- fied in this Section in such form and with such sureties as may be acceptable to the City Manager of the City of Dubuque, Iowa. Section 3. That sidewalk installation shall be the responsibility of each lot owner for each lot abutting the public rights -of -way, including lots with multiple frontages, as required by City Code Chapter 10 -1 -2 (Sidewalk Installation and Repair). Section 4. That the owner must continue to own and maintain storm water detention basin (Lot A of English Ridge Subdivision) until (1) the facility has been fully completed, (2) 80% of the platted lots shown on the preliminary plat of the subdivision and subdivisions thereof have been fully developed, and (3) adequate erosion control measures, as approved by the City Engineer have been installed on the re- maining 20% of the lots. Acceptance of said detention facility (Lot A English Ridge Subdivi- sion) must be by the City Council as required by the Unified Development Code. Upon the City's acceptance of the detention facility, the inspection, administrative and maintenance expenses incurred by the City of Dubuque for the storm water detention facility (Lot A) shall be assessed against the property owners, ex- cept the City of Dubuque, of all phases of Eng- lish Ridge Subdivision as indicated above and on the preliminary plat, in equal amounts. The City Manager shall certify such costs to the City Clerk, who in turn shall promptly certify such costs to the Dubuque County Treasurer, and such costs shall then be collected with and in the same manner as general property taxes in accordance with provisions of law. Section 5. That the final acceptance of the public improvements shall only occur upon certification of the City Engineer to the City Council that the public improvements have been completed in accordance with the ap- proved improvement plans and City standards and specifications and accepted by City Coun- cil Resolution. Section 6. That in the event English Ridge, LLC fails to execute the acceptance and fur- nish the guarantees provided hereof within 180 days after the date of this Resolution, the pro- visions hereof shall be null and void and the acceptance of the dedication and approval the plat shall not be effective. Passed, approved and adopted this 6th ay of June, 2011. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, Acting City Clerk ACCEPTANCE OF RESOLUTION NO. 188- 11 I, the undersigned, Larry McDermott, rep- resenting English Ridge, LLC., having read the terms and conditions of the Resolution No. 188 -11 and being familiar with the conditions thereof, hereby accept this same and agree to the conditions required therein. Dated in Dubuque, Iowa 26th day of July, 2011. By Larry McDermott Downtown Rehabilitation Loan Program - 39 Bluff Street: City Manager recommending a resolution approving a Letter of Commitment for a Downtown Rehabilitation Loan of $300,000, Design Grant for $10,000, a Fagade Grant of $10,000 and a Financial Consultant Grant of $5,000 for Franklin Investments, LLC to support their rehabilitation of property locat- ed at 39 Bluff Street (former Central Alterna- tive School building). Motion by Lynch to re- ceive and file the documents and adopt Reso- lution No. 189 -11 Authorizing a Letter of Commitment and additional actions concerning a Downtown Rehabilitation Loan, Design Grant, Fagade Grant and Financial Consultant Grant to 39 Bluff Street. Seconded by Jones. Motion carried 7 -0. Book 141 Regular Session, June 6, 2011 201 RESOLUTION NO. 189 -11 AUTHORIZING A LETTER OF COMMIT- MENT AND ADDITIONAL ACTIONS CON- CERNING A DOWNTOWN REHABILITA- TION LOAN, DESIGN GRANT, FACADE GRANT AND FINANCIAL CONSULTANT GRANT TO 39 BLUFF STREET. Whereas, the City of Dubuque, Iowa, has created a Downtown Rehabilitation Loan /Grant Program for the purpose of stimulating rein- vestment in the Greater Downtown Urban Re- newal District; and Whereas, the City of Dubuque, Iowa is en- couraging the use of this loan /grant program to finance code compliance activities and to spur job creation activities; and Whereas, the loan application from Frank- lin Investments, LLC. meets the requirements of this program; and Whereas, a Commitment Letter, hereto at- tached and by this reference made a part hereof, sets forth the terms and conditions of Franklin Investments, LLC. for participation in the Downtown Rehabilitation Loan Program. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the application of Franklin Investments, LLC. for participation in the Downtown Rehabilitation Loan and Grant Pro- gram is hereby accepted and approved. Section 2. That the Mayor is hereby au- thorized to execute, on behalf of the City Council of the City of Dubuque, Iowa, the at- tached Commitment Letter and to forward said letter to Franklin Investments, LLC. for review and approval. Section 3. That the City Manager be and he is hereby directed to prepare, upon execu- tion and receipt of the attached Commitment Letter by the applicant, the necessary loan documents in accordance with the terms and conditions set forth in said Commitment Letter. Section 4. That the City Manager is hereby authorized to execute, on behalf of the City Council of the City of Dubuque, Iowa, all nec- essary loan documents and is further author- ized to disburse loan funds from the Downtown Rehabilitation Loan /Grant Program, in accord- ance with the terms and conditions of the exe- cuted agreement. Passed, approved and adopted this 6th day of June, 2011. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, Acting City Clerk Fiscal Year 2012 Arts and Cultural Funding Program for Operating Support: Arts and Cul- tural Affairs Advisory Commission recom- mending approval of 14 Fiscal Year 2012 Arts and Cultural Funding Program Operating Sup- port requests and authorization for the City Manager to sign the funding agreements. Mo- tion by Jones to receive and file the docu- ments and approve the recommendation. Se- conded by Braig. Motion carried 7 -0. Tax Increment Financing Ordinance for the Greater Downtown Urban Renewal District: City Manager recommending approval of an ordinance amending the Tax Increment Fi- nancing District for the Greater Downtown Urban Renewal District to establish the use of Tax Increment Financing collection on recently expanded areas of the district. Motion by Con- nors 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 Jones. Motion carried 7 -0. Motion by Connors for final consideration and passage of Ordinance No. 33 -11 Amend- ing Ordinance Nos. 51 -10, 64 -97 and 43 -94, each as previously amended, providing that general property taxes levied and collected each year on all property located within the Greater Downtown Urban Renewal District of the City of Dubuque, County of Dubuque, State of Iowa, by and for the benefit of the State of Iowa, City of Dubuque, County of Dubuque, Dubuque Community School Dis- trict, and other taxing districts, be paid to a special fund for payment of principal and inter- est on loans, monies advanced to and indebted- ness, including bonds issued or to be issued, in- curred by said City in connection with the Amend- ed and Restated Urban Renewal Plan for the Greater Downtown Urban Renewal District. Se- conded by Jones. Motion carried 7 -0. OFFICIAL PUBLICATION ORDINANCE NO. 33 -11 ORDINANCE NOS. 51 -10, 64 -97 and 43 -94, EACH AS PREVIOUSLY AMENDED, PROVIDING THAT GENERAL PROPERTY TAXES LEVIED AND COLLECTED EACH YEAR ON ALL PROPERTY LOCATED WITHIN THE GREATER DOWNTOWN UR- BAN RENEWAL DISTRICT OF THE CITY OF DUBUQUE, COUNTY OF DUBUQUE, STATE OF IOWA, BY AND FOR THE BENEFIT OF THE STATE OF IOWA, CITY OF DUBUQUE, COUNTY OF DUBUQUE, DUBUQUE COM- MUNITY SCHOOL DISTRICT, AND OTHER TAXING DISTRICTS, BE PAID TO A SPE- CIAL FUND FOR PAYMENT OF PRINCIPAL AND INTEREST ON LOANS, MONIES AD- VANCED TO AND INDEBTEDNESS, IN- CLUDING BONDS ISSUED OR TO BE IS- SUED, INCURRED BY SAID CITY IN CON- NECTION WITH THE AMENDED AND RE- STATED URBAN RENEWAL PLAN FOR 202 Regular Session, June 6, 2011 Book 141 THE GREATER DOWNTOWN URBAN RE- NEWAL DISTRICT Whereas, the City Council of the City of Dubuque, Iowa (the "City ") has heretofore, in Ordinance No. 30 -82, provided for the division of taxes within the original Downtown Dubuque Urban Renewal Project, Iowa R -15, described in Resolution No. 123 -67 adopted on May 18, 1967, pursuant to Section 403.19 of the Code of Iowa; and Whereas, the original Downtown Dubuque Urban Renewal Project, Iowa R -15, subse- quently was amended by Resolution No. 79 -71 approved on March 15, 1971, by Resolution No. 73 -74 approved on March 11, 1974, by Resolution No. 107 -82 approved on May 3, 1982, by Resolution No. 191 -84 approved on June 25, 1984, by Resolution No. 371 -93 ap- proved on December 6, 1993, by Resolution No. 145 -94 approved on May 2, 1994, by Res- olution No. 479 -97 approved on November 17, 1997, by Resolution No. 476 -98 approved on October 19, 1998 and by Resolution No. 187- 02 approved on April 1, 2002, which amend- ments, among other things, added areas re- ferred to as the Old Main Subarea, Town Clock Expansion Subarea and Upper Main Subarea to the area of the Downtown Dubu- que Urban Renewal District; and Whereas, consistent with the foregoing amendments, Ordinance No. 30 -82 subse- quently was amended by Ordinance Nos. 23- 94, 36 -94, 67 -97, and 26 -02 to provide for the division of taxes within the several subareas of the amended Downtown Dubuque Urban Re- newal District; and Whereas, the City Council of the City has heretofore, in Ordinance No. 66 -89, provided for the division of taxes within the original Ice Harbor Urban Renewal District, described in Resolution No. 403 -89 adopted on December 18, 1989, pursuant to Section 403.19 of the Code of Iowa; and Whereas, the original Ice Harbor Urban Renewal District subsequently was amended by Resolution No. 241 -00 approved on June 5, 2000 and by Resolution 114 -02 approved on March 4, 2002, which amendments, among other things, added an additional area referred to as Subarea B to the area of the Ice Harbor Urban Renewal District; and Whereas, consistent with the foregoing amendment, Ordinance No. 66 -89 subse- quently was amended by Ordinance No. 97 -00 to provide for the division of taxes within the two subareas of the amended Ice Harbor Ur- ban Renewal District; and Whereas, the original Downtown Dubuque Urban Renewal District and the original Ice Harbor Urban Renewal District and their re- spective Subareas were combined into a sin- gle urban renewal area, under the terms of an Urban Renewal Plan for the Greater Down- town Urban Renewal District, pursuant to Res- olution No. 170 -04 adopted on April 19, 2004; and Whereas, consistent with foregoing amendment, Ordinance Nos. 30 -82 and 66 -89 were amended by Ordinance No. 35 -04 to provide for the division of taxes within the vari- ous sub -areas of the Greater Downtown Urban Renewal District; and Whereas, the Urban Renewal Plan for the Greater Downtown Urban Renewal District was amended and restated as an Amended and Restated Urban Renewal Plan, pursuant to Resolution No. 108 -07 approved on Febru- ary 20th, 2007, to provide for, among other things, the further expansion of the Greater Downtown Urban Renewal District to include additional areas described as the Ice Harbor Subarea C; and Whereas, consistent with the foregoing amendment, Ordinance No.35 -04 was amend- ed by Ordinance No. 20 -07 to provide for the division of taxes within Ice Harbor Subarea C of the Greater Downtown Urban Renewal Dis- trict; and Whereas, the Urban Renewal Plan for the Greater Downtown Urban Renewal District was further amended and restated as an Amended and Restated Urban Renewal Plan, pursuant to Resolution No. 597 -07 approved on December 17, 2007, for the purpose of expanding the Greater Downtown Urban Re- newal District to include additional areas de- scribed as the Warehouse Subarea and the South Main Subarea, and Whereas, consistent with the foregoing amendment, Ordinance No. 20 -07 was amended by Ordinance No. 63 -07 to provide for the division of taxes within the Warehouse Subarea and the South Main Subarea of the Greater Downtown Urban Renewal District; and Whereas, the Urban Renewal Plan for the Greater Downtown Urban Renewal District was further amended and restated as an Amended and Restated Urban Renewal Plan, pursuant to Resolution No. 300 -08 approved on September 2, 2008, for the purpose of ex- panding the Greater Downtown Urban Renew- al District to include additional areas described as the South Port Subarea; and Whereas, consistent with the foregoing amendment, Ordinance No. 63 -07 was amended by Ordinance No. 60 -08 to provide for the division of taxes within the South Port Subarea of the Greater Downtown Urban Re- newal District; and Whereas, the Urban Renewal Plan for the Greater Downtown Urban Renewal District was further amended and restated as an Amended and Restated Urban Renewal Plan, Book 141 Regular Session, June 6, 2011 203 pursuant to Resolution No. 393 -09 approved on October 5, 2009, for the purpose of ex- panding the Greater Downtown Urban Renew- al District to include additional areas described as the Cable Car Subarea; and Whereas, consistent with the foregoing amendment, Ordinance No. 60 -08 was amended by Ordinance No. 58 -09 to provide for the division of taxes within the Cable Car Subarea of the Greater Downtown Urban Re- newal District; and Whereas, the Urban Renewal Plan for the Greater Downtown Urban Renewal District was further amended and restated as an Amended and Restated Urban Renewal Plan, pursuant to Resolution No. 269 -10 approved on July 19, 2010, for the purpose of expanding the Greater Downtown Urban Renewal District to include additional areas described as the Bluff Street Subarea, and Whereas, consistent with the foregoing amendment, Ordinance No. 58 -09 was amended by Ordinance No. 51 -10 to provide for the division of taxes within the Bluff Street Subarea of the Greater Downtown Urban Re- newal District; and Whereas, the Urban Renewal Plan for the Greater Downtown Urban Renewal District was further amended and restated as an Amended and Restated Urban Renewal Plan, pursuant to Resolution No. 86 -11 approved on March 7, 2011, for the purpose of expanding the Greater Downtown Urban Renewal District to include additional areas described as the South Bluff Street Subarea, and Whereas, the Greater Downtown Urban Renewal District, as so amended subsequent- ly was combined with the East 7th Street Eco- nomic Development District, and the Kerper Boulevard Industrial Park Economic Develop- ment District to form a single urban renewal area governed by the terms of an Amended and Restated Urban Renewal Plan for the Greater Downtown Urban Renewal District, under which additional subareas described as the Kerper Boulevard Subarea, Washington Neighborhood Subarea, Industrial Harbor Subarea East 7t-" Street Subarea and Chap- lain Schmitt Subarea were established as part of the Greater Downtown Urban Renewal Dis- trict, all pursuant to Resolution No. 155 -11 adopted on May 2, 2011; and Whereas, Ordinance No. 64 -97 has hereto- fore provided for the division of taxes within East 7th Street Economic Development District; and Whereas, Ordinance No. 43 -94 has hereto- fore provided for the division of taxes within Kerper Boulevard Industrial Park Economic Development District; and Whereas, indebtedness has been incurred by the City, and additional indebtedness is anticipated to be incurred in the future, to fi- nance urban renewal project activities within the combined area known as the Greater Downtown Urban Renewal District (the "Greater Downtown Urban Renewal District "), and the continuing needs of redevelopment within the Greater Downtown Urban Renewal District are such as to require the continued application of the incremental tax resources of the Greater Downtown Urban Renewal District; and Whereas, the following enactment is nec- essary to accomplish the objectives described in the premises. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA, THAT: Ordinance Nos. 51 -10, 64 -97, and 43 -94 (amending Ordinance 58 -09, Ordinance 60 -08, Ordinance 63 -07, amending Ordinance No. 20 -07, amending Ordinance No. 35 -04, amending Ordinance No. 30 -82, as amended by Ordinance Nos. 23 -94, 36 -94, 67 -97, and 26 -02, and Ordinance No. 66 -89, as amended by Ordinance No. 97 -00) are hereby combined and amended to read as follows: Section 1: For purposes of this Ordinance, the following terms shall have the following meanings: (a) Original Town Clock Subarea shall mean that portion of the Amended Project Ar- ea initially described in the Urban Renewal Plan for the Downtown Dubuque Urban Re- newal Project, Iowa R -15, approved by Reso- lution No. 123 -67 on May 18, 1967, as amended by the Amended and Restated Ur- ban Renewal Plan for the Greater Downtown Urban Renewal District approved by Resolu- tion No. 108 -07 on February 20th, 2007, which Original Town Clock Subarea includes the lots and parcels located within the area now legally described as follows: Beginning at the intersection of the north right -of -way line of Ninth Street with the east right -of -way line of Central Avenue; thence south along the east right -of -way line of Cen- tral Avenue to its intersection with the south right -of -way line of Fourth Street; thence west along the south right -of -way line of Fourth Street to its intersection with the west right -of- way line of Locust Street; thence north along the west right -of -way line of Locust Street to its intersection with the north right -of -way line of Ninth Street, but also including the adjacent City Lots 623 and 624 (Dubuque Museum of Art), the Locust Street Parking Ramp between 8th and 9th Streets and the former U.S. Fed- eral Building located on City Lots 101, 102, 139, 140, and the N 54.5' of City Lots 103 & 138, and the vacated alley between said lots; thence east along the north right -of -way line of Ninth Street to its intersection with the east 204 Regular Session, June 6, 2011 Book 141 right -of -way line of Central Avenue, but also including the adjacent Iowa Inn property and the public parking lot known as Parking Lot Number 1 located between 9th and 10th Streets east of Iowa Street, to the point of be- ginning. (b) Old Main Subarea shall mean that por- tion of the Amended Project Area initially de- scribed in the Amended and Restated Urban Renewal Plan for the Downtown Dubuque Urban Renewal District approved by Resolu- tion No. 145 -94 on May 2, 1994, which Old Main Subarea includes the lots and parcels located within the area legally described as follows: Beginning at the intersection of the south right -of -way line of Fourth Street with the east right -of -way line of Central Avenue; thence west along the south right -of -way line of Fourth Street to the west right -of -way line of Locust Street; thence south along the west right -of- way line of Locust Street to the north right -of- way line of the Locust Street Connector; thence east along the north right -of -way line of the Locust Street Connector to the west right - of -way line of Highways 151/61; thence north along the west right -of -line of Highways 151/61 to the point of beginning. (c) Town Clock Expansion Subarea shall mean that portion of the Amended Project Ar- ea initially described in the Amended and Re- stated Urban Renewal Plan for the Downtown Dubuque Urban Renewal District approved by Resolution No. 479 -97 on November 17, 1997, which Town Clock Expansion Subarea in- cludes the lots and parcels located within the area legally described as follows: South 1/2 of City Lot 167, City Lot 168 and City Lot 168A; Lots 1 & 2 of City Lots 204, 205, 206, 207 and 208, N. 23' of City Lot 263, S. 28.5' of City Lot 263, N. 1/2 of City Lot 262, S. 1/2 of City Lot 262, N. 1/2 of City Lot 261, all in Section 24, Township 89 North, Range 2 East, 5th P.M., Dubuque County, Iowa and any ad- joining public right -of -way. (d) Upper Main Subarea shall mean that portion of the Amended Project Area initially described in the Amended and Restated Ur- ban Renewal Plan for the Downtown Dubuque Urban Renewal District approved by Resolu- tion No. 187 -02 on April 1, 2002, as amended by the Amended and Restated Urban Renewal Plan for the Greater Downtown Urban Renew- al District approved by Resolution No. 108 -07 on February 20th, 2007, which Upper Main Subarea includes the lots and parcels located within the area legally described as follows: On the North by Fourteenth Street, on the West by Locust Street but also including adja- cent City Lots 660, 659, 658A and 658 except the south 1' of City Lot 658 (Carnegie -Stout Public Library), on the South by the Town Clock Expansion Subarea and on the East by Central Avenue, including all public rights -of- way. (e) Ice Harbor Subarea A shall mean that portion of the Amended Project Area initially described in the Urban Renewal Plan for the Ice Harbor Urban Renewal District approved by Resolution No. 403 -89 on December 18, 1989, which Ice Harbor Subarea A includes the lots and parcels located within the area legally described as follows: that area generally bounded on the north by the public alley located between the vacat- ed Fourth Street and Third Street, on the west by the Chicago, Central and Pacific Railroad right -of -way, on the south by East First Street and on the east by the municipal limits of the City of Dubuque, Iowa and including any ad- joining public right -of -way. (f) Ice Harbor Subarea B shall mean that portion of the Amended Project Area initially described in the Amended and Restated Ur- ban Renewal Plan for the Ice Harbor Urban Renewal District approved by Resolution No. 241 -00 on June 5, 2000, which Ice Harbor Subarea B includes the lots and parcels locat- ed within the area legally described as follows: that area generally bounded on the north and west by the Chicago, Central and Pacific Railroad right -of -way, on the south by the nor- therly boundary of the Ice Harbor Subarea A and on the east by the municipal limits of the City of Dubuque, Iowa (excluding Lot 1 Adams Co.'s 2nd Addition) and including any adjoining public right -of -way. (g) Ice Harbor Subarea C shall mean a portion of the Amended Project Area added by the Amended and Restated Urban Renewal Plan for the Greater Downtown Urban Renew- al District approved by Resolution No. 108 -07 on February 20th, 2007, consisting of Lot 1 Adams Co.'s 2nd Addition and any adjoining public right -of -way. (h) Warehouse Subarea shall mean a por- tion of the Amended Project Area added by the Amended and Restated Urban Renewal Plan for the Greater Downtown Urban Renewal District approved by Resolution No. 597 -07 on December 17, 2007, which Warehouse Subar- ea includes the lots and parcels located within the area legally described as follows: Commencing as a point of reference at the intersection of the centerlines of 11th Street and Central Avenue in the City of Dubuque, Dubuque County, Iowa, said point being the point of beginning; thence northeasterly along the centerline of 11th Street to a point of inter- section with the centerline of White Street; thence northwesterly along the centerline of White Street to a point of intersection with the centerline of 12th Street; thence northeasterly along the centerline of 12th Street and exten- Book 141 Regular Session, June 6, 2011 205 sion thereof to a point of intersection with the centerline of US Highways 151 and 61; thence southwesterly along the centerline of US Highways 151 and 61 to a point of intersection with the centerline of 4th Street extended; thence southwesterly along the centerline of 4th Street and extension thereof to a point of intersection with the centerline of Central Ave- nue; thence northwesterly along the centerline of Central Avenue to a point of intersection with the centerline of 9th Street; thence south- westerly along the centerline of 9th Street to a point of intersection with the westerly line of City Lot 259 extended southerly; thence northwesterly along the westerly line of City Lot 259, and Lots 1 and 2 of the Subdivision of the South '/% of City Lot 261 and City Lot 260 to the southwest corner of the N '/% of City Lot 261; thence northeasterly along the southerly line of the N '/% of City Lot 261 and extension thereof to a point of intersection with the cen- terline of Central Avenue; thence northwesterly along the centerline of Central Avenue to a point of intersection of 11th Street also being point of beginning; and including any adjoining public right -of -way. (i) South Main Subarea shall mean a por- tion of the Amended Project Area added by the Amended and Restated Urban Renewal Plan for the Greater Downtown Urban Renewal District approved by Resolution No. 597 -07 on December 17, 2007, which South Main Subar- ea includes the lots and parcels located within the area legally described as follows: Commencing as a point of reference at a point of intersection of the centerline of Locust Street with the Locust Street Connector in the City of Dubuque, Dubuque County, Iowa, said point being the point of beginning; thence northeasterly along the centerline of the Locust Street Connector to a point of intersection with the centerline of US Highways 52, 61, and 151; thence southeasterly along the centerline of US Highways 52, 61, and 151 to a point of intersection with the centerline of the eastern section of Jones Street extended southwester- ly; thence southwesterly along said extension of the centerline of the eastern section of Jones Street to a point of intersection with the centerline of Main Street; thence northwesterly along the centerline of Main Street to a point of intersection with the centerline of Jones Street; thence northwesterly along the centerline of Jones Street to a point of intersection with the easterly line of Lot 2D of vacated Shields Street extended northerly; thence southeaster- ly along the easterly line of Lot 2D of vacated Shields Street to the southeasterly corner of said Lot 2D; thence southwesterly along the southerly lines of Lot A and Lot 2D of vacated Shields Street and Lot 1 of 2 of City Lot 543 extended westerly to a point of intersection with the centerline of Locust Street; thence northeasterly along the centerline of Locust Street to a point of intersection with the center- line of the Second Street Connector, also be- ing the point of beginning; and including any adjoining public right -of -way. (j) South Port Subarea shall mean a por- tion of the Amended Project Area added by the Amended and Restated Urban Renewal Plan for the Greater Downtown Urban Renewal District approved by Resolution No. 300 -08 on September 2, 2008, which South Port Subarea includes the lots and parcels located within the area legally described as follows: Beginning at a point of reference at the northwest corner of lot 2AA of Cooper Wagon Works Block in the City of Dubuque, Dubuque County Iowa, said pint being on the southerly right of way line of East First Street; Thence southeasterly along the southerly right of line of East First Street and extension thereof to the municipal limits of the City of Dubuque; Thence southerly along said municipal limits to a point of intersection with the southern right of way line of Railroad Ave. extended easterly; Thence southwesterly along said right of way line extension there to the southeast corner of lot A, Block 15 Dubuque Harbor Company's Addition; Thence northwesterly along the easterly line of said Lot A to the northerly right of way line of Railroad Ave., and south line of lot 1 of 5 of Block 27 Dubuque Harbor Compa- ny's Addition; Thence northwesterly along the westerly lines of lots 1 of 5, 1 of 4, 1 of 3, 1 of 2 and 1 of 1 of said Block 27 to the south line of lot 4A of said Block 17; Thence westerly to the easterly right of way line of vacated Water Street; Thence northwesterly along said east- erly line to the southwesterly corner of lot 2 of said Block 17; Thence westerly along the ex- tension of the southerly line of said Lot 2 to the westerly line of Vacated Water Street; Thence southeasterly along said westerly right of way line to the southerly corner of lot 2 of Block 18 of Dubuque Harbor Company's Addition; Thence northwesterly along the westerly line of said lot 2 to a point of intersection with the southerly right of way line of vacated Charter St; Thence southwesterly along said right of way line and extension thereof the centerline of South Main Street; Thence northwesterly along said centerline to the northerly line of lot 5, Block 13 Dubuque Harbor Company's Addi- tion extended northeasterly; Thence south- westerly along said line to the easterly line of lots 7 and 8 of said Block 13; Thence south- easterly along the easterly lines of said lots 7 & 8 and extension thereof to the centerline of Charter Street; Thence southwesterly along said centerline to the centerline of Salina Street; Thence northwesterly along said cen- terline to the northerly line of lot 1 of 3 of Block 206 Regular Session, June 6, 2011 Book 141 C of Industrial Sub. No. 1 extended northeast- erly; Thence southwesterly along the northerly lines of said lot 1 of 3 and Lot 2 of said Block C extended to the westerly right of way line of Harrison St.; Thence northerly along the east- erly line of the West Part of Lot 1 of 1 of 1 of 1 of P.J. Seippel Lumber Company Place; Thence westerly along the southerly lines of lots 1 of 1 of 2 of 1 and Lot 2 of 1 of 2 of 1 and extension thereof to the centerline of relocated South Locust St; Thence northerly along said centerline to the centerline of Dodge St; Thence easterly along said centerline of Dodge Street to a point of intersection with the westerly line of Lot E of vacated Shields Street extended southerly; Thence northerly along said westerly line to the northwest corner of said lot E; Thence easterly along the north line of said lot E and Lot 6 Block 11 of Dubuque Harbor Company's Addition and extension thereof to the centerline of Main Street; Thence southeasterly along the centerline of Main St. to the centerline of Dodge Street; Thence easterly along the centerline of Dodge St to the intersection of Highway 61/151; Thence northwesterly along said centerline to a point of intersection with the southerly right of way line of East First Street; Thence south- easterly along said right of way line to the point of beginning. (k) Cable Car Subarea shall mean a por- tion of the Amended Project Area added by the Amended and Restated Urban Renewal Plan for the Greater Downtown Urban Renewal District approved by Resolution No. 393 -09 on October 5, 2009, which Cable Car Subarea includes the lots and parcels located within the area legally described as follows: Commencing as a point of reference at the intersection of the centerlines of Second Street and Locust Street in the City of Dubuque, Dubuque County, Iowa, said point being the point of beginning; Thence southeasterly along the centerline of Locust Street to a point of intersection with the centerline of First Street; Thence southwesterly along the centerline of First Street to a point of intersection with the centerline of Bluff Street; Thence northwesterly along the centerline of Bluff Street to a point of intersection with the centerline of Emmett Street; Thence southwesterly along the center- line of Emmett Street to a point of intersection with the centerline of St. Mary's Street; Thence northwesterly along the centerline of St. Mary's Street and to a point of intersection with the northerly line of Cathedral Center extended southwesterly; Thence northeasterly along the northerly line of Cathedral Center to a point of intersection with the westerly right of way line of Bluff Street; Thence northwesterly along said westerly right of way line of Bluff Street and extension thereof to a point of intersection with the centerline of Third Street; Thence southwesterly along the centerline of Third Street to a point of intersection with the west- erly line of Lot 1 of the East 78 ft. of the South 100 ft. of Lot 4 of City Lot 692 extended south- erly; Thence northwesterly along said westerly line to a point of intersection with the southerly line of Fenelon Point Subdivision; Thence northeasterly along said southerly line to a point of intersection with the westerly line of Lot 2 of 2 of City Lot 692;Thence northwesterly along said westerly line and westerly line of Lot 1 of 2 of City Lot 692 to a point of intersec- tion with the southerly right of way line of W. Fourth Street; Thence northeasterly across W. Fourth Street to the southwest corner of Lot 1 of Evan's Place, said point also being on the northerly right of way line of W. Fourth Street; Thence northwesterly along the west line of said Lot 1 to the southeast corner of Lot 34 of Cooper Heights Addition; Thence continuing northwesterly along the easterly line of Lots 34, 35, 36 and 37 of Cooper Heights Addition to a point of intersection with the southerly right of way line of W. Fifth Street; Thence northeasterly to a point of intersection in the centerline of W. Fifth Street approximately 270 feet southwesterly of the centerline of Bluff Street; Thence northwesterly along the center- line of W. Fifth Street to a point of intersection with the southerly line of Coriell's Dubuque also being the northerly right of way line of W. Fifth Street; Thence northeasterly along said right of way line of W. Fifth St. to the south- west corner of Lot 1 of City Lot 690;Thence northwesterly along the westerly line of said Lot 1 to the northwest corner of said Lot 1;Thence northeasterly along the northerly line of said Lot 1 to the northeast corner of said Lot 1;Thence southeasterly along the easterly line of said Lot 1 to a point of intersection with the northerly line of the south 62.5 ft. of the north 64 ft. of City lot 617;Thence northeasterly along said northerly line and extension thereof to a point of intersection with the centerline of Bluff Street; Thence southeasterly along the centerline of Bluff Street to a point of intersec- tion with the northerly line of the south 10 ft. of City Lot 138 extended southwesterly; Thence northeasterly along said northerly line and northerly line of the south 10 ft. of the south 34.6 ft. of City Lot 103 and extension thereof to a point of intersection with the centerline of Locust Street; Thence southeasterly along the centerline of Locust Street to a point of inter- section with the centerline of Second Street, said point being the point of beginning. (I) Bluff Street Subarea shall mean a por- tion of the Amended Project Area added by the Amended and Restated Urban Renewal Plan for the Greater Downtown Urban Renewal District approved by Resolution No. 269 -10 on Book 141 Regular Session, June 6, 2011 207 July 19, 2010, which Bluff Street Subarea in- cludes the lots and parcels located within the area legally described as follows: Commencing as a point of reference at the intersection of the centerlines of W. Sixth Street and Bluff Street in the City of Dubuque, Dubuque County, Iowa, said point being the point of beginning; thence southeasterly along the centerline of Bluff Street to a point of inter- section with the northerly line of the south 62.5 ft. of the north 64 ft. of City Lot 617 extended southeasterly; thence southwesterly along said northerly line to the easterly line of Lot 1 of City Lot 690; thence northwesterly along the easterly line of said Lot 1 to the northeast cor- ner of said Lot 1; thence southwesterly along the northerly line of said Lot 1 to the northwest corner of said Lot 1; thence southeasterly along the westerly line of said Lot 1 to a point of intersection with northerly right of way line of W. Fifth Street; thence southwesterly along said right of way line of W. Fifth St. to the southeast corner of the South 73' of Lot 13 of Coriell's Dubuque; thence northwesterly 73' along the easterly line of said South 73' of Lot 13 of Coriell's Dubuque to the northeast corner of the South 73' of Lot 13 of Coriell's Dubuque; thence southwesterly along the northerly line of said South 73' of Lot 13 of Coriell's Dubu- que to a point of intersection with westerly line of Lot 13 of Coriell's Dubuque; thence north- westerly along said westerly line of Lot 13 to a point of intersection with the southerly line of Lot 33 of Coriell's Dubuque; thence northeast- erly along said southerly line of Lot 33 to a point of intersection with the westerly line of Lot 14 of Coriell's Dubuque' thence northwest- erly along said westerly line of said Lot 14 to a point of intersection with the southerly line of Lot 34 of Coriell's Dubuque; thence northeast- erly along said southerly line of Lot 34 to the easterly line of Coriell's Dubuque; thence northwesterly along said easterly line Lots 34, 35, 36, 37, 38, and 44 of Coriell's Dubuque to the northwest corner of the North 50' of Lot 1 of Lot 1 of City Lot 653; thence northeasterly along the northerly line of said North 50' of Lot 1 of Lot 1 of City Lot 653 to the southeast cor- ner of Lot 1 of McKinlay's Subdivision; thence northwesterly along said easterly line of said Lot 1 and extension thereof to a point of inter- section with the centerline of West Eighth Street; thence northwesterly along said center- line of West Eighth Street to a point of inter- section with the westerly line of Lot 1 of the Subd'n. of City Lot 688 and part of City Lot 654 extended southerly; thence northwesterly along said westerly line of Lot 1 and extension thereof northerly to a point of intersection with the centerline of West Ninth Street; thence southwesterly along the centerline of West Ninth Street to a point of intersection with the southerly extension of the westerly line of Lot 2 of Lot 12 of Central Addition; thence north- westerly along said westerly right of Lot 2 of Lot 12 to the northwest corner of said Lot; thence northeasterly along the northerly line of said Lot 2 of Lot 12 to the northeast corner of said Lot; thence southeasterly along said easterly line of said Lot 2 of Lot 12 to the southwest corner of Lot 1 of Lot 11 of Central Addition; thence northeasterly along the southerly line of Lot 1 of Lot 11 and Lot 1 of Lot 10 of Central Addition to a point of inter- section with the westerly line of Lot 1 of Lot 9 of Central Addition; thence northwesterly along said westerly line of Lot 1 of Lot 9 to a point of intersection with the southerly right of way line of a public alley in Central Addition; thence northeasterly along said southerly line to a point of intersection with the westerly line of Lot 1 of 1 of 10 of Lorimer's Subdivision; thence northwesterly along said westerly line of said Lot 1 of 1 of 10 to the northerly line of Lorimer's Subdivision; thence northeasterly along the northerly line of Lorimer's Subdivi- sion to the southeast corner of a public alley between Corkery's Subdivision and City Lot 655; thence northwesterly along the easterly right of way line of said alley to a point of inter- section with West Eleventh Street; thence southwesterly along centerline of West Elev- enth Street to a point of intersection with the centerline of Grove Terrace; thence north- westerly along centerline of Grove Terrace to a point of intersection with the northerly right of way line of Arlington Street; thence northeast- erly along the northerly right of way line of Ar- lington Street to the southeast corner of City Lot 769B; thence northwesterly along the easterly line of said City Lot 769B to a point of intersection with the southerly line of Lot 3 of Brown's Subdivision; thence southwesterly along the southerly line of said Lot 3 to the southwest corner of said lot; thence north- westerly along the westerly line of said Lot 3 and extension thereof to a point of intersection with the centerline of Loras Boulevard; thence northeasterly along said centerline to a point of intersection with the centerline of Locust Street; thence southeasterly along the center- line of Locust Street to a point of intersection with the centerline of W. Eleventh Street; thence southwesterly along the centerline of W. Eleventh Street to a point of intersection with the centerline of Bluff Street; thence southeasterly along the centerline of Bluff Street to a point of intersection with the exten- sion of the southerly line of City Lot 658A; thence northeasterly along the southerly line of City Lot 658A extended and the southerly line of City Lot 658, except the southerly one foot thereof, extended to a point of intersection with the centerline of Locust Street; thence south- 208 Regular Session, June 6, 2011 Book 141 easterly along the centerline of Locust Street to a point of intersection with the centerline of West Ninth Street; thence southwesterly along the centerline of West Ninth Street to a point of intersection with the centerline of Bluff Street; thence southeasterly along the centerline of Bluff Street to a point of intersection with the centerline of West Eighth Street; thence north- easterly along the centerline of West Eighth Street to a point of intersection with the center- line of Locust Street; thence southeasterly along the centerline of Locust Street to a point of intersection with the northerly line of City Lot 624 extended northeasterly; thence south- westerly along the northerly line of City Lot 624 extended southeasterly to the centerline of a public alley; thence southeasterly along the centerline of a public alley to a point of inter- section with the centerline of W. Seventh Street; thence northeasterly along the center- line of W. Seventh Street to a point of intersec- tion with Locust Street; thence southeasterly along the centerline of Locust Street to a point of intersection with West Sixth Street; thence southwesterly along the centerline of West Sixth Street to a point of intersection with Bluff Street said point being the point of beginning. (m) South Bluff Street Subarea shall mean that portion of the Amended Project Area add- ed by the Amended and Restated Urban Re- newal Plan for the Greater Downtown Urban Renewal District approved by Resolution No. 86 -11 on March 7, 2011, which South Bluff Street Subarea includes the lots and parcels located within the area legally described as follows: Commencing as a point of reference at the intersection of the centerlines of Emmett Street and Bluff Street in the City of Dubuque, Dubu- que County, Iowa, said point being the point of beginning; thence southeasterly along the cen- terline of Bluff Street to a point of intersection with the centerline W. First Street; thence southwesterly along the centerline W. First Street to the centerline of Bluff Street; thence southwesterly along the centerline of Bluff Street to a point of intersection with the center- line Dodge Street; thence southwesterly along the centerline Dodge Street to a point of inter- section with the easterly line of Lot 3 of City Lot 694 extended southeasterly; thence north- westerly along the easterly line of said Lot 3 of City Lot 694 and Lot 1 -1 and 2 -1 of City Lot 694 to the southwest corner of Lot 1 -2 of City Lot 694; thence northeasterly along said southerly line of said Lot 1 -2 of City Lot 694 to the southeast corner of said Lot; thence northwesterly along said easterly line of Lot 1- 2 of City Lot 694 to a point of intersection with the southerly line of Lot 12 of Saint Raphael's Addition; thence northeasterly along said southerly line of said Lot 12 and extension thereof to the centerline of St. Mary's Street; thence northwesterly along the centerline of St. Mary's Street to a point of intersection with the centerline of Emmett St.; thence north- easterly along the centerline of Emmett St to centerline of Bluff Street, said point being point of beginning. (n) Kerper Boulevard Subarea shall mean that portion of the Amended Project Area ini- tially described in the Amended and Restated Urban Renewal Plan for the Greater Down- town Urban Renewal District approved by Resolution No. 155 -11 on May 2, 2011, which Kerper Boulevard Subarea includes the lots and parcels located within the area legally described as follows: Lot 1 -2, Lot 2 -2, Lot 2A, Lot 3 and Lot 6 all in Kerper Industrial Park in the City of Dubu- que, Dubuque County, Iowa, also including the entire right of way of Kerper Court and the westerly portion of Kerper Boulevard right of way from the abutting Kerper Court right of way and Lot 3 of Kerper Industrial Park to the centerline of Kerper Boulevard. (o) Washington Neighborhood Subarea shall mean that portion of the Amended Pro- ject Area added by the Amended and Restated Urban Renewal Plan for the Greater Down- town Urban Renewal District approved by Resolution No. 155 -11 on May 2, 2011, which Washington Neighborhood Subarea includes the lots and parcels located within the area legally described as follows: Commencing as a point of reference at the intersection of the centerlines of Central Ave- nue and Loras Boulevard in the City of Dubu- que, Dubuque County, Iowa, said point being the point of beginning; Thence southwesterly along the centerline of Loras Boulevard to a point of intersection with the westerly line of Lot 3 of Brown's Subdivision extended norther- ly; Thence northerly to the southwest corner of Lot 2 -3 of City Lot 667; Thence northwesterly along the westerly line of said Lot 2 -3; Thence northeasterly along the northerly line of said Lot 2 -3 to a point of intersection with the southeasterly line of Lot 1 -3 of City Lot 667; Thence northeasterly along the said south- easterly line to the northeast corner of said Lot 1 -3; Thence southwesterly along the northerly line of said Lot 1 -3 to a appoint of intersection with the easterly right of way line of Montrose Terrace; Thence northwesterly along said the easterly right of way line to a point of intersec- tion with the easterly right of way line of a pub- lic alley between D. N. Cooley's Subdivision and Fairview Subdivision; Thence continuing northwesterly along said the easterly alley line to a point of intersection with the southerly right of way line of W. 17th Street; Thence northwesterly crossing W. 17th St. to the most easterly corner of Lot 2 -1 -1 -2 of City Lot 670, Book 141 Regular Session, June 6, 2011 209 said point being at the point of intersection of the north right of way of W. 17th St. and west- erly right of way line of W. Locust St.; Thence southwesterly along the north right of way of W. 17th St. to southeast corner of Lot 1 -2 -2 of City Lot 670; Thence northwesterly along the easterly lines of Lot 1 -2 -2 and Lot 2 -2 -2 of City Lot 670 to a point of intersection with the southerly right of way line of Clark St.; Thence northwesterly crossing Clark St. to the south- easterly corner of Welsh Place; Thence north- westerly along the easterly line of said Welsh Place to the northeast corner thereof; Thence southwesterly along the northerly line of said Welsh Place to a point of intersection with the easterly right of way line of a public alley along the westerly side of A. L. Bowen's Subdivision; Thence northwesterly along said easterly right of way line to a point of intersection with the southerly right of way line of Angella Street; Thence southwesterly along said southerly right of way line to the northeast corner of Lot 12 of Gilliam's Subdivision; Thence northwest- erly crossing Angella St. to the most southerly corner of Lot 1 of Gilliam's Subdivision said point being on the northerly right of way line of Angella St.; Thence northwesterly along the westerly line of said Lot 1 to a point of inter- section with the southerly line of Lot 2 of Alvin Haas Place; Thence southwesterly along the southerly line of Lot 1 and Lot 2 of Alvin Haas Place and the southerly line of the Westerly 40 feet of Lot 3 of Quigley's Subdivision of Out Lot 710 to the most easterly corner of Lot 24 of Quigley's Subdivision of Out Lot 710; Thence westerly along the southerly boundary of Lots 4 through Lots 15 of Quigley's Subdivision Out Lot 710 and the southerly line of Lots 9A, 10 and 11 of Quigley's Subdivision Out Lot 711 to a point of intersection with the easterly right of way line of Pierce Street; Thence northerly along said easterly right of way line and exten- sion thereof to a point of intersection with the northerly right of way line of W. Locust Street; Thence easterly along said northerly right of way line to the easterly right of way line of Foye Street; Thence northerly along said east- erly right of way line to a point of intersection with the southerly right of way line of a public alley lying between Almond and W. Locust Sts.; Thence easterly along said southerly right of way line to a point of intersection with the westerly right of way line of Ellis Street; Thence southeasterly along said westerly right of way line to a point of intersection with the northerly right of way line of W. Locust Street; Thence southeasterly crossing Ellis St. to a point of intersection with the easterly right of way line of Ellis St. at the southerly right of way line of Dorgan Place; Thence easterly along said southerly right of way line of Dorgan Place to the northeast corner of Lot 1 -14 of Dorgan's Subdivision; Thence easterly cross- ing Dorgan Place to the southwest corner of Lot 5 -2 of City Lot 673; Thence northerly along the westerly line of said Lot 5 -2 to the north- west corner thereof; Thence easterly along the northerly line of said Lot 5 -2 to a point of inter- section with the westerly right of way line of Madison Street; Thence easterly crossing Madison St. to the most westerly corner of Lot A -2 -1 of City Lot 674, said point being on the easterly right of way line of Madison St. Thence easterly along the northerly line of said Lot A -2 -1 to a point of intersection with the easterly right of way line of Main Street; Thence northerly along said easterly right of way line to the northwest corner of Lot 2 -1 of City Lot 674; Thence easterly and continuing northeasterly along the northerly lines of Lot 2- 1, Lot 2 -2, Lot 2 -1 -3, Lot 1 -2 -3 all of the subdi- vision of City Lot 674 to a point of intersection with the westerly line of Lot 4 of City Lot 674; Thence northwesterly along said westerly line to a point of intersection with the southerly line of Lot 1 -1 -2 of Duncan's Subdivision; Thence northeasterly along said southerly line and southerly line of Lot 1 and Lot 2 of M. A. Reb- man's Subdivision and extension thereof to a point of intersection with the easterly right of way line of Heeb Street; Thence northwesterly along said easterly right of way line to a point of intersection with the northerly right of way line of Clarke Drive; Thence northwesterly along said northerly right of way line to a point of intersection with the easterly right of way line of Heeb Street lying between Central Ave- nue and Shelby Street; Thence northwesterly along said easterly right of way line to a point of intersection with the southerly right of way line of Kaufmann Avenue; Thence easterly along said southerly right of way line to a point of intersection with the southerly extension of the easterly right of way line of a public alley lying between Central Ave. and Francis Street; Thence northwesterly along said easterly right of way line to a point of intersection with the southerly right of way line of W. 23rd Street; Thence southwesterly along said southerly right of way line to the northwest corner of the East One -Half of Lot 11 of Tivoli Addition; Thence northwesterly crossing W. 23rd St. to the southwesterly corner of Lot 1 of Valeria Place No. 2; Thence northwesterly along the westerly line of said Lot 1 to a point of inter- section with the southerly line of Lot 2 of said Valeria Sub. No. 2; Thence southwesterly along the southerly line of said Lot 2 to the southwest corner thereof; Thence northwester- ly along the westerly line of said Lot 2 to a point of intersection with the southerly line of Lot 2 -1 of Valeria Place; Thence northeasterly along said southerly line to the southeasterly corner of said Lot 2 -1; Thence northwesterly 210 Regular Session, June 6, 2011 Book 141 along the easterly line of said Lot 2 -1 the northeast corner thereof, said point also being the southeasterly right of way line of Carr St.; Thence northwesterly along the easterly right of way line of Carr St. to a point of intersection with the southerly right of way line of W. 24th Street; Thence northeasterly along said south- erly right of way line to a point of intersection with the southerly extension of the easterly right of way line of Division Street; Thence northwesterly along said easterly right of way line to the northwest corner of Lot 8 of Wull- weber's Subdivision; Thence southwesterly along the southerly line of John King's Subdi- vision to the southwest corner of the West 33.98 feet of Lot 1 -6 of John King's Subdivi- sion; Thence northwesterly along the westerly line of the West 33.98 feet of Lot 1 -6 of John King's Subdivision to the northwest corner thereof; Thence northeasterly along the nor- therly line of said West 33.98 feet to the southwest corner of Lot 1 of the East 329.98 feet of Lot 8 of John King's Subdivision; Thence northwesterly along the westerly line of said Lot 1 to a point of intersection with the southerly line of the NE1 /4 of said Lot 8; Thence southwesterly along said southerly line to the southwest corner of said NE1 /4 of Lot 8; Thence northwesterly along the westerly lines of the NE1 /4 of Lot 8, the SE1 /4 of Lot 10, the NE1 /4 Lot 10 and the E1/2 of Lot 12 all in John King's Subdivision to the northwest corner of said E1/2 of Lot 12; Thence northeasterly along the northerly line of said E1/2 of Lot 12 to the southwest corner of Lot 1 -1 -1 of the E1/2 of Lot 14 in John King's Subdivision; Thence northwesterly along the westerly lines of Lot 1 -1 -1 of the E1/2 of Lot 14 John King's Subdivision to the northwest corner thereof; Thence northeasterly along the northerly line of said Lot 1 -1 -1 to a point of intersection with the westerly right of way line of Central Ave- nue; Thence northeasterly crossing Central Avenue to a point of intersection of the easter- ly right of way line of Central Avenue and the northerly right of way line of E. 25th Street; Thence northeasterly along said northerly right of way line and extension thereof to a point of intersection with the easterly right of way line of Elm Street; Thence southeasterly along said easterly right of way line to a point of intersec- tion with the northerly right of way line of E. 24th Street; Thence northeasterly along said northerly right of way line and extension there- of to a point of intersection with the easterly right of way line of Windsor Avenue; Thence southeasterly along said easterly right of way line to a point of intersection with the northerly right of way line of E. 22nd Street; Thence northeasterly along said northerly right of way line to a point of intersection with the westerly right of way line of Stafford Street; Thence northeasterly crossing Stafford Street to a point of intersection of the easterly right of way line of Stafford Street and the northerly right of way line of Thomas Place; Thence southeast- erly along said easterly right of way line of Stafford Street and extension thereof to a point of intersection with the southerly right of way line of Garfield Avenue; Thence southwesterly along said southerly right of way line to a point of intersection with the centerline of Stafford Street extended southeasterly; Thence south- easterly along the centerline of Stafford Street extended to a point of intersection with the northwesterly line of Lot 2 -2 of Kerper Industri- al Park; Thence southwesterly along said northwesterly line of Lot 1 -2 of Kerper Industri- al Park to the northernmost point of Lot 1 of Kerper Industrial Park; Thence southwesterly along the westerly line of said Lot 1 to a point of intersection with the northerly right of way line of E. 16th Street; Thence southwesterly along said northerly right of way line to the easterly right of way line of Pine Street; Thence southeasterly crossing E. 16th Street along said easterly right of way of Pine St. extended to a point of intersection with the southerly right of way line of E. 16th St.; Thence southwesterly along said southerly right of way line to a point of intersection with the easterly right of way line of Elm Street; Thence southeasterly along said easterly right of way line to a point of intersection with the northerly right of way line of E. 15th Street; Thence southwesterly along said northerly right of way line to a point of intersection with the westerly right of way line of Elm Street; Thence southeasterly along said westerly right of way of Elm Street and extension thereof to a point of intersection with the centerline of E. 12th Street; Thence southwesterly along the said centerline of E. 12th Street to a point of intersection with the centerline of White Street; Thence southeasterly along said centerline of White Street to a point of interjection with the centerline of E. 11th Street; Thence south- westerly along said centerline of E. 11th Street to a point of intersection with the centerline of Central Avenue; Thence northwesterly along said centerline of Central Avenue to a point of intersection with the centerline of Loras Boule- vard, said point being the point of beginning. (p) Industrial Harbor Subarea shall mean that portion of the Amended Project Area add- ed by the Amended and Restated Urban Re- newal Plan for the Greater Downtown Urban Renewal District approved by Resolution No. 155 -11 on May 2, 2011, which Industrial Har- bor Subarea includes the lots and parcels lo- cated within the area legally described as fol- lows: Commencing as a point of reference at the intersection of the centerline of E. 12th Street Book 141 Regular Session, June 6, 2011 211 and the westerly right of way of Elm Street extended southeasterly, in the City of Dubu- que, Dubuque County, Iowa, said point being the point of beginning; Thence northwesterly along said westerly right of way line of Elm Street and extension thereof to a point of inter- section with the northerly right of way line of E. Fifteenth Street; Thence northeasterly along said northerly right of way line to a point of intersection with the westerly right of way line of a public alley lying between Pine Street and Maple Street; Thence northwesterly along said westerly right of way line to the northeast cor- ner of the North 35 feet of Lot 255 in East Dubuque Addition; Thence southwesterly along the northwesterly line of said Lot to a point of intersection with the easterly right of way line of Pine Street; Thence northwesterly along said easterly right of way line and exten- sion thereof to the northerly right of way line of E. 16th Street; Thence northeasterly along said northerly right of way line to the southwest corner of Lot 1 of Kerper Industrial Park; Thence northwesterly and continuing north- easterly along the westerly line of said Lot 1 to the most northerly corner thereof; Thence southwesterly along the westerly lines of Lot 1- 2 and Lot 2A of Kerper Industrial Park to the southwest corner of said Lot 2A; Thence northeasterly along the southerly line of said Lot 2A to the southeast corner thereof; Thence northwesterly along the easterly line of said Lot 2A to the southwest corner of Lot 6 of Kerper Industrial Park; Thence northeasterly along the southerly line of said Lot 6 to the southeast corner thereof; Thence northwester- ly along the easterly line of said Lot 6 to the northeast corner thereof and point of intersec- tion with the southerly right of way line of Kerper Court; Thence northeasterly along said southerly right of way line and extension thereof to a point of intersection with the cen- terline of Kerper Blvd; Thence northwesterly along said centerline to a point of intersection with the northerly line of Lot 3 of Kerper Indus- trial Park extended easterly; Thence north- westerly along said extended line to the north- east corner of said Lot 3, said point also being on the westerly right of way line of Kerper Blvd.; Thence northerly along said right of way line to a point of intersection with the north- easterly right of way line of Fengler St.; Thence southeasterly along the extension of said northeasterly right of way line crossing Kerper Blvd. to a point of intersection with the westerly line of Lot 1A of Block 7 River Front Subdivision No. 3, said point being on the easterly right of way line of Kerper Blvd.; Thence southeasterly along said easterly right of way line to a point of intersection with the northerly right of way line of E. 16th Street; Thence southeasterly crossing E. 16th Street to a point of intersection of the south right of way line of E. 16th St. and the east right of way line of Kerper Blvd.; Thence northeasterly along the southerly right of way line of E. 16th St. to a point of intersection with the westerly shore of Peosta Channel; Thence southeasterly contin- uing along the westerly shore of Mississippi River adjacent to the following: Kerper Blvd., River Front Subdivision No. 2, Part of Gov- ernment Lot 3, Section 19, T89N, R3E, 5th P.M., Parts of Congressional Lot 8 in Section 19, T89N, R3E, 5th P.M, Dubuque Harbor Im- provement Company's Addition, and River Front Subdivision No. 1, to a point of intersec- tion with the northerly line of Ice Harbor Urban Renewal Subarea B, described as That area generally bounded on the north and west by the Chicago, Central and Pacific Railroad right -of -way, on the south by the northerly boundary of Subarea A and on the east by the municipal limits of the City of Dubuque includ- ing any adjoining public right -of -way; Thence northwesterly and continuing southwesterly along the northerly and westerly sides of Ice Harbor Urban Renewal District Subarea B to a point of intersection with the southerly right of way line of E. 4th street; Thence southwesterly along said southerly right of way line to a point of intersection with the centerline of U.S. Highways 61/151; Thence northeasterly along said centerline to a point of intersection with the centerline of E. 12th Street; Thence south- westerly along said centerline to a point of intersection with the westerly right of way line of Elm St. extended, said point being the point of beginning; Excepting therefrom, the East 7th Street Subarea. (q) East 7th Street Subarea shall mean that portion of the Amended Project Area initially described in the Amended and Restated Ur- ban Renewal Plan for the Greater Downtown Urban Renewal District approved by Resolu- tion No. 155 -11 on May 2, 2011, which East 7th Street Subarea includes the lots and parcels located within the area legally described as follows: Block 13 Lot 1 of Lot 4, Lot 1 of Lot 5, Lot 1 of Lot 6, and Lots 7, 8, 9, 10, 11, 12, 13 and 14; Block '16 Lots 1, 2, 3, 4 and 5; and Block 17 Lots A, B, C, D, E, F, Lots 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, and 15, Lot 1 of Lot 16, Lot 1 of Lot 1 of Lot 17, Lot 2 of Lot 1 of Lot 18, Lot 2 of Lot 20, Lot 2 of Lot 21, Lot 2 of Lot 22, Lot 2 of Lot 23, Lot 2 of Lot 24, Lot 2 of Lot 25, Lot 2 of Lot 26, Lot 2 of Lot 27, Lot 3 of Lot 28, Lot 3 of Lot 29, Lot 3 of Lot 30, Lot 3 of Lot 31, Lot 3 of Lot 32 all in the Dubuque Har- bor Improvement Co.'s Addition, Township 89 North, Range 3 East of the 5th P.M., Dubuque County, Iowa and any adjoining public right -of- way. (r) Schmitt Subarea shall mean that portion 212 Regular Session, June 6, 2011 Book 141 of the Amended Project Area added by the Amended and Restated Urban Renewal Plan for the Greater Downtown Urban Renewal District approved by Resolution No. 155 -11 on May 2, 2011, which Chaplain Schmitt Subarea includes the lots and parcels located within the area legally described as follows: All of that part of the City of Dubuque lying easterly of the Peosta Channel also known as Chaplain Schmitt Island and the area lying east of the easterly right of way line of Kerper Boulevard between the centerline of U.S. Highway 61/151 and the southerly right of way line of E. 16th Street in Sections 17, 18, 19 and 20, T89N, R3E, 5th P.M. in the City of Dubu- que, Dubuque County, Iowa. (s) Amended Proiect Area shall mean the areas of the City of Dubuque, Iowa included within the Original Town Clock Subarea, the Old Main Subarea, the Town Clock Expansion Subarea, the Upper Main Subarea, the Ice Harbor Subarea A, the Ice Harbor Subarea B, the Ice Harbor Subarea C, the Warehouse Subarea, the South Main Subarea, the South Port Subarea, the Cable Car Subarea, the Bluff Street Subarea, the South Bluff Street Subarea, the Kerper Boulevard Subarea, the Washington Neighborhood Subarea, the In- dustrial Harbor Subarea, the East 7th Street Subarea and the Chaplain Schmitt Subarea, each as described in this Section. (t) Urban Renewal Plan shall mean the Amended and Restated Urban Renewal Plan for the Greater Downtown Urban Renewal District, approved by Resolution No. 155 -11 on May 2, 2011, as the same may be amended from time to time. Section 2: The taxes levied on the taxable property in the Amended Project Area, legally described in Section 1 hereof, by and for the benefit of the State of Iowa, City of Dubuque, County of Dubuque, Dubuque Community School District, and all other taxing districts from and after the effective date of this Ordi- nance shall be divided as hereinafter in this Ordinance provided. Section 3: As to the Original Town Clock Subarea, that portion of the taxes which would be produced by the rate at which the tax is levied each year by or for each of the taxing districts taxing property in the Original Town Clock Subarea upon the total sum of the as- sessed value of the taxable property in the Original Town Clock Subarea as shown on the assessment roll as of January 1, 1966, being the assessment roll last equalized prior to the date of the initial adoption of the Urban Re- newal Plan for the Downtown Dubuque Urban Renewal Project, Iowa R -15, shall be allocated to and when collected be paid into the fund for the respective taxing district as taxes by or for said taxing district into which all other property taxes are paid. The taxes so determined shall be referred herein as the "base period taxes" for such subarea. As to the Old Main Subarea, base period taxes shall be computed in the same manner using the total assessed value shown on the assessment roll as of January 1, 1993, being the assessment roll as of January 1 of the cal- endar year preceding the effective date of Or- dinance No. 23 -94. As to the Town Clock Expansion Subarea, base period taxes shall be computed in the same manner using the total assessed value shown on the assessment roll as of January 1, 1996, being the assessment roll as of January 1 of the calendar year preceding the effective date of Ordinance No. 67 -97. As to the Upper Main Subarea, base peri- od taxes shall be computed in the same man- ner using the total assessed value shown on the assessment roll as of January 1, 2001, being the assessment roll as of January 1 of the calendar year preceding the effective date of Ordinance No. 26 -02. As to the Ice Harbor Subarea A, base peri- od taxes shall be computed in the same man- ner using the total assessed value shown on the assessment roll as of January 1, 1988, being the assessment roll as of January 1 of the calendar year preceding the effective date of Ordinance No. 66 -89. As to the Ice Harbor Subarea B, base peri- od taxes shall be computed in the same man- ner using the total assessed value shown on the assessment roll as of January 1, 1999, being the assessment roll as of January 1 of the calendar year preceding the effective date of Ordinance No. 97 -00. As to the Ice Harbor Subarea C, base peri- od taxes shall be computed in the same man- ner using the total assessed value shown on the assessment roll as of January 1, 2006, being the assessment roll as of January 1 of the calendar year preceding the effective date of Ordinance No. 20 -07. As to the Warehouse Subarea, base period taxes shall be computed in the same manner using the total assessed value shown on the assessment roll as of January 1, 2006, being the first day of the calendar year preceding the effective date of Ordinance No. 63 -07. As to the South Main Subarea, base period taxes shall be computed in the same manner using the total assessed value shown on the assessment roll as of January 1, 2006, being the first day of the calendar year preceding the effective date of Ordinance No. 63 -07. As to the South Port Subarea, base period taxes shall be computed in the same manner using the total assessed value shown on the assessment roll as of January 1, 2007, being the first day of the calendar year preceding the Book 141 Regular Session, June 6, 2011 213 effective date of Ordinance No. 60 -08. As to the Cable Car Subarea, base period taxes shall be computed in the same manner using the total assessed value shown on the assessment roll as of January 1, 2008, being the first day of the calendar year preceding the effective date of Ordinance 58 -09. As to the Bluff Street Subarea, base period taxes shall be computed in the same manner using the total assessed value shown on the assessment roll as of January 1, 2009, being the first day of the calendar year preceding the effective date of Ordinance 51 -10. As to the South Bluff Street Subarea, base period taxes shall be computed in the same manner using the total assessed value shown on the assessment roll as of January 1, 2010, being the first day of the calendar year preced- ing the effective date of this Ordinance. As to the Kerper Boulevard Subarea, base period taxes shall be computed in the same manner using the total assessed value shown on the assessment roll as of January 1, 1993, being the first day of the calendar year preced- ing the effective date of Ordinance 43 -94. As to the Washington Neighborhood Sub- area, base period taxes shall be computed in the same manner using the total assessed value shown on the assessment roll as of Jan- uary 1, 2010, being the first day of the calen- dar year preceding the effective date of this Ordinance. As to the Industrial Harbor Subarea, base period taxes shall be computed in the same manner using the total assessed value shown on the assessment roll as of January 1, 2010, being the first day of the calendar year preced- ing the effective date of this Ordinance. As to the East 7th Street Subarea, base pe- riod taxes shall be computed in the same manner using the total assessed value shown on the assessment roll as of January 1, 1996, being the first day of the calendar year preced- ing the effective date of Ordinance 64 -97. As to the Chaplain Schmitt Subarea, base period taxes shall be computed in the same manner using the total assessed value shown on the assessment roll as of January 1, 2010, being the first day of the calendar year preced- ing the effective date of this Ordinance. Section 4: That portion of the taxes each year in excess of the base period taxes for the Amended Project Area, determined for each subarea thereof as provided in Section 3 of this Ordinance, shall be allocated to and when collected be paid into the special tax increment fund previously established by the City of Dubuque to pay the principal of and interest on loans, monies advanced to, or indebtedness, whether funded, refunded, assumed or other- wise, including bonds issued under authority of Section 403.9 or Section 403.12 of the Code of Iowa, incurred by the City of Dubuque, Iowa to finance or refinance, in whole or in part, urban renewal projects undertaken within the Amended Project Area pursuant to the Urban Renewal Plan, except that taxes for the regular and voter - approved physical plant and equip- ment levy of a school district imposed pursuant to Section 298.2 of the Code of Iowa (but only to the extent required under Section 403.19(2)) and taxes for the payment of bonds and inter- est of each taxing district shall be collected against all taxable property within the Amend- ed Project Area without any limitation as here - inabove provided. Section 5: Unless or until the total as- sessed valuation of the taxable property in the subareas of the Amended Project Area ex- ceeds the total assessed value of the taxable property in said subareas shown by the as- sessment rolls referred to in Section 3 of this Ordinance, all of the taxes levied and collected upon the taxable property in the Amended Project Area shall be paid into the funds for the respective taxing districts as taxes by or for the taxing districts in the same manner as all other property taxes. Section 6: At such time as the loans, mon- ies advanced, bonds and interest thereon and indebtedness of the City of Dubuque referred to in Section 4 hereof have been paid, all mon- ies thereafter received from taxes upon the taxable property in the Amended Project Area shall be paid into the funds for the respective taxing districts in the same manner as taxes on all other property. Section 7: All ordinances or parts of ordi- nances in conflict with the provisions of this Ordinance are hereby repealed. The provi- sions of this Ordinance are intended and shall be construed so as to continue the division of taxes from property within the Amended Pro- ject Area under the provisions of Section 403.19 of the Code of Iowa, as authorized in Ordinance Nos. 51 -10, 64 -97 and 43 -94, each as previously amended, and to fully implement the division of taxes in the South Bluff Street Subarea, the Washington Neighborhood Sub- area, the Industrial Harbor Subarea, and the Chaplain Schmitt Subarea. In the event that any provision of this Ordinance shall be de- termined to be contrary to law it shall not affect other provisions or application of this Ordi- nance which shall at all times be construed to fully invoke the provisions of Section 403.19 of the Code of Iowa with reference to the Amended Project Area and the territory con- tained therein. Section 8: This Ordinance shall be in effect after its final passage, approval and publica- tion as provided by law. Passed and approved this 6th day of June, 2011. 214 Regular Session, June 6, 2011 Book 141 /s /Roy D. Buol, Mayor Attest: /s /Kevin S. Firnstahl, Acting City Clerk Published officially in the Telegraph Herald Newspaper the 10th day of June, 2011. /s /Kevin S. Firnstahl, Acting City Clerk Read first time: June 6, 2011 Read second time: June 6, 2011 Read third time: June 6, 2011 Passed and approved: June 6, 2011 U.S. 61 / 151 Capacity Improvements Pro- ject: City Manager recommending award of the public improvement contract for the U.S. 61/151 Capacity Improvements Project to Tschiggfrie Co., Inc., in the amount of $964,338.65. Motion by Jones to receive and file the documents and adopt Resolution No. 190 -11 Awarding public improvement contract for the US 61/151 Capacity Improvements Project, Iowa DOT Project No. STP- A -061- 8(128) — 22 -31. Seconded by Connors. Re- sponding to questions from City Council, City Engineer Gus Psihoyos stated that the project should be completed fall of 2011. Motion car- ried 7 -0. RESOLUTION NO. 190 -11 AWARDING PUBLIC IMPROVEMENT CON- TRACT FOR THE US 611151 CAPACITY IM- PROVEMENTS PROJECT, IOWA DOT PRO- JECT NO. STP -A- 061 - 8(128) — 22 -31 Whereas, sealed proposals have been submitted by contractors for the US 61/151 Capacity Improvements Project, Iowa DOT Project No. STP -A- 061 - 8(128) — 22 -31 (the Project) pursuant to Resolution No. 153 -11 and Notice to Bidders published in a newspa- per published in the City of Dubuque, Iowa on the 2nd day of May, 2011; and Whereas, said sealed proposals were opened and read by the Iowa Department of Transportation on the 17th day of May, 2011 and it has been determined that Tschiggfrie Excavating Co. of Dubuque, IA, with a bid in the amount of $964,338.65, is the lowest re- sponsive, responsible bidder for the Project. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: That a Public Improvement Contract for the Project is hereby awarded to Tschiggfrie Ex- cavating Co., subject to the concurrence by Iowa Department of Transportation (Iowa DOT), and the City Manager is hereby directed to execute a Public Improvement Contract on behalf of the City of Dubuque for the Project. Passed, approved and adopted this 6th day of June, 2011. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, Acting City Clerk Iowa Department of Transportation (IDOT): City Manager recommending approval of a request to the Iowa Department of Transporta- tion (IDOT) to convert 9th and 11th Streets from one -way to two -way traffic in the Historic Mill- work District. Motion by Connors to receive and file the documents and adopt Resolution No. 191 -11 Requesting the Iowa Department of Transportation approve the conversion of 9th and 11th Streets to two -way traffic. Seconded by Jones. Responding to questions from City Council, Assistant Economic Development Director Aaron DeJong stated that the project affects the east side of Central Avenue and costs involve changes to signals, turn lanes, and curbing. Motion carried 7 -0. RESOLUTION NO. 191 -11 REQUESTING THE IOWA DEPARTMENT OF TRANSPORTATION APPROVE THE CON- VERSION OF 9TH AND 11TH STREETS TO TWO -WAY TRAFFIC. Whereas, on February 16, 2009, the City Council of the City of Dubuque, Iowa adopted the Historic Millwork District Master Plan; and Whereas The Master Plan recommends converting 9th and 11th Streets to two -way traf- fic; and Whereas, converting 9th and 11th Streets will allow access to property currently owned by the Iowa Department of Transportation; and Whereas, he land owned by the Iowa De- partment of Transportation has been identified as the desirable location for an intermodal transit facility; and Whereas, the Iowa Department of Trans- portation has requested a formal request from the City of Dubuque to convert 9th and 11th Streets to two -way traffic. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the Dubuque City Council requests the Iowa Department of Transporta- tion to allow for the conversion of 9th and 11th Streets to two -way traffic. Section 2. That the Dubuque City Council requests the Iowa Department of Transporta- tion to transfer ownership of property between Elm Street and US Highway 151/61 after the modifications are made. Section 3. That the City Manager is author- ized to take such actions as are necessary to accommodate the conversion of 9th and 11th Streets. Passed, approved and adopted this 6th day of June, 2011. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, Acting City Clerk Towing Services — Amendment to Con- tract: City Manager recommending approval of a request from Wenzel Towing for an increase Book 141 Regular Session, June 6, 2011 215 in fees for the remainder of the contract period related to the increase in fuel costs. Motion by Connors to receive and file the documents and approve the recommendation. Seconded by Braig. Responding to questions from City Council, Acting Police Chief Terry Tobin stated that the contract allows for all towing request- ed by the City and that a citizen is responsible for the costs incurred for their vehicles. (Addi- tional information was shared during Public Input). Motion carried 7 -0. Catfish Creek Watershed Partnership — 28E Agreement: City Manager recommending approval to enter into a 28E agreement for the Catfish Creek Watershed Partnership with Dubuque County and the Dubuque Soil and Water Conservation District (DSWCD) for the development of a Watershed Management Plan for the Catfish Creek Watershed Basin. Communication from the Environmental Stewardship Advisory Commission. Motion by Connors to receive and file the documents and adopt Resolution No. 192 -11 Authorizing the execution of a 28E Agreement with Dubuque County and the Dubuque Soil and Water Conservation District regarding the preparation and implementation of a water- shed management plan for the Catfish Creek Watershed Basin. Seconded by Braig. Motion carried 7 -0. RESOLUTION NO. 192 -11 AUTHORIZING THE EXECUTION OF A 28E AGREEMENT WITH DUBUQUE COUNTY AND THE DUBUQUE SOIL AND WATER CONSERVATION DISTRICT REGARDING THE PREPARATION AND IMPLEMENTA- TION OF A WATERHSED MANAGEMENT PLAN FOR THE CATFISH CREEK WATER- SHED BASIN Whereas, the City of Dubuque's MS4 per- mit requires the preparation and implementa- tion of a watershed management plan for the Catfish Creek Watershed; and Whereas, the Catfish Creek Watershed Basin extends beyond the City limits and the health of the watershed is impacted by what occurs both inside and outside the City limits; and Whereas, a partnership with Dubuque County and the Dubuque Soil and Water Con- servation District allows all parties access to data for a better understanding of the health of the streams within the Catfish Creek Water- shed Basin; and Whereas, it is in the best interest of the City of Dubuque to enter into the agreement. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: The Mayor is hereby authorized to sign the 28E Agreement in the form attached hereto. Passed, approved and adopted this 6th day of June, 2011. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, Acting City Clerk Fundraising Car Washes: City Manager transmitting information regarding fundraising car washes within the City of Dubuque as it relates to stormwater management and the City's National Pollution Discharge Elimination System (NPDES) municipal separate storm sewer system (MS4) permit. Communication from the Environmental Stewardship Advisory Commission. Motion by Connors to receive and file the documents. Seconded by Braig. Resnick ex- pressed a recommendation for all car washes to use the sanitary sewer, biodegradable soap, barrier and filtration equipment, and pre- fabricated kits. Motion carried 7 -0. Bee Branch Creek Restoration Project — Purchase of Property and Design Modifica- tions: City Manager recommending approval to begin the process of acquiring additional prop- erty for the Bee Branch Creek Restoration Project and project design modifications. Mo- tion by Connors to receive and file the docu- ments and approve the recommendation. Se- conded by Jones. Motion carried 7 -0. Greater Dubuque Development Corpora- tion — Board Appointments: Communication from Rick Dickinson, Greater Dubuque Devel- opment Corporation, requesting appointments to the Greater Dubuque Development Corpo- ration Board of Directors (currently Mayor Roy Buol, City Manager Michael Van Milligen, Eco- nomic Development Director Dave Heiar and City Council Members Joyce Connors and Kevin Lynch). Motion by Jones to receive and file the document and re- appoint Mayor, Council Members Connors and Lynch, City Manager Van Milligen and Economic Devel- opment Director Heiar. Seconded by Braig. Motion carried 7 -0. COUNCIL MEMBER REPORTS Braig reported on the upcoming HEART Program fund raising event at Monk's Kaffee Pub on June 12 from 1 -5 p.m. Jones encouraged residents to continue to patronize the businesses along Central Ave- nue during the street reconstruction. Connors asked staff to explore options for blocking off streets, which could potentially hurt businesses during City projects. 216 Regular Session, June 20, 2011 Book 141 PUBLIC INPUT Central Avenue business owners Heidi Koltes (Heidi's Home Baked Goods, 27th & Central), Aaron Fagan (Fagan's Shoe Repair, 2327 Central), Bill Beauchamp (Tri -State Auto, 2403 Central) expressed their concerns over the decrease in business and parking difficulty since the closing of Central Avenue for recon- struction. They stated that directional signage is confusing and ineffective and requested assistance from the City. Tony Willis (Heidi's Home Baked Goods employee) and Mike An- sel, 2780 Central Avenue, spoke in support of the business owners. Mr. Ansel informed the Council about a traffic ticket he received while trying to maneuver through the construction area. Responding to questions from City Council, City Manager Van Milligen and City Engineer Gus Psihoyos stated that additional options are being considered to expedite the project and that they will speak with the affect- ed property owners. Billy Swinton, 1301 Main Street, inquired about a cap on fees for towed vehicles. Acting Police Chief Terry Tobin responded by stating that a cap is not part of the City's contract and that arrangements for the payment of fees would be between the citizen and the towing company and not the responsibility of the City adding that abandoned vehicles are auctioned after 90 days. There being no further business, upon mo- tion the City Council adjourned at 8:43 p.m. /s/Kevin S. Firnstahl Acting City Clerk CITY OF DUBUQUE, IOWA CITY COUNCIL OFFICIAL PROCEEDINGS The Dubuque City Council met in regular session at 6:30 p.m. on June 20, 2011 in the Historic Federal Building, 350 W. 6th Street. Present: Mayor Pro -Tem Sutton, Council Members, Braig, Connors, Jones, Lynch, Res- nick, Assistant City Manager Steinhauser, City Attorney Lindahl Absent: Mayor Roy Buol, City Manager Van Milligen Mayor Pro -Tem Sutton read the call and stated this is a regular session of the City Council to act upon such business that may properly come before the City Council. Pledge of Allegiance Invocation was provided by Pastor Rex Rains of New Life Church. CONSENT ITEMS Motion by Jones to receive and file the documents, adopt the resolutions, and dispose of as indicated. Seconded by Braig. Motion carried 6 -0. Minutes and Reports Submitted: Cable Community Teleprogramming Commission of 5/3; City Council Proceedings of 6/6; Civil Ser- vice Commission of 5/5; Historic Preservation Commission Education Task Force of 6/1; Park and Recreation Advisory Commission of 5/10; Safe Community Advisory Committee of 5/11 and 6/8; Sister City Relationships Adviso- ry Commission of 6/8; Zoning Advisory Com- mission of 6/1; Zoning Board of Adjustment of 5/26 Carnegie -Stout Public Library Board of Trustees Update from Meeting of May 26, 2011 Proof of Publication for City Council Pro- ceedings of May 16, 2011 Upon motion the documents were received and filed. Notice of Claims /Suits: Larry McDonough for vehicle damage; Wanda Schaller for per- sonal injury; Kelly Jo Smith for vehicle dam- age. Upon motion the documents were re- ceived, filed and referred to the City Attorney. City Attorney advising that the following claims have been referred to Public Entity Risk Book 141 Regular Session, June 20, 2011 217 Services of Iowa, the agent for the Iowa Com- munities Assurance Pool: Larry McDonough for vehicle damage; Tricia Mergen for vehicle damage; Kelly Jo Smith for vehicle damage. Upon motion the documents were received, filed and concurred. Dubuque County Attorney: Communication from Assistant County Attorney Christine Corken thanking the City of Dubuque Police Department for their work related to the prose- cution of Eddie Chest and Eddie Adams. Upon motion the document was received and filed. PEG Capital Grant Expenditure Request: City Manager recommending approval of a request from the Cable TV Tele- Programming Commission for funding from the Public, Edu- cational, and Government (PEG) Capital Grant for Access Equipment and Facilities in the amount of $15,000 for a 64 -bit, Windows 7- based non - linear editing system for the TV control room at the City Hall Annex, and $12,500 for a set of portable efficient LED lights for remote production. Upon motion the documents were received, filed, and approved. Specific and Aggregate Stop -Loss Renew- al - Health and Prescription Drug: City Man- ager recommending approval of the renewal rates as submitted by HM Life for the City's Specific and Aggregate Stop Loss Insurance - Health and Prescription Drug Plans. Upon motion the documents were received, filed, and approved. Park and Recreation Commission: Com- munication from Mark Noble submitting his resignation from the Park and Recreation Commission due to a change in residency. Upon motion the document was received and filed and the resignation accepted. Investment Oversight Advisory Commis- sion: Communication from Virgil Blocker sub- mitting his resignation from the Investment Oversight Advisory Commission. Upon motion the document was received and filed and the resignation accepted. Sustainable Dubuque Project Status Re- port - May 2011: City Manager transmitting the Sustainable Dubuque Project Status Re- port for May 2011. Upon motion the docu- ments were received and filed. Civil Service Commission: The Civil Ser- vice Commission submitting the certified list for the position of Serviceworker. Upon motion the document was received and filed and made a Matter of Record. May 4, 2011 Honorable Mayor and Members of the City Council In accordance with Chapter 400 of the Code of Iowa, an examination for the position of Serviceworker was administered on April 14, 2011. We hereby certify that the individu- als listed below have passed this written ex- amination and the vacancy for this position should be made from this list and that this list is good for two (2) years from above date. 1. 2. 3. 4. 5. 6. 7. 8. 9. 10 11 12 13 14 15 16 17 18 19 20 21 22 SERVICEWORKER Randy Hancock 23. Peter Otterbeck Douglas Hefei 24. Jeffrey Collins Matthew Kremer 25. Patrick Healey Dave Hanson 26. Evan Johnson Mark Pottebaum 27. Jay Merfeld Greg Griffin 28. Brad Nesteby Shaun Gilligan 29. Patrick Schmidt Eric Rogers 30. Donald Adams Matthew Calin 31. Jason DeMaio Shawn Stumpf 32. William Frye Samuel Moore 33. Robert Hall Daniel Glennon 34. Nicholas Meyer Rodney Crooks 35. James Schemmel Larry Gansen 36. Randy Sertle StevenKleinschrodt 37. James Vize Roger Koppes 38. Jeffrey Kemp Zachary Schlictmann 39. Conan Grap Gary Valentine Brian Wessels Charles DeMaio Brian Kelly Michael Frommelt 40. Jeffrey Hammel 41. Luke Hartmann 42. Charles Herrig 43. Michael Schilling Respectfully submitted, Daniel White, Jim Schilling, Betty Takes, Civil Service Commission Purchase of Service Agreement - Ameri- ca's River Corporation: City Manager submit- ting the Fiscal Year 2012 Purchase of Service Agreement with the America's River Corpora- tion in the amount of $10,000. Upon motion the documents were received, filed, and ap- proved. Purchase of Service Agreement - Dubuque Area Chamber of Commerce Convention and Visitors Bureau City Manager submitting the Fiscal Year 2012 Purchase of Service Agree- ment with the Convention and Visitors Bureau in the amount of $823,109. Upon motion the docu- ments were received, filed, and approved. Purchase of Service Agreement - Dubu- que Area Labor Management Council: City Manager submitting the Fiscal Year 2012 Pur- chase of Service Agreement with the Dubuque 218 Regular Session, June 20, 2011 Book 141 Area Labor Management Council in the amount of $30,000. Upon motion the docu- ments were received, filed, and approved. Purchase of Service Agreement — Dubu- que Main Street: City Manager submitting the Fiscal Year 2012 Purchase of Service Agree- ment with Dubuque Main Street in the amount of $74,276. Upon motion the documents were received, filed, and approved. Purchase of Service Agreement — Greater Dubuque Development Corporation: City Man- ager submitting the Fiscal Year 2012 Purchase of Service Agreement with the Greater Dubu- que Development Corporation in the amount of $501,613. Upon motion the documents were received, filed, and approved. Purchase of Service Agreement — Helping Services of Northeast Iowa: City Manager submitting the Fiscal Year 2012 Purchase of Service Agreement with Helping Services of Northeast Iowa in the amount of $2,147. Upon motion the documents were received, filed, and approved. Purchase of Service Agreement — Opera- tion: New View Community Action Agency: City Manager submitting the Fiscal Year 2012 Purchase of Service Agreement with Opera- tion: New View Community Action Agency in the amount of $18,805. Upon motion the doc- uments were received, filed, and approved. Purchase of Service Agreement - Opening Doors for Emergency and Transitional Hous- ing: City Manager submitting the Fiscal Year 2012 Purchase of Service Agreement with Opening Doors for emergency and transitional housing in the amount of $5,000. Upon motion the documents were received, filed, and ap- proved. Purchase of Service Agreement — Project Concern Foster Grandparent Program: City Manager submitting the Fiscal Year 2012 Pur- chase of Service Agreement with Project Con- cern in the amount of $6,113 for the Foster Grandparent Program. Upon motion the doc- uments were received, filed, and approved. Purchase of Service Agreement — Proudly Accessible Dubuque: City Manager submitting the Fiscal Year 2012 Purchase of Service Agreement with Proudly Accessible Dubuque in the amount of $10,000. Upon motion the documents were received, filed, and approved. Purchase of Service Agreement — Retired and Senior Volunteer Program: City Manager submitting the Fiscal Year 2012 Purchase of Service Agreement with Retired and Senior Volunteer Program in the amount of $7,341. Upon motion the documents were received, filed, and approved. Purchase of Service Agreement — St. Mark Community Center: City Manager submitting the Fiscal Year 2012 Purchase of Service Agreement with St. Mark Community Center in the amount of $15,000. Upon motion the doc- uments were received, filed, and approved. Purchase of Service Agreement — Sub- stance Abuse Services Center: City Manager submitting the Fiscal Year 2012 Purchase of Service Agreement with the Substance Abuse Services Center in the amount of $14,013. Upon motion the documents were received, filed, and approved. Carnegie -Stout Public Library Renovation Project — Contract No. 9: City Manager rec- ommending acceptance of the construction contract for the Carnegie -Stout Public Library Renovation Project — Contract No. 9, Plumbing & Fire Protection Systems, as completed by Modern Piping, Inc., in the final contract amount of $241,328.00. Upon motion the doc- uments were received and filed and Resolution No. 193 -11 Accepting the Carnegie -Stout Pub- lic Library Renovation Project — Contract No. 9, Plumbing & Fire Protection Systems, and authorizing the payment of the contract amount to the contractor was adopted. RESOLUTION NO. 193 -11 ACCEPTING THE CARNEGIE -STOUT PUB- LIC LIBRARY RENOVATION PROJECT, CONTRACT NO. 9 — PLUMBING & FIRE PROTECTION SYSTEMS AND AUTHORIZ- ING THE PAYMENT OF THE CONTRACT AMOUNT TO THE CONTRACTOR Whereas, the Public Improvement Contract for the Carnegie -Stout Public Library Renova- tion Project, Contract No. 9 — Plumbing & Fire Protection Systems (the Project) has been completed and the City Engineer has exam- ined the work and filed a certificate stating that the Project has been completed according to the terms of the Public Improvement Contract and that the City Engineer recommends that the Project be accepted. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The recommendation of the City Engineer is approved and the Project is hereby accepted. Section 2. The Finance Director is hereby directed to pay to the Contractor from the General Obligation Bonds (TIF Abated), Li- brary Renovation General Funds, Library Fund - Raising (cash and pledges), Curtis Col- Book 141 Regular Session, June 20, 2011 219 lection Sale, and Heade Painting Sale appro- priations for the contract amount of $241,328.00, less any retained percentage provided for therein as provided in Iowa Code Chapter 573, and to pay such retainage only in accordance with the provisions of Iowa Code Chapter 573. Passed, approved and adopted this 20th day of June, 2011. Lynn V. Sutton, Mayor Pro -Tem Attest: Kevin S. Firnstahl, Acting City Clerk CITY ENGINEER'S CERTIFICATE OF FINAL COMPLETION OF THE CARNEGIE -STOUT PUBLIC LIBRARY RENOVATION PROJECT, CONTRACT NO. 9 — PLUMBING & FIRE PROTECTION SYSTEMS The undersigned City Engineer of the City of Dubuque, Iowa, hereby certifies that he has inspected the Carnegie -Stout Public Library Renovation Project, Contract No. 9 — Plumbing & Fire Protection Systems, that the Project has been performed in compliance with the terms of the Public Improvement Contract, and that the total cost of the completed work is $241,328.00. Dated this 14th day of June, 2011. Gus Psihoyos, City Engineer Filed in the office of the City Clerk on the 14th day of June, 2011. Kevin S. Firnstahl, Acting City Clerk 2011 Manhole Replacement Project: City Manager recommending award of the 2011 Manhole Replacement Project to Drew Cook & Sons Excavating in the amount of $35,858.00. Upon motion the documents were received, filed, and approved. 2011 Storm Sewer Intake Replacement: City Manager recommending award of the 2011 Storm Sewer Intake Replacement Pro- ject to McDermott Excavating in the amount of $29,916.00. Upon motion the documents were received, filed, and approved. Bicycle Friendly Community: City Manager recommending that the City Council support Tri -State Trail Vision's initiative and approve the Bicycle Friendly Community Application to the League of American Bicyclists for the City of Dubuque. Upon motion the documents were received, filed, and approved. National manic Byways: City Manager recom- mending approval of a National manic Byway grant application for the Bee Branch Creek Trail. Upon mo- tion the documents were received, filed, and approved. State Recreation Trails: City Manager rec- ommending approval of a grant application to the State Recreation Trails (SRT) for the Bee Branch Creek Trail as part of the National Mis- sissippi River Trail (MRT) Route. Upon motion the documents were received and filed and Resolution No. 194 -11 Approving an applica- tion for State Recreational Trails funding to the IDOT for the Bee Branch Trail — MRT Route was adopted. RESOLUTION NO. 194 -11 APPROVING SUBMITTAL OF AN APPLICA- TION FOR STATE RECREATIONAL TRAILS PROGRAM FUNDING TO THE IOWA DE- PARTMENT OF TRANSPORTATION FOR THE BEE BRANCH TRAIL — MRT ROUTE Whereas, the Iowa Department of Trans- portation has announced the availability of State Recreational Trails Program Funding for pedestrian and bicycle facilities; and Whereas, the City has adopted the Tri- State Area Integrated Walking, Bicycling, and Hiking Network Plan that identified the Bee Branch Creek Trail as an segment of the National Mississippi River Trail (MRT) Route through the City of Dubuque. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The Mayor is authorized to sign and submit this application to the Iowa De- partment of Transportation for State Recrea- tional Trails Program Funding for the Bee Branch Creek Trail — MRT. Section 2. That in the event said applica- tion is approved, the City Council hereby pro- vides its written assurance that the trail will be adequately maintained for its intended public use for a minimum of twenty (20) years follow- ing the project. Passed, approved and adopted this 20th day of June 2011. Lynn v. Sutton, Mayor Pro -Tem Attest: Kevin S. Firnstahl, Acting City Clerk Smart Planning Consortium: City Manager transmitting an update from the May 17 and June 8, 2011 Smart Planning Consortium meetings for City Council review and comment to the Consortium. Upon motion the docu- ments were received and filed. Dubuque Community School District — Pro- fessional Services Contract City Manager recommending approval of a Professional Ser- vices Contract with the Dubuque Community School District for the 21st Century Community Learning Center After School Programs. Upon motion the documents were received, filed, and approved. Iowa Risk Management Agreement: City Manager recommending approval of the Iowa Risk Management Agreement for the Iowa Communities Assurance Pool. Upon motion 220 Regular Session, June 20, 2011 Book 141 the documents were received, filed, and ap- proved. Government Accounting Standards Board (GASB): City Manager recommending that the City Council delegate authority to the City Manager, or the City's Manager's designee, to assign general fund balance for intended pur- poses under GASB Pronouncement 54. Upon motion the documents were received and filed and Resolution No. 195 -11 Approval of Dele- gation of Authority to City Manager, Budget Director or Finance Director to assign general fund balance for intended purposes under the new guidelines of Governmental Standards Accounting Board (GASB) Pronouncement 54 was adopted. RESOLUTION NO. 195 -11 APPROVAL OF DELEGATION OF AUTHOR- ITY TO CITY MANAGER, BUDGET DIREC- TOR OR FINANCE DIRECTOR TO ASSIGN GENERAL FUND BALANCE FOR INTEND- ED PURPOSES UNDER THE NEW GUIDE- LINES OF GOVERNMENTAL STANDARDS ACCOUNTING BOARD (GASB) PRO - NOUNCEMENT 54 NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBQUE, IOWA: Section 1. Assigned fund balance de- scribes the portion of fund balance that reflects a government's intended use of resources. Such intent is established at either: • Highest level of decision making, or • Body designated for that purpose, or • Official designated for that purpose. Governmental Standards Accounting Board (GASB) Pronouncement 54 requires that the City Council approves the officials designated to assign fund. Passed, approved and adopted this 20th day of June, 2011. Lynn V. Sutton, Mayor Pro -Tem Attest: Kevin S. Firnstahl, Acting City Clerk Eide Bailly Audit Engagement Agreement City Manager advising that the annual audit engagement letter to Eide Bailly has been signed and transmitting information contained in the audit engagement letter for Fiscal Year ending June 30, 2011. Upon motion the docu- ments were received and filed. Environmental Stewardship Advisory Commission: Communication from the Envi- ronmental Stewardship Advisory Commission expressing support for reducing Dubuque's greenhouse gas emissions 50 percent from 2003 levels by 2030. Upon motion the documents were re- ceived and filed. Walter Development, LLC and TM, Inc.: City Manager recommending approval of an Assignment of Right to Purchase Property Under Development Agreement with Walter Development, LLC / TM, Inc., and Epic Con- struction. Upon motion the documents were received, filed, and approved. Lower Bee Branch Creek Restoration Pro- ject: City Manager recommending approval of the execution of two change orders amending the construction contract with Tschiggfrie Con- struction for the Lower Bee Branch Creek Res- toration Project to include the construction of a hike /bike trail rest area and lighting along the hike /bike trail. Upon motion the documents were received, filed, and approved. University of Wisconsin / Platteville — In- ternship Opportunity: City Manager recom- mending the addition of a grant- funded, paid internship position to the Dubuque Police De- partment. Upon motion the documents were received, filed, and approved. Signed Contracts: 1) City Hall Cooling Up- grade Design Firm Recommendation; 2) Se- cond Amendment to the Lease Agreement between the City of Dubuque and the Dubu- que County Elections Commission; 3) Profes- sional Services Agreement with WHKS & Co. for the public water main along Bies Drive; 4) Tenth and Central Parking Ramp Change Or- der No. 007 -PS; 5) Short Form Improvement Contract between the City of Dubuque and Mickey Bahr to provide landscape mainte- nance for the Indiana Court Detention Basin. Upon motion the documents were received and filed. Cigarette and Liquor License Applications: City Manager recommending approval of ciga- rette and liquor license applications and re- newals as submitted. Upon motion the docu- ments were received and filed and Resolution No. 196 -11 Granting the issuance of 17 Ciga- rette License Renewals to Cedar Cross Amoco BP, Diamond Jo Casino, Hartig Drug, Kohi- noor Grocers, Kwik Stop, Let's Roll Tobacco, McCann's Service and the Riviera Lounge; Resolution No. 197 -11 Granting the issuance of a Class "B" Beer Permit (5 -Day License) to the Dubuque Jaycees; a Class "B" Beer Permit to Legionnaires Drum & Bugle Corps; a Class "C" Beer Permit to TFM Co.; Pioneers Rest Stop, LLC; and LB Metcalf, Inc.; and Resolu- tion No. 198 -11 Granting the issuance of a Class "C" Beer /Liquor License (5 -Day License) to Dubuque Area Labor Management Council; a Class "C" Beer /Liquor License to Vinny Va- nucchi's, National Mississippi River Museum Book 141 Regular Session, June 20, 2011 221 and Aquarium, American Legion Post #6, Paul's Tavern, Mason Dixon Saloon, Cres- lanes Bowling, Five Flags Center, Murph's South End Tap, and Dubuque Bowling Lanes; a Special Class "C" Liquor License to the Ro- tary Club of Dubuque; and a Class "B" (WBN) Native Wine License to the National Mississip- pi River Museum and Aquarium and I Luv Food were adopted. RESOLUTION NO. 196 -11 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 Ciga- rettes within the City of Dubuque, Iowa, be granted a permit to sell Cigarettes and Ciga- rette Papers within said City. 17 RENEWALS Cedar Cross Amoco BP, LB Metcalf, Inc., 1200 Cedar Cross Diamond Jo Casino, 301 Bell St. Hartig Drug # 2, Hartig 157 Locust St. Hartig Drug # 3, Hartig 2255 JFK Rd. Hartig Drug # 4, Hartig 2223 Central Ave. Hartig Drug # 8, Hartig 1600 University Ave. Kohinoor Grocers, White St. Kwik Stop, Central Ave. Kwik Stop, Kerper Blvd. Kwik Stop, Hwy 61 So. Kwik Stop, Rainbo Pennsylvania Ave. Kwik Stop, Rainbo University Ave. Kwik Stop, Rainbo Twin Valley Rd. Kwik Stop , Rainbo Dodge St. Let's Roll Tobacco, Dodge St. McCann's Service, McCann's Service, Inc., 690 W. Locust St. Riviera Lounge, O'Clock Industries, Inc., 116 W. 13th St. Passed, approved and adopted this 20th day of June, 2011 Lynn V. Sutton, Mayor Pro -Tem Attest: Kevin S. Firnstahl, Acting City Clerk RESOLUTION NO. 197 -11 Whereas, applications for Beer Permits have been submitted and filed to this Council for approval and the same have been exam- Diamond Jo, LLC, Rainbo Rainbo Rainbo Drug Drug Drug Drug Company, Company, Company, Company, Taheea Nishat, 1198 Oil Company, 2390 Oil Company, 2255 Oil Company, 2320 Oil Company, 4039 Oil Company, 2335 Oil Company, 2150 Oil Company, 4110 David Hayes, 3430 ined 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 (5 -Day License) Dubuque Jaycees, Dubuque All That Jazz, 8th & Main St. Dubuque Jaycees, Dubuque All That Jazz, 405 Central Ave. CLASS "B" BEER PERMIT Legionnaires Drum & Bugle Corps, Colts Community Center +(Sunday Sale), 1101 Cen- tral Ave. CLASS "C" BEER PERMIT TFM, Co., I Luv Food +(Sunday Sale), 535 Hill St. Pioneers Rest Stop, LLC, Pioneers Rest Stop +(Sunday Sale), 4900 Old Highway Rd. LB Metcalf, Inc., 1200 Cedar Cross Rd., 1200 Cedar Cross Rd. Passed, approved and adopted this 20th day of June, 2011. Lynn V. Sutton, Mayor Pro -Tem Attest: Kevin S. Firnstahl, Acting City Clerk RESOLUTION NO. 198 -11 Whereas, applications for Liquor Licenses have been submitted to this Council for ap- proval 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 Ordi- nances 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 "C" BEER /LIQUOR LICENSE(5 DAY LICENSE) Dubuque Area Labor Mgmt., Dubuque Are Labor Mgmt. Council, Town Clock Plaza 222 Regular Session, June 20, 2011 Book 141 CLASS "C" BEER /LIQUOR LICENSE Grayson Enterprises, Vinny Vanucchi's +(Sunday Sale), 164 Main St. Dubuque County Historical Society, Na- tional Mississippi River Museum and Aquarium +(Sunday Sale), 400 E. 3rd St. Dubuque American Legion # 6, American Legion Post # 6 +(Sunday Sale), 1306 Delhi St. Tom Koch, Inc., Paul's Tavern +(Sunday Sale), 176 Locust St. Mason Dixon, Inc., Mason Dixon Saloon +(Sunday Sale), 163 Main St. Creslanes Bowling, Inc., Creslanes Bowl- ing +(Sunday Sale), 255 S. Main St. SMG Food & Beverage LLC, Five Flags Center +(Sunday Sale), 405 Main St. Pamela Murphy, Murph's South End Tap, 55 Locust St. James Ferring, Dubuque Bowling Lanes, 1029'% Main St. SPECIAL CLASS "C" LIQUOR LICENSE Rotary Club of Dubuque, Rotary Club of Dubuque +(Sunday Sale), 135 W. 8th St. CLASS "B "(WBN) NATIVE WINE LICENSE Dubuque County Historical Society, Na- tional Mississippi River Museum and Aquarium +(Sunday Sale), 400 E. 3rd St. TFM, Co., I Luv Food, 535 Hill St. Passed, approved and adopted this 20th day of June, 2011 Lynn V. Sutton, Mayor Pro -Tem Attest: Kevin S. Firnstahl, Acting City Clerk ITEMS TO BE SET FOR PUBLIC HEARING Motion by Lynch to receive and file the documents, adopt the resolutions, set the pub- lic hearings as indicated, and direct the City Clerk to publish notice as prescribed by law. Seconded by Resnick. Motion carried 6 -0. Port of Dubuque Marina — Bid Package No 2 Amenities Building: City Manager recom- mending the initiation of the public bidding process for the Port of Dubuque Marina Bid Package No. 2 — Amenities Building and that a public hearing be set for July 5, 2011. Upon motion the documents were received and filed and Resolution No. 199 -11 Preliminary ap- proval of plans, specifications, form of con- tract, and estimated cost; setting date of public hearing on plans, specifications, form of con- tract, and estimated cost; and ordering the advertisement for bids was adopted setting a public hearing for a meeting to commence at 6:30 p.m. on July 5, 2011 in the Historic Fed- eral Building. RESOLUTION NO. 199 -11 PORT OF DUBUQUE MARINA PROJECT, BID PACKAGE NO. 2 — AMENITIES BUILDING PRELIMINARY APPROVAL OF PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATED COST; SETTING DATE OF PUBLIC HEARING ON PLANS, SPECI- FICATIONS, FORM OF CONTRACT, AND ESTIMATED COST; AND ORDERING THE ADVERTISEMENT FOR BIDS NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: The proposed plans, specifications, form of contract and estimated cost for the Port of Dubuque Marina Project, Bid Package No. 2 — Amenities Building, in the estimated amount $1,892,300.00, are hereby preliminarily ap- proved and ordered filed in the office of the City Clerk for public inspection. A public hearing will be held on the 5th day of July, 2011, at 6:30 p.m. in the Historic Fed- eral Building Council Chambers at which time interested persons may appear and be heard for or against the proposed plans and specifi- cations, form of contract and estimated cost of said Project, and the City Clerk be and is hereby directed to cause the attached notice of the time and place of such hearing to be pub- lished in a newspaper having general circula- tion in the City of Dubuque, Iowa, which notice shall be published not less than four days nor more than twenty days prior to the date of such hearing. At the hearing, any interested person may appear and file objections to the proposed plans, specifications, form of con- tract, or estimated cost of the Project. The Port of Dubuque Marina Project, Bid Package No. 2 — Amenities Building is hereby ordered to be advertised for bids for construc- tion. The amount of the security to accompany each bid shall be in an amount which shall conform to the provisions of the Notice to Bid- ders hereby approved. The City Clerk is hereby directed to adver- tise for bids for the construction of the im- provements herein provided, by publishing the attached Notice to Bidders to be published in a newspaper having general circulation in the City of Dubuque, Iowa, which notice shall be published not less than four but not more than forty -five days before the date for filing bids before 2:00 p.m. on the 4th day of August, 2011. Bids shall be opened and read by the City Clerk at said time and will be submitted to the Cit? Council for final action at 6:30 p.m. on the 15 day of August, 2011, in the Historic Federal Building Council Chambers (second floor), 350 West 6th Street, Dubuque, Iowa. Passed, adopted and approved this 20th Book 141 Regular Session, June 20, 2011 223 day of June, 2011. Lynn V. Sutton, Mayor Pro -Tem Attest: Kevin S. Firnstahl, Acting City Clerk Lake Ridge Economic Development Dis- trict: City Manager recommending approval of a Resolution of Necessity finding that the crea- tion of a new Lake Ridge Economic Develop- ment District is both necessary and appropri- ate and that a public hearing be set for August 1, 2011. Upon motion the documents were received and filed and Resolution No. 200 -11 Resolution of Necessity finding that certain property along Lake Ridge Drive is an eco- nomic development area and that the devel- opment of said area is necessary in the inter- est of the residents of the City of Dubuque, Iowa, was adopted setting a public hearing for a meeting to commence at 6:30 p.m. on Au- gust 1, 2011 in the Historic Federal Building. RESOLUTION NO. 200 -11 RESOLUTION OF NECESSITY FINDING THAT CERTAIN PROPERTY ALONG LAKE RIDGE DRIVE IS AN ECONOMIC DEVEL- OPMENT AREA AND THAT THE DEVEL- OPMENT OF SAID AREA IS NECESSARY IN THE INTEREST OF THE RESIDENTS OF THE CITY OF DUBUQUE, IOWA. Whereas, the City Council has determined that the active development of vacant property for low- income assisted senior living is a bene- ficial use that will enhance the City's ongoing economic development efforts; and Whereas, the City Council has determined that the area described in Section 1 below meets the definitions of an economic devel- opment area as defined in Chapter 403 "Urban Renewal" of the Iowa Code; and Whereas, a significant need for low- income assisted senior housing units exists in the community and local resources are needed to advance the development; and Whereas, Chapter 403 of the Iowa Code requires that before urban renewal authority may be exercised, a City Council must adopt a resolution of necessity finding that the area in question is a slum, blighted or economic de- velopment area, and that so designating such area is necessary in the interest of the public health, safety or welfare of the residents of the municipality. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the following described ar- ea is an economic development area as de- fined by Chapter 403 of the Iowa Code and is appropriate for an urban renewal project, to wit: Lot 2 of Lot 2 of Cedar Lake Plaza 3rd Ad- dition in the City of Dubuque, Dubuque Coun- ty, Iowa (hereinafter called the Lake Ridge Economic Development District). Section 2. That the development of the Lake Ridge Economic Development District is necessary and appropriate to facilitate the proper growth and development of the com- munity in accordance with sound planning and local community objectives. Section 3. That the development of this ar- ea will provide new opportunities for quality housing and job creation in the community. Section 4. That the City Manager is au- thorized and directed to prepare an Urban Renewal Plan for the Lake Ridge Economic Development District, to forward said Plan to the City's Long Range Planning Commission for review and comment and to begin the con- sultation process required by law with affected taxing entities. Section 5. That the City Clerk is directed to publish notice of a public hearing on the adop- tion of an Urban Renewal Plan for the Lake Ridge Economic Development District to be held on the 1st day of August, 2011, at 6:30 p.m. in the Historic Federal Building in Dubuque, Iowa, 350 W. 6th Street, Dubuque, Iowa and that said notice shall generally identify the area covered by the Plan and the general scope of the Urban Renewal Plan activities planned for such area. Section 6. That the City Clerk is further di- rected to send by ordinary mail a copy of said Plan and notice of public hearing to the Dubu- que Community School District, the County Board of Supervisors and the Northeast Iowa Community College, as the affected taxing entities. Passed, approved and adopted this 20th day of June, 2011. Lynn V. Sutton, Mayor Pro -Tem Attest: Kevin S. Firnstahl, Acting City Clerk General Obligation Urban Renewal Bonds: City Manager recommending a public hearing be set for July 5, 2011 to consider the issu- ance of not to exceed $1,265,000 General Obligation Urban Renewal Bonds for Dubuque Industrial Center West Improvements and Downtown Improvements. Upon motion the documents were received and filed and Reso- lution No. 201 -11 Fixing date for a meeting on the proposition of the issuance of not to ex- ceed $1,265,000 General Obligation Bonds (for urban renewal purposes) of the City of Dubuque, Iowa, and providing for publication of notice thereof was adopted setting a public hearing for a meeting to commence at 6:30 p.m. on July 5, 2011 in the Historic Federal Building. 224 Regular Session, June 20, 2011 Book 141 RESOLUTION NO. 201 -11 RESOLUTION FIXING DATE FOR A MEET- ING ON THE PROPOSITION OF THE ISSU- ANCE OF NOT TO EXCEED $1,265,000 GENERAL OBLIGATION BONDS (FOR UR- BAN RENEWAL PURPOSES) OF THE CITY OF DUBUQUE, IOWA, AND PROVIDING FOR PUBLICATION OF NOTICE THEREOF Whereas, it is deemed necessary and ad- visable that the City of Dubuque, Iowa, should issue General Obligation Bonds, to the amount of not to exceed $1,265,000, as authorized by Sections 403.12 and 384.24(3(q), of the City Code of Iowa, for the purpose of providing funds to pay costs of carrying out the urban renewal projects as hereinafter described; and Whereas, before the Bonds may be issued, it is necessary to comply with the provisions of the Code, and to publish a notice of the pro- posal to issue such Bonds and of the time and place of the meeting at which the Council pro- poses to take action for the issuance of the Bonds and to receive oral and /or written objec- tions from any resident or property owner of the City to such action, and the right to petition for an election. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That this Council meet in the Historic Federal Building, 350 West 6th Street, Dubuque, Iowa, at 6:30 o'clock PM, on the 5th day of July, 2011, for the purpose of taking action on the matter of the issuance of not to exceed $1,265,000 General Obligation Bonds, for urban renewal purposes of the City, the proceeds of which Bonds will be used to pro- vide funds to pay costs of aiding in the plan- ning, undertaking and carrying out of urban renewal project activities under Chapter 403 of the Code of Iowa and the Amended and Re- stated Urban Renewal Plans for the Dubuque Industrial Center West Economic Development District and the Greater Downtown Urban Re- newal Area, including those costs associated with grading and road construction on the South Siegert Farm area of DICW, and emer- gency repairs to the Port of Dubuque Parking Ramp and related litigation expenses. Section 2. That the Clerk is hereby directed to cause at least one publication to be made of a notice of the meeting, in a legal newspaper, printed wholly in the English language, pub- lished at least once weekly, and having gen- eral circulation in the City, the publication to be not less than ten clear days before the date of the public meeting on the issuance of the Bonds. Section 3. The notice of the proposed ac- tion to issue the Bonds shall be in substantially the following [provided]. Passed and approved this 20th day of June, 2011. Lynn V. Sutton, Mayor Pro -Tem Attest: Kevin S. Firnstahl, Acting City Clerk General Obligation Bonds — for Essential Corporate Purposes: City Manager recom- mending that a public hearing be set for July 5, 2011 to consider the issuance of not to exceed $7,035,000 General Obligation Bonds for Es- sential Corporate Purposes. Upon motion the documents were received and filed and Reso- lution No. 202 -11 Fixing date for a meeting on the proposition of the issuance of not to ex- ceed $7,035,000 General Obligation Bonds (for Essential Corporate Purposes) of the City of Dubuque, State of Iowa, and providing for publication of notice thereof was adopted set- ting a public hearing for a meeting to com- mence at 6:30 p.m. on July 5, 2011 in the His- toric Federal Building. RESOLUTION NO. 202 -11 RESOLUTION FIXING DATE FOR A MEET- ING ON THE PROPOSITION OF THE ISSU- ANCE OF NOT TO EXCEED $7,035,000 GENERAL OBLIGATION BONDS (FOR ES- SENTIAL CORPORATE PURPOSES) OF THE CITY OF DUBUQUE, IOWA, AND PROVIDING FOR PUBLICATION OF NO- TICE THEREOF Whereas, it is deemed necessary and ad- visable that the City of Dubuque, Iowa, should issue General Obligation Bonds to the amount of not to exceed $7,035,000, as authorized by Section 384.25, of the City Code of Iowa, for the purpose of providing funds to pay costs of carrying out essential corporate purpose pro- jects as hereinafter described; and Whereas, before the Bonds may be issued, it is necessary to comply with the provisions of the Code, and to publish a notice of the pro- posal to issue such Bonds and of the time and place of the meeting at which the Council pro- poses to take action for the issuance of the Bonds and to receive oral and /or written objec- tions from any resident or property owner of the City to such action. NOW, THEREFORE, BE IT RESOLVED BY THE City Council OF THE City of Dubu- que, IOWA: Section 1. That this Council meet in the Historic Federal Building, 350 West 6th Street, Dubuque, Iowa, at 6:30 o'clock PM, on the 5th day of July, 2011, for the purpose of taking action on the matter of the issuance of not to exceed $7,035,000 General Obligation Bonds, for essential corporate purposes of the City, the proceeds of which Bonds will be used to provide funds to pay costs of the acquisition, construction, reconstruction, improvement and equipping of waterworks, water mains and extensions, including water main and fire hy- Book 141 Regular Session, June 20, 2011 225 drant replacements, pump station and labora- tory improvements and well field electrical up- grades; the construction of the Southwest Ar- terial freeway improvements; the acquisition of solid waste collection vehicles; the construc- tion of the Bee Branch Creek Restoration Pro- ject and the acquisition of real property and right -of -way for the same; the acquisition of flood control barriers; the construction, recon- struction, improvement and repair of sanitary sewer works and facilities, including the instal- lation of forcemain and sewer main exten- sions, the rehabilitation, reconstruction and replacement of existing sanitary sewers, and the acquisition, installation, replacement and improvement of pumping stations, motors, flow monitoring and other sanitary sewer control equipment and facilities; and the payment of costs associated with the stipulated civil penal- ty and supplemental environmental project required under the Consent Decree with fed- eral and state authorities concerning the Water Pollution Control Plant and sanitary sewer system. Section 2. To the extent any of the projects or activities described in this resolution may be reasonably construed to be included in more than one classification under Division III of the City Code of Iowa, the Council hereby elects the "essential corporate purpose" classification and procedure with respect to each such pro- ject or activity, pursuant to Section 384.28 of the City Code of Iowa. The project list pre- pared by the Budget Director and the alloca- tion of projects to specific hearings indicated thereon is hereby approved. Section 3. That the Clerk is hereby directed to cause at least one publication to be made of a notice of the meeting, in a legal newspaper, printed wholly in the English language, pub- lished at least once weekly, and having gen- eral circulation in the City. The publication shall be not less than four clear days nor more than twenty days before the date of the public meeting on the issuance of the Bonds. Section 4. The notice of the proposed ac- tion to issue the Bonds shall be in substantially the [provided] form. Passed and approved this 20th day of June, 2011. Lynn V. Sutton, Mayor Pro -Tem Attest: Kevin S. Firnstahl, Acting City Clerk General Obligation Bonds: City Manager recommending a public hearing be set for July 5, 2011 to consider the issuance of not to ex- ceed $700,000 General Obligation Bonds for various City projects. Upon motion the docu- ments were received and filed and Resolution No. 203 -11 Fixing date for a meeting on the proposition of the issuance of not to exceed $700,000 of General Obligation Bonds and providing for publication of notice thereof was adopted setting a public hearing for a meeting to commence at 6:30 p.m. on July 5, 2011 in the Historic Federal Building. RESOLUTION NO. 203 -11 FIXING DATE FOR A MEETING ON THE PROPOSITION OF THE ISSUANCE OF NOT TO EXCEED $700,000 OF GENERAL OBLI- GATION BONDS AND PROVIDING FOR PUBLICATION OF NOTICE THEREOF Whereas, the City of Dubuque, Iowa, is in need of funds to carry out certain general cor- porate purpose projects as hereinafter de- scribed; and, it is deemed necessary that it should issue general obligation bonds to the amount of not to exceed $700,000 as author- ized by Section 384.26(5) of the City Code of Iowa, for the purpose of providing funds to pay costs thereof; and Whereas, said City has a population of more than 5,000, but not more than 75,000, and the amount of said proposed bond issue is not more than $700,000; and Whereas, before said bonds may be is- sued, it is necessary to comply with the provi- sions of Chapter 384 of the City Code of Iowa, and to publish a notice of the proposal to issue such bonds and the right to petition for an election. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That this Council meet in the Historic Federal Building, 350 West 6th Street, Dubuque, Iowa, at 6:30 o'clock PM, on the 5th day of July, 2011, for the purpose of taking action on the matter of the issuance of not to exceed $700,000 of General Obligation Bonds, the proceeds of which bonds will be used to provide funds to pay costs of the rehabilitation, renovation and reconstruction of the former 18th Street Fire Engine House #1, including the provision of construction financing to the private developer undertaking the rehabilitation of the same; and the re- tamping of the Iowa Street Parking Ramp facility, and shall bear interest at a rate not exceeding the maximum specified in the attached notice. Section 2. That the Clerk is hereby directed to cause at least one publication to be made of a notice of said meeting in a legal newspaper, printed wholly in the English language, pub- lished at least once weekly, and having gen- eral circulation in said City, said publication to be not less than ten clear days before the date of said public meeting on the issuance of said bonds. Section 3. The notice of the proposed ac- tion to issue said bonds shall be in substantial- ly the [provided] form. Passed and approved this 20th day of 226 Regular Session, June 20, 2011 Book 141 June, 2011. Lynn V. Sutton, Mayor Pro -Tem Attest: Kevin S. Firnstahl, Acting City Clerk BOARDS /COMMISSIONS Applicants were invited to address the City Council regarding their desire to serve on the following Boards /Commissions: Historic Preservation Commission: Two 3- year terms through July 1, 2014: At- Large /Architect, Langworthy and Cathedral Historic Preservation Districts requirements (Expiring terms of Klavitter and Wand; vacant term of Stover). Applicants: David Klavitter, 1090 West Third Street ( Langworthy District resident); Mitzi Krey, 423 W. 3r Street (Cathe- dral District resident); and Christopher Wand, 942 Mt. Pleasant Street (At- Large /Architect). Mr. Klavitter and Ms. Krey both spoke in sup- port of their respective appointments. Investment Oversight Advisory Commis- sion: One 3 -year term through July 1, 2014 (Expiring term of Blocker). Applicant: Paul Lassance, 4846 Embassy Court. Library Board of Trustees: Two 4 -year re- staggered terms through July 1, 2012 and July 1, 2015 (Expiring terms of Connors and Ham- mer). Applicants: Paula Connors, 818 S. Grandview Avenue (Recommended term of 7/1/12); David Hammer, 720 Laurel Street (Recommended term of 7/1/15). Ms. Connors and Mr. Hammer spoke in support of their re- spective appointments. Long Range Planning Advisory Commis- sion: Two 3 -year terms through July 1, 2014 (Expiring terms of Van Iten and Vincent). Ap- plicants: Richard Van Iten, 3273 Bittersweet Lane; and Alan Vincent, 1010 Dunham Drive. Mr. Van Item spoke in support of his appoint- ment. Park and Recreation Advisory Commis- sion: Three 3 -year term through June 30, 2014 (Expiring term of Nadeau, vacant terms of Blocklinger and Noble). Applicants: Chuck Harris, 2473 Jackson Street; Kenneth Klinge, 2267 Carter Road; and Evelyn Nadeau, 663 Fenelon Place. Mr. Harris, Mr. Klinge and Ms. Nadeau spoke in support of their respective appointments. TV Cable Regulatory Commission: One 3- year term through June 30, 2014 (Expiring term of Webster). Applicant: Walt Webster, 3509 Asbury Road. TV Cable Community Teleprogramming Commission: Two 3 -year terms through June 30, 2014 (Expiring terms of Maloney and Her - rig). Applicants: George Herrig, 2395 W. 32od Street; and Pauline Maloney, 506 St. George Street. Zoning Advisory Commission: Two 3 -year terms through July 1, 2014 (Expiring Terms of Christ and Henschel). Applicants: Thomas Henschel, 6630 Wellington Lane; and Martha Christ, 88 Princeton Place. Mr. Henschel and Ms. Christ spoke in support of their respective appointments. Appointments to the following commission: Human Rights Commission: Two 3 -year terms through January 1, 2013 (vacant terms of Apel and Sutton). Applicants: Regine Ron - ek, 2282 White Street; and Judie Root, 364 Hill Street. Motion by Lynch to appoint Regine Roneck and Judie Root to 3 -year terms on the Human Rights Commission through January 1, 2013. PUBLIC HEARINGS Upon motion the rules were suspended al- lowing anyone present to address the City Council. Request to Rezone — 3051 Brunskill Road; Proof of publication on notice of public hearing to consider a request from Darlene Leibold Trust / Tom Rauen, Rauen Properties, to re- zone property located at 3051 Brunskill Road from R -1 Single - Family Residential District to C -3 General Commercial District and the Zon- ing Advisory Commission recommending de- nial. Communication from co- applicant Tom Rauen withdrawing the request. Communications and petition from William Herrig, 2855 Brunskill Road, in opposition to the request. Motion by Jones to receive and file the documents and concur with the denial. Se- conded by Braig. Dave Sheehan, Sheehan Real Estate, 455 Oxford Street, East Dubuque, spoke in support of the rezoning on behalf of co- applicant Thomas Leibold and for going forward on the project. Brunskill Road property owners Kay Wagner, Joan Herrig, and Larry Kretz spoke in opposition to the rezoning. Planning Services Manager Laura Carstens provided a staff report. Motion to concur with the denial carried 6 -0. Request to Rezone — 1987 Washington Street: Proof of Publication on notice of public hearing to consider a request from Dan Wolff to rezone property located at 1987 Washington Street from C -2 Neighborhood Shopping Cen- ter District to C -4 Downtown Commercial Dis- trict and the Zoning Advisory Commission rec- ommending approval. Motion by Jones to re- ceive and file the documents and that the re- quirement that a proposed ordinance be con- sidered 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. Developer Dan Wolf, 3234 Arrowwood Book 141 Regular Session, June 20, 2011 227 Lane, spoke in support of the rezoning. Plan- ning Services Manager Laura Carstens pro- vided a staff report. Motion carried 6 -0. Motion by Jones for final consideration and passage of Ordinance No. 34 -11 Amending Title 16 of the City of Dubuque Code of Ordi- nances, Unified Development Code, by reclas- sifying thereinafter described property located at 1987 Washington Street from C -2 Neigh- borhood Shopping Center District to C -4 Downtown Commercial District. Seconded by Braig. Motion carried 6 -0. OFFICIAL PUBLICATION ORDINANCE NO. 34 -11 AMENDING TITLE 16 OF THE CITY OF DUBUQUE CODE OF ORDINANCES, UNI- FIED DEVELOPMENT CODE, BY RECLAS- SIFYING HEREINAFTER DESCRIBED PROPERTY LOCATED AT 1987 WASHING- TON STREET FROM C -2 NEIGHBORHOOD SHOPPING CENTER DISTRICT TO C-4 DOWNTOWN COMMERCIAL 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 Devel- opment Code, is hereby amended by reclassi- fying the hereinafter described property from C -2 Neighborhood Shopping Central District to C -4 Downtown Commercial District, to wit: Lot 8 of Mineral Lot 100 and North 17 feet of Lot 7 of Mineral Lot 100, 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 Advi- sory Commission of the City of Dubuque, Io- wa. Section 3. This Ordinance shall take effect upon publications, as provided by law. Passed, approved and adopted this 20th of June, 2011. /s/Lynn Sutton, Mayor Pro -Tem Attest: /s /Kevin S. Firnstahl, Acting City Clerk Published officially in the Telegraph Herald Newspaper the 2ir day of June, 2011. /s /Kevin S. Firnstahl, Acting City Clerk Request to Rezone — 3087 Central Ave- nue: Proof of Publication on notice of public hearing to consider a request from Jeff and Mindy Stiles to rezone property at 3087 Cen- tral Avenue from R -3 Moderate Density Multi - Family Residential District to R -4 Multi - Family Residential District and the Zoning Advisory Commission recommending approval. Communication from Planning Services Manager Laura Carstens advising that 59.8% of the adjacent property owners within 200 feet of the rezoning are in opposition; therefore, a super- majority vote of the City Council is nec- essary to approve the rezoning request. Citizen communications and petitions from Ervin and Linda Auderer and Michael Brennan in opposition to the proposed rezoning. Citizen communications and petitions from Suzanne Morales and Jim Schwalb in support of the proposed rezoning. City Manager transmitting information con- cerning an inspection regarding the number of dwelling units at 3087 Central Avenue. Motion by Braig to receive and file the doc- uments and consider the first reading of a pro- posed ordinance amending Title 16 of the City of Dubuque Code of Ordinances, Unified De- velopment Code, by reclassifying hereinafter described property located at 3087 Central Avenue from R -3 Moderate Density Multi - Family Residential District to R -4 Multi - Family Residential District. Seconded by Lynch. Ap- plicant Jeff Stiles spoke in support of the re- zoning. Planning Services Laura Carstens provided a staff report. Greater Dubuque De- velopment Executive Director Rick Dickinson, 300 Main Street; property owner John Herrig, 13750 Surrey Lane; and Don Lochner, 1473 Central Avenue, spoke in support of the rezon- ing. Property owners Craig Hartzell, 3030 Cen- tral Avenue; Ery Auderer, 3117 Central Ave- nue; Dorothy Eisbach, 3084 Central Avenue; and Jim Barton, 3044 11th Street, spoke in opposition to the request. Motion for first read- ing carried 6 -0. Planned Residential District Amendment — 2763 University Avenue: Proof of publication on notice of public hearing to consider a re- quest by Tom Kluck to amend the Planned Residential District to permit a two -story com- mon building with three apartments on the second story at property located at 2763 Uni- versity Avenue and the Zoning Advisory Commission recommending approval. Communications from Gus Hammer and Bruce and Annabelle Schaal in opposition to the proposed amendment. After conclusion of the Commission meet- ing, the applicant contacted the Planning Ser- vices Department regarding a request to re- duce the setback from 25 feet to 20 feet on the north side property line. A super majority is needed for the City Council to approve the 20- foot setback. Restated motion by Connors to receive and file the documents and remand the re- quest to the Zoning Advisory Commission for review of new information and for resubmis- sion to the public hearing process. Seconded by Braig. Planning Services Manager Laura Carstens provided a staff report. Developer Tom Kluck, 2499 LaVista Court, spoke in sup- port of the amendment and provided new plan 228 Regular Session, June 20, 2011 Book 141 information. Property owners Jeff Hammer, 2759 Beverly Street; and Bruce Schaal, 2765 Beverly Street, spoke in opposition to the amendment. Motion to remand carried 6 -0. Vacating Petition — University of Dubuque: Proof of publication on notice of public hearing to consider a request from the University of Dubuque to vacate a portion of unimproved public alley west of Algona Street between West Third Street and Bennett Street and the City Manager recommending approval. Motion by Braig to receive and file the documents and adopt Resolution No. 204 -11 Approving plat of proposed vacated portion of a public alley west of Algona Street between West Third Street and Bennett Street in the City of Dubuque, Iowa; and Resolution No. 205 -11 Disposing of City interest in lot 3A of Bennett Street Subdi- vision, in the City of Dubuque, Iowa. Director of Construction Management for the University of Dubuque Keith Wipperfurth spoke in support of the request. Motion carried 6 -0. RESOLUTION NO. 204 -11 APPROVING PLAT OF PROPOSED VA- CATED PORTION OF A PUBLIC ALLEY WEST OF ALGONA STREET BETWEEN WEST THIRD STREET AND BENNETT STREET IN THE CITY OF DUBUQUE, IOWA Whereas, there has been presented to the City Council of the City of Dubuque, Iowa, a plat dated June 1, 2011, prepared by WHKS & Co. describing the proposed vacated portion of a public alley west of Algona Street between West Third Street and Bennett Street to be known as Lot 3A of Bennett Street Subdivision in the City of Dubuque, Dubuque County, Io- wa; 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 June 1, 2011, prepared by WHKS & Co., 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. The City of Dubuque reserves unto itself a perpetual easement including the right of ingress and egress thereto, for the purpose of erecting, installing, constructing, reconstructing, repairing, owning, operating, and maintaining water, sewer, drainage, gas, telephone, television cable, fiber optics, and electric lines as may be authorized by the City of Dubuque, Iowa, over and across Lot 3A of Bennett Street Subdivision. Section 3. 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 20th day of June, 2011. Lynn V. Sutton, Mayor Pro -Tem Attest: Kevin S. Firnstahl, Acting City Clerk RESOLUTION NO. 205 -11 DISPOSING OF CITY INTEREST IN LOT 3A OF BENNETT STREET SUBDIVISION, IN THE CITY OF DUBUQUE, IOWA Whereas, pursuant to resolution and pub- lished notice of time and place of hearing, pub- lished in the Telegraph Herald, a newspaper of general circulation published in the City of Dubuque, Iowa on this 10th day of June, 2011, the City Council of the City of Dubuque, Iowa met on the 20th day of June, 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: Lot 3A of Bennett Street Subdivision in the City of Dubuque, Dubuque County, Iowa; and Whereas, the City Council of the City of Dubuque, Iowa overruled any and all objec- tions, oral or written to the proposal to sell such real estate, except for easement as not- ed. 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 as Lot 3A of Bennett Street Subdivision in the City of Dubuque, Io- wa to the University of Dubuque be and the same is hereby approved for the sum of $9,900.00, plus cost of publication, platting and filing fees. Conveyance shall be by Quit Claim Deed. Section 2. The City of Dubuque reserves unto itself a perpetual easement including the right of ingress and egress thereto, for the purpose of erecting, installing, constructing, reconstructing, repairing, owning, operating, and maintaining water, sewer, drainage, gas, telephone, television cable, fiber optics, and electric lines as may be authorized by the City of Dubuque, Iowa, over and across Lot 3A of Bennett Street Subdivision. Section 3. That the University of Dubuque provide an ingress and egress easement to Rosemary T. Lehr from Bennett Street right -of- way to the north line of Lot 6 of Bennett Street Subdivision in the City of Dubuque, Iowa. Section 4. 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 convey- ance to the University of Dubuque upon re- Book 141 Regular Session, June 20, 2011 229 ceipt of the purchase price in full. Section 5. 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 20th day of June, 2011. Lynn V. Sutton, Mayor Pro -Tem Attest: Kevin S. Firnstahl, Acting City Clerk Upon motion the rules were reinstated lim- iting discussion to the City Council. ACTION ITEMS Central Avenue Reconstruction Update: City Manager to provide an update on the City's activities to assist the Central Avenue businesses during the street reconstruction. City Engineer Gus Psihoyos provided an oral report on the City's efforts to alleviate issues raised by business owners within the construc- tion zone. Motion by Jones to receive and file the information. Seconded by Braig. Psihoyos stated that additional detour and specialty signs have been placed on Central Avenue and side streets that indicate directions to businesses, appropriate travel routes and al- lowable parking. Regular meetings are sched- uled with City staff and affected property own- ers each Wednesday at 3:00 p.m. at the Comiskey Park Recreational Center. Psihoyos indicated which portions of Central Avenue are being opened and when and that he is meeting with the contractors to discuss ways to expe- dite the project. Public Information Officer Randy Gehl presented a public service video that is being played on City Channel 8 regard- ing the project and businesses within the con- struction zone. Additionally, he stated that pub- lic service announcements are being played on local radio stations and a flyer is being dis- tributed with the utility bills beginning in June. Motion carried 6 -0. Land Donation — Timber -Hyrst Subdivision: City Manager recommending acceptance of Lot 2 of Timber -Hyrst Estates Subdivision for a mini park as donated by Marty McNamer. Mo- tion by Braig to receive and file the documents and approve the recommendation. Seconded by Lynch. Motion carried 6 -0. Fiscal Year 2012 Solid Waste Collection Monthly Based Fee: City Manager recom- mending that the monthly refuse collection rate be reduced from $11.09 per month to $10.72 per month beginning July 1, 2011. Motion by Jones to receive and file the documents and that the requirement that a proposed ordi- nance be considered and voted on for pas- sage at two Council meetings prior to the meeting at which it is to be passed be sus- pended. Seconded by Braig. Motion carried 6- 0. No motion for final consideration was of- fered. (See special meeting of June 27, 2011) PUBLIC INPUT Ken Nelson, 1625 Rhomberg; Bruce Krolick, 3110 Jackson Street; Sam Stumpf, 5165 Valley Forge, Asbury; Joel Halpert, 706 Lincoln Avenue; Pat Nelson, 2412 Central Avenue; Walter Anthony Patrick Scott, 607 W. 8th Street; and John LuGrain, 1414 '/% Lincoln Avenue, all spoke in opposition to the in- creased enforcement of the City's noise ordi- nance by Dubuque police with regard to mo- torcycle mufflers stating that they believe the Police Department is singling out motorcycles for citations and profiling bikers. Police Chief Mark Dalsing provided information on the styles of motorcycle mufflers and the depart- ment's training and enforcement practices. There being no further business, upon mo- tion the City Council adjourned at 9:05 p.m. /s/Kevin S. Firnstahl Acting City Clerk 230 Special Session, June 27, 2011 Book 141 CITY OF DUBUQUE, IOWA CITY COUNCIL OFFICIAL PROCEEDINGS The Dubuque City Council met in special session at 5:00 p.m. on June 27 in Conference Room B at City Hall, 50 W. 13th Street. Present: Mayor Buol, Council Members, Braig, Connors, Jones, Lynch, Resnick, City Manager Van Milligen, City Attorney Lindahl Absent: Council Member Sutton Mayor Buol read the call and stated this is a special session of the City Council to act upon such business that may properly come before the City Council. ACTION ITEM Fiscal Year 2012 Solid Waste Collection Monthly Based Fee: City Manager recom- mending that the monthly refuse collection rate be reduced from $11.09 per month to $10.72 per month beginning July 1, 2011 and approv- ing the agreement for the processing and mar- keting of recyclables between the City of Dubuque, Dubuque Metropolitan Area Solid Waste Agency and Dittmer Recycling, Inc. Motion by Connors to receive and file the doc- uments and approve the agreement with Dittmer Recycling. Seconded by Braig. Motion carried 6 -0. Motion by Connors 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 Jones. Motion car- ried 6 -0. Motion by Connors for final consideration and passage of Ordinance No. 35 -11 Amend- ing City of Dubuque Code of Ordinances Title 13 Public Utilities, Chapter 6 Solid Waste, Arti- cle A City or Private Collection Service, Sec- tion 13 -6A -6 Rates and Charges Established; Exceptions. Seconded by Jones. Motion car- ried 6 -0. OFFICIAL PUBLICATION ORDINANCE NO. 35 -11 AMENDING CITY OF DUBUQUE CODE OF ORDINANCES TITLE 13 PUBLIC UTILITIES, CHAPTER 6 SOLID WASTE, ARTICLE A CITY OR PRIVATE COLLECTION SERVICE, SECTION 13 -6A -6 RATES AND CHARGES ESTABLISHED; EXCEPTIONS NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. Section 13 -6A -6 of the City of Dubuque Code of Ordinances is hereby amended to read as follows: 13 -6A -6: RATES AND CHARGES ESTAB- LISHED; EXCEPTIONS: A. Class I Premises: Except as qualified below, a fee of ten dollars seventy - two cents ($10.72) per dwelling unit per month shall be paid to the city by the property owner of each class I premises for such services. Said fee shall be in payment for collection and disposal of one 35- gallon can or one 35- gallon trash bag of "solid waste" as defined in this chapter. There is no limit on the number of bins allowed to be collected containing acceptable "recyclable materials" as defined in this chapter. Exceptions to the collec- tion charges for class I premises are as follows: 1. When a class I premises has been vacant for a period not less than three (3) consecutive months, the owner may apply to the city manager for a credit un- der procedures to be established by the city manager. Such credit shall continue only so long as the class I premises is vacant. 2. Class I premises when the head of the household is sixty five (65) years of age or older and has an annual income equal to or less than the income standards used by HUD for its "section 8 housing program" for one and two (2) person households may, upon application to the city manager, be exempted from one -half (/2) the established collection charge. After the initial application, annu- al application shall be made by the head of household on July 1 of each year to verify annual in- come and eligibility. 3. In cases of extreme financial hardship, the city manager may, and is hereby authorized and empowered to, make adjust- ments in the monthly collection charges as the city manager may deem appropriate. In such cases, the city manager shall have the authority to require such proof of vacancy, financial status, age or extreme hardship, as the city manager may deem necessary. 4. Class I premises when a family household of five (5) or more persons has an annual income Book 141 Special Session, June 27, 2011 231 equal to or less than the income standards used by HUD for its "section 8 housing program" for the size of that household may, upon application to the city man- ager, be exempted from one -half (1/2) the established collection charge. After the initial applica- tion, annual application shall be made by the head of household on July 1 of each year to verify annual income and eligibility. B. Class II Premises: 1. A fee of ten dollars seventy -two cents ($10.72) per month shall be paid to the city by the property owner of each class 11 premises for such services. Said fee shall be in payment for collection and disposal of one 35- gallon can or one 35- gallon trash bag of "solid waste as defined. There is no limit on the number of bins al- lowed to be collected containing acceptable 'recyclable materials" as defined. 2. The owner of a class 11 premises served by the city solid waste collection may provide the city manager with not less than four- teen (14) days' written notice of intent to terminate the service. Such termination of service shall be effective at the beginning of the next billing period after such fourteen (14) day notice period. C. Class III Premises: 1. A fee of ten dollars seventy -two cents ($10.72) per month shall be paid to the city by the property owner of each class III premises for such services. Said fee shall be in payment for collection and disposal of one 35- gallon can or one 35- gallon trash bag of "solid waste as defined. There is no limit on the number of bins al- lowed to be collected containing acceptable 'recyclable materials" as defined. 2. The owner of a class III premises served by city solid waste collec- tion may provide the city manag- er with not less than fourteen (14) days' written notice of intent to terminate the service. Such termination of service shall be ef- fective at the beginning of the next billing period after such four- teen (14) day notice period. D. Unit Based Pricing: Collection options and charges under unit based pricing for class 1, 11 and III premises are as follows: (Ord. 15 -09, 3 -9 -2009, eff. 7- 1 -2009) 1. A yearly subscription for weekly collection of an additional stand- ard solid waste container, or con- tainers, may be subscribed for an additional five dollars sixty cents ($5.60) each per month. The subscription ends each year on June 30. A subscription may not be canceled before June 30. 2. A three (3) month subscription for weekly collection of an addi- tional standard solid waste con- tainer, or containers, may be subscribed for an additional five dollars sixty cents ($5.60) each per month. The four (4) subscrip- tion periods are: a) July, August and September; b) October, No- vember and December; c) Janu- ary, February and March; and d) April, May and June. A subscrip- tion may not be canceled. 3. Oversize, nonstandard rigid solid waste containers of up to fifty (50) gallons in capacity may be subscribed as the one container covered under the base monthly solid waste fee for an additional two dollars thirty cents ($2.30) per month. Such containers shall be holders for standard trash bags for manual removal by city crews, shall not contain any loose material, and shall not be lifted and dumped by crews. In- dividual trash bags held in the oversized container shall weigh no more than forty (40) pounds. 4. A yearly subscription for weekly collection of an additional over- sized solid waste container, or containers, may be subscribed for an additional eight dollars ($8.00) each per month. The subscription ends each year on June 30. A subscription may not be canceled before June 30. 5. A three (3) month subscription for weekly collection of an addi- tional oversize solid waste con- tainer, or containers, may be subscribed for an additional eight dollars ($8.00) each per month. The four (4) subscription periods are: a) July, August and Sep- tember; b) October, November and December; c) January, Feb- ruary and March; and d) April, 232 Special Session, June 27, 2011 Book 141 May and June. A subscription may not be canceled. 6. Solid waste carts, owned by the city for semiautomated lifting, may be subscribed by owners and /or property managers of class 1, 11 and III premises. The customer shall choose the num- ber and size of the cart. The fee for a sixty five (65) gallon city cart shall be twenty one ($21.00) each per month. The fee for a ninety five (95) gallon city cart shall be thirty dollars ($30.00) each per month. 7. Official city of Dubuque single use stickers costing one dollar thirty cents ($1.30) shall be ap- plied to each additional standard solid waste container or small bulky or bundled item in excess of the one standard solid waste container collected under the base monthly solid waste fee or any additional subscribed con - tainer(s). 8. Multiple - family dwellings of three (3), four (4), five (5), and six (6) dwelling units as well as class 11 or class III premises sharing a common set out location with other city solid waste customers shall only use approved rigid sol- id waste containers with perma- nent identification as to the spe- cific premises. However, for the two (2) weeks following Christ- mas, excess solid waste may be set out in trash bags with applied city of Dubuque single use stick- ers. (Ord. 21 -06, 3 -2 -2006, eff. 7- 1 -2006) 9. In alleys where solid waste carts, owned by the city for semiauto- mated lifting, are required to be subscribed by owners, tenants and /or property managers of class 1, 11, and III premises where the approved set out location is in an alley. The customer shall choose the number and size of the cart(s). Such carts shall be subscribed according to a fee schedule and program require- ments as approved by the city manager. (Ord. 15 -09, 3 -9 -2009, eff. 7 -1 -2009) E. Special Collection: The charge for a special collection service for large and bulky rubbish to each dwelling unit receiving such service when re- quested by the owner shall be as fol- lows: 1. A fee of eight dollars ($8.00) shall be paid by the owner for each time the service is provided for up to the equivalent of three (3) cubic yards of solid waste. 2. An additional fee of eight dollars ($8.00) shall be paid for each additional three (3) cubic yards of solid waste. 3. An additional fee for tires, equal to the disposal fees charged at the Dubuque metro landfill, shall be paid to the city by the owner for each tire. 4. An additional fee of twelve dol- lars fifty cents ($12.50) shall be paid to the city by the owner for each appliance collected in the service. 5. An additional fee of ten dollars ($10.00) shall be paid to the city by the owner for each collection requested by the owner to be scheduled for service on a day not receiving weekly collection at the service address. 6. An additional fee of ten dollars ($10.00) shall be paid to the city by the owner for each collection requested by the owner to be scheduled for immediate service or whenever crews are sent back to the service address to collect items that were not properly set out on time as previously sched- uled. (Ord. 21 -06, 3 -2 -2006, eff. 7 -1- 2006). Section 2. This Ordinance shall take effect on the 1st day of July, 2011. Passed, approved and adopted this 27th of June, 2011. /s /Roy D. Buol, Mayor Attest: /s /Kevin S. Firnstahl, Acting City Clerk Published officially in the Telegraph Herald Newspaper the 30th day of June, 2011. /s /Kevin S. Firnstahl, Acting City Clerk There being no further business, upon mo- tion the City Council adjourned at 5:03 p.m. /s/Kevin S. Firnstahl Acting City Clerk Book 141 Special Session, July 5, 2011 233 CITY OF DUBUQUE, IOWA CITY COUNCIL OFFICIAL PROCEEDINGS SPECIAL SESSION The Dubuque City Council met in special session at 5:00 p.m. on July 5, 2011 in the Historic Federal Building, 350 W. 6th Street. Present: Mayor Buol, Council Members, Braig, Connors, Jones, Lynch, Resnick, Sut- ton, City Manager Van Milligen, City Attorney Lindahl (joined at 5:11 p.m.) Mayor Buol read the call and stated this is a special session of the City Council to con- duct a work session on the Greenhouse Gas Emissions Reduction Plan. WORK SESSION GREENHOUSE GAS EMISSIONS REDUCTION PLAN Jason Schatz and Jason Hensen of Green Dubuque provided a slide presentation on re- ducing greenhouse gas emissions by 50 per- cent by the year 2030. Topics included: • Goals: engage with climate change, feasibility /test of target, demonstrate feasibility of target, planning process • Community Involvement • Community support through local businesses, Facebook, word of mouth, speaker events • Website: wvwv.dubuqueghg plan .org • Public service announcements • Community workshops • Private sector support Key Partners: Greater Dubuque Develop- ment Corps, Dubuque 2.0, Innovations Con- sortium, Sustainable Dubuque, University of Iowa Students Feasibility Study and Executive Summary Local opportunity and Impact Responding to questions from the City Council, Mr. Schatz and Mr. Hensen discussed the potential for assistance with staffing needs and stated that they envisioned initial start up of the plan and then providing periodic review within a few years. They added that the plan is voluntary and is a measureable continuation of existing programs without regulation or man- dating. They requested that the City Council consider adopting a resolution of support for reducing greenhouse gas emissions and initi- ate the planning process at a future meeting. There being no further business, upon mo- tion, the City Council adjourned at 5:53 p.m. /s/Kevin S. Firnstahl Acting City Clerk 234 Regular Session, July 5, 2011 Book 141 CITY OF DUBUQUE, IOWA OFFICIAL CITY COUNCIL PROCEEDINGS REGULAR SESSION The Dubuque City Council met in regular session at 6:30 p.m. on July 5, 2011 in the Historic Federal Building, 350 W. 6th Street. Present: Mayor Buol, Council Members, Braig, Connors, Jones, Lynch, Resnick, Sut- ton, City Manager Van Milligen, City Attorney Lindahl Mayor Buol read the call and stated that this is a regular session of the City Council to act upon such business that may properly come before the Council. Pledge of Allegiance Invocation was provided by Pastor Peter Marshall of Dubuque Bible Church. PRESENTATIONS Transit Manager Barbara Morck presented the Most Improved Transit System 2010 award from the Iowa Department of Transportation and the Award of Excellence for the Highest Percentage Decrease in Cost Per Ride from the Federal Transit Administration. Mayor Buol and former Mayor Walt Pregler reported on the recent USS Dubuque decom- missioning ceremony that they attended in San Diego. Mayor Buol presented the City with the ship's last flag, which will be displayed along with the ship's bell when it arrives. CONSENT ITEMS Motion by Lynch to receive and file the documents, adopt the resolutions, and dispose of as indicated. Seconded by Connors. Ronald (Ken) Nelson, 1624 Rhomberg Avenue, re- quested ( #3) Citizen Communication be held for separate discussion. Motion carried 7 -0. Minutes and Reports Submitted: Arts and Cultural Affairs Advisory Commission of 5/24; City Council Proceedings of 6/20 and 6/27; Transit Advisory Board of 6/9 Proof of Publication for City Council Pro- ceedings for Meeting of June 6, 2011 Official Proceedings of the City Council for Calendar Year 2010 Upon motion the documents were received and filed. Notice of Claims/Suits: Camille Blackburn for vehicle damage; Geraldine Hayes for prop- erty damage; Elizabeth Kabelis for vehicle damage; Mike and Cindy Paradiso for property damage; Jeff Powers for vehicle damage; State Farm Insurance on behalf of Shawn Tro- ester and Miriah Roath for vehicle 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 Com- munities Assurance Pool: Ed Biederman for vehicle damage; Patrick Donavan for property and vehicle damage; Elizabeth Kabelis for vehicle damage; Trista Kuhl for property dam- age; Mike and Cindy Paradiso for property damage; Jeff Powers for vehicle damage; Wanda Schaller for personal injury. Upon mo- tion the documents were received, filed and concurred. Citizen Communication: Communication from Ronald Kenneth Nelson stating that he believes police officers are unjustly citing mo- torcyclists and that the City consider using setting specific decibel readings regarding noise limits as they relate to the City's noise ordinance. Motion by Connors to receive and file the information and refer to the City Man- ager. Seconded by Jones. Ronald (Ken) Nel- son, 1624 Rhomberg Avenue, read a prepared statement which expressed his belief that the Police Department is unfairly enforcing the noise ordinance as it relates to motorcycle mufflers. Motion carried 7 -0. Fiscal Year 2012 Community Development Block Grant (CDBG) Agreement: City Manager recommending authorization of a Community Development Block Grant (CDBG) agreement with the U.S. Department of Housing and Ur- ban Development (HUD) in the amount of $1,126,998 for the program year beginning July 1, 2011 and ending June 30, 2012. Upon motion the documents were received and filed and Resolution No. 206 -11 Authorizing execu- tion of a Community Development Block Grant Agreement with the U.S. Department of Hous- ing and Urban Development was adopted. RESOLUTION NO. 206 -11 AUTHORIZING EXECUTION OF A COMMU- NITY DEVELOPMENT BLOCK GRANT AGREEMENT WITH THE U.S. DEPART- MENT OF HOUSING AND URBAN DEVEL- OPMENT Whereas, under provisions of Title I of Housing and Community Development Act of 1974, as amended, the City of Dubuque pre- Book 141 Regular Session, July 5, 2011 235 pared and submitted an Annual Action Plan for a Community Development Block Grant; and Whereas, the submission has been ap- proved by the U.S. Department of Housing and Urban Development in the amount of $1,126,998 for a twelve month program year commencing July 1, 2011 and ending June 30, 2012; and Whereas, a grant agreement covering the activities proposed to be carried out with the Community Development Block Grant funds has been transmitted to the City of Dubuque by the U. S. Department of Housing and Urban Development. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the Funding Approv- al /Agreement, authorized by the U.S. Depart- ment of Housing and Urban Development be- ginning July 1, 2011 for a Community Devel- opment Block Grant to the City of Dubuque in the amount of $1,126,998 and identified as Grant Number B- 11 -MC -19 -0004 is hereby accepted. Section 2. That the Mayor of the City of Dubuque be and he is hereby authorized and directed to execute said Agreement on behalf of the City of Dubuque, Iowa. Passed, approved and adopted this 5th day of July, 2011. Roy D. Buol, Mayor Attest: Kevin Firnstahl, Acting City Clerk Iowa 32 Geometric and Signalization Im- provements — US 20 to John F. Kennedy Road: City Manager recommending ac- ceptance of the Iowa 32 Geometric and Sig - nalization Improvements — US 20 to John F. Kennedy Road project as completed by Porten Construction, Inc., in the final contract amount of $669,133,27. Upon motion the doc- uments were received and filed and Resolution No. 207 -11 Accepting the IA 32 Geometric and Signalization Improvements Project, U.S. 20 to John F. Kennedy Road (Iowa DOT Project No. STP -A -32- 1(29)-- 86 -31), and authorizing the payment of the contract amount to the contrac- tor was adopted. RESOLUTION NO. 207 -11 ACCEPTING THE IA 32 GEOMETRIC AND SIGNALIZATION IMPROVEMENTS PRO- JECT, US 20 TO JOHN F. KENNEDY ROAD (IOWA DOT PROJECT NO. STP-A-32- 1(29) -- 86-31) AND AUTHORIZING THE PAYMENT OF THE CONTRACT AMOUNT TO THE CONTRACTOR Whereas, the Public Improvement Contract for the IA 32 Geometric and Signalization Im- provements Project, US 20 to John F. Kenne- dy Road (Iowa DOT Project No. STP -A -32- 1(29)-- 86 -31) (the Project) has been complet- ed and the City Engineer has examined the work and filed a certificate stating that the Pro- ject has been completed according to the terms of the Public Improvement Contract and that the City Engineer recommends that the Project be accepted. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The recommendation of the City Engineer is approved and the Project is hereby accepted. Section 2. The Finance Director is hereby directed to pay to the Contractor from ICAAP funding, Northwest Arterial Capacity Improve- ments, and Traffic Consultant Services appro- priations for the contract amount of $669,133.27 less any retained percentage provided for therein as provided in Iowa Code Chapter 573, and to pay such retainage only in accordance with the provisions of Iowa Code Chapter 573. Passed, approved and adopted this 5th day of July, 2011. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, Acting City Clerk CITY ENGINEER'S CERTIFICATE OF FINAL COMPLETION OF THE IA 32 GEOMETRIC AND SIGNALIZATION IMPROVEMENTS PROJECT, US 20 TO JOHN F. KENNEDY ROAD (IOWA DOT PROJECT NO. STP -A -32- 1(29)-- 86 -31) The undersigned City Engineer of the City of Dubuque, Iowa, hereby certifies that he has inspected the IA 32 Geometric and Signaliza- tion Improvements Project, US 20 to John F. Kennedy Road (Iowa DOT Project No. STP -A- 32- 1(29)-- 86 -31), that the Project has been performed in compliance with the terms of the Public Improvement Contract, and that the total cost of the completed work is $788,791.21. Dated this 29th day of June, 2011. Gus Psihoyos, City Engineer Filed in the office of the City Clerk on the 29th day of June, 2011. Kevin S. Firnstahl, Acting City Clerk Quibby, LLC — Housing Enterprise Zone Program: City Manager recommending ap- proval of a Housing Enterprise Zone Program Agreement by and among the Iowa Depart- ment of Economic Development, the City of Dubuque, and Quibby, LLC for redevelopment of property located at 1132 and 1134 Locust Street. Upon motion the documents were re- ceived and filed and Resolution No. 208 -11 Approving a Housing Enterprise Zone Program agreement by and among the Iowa Depart- ment of Economic Development, the City of 236 Regular Session, July 5, 2011 Book 141 Dubuque and Quibby, LLC was adopted. RESOLUTION NO. 208 -11 APPROVING A HOUSING ENTERPRISE ZONE PROGRAM AGREEMENT BY AND AMONG THE IOWA DEPARTMENT OF ECONOMIC DEVELOPMENT, THE CITY OF DUBUQUE AND QUIBBY, LLC Whereas, the City of Dubuque has estab- lished two Enterprise Zones and an Enterprise Zone Commission; and Whereas, the Enterprise Zone Commission on April 8, 2011 approved the application of Quibby, LLC. for Housing Enterprise Zone benefits; and Whereas, Quibby, LLC's application was approved by the Iowa Department of Econom- ic Development on May 22, 2011; and Whereas, the Iowa Department of Eco- nomic Development has prepared and submit- ted for City Council approval an agreement relating to Housing Enterprise Zone benefits for Quibby, LLC a copy of which is attached hereto and by this reference made a part hereof; and Whereas, the City Council finds that the proposed agreement is acceptable and neces- sary to the growth and development of the city. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the Iowa Department of Economic Development Housing Enterprise Zone Program Agreement, Number 11 -HEZ- 047, is hereby approved. Section 2. That the Mayor is hereby au- thorized and directed to execute the Agree- ment on behalf of the City of Dubuque and forward the executed copy to the Iowa De- partment of Economic Development for their approval. Passed, approved and adopted this 5th day of July, 2011. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, Acting City Clerk DuRide — Fiscal Year 2012 Agreement City Manager recommending approval of an agreement with DuRide for Fiscal Year 2012 (July 1, 2011 to June 30, 2012) providing for transportation services to seniors in and around Dubuque and East Dubuque. Upon motion the documents were received, filed, and approved. Plat of Survey — Bee Branch Subdivision No. 1: City Manager recommending approval of the Plat of Survey for Lot 1 and Lot 2 of Bee Branch Subdivision No. 1, (2300 Washington Street), which will allow the homes at 320 and 324 East 24th Street to be moved onto the new lots. Upon motion the documents were re- ceived and filed and Resolution No. 209 -11 Approving Plat of Survey of Lot 1 and Lot 2 of Bee Branch Subdivision No. 1 in the City of Dubuque, Dubuque County, Iowa, was adopt- ed. RESOLUTION NO. 209 -11 APPROVING PLAT OF SURVEY OF LOT 1 AND LOT 2 OF BEE BRANCH SUBDIVISION NO. 1 IN THE CITY OF DUBUQUE, DUBU- QUE COUNTY, IOWA Whereas, there has been presented to the City Council of the City of Dubuque, Iowa, a plat dated the 14th day of June, 2011, prepared by Buesing & Associates describing the subdi- vision of Lot 1 of the Middle 60 feet of Lot 104 of L.H. Langworthy's Addition to be hereinafter known as Lot 1 and Lot 2 of Bee Branch Sub- division 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 14th day of June, 2011, prepared by Buesing & Associ- ates relative to the real estate hereinabove described be and the same is hereby ap- proved, 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 5th day of July, 2011. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, Acting City Clerk Workers' Compensation Excess Insurance Renewal: City Manager recommending Safety National as the City's excess workers' com- pensation carrier effective July 1, 2011 through June 30, 2012, and further recommending approval of the renewal rate of $.138 per $100 of payroll submitted by Safety National. Upon motion the documents were received, filed, and approved. 2011 CarrruniyE vebpmentBbckGrantRarrplrslai loon: City Manager raroirrrendhg anerd of the 2011 Car - rrunty Cevdopirat Bock Grant (C 8G) Aocps Rarp Insalkmn Prcrt b Skyire Truckhg & Shxage, Inc., in tie amxrt of $30,767.00 for the mart of twantyone (21) auz�s imp, atva ias bcdicnswilhh the Qty. Upon motion thedcrun cnlswere raosired, fled, and appm✓ed. Book 141 Regular Session, July 5, 2011 237 2010 Community Fluoridation Reaffirma- tion Award: City Manager transmitting a com- munication from the Iowa Department of Health (IDPH) congratulating the City on re- ceiving the 2010 Community Fluoridation Re- affirmation Award from the Association of State and Territorial Dental Directors (ASTDD), the American Dental Association (ADA), and the Centers for Disease Control and Prevention (CDC). Upon motion the doc- uments were received and filed. Mediacom: Communication from Lee Grassley, Senior Manager for Government Relations, Mediacom Communications Corpo- ration, informing the City of cable television programming changes. Upon motion the doc- ument was received and filed. State Historical Society of Iowa (SHSI): City Manager transmitting a press release from the State Historical Society of Iowa (SHSI) announcing that the Hotel Julien is the recipi- ent of the SHSI's William J. Wagner Award for recognition of a historic preservation project which best exemplified the use of the U.S. Secretary of the Interior's Standards for Reha- bilitation of Historic Buildings. Upon motion the document was received and filed. Sustainable Dubuque Project Status Re- port: City Manager transmitting the Sustaina- ble Dubuque Project Status Report for the month of June 2011. Upon motion the docu- ments were received and filed. Signed Contracts: 1) Contract with Digital Designs for the layout, production and installa- tion of the new Jule logos and advertising on City bus exteriors; 2) Change Order #PS -08 with J.P. Cullen & Sons, Inc., for the landscap- ing related to the 10th and Central parking ramp project. Upon motion the documents were received and filed. Liquor License Transfer: Application of the Rotary Club of Dubuque to transfer their liquor license from 135 W. 8th Street to the Alliant Amphitheater, Port of Dubuque, on July 30, 2011 for the Rock and Soul Reunion. Upon motion the documents were received, filed, and approved. Business License Applications: City Man- ager recommending approval of annual liquor license and cigarette permit renewals as sub- mitted. Upon motion the documents were re- ceived and filed and Resolution No. 210 -11 Granting the issuance of a Class "C" Beer /Liquor License to Applebee's Neighbor- hood Bar /Grill; Adobo's Mexican Grill; Off Mi- nor, Rondavoo, Easy Street; a Special Class "C" Liquor License to Bell Tower Productions; a Special Class "C" Liquor License to Irish Hooley; and a Class "WBN" Native Wine Per- mit to Hancock House Bed and Breakfast Inn; Resolution No. 211 -11 Granting the issuance of a Class "B" Beer Permit (5 -Day License) to Dubuque All That Jazz (August/September); and Resolution No. 212 -11 Granting the issu- ance of a Cigarette Permit to Eagle Country Market, Hammerheads Bar & Billiards, Lucky 13, Mystique Casino, and the Walnut Tap were adopted. RESOLUTION NO. 210 -11 Whereas, applications for Liquor Licenses have been submitted to this Council for ap- proval 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 Ordi- nances 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 "C" BEER /LIQUOR LICENSE Apple Corps, Inc., Applebee's Neighbor's Bar /Grill +(Sunday Sale), 1395 Associates Dr. J & A Restaurants, LLC, Adobo's Mexican Grill +(Sunday Sale), 756 Main St. Rick Worcester, Off Minor +(Sunday Sale), 920 Main St. RAL Investment Co., LLC, Rondavoo +(Sunday Sale), 1850 Central Ave. Easy Street, LLC, Easy Street (Outdoor Sale), 30 Main St. SPECIAL CLASS "C" LIQUOR Bell Tower Productions, Bell Tower Pro- ductions +(Sunday Sale), 2728 Asbury Rd. SPECIAL CLASS "C" LIQUOR (5 -DAY LICENSE) Dubuqueland Irish, Inc., Irish Hooley, Al- liant Amphitheater CLASS "WBN" NATIVE WINE Susan Huntley, Hancock House Bed and Breakfast Inn, 1105 Grove Terrace Passed, approved and adopted this 5th day of July, 2011. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, Acting City Clerk 238 Regular Session, July 5, 2011 Book 141 RESOLUTION NO. 211 -11 Whereas, applications for Beer Permits have been submitted and filed to this Council for approval and the same have been exam- ined 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 (5 -Day License) Dubuque Jaycees, Dubuque All That Jazz - August, 8th & Main St. Dubuque Jaycees, Dubuque All That Jazz - August, 405 Main St. Dubuque Jaycees, Dubuque All That Jazz - September, 8th & Main St. Dubuque Jaycees, Dubuque All That Jazz - September , 405 Main St. Passed, approved and adopted this 5th day of July, 2011. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, Acting City Clerk RESOLUTION NO. 212 -11 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 Ciga- rettes within the City of Dubuque, Iowa, be granted a permit to sell Cigarettes and Ciga- rette Papers within said City. 5 RENEWALS Eagle Country Market, Downtown Eagle, Inc., 1800 Elm St. Hammerheads Bar & Billiards, Hammer- heads, Inc, 2095 Kerper Blvd. Lucky 13 , David Erickson, 385 E. 13th St. Mystique Casino, Dubuque Racing Associ- ation, 1855 Greyhound Park Dr. Walnut Tap, Craig J. Weiner, 709 Universi- ty Ave. Passed, approved and adopted this 5th day of July, 2011. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, Acting City Clerk ITEM TO BE SET FOR PUBLIC HEARING Motion by Jones to receive and file the documents, set the public hearing as indicat- ed, and direct the City Clerk to publish notice as prescribed by law. Seconded by Braig. Mo- tion carried 7 -0. Redistricting Plan for City Wards and Pre- cincts: City Manager recommending that a public hearing be set for July 18, 2011 for re- view and approval of the new Ward and Pre- cinct Redistricting maps. Upon motion the documents were received and filed setting a public hearing for a meeting to commence at 6:30 p.m. on July 18, 2011 in the Historic Fed- eral Building. BOARDS /COMMISSIONS Applicants were invited to address the City Council regarding their desire to serve on the following Boards /Commissions: Human Rights Commission: One 3 -year term through January 1, 2013 (Vacant term of Davis). Applicant: Nickie Blume, 2523 Wash- ington Street. Transit Advisory Board: Three 3 -year terms through July 30, 2014 (expiring terms of Enderson, Lightcap, and Stewart). Applicants: George Enderson, 511 St. George Street; Joel Lightcap, 1985 Alta Vista Street; and R.R.S. Stewart, 460 Summit Street. Appointments were made to the following commissions: Historic Preservation Commission: Three 3 -year terms through July 1, 2014, At- Large /Architect, Langworthy, Old Main and Cathedral Historic Preservation Districts re- quirements, (Expiring terms of Klavitter, Rapp and Wand; One 3 -year term through July 1, 2012 (Vacant term of Stover). Applicants: Da- vid Klavitter, 1090 West Third Street (Langwor- thy District resident); Mitzi Krey, 423 W. 3rd Street. (Cathedral District resident); Joseph Rapp, 27 Locust Street (Additional Applicant) (Old Main District Interim); and Christopher Wand, 942 Mt. Pleasant Street (At- Large /Architect). Upon roll call vote David Klavitter, Mitzi Krey, and Christopher Wand were appointed to the Historic Preservation Commission for 3 -year terms through July 1, 2014. Motion by Connors to appoint Joseph Rapp to the Historic Preservation Commission for a 3 -year term through July 1, 2012. Se- conded by Braig. Motion carried 7 -0. Investment Oversight Advisory Commis- sion: One 3 -year term through July 1, 2014 (Expiring term of Blocker). Applicant: Paul Lassance, 4846 Embassy Court. Motion by Braig to appoint Paul Lassance to the Invest- ment Oversight Advisory Commission for a 3- year term through July 1, 2014. Seconded by Resnick. Motion carried 7 -0. Library Board of Trustees (Mayor Appoint- ment): Four 4 -year, re- staggered terms: two terms through July 1, 2012 and two terms through July 1, 2015 (Expiring terms of Con- nors and Hammer; and expiring /vacant terms Book 141 Regular Session, July 5, 2011 239 of Leeper and Smith). Applicants: Paula Con- nors, 818 S. Grandview Avenue; David Ham- mer, 720 Laurel Street; John Anderson - Bricker, 903 Merz Street (Additional Applicant); David Cochran, 1200 Glen Oak Street (Addi- tional Applicant); Jenny Leigh Harris, 3560 Pennsylvania Avenue, #7 (Additional Appli- cant). Upon Council concurrence, Mayor Buol appointed John Anderson - Bricker and Paula Connors to the Library Board of Trustees for 4- year terms through July 1, 2012; and David Hammer and Jenny Leigh Harris to 4 -year terms through July 1, 2015. Long Range Planning Advisory Commis- sion: Two 3 -year terms through July 1, 2014 (Expiring terms of Van Iten and Vincent). Ap- plicants: Richard Van Iten, 3273 Bittersweet Lane; and Alan Vincent, 1010 Dunham Drive. Motion by Braig to appoint Richard Van Item and Alan Vincent to the Long Range Planning Advisory Commission for 3 -year terms through July 1, 2014. Seconded by Jones. Motion car- ried 7 -0. Park and Recreation Advisory Commis- sion: Three 3 -year terms through June 30, 2014 (Expiring term of Nadeau, vacant terms of Blocklinger and Noble). Applicants: Chuck Harris, 2473 Jackson Street; Kenneth Klinge, 2267 Carter Road; Evelyn Nadeau, 663 Fe- nelon Place. Motion by Connors to appoint Chuck Harris, Kenneth Klinge, and Evelyn Nadeau to the Park and Recreation Commis- sion for 3 -year terms through June 30, 2014. Seconded by Braig. Motion carried 7 -0. TV Cable Regulatory Commission: Two 3- year term through June 30, 2014 (Expiring terms of Tigges and Webster). Applicants: Ron Tigges, 4927 Wild Flower Drive (Additional Applicant); and Walt Webster, 3509 Asbury Road. Motion by Lynch to appoint Ron Tigges and Walt Webster to the TV Cable Regulatory Commission for 3 -year terms through June 30, 2014. Seconded by Connors. Motion carried 7- 0. TV Cable Community Teleprogramming Commission: Three 3 -year terms through June 30, 2014 (Expiring terms of Herrig, Hoverman, and Maloney). Applicants: George Herrig, 2395 W. 32od Street; Sr. Carol Hoverman, 1555 White Street (Additional applicant); and Pauline Maloney, 506 St. George Street. Mo- tion by Jones to appoint George Herrig, Sr. Carol Hoverman, and Pauline Maloney to the TV Cable Community Teleprogramming Commission for 3 -year terms through June 30, 2014. Seconded by Braig. Motion carried 7 -0. Zoning Advisory Commission: Three 3- year terms through July 1, 2014 (Expiring Terms of Christ, Henschel and Smith)/ Appli- cants. Martha Christ, 88 Princeton Place; Eu- gene Bird, Jr., 3357 Arrowwood Lane (Addi- tional applicant); Thomas Henschel, 6630 Wel- lington Lane; and Ron Smith, 1640 Justin Lane (Additional applicant). Upon roll call vote, Mar- tha Christ, Thomas Henschel, and Ron Smith were appointed to the Zoning Advisory Com- mission for 3 -year terms through July 1, 2014. PUBLIC HEARINGS Dubuque Industrial Center — Planned Unit Development District (Tabled on December 20, 2010): City Manager requesting that this item be tabled to July 3, 2012. Proof of publi- cation on notice of hearing to consider a re- quest from the City of Dubuque/ Dubuque Ini- tiatives to amend the Planned Unit Develop- ment (PUD) for the Dubuque Industrial Center, located on Chavenelle Road and the North- west Arterial, to change the designation of property from open space to commercial and Zoning Advisory Commission recommending approval, with conditions. Motion by Connors to remove from the table. Seconded by Braig. Motion carried 7 -0. (Resnick left the meeting at 7:01 p.m.) Motion by Connors to receive and file the documents and table to July 3, 2012. Second- ed by Lynch. Motion carried 6 -0. Upon motion the rules were suspended, al- lowing anyone present to address the City Council. Port of Dubuque Marina — Bid Package No 2 Amenities Building: Proof of publication on notice of public hearing to consider the plans, specifications, form of contact and estimated cost of $1,982,300 for the Port of Dubuque Marina Bid Package No. 2 — Amenities Build- ing and the City Manager recommending ap- proval. Motion by Lynch to receive and file the documents and adopt Resolution No. 213 -11 Approval of plans, specifications, form of con- tract, and estimated cost for the Port of Dubu- que Marina Project, Bid Package No. 2 — Amenities Building & Site Work. Seconded by Jones. Motion carried 6 -0. RESOLUTION NO. 213 -11 APPROVAL OF PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATED COST FOR THE PORT OF DUBUQUE MA- RINA PROJECT, BID PACKAGE NO. 2 — AMENITIES BUILDING & SITE WORK 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 Port of Dubuque Marina Project, Bid Package No. 2 — Amenities Building & Site Work, in the estimated amount $1,892,300.00, are hereby approved. 240 Regular Session, July 5, 2011 Book 141 Passed, adopted and approved this 5th day of July, 2011. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, Acting City Clerk General Obligation Urban Renewal Bonds: Proof of publication on notice of public hearing to consider the issuance of not to exceed $1,265,000 General Obligation Urban Renewal Bonds for Dubuque Industrial Center West Improvements and Downtown Improvements and the City Manager recommending approv- al. Motion by Connors to receive and file the documents and adopt Resolution No. 214 -11 Instituting proceedings to take additional action for the issuance of not to exceed $1,265,000 General Obligation Bonds. Seconded by Jones. Motion carried 6 -0. RESOLUTION NO. 214 -11 RESOLUTION INSTITUTING PROCEEDINGS TO TAKE ADDITIONAL ACTION FOR THE ISSUANCE OF NOT TO EXCEED $1,265,000 GENERAL OBLIGATION BONDS Whereas, pursuant to notice published as required by law, this Council has held a public meeting and hearing upon the proposal to in- stitute proceedings for the issuance of not to exceed $1,265,000 General Obligation Bonds, for purposes of paying costs of aiding in the planning, undertaking and carrying out of ur- ban renewal project activities under Chapter 403 of the Code of Iowa and the Amended and Restated Urban Renewal Plans for the Dubu- que Industrial Center West Economic Devel- opment District and the Greater Downtown Urban Renewal Area, including those costs associated with grading and road construction on the South Siegert Farm area of DICW, and emergency repairs to the Port of Dubuque Parking Ramp and related litigation expenses, and no petition was filed calling for a referen- dum thereon, and has considered the extent of objections received from residents or property owners as to the proposed issuance of bonds; and, accordingly the following action is now considered to be in the best interests of the City and residents thereof. NOW, THEREFORE, BE IT RESOLVED BY THE City Council OF THE City of Dubu- que, IOWA: Section 1. That this Council does hereby institute proceedings and take additional action for the sale and issuance in the manner re- quired by law of not to exceed $1,265,000 General Obligation Bonds for the foregoing urban renewal purposes. Passed and adopted this 5th day of July, 2011 Roy D. Buol, Mayor Attest: Kevin S. Firnstahl Acting City Clerk General Obligation Bonds — Essential Cor- porate Purposes: Proof of publication on notice of public hearing to consider the issuance of not to exceed $7,035,000 General Obligation Bonds for Essential Corporate Purposes and the City Manager recommending approval. Motion by Lynch to receive and file the docu- ments and adopt Resolution No. 215 -11 Insti- tuting proceedings to take additional action for the issuance of not to exceed $7,035,000 General Obligation Bonds. Seconded by Jones. Motion carried 6 -0. RESOLUTION NO. 215 -11 RESOLUTION INSTITUTING PROCEEDINGS TO TAKE ADDITIONAL ACTION FOR THE ISSUANCE OF NOT TO EXCEED $7,035,000 GENERAL OBLIGATION BONDS Whereas, pursuant to notice published as required by law, this Council has held a public meeting and hearing upon the proposal to in- stitute proceedings for the issuance of not to exceed $7,035,000 General Obligation Bonds, for essential corporate purposes of paying costs of the acquisition, construction, recon- struction, improvement and equipping of wa- terworks, water mains and extensions, includ- ing water main and fire hydrant replacements, pump station and laboratory improvements and well field electrical upgrades; the construc- tion of the Southwest Arterial freeway im- provements; the acquisition of solid waste col- lection vehicles; the construction of the Bee Branch Creek Restoration Project and the ac- quisition of real property and right -of -way for the same; the acquisition of flood control barri- ers; the construction, reconstruction, improve- ment and repair of sanitary sewer works and facilities, including the installation of forcemain and sewer main extensions, the rehabilitation, reconstruction and replacement of existing sanitary sewers, and the acquisition, installa- tion, replacement and improvement of pump- ing stations, motors, flow monitoring and other sanitary sewer control equipment and facilities; and the payment of costs associated with the stipulated civil penalty and supplemental envi- ronmental project required under the Consent Decree with federal and state authorities con- cerning the Water Pollution Control Plant and sanitary sewer system, and has considered the extent of objections received from resi- dents or property owners as to the proposed issuance of Bonds; and, accordingly the fol- lowing action is now considered to be in the best interests of the City and residents thereof: NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That this Council does hereby institute proceedings and take additional action for the sale and issuance in the manner re- Book 141 Regular Session, July 5, 2011 241 quired by law of not to exceed $7,035,000 General Obligation Bonds for the foregoing essential corporate purposes. Passed and adopted this 5th day of July, 2011 Roy D. Buol, Mayor Attest: Kevin S. Firnstahl Acting City Clerk General Obligation Bonds — Nonessential Corporate Purposes: Proof of publication on notice of public hearing to consider the issu- ance of not to exceed $700,000 General Obli- gation Bonds for nonessential corporate pur- poses and the City Manager recommending approval. Motion by Connors to receive and file the documents and adopt Resolution No. 216 -11 Instituting proceedings to take addi- tional action for the authorization and issuance of not to exceed $700,000 General Obligation Bonds. Seconded by Braig. Motion carried 6 -0. RESOLUTION NO. 216 -11 RESOLUTION INSTITUTING PROCEEDINGS TO TAKE ADDITIONAL ACTION FOR THE AUTHORIZATION AND ISSUANCE OF NOT TO EXCEED $700,000 GENERAL OBLIGA- TION BONDS Whereas, pursuant to notice published as required by law, the City Council has held a public meeting and hearing upon the proposal to institute proceedings for the issuance of not to exceed $700,000 General Obligation Bonds, for general corporate purposes, in order to provide funds to pay costs of the rehabilitation, renovation and reconstruction of the former 18th Street Fire Engine House #1, including the provision of construction financing to the private developer undertaking the rehabilitation of the same; and the re- tamping of the Iowa Street Parking Ramp facility, and no petition was filed calling for a referendum thereon. The following action is now considered to be in the best interests of the City and residents thereof. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That this Council does hereby institute proceedings and take additional action for the authorization and issuance in the man- ner required by law of not to exceed $700,000 General Obligation Bonds for the foregoing general corporate purposes. Passed and approved this 5th day of July, 2011. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, Acting City Clerk Upon motion the rules were reinstated lim- iting discussion to the City Council. ACTION ITEMS Request to Rezone — 3087 Central Avenue - Second Reading (First Reading on June 20, 2011): Consideration of a request from Jeff and Mindy Stiles to rezone property at 3087 Central Avenue from R -3 Moderate Density Multi - Family Residential District to R -4 Multi - Family Residential District and the Zoning Ad- visory Commission. Motion by Jones to re- ceive and file the documents and consider the second reading of a proposed ordinance amending Title 16 of the City of Dubuque Code of Ordinances, Unified Development Code, by reclassifying hereinafter described property located at 3087 Central Avenue from R -3 Moderate Density Multi - Family Residential District to R -4 Multi - Family Residential District. Seconded by Connors. Responding to ques- tions from the City Council, Assistant Planner Kyle Kritz stated that the recent need for hous- ing has caused a slight increase in similar re- quests to rezone to a higher density classifica- tion adding that denial would not change the current number of units or zoning. Motion failed 4 -2 with Braig and Buol voting nay. (Su- per majority required due to the percentage of opposing adjacent property owners) Retail Plastic Bags: City Manager recom- mending a strategy to reduce the use of sin- gle -use plastic checkout bags by 90 percent in Dubuque by July 1, 2017. Motion by Connors to receive and file the documents and approve the recommendation. Seconded by Lynch. Responding to questions from the City Coun- cil, Public Health Specialist Mary Rose Corri- gan stated that there is a concern with cross contamination with recycling bags and that vendors have a way of compressing and weighing bags to obtain a measurable count of recycled bags. Jones reiterated that this plan does not propose a ban on retail plastic bags. Motion carried 6 -0. Kaufmann Avenue Hot Mix Asphalt (HMA) Resurfacing Project: City Manager recom- mending award of the Kaufmann Avenue HMA Resurfacing Project (John F. Kennedy Road to Carter Road), to Top Grade Excavating, Inc., in the amount of $517,601.34, subject to the Iowa Department of Transportation concur- rence. Motion by Braig to receive and file the documents and adopt Resolution No. 217 -11 Awarding public improvement contract for the Kaufmann Avenue HMA Resurfacing Project (John F. Kennedy Road to Carter Road), Iowa DOT Project No. STP -U -2100 (662)-- 70 -31. Seconded by Jones. Motion carried 6 -0. 242 Regular Session, July 5, 2011 Book 141 RESOLUTION NO. 217 -11 AWARDING PUBLIC IMPROVEMENT CON- TRACT FOR THE KAUFMANN AVENUE HMA RESURFACING PROJECT (JOHN F. KENNEDY ROAD TO CARTER ROAD), 10- WA DOT PROJECT NO. STP -U -2100 (662) -- 70-31 Whereas, sealed proposals have been submitted by contractors for the Kaufmann Avenue HMA Resurfacing Project (John F. Kennedy Road to Carter Road), Iowa DOT Project No. STP -U -2100 (662)- -70 -31 (the Project) pursuant to Resolution No. 167 -11 and Notice to Bidders published in a newspa- per published in the City of Dubuque, Iowa on the 16th day of May, 2011; and Whereas, said sealed proposals were opened and read by the Iowa Department of Transportation on the 21st day of June, 2011, and it has been determined that Top Grade Excavating, Inc. of Epworth, Iowa with a bid in the amount of $517,601.34, is the lowest re- sponsive, responsible bidder for the Project. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: That a Public Improvement Contract for the Project is hereby awarded to, Top Grade Ex- cavating, Inc. subject to the concurrence by Iowa Department of Transportation (Iowa DOT), and the City Manager is hereby directed to execute a Public Improvement Contract on behalf of the City of Dubuque for the Project. Passed, approved and adopted this 5th day of July, 2011. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, Acting City Clerk Fiscal Year 2012 Special Project Arts and Cultural Affairs Program: Arts and Cultural Affairs Advisory Commission recommending approval of the Fiscal Year 2012 Arts and Cul- tural Grant Program for Special Projects and authorization for the City Manager to sign the grant agreements. Motion by Connors to re- ceive and file the documents and approve the recommendation. Seconded by Jones. Motion carried 6 -0. Federal Emergency Management Agency (FEMA): City Manager transmitting an update on the adoption of the City's new Digital Flood Insurance Rate Maps (DFIRM) as approved by the Federal Emergency Management Agency (FEMA), which become effective October 18, 2011. Motion by Lynch to receive and file the documents. Seconded by Connors. Motion carried 6 -0. Urban Forest Evaluation Study: City Man- ager recommending acceptance of the 2011 Urban Forest Evaluation Study prepared by Confluence and directing staff to prepare a comprehensive tree management plan and stand -alone tree policy. Motion by Jones to receive and file the documents and approve the recommendation. Seconded by Braig. Mo- tion carried 6 -0. Water and Resource Recovery Center: City Manager recommending approval to ne- gotiate a contract with Nutriject Systems, Inc., of Hudson, Iowa, for bio- solids management at the Water and Resource Recovery Center. Motion by Connors to received and file the documents and approve the recommendation. Seconded by Jones. Motion carried 6 -0. COUNCIL MEMBER REPORTS Mayor Buol thanked everyone involved with the July 3 fireworks display and com- mended the Dubuque Jaycees and Radio Dubuque for their work. CLOSED SESSION Motion by Jones to enter into closed ses- sion at 8:04 p.m. regarding pending litigation and property acquisition pursuant to Chapter 21.5(1)(c)(j) Code of Iowa. Seconded by Lynch. Motion carried 6 -0. Upon motion the City Council reconvened in open session at 8:30 p.m. stating that staff had been given proper direction. There being no further business, upon mo- tion the City Council adjourned at 8:31 p.m. /s/Kevin S. Firnstahl Acting City Clerk Book 141 Special Session, July 18, 2011 243 CITY OF DUBUQUE, IOWA CITY COUNCIL OFFICIAL PROCEEDINGS SPECIAL SESSION The Dubuque City Council met in special session at 5:00 p.m. on July 18, 2011 in the Historic Federal Building, 350 W. 6th Street. Present: Mayor Buol, Council Members, Braig, Connors, Jones, Lynch, Resnick, Sut- ton, City Manager Van Milligen, City Attorney Lindahl Mayor Buol read the call and stated this is a special session of the City Council to con- duct a work session on the Quarterly Sustain- able Dubuque Update. WORK SESSION QUARTERLY SUSTAINABLE DUBUQUE UPDATE Sustainability Coordinator Cori Burbach pro- vided a brief overview of the work session and introduced Eric Dregne of Dubuque 2.0, Rick Dickinson of Greater Dubuque Development Corp., and David Lyons of IBM. Topics includ- ed: 1. Sustainable Dubuque Update: so- cial /cultural vibrancy a) green buildings, healthy lo- cal foods, community knowledge, reasonable mo- bility, and green industry b) Dubuqueworks workforce in- itiative • connecting talent to opportunity • AccessDubu- quejJobs.com • CEO Network • cleaning up the im- age of the "dirty job" • battling local brain drain • building bridges to employment • one -stop concierge service • recruit, relocate, re- tain 2. Smarter, Sustainable Dubuque a) Water Study complete; ex- tension /expansion oppor- tunity b) c) d) e) smarter natural gas smarter travel smarter health smarter electricity • Smarter Electricity Pilot study - intent, implementation , and training • accessing the en- ergy portal and demonstration • Smarter Sustaina- ble Dubuque Help Desk - 563.590.6111 3. Sustainable Dubuque Indicators (SDI) project — Dubuque 2.0 a) indicators and indicator measurement for the 11 sus - tainability principles b) renewable energy asset mapping c) portrait of poverty in Dubu- que d) local foods in local institu- tions e) design of Green and Health Homes Program There being no further business, upon mo- tion the City Council adjourned at 6:03 p.m. /s/Kevin S. Firnstahl Acting City Clerk 244 Regular Session, July 18, 2011 Book 141 CITY OF DUBUQUE, IOWA CITY COUNCIL OFFICIAL PROCEEDINGS REGULAR SESSION The Dubuque City Council met in regular session at 6:30 p.m. on July 18, 2011 in the Historic Federal Building, 350 W. 6th Street. Present: Mayor Buol, Council Members, Braig, Connors, Jones, Lynch, Resnick, Sut- ton, City Manager Van Milligen, City Attorney Lindahl Pledge of Allegiance Invocation was provided by Chaplain Dave Pacholke of Finley Hospital. PROCLAMATIONS Fair Week (July 26 -31, 2011) was accept- ed by Dubuque County Fair General Manager Jamie Blum; Bank on Dubuque Month (July 2011) was accepted by Eric Dregne, Vice President of Programs, Community Founda- tion of Greater Dubuque. CONSENT ITEMS Motion by Lynch to receive and file the documents, adopt the resolutions, and dispose of as indicated. Seconded by Jones. Larry McDermott, 14407 Hwy 20 W., requested ( #7) Wild Rose Estate be held for separate discus- sion. Motion carried 7 -0. Minutes and Reports Submitted: Cable Community Teleprogramming Commission of 6/7; City Council proceedings of 7/5 and 7/6; Civil Service Commission of 6/1; Historic Preservation Commission of 6/16; Long Range Planning Advisory Commission of 6/15; Zoning Advisory Board of 7/6; Zoning Board of Ad- justment of 6/23 Proofs of Publication for City Council pro- ceedings of June 20 and 27; List of Claims and Summary of Revenues for Month Ended May 31, 2011 Upon motion the documents were received and filed. Notice of Claims/Suits: Amy Feipel for property damage; Mark Jennings for vehicle damage; Daniel Konichek for vehicle damage; Janet Romberg 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 Com- munities Assurance Pool: Amy Feipel for property damage; Daniel Konichek for vehicle damage; Geraldine Hayes for property dam- age; Janet Romberg for property damage. Upon motion the documents were received, filed, and concurred. Dubuque Jaycees — Fireworks Display: Communication from Tom Parsley, General Manager for Radio Dubuque, requesting per- mission to display fireworks on behalf of Radio Dubuque and the Dubuque Jaycees on July 3, 2012, with a rain date of July 4, 2012. Upon motion the documents were received, filed, and approved. University of Dubuque — Fireworks Display: Communication from Security Officer Ross Salwolke on behalf of the University of Dubu- que requesting permission to display fireworks at Chalmers Field on September 20, 2011 at approximately 10:25 p.m. for the Under the Lights football game. Upon motion the docu- ments were received, filed, and approved. Friends of the Mines of Spain: City Manger transmitting a communication from Mines of Spain Park Ranger Wayne Buchholtz inform- ing the City that the Friends of the Mines of Spain has received the Excellence in Interpre- tation award from the National Association of Interpreters. Upon motion the documents were received and filed. Environmental Excellence Award: City Manager transmitting a press release an- nouncing that the City of Dubuque is one of 20 Iowa organizations and businesses which will receive the Environmental Excellence award from Governor Terry E. Branstad. Upon motion the documents were received and filed. Wild Rose Estates: Communication from Ken Kress on behalf of WMK Investment Properties requesting assistance with issues pertaining to the Final Plat for Wild Rose Es- tates on Middle Road. City Manager transmitting information in response to a communication received from the developer of Wild Rose Estates residential development on Middle Road in Dubuque County, just outside the City of Dubuque city limits. Developer Larry McDermott, 14407, Hwy 20 W. stated that he believes the lack of speed enforcement along Middle Road is delaying the placement of access to the Wild Rose subdivision and preventing the approval of the final plat. Motion by Connors to receive and file Book 141 Regular Session, July 18, 2011 245 the documents and refer to the City Manager. Seconded by Braig. Motion carried 7 -0. Civil Service Commission: Civil Service Commission submitting the certified lists for the positions of Laborer and Parking System Technician. Upon motion the documents were received and filed and made a Matter of Rec- ord. June 1, 2011 Honorable Mayor and Members of the City Council In accordance with Chapter 400 of the Code of Iowa, an examination for the position of Laborer was administered April 27, 2011. We hereby certify that the individuals listed below have passed this written examination and the vacancy for this position should be made from this list and that this list is good for two (2) years from above date. LABORER 1. Reid Boevers 2. Jesse Begle 3. Michael Asche 4. Richard Bogosian 5. Michael Conner 6. Rick Dougherty 7. Shaun Gilligan 8. Thomas Pinzger 9. William Gansen 10. Dave Hanson 11. Nicholas Jaeger 12. Cary Kloft 13. Daniel Mayne 14. Jerry Powers 15. Scott Prohaska 16. Thomas Voss 17. David Crabbt 18. Jason DeMaio 19. Steven Dunne 20. Jerry McAuliffe 21. Todd O'Dell 22. Anthony Quatrochi 23. Albert Stuart Jr. 24. Charles Thomas 25. Douglas Brosier 26. Von Fulenwider 27. Eric Pike 28. Kevin Pike 29. Daniel Rannals 30. Kevin Reed 31. Andrew Then 32. Nicholas Wilson 33. Michelle Wisnefski 34. Leo Birch 35. Mason Birch 36. Joseph Burns 37. Curt Callahan 38. James Calvert 39. Cody Decker 40. Greg Griffin 41. John Hennings 42. John Kaufman 43. Curt Kiessling 44. Steven Kleinschrodt 45. Brian Mettille 46. John Michalson 47. Kenneth Miller 48. James Ramsey 49. Tom Splinter 50. Jay Valentine 51. David Young Respectfully submitted, Daniel White Jim Schilling Betty Takes, Civil Service Commission May 5, 2011 Honorable Mayor and Members of the City Council In accordance with Chapter 400 of the Code of Iowa, an examination for the position of Parking System Technician was adminis- tered on April 20, 2011. We hereby certify that the individuals listed below have passed this written examination and the vacancy for this position should be made from this list and that this list is good for two (2) years from above date. PARKING SYSTEM TECHNICIAN 1. Daniel Schumacher 2. Daniel Heins 3. Steven Gerardy 4. Dusty Brown 5. Jesse Jansen 6. David Fitzgerald 7. David Pregler 8. Kenneth Ridgon 9. Dave Hanson 10. Gerald Casey 11. David Wilson 12. Jay Merfeld 13. Charles Thomas 14. Nicholas Jaeger 15. Greg Griffin 16. Charles DeMaio Respectfully submitted, Daniel White Jim Schilling Betty Takes, Civil Service Commission PEG Capital Expenditure Grant Requests: City Manager recommending approval of the 246 Regular Session, July 18, 2011 Book 141 Cable TV Teleprogramming Commission's recommendation for funding from the Public, Educational, and Government (PEG) Capital Grant for Access Equipment and Facilities for a request from the Dubuque Community School District for up to $3,000 for equipment and software upgrades to enable them to properly use their automation system to pro- duce and operate a regular program schedule for their educational access channel and a request from Loras College for up to $2,000 for a software upgrade for the operation of the shared educational access channel and six on- camera lights for their field production camer- as. Upon motion the documents were re- ceived, filed, and approved. Bee Branch Creek Restoration Project — Purchase of Property: City Manager recom- mending the purchase of property on Maple Street owned by G &S Real Estate as part of the acquisition program associated with the Bee Branch Creek Restoration Project. Upon motion the documents were received and filed and Resolution No. 235 -11 approving the ac- quisition of real estate owned by G &S Real Estate in the City of Dubuque was adopted. RESOLUTION NO. 235 -11 APPROVING THE ACQUISITION OF REAL ESTATE OWNED BY G &S REAL ESTATE IN THE CITY OF DUBUQUE Whereas, the City of Dubuque intends to acquire certain properties located in the area of the Bee Branch Creek Restoration Project for stormwater mitigation activities as recom- mended in the 2001 "Drainage Basin Master Plan;" and Whereas, a purchase agreement has been finalized with the owner of the property sched- uled for acquisition. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the City of Dubuque hereby approves the acquisition of the following legal- ly described property: Lot 288 East Dubuque Addition No. 2 in the City of Dubuque, Dubu- que County, Iowa, at the cost of Sixty -Nine Thousand Nine Hundred Fifty Dollars ($69,950.00). Section 2. That the City of Dubuque be and is hereby authorized to accept a Quit Claim deed from the owner, conveying the owner's interest to the City of Dubuque, Iowa for the herein described real estate. Section 3. That the City Clerk be and is hereby authorized and directed to cause said Warranty Deed to be recorded in the office of the Dubuque County Recorder, together with certified copy of the Resolution. Section 4. That the City Clerk be and is hereby directed to forward a copy of this Reso- lution to the Dubuque County Assessor and the Dubuque County Auditor. Passed, approved and adopted this 18th day of July, 2011. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, Acting City Clerk Delinquent Snow and Ice Removal and Garbage Collection Accounts: City Manager recommending approval to certify snow and ice removal charges to the Dubuque County Treasurer in order to establish real property liens for collection of such charges. Upon mo- tion the documents were received and filed and Resolution No. 218 -11 Authorizing the City to collect delinquent snow and ice removal and garbage collection charges in accordance with Title 6 -6 -3C2o; Title 6 -6 -4B3 & Title 6 -6B of the Code of Ordinances of the City of Dubu- que, Iowa was adopted. RESOLUTION NO.218 -11 AUTHORIZING THE CITY TO COLLECT DE- LINQUENT SNOW AND ICE REMOVAL AND GARBAGE COLLECTION CHARGES IN ACCORDANCE WITH TITLE 6 -6 -3C2o; TI- TLE 6-6-4B3 & TITLE 6 -6B OF THE CODE OF ORDINANCES OF THE CITY OF DUBUQUE, IOWA Whereas, residential properties in the City of Dubuque are considered substandard if any conditions exist to an extent that endanger life, limb, health, property, safety or welfare of the public or the occupants thereof; and Whereas, whenever in the judgment of the Housing Officer, a nuisance that is "palpably and indisputably such" exists which requires immediate action to protect the public health, safety or welfare of the public, the Housing Officer may order the emergency abatement of such; and Whereas, delinquent snow and ice removal and garbage collection charges shall be certi- fied by the City Clerk to the Dubuque County Treasurer for collection with, and in the same manner as general property taxes. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the persons hereinafter, owning the properties thereby set forth, are delinquent in the payment of snow and ice removal and garbage collection charges: NAME AND ADDRESS; PROPERTY DESCRIPTION; AMOUNT Dawn M Close, 704 Rose Street, Dubuque, IA 52001, 10 -24- 355 -009, S 1/2 LOT 7 CUM- MINS SUB 705 - 705 1/2 ROSE, $85.00 Dubuque Properties LLC, 1805 State Street Suite 103, Bettendorf, IA 52722, 10 -24- Book 141 Regular Session, July 18, 2011 247 215 -001, W 59' OF S 42' OF LOT 1 -97 L H LANGWORTHY'S ADD 2076 -2078 WASH- INGTON, $435.00 Thomas J & Martha J Blake, 115 Skyline Drive, Guttenberg, IA 52052, 10 -24- 203 -023, E 35' -LOT 84 L H LANGWORTHY'S ADD 215- 217 E 22ND ST, $925.00 Janis E Jentz, 1610 Jackson Street, Dubu- que, IA, 52001,10 -24- 268 -021, S 18'3" OF LOT 82 EAST DUBUQUE ADD, $920.00 High Performance LLC, 8505 Southern Hills, Dubuque, IA 52003, 10 -24- 403 -002, S 1/2 OF N 1/5 OF CITY LOT 454, $359.00 Dubuque Property Management, 8505 Southern Hills Court, Dubuque IA 52003, Lots 46 -50 and Lot 2 of 51 of Lenox Addition, $301.00 Irvin G Jr. & Sharon K Schueller, 2233 Jackson Street, Dubuque, IA 52001, 10 -24- 202 -012, E 1/2 -LOT 31 L H LANGWORTHYS ADD 2233 -2235 JACKSON, $100 Larry H & Brenda A Husemann, 483 Peach Street, East Dubuque, IL 61025, 10- 24 -410- 002, N 1/2 OF M 1/5 OF CITY LOT 476, $110.00 Property Investments Group LLC, 605 Bluff Street, Dubuque IA 52001, 10 -24- 207 -008, L H LANGS ADD N 65' LOT 11 2134 -2146 CENTRAL AVE, $300.00 Richard Henry Then Testamentary Trust, 4812 Then Road, Bernard, IA 52032, 10 -24- 213 -001, W 1/2 -LOT 43 & S 28' -W 1/2 -LOT 42 L H LANGWORTHY'S ADD, $135.00 Doris M Rubel, 6778 Crystal Lake Cave Rd, Dubuque, IA 52003, 10 -13- 328 -004, S 32' -275 DAVIS FARM ADD, $40.00 Thomas J & Martha J Blake, 115 Skyline Drive, Guttenberg, IA 52052, 10 -24- 127 -030, LOT 1 -3 -135 & 1 -4 -135 L H LANGWORTHY'S ADD 357 - 357' /% KAUFMANN AVE, $95.00 Robert J & Maribeth P Devereaux, P 0 Box 684, Elk Grove Village, IL 60009, 10 -24- 430 -009, S 1/2 LOT 56 EAST DUBUQUE ADD, $100 William James Heming, 1218 Lincoln, Dubuque IA 52001, 11 -18- 310 -004, LOT 6 KIENE'S SUB, $420.00 Gary Lee Fransen, 2285 Francis, Dubuque IA 52001, 10 -24- 128 -018, LOT 29 & N 1/2 OF LOT 28 TIVOLI ADD, $160.00 Greg A Prehm, 8505 Southern Hills Court, Dubuque IA 52003, 10 -24- 381 -006, LOT 4 M A MCDANIELS SUB 574 -576 CHESTNUT, $150.00 Gregory W & Jeanette M Mclaughlin, 620 '/% Alta Vista, Dubuque IA 52001, 10- 13 -454- 050, NE 23' LOT 10 & SW 21'6" LOT 11 HAMBURG ADD 711 -711 1/2 E 22ND ST, $110.00 Judith Ann Beecher, 55 Milwaukee, Dubuque, IA 52001, 10 -14- 228 -013, LOT 20 LINHAN PARK ADD, $110.00 Stuart G Hoover, 850 White Street, Dubu- que, IA 52001, 10 -24- 385 -007, FARLEYS SUB E' /% OF LOT 11, $220.00 Section 2. That the City Clerk be and is hereby ordered and directed to certify to the County Treasurer of Dubuque County, Iowa, that the persons named hereinbefore are de- linquent in the payment of snow and ice re- moval and garbage collection charges in the amount set aside of the respective names, and that said amounts shall be collected in the same manner as general property taxes against the respective parcels of property set opposite the names of the owners. Passed, approved and adopted this 18th day of July, 2011. Roy D. Buol, Mayor Attest: Kevin S Firnstahl, Acting City Clerk Vacant and Abandoned Building and Prob- lem Property Assessments: City Manager rec- ommending authorizing the City Clerk to certify vacant and abandoned building and problem property charges to the Dubuque County Treasurer in order to establish real property liens for collection of such charges. Upon mo- tion the documents were received and filed and Resolution No. 219 -11 Authorizing the City to collect delinquent vacant and aban- doned building and problem property charges in accordance with Title 6- 6 -3B1h; Title 6 -6- 4B3 & Title 6 -6B of the Code of Ordinances of the City of Dubuque, Iowa, was adopted. RESOLUTION NO. 219 -11 RESOLUTION AUTHORIZING THE CITY TO COLLECT DELINQUENT VACANT AND ABANDONED BUILDING AND PROBLEM PROPERTY CHARGES IN ACCORDANCE WITH TITLE 6- 6 -3B1h; TITLE 6-6-4B3 & TI- TLE 6 -6B OF THE CODE OF ORDINANCES OF THE CITY OF DUBUQUE, IOWA Whereas, residential properties in the City of Dubuque are considered hazardous or un- sanitary premises if vacant and abandoned buildings and problem properties are allowed to deteriorate according to 6 -6 -3B1 h; and Whereas, whenever in the judgment of the Housing Officer, a nuisance that is "palpably and indisputably such" exists which requires immediate action to protect the public health, safety or welfare of the public, the Housing Officer may order the emergency abatement of such; and Whereas, delinquent vacant and aban- doned building and problem property charges shall be certified by the City Clerk to the Dubuque County Treasurer for collection with, and in the same manner as general property taxes. NOW, THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF 248 Regular Session, July 18, 2011 Book 141 DUBUQUE, IOWA: Section 1. That the persons hereinafter, owning the properties thereby set forth, are delinquent in the payment of vacant and abandoned building and problem property charges: NAME AND ADDRESS; PROPERTY DESCRIPTION; AMOUNT Janis E Jentz, 1610 Jackson Street, Dubu- que IA 52001, 10 -24- 268 -021, S 187 OF LOT 82 EAST DUBUQUE ADD, $170.00 Dan Siefker, A/K/A Daniel J Siefker, 1838 Central Ave, Dubuque IA 52001, 10- 24 -256- 005, S 26' - M 1/5 - CITY LOT 436, $263.80 Antonio G Conley, 2512 Broadway Street, Dubuque, IA 52001, 10 -13- 431 -012, LOT 1 -1- 37 ALTHAUSERS SUB, $285.00 BRP Properties LLC, 8505 Southern Hills Court, Dubuque IA 52003, 10 -23- 329 -019, LOT 1 -1 -2 -1 SMYTHS SUB, $292.12 Sandra J Cunningham, 175 West 17th Street, Dubuque, IA 52001, 10 -24- 260 -011, LOT 1 -2 OF CITY LOT 674, $1,004.44 Section 2. That the City Clerk be and is hereby ordered and directed to certify to the County Treasurer of Dubuque County, Iowa, that the persons named hereinbefore are de- linquent in the payment of vacant and aban- doned building and problem property charges in the amount set aside of the respective names, and that said amounts shall be collect- ed in the same manner as general property taxes against the respective parcels of proper- ty set opposite the names of the owners. Passed, approved and adopted this 18th day of July, 2011. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, Acting City Clerk 3087 Central Avenue Update: City Manag- er transmitting information on the development history for the property at 3087 Central Ave- nue. Upon motion the documents were re- ceived and filed. Supplemental Engineering Project (SEP) Work Plan: City Manager recommending ap- proval of a work plan for the Supplemental Engineering Project (SEP) as required by the Consent Decree related to the City's Wastewater Management System. Upon mo- tion the documents were received, filed, and approved. Southwest Arterial - Supplemental Agree- ment No. 9: City Manager recommending ap- proval of the execution of a supplemental agreement with AECOM Technical Services, Inc. in the amount of $126,700, which ap- proves revisions to the original scope of ser- vices to the Consultant Professional Services Contract to complete the final engineering de- sign phase of the Southwest Arterial Project. Upon motion the documents were received and filed and Resolution No. 220 -11 Approving the Consultant Professional Services - Supplemental Agreement No. 9 between AECOM Technical Services, Inc., and the City of Dubuque for the final engineering design phase of the Southwest Arterial Project was adopted. RESOLUTION NO. 220 -11 APPROVING THE CONSULTANT PROFES- SIONAL SERVICES - SUPPLEMENTAL AGREEMENT NO. 9 BETWEEN AECOM TECHNICAL SERVICES, INC. AND THE CITY OF DUBUQUE FOR THE FINAL ENGI- NEERING DESIGN PHASE OF THE SOUTHWEST ARTERIAL PROJECT Whereas, the City of Dubuque is proceed- ing with the Southwest Arterial Project, from U.S. Highway 20 to U.S. Highway 151/61, in Dubuque, Iowa; and Whereas, as a result of ongoing design re- views, recent geotechnical findings and rec- ommendations outlined in the Value Engineer- ing study, several modifications to the previous preliminary plans were developed; and Whereas, as a result of the proposed de- sign and plan modifications, the Consultant Professional Services - Supplemental Agree- ment authorizes AECOM to provide the re- vised scope of services to continue to advance the completion of the final engineering design phase. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That said Consultant Profes- sional Services - Supplemental Agreement No. 9 between AECOM Technical Services, Inc. and the City of Dubuque for the final engineer- ing design phase of the Southwest Arterial project is hereby approved, subject to the con- currence of the Iowa Department of Transpor- tation. Section 2. That the Mayor be authorized and directed to execute three copies of said Consultant Professional Services - Supple- mental Agreement with AECOM Technical Services, Inc. for the final engineering design phase of the Southwest Arterial project. Passed, approved and adopted this 18th day of July, 2011. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, Acting City Clerk Morrison Bros. Company— First Amend- ment to Development Agreement: City Man- ager recommending approval of the First Amendment to the Development Agreement with Morrison Bros. Company to provide for a Book 141 Regular Session, July 18, 2011 249 one -year extension of the job creation period to June 1, 2012. Upon motion the documents were received and filed and Resolution No. 221 -11 Approving the First Amendment to the Morrison Bros. Company Development Agreement was adopted. RESOLUTION NO. 221 -11 APPROVING THE FIRST AMENDMENT TO THE MORRISON BROS. COMPANY DE- VELOPMENT AGREEMENT Whereas, a Development Agreement (the Agreement), dated October 6, 2008, was en- tered into by and between the City of Dubu- que, a municipal corporation of the State of Iowa (City) and Morrison Bros. Company an Iowa corporation with its principal place of business in Dubuque, Iowa (Developer); and Whereas, City and Morrison Bros. Compa- ny now desire to amend the Development Agreement as set forth attached First Amend- ment. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the First Amendment of the Morrison Bros. Company Development Agreement is hereby approved. Section 2. That the Mayor is hereby au- thorized and directed to execute said First Amendment on behalf of the City of Dubuque and the City Clerk is authorized and directed to attest to his signature. Section 3. That the City Manager is author- ized to take such actions as are necessary to implement the terms of the First Amendment as herein approved. Passed, approved and adopted this 18th day of July, 2011. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, Acting City Clerk Cottingham & Butler Ins. Inc. — First Amendment to Development Agreement and the Downtown Rehabilitation Loan Agreement: City Manager recommending approval of the First Amendment to the Amended and Restat- ed Development Agreement and an amend- ment to the Downtown Rehabilitation Loan Agreement, both with Cottingham & Butler, Inc. and Security Investments, LLC. Upon mo- tion the documents were received and filed and Resolution No. 222 -11 Approving the First Amendment to the Amended and Restated Development Agreement between and among the City of Dubuque, Iowa, Cottingham & But- ler, Inc., and Security Investments, LLC; and Resolution No. 223 -11 Approving the First Amendment to Downtown Rehabilitation Loan Program Loan Agreement, Number: DRLP #1- 07 between the City of Dubuque, Iowa, and Security Investments, LLC were adopted. RESOLUTION NO. 222 -11 APPROVING THE FIRST AMENDMENT TO THE AMENDED AND RESTATED DEVEL- OPMENT AGREEMENT BETWEEN AND AMONG THE CITY OF DUBUQUE, IOWA, COTTINGHAM & BUTLER, INC. AND SE- CURITY INVESTMENTS, LLC Whereas, an Amended and Restated De- velopment Agreement (the Agreement), dated October 1, 2007, was entered into by and be- tween the City of Dubuque, a municipal corpo- ration of the State of Iowa (City), Cottingham & Butler, Inc. (Developer) and Security Invest- ments, LLC, an Iowa Limited Liability Compa- ny; and Whereas, City, Cottingham & Butler, Inc. and Security Investments, LLC now desire to amend the Amended and Restated Develop- ment Agreement as set forth in the attached First Amendment. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the First Amendment to the Amended And Restated Development Agree- ment between and among the City of Dubu- que, Iowa, Cottingham & Butler, Inc. and Se- curity Investments, LLC is hereby approved. Section 2. That the Mayor is hereby au- thorized and directed to execute said First Amendment on behalf of the City of Dubuque and the City Clerk is authorized and directed to attest to his signature. Section 3. That the City Manager is author- ized to take such actions as are necessary to implement the terms of the First Amendment as herein approved. Passed, approved and adopted this 18th day of July, 2011. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, Acting City Clerk RESOLUTION NO. 223 -11 APPROVING THE FIRST AMENDMENT TO DOWNTOWN REHABILITATION LOAN PROGRAM LOAN AGREEMENT, NUMBER: DRLP #1 -07 BETWEEN THE CITY OF DUBUQUE, IOWA AND SECURITY IN- VESTMENTS, LLC Whereas, a Downtown Rehabilitation Loan Program Agreement (the Agreement), dated November 19, 2007, was entered into by and between the City of Dubuque, a municipal cor- poration of the State of Iowa (City and Security Investments, LLC, an Iowa Limited Liability Company; and Whereas, City and Security Investments, LLC now desire to amend the Agreement as set forth in the attached First Amendment. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF 250 Regular Session, July 18, 2011 Book 141 DUBUQUE, IOWA: Section 1. That the First Amendment to the Downtown Rehabilitation Loan Program Loan Agreement between the City of Dubuque and Security Investments, LLC, is hereby ap- proved. Section 2. That the Mayor is hereby au- thorized and directed to execute said First Amendment on behalf of the City of Dubuque and the City Clerk is authorized and directed to attest to his signature. Section 3. That the City Manager is author- ized to take such actions as are necessary to implement the terms of the First Amendment as herein approved. Passed, approved and adopted this 18th day of July, 2011. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, Acting City Clerk Community Foundation of Greater Dubu- que — Project H.O.P.E. Contract: City Manager recommending approval of a contract for ser- vices with the Community Foundation of Greater Dubuque relating to Project H.O.P.E. (Helping Our People Excel), an initiative of the City of Dubuque. Upon motion the documents were received, filed, and approved. Paragon Square, LLC — Housing Enter- prise Zone Program: City Manager recom- mending approval of a Housing Enterprise Zone Program Agreement by and among the Iowa Department of Economic Development, the City of Dubuque and Paragon Square, LLC, that will provide 18 new market -rate housing units in the downtown. Upon motion the documents were received and filed and Resolution No. 224 -11 Approving a Housing Enterprise Zone Program Agreement by and among the Iowa Department of Economic De- velopment, the City of Dubuque and Paragon Square, LLC was adopted. RESOLUTION NO. 224 -11 RESOLUTION APPROVING A HOUSING ENTERPRISE ZONE PROGRAM AGREE- MENT BY AND AMONG THE IOWA DE- PARTMENT OF ECONOMIC DEVELOP- MENT, THE CITY OF DUBUQUE AND PARAGON SQUARE, LLC Whereas, the City of Dubuque has estab- lished two Enterprise Zones and an Enterprise Zone Commission; and Whereas, the Enterprise Zone Commission on March 17, 2011 approved the application of Paragon Square, LLC for Housing Enterprise Zone benefits; and Whereas, Paragon Square, LLC's applica- tion was approved by the Iowa Department of Economic Development on April 8, 2011; and Whereas, the Iowa Department of Eco- nomic Development has prepared and submit- ted for City Council approval an agreement relating to Housing Enterprise Zone benefits for Paragon Square, LLC a copy of which is attached hereto and by this reference made a part hereof; and Whereas, the City Council finds that the proposed agreement is acceptable and neces- sary to the growth and development of the city. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the Iowa Department of Economic Development Housing Enterprise Zone Program Agreement, Number 11 -HEZ- 040, is hereby approved. Section 2. That the Mayor is hereby au- thorized and directed to execute the Agree- ment on behalf of the City of Dubuque and forward the executed copy to the Iowa De- partment of Economic Development for their approval. Passed, approved and adopted this 18th day of July, 2011. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, Acting City Clerk Dubuque Industrial Center West — South Siegert Farm: City Manager recommending award of a contract to IIW Engineers for de- sign and construction services associated with the development of the South Siegert Farm for a cost not to exceed $428,120. Upon motion the documents were received, filed, and ap- proved. 2011 Justice Assistance Grant (JAG) Ap- plication: City Manager recommending ap- proval of the 2011 Justice Assistance Grant (JAG) application. Upon motion the documents were received, filed, and approved. Historic Preservation Commission — West Locust Street Off - Street Parking: Communica- tion from the Historic Preservation Commis- sion requesting that the City Council explore parking solutions for the West Locust and Bluff Street area. Upon motion the documents were received, filed, and referred to the City Man- ager. State Historical Society of Iowa (SHSI): Correspondence from Deputy State Historical Preservation Officer Barbara Mitchell informing the City that the Holy Ghost Catholic Historic District (2887 -2921 Central Avenue) was ac- cepted for nomination to the National Register of Historic Places by the State Nominations Review Committee. Upon motion the docu- ments were received and filed. Book 141 Regular Session, July 18, 2011 251 Signed Contracts: 1) AmeriCorps Agree- ment - No Cost Extension Amendment; 2) Lease Agreement with Spahn and Rose Lum- ber Company. Upon motion the documents were received and filed. Liquor License Transfer: Request from the National Mississippi River Museum and Aquar- ium to transfer their liquor license to the Port of Dubuque on August 6, 2011 for the Taste of Dubuque. Upon motion the documents were received, filed, and approved. Business License Applications: City Man- ager recommending approval of annual liquor, beer and cigarette license renewals as submit- ted. Upon motion the documents were re- ceived and filed and Resolution No. 225 -11 Granting the issuance of a Class "C" Beer /Liquor License to Knicker's Saloon, the Walnut Tap, and House of China; a Special Class "C" Liquor License (5 -Day Special Event) to Music N More Productions; a Class "B" Wine Permit to Sid's Beverage Store and Road Ranger; a Class "WBN" Native Wine Permit to the Mandolin Inn and Kwik Stop Food Mart; Resolution No. 226 -11 Granting the issuance of a Class "C" Beer Permit to Sid's Beverage, Road Ranger and Kwik Stop; and Resolution No. 227 -11 Granting the issu- ance of a permit to sell cigarettes and cigarette papers to Awn Stop Mart, Dubuque Quick Stop Mart, Friendly Locust Mart, and Instant Replay were adopted. RESOLUTION NO. 225 -11 Whereas, applications for Liquor Licenses have been submitted to this Council for ap- proval 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 Ordi- nances 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 "C" BEER /LIQUOR LICENSE Curtis Gerhard, Knicker's Saloon +(Sunday Sale, 2186 Central Ave. Craig J. Weiner, Walnut Tap +(Sunday Sale), 709 University Ave. House of China Co., House of China +(Sunday Sale), 170 JFK Rd. SPECIAL CLASS "C" LIQUOR LICENSE (5 -DAY SPECIAL EVENT) Music n More Promotion, Summer's Last Blast, Town Clock Plaza CLASS "B" WINE Sid's Beverage Store, Sid's Beverage Store, 2727 Dodge St. Road Ranger, LLC, Road Ranger, 2175 Central Ave. CLASS "WBN" NATIVE WINE LICENSE Mandolin Inn, Inc, Mandolin Inn, 199 Loras Blvd. Rainbo Oil Company, Kwik Stop Food Mart, 2255 Kerper Blvd. Passed, approved and adopted this 18th day of July, 2011 Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, Acting City Clerk RESOLUTION NO. 226 -11 Whereas, applications for Beer Permits have been submitted and filed to this Council for approval and the same have been exam- ined 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 Sid's Beverage Store, Inc., Sid's Beverage Store +(Sunday Sale), 2727 Dodge St. Road Ranger LLC, Road Ranger +(Sunday Sale), 2175 Central Ave. Rainbo Oil Company, Kwik Stop Food +(Sunday Sale), 2255 Kerper Blvd. Passed, approved and adopted this 18th day of July, 2011. Roy D. Buol, Mayor Attest: Kevin Firnstahl, Acting City Clerk RESOLUTION NO. 227 -11 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 Ciga- rettes within the City of Dubuque, Iowa, be granted a permit to sell Cigarettes and Ciga- rette Papers within said City. 4 RENEWALS Awn Stop Mart , Awn Stop Mart Inc., 1998 Jackson St. Dubuque Quick Stop Mart, Bushra Waseem, 1401 Central Ave. Friendly Locust Mart, Awn Stop Mart Inc., 408 W. Locust St. 252 Regular Session, July 18, 2011 Book 141 Instant Replay, Pam Arensdorf, 1602 Cen- tral Ave. Passed, approved and adopted this 18th day of July, 2011 Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, Acting City Clerk ITEMS TO BE SET FOR PUBLIC HEARING Motion by Lynch to receive and file the documents, adopt the resolutions, set the pub- lic hearings as indicated, and direct the City Clerk to publish notice as prescribed by law. Seconded by Connors. Motion carried 7 -0. Green Alley Permeable Pavers Project: City Manager recommending preliminary ap- proval of the construction plans and specifica- tions, approval of the Resolution of Necessity, approval of the Preliminary Schedule of As- sessments and initiation of the public bidding process for the Green Alley Permeable Pavers Project (17th — 18th between Jackson & Wash- ington Streets), and further recommends that a public hearing be set for August 1, 2011. Upon motion the documents were received and filed and Resolution No. 228 -11 Preliminary ap- proval of plans, specifications, form of con- tract, and estimated cost; setting date of public hearing on plans, specifications, form of con- tract, and estimated cost; and ordering the advertisement for bids (Green Alley Permeable Pavers Project 17th — 18th between Jackson & Washington Streets); Resolution No. 229 -11 Approving the plat, schedule of assessments and estimate of total cost and setting date of public hearing on Resolution of Necessity (Green Alley Permeable Pavers Project 17th — 18th, between Jackson & Washington Streets); and Resolution No. 230 -11 Resolution of Ne- cessity for the Green Alley Permeable Pavers Project (17th — 18th between Jackson & Wash- ington Streets) were adopted setting a public hearing for a meeting to commence at 6:30 p.m. on August 1, 2011 in the Historic Federal Building. RESOLUTION NO. 228 -11 GREEN ALLEY PERMEABLE PAVERS PROJECT (17th — 18th, BETWEEN JACKSON AND WASHINGTON STREETS) PRELIMINARY APPROVAL OF PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATED COST; SETTING DATE OF PUBLIC HEARING ON PLANS, SPECI- FICATIONS, FORM OF CONTRACT, AND ESTIMATED COST; AND ORDERING THE ADVERTISEMENT FOR BIDS NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: The proposed plans, specifications, form of contract and estimated cost for the Green Al- ley Permeable Pavers Project (17th — 18th, between Jackson and Washington Streets), in the estimated amount $185,242.17, are hereby preliminarily approved and ordered filed in the office of the City Clerk for public inspection. A public hearing will be held on the 1st day of August, 2011, at 6:30 p.m. in the Historic Federal Building Council Chambers at which time interested persons may appear and be heard for or against the proposed plans and specifications, form of contract and estimated cost of said Project, and the City Clerk be and is hereby directed to cause the attached notice of the time and place of such hearing to be published in a newspaper having general cir- culation in the City of Dubuque, Iowa, which notice shall be published not less than four days nor more than twenty days prior to the date of such hearing. At the hearing, any inter- ested person may appear and file objections to the proposed plans, specifications, form of contract, or estimated cost of the Project. The Green Alley Permeable Pavers Project (17th 18th, between Jackson and Washing- ton Streets) is hereby ordered to be advertised for bids for construction. The amount of the security to accompany each bid shall be in an amount which shall conform to the provisions of the Notice to Bid- ders hereby approved. The City Clerk is hereby directed to adver- tise for bids for the construction of the im- provements herein provided, by publishing the attached Notice to Bidders to be published in a newspaper having general circulation in the City of Dubuque, Iowa, which notice shall be published not less than four but not more than forty -five days before the date for filing bids before 2:00 p.m. on the 4th day of August, 2011. Bids shall be opened and read by the City Clerk at said time and will be submitted to the Cit? Council for final action at 6:30 p.m. on the 15 day of August, 2011, in the Historic Federal Building Council Chambers (second floor), 350 West 6th Street, Dubuque, Iowa. Passed, adopted and approved this 18th day of July, 2011. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, Acting City Clerk RESOLUTION NO. 229 -11 GREEN ALLEY PERMEABLE PAVERS PROJECT (17TH — 18TH, BETWEEN JACKSON & WASHINGTON STREETS) APPROVING THE PLAT, SCHEDULE OF ASSESSMENTS AND ESTIMATE OF TOTAL COST AND SETTING DATE OF PUBLIC HEARING ON RESOLUTION OF NECESSI- TY Book 141 Regular Session, July 18, 2011 253 Whereas, the proposed Resolution of Ne- cessity for the Project has been introduced for the Project. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: The attached plat, schedule of assess- ments, and estimate of total cost for the Green Alley Permeable Pavers Project (17th — 18th between Jackson & Washington Streets) and the proposed Resolution of Necessity are hereby approved and ordered placed on file in the Office of the City Clerk. The City Council will meet on the 1st day of August, 2011, at 6:30 p.m. at the Historic Fed- eral Building[ Council Chambers (second floor), 350 West 6h Street, Dubuque, Iowa, at which time the owners of property subject to as- sessment for the proposed improvement or any other person having an interest in the mat- ter may appear and be heard for or against the making of the improvement, the boundaries of the district, the cost, the assessment against any lot, or the final adoption of a resolution of necessity. A property owner will be deemed to have waived all objections unless at the time of hearing the property owner has filed objections with the City Clerk. The City Clerk be and is hereby authorized and directed to cause the attached notice of the time and place of such hearing to be pub- lished in a newspaper having general circula- tion in the City of Dubuque, Iowa, which notice shall be published once each week for two consecutive weeks, the first publication of which shall be not less than ten days prior to the day fixed for its consideration. Passed, approved and adopted this 18th day of July, 2011. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, Acting City Clerk RESOLUTION NO. 230 -11 RESOLUTION OF NECESSITY FOR THE GREEN ALLEY PERMEABLE PAVERS PROJECT (17TH — 18TH, BETWEEN JACK- SON & WASHINGTON STREETS) Whereas, the plat, schedule of assess- ments, and estimate of total cost for the Green Alley Permeable Pavers Project (17th — 18th between Jackson & Washington Streets) have been duly prepared and approved by the City Council of the City of Dubuque and ordered placed on file in the office of City Clerk. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: — Reconstruction of the pavement surface with interlocking concrete pavers. Watermain reconstruction. Replacement of four (4) lead wa- ter services with copper. Replacement of the brick sanitary manholes in the alley and on 17th 18th Streets with new concrete manholes. There is on file in the office of the City Clerk an estimated total cost of the work, and a preliminary plat and schedule showing the amount proposed to be assessed to each lot for the improvement. The date, time, and place the council will hear property owners subject to the assess- ment and interested parties for or against the improvement, its cost, the assessment, or the boundaries of the district: The City Council deems it advisable and necessary for the public welfare to make the herein mentioned improvements. Unless a property owner files objections with the City Clerk at the time of hearing on the Resolution of Necessity, the property owner is deemed to have waived all objections pertain- ing to the regularity of the proceeding and the legality of using the special assessment pro- cedure. Said improvements shall be constructed in accordance with the plans and specifications which have been approved by the City Council and are now on file in the Office of the City Clerk. The cost of making such improvement will be assessed against property lying with the assessment limits. The above resolution was introduced, ap- proved and ordered placed on file with the City Clerk this 18th day of July, 2011. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, Acting City Clerk Eagle Point Energy — 1, LLC — License and Power Purchase Agreement: City Manager recommending that a public hearing be set for August 1, 2011, on approval of a 25 -year Li- cense and Power Purchase Agreement with Eagle Point Energy — 1, LLC to install solar panels on the Public Works facility on Kerper Court and provide electricity to the facility. Up- on motion the documents were received and filed and Resolution No. 231 -11 Intent to dis- pose of an interest in real property owned by the City of Dubuque by license between the City of Dubuque, Iowa, and Eagle Point Ener- gy — 1, LLC, an Iowa Limited Liability Compa- ny, was adopted setting a public hearing for a meeting to commence at 6:30 p.m. on August 1, 2011 in the Historic Federal Building. 254 Regular Session, July 18, 2011 Book 141 RESOLUTION NO. 231 -11 INTENT TO DISPOSE OF AN INTEREST IN REAL PROPERTY OWNED BY THE CITY OF DUBUQUE BY LICENSE BETWEEN THE CITY OF DUBUQUE, IOWA AND EAGLE POINT ENERGY - 1, LLC AN IOWA LIMITED LIABILITY COMPANY Whereas, the City of Dubuque, Iowa (City) is the owner of the real property legally de- scribed as follows: Roof space above the land commonly known as the western side of the roof located at 925 Kerper Court, Dubuque, Iowa, legally described as Lot 2 of 2 of Kerper Industrial Park in the City of Dubuque, Iowa; and Whereas, Eagle Point Energy — 1, LLC. desires to license a part of the property to in- stall solar panels at the facility, License and Power Purchase Agreement is on file at the office of the City Clerk, City Hall, 13th and Cen- tral Avenue, Dubuque, Iowa; and Whereas, City and Eagle Point Energy — 1, LLC. have tentatively agreed to the License and Power Purchase Agreement, which among other things, provides for a term through September 1, 2026; and Whereas, the City Council believes it is in the best interest of the City of Dubuque to ap- prove the License and Power Purchase Agreement. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The City of Dubuque intends to dispose of its interest in the foregoing - described real property by License and Power Purchase Agreement between City and Eagle Point Energy — 1, LLC. Section 2. The City Clerk is hereby author- ized 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 real property by license, to be held on the 1st day of August 2011, at 6:30 o'clock p.m. at the Historic Federal Building, Council Chambers, 350 W. 6th Street, Dubuque, Iowa. Passed, approved and adopted this 18th day of July 2011. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, Acting City Clerk Sale of Property — 1052 Rush Street: City Manager recommending the sale of a City - owned vacant lot at 1052 Rush Street to Rout - ley Construction for $5,000 for participation in the East Central Intergovernmental Associa- tion plan for the Iowa Department of Economic Development Single - Family New Production Round #2 Program, and that a public hearing be set for August 1, 2011, to consider disposal of the property. Upon motion the documents were received and filed and Resolution No. 232 -11 Intent to dispose of an interest in City of Dubuque real estate and fixing the date for a public hearing of the City Council of the City of Dubuque, Iowa, on the proposed disposition of City -owned property to Routley Construction and providing for the publication of notice thereof (Lot 171 Union Addition in the City of Dubuque, Iowa — 1052 Rush Street) was adopted setting a public hearing for a meeting to commence at 6:30 p.m. on August 1, 2011 in the Historic Federal Building. RESOLUTION NO. 232 -11 INTENT TO DISPOSE OF AN INTEREST IN CITY OF DUBUQUE REAL ESTATE AND FIXING THE DATE FOR A PUBLIC HEAR- ING OF THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA ON THE PROPOSED DISPOSITION OF CITY OWNED PROPERTY TO ROUTLEY CONSTRUCTION AND PROVIDING FOR THE PUBLICATION OF NOTICE THEREOF Whereas, the City of Dubuque, Iowa (City) is the owner of the following real property (the Property): Lot 171 Union Addition in the City of Dubuque, Iowa (1052 Rush Street); and Whereas, East - Central Intergovernmental Association (ECIA) is the sponsor of the Single Family New Production Program (SFNP) (Sponsor); and Whereas, City, has tentatively agreed to sell the Property to Routley Construction, sub- ject to the approval of a Development Agree- ment between City and Routley by the City Council which Development Agreement will include the following conditions: • Sale price $5,000 due at closing • Single family home valued at $100,000 shall be constructed within 12 months of closing • Contractor shall participate in the SFNP Program sponsored by East Central Intergovernmental Agency; and Whereas, the City Council has tentatively determined that it would be in the best inter- ests of the City to approve the sale of the Property to Routley Construction. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The City of Dubuque intends to dispose of its interest in the foregoing - described Property by Deed to Routley Con- struction subject to the conditions described herein. Section 2. The City Clerk is hereby author- ized 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- Book 141 Regular Session, July 18, 2011 255 described Property, to be held on the 1st day of August, 2011, at 6:30 o'clock p.m. in the City Council Chambers at the Historic Federal Building, 350 W. 6th Street, Dubuque, Iowa. Section 3. The Clerk is hereby directed to cause at least one publication to be made of a notice of said meeting, in a newspaper, printed wholly in the English language, published at least once weekly, and having general circula- tion in said City, said publication to be not less than four days nor more than twenty days be- fore the date of said meeting on the issuance of said obligations. Passed, approved and adopted this 18th day of July, 2011. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, Acting City Clerk Sale of Property — 1895 Wood Street: City Manager recommending the sale of a City - owned vacant lot at 1895 Wood Street to Rout - ley Construction for $1.00 for participation in the East Central Intergovernmental Associa- tion plan for the Iowa Department of Economic Development Single - Family New Production Round #2 Program, and that a public hearing be set for August 1, 2011, to consider disposal of the property. Upon motion the documents were received and filed and Resolution No. 233 -11 Intent to dispose of an interest in City of Dubuque real estate and fixing the date for a public hearing of the City Council of the City of Dubuque, Iowa on the proposed disposition of City -owned property to Routley Construction and providing for the publication of notice thereof (Lot 51 Rosedale Addition in the City of Dubuque, Iowa - 1895 Wood Street) was adopted setting a public hearing for a meeting to commence at 6:30 p.m. on August 1, 2011 in the Historic Federal Building. RESOLUTION NO. 233 -11 INTENT TO DISPOSE OF AN INTEREST IN CITY OF DUBUQUE REAL ESTATE AND FIXING THE DATE FOR A PUBLIC HEAR- ING OF THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA ON THE PROPOSED DISPOSITION OF CITY OWNED PROPERTY TO ROUTLEY CONSTRUCTION AND PROVIDING FOR THE PUBLICATION OF NOTICE THEREOF Whereas, the City of Dubuque, Iowa (City) is the owner of the following real property (the Property): Lot 51 Rosedale Addition in the City of Dubuque, Iowa (1895 Wood Street); and Whereas, East - Central Intergovernmental Association (ECIA) is the sponsor of the Single Family New Production Program (SFNP) (Sponsor); and Whereas, City, has tentatively agreed to sell the Property to Routley Construction, sub- ject to the approval of a Development Agree- ment between City and Routley by the City Council which Development Agreement will include the following conditions: • Sale price $1.00 due at closing • Single family home valued at $100,000 shall be constructed within 12 months of closing • Contractor shall participate in the SFNP Program sponsored by East Central Intergovernmental Agency; and Whereas, the City Council has tentatively determined that it would be in the best inter- ests of the City to approve the sale of the Property to Routley Construction. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The City of Dubuque intends to dispose of its interest in the foregoing - described Property by Deed to Routley Con- struction subject to the conditions described herein. Section 2. The City Clerk is hereby author- ized 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 1st day of August, 2011, at 6:30 o'clock p.m. in the City Council Chambers at the Historic Federal Building, 350 W. 6th Street, Dubuque, Iowa. Section 3. The Clerk is hereby directed to cause at least one publication to be made of a notice of said meeting, in a newspaper, printed wholly in the English language, published at least once weekly, and having general circula- tion in said City, said publication to be not less than four days nor more than twenty days be- fore the date of said meeting on the issuance of said obligations. Passed, approved and adopted this 18th day of July, 2011. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, Acting City Clerk BOARDS /COMMISSIONS Appointments to the following Boards and Commissions: Human Rights Commission: One 3 -year term through January 1, 2013 (Vacant term of Davis). Applicants: Nickie Blume, 2523 Wash- ington Street; and Mitzi Krey, 433 W. 3rd. Street (Additional applicant). Upon roll call vote of 6 -1 (Jones voting for Blume), Mitzi Krey was appointed to the Human Rights Commission for a 3 -year term through January 1, 2013. Transit Advisory Board: Three 3 -year terms through July 30, 2014 (expiring terms of Enderson, Lightcap, and Stewart). Applicants: 256 Regular Session, July 18, 2011 Book 141 George Enderson, 511 St. George Street; Joel Lightcap, 1985 Alta Vista Street; and R.R.S. Stewart, 460 Summit Street. Motion by Lynch to appoint George Enderson, Joel Lightcap, and R.R. S. Stewart to the Transit Advisory Board for 3 -year terms through July 30, 2014. Seconded by Resnick. Motion carried 7 -0. PUBLIC HEARINGS Planned Residential District Amendment — 2763 University Avenue: Communication from Tom Kluck withdrawing his application to amend the Planned Residential District for property located at 2763 University Avenue. Proof of publication on notice of public hearing to consider a request from Tom Kluck to amend the Planned Residential District at property located at 2763 University Avenue to permit a 60 -foot by 30 -foot, two -story common building with three apartments on the second story; set back 20 feet from the north side property line and the Zoning Advisory Com- mission recommending denial. Citizen communications and petition from Bruce and Annabelle Schaal and Gus Hammer in opposition to the rezoning request. Motion by Connors to accept the withdraw- al. Seconded by Jones. Motion carried 7 -0. Upon motion the rules were suspended al- lowing anyone present to address the City Council. Holy Ghost Urban Renewal District: Proof of publication on notice of public hearing to consider approval of the Holy Ghost Urban Renewal District and the City Manager rec- ommending approval. Communication from the Long Range Planning Commission approving the Urban Renewal Plan for the Holy Ghost Urban Re- newal District. Motion by Braig to receive and file the doc- uments and adopt Resolution No. 234 -11 Ap- proving the Urban Renewal Plan for the Holy Ghost Urban Renewal District. Seconded by Connors. Motion carried 7 -0. RESOLUTION NO. 234 -11 APPROVING THE URBAN RENEWAL PLAN FOR THE HOLY GHOST URBAN RENEWAL DISTRICT. Whereas, on June 6, 2011, the City Coun- cil of the City of Dubuque, Iowa authorized the preparation of an Urban Renewal Plan (the "Plan ") for the Holy Ghost Urban Renewal District (the "District'); and Whereas, the City of Dubuque's primary objective in adopting this Plan is to provide opportunities for redevelopment and reinvest- ment in the District; and Whereas, the Long Range Planning Com- mission has reviewed the proposed Plan and has found that said document is consistent with the Comprehensive Plan for the develop- ment of the City of Dubuque as a whole and has transmitted its findings to the City Council; and Whereas, a consultation process has been undertaken with affected taxing entities in ac- cordance with Chapter 403 of the Code of Io- wa with no written objections or recommended changes to the Plan received; and Whereas, the City Council, in accordance with Chapter 403 of the Code of Iowa, has held a public hearing on the proposed Plan after public notice thereof. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the Urban Renewal Plan for the Holy Ghost Urban Renewal District, attached hereto and made reference to herein, be approved. Section 2. This Council finds that a feasible method exists for the location of any families who will be displaced from the District into decent, safe and sanitary dwelling accommo- dations within their means and without undue hardship to such families. The Council further finds that the urban renewal plan conforms to the general plan of the municipality as a whole. Section 3. That the City Clerk of the City of Dubuque, Iowa is hereby authorized and di- rected to file a certified copy of this Resolution and the Plan in the office of the Dubuque County Recorder. Passed, approved and adopted this 18th day of July, 2011. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, Acting City Clerk ID Institutional District Amendment — Hill - crest Family Services: Proof of publication on notice of public hearing to consider a request from Hillcrest Family Services to amend the ID Institutional District for property located at 2005 Asbury Road to allow the proposed chapel to be located 15 feet from the front property line (Wilbrecht Lane) and the Zoning Advisory Commission recommending approv- al. 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. Michael Luedtke, Vice President of Finance for Hillcrest Family Services, stated that the reduced set back will allow the plan to be more symmet- rical. Planning Services Manager Laura Car- stens provided a staff report. Motion carried 7- 0. Book 141 Regular Session, July 18, 2011 257 Motion by Jones for final consideration and passage of Ordinance No. 36 -11 Amending Title 16 of the City of Dubuque Code of Ordi- nances, Unified Development Code, amending Ordinance 32 -11, approving an amended Campus Development Plan for Hillcrest Family Services Institutional District for a new chapel. Seconded by Braig. Motion carried 7 -0. OFFICIAL PUBLICATION ORDINANCE NO. 36 -11 AMENDING TITLE 16 OF THE CITY OF DUBUQUE CODE OF ORDINANCES, UNI- FIED DEVELOPMENT CODE, RESCINDING ORDINANCES 41 -92, 55 -00, 18 -03 AND 08- 09, AND APPROVING AN AMENDED CAM- PUS DEVELOPMENT PLAN FOR HILL - CREST FAMILY SERVICES INSTITUTIONAL DISTRICT FOR A NEW CHAPEL, GYMNA- SIUM AND CLASSROOM BUILDING. 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 Devel- opment Code and rescind Ordinances No. 41- 92, 55 -00, 18 -03 and 08 -09 and adopting a revised campus development plan for a new Chapel, Gymnasium„ and Classroom Build- ings for the Hillcrest Family Services Institu- tional District for the following property, to wit: All of Lot 2 of Lot 2 of Lot 1 of Lot 1 of Link's Subdivision, except the south- easterly 38 feet thereof, Lot 2 of the Subdivision of Lot 1 of Lot 2 of Miner- al Lot 261; Lot 1 of the Subdivision of Lot 1 of Lot 2 of Mineral Lot 261, Met - tel Link Place; Lot 2 of Lot 2 of Lot 1 of Lot 2 of Lot 1 of Lot 1 of Link's subdivision; Lot 1 of Lot 1 of Lot 2 of Lot 1 of Lot 1 of Lot 2 of Lot 1 of Lot 1 of Link's Subdivision; and Lot 1 of Lot 1 of Lot 1 of Lot 1 of Lot 1 of Lot 2 of Lot 1 of Lot 1 of Link's Subdivision; Lot 1 and Lot 2 of Peterson's Subdi- vision; all of Lot 2 of Lot 2 of Lot 1 of Lot 1 of Link's Subdivision except for the southeasterly 38 feet thereof, Lot 4 of 1 and Lot 5 of 1 of Link's Subdi- vision, and to the centerline of the ad- joining public right -of -way, all in the City of Dubuque, Iowa. Section 2. That in order to accomplish the purposes of the ID Institutional district and of the Zoning Ordinance, the above - described property is subject to the following conditions and restrictions: H. Use Regulations The following regulations shall apply to all uses made of land in the above - described ID Institu- tional District: 4. Principal permitted uses shall be limited to the follow- ing: a. Residential care fa- cilities. b. Classrooms. c. Offices for adminis- trative personnel or other institutional employees or affili- ates. d. Place of religious exercise or assem- bly for the primary use and benefit of institutional resi- dents or affiliates. e. Off - street parking and loading. f. Recreational or ath- letic facilities for the primary use and benefit of institu- tional residents or affiliates. g. Existing private us- es of structures sit- uated within an ID District for which the R -3 District standards shall ap- ply. 5. Conditional use shall be regulated by Section 5 -22.2 of the Unified Development Code. 6. Accessory uses shall be regulated by Section 5 -22.3 of the Unified Development Code. I. Lot and Bulk Regulations Development of land in the ID In- stitutional District shall be regu- lated as follows: 4. That the proposed chapel, gymnasium and classroom buildings shall be located in substantial conformance with the attached amended conceptual development plan. 5. A minimum front yard set- back of 25 feet is required for all structures. 6. That all previously- approved campus development plans are hereby superseded to al- low for the attached devel- opment plan. J. Site Development Standards 258 Regular Session, July 18, 2011 Book 141 The site development standards for this ID Institutional District shall be established as follows: 6. Site plans shall be submitted in compliance with Section 12 Site plans of the Unified Development Code. 7. New outdoor lighting shall comply with Section 13 -3.1 Site Lighting of the Unified Development Code. 8. That storm water from new facilities shall comply with Section 13 -3.3 Storm Water Management of the Unified Development Code. 9. Landscaping and screening requirements shall be estab- lished in accordance with the requirements of Section 13 -4.4 of the Unified Devel- opment Code. Trash enclo- sures shall comply with Sec- tion 13 -4.9 Exterior Trash Collection Areas of the Uni- fied Development Code. K. Sign Regulations The sign regulations shall be the same as that which are allowed for ID Districts in Section 15- 11.13 of the Unified Develop- ment Code of the City of Dubu- que, Iowa. L. Parking Standards The off - street parking require- ment for the principal permitted uses for the herein described ID Institutional District shall be regu- lated as follows: 4. That 20 off - street parking spaces shall be added adja- cent to the proposed gym- nasium /classroom buildings. 5. That new off - street parking spaces shall be designed and constructed in compli- ance with Section 13 -3.5 Parking Lot Layout of the Unified Development Code. 6. Any significant expansion or reduction in the number of off - street parking spaces must be reviewed by Plan- ning Services staff for com- pliance with the adopted Hillcrest Family Services In- stitutional District. M. Transfer of Ownership Transfer of ownership or lease of property in this ID Institutional District shall include the transfer or lease agreement, the provi- sion that the purchaser or leasee acknowledges awareness of the conditionals authorizing the es- tablishment of this district. N. Modifications Any modifications of this Ordi- nance must be approved by the City council in accordance with zoning reclassification proceed- ings of Section 9 -5 of the Unified Development Code. Section 3. The foregoing amendment has heretofore been reviewed by the Zoning Advi- sory Commission of the City of Dubuque, Io- wa. Section 4. This Ordinance shall take effect immediately upon publication, as provided by law. Passed, approved and adopted this 18th day of July,2011. /s /Roy D. Buol, Mayor Attest: /s /Kevin S. Firnstahl, Acting City Clerk Published officially in the Telegraph Herald Newspaper the 22od day of July, 2011. /s /Kevin S. Firnstahl, Acting City Clerk Redistricting Plan for City Wards and Pre- cincts: Proof of Publication on notice of public hearing to review and approve the new Ward and Precinct Redistricting maps, agreement with Dubuque County and the City Manager recommending approval. Motion by Connors to receive and file the documents, approve the agreement, 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 Jones. The public hearing was opened and held. No vote was taken on the first motion. Responding to ques- tions from the City Council, County Auditor Denise Dolan stated that the new boundaries will take effect January 1, 2012 and would not affect the 2011 election. Motion by Jones to recess the public hearing and table to the Au- gust 1, 2011 City Council meeting. Seconded by Connors. Motion carried 7 -0. Upon motion the rules were reinstated lim- iting discussion to the City Council. ACTION ITEMS Amendment to Housing Code: City Man- ager recommending an amendment to the Housing Code at Section 6 -6 -11A removing Sections 6 and 7 related to the Habitual Of- fender definition. Motion by Connors to receive and file the documents and that the require- ment that a proposed ordinance be considered and voted on for passage at two Council meet- ings prior to the meeting at which it is to be Book 141 Regular Session, July 18, 2011 259 passed be suspended. Seconded by Jones. Motion carried 7 -0. Motion by Connors for final consideration and passage of Ordinance No. 37 -11 Amend- ing City of Dubuque Code of Ordinances Title 6 Health, Housing, Sanitation, and Environ- ment, Chapter 6 Housing Regulations, Section 6 -6 -11 Habitual Violator by removing the pro- vision relating to violations of other codes and changing the title. Seconded by Braig. Motion carried 7 -0. OFFICIAL PUBLICATION ORDINANCE NO. 37 -11 AMENDING CITY OF DUBUQUE CODE OF ORDINANCES TITLE 6 HEALTH, HOUSING, SANITATION, AND ENVIRONMENT, CHAP- TER 6 HOUSING REGULATIONS, SECTION 6 -6 -11 HABITUAL VIOLATOR BY REMOV- ING THE PROVISION RELATING TO VIO- LATIONS OF OTHER CODES AND CHANG- ING THE TITLE NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. Section 6 -6 -11 of the City of Dubuque Code of Ordinances is amended to read as follows: 6 -6 -11: PRIORITY CATEGORY: A. Priority Category: The city manager may designate a property owner, manager, or li- censed real estate professional a priority cate- gory for purposes of the housing code if three (3) times within a period of twelve (12) con- secutive months the property owner, manager, or licensed real estate professional: 1. Has a rental license suspended; 2. Has a rental license revoked; 3. Is noncompliant with housing code orders in excess of ninety (90) days without either an extension of time or variance from the housing code ap- peals board or good faith progress as determined by the city manager; 4. Fails to perform a mandated criminal background check on a tenant; 5. Receives a citation for a housing code violation; Section 2. This Ordinance takes effect up- on publication. Passed, approved and adopted the 18th day of July, 2011. /s /Roy D. Buol, Mayor Attest: /s /Kevin S. Firnstahl, Acting City Clerk Published officially in the Telegraph Herald Newspaper the 22od day of July, 2011. /s /Kevin S. Firnstahl, Acting City Clerk General Obligation Bonds: City Manager recommending advertisement for the sale of the $6,330,000 General Obligation Bonds, Series 2011A and $1,590,000 Taxable Gen- eral Obligation Bonds, Series 2011B and ap- proval of the electronic bidding procedures. Motion by Jones to receive and file the docu- ments and adopt Resolution No. 236 -11 Di- recting the advertisement for sale of $6,330,000 General Obligation Bonds, Series 2011A and $1,590,000 Taxable General Obli- gation Bonds, Series 2011B, and approving electronic bidding procedures. Seconded by Braig. Motion carried 7 -0. RESOLUTION NO. 236 -11 RESOLUTION DIRECTING THE ADVER- TISEMENT FOR SALE OF $6,330,000 GEN- ERAL OBLIGATION BONDS, SERIES 2011A AND $1,590,000 TAXABLE GENERAL OB- LIGATION BONDS, SERIES 2011B, AND APPROVING ELECTRONIC BIDDING PRO- CEDURES Whereas, the City of Dubuque, Iowa (the "City ") is in need of funds to pay costs of the acquisition, construction, reconstruction, im- provement and equipping of waterworks, water mains and extensions, including water main and fire hydrant replacements, pump station and laboratory improvements and well field electrical upgrades; the construction of the Southwest Arterial freeway improvements; the acquisition of solid waste collection vehicles; the construction of the Bee Branch Creek Res- toration Project and the acquisition of real property and right -of -way for the same; the acquisition of flood control barriers; the con- struction, reconstruction, improvement and repair of sanitary sewer works and facilities, including the installation of forcemain and sewer main extensions, the rehabilitation, re- construction and replacement of existing sani- tary sewers, and the acquisition, installation, replacement and improvement of pumping stations, motors, flow monitoring and other sanitary sewer control equipment and facilities; and the payment of costs associated with the stipulated civil penalty and supplemental envi- ronmental project required under the Consent Decree with federal and state authorities con- cerning the Water Pollution Control Plant and sanitary sewer system, essential corporate purpose projects, and it is deemed necessary and advisable that the City issue general obli- gation bonds for said purpose in the amount of not to exceed $7,035,000 as authorized by Section 384.25 of the City Code of Iowa; and Whereas, pursuant to notice published as required by Section 384.25 this Council has held a public meeting and hearing upon the proposal to institute proceedings for the issu- ance of the above described Bonds, and all 260 Regular Session, July 18, 2011 Book 141 objections, if any, to such Council action made by any resident or property owner of said City were received and considered by the Council; and it is the decision of the Council that addi- tional action be taken for the issuance of said Bonds, and that such action is considered to be in the best interests of said City and the residents thereof; and Whereas, the City also is in need of funds to pay costs of aiding in the planning, under- taking and carrying out of urban renewal pro- ject activities under Chapter 403 of the Code of Iowa and the Amended and Restated Urban Renewal Plans for the Dubuque Industrial Center West Economic Development District and the Greater Downtown Urban Renewal Area, including those costs associated with grading and road construction on the South Siegert Farm area of DICW, and emergency repairs to the Port of Dubuque Parking Ramp and related litigation expenses, and it is deemed necessary and advisable that the City issue general obligation urban renewal bonds for said purpose to the amount of not to ex- ceed $1,265,000 as authorized by Sections 403.12 and 384.24(3)(q) of the Code of Iowa; and Whereas, pursuant to notice published as required by Sections 403.12 and 384.24(3)(q) this Council has held a public meeting and hearing upon the proposal to institute proceed- ings for the issuance of the above described Bonds, and no petitions were filed calling for an election thereon and all objections, if any, to such Council action made by any resident or property owner of said City were received and considered by the Council; and it is the deci- sion of the Council that additional action be taken for the issuance of said Bonds, and that such action is considered to be in the best interests of said City and the residents thereof; and Whereas, the City also is in need of funds to pay costs of the rehabilitation, renovation and reconstruction of the former 18th Street Fire Engine House #1, including the provision of construction financing to the private devel- oper undertaking the rehabilitation of the same; and the re- tamping of the Iowa Street Parking Ramp facility, general corporate pur- poses, and it is deemed necessary and advis- able that the City issue general obligation bonds for said purpose to the amount of not to exceed $700,000 as authorized by Section 384.26 of the Code of Iowa; and Whereas, pursuant to notice published as required by Section 384.26 this Council has held a public meeting and hearing upon the proposal to institute proceedings for the issu- ance of the above described Bonds, and no petitions were filed calling for an election thereon and all objections, if any, to such Council action made by any resident or proper- ty owner of said City were received and con- sidered by the Council; and it is the decision of the Council that additional action be taken for the issuance of said Bonds, and that such ac- tion is considered to be in the best interests of said City and the residents thereof; and Whereas, pursuant to Section 384.28 of the Code of Iowa, it is appropriate to offer the foregoing Bonds for sale in two separate se- ries, in the aggregate principal amounts as hereinafter described; and hereas, a preliminary form of Official Statement has been prepared for the purpose of offering the Bonds for sale to the public; and Whereas, it is appropriate that the form of the preliminary Official Statement be approved and deemed final and, upon completion of the same, that the preliminary Official Statement be used in connection with the offering of the Bonds for sale to the public; and Whereas, the Council has received infor- mation from its financial advisor recommend- ing that sealed and electronic facsimile and internet bidding be authorized for the sale of the Bonds, and that such procedures will main- tain the integrity and security of the competi- tive bidding process and facilitate the delivery of bids by interested parties; and Whereas, the Council deems it in the best interests of the City and the residents thereof to receive bids to purchase such Bonds by means of sealed and electronic facsimile and internet communication. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the receipt of electronic bids by facsimile machine and through the PARITY competitive bidding system de- scribed in the Notice of Sale are hereby found and determined to provide reasonable security and to maintain the integrity of the competitive bidding process, and to facilitate the delivery of bids by interested parties in connection with the offering of the Bonds hereinafter described at public sale. Section 2. That the preliminary Official Statement in the form presented to this meet- ing be and the same hereby is approved as to form and deemed final for purposes of Rule 15c2 -12 of the Securities and Exchange Commission, subject to such revisions, correc- tions or modifications as the Finance Director, upon the advice of bond counsel and the City's financial advisor, shall determine to be appro- priate, and is authorized to be distributed thereafter in connection with the offering of the Bonds for sale. Section 3. That the City Clerk be and is hereby authorized and directed to publish no- tice of sale of said Bonds at least once, the Book 141 Regular Session, July 18, 2011 261 last one of which shall be not less than four clear days nor more than twenty days before the date of the sale. Publication shall be made in the Telegraph Herald, a legal newspaper, printed wholly in the English language, pub- lished within the county in which the Bonds are to be offered for sale or an adjacent county. Said notice is given pursuant to Chapter 75 of the Code of Iowa, and shall state that this Council, on the 1st day of August, 2011, at 6:30 o'clock P.M., will hold a meeting to re- ceive and act upon bids for said Bonds; said notice to be in substantially the [provided] form: Passed and approved this 18th day of July, 2011. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, Acting City Clerk Iowa Finance Authority — Caradco, LLLP: City Manager recommending approval of a $4.5 million load utilizing funding from the Iowa Finance Authority (IFA) to Caradco Building, LLLP. Motion by Connors to receive and file the documents and approve the recommenda- tion. Seconded by Jones. Motion carried 7 -0. International Business Machines (IBM) — Amendment to Joint Development Agreement No. W0954778: City Manager recommending approval of an amendment to the existing IBM Joint Development Agreement on Smarter Water to extend and expand the community access to Smarter Water information and tools. Motion by Jones to receive and file the documents and approve the recommendation. Seconded by Braig. Motion carried 7 -0. Meter Interface Units (MIU) Project: City Manager recommending approval of a Change Order in the estimated amount of $43,056 to change out approximately 509 existing Nep- tune R -900 Meter Interface Units (MIUs) with the Neptune R -450 MIUs and the removal of four (4) Gateway Antennas. Motion by Jones to receive and file the documents and approve the recommendation. Seconded by Connors. Motion carried 7 -0. COUNCIL MEMBER REPORTS Jones asked that staff evaluate the impact of the current heat wave on employees and citizens. Resnick reported on the positive remarks about the city he received from a former stu- dent who recently moved back to Dubuque. Connors suggested local agencies such as Dubuque Main Street take efforts to familiarize new residents with local events. CLOSED SESSION Motion by Jones to go into closed session at 7:36 p.m. regarding pending litigation and property acquisition pursuant to Chapter 21.5(1)(c)(j) Code of Iowa. Seconded by Braig. Motion carried 7 -0. Upon motion the City Council reconvened in open session at 7:52 p.m. stating that staff had been given proper direction. There being no further business, upon mo- tion the City Council adjourned at 7:53 p.m. Kevin S. Firnstahl Acting City Clerk 262 Regular Session, July 18, 2011 Book 141 CITY OF DUBUQUE, IOWA CITY COUNCIL OFFICIAL PROCEEDINGS SPECIAL SESSION The City Council met in special session at 5:15 p.m. on August 1, 2011 in the Historic Federal Building, 350 W. 6th Street. Present: Mayor Buol, Council Members Braig, Connors, Jones, Lynch, Resnick, Sut- ton, Assistant City Manager Steinhauser, (City Manager Van Milligen joined at 5:23 p.m., and City Attorney Lindahl joined at 5:20 p.m.). Mayor Buol read the call and stated this is a special session of the City Council to con- duct a work session on the Green and Healthy Homes Initiative. WORK SESSION GREEN AND HEALTHY HOMES INITIATIVE Public Health Specialist Mary Rose Corri- gan provided an overview of the work session and introduced staff and partner representa- tives. A slide presentation was presented by Ms. Corrigan, Eric Dregne (Dubuque 2.0), Lindsey Harms (Green and Health Homes Initiatives), David Lyons (IBM /Smarter Sus- tainable Dubuque), and Kim Glaser and Bob Boge (Housing and Community Development). Highlights included: • Relationship of GHHI to the Sustain- able Dubuque Goals o Environmental/Ecological In- tegrity: healthy air, clean wa- ter, native plants & animals o Economic Prosperity: re- gional economy, smart en- ergy use, resource man- agement, community design o Social /Cultural Vibrancy: green buildings, healthy lo- cal foods, community knowledge, reasonable mo- bility • What is the Green & Healthy Home Initiative? o Weatherization, energy effi- ciency, health, safe- ty /education • Current 16 Green and Health Homes Initiatives national sites o Dubuque is the only city un- der 100,000 population in the program • Collaborative Partners: community - based organizations and private - sector business • Funding Sources: Department of Housing and Urban Development, Community Development Block Grant, Iowa Department of Health, Department of Education, and the Community Foundation of Greater Dubuque • Innovations and Collaborations • LEAN - Principled Training • Home Advocate Vision and First Pilot Home Review There being no further business, upon mo- tion the City Council adjourned at 6:22 p.m. /s/Kevin S. Firnstahl Acting City Clerk Book 141 Regular Session, August 1, 2011 263 CITY OF DUBUQUE, IOWA CITY COUNCIL OFFICIAL PROCEEDINGS REGULAR SESSION The City Council met in regular session at 6:30 p.m. on August 1, 2011 in the Historic Federal Building, 350 W. 6th Street. Present: Mayor Buol, Council Members Braig, Connors, Jones, Lynch, Resnick, Sut- ton, City Manager Van Milligen, City Attorney Lindahl Mayor Buol read the call and stated this is a regular session of the City Council to con- duct such business that may properly come before the Council. PLEDGE OF ALLEGIANCE Invocation was provided by Chaplain Maria Wiblin of Hillcrest Family Services. PROCLAMATIONS Responsible Gaming Education Week (August 1 -5, 2011) was accepted by Todd Moyer of the Diamond Jo Casino and Brian Southwood of Mystique Casino; United Way Campaign Time was accepted by Judy Wolf, United Way Campaign Co- Chair. CONSENT ITEMS Motion by Lynch to receive and file the documents, adopt the resolutions, and dispose of as indicated. Seconded by Connors. Motion carried 7 -0. Minutes and Reports Submitted: City Council proceedings of 7/18; Electrical Code Board of 5/23; Housing Commission of 5/24; Human Rights Commission of 5/9; Long Range Planning Advisory Commission of 7/20; Safe Community Advisory Committee of 7/13 Library Board of Trustees Update from Meeting of 6/28 Proof of Publication of City Council Pro- ceedings of 7/5 and 7/6 Upon motion the documents were received and filed. Notice of Claims /Suits: Benjamin Heider - scheit for vehicle damage; Abby and Marty Kluesner for vehicle damage; Cole Schiel for personal injury. 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 Com- munities Assurance Pool: Benjamin Heider - scheit for vehicle damage; Mark Jennings for vehicle damage; Marty Kluesner for vehicle damage. Upon motion the documents were received, filed and concurred. U.S. Mayor Magazine: City Manager transmitting two articles from US Mayor Maga- zine entitled "Mayors Explore Opportunities for Cities to Work Smarter Using Technology," and "Houston, Evanston Win 2011 Mayors Climate Protection Awards," which mention Dubuque and Mayor Roy Boul. Upon motion the documents were received and filed. Carnegie -Stout Public Library Renovation Project — Contract No. 2 — Doors, Frames and Hardware: City Manager recommending ac- ceptance of the Carnegie -Stout Public Library Renovation Project, Contract No. 2 — Doors, Frames and Hardware (supply materials only), as completed by Doors, Inc., in the final con- tract amount of $95,791.00. Upon motion the documents were received and filed and Reso- lution No. 236A -11 Accepting the Carnegie - Stout Public Library Renovation Project, Con- tract No. 2 — Doors, Frames and Hardware (supply only) and authorizing the payment of the contract amount to the contractor was adopted. RESOLUTION NO. 236A -11 ACCEPTING THE CARNEGIE -STOUT PUB- LIC LIBRARY RENOVATION PROJECT, CONTRACT NO. 2 — DOORS, FRAMES AND HARDWARE (SUPPLY ONLY) AND AU- THORIZING THE PAYMENT OF THE CON- TRACT AMOUNT TO THE CONTRACTOR Whereas, the Public Improvement Contract for the Carnegie -Stout Public Library Renova- tion Project, Contract No. 2 — Doors, Frames and Hardware (Supply Only) has been com- pleted and the City Engineer has examined the work and filed a certificate stating that the Pro- ject has been completed according to the terms of the Public Improvement Contract and that the City Engineer recommends that the Project be accepted. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The recommendation of the City Engineer is approved and the Project is hereby accepted. Section 2. The Finance Director is hereby directed to pay to the Contractor from the General Obligation Bonds (TIF Abated), Li- brary Renovation General Funds, Library Fund - Raising (cash and pledges), Curtis Col- 264 Regular & Special Sessions, August 15, 2011 Book 141 lection Sale, and Heade Painting Sale appro- priations for the contract amount of $95,791.00 less any retained percentage provided for therein as provided in Iowa Code Chapter 573, and to pay such retainage only in accordance with the provisions of Iowa Code Chapter 573. Passed, approved and adopted this 1st day of August, 2011. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, Acting City Clerk CITY ENGINEER'S CERTIFICATE OF FINAL COMPLETION OF THE CARNEGIE -STOUT PUBLIC LIBRARY RENOVATION PROJECT, CONTRACT NO. 2 — DOORS, FRAMES AND HARDWARE (SUPPLY ONLY) The undersigned City Engineer of the City of Dubuque, Iowa, hereby certifies that he has inspected the Carnegie -Stout Public Library Renovation Project, Contract No. 2 — Doors, Frames and Hardware (Supply Only), that the Project has been performed in compliance with the terms of the Public Improvement Contract, and that the total cost of the completed work is $95,791.00. Dated this 21st day of July, 2011. Gus Psihoyos, City Engineer Filed in the office of the City Clerk on the 25th day of July, 2011. Kevin S. Firnstahl, Acting City Clerk Carnegie -Stout Public Library Renovation Project Contract No. 5 — Acoustical Tile Ceil- ings: City Manager recommending acceptance of the Carnegie -Stout Public Library Renova- tion Project, Contract No. 5 — Acoustical Tile Ceilings, as completed by Artisan, in the final contract amount of $102,627.74. Upon motion the documents were received and filed and Resolution No. 237 -11 Accepting the Carne- gie -Stout Public Library Renovation Project, Contract No. 5 — Acoustical Tile Ceilings and authorizing the payment of the contract amount to the contractor was adopted. RESOLUTION NO. 237 -11 ACCEPTING THE CARNEGIE -STOUT PUB- LIC LIBRARY RENOVATION PROJECT, CONTRACT NO. 5 — ACOUSTICAL TILE CEILINGS AND AUTHORIZING THE PAY- MENT OF THE CONTRACT AMOUNT TO THE CONTRACTOR Whereas, the Public Improvement Contract for the Carnegie -Stout Public Library Renova- tion Project, Contract No. 5 — Acoustical Tile Ceilings has been completed and the City En- gineer has examined the work and filed a cer- tificate stating that the Project has been com- pleted according to the terms of the Public Improvement Contract and that the City Engi- neer recommends that the Project be accept- ed. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The recommendation of the City Engineer is approved and the Project is hereby accepted. Section 2. The Finance Director is hereby directed to pay to the Contractor from the General Obligation Bonds (TIF Abated), Li- brary Renovation General Funds, Library Fund - Raising (cash and pledges), Curtis Col- lection Sale, and Heade Painting Sale appro- priations for the contract amount of $102,627.74 less any retained percentage provided for therein as provided in Iowa Code Chapter 573, and to pay such retainage only in accordance with the provisions of Iowa Code Chapter 573. Passed, approved and adopted this 1st day of August, 2011. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, Acting City Clerk CITY ENGINEER'S CERTIFICATE OF FINAL COMPLETION OF THE CARNEGIE -STOUT PUBLIC LIBRARY RENOVATION PROJECT, CONTRACT NO. 5 — ACOUSTICAL TILE CEILINGS. The undersigned City Engineer of the City of Dubuque, Iowa, hereby certifies that he has inspected the Carnegie -Stout Public Library Renovation Project, Contract No. 5 — Acousti- cal Tile Ceilings, that the Project has been performed in compliance with the terms of the Public Improvement Contract, and that the total cost of the completed work is $102,627.74. Dated this 21st day of July, 2011. Gus Psihoyos, City Engineer Filed in the office of the City Clerk on the 25th day of July, 2011. Kevin S. Firnstahl, Acting City Clerk Zoning Advisory Commission: Communica- tion from Jeff Stiles submitting his resignation from the Zoning Advisory Commission. Upon motion the document was received, filed and the resignation accepted. Indiana Subdivision — Acceptance of Quit Claim Deed: City Manager recommending acceptance of the Quit Claim Deed for the storm water detention facility in Indiana Subdi- vision. Upon motion the documents were re- ceived and filed and Resolution No. 238 -11 Accepting a conveyance of property in Indiana Subdivision to the City of Dubuque for storm water detention facilities was adopted. Book 141 Regular Session, August 1, 2011 265 RESOLUTION NO. 238 -11 ACCEPTING A CONVEYANCE OF PROP- ERTY IN INDIANA SUBDIVISION TO THE CITY OF DUBUQUE FOR STORM WATER DETENTION FACILITIES Whereas, KZ Investments, LLC pursuant to Resolution No. 341 -05 approving the Final Plat of Indiana Subdivision, which KZ Investments, LLC agreed to construct storm water detention facilities in compliance with improvement plans approved by the City Engineer; and Whereas, KZ Investments, LLC has con- structed said improvements on Lot A of Indi- ana Subdivision; and Whereas, KZ Investments, LLC has exe- cuted a conveyance of said Lot A. 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 Quit Claim Deed from KZ Investments, LLC, copies of which are at- tached hereto, as required by Iowa Code Sec- tion 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, adopted and approved this 1st day of August, 2011. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, Acting City Clerk MWH Americas, Inc. / MidAmerica Energy Company: City Manager recommending ap- proval of the execution of the City's License Agreement for the soil boring and monitoring well installations on City right -of -way for the continued environmental assessment of the former Peoples Natural Gas site. Upon motion the documents were received and filed and Resolution No. 239 -11 Authorizing License Agreement for site assessment between the City of Dubuque and Theile Geotech, Inc., to conduct soil borings and install monitoring wells on public right -of -way in the area of 925 Kerper Boulevard was adopted. RESOLUTION NO. 239 -11 AUTHORIZING LICENSE AGREEMENT FOR SITE ASSESSMENT BETWEEN THE CITY OF DUBUQUE AND THIELE GEOTECH, INC. TO CONDUCT SOIL BORINGS AND IN- STALL MONITORING WELLS ON PUBLIC RIGHT -OF -WAY IN THE AREA OF 925 KERPER BOULEVARD Whereas, MWH Americas, Inc. (MWH), on behalf of MidAmerican Energy Company, has requested permission from the City of Dubu- que to conduct eight soil borings and to install two monitoring wells on City right -of -way east of 925 Kerper Boulevard in Dubuque, Iowa, for the purpose of evaluating impacted groundwa- ter that may be associated with the former Peoples Natural Gas (PGN) site; and Whereas, the License Agreement for Site Assessment has been prepared outlining the responsibilities of MHW in the installation of monitor wells and in the performance of soil borings on public right -of -way; and Whereas, the performance of the activities of MWH will be at no cost or expense to the City, and all work will be performed by MWH, or its employees, agents or subcontractors; and Whereas, it is the desire of the City Council to approve said License Agreement for Site Assessment for the installation of monitoring wells and soil borings in the public right -of -way as requested. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The License Agreement for Site Assessment be and the same is hereby ap- proved. Section 2. That the Mayor be and is hereby authorized to execute said License Agreement for and on behalf of the City Council. Passed, approved and adopted this 1st day of August, 2011. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, Acting City Clerk Request for Proposal — Public Safety Soft- ware: City Manager recommending approval of the release of a Request for Proposal for pub- lic safety software for Dubuque County and City of Dubuque emergency operations. Upon motion the documents were received, filed, and approved. Purchase of Service Agreement — Dubu- que County Iowa State University Extension: City Manager recommending approval of a Purchase of Service Agreement with Dubuque County Iowa State University Extension for operating costs for recreation programs as part of the Neighborhood Recreation Program. Upon motion the documents were received, filed, and approved. Purchase of Service Agreement — Four Mounds Foundation: City Manager recom- mending approval of a Purchase of Service Agreement with Four Mounds Foundation for operating costs for the Day Camp Program as part of the summer Neighborhood Recreation Program. Upon motion the documents were received, filed, and approved. 266 Regular & Special Sessions, August 15, 2011 Book 141 Purchase of Service Agreement — Hills and Dales Senior Programs: City Manager recom- mending approval of a Purchase of Service Agreement with Hills and Dales for operating costs for the Lifetime Center to provide educa- tional, recreational and social programs to senior citizens at 3505 Stoneman Road. Upon motion the documents were received, filed, and approved. Purchase of Service Agreement — North- east Iowa School of Music: City Manager rec- ommending approval of a Purchase of Service Agreement with the Northeast Iowa School of Music for operating costs for providing music lessons for nine children as part of the summer Uptown Recreation Program. Upon motion the documents were received, filed, and approved. Purchase of Service Agreement — Opening Doors for Emergency and Transitional Hous- ing: City Manager recommending approval of a Purchase of Service Agreement with Opening Doors for operating costs for operational costs for Teresa Shelter, an emergency shelter for 28 women and children, and Maria House, a transitional facility the houses up to 18 women and children. Upon motion the documents were received, filed, and approved. Purchase of Service Agreement — Project Concern, Inc., Information and Referral and Child Care Referral: City Manager recom- mending approval of a Purchase of Service Agreement with Project Concern, Inc. to help provide financial counseling and medical ser- vices information and referral services, and child care resource and referral services to low- and moderate - income residents of the City of Dubuque. Upon motion the documents were received, filed, and approved. Purchase of Service Agreement — Wash- ington Neighborhood Tool Library: City Man- ager recommending approval of a Purchase of Service Agreement with the Washington Tool Library to provide lending free tools and equipment for low and moderate income per- sons. Upon motion the documents were re- ceived, filed, and approved. First Half of 2011 Weed /Junk/Garbage As- sessments: City Manager recommending the levy of special assessments for the first half of the 2011 Weed /Junk/Garbage Enforcement Program in the total amount of $1,565, which is being levied against 14 separate parcels of property. Upon motion the documents were received and filed and Resolution No. 240 -11 Adopting the Schedule of Assessments for first half of 2011 and directing the Acting City Clerk to certify the Schedule of Assessments to the County Treasurer and to publish notice thereof was adopted. RESOLUTION NO. 240 -11 ADOPTING THE SCHEDULE OF ASSESS- MENTS FOR FIRST HALF OF 2011 AND DIRECTING THE ACTING CITY CLERK TO CERTIFY THE SCHEDULE OF ASSESS- MENTS TO THE COUNTY TREASURER 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 Sched- ule of Assessments attached hereto for weed /grass cutting and junk/garbage removal tax assessments which Schedule of Assess- ments was filed in the office of the City Clerk on the 26th day of July, 2011, the said Sched- ule of Assessments be and the same is hereby approved and adopted. That there be, and is hereby assessed and levied as a lien upon the real property, the respective sums indicated. That the Acting City Clerk be and is hereby directed to certify said schedule to the County Treasurer of Dubuque County, Iowa, and to publish notice of said certification once each week for two consecutive weeks in the manner provided in Iowa Code § 362.3, the first publi- cation of which shall be not more than fifteen days from the date of filing of the final sched- ule. On or before the date of the second publi- cation 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 Iowa Code § 384.60. The assessments may be paid in full or in part without interest at the Utility Billing Office, City Hall, 50 W. 13th Street, Dubuque, Iowa, at any time within 30 days after the date of the first publication of the notice of the filing of the Schedule of Assessments with the County Treasurer. After 30 days, unpaid assessments are payable at the County Treasurer's Office, Dubuque County Courthouse, 720 Central Avenue, Dubuque, Iowa, and charges shall be collected in the same manner as general property taxes against the respective parcels of the property set opposite the name of the property owner. Passed, approved and adopted this 1st day of August, 2011. Roy D. Buol, Mayor Attest: Kevin Firnstahl, Acting City Clerk Schedule of Assessments 1st Half of 2011 Weed /Grass/Garbage /Junk Liens Tanzanite, 591;Wells Fargo Bank NA, C/O Pennymac Corp, PO Box 30597, Los Angeles CA 90030;1002479029;Lot 1 -4 Emerald Acres Book 141 Regular Session, August 1, 2011 267 # 4;weeds/grass;$77.50 Tanzanite, 601;Spiros & Eugenia Nasi- opoulos, 601 Tanzanite Dr Dubuque IA 52001;1002479016;Lot 1 -1 Emerald Acres # 4; W e ed s/g rass; $77. 50 Vizaleea, 1713;Kellie Kaiser, 1713 Vizaleea, Dubuque IA 52002;1021457012;Lot 2 Blk 7 Key Knolls Sub; Weeds /grass;$95.00 West 3rd, 1815;Corey Bonner, 1815 W 3rd St., Dubuque IA 52001;1026252022;Lots 13, 13A, 14 & 14A all in Hodges Sub # 2; W e ed s/g rass; $95. 00 Smart Planning Consortium Update: City Manager transmitting an update on the June 22 and July 13, 2011 Smart Planning Consor- tium meetings on the Dubuque County Re- gional Smart Plan for Council review and feedback. Upon motion the documents were received and filed. Federal Emergency Management Agency (FEMA) Flood Management Measures: City Manager recommending approval of a letter to be sent to the Federal Emergency Manage- ment Agency (FEMA) regarding the City's ef- forts to implement the required floodplain management measures for participation in the National Flood Insurance Program. Upon mo- tion the documents were received, filed, and approved. Salt Handling Agreement: City Manager recommending approval of a salt handling contract with Gavilon Grain, LLC, d /b /a Peavey Company for the 2011 -2012 season at $5.00 per ton. Upon motion the documents were received, filed, and approved. Morton Salt, Inc. Agreement: City Manager recommending approval of a one -year (through May 31, 2012) salt storage and han- dling agreement with representatives of Mor- ton Salt, Inc. Upon motion the documents were received, filed, and approved. Flexsteel Industries, Inc. — State of Iowa Direct Financial Assistance: City Manager rec- ommending approval of a contract with the Iowa Department of Economic Development (IDED) for Iowa Values Funds Financial Assis- tance benefits on behalf of Flexsteel Indus- tries, Inc., for a corporate headquarters located in Dubuque. Upon motion the documents were received and filed and Resolution No. 241 -11 Approving an Iowa Values Fund Financial As- sistance contract by and among the Iowa De- partment of Economic Development, the City of Dubuque and Flexsteel Industries, Inc., was adopted. RESOLUTION NO. 241 -11 APPROVING AN IOWA VALUES FUND FI- NANCIAL ASSISTANCE CONTRACT BY AND AMONG THE IOWA DEPARTMENT OF ECONOMIC DEVELOPMENT, THE CITY OF DUBUQUE AND FLEXSTEEL INDUSTRIES, INC. Whereas, the Flexsteel Industries, Inc. ap- plication was approved by the Iowa Depart- ment of Economic Development on April 21, 2011; and Whereas, the Iowa Department of Eco- nomic Development has prepared and submit- ted for City Council approval a contract relating to Iowa Values Fund Financial Assistance benefits for Flexsteel Industries, Inc. a copy of which is attached hereto and by this reference made a part hereof; and Whereas, the City Council finds that the proposed contract is acceptable and neces- sary to the growth and development of the city. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the Iowa Department of Economic Development Iowa Values Fund Financial Assistance contract, Number 11- IVF/TC-70, is hereby approved. Section 2. That the Mayor is hereby au- thorized and directed to execute the Contract on behalf of the City of Dubuque and forward the executed copy to the Iowa Department of Economic Development for their approval. Passed, approved, and adopted this 1st day of August, 2011. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, Acting City Clerk Helping Services of Northeast Iowa: Com- munication from David Runyon, Executive Director of Helping Services of Northeast Iowa, thanking the City Council for its support and budget assistance. Upon motion the document was received and filed. Liquor License Applications: City Manager recommending approval of annual liquor li- cense renewals as submitted. Upon motion the documents were received and filed and Reso- lution No. 242 -11 Granting the issuance of a Class "C" Beer /Liquor License to Shannon's Bar & Grill, Torero, and Eagle Club (1 -Day Outdoor Sale); and a Special Class "C" Liquor License (5 -Day Special Event) to the Dubuque Jaycees was adopted. RESOLUTION NO. 242 -11 Whereas, applications for Liquor Licenses have been submitted to this Council for ap- proval and the same have been examined and approved; and Whereas, the premises to be occupied by 268 Regular & Special Sessions, August 15, 2011 Book 141 such applicants were inspected and found to comply with the State Laws and all City Ordi- nances 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 "C" BEER /LIQUOR LICENSE Shannon' Bar & Grill, Shannon's Bar & Grill +(Sunday Sale), 521 E. 22nd St. Torero, LLC, Torero +(Sunday Sale), 285 Main St. DBQ Eagle's Club, Eagle Club (1 Day Out- door Sale), 1175 Century Dr. SPECIAL CLASS "C" LIQUOR (5 -DAY SPE- CIAL EVENT) Dubuque Jaycee, Dubuque Jaycees, Al- Iiant Amphitheater Passed, approved and adopted thislst day of August, 2011 Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, Acting City Clerk ITEMS TO BE SET FOR PUBLIC HEARING Motion by Lynch to receive and file the documents, adopt the resolutions, set the pub- lic hearings as indicated, and direct the City Clerk to publish notice as prescribed by law. Seconded by Connors. Motion carried 7 -0. Pump Room Roof Replacement Project: City Manager recommending approval of the preliminary specifications for the Pump Room Roof Replacement Project, and initiation of the bidding process and that a public hearing be set for August 15, 2011. Upon motion the doc- uments were received and filed and Resolution No. 243 -11 Preliminary approval of the specifi- cations, form of contract, and estimated cost; setting date of public hearing on the specifica- tions, form of contract, and estimated cost; and ordering the advertisement for bids was adopted setting a public hearing for a meeting to commence at 6:30 p.m. on August 15, 2001 in the Historic Federal Building. RESOLUTION No. 243 -11 PUMP ROOM ROOF REPLACEMENT PRELIMINARY APPROVAL OF THE SPECI- FICATIONS, FORM OF CONTRACT, AND ESTIMATED COST; SETTING DATE OF PUBLIC HEARING ON THE SPECIFICA- TIONS, FORM OF CONTRACT, AND ESTI- MATED COST; AND ORDERING THE AD- VERTISEMENT FOR BIDS NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: The proposed specifications, form of con- tract and estimated cost for the construction cost to replace the pump room roof in an esti- mated amount of $121,000.00 are hereby pre- liminarily approved and ordered filed in the office of the City Clerk for public inspection. A public hearing will be held on the 15th day of August, at 6:30 p.m. in the Historic Federal Building Council Chambers at which time interested persons may appear and be heard for or against the proposed specifica- tions, form of contract and estimated cost of said Project, and the City Clerk be and is hereby directed to cause the attached notice of the time and place of such hearing to be pub- lished in a newspaper having general circula- tion in the City of Dubuque, Iowa, which notice shall be published not less than four days nor more than twenty days prior to the date of such hearing. At the hearing, any interested person may appear and file objections to the proposed specifications, form of contract, or estimated cost of the Project. The Pump Room Roof Replacement pro- ject is hereby ordered to be advertised for bids. The amount of the security to accompany each bid shall be in an amount which shall conform to the provisions of the Notice to Bid- ders hereby approved. The City Clerk is hereby directed to adver- tise for bids for the improvements herein pro- vided, by publishing the attached Notice to Bidders to be published in a newspaper having general circulation in the City of Dubuque, Iowa, which notice shall be published not less than four but not more than forty -five days before the date for filing bids before 10:00 a.m. on the 23rd day of August. Bids shall be opened and read by the City Clerk at 10:00 a.m. and will be submitted to the City Council for final action at the public hearing at 6:30 p.m. on the 6th day of September, in the His- toric Federal Building Council Chambers (Se- cond Floor), 350 West 6th Street, Dubuque, Iowa. Passed, adopted day of August, 2011. Attest: Kevin Firnstahl, and approved this 1st Roy D. Buol, Mayor Acting City Clerk Green Industrial Supply Development Agreement and Land Sale: City Manager rec- ommending that a public hearing be set for August 15, 2011, on the disposition of approx- imately 24.506 acres of property in Dubuque Industrial Center West to Green Industrial Supply, Inc., and Green Industrial Properties, LLC for the purpose of constructing a 140,000 square -foot office/distribution and light manu- Book 141 Regular Session, August 1, 2011 269 facturing facility pursuant to a development agreement with the City and the use of Urban Renewal Tax Increment Revenue Obligations. Upon motion the documents were received and filed and Resolution No. 244 -11 Resolu- tion of Intent to dispose of an interest in City of Dubuque real estate and fixing the date for a public hearing of the City Council of the City of Dubuque, Iowa, on the proposed issuance of Urban Renewal Tax Increment Revenue Obli- gations and the execution of a Development Agreement relating thereto with Green Indus- trial Supply, Inc., and Green Industrial Proper- ties, LLC and providing for the publication of notice thereof was adopted setting a public hearing for a meeting to commence at 6:30 p.m. on August 15, 2011 in the Historic Feder- al Building. RESOLUTION NO. 244 -11 INTENT TO DISPOSE OF AN INTEREST IN CITY OF DUBUQUE REAL ESTATE AND FIXING THE DATE FOR A PUBLIC HEAR- ING OF THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA ON THE PROPOSED ISSUANCE OF URBAN RENEWAL TAX IN- CREMENT REVENUE OBLIGATIONS AND THE EXECUTION OF A DEVELOPMENT AGREEMENT RELATING THERETO WITH GREEN INDUSTRIAL SUPPLY, INC. AND GREEN INDUSTRIAL PROPERTIES, LLC AND PROVIDING FOR THE PUBLICATION OF NOTICE THEREOF Whereas, the City of Dubuque, Iowa (City) is the owner of the following real property (the Property); Lot 3 of Dubuque Industrial Center North First Addition in the City of Dubuque, Iowa; and Whereas, City and Green Industrial Sup- ply, Inc. and Green Industrial Properties, LLC have entered into a Development Agreement, subject to the approval of the City Council, a copy of which is now on file at the Office of the City Clerk, City Hall, 13th and Central Avenue, Dubuque, Iowa, pursuant to which City will convey the Property to Green Industrial Sup- ply, Inc. and Green Industrial Properties, LLC as shown on Exhibit A attached hereto; and Whereas, the City Council has tentatively determined that it would be in the best inter- ests of the City to approve the Development Agreement, including the conveyance of the Property to Green Industrial Supply, Inc. and Green Industrial Properties, LLC; and Whereas, it is deemed necessary and ad- visable that City should authorize Urban Re- newal Tax Increment Revenue obligations, as provided by Chapter 403 of the Code of Iowa, and to enter into the Development Agreement relating thereto for the purpose of carrying out an Urban Renewal Plan as hereinafter de- scribed; and Whereas, before said obligations may be approved, Chapter 403 of the Code of Iowa requires that the City Clerk publish a notice of the proposal and of the time and place of the meeting at which the City Council proposes to take action thereon and at which meeting the City Council shall receive oral and /or written objections from any resident or property owner of said City to such proposed action. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The City of Dubuque intends to dispose of its interest in the foregoing - described Property by Deed to Green Industri- al Supply, Inc. and Green Industrial Properties, LLC. Section 2. The City Clerk is hereby author- ized 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 15th day of August, 2011, at 6:30 o'clock p.m. in the City Council Chambers at the Historic Federal Building, 350 W. 6th Street, Dubuque, Iowa. Section 3. The City Council will also meet at said time and place for the purpose of taking action on the matter of authorizing Urban Re- newal Tax Increment Revenue obligations and the execution of the Development Agreement relating thereto with Green Industrial Supply, Inc. and Green Industrial Properties, LLC the proceeds of which obligations will be used to carry out certain of the special financing activi- ties described in the Urban Renewal Plan for the Dubuque Industrial Center Economic De- velopment District, consisting of the funding of economic developments grants to Green In- dustrial Supply, Inc. and Green Industrial Properties, LLC pursuant to the Development Agreement under the terms and conditions of said Urban Renewal Plan. It is expected that the aggregate amount of the Tax Increment Revenue obligations will be approximately $1,770,000. Section 4. The Clerk is hereby directed to cause at least one publication to be made of a notice of said meeting, in a newspaper, printed wholly in the English language, published at least once weekly, and having general circula- tion in said City, said publication to be not less than four days nor more than twenty days be- fore the date of said meeting on the issuance of said obligations. Section 5. That the notice of the proposed action to issue said obligations shall be in sub- stantially the form attached hereto. Passed, approved and adopted this 1st day of August, 2011. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, Acting City Clerk 270 Regular & Special Sessions, August 15, 2011 Book 141 Paragon Square — Urban Renewal Tax In- crement Revenue Notes: City Manager rec- ommending that a public hearing be set for August 15, 2011, on the sale of Tax Increment Financing Bonds up to $350,000 to assist in the renovation of the former Holy Ghost School and Convent buildings. Upon motion the documents were received and filed and Resolution No. 245 -11 Fixing the date for a meeting on the proposition of the issuance of not to exceed $350,000 Urban Renewal Tax Increment Revenue Notes of Dubuque, Iowa, and providing for publication of notice thereof was adopted setting a public hearing for a meeting to commence at 6:30 p.m. on August 15, 2011 in the Historic Federal Building. RESOLUTION NO. 245 -11 RESOLUTION FIXING DATE FOR A MEET- ING ON THE PROPOSITION OF THE ISSU- ANCE OF NOT TO EXCEED $350,000 UR- BAN RENEWAL TAX INCREMENT REVE- NUE NOTES OF DUBUQUE, IOWA, AND PROVIDING FOR PUBLICATION OF NO- TICE THEREOF Whereas, it is deemed necessary and ad- visable that the City of Dubuque, Iowa should issue Urban Renewal Tax Increment Revenue Notes to the amount of not to exceed $350,000, as authorized by Section 403.9 of the Code of Iowa, for the purpose of providing funds to pay costs of carrying out a project as hereinafter described; and Whereas, Section 403.9 sets forth the pro- cedural action required to be taken before said Urban Renewal Tax Increment Revenue Notes may be issued, and it is therefore necessary that the action hereinafter described be taken and that the Clerk publish a notice of the pro- posal and of the time and place of the meeting at which the Council proposes to take action thereon and to receive oral and /or written ob- jections from any resident or property owner of said City to such action. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That this Council meet in the Historic Federal Building, 350 West 6th Street, Dubuque, Iowa, at 6:30 o'clock P.M., on the 15th day of August, 2011, for the purpose of taking action on the matter of the issuance of not to exceed $350,000 Urban Renewal Tax Increment Revenue Notes, the proceeds of which will be used to provide funds to pay costs of aiding in the planning, undertaking and carrying out of urban renewal project ac- tivities under the authority of Chapter 403 of the Code of Iowa and the Urban Renewal Plan for the Holy Ghost Urban Renewal District, including those costs associated with the fund- ing of economic development grants to Para- gon Square, LLC, an Illinois limited liability company, under the terms of a Development Agreement between the City of Dubuque and Paragon Square, LLC, as the same may be amended from time to time, and the funding of related reserves and payment of capitalized interest and the costs of issuance of the Notes. Section 2. That the Clerk is hereby directed to cause at least one publication to be made of a notice of said meeting, in a legal newspaper, printed wholly in the English language, pub- lished at least once weekly, and having gen- eral circulation in said City, said publication to be not less than four clear days nor more than twenty days before the date of said public meeting on the issuance of said obligations. Section 3. The notice of the proposed ac- tion to issue said Urban Renewal Tax Incre- ment Revenue Notes shall be in substantially the [provided] form. Passed and approved this 1st day of August, 2011. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, Acting City Clerk Dubuque Regional Airport — Conservation Easement: City Manager recommending a public hearing be set for August 15, 2011 to dispose of an interest in City property as set forth in the Declaration of Conservation Cove- nants and Restriction Conservation Easement on the specified property at the Dubuque Re- gional Airport. Upon motion the documents were received and filed and Resolution No. 246 -11 Resolution of Intent to dispose of an interest in City of Dubuque real estate and fixing the date for a public hearing of the City Council of the City of Dubuque, Iowa, on the proposed disposition of City -owned property in the form of a Declaration of Conservation Covenants and Restrictions and providing for the publication of notice thereof was adopted setting a public hearing for a meeting to com- mence at 6:30 p.m. on August 15, 2011 in the Historic Federal Building. RESOLUTION NO. 246 -11 INTENT TO DISPOSE OF AN INTEREST IN CITY OF DUBUQUE REAL ESTATE AND FIXING THE DATE FOR A PUBLIC HEAR- ING OF THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA ON THE PROPOSED DISPOSITION OF CITY OWNED PROPERTY IN THE FORM OF A DECLARATION OF CONSERVATION COVENANTS AND RE- STRICTIONS AND PROVIDING FOR THE PUBLICATION OF NOTICE THEREOF Whereas, the City of Dubuque, Iowa (City) is the owner of the real property described in the attached Declaration of Conservation Covenants and Restrictions; and Book 141 Regular Session, August 1, 2011 271 Whereas, the City Council has determined that it would be in the best interests of the City to restrict the use of the property described in the Declaration of Conservation Covenants and Restrictions. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The City of Dubuque intends to dispose of an interest in the foregoing- described Property as described in the attached Declaration of Conservation Covenants and Restrictions. Section 2. The City Clerk is hereby author- ized 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 15th day of August, 2011, at 6:30 o'clock p.m. in the City Council Chambers at the Historic Federal Build- ing, 350 W. 6th Street, Dubuque, Iowa. Section 3. The City Clerk is hereby di- rected to cause at least one publication to be made of a notice of said meeting, in a news- paper, printed wholly in the English language, published at least once weekly, and having general circulation in said City, said publication to be not less than four days nor more than twenty days before the date of said meeting on the issuance of said obligations. Passed, approved and adopted this 1st day of August, 2011. Roy D Buol, Mayor Attest: Kevin S. Firnstahl, Acting City Clerk Published officially in the Telegraph - Herald Newspaper the 5th day of August, 2011. /s/Kevin S. Firnstahl BOARDS /COMMISSIONS Applicants were invited to address the City Council regarding their desire to serve on the following Boards /Commissions: Housing Commission: Three 3 -year terms through Au- gust 17, 2014 (Expiring terms of Eudaley, Ro- gaskie, and Ronek). Applicants: Amy Eudaley, 950 Wood Street; Patricia Rogaskie, 1502 '/% Maple Street; Regine Ronek, 2282 White Street. Ms. Eudaley spoke in support of her appointment. PUBLIC HEARINGS Upon motion the rules were suspended al- lowing anyone present to address the City Council. Redistricting Plan for City Wards and Pre- cincts (Tabled from July 18, 2011). Proof of Publication on notice of public hearing to re- view and approve the 2011 redistricting Plan for City Wards and Precincts and the Precinct Agreement with Dubuque County, and the City Manager recommending approval. Motion by Jones to remove from the table and reopen the public hearing. Seconded by Braig. Motion carried 7 -0. Motion by Jones to receive and file the documents, approve the agreement 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. Motion by Jones for final consideration and passage of Ordinance No. 38 -11 Amending Title 16 of the City of Dubuque Code of Ordi- nances, Unified Development Code, by repeal- ing Chapter 8, Elections, and adopting in lieu thereof a new Chapter 8, Elections, establish- ing boundaries for four (4) wards and twenty (20) precincts. Seconded by Braig. Motion carried 7 -0. OFFICIAL PUBLICATION ORDINANCE NO. 38 -11 AMENDING TITLE 1 OF THE CITY OF DUBUQUE CODE OF ORDINANCES, BY REPEALING CHAPTER 8, ELECTIONS, WARDS AND PRECINCTS, AND ADOPTING IN LIEU THEREOF A NEW CHAPTER 8, ELECTIONS, WARDS AND PRECINCTS, ESTABLISHING BOUNDARIES FOR FOUR (4) WARDS AND TWENTY (20) PRECINCTS. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. Chapter 8 of the City of Dubu- que Code of Ordinances is hereby repealed. Section 2. A new Chapter 8 of the City of Dubuque Code of Ordinances, attached hereto and incorporated herein, is hereby adopted. Section 3. This ordinance shall take effect immediately upon publication, as provided by law. Passed, approved and adopted this 1st day of August, 2011. /s /Roy D. Buol, Mayor Attest: /s /Kevin S. Firnstahl, Acting City Clerk Published officially in the Telegraph Herald Newspaper the 5th day of August, 2011. /s /Kevin S. Firnstahl, Acting City Clerk ARTICLE 1: IN GENERAL Section 1 -8 -1. Definitions and rules of con- struction For purposes of this chapter, unless the context otherwise requires, the following defini- tions and rules or construction shall be ap- plied. Points of the compass are approximate un- less otherwise stated. 272 Regular & Special Sessions, August 15, 2011 Book 141 All names, boundaries, lines, features and fixtures are to be construed as they existed on the effective date of this chapter. Annexed territory means territory annexed to the City after the effective date of this chap- ter. City includes all territory within the corpo- rate limits of the City of Dubuque and all an- nexed territories. Commissioner of elections means the County Auditor of Dubuque County. Corporate limits mean the corporate limits of the city on the effective date of this chapter. Street or similar language means the cen- terline of the right -of -way and a straight exten- sion of that centerline. Section 1 -8 -2. Correction of errors. (a) Correction of errors. If this chapter fails to place any part of the city with- in a precinct or ward established by this chapter, the Commissioner of Elections shall assign the omitted ar- ea to an adjacent precinct or ward within the same legislative district. If this chapter places any of the city in more than one precinct or ward es- tablished by this chapter, the Com- missioner of Elections shall assign that territory to an adjacent precinct or ward within the proper legislative district. The Commissioner of Elec- tions may also correct obvious cleri- cal errors in this chapter. (b) Annexation of territory: When terri- tory is annexed to the city, the City Council may attached all or any part of the annexed territory to any estab- lished precinct or precincts, which are contiguous to the annexed territory; however, this subsection shall not prohibit establishment of one or more new precincts in the annexed territo- ry. ARTICLE 2. PRECINCTS Section 1 -8 -3: City divided into 20 pre- cincts. The City is hereby divided into 20 precincts as described in this Article. Section 1 -8 -4: Precinct 1 The 1st Precinct is described as that por- tion of the city of Dubuque and Dubuque County bounded by a line beginning at the point that the southbound lane of U.S. High- way 52/61/151 intersects South Grandview Avenue, thence southerly along the south- bound lane of U.S. Highway 52/61/151 until it intersects the boundary of the city of Dubuque, thence easterly along the boundary of the city of Dubuque until it intersects the boundary of Mosalem Township, thence southerly along the boundary of Mosalem Township until it intersects the boundary of the city of Dubuque, thence southwesterly and then northerly along the boundary of the city of Dubuque until its intersects North Cascade Road, thence east- erly along North Cascade Road until it inter- sects Cedar Cross Road, thence southeasterly along Cedar Cross Road until it intersects Fremont Avenue, thence northeasterly along Fremont Avenue until it intersects the Chicago Central and Pacific Railroad, thence south- easterly along the Chicago Central and Pacific Railroad until it intersects Rockdale Road, thence northerly along Rockdale Road until it intersects Southern Avenue, thence northerly along Southern Avenue until it intersects Ar- rowhead Drive, thence westerly along Arrow- head Drive until it intersects Wallis Place, thence easterly along Wallis Place until it in- tersects Indian Ridge, thence northerly along Indian Ridge until it intersects the northwest bound lane of South Grandview Avenue, thence easterly along the northwest bound lane of South Grandview Avenue to the point of origin at the intersection of South Grandview Avenue and the southbound lane of U.S. Highway 52/61/151. Section 1 -8 -5: Precinct 2 The 2nd Precinct is described as that por- tion of the city of Dubuque bounded by a line beginning at the point that the northwest bound lane of South Grandview Avenue inter- sects Indian Ridge, thence southerly and westerly along the boundary of Precinct 1 until it intersects the boundary of the city of Dubu- que, thence northwesterly along the boundary of the city of Dubuque until it intersects the boundary of Census Block 1026, Tract 101.04, thence northerly along the boundary of Census Block 1026, Tract 101.04 until it intersects the eastbound lane of Dodge Street, thence east- erly along the eastbound lane of Dodge Street until it intersects the northbound lane of the Northwest Arterial, thence northerly along the northbound lane of the Northwest Arterial until it intersects the westbound lane of Dodge Street, thence easterly along the westbound lane of Dodge Street until it intersects Century Drive, thence southerly along Century Drive until it intersects the eastbound lane of Dodge Street, thence easterly along the eastbound lane of Dodge Street until it intersects the eastbound Fremont Avenue off -ramp, thence easterly along the eastbound Fremont Avenue off -ramp until it intersects the south bound lane of South Grandview Avenue, thence southerly along the southbound lane of South Grandview Avenue until it intersects Hender- son Street, thence northeasterly along Hen- derson Street until it intersects the northbound lane of South Grandview Avenue, thence southerly along the northbound lane of South Grandview Avenue until it intersects State Book 141 Regular Session, August 1, 2011 273 Street, thence southerly along State Street until it intersects the southbound lane of South Grandview Avenue, thence southerly along the southbound lane of South Grandview Avenue until it intersects Adeline Street, thence easter- ly along Adeline Street until it intersects the northbound lane of South Grandview Avenue, thence southerly along the northbound lane of South Grandview Avenue to the point of origin at the intersection of the northwest bound lane of South Grandview Avenue and Indian Ridge. Section 1 -8 -6: Precinct 3 The 3rd Precinct is described as that por- tion of the city of Dubuque bounded by a line beginning at the intersection of Steger Lane and the eastbound lane of Dodge Street, thence westerly along the eastbound lane of Dodge Street until it intersects Century Drive, thence northerly along Century Drive until it intersects Sylvan Drive, thence northerly along Sylvan Drive until it intersects Pennsylvania Avenue, thence westerly along Pennsylvania Avenue until it intersects the southbound lane of the Northwest Arterial, thence northerly along the southbound lane of the Northwest Arterial until it intersects the north fork of Cat- fish Creek, thence easterly along the north fork of Catfish Creek until it intersects Keyway Drive, thence northerly along Keyway Drive until it intersects Hillcrest Road, thence easter- ly along Hillcrest Road until it intersects John F. Kennedy Road, thence southerly along John F. Kennedy Road until it intersects Penn- sylvania Avenue, thence easterly along Penn- sylvania Avenue until it intersects Drexel Ave- nue, thence southerly along Drexel Avenue until it intersects Van Buren Street, thence northwesterly along Van Buren Street until it intersects the Catfish Creek North Branch, thence southerly along the Catfish Creek North Branch until it intersects an unnamed road, thence southeasterly along the unnamed road until it intersects University Avenue, thence southwesterly along University Avenue until it intersects the north fork of Catfish Creek, thence southeasterly along the north fork of Catfish Creek until it intersects the westbound lane of Dodge Street, thence easterly along the westbound lane of Dodge Street until it intersects Steger Lane thence southerly along Steger Lane to the point of origin at the inter- section of the eastbound lane of Dodge Street and Steger Lane. Section 1 -8 -7: Precinct 4 The 4th Precinct is described as that por- tion of the city of Dubuque and Dubuque County bounded by a line beginning at the point that the boundary of the city of Dubuque intersects North Cascade Road, thence southwesterly along North Cascade Road until it intersects the south boundary of Dubuque Township, thence westerly along the south boundary of Dubuque Township until it inter- sects the boundary of the city of Dubuque, thence westerly, southerly, easterly and nor- therly along the boundary of the city of Dubu- que until it intersects the south boundary of Center Township, thence westerly along the south boundary of Center Township until it intersects the boundary of the city of Dubuque, thence northerly along the boundary of the city of Dubuque until it intersects the east bounda- ry of Center Township, thence northerly along the east boundary of Center Township until it intersects the boundary of the city of Dubuque, thence northerly then easterly along the boundary of the city of Dubuque until it inter- sects Asbury Road east of Radford Road, thence easterly along Asbury Road until it in- tersects the southbound lane of the Northwest Arterial, thence southerly along the south- bound lane of the Northwest Arterial until it intersects Pennsylvania Avenue, thence east- erly along Pennsylvania Avenue until it inter- sects Sylvan Road, thence southerly along Sylvan Road until it intersects Century Drive, thence southerly along Century Drive until it insects the boundary of Precinct 2, thence westerly then southeasterly along the bounda- ry of Precinct 2 until it intersects the boundary of the city of Dubuque, thence southeasterly along the boundary of the city of Dubuque to the point of origin at the intersection of the boundary of the city of Dubuque and North Cascade Road. Section 1 -8 -8: Precinct 5 The 5th Precinct is described as that por- tion of city of Dubuque bounded by a line be- ginning at the point that the Northwest Arterial intersects John F. Kennedy Road, thence nor- therly along John F. Kennedy Road until it intersects the northern boundary of the city of Dubuque, thence westerly then southerly along the northern boundary of the city of Dubuque until it intersects Asbury Road, thence easterly along Asbury Road until it in- tersects the southbound lane of the Northwest Arterial, thence southerly along the south- bound lane of the Northwest Arterial until it intersects the north fork of Catfish Creek, thence easterly along the north fork of Catfish Creek until it intersects Keyway Drive, thence northerly along Keyway Drive until it intersects Hillcrest Road, thence easterly along Hillcrest Road until it intersects John F. Kennedy Road, thence northerly along John F. Kennedy Road until it intersects Kaufmann Avenue, thence westerly along Kaufmann Avenue until it inter- sects Bonson Road, thence northerly along Bonson Road until it intersects Megan Street, thence easterly along Megan Street until it intersects Sunset Park Circle, thence north- easterly along Sunset Park Circle until it inter- sects John F. Kennedy Road, thence northerly 274 Regular & Special Sessions, August 15, 2011 Book 141 along John F. Kennedy Road to the point of origin at the intersection of the Northwest Arte- rial and John F. Kennedy Road. Section 1 -8 -9: Precinct 6 The 6th Precinct is described as that por- tion of the city of Dubuque bounded by a line beginning at the point that Central Avenue intersects the northern boundary of the city of Dubuque, thence westerly along the northern boundary of the city of Dubuque until it inter- sects the boundary of Precinct 5, thence southerly along the boundary of Precinct 5 until it intersects Kaufmann Avenue, thence easterly along Kaufmann Avenue until it inter- sects Carter Road, thence northerly along Carter Road until it intersects West 32nd Street, thence easterly along West 32nd Street until it intersects Central Avenue, thence northwesterly along Central Avenue to the point of origin at the intersection of Central Avenue and the boundary of the city of Dubu- que. Section 1 -8 -10: Precinct 7 The 7th Precinct is described as that por- tion of the city of Dubuque bounded by a line beginning at the point that Kaufmann Avenue intersects John F. Kennedy Road, thence southerly along John F. Kennedy Road until it intersects Pennsylvania Avenue, thence east- erly along Pennsylvania Avenue until it inter- sects Bristol Drive, thence northerly along Bris- tol Drive until it intersects St. Anne Drive, thence easterly along St. Anne Drive until it intersects Flora Park Road, thence northerly along Flora Park Road until it intersects Wil- bricht Lane, thence easterly along Wilbricht Lane until it intersects Asbury Road, thence northwesterly along Asbury Road until it inter- sects Chaney Road, thence northerly along Chaney Road until it intersects Kaufmann Av- enue, thence westerly along Kaufmann Ave- nue to the point of origin at the intersection of Kaufmann Avenue and John F. Kennedy Road. Section 1 -8 -11: Precinct 8 The 8th Precinct is described as that por- tion of the city of Dubuque bounded by a line beginning at the point that North Grandview Avenue intersects West 32nd Street, thence westerly along West 32nd Street until it inter- sects Carter Road, thence southerly along Carter Road until it intersects Kaufmann Ave- nue, thence easterly along Kaufmann Avenue until it intersects Chaney Road, thence south- erly along Chaney Road until it intersects As- bury Road, thence southeasterly along Asbury Road until it intersects Rosedale Avenue, thence easterly along Rosedale Avenue until it intersects Avoca Street, thence northerly along Avoca Street until it intersects North Grandview Avenue, thence northerly along North Grandview Avenue to the point of origin at the intersection of North Grandview Avenue and West 32nd Street. Section 1 -8 -12: Precinct 9 The 9th Precinct is described as that por- tion of the city of Dubuque bounded by a line beginning at the point that Hempstead Street intersects Kaufmann Avenue, thence westerly along Kaufmann Avenue until it intersects North Grandview Avenue, thence southerly along North Grandview Avenue until it inter- sects Loras Boulevard, thence easterly along Loras Boulevard until it intersects Cox Street, thence northerly along Cox Street until it inter- sects Kirkwood Street, thence northeasterly along Kirkwood Street until it intersects West Locust Street, thence easterly along West Lo- cust Street until it intersects Foye Street, thence northerly along Foye Street until it in- tersects Lowell Street, thence westerly along Lowell Street until it intersects Hempstead Street, thence northerly along Hempstead Street to the point of origin at the intersection of Hempstead Street and Kaufmann Avenue. Section 1 -8 -13: Precinct 10 The 10th Precinct is described as that por- tion of the city of Dubuque bounded by a line beginning at a point that North Grandview Av- enue intersects Loras Boulevard, thence nor- therly and westerly along North Grandview Avenue until it intersects Rosedale Avenue, thence westerly along Rosedale Avenue until it intersects Asbury Road, thence northwesterly along Asbury Road until it intersects Wilbricht Lane, thence westerly along Wilbricht Lane until it intersects Flora Park Road, thence southerly along Flora Park Road until it inter- sects St. Anne Drive, thence westerly along St. Anne Drive until it intersects Bristol Drive, thence southerly along Bristol Drive until it intersects Pennsylvania Avenue, thence east- erly along Pennsylvania Avenue until it inter- sects Drexel Avenue, thence southerly along Drexel Avenue until it intersects Van Buren Street, thence northwesterly along Van Buren Street until it intersects the Catfish Creek North Branch, thence southerly along the Cat- fish Creek North Branch until it intersects the unnamed road, thence southeasterly along the unnamed road until it intersects University Avenue, thence southwesterly along University Avenue until it intersects the north fork of Cat- fish Creek, thence southeasterly along the north fork of Catfish Creek until it intersects the westbound lane of Dodge Street, thence east- erly along the westbound lane of Dodge Street until it intersects Steger Lane, thence southerly along Steger Lane until it intersects the east- bound lane of Dodge Street, thence easterly along the eastbound lane of Dodge Street until it intersects Gandolfo Street, thence northerly along Gandolfo Street until it intersects St. Joseph Street, thence easterly along St. Jo- Book 141 Regular Session, August 1, 2011 275 seph Street until it intersects South Algona Street, thence northerly along South Algona Street until it intersects North Algona Street, thence northerly along North Algona Street until it intersects Loras Boulevard, thence northeasterly along Loras Boulevard to the point of origin at the intersection of Loras Boulevard and North Grandview Avenue. Section 1 -8 -14: Precinct 11 The 11th Precinct is described as that por- tion of the city of Dubuque bounded by a line beginning at the point that Central Avenue intersects Kaufmann Avenue, thence westerly along Kaufmann Avenue until it intersects the boundary of Precinct 9, thence westerly along the boundary of Precinct 9 until it intersects the boundary of Precinct 8, thence northerly along the boundary of Precinct 8 until it intersects the boundary of Precinct 6, thence easterly along the boundary of Precinct 6 until it intersects Lemon Street, thence southerly along Lemon Street until it intersects West 30th Street, thence easterly along West 30th Street until it intersects Central Avenue, thence southerly along Central Avenue to the point of origin at the intersection of Central Avenue and Kauf- mann Avenue. Section 1 -8 -15: Precinct 12 The 12th Precinct is described as that por- tion of the city of Dubuque bounded by a line beginning at the intersection of 32nd Street and Central Avenue, thence northerly along Central Avenue until it intersects the boundary of the city of Dubuque, thence northeasterly along the boundary of the city of Dubuque until it intersects the Iowa, Chicago and Eastern Railroad, thence southeasterly along the Iowa, Chicago and Eastern Railroad until it intersects the eastern boundary of Census Block 1006, Tract 101.03, thence southerly along the east- ern boundary of Census Block 1006, Tract 101.03 until it intersects Roosevelt Road, thence southerly along Roosevelt Road until it intersects Prescott Street, thence southwester- ly along Prescott Street until it intersects As- cension Street, thence northwesterly along Ascension Street until it intersects Thomas Place, thence southwesterly along Thomas Place until it intersects Eagle Street, thence northwesterly and then westerly along Eagle Street until it intersects Viola Street, thence southerly along Viola Street until it intersects Pleasant Street, thence westerly along Pleas- ant Street until it intersects Stafford Street, thence northerly along Stafford Street until it intersects Hennepin Street, thence westerly then northerly along Hennepin Street until it intersects Windsor Avenue, thence northerly along Windsor Avenue until it intersects Davis Street, thence westerly along Davis Street until it intersects Sheridan Road, thence northwest- erly along Sheridan Road until it intersects Peru Road, thence southwesterly along Peru Road until it intersects Louella Lane, thence northerly then southwesterly along Louella Lane until it intersects the Heritage Trail, thence southerly along the Heritage Trail until it intersects 32nd Street, thence westerly along 32nd Street to the point of origin at the inter- section of 32nd Street and Central Avenue. Section 1 -8 -16: Precinct 13 The 13th Precinct is described as that por- tion of the city of Dubuque bounded by a line beginning at the point that Queen Street inter- sects East 24th Street, thence southwesterly along East 24th Street until it intersects the boundary of Precinct 11, thence northerly along the boundary of Precinct 11 until it inter- sects the boundary of Precinct 6, thence east- erly along the boundary of Precinct 6 until it intersects the boundary of Precinct 12, thence easterly then southerly along the boundary of Precinct 12 until it intersects Lawther Street, thence westerly along Lawther Street until it intersects Balke Street, thence southeasterly along Balke Street until it intersects Strauss Street, thence southwesterly along Strauss Street until it intersects Brunswick Street, thence southeasterly along Brunswick Street until it intersects Clinton Street, thence wester- ly along Clinton Street until it intersects the extension of Marquette Place, thence souther- ly along Marquette Place until it intersects Queen Street, thence southerly along Queen Street to the point of origin at the intersection of Queen Street and East 24th Street. Section 1 -8 -17: Precinct 14 The 14th Precinct is described as that por- tion of the city of Dubuque bounded by a line beginning at the point that East 18th Street intersects Central Avenue, thence northerly along Central Avenue until it intersects the boundary of Precinct 13, thence easterly then northerly along the boundary of Precinct 13 until it intersects the boundary of Precinct 12, thence southerly then easterly along the boundary of Precinct 12 until it intersects Thomas Place, thence southerly along Thom- as Place until it intersects Farley Street, thence easterly along Farley Street until it in- tersects High Bluff Street, thence southerly along High Bluff Street until it intersects Staf- ford Street, thence easterly along Stafford Street until it intersects Garfield Avenue, thence southwesterly along Garfield Avenue until it intersects the public alley one block east of Elm Street, thence southerly along the pub- lic alley one block east of Elm Street until it intersects East 18th Street, thence westerly along East 18th Street to the point of origin at the intersection of East 18th Street and Central Avenue. Section 1 -8 -18: Precinct 15 The 15th Precinct is described as that por- 276 Regular & Special Sessions, August 15, 2011 Book 141 tion of the city of Dubuque and Dubuque County bounded by a line beginning at the point that East 16th Street intersects the Iowa, Chicago and Eastern Railroad, thence norther- ly along the Iowa, Chicago and Eastern Rail- road until it intersects East 18th Street, thence southwesterly along East 18th Street until it intersects the boundary of Precinct 14, thence northerly along the boundary of Precinct 14 until it intersects the boundary of Precinct 12, thence northeasterly along the boundary of Precinct 12 until it intersects the Iowa, Chicago and Eastern Railroad, thence northwesterly along the Iowa, Chicago and Eastern Railroad until it intersects boundary of Dubuque Town- ship, thence easterly along the boundary of Dubuque Township until it intersects the boundary of Julien Township, thence easterly along the boundary of Julien Township until it intersects the boundary of the State of Iowa, thence southerly along the boundary of the State of Iowa until it intersects the boundary of the city of Dubuque, thence southerly along the boundary of the city of Dubuque until it intersects the eastbound lane of U. S. Highway 61/151, thence westerly along the eastbound lane of U. S. Highway 61/151 until it intersects Chaplin Schmidt Drive, thence westerly along Chaplin Schmidt Drive until it intersects the boundary of Census Block 1025, Tract 1, thence westerly along the boundary of Census Block 1025,Tract 1 until it intersects East 16th Street, thence westerly along East 16th Street to the point of origin at the intersection of East 16th Street and the Iowa, Chicago and Eastern Railroad. Section 1 -8 -19: Precinct 16 The 16th Precinct is described as that por- tion of the city of Dubuque bounded by a line beginning at the point that Dodge Street inter- sects the eastern boundary of the city of Dubuque, thence northerly along the boundary of the city of Dubuque until it intersects the boundary of Precinct 15, thence westerly along the boundary of Precinct 15 until it intersects East 18th Street, thence westerly along East 18th Street until it intersects Central Avenue, thence southerly along Central Avenue until it intersects Loras Boulevard, thence westerly along Loras Boulevard until it intersects Bluff Street, thence southerly along Bluff Street until it intersects West 11th Street, thence easterly along West 11th Street until it intersects Lo- cust Street, thence southerly along Locust Street until it intersects West 10th Street, thence westerly along West 10th Street until it intersects Bluff Street, thence southerly along Bluff Street until it intersects Jones Street, thence easterly along Jones Street until it in- tersects Bissel Lane, thence easterly along the boundary of Census Blocks 2037, 1105, 1137 and 1107, all in Tract 1 until it intersects Main Street, thence southerly along Main Street until it intersects Jones Street, thence easterly along Jones Street until it intersects Terminal Street, thence southerly along Terminal Street until it intersects Dodge Street, thence easterly along Dodge Street to the point of origin at the intersection of Dodge Street and the eastern boundary of the city of Dubuque. Section 1 -8 -20: Precinct 17 The 17th Precinct is described as that por- tion of the city of Dubuque bounded by a line beginning at the point that Central Avenue intersects Loras Boulevard, thence westerly along Loras Boulevard until it intersects the boundary of Precinct 9, thence northerly along the boundary of Precinct 9 until it intersects the boundary of Precinct 11, thence easterly along the boundary of Precinct 11 until it intersects the boundary of Precinct 14, thence southerly along the boundary of Precinct 14 until it inter- sects the boundary of Precinct 16, thence southerly along the boundary of Precinct 16 to the point of origin at the intersection of Central Avenue and Loras Boulevard. Section 1 -8 -21: Precinct 18 The 18th Precinct is described as that por- tion of the city of Dubuque bounded by a line beginning at the point that Locust Street inter- sects the westbound lane of Dodge Street, thence northerly along Locust Street until it intersects the boundary of Precinct 16, thence northerly along the boundary of Precinct 16 until it intersects the boundary of Precinct 17, thence southwesterly along the boundary of Precinct 17 until it intersects Cox Street, thence southerly along Cox Street until it inter- sects Chestnut Street, thence easterly along Chestnut Street until it intersects Walnut Street, thence southerly along Walnut Street until it intersects Rose Street, thence westerly along Rose Street until it intersects Race Street, thence southerly along Race Street until it intersects West 11th Street, thence westerly along West 11th Street until it inter- sects Wilson Street, thence southerly along Wilson Street until it intersects University Ave- nue, thence westerly along University Avenue until it intersects Alpine Street, thence souther- ly along Alpine Street until it intersects West 5th Street, thence easterly along West 5th Street until it intersects Winona Street, thence southerly along Winona Street until it inter- sects West 3rd Street, thence easterly along West 3rd Street until it intersects Hill Street, thence southerly along Hill Street until it inter- sects the westbound lane of Dodge Street, thence easterly along the westbound lane of Dodge Street to the point of origin at the inter- section of the westbound lane of Dodge Street and Locust Street. Section 1 -8 -22: Precinct 19 The 19th Precinct is described as that por- Book 141 Regular Session, August 1, 2011 277 tion of the city of Dubuque bounded by a line beginning at a point that the eastbound lane of Dodge Street intersects Bryant Street, thence westerly along the eastbound lane of Dodge Street until it intersects the eastbound Fremont Avenue off -ramp, thence westerly along the eastbound Fremont Avenue off -ramp until it intersects the eastbound lane of Dodge Street, thence westerly along the eastbound lane of Dodge Street until it intersects the boundary of Precinct 10, thence northerly along the bound- ary of Precinct 10 until it intersects Loras Boulevard, thence easterly along Loras Boule- vard until it intersects the boundary of Precinct 18, thence southerly along the boundary of Precinct 18 to the point of origin at the inter- section of Bryant Street and the eastbound lane of Dodge Street. Section 1 -8 -23: Precinct 20 The 20th Precinct is described as that por- tion of the city of Dubuque bounded by a line beginning at a point where the southbound lane of South Grandview Avenue intersects the eastbound Fremont Avenue off -ramp, thence southerly along the southbound lane of South Grandview Avenue until it intersects Henderson Street, thence northeasterly along Henderson Street until it intersects the north- bound lane of South Grandview Avenue, thence southerly along the northbound lane of South Grandview Avenue until it intersects State Street, thence southerly along State Street until it intersects the southbound lane of South Grandview Avenue, thence southerly along the southbound lane of South Grandview Avenue until it intersects Adeline Street, thence easterly along Adeline Street until it intersects the northbound lane of South Grandview Avenue, thence southerly along the northbound lane of South Grandview Avenue until it intersects the southbound lane of U.S. Highway 52/61/151, thence southerly along the southbound lane of U.S. Highway 52/61/151 until it intersects the boundary of the city of Dubuque, thence easterly then northerly along the boundary of the city of Dubuque until it intersects the boundary of Precinct 16, thence westerly along the boundary of Precinct 16 until it intersects the boundary of Precinct 18, thence southerly then westerly along the boundary of Precinct 18 until it intersects the boundary of Precinct 19, thence westerly along the boundary of Precinct 19 to the point of origin at the intersection of the southbound lane of South Grandview Avenue and the eastbound Fremont Avenue off -ramp. ARTICLE III: WARDS Section 1 -8 -24: City Divided into Four Wards The city is hereby divided into four (4) Wards as described in this article. Section 1 -8 -25: Ward 1 The 1st Ward is comprised of Precincts 1 through 5. Section 1 -8 -26: Ward 2 The 2nd ward is comprised of Precincts 6 throughl0. Section 1 -8 -27: Ward 3 The 3rd Ward is comprised of Precincts 11 through 15. Section 1 -8 -28: Ward 4 The 4th Ward is comprised of Precincts 16 through 20. Lake Ridge Economic Development Dis- trict: Proof of publication on notice of public hearing to consider the approval of an Urban Renewal Plan for the Lake Ridge Economic Development District that would include prop- erty along Lake Ridge Drive near Cedar Cross Road and the City Manager recommending approval. Correspondence from the Long Range Planning Commission recommending approval of the proposed Lake Ridge Urban Renewal Plan and stating that it is consistent with the 2008 Dubuque Comprehensive Plan. Motion by Connors to receive and file the documents and adopt Resolution No. 247 -11 Approving the Urban Renewal Plan for the Lake Ridge Economic Development District. Seconded by Resnick. Motion carried 7 -0. RESOLUTION NO. 247 -11 APPROVING THE URBAN RENEWAL PLAN FOR THE LAKE RIDGE ECONOMIC DE- VELOPMENT DISTRICT. Whereas, on June 20, 2011, the City Council of the City of Dubuque, Iowa author- ized the preparation of an Urban Renewal Plan (the 'Plan ") for the Lake Ridge Economic De- velopment District (the "District'); and Whereas, the City of Dubuque's primary objective in adopting this Plan is to provide opportunities for development and investment in the District; and Whereas, the Long Range Planning Com- mission has reviewed the proposed Plan and has found that said document is consistent with the Comprehensive Plan for the develop- ment of the City of Dubuque as a whole and has transmitted its findings to the City Council; and Whereas, a consultation process has been undertaken with affected taxing entities in ac- cordance with Chapter 403 of the Code of Io- wa with no written objections or recommended changes to the Plan received; and Whereas, the City Council, in accordance with Chapter 403 of the Code of Iowa, has held a public hearing on the proposed Plan after public notice thereof. NOW, THEREFORE, BE IT RESOLVED 278 Regular & Special Sessions, August 15, 2011 Book 141 BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the Urban Renewal Plan for the Lake Ridge Economic Development District, attached hereto and made reference to herein, be approved. Section 2. This Council finds that a feasible method exists for the location of any families who will be displaced from the District into decent, safe and sanitary dwelling accommo- dations within their means and without undue hardship to such families. The Council further finds that the urban renewal plan conforms to the general plan of the municipality as a whole. Section 3. That the City Clerk of the City of Dubuque, Iowa is hereby authorized and di- rected to file a certified copy of the Resolution and Plan in the office of the Dubuque County Recorder. Passed, approved and adopted this 1st day of August, 2011. Roy D. Buol, Mayor Attest: Kevin Firnstahl, Acting City Clerk Green Alley Permeable Pavers Project: Proof of publication on notice of public hearing to consider approval of plans, specifications, form of contract, and estimated cost for the Green Alley Permeable Pavers Project 17th — 18th, between Jackson & Washington Streets), and the City Manager recommending approv- al. Motion by Lynch to receive and file the documents and adopt Resolution No. 248 -11 Approval of plans, specifications, form of con- tract, and estimated cost for the Green Alley permeable Pavers Project (17th -18th, between Jackson & Washington Streets); Resolution No. 249 -11 Resolution with respect to the adoption of the Resolution of Necessity pro- posed for the Green ally Permeable Pavers Project (17th -18th, between Jackson & Wash- ington Streets); and Resolution No. 250 -11 Approving the Schedule of Assessments and estimate of total cost for the Green Alley per- meable Pavers Project (17th -18th, between Jackson & Washington Streets). Seconded by Connors. Responding to questions from City Council, City Engineer Gus Psihoyos stated that the completed green alley projects fared well during July 27th rain storm. Motion carried 7 -0. RESOLUTION NO. 248 -11 APPROVAL OF PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATED COST FOR THE GREEN ALLEY PERMEA- BLE PAVERS PROJECT (17TH — 18TH, BE- TWEEN JACKSON & WASHINGTON STREETS) 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 Green Alley Permeable Pavers Project (17th — 18th, between Jackson & Washington Streets) in the estimated amount $185,242.17, are hereby approved. Passed, adopted and approved this 1st day of August, 2011. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, Acting City Clerk RESOLUTION NO. 249 -11 RESOLUTION WITH RESPECT TO THE ADOPTION OF THE RESOLUTION OF NE- CESSITY PROPOSED FOR THE GREEN ALLEY PERMEABLE PAVERS PROJECT (17TH — 18TH, BETWEEN JACKSON & WASHINGTON STREETS) Whereas, the City Council has proposed a Resolution of Necessity for the Green Alley Permeable Pavers Project (17th — 18th, be- tween Jackson & Washington Streets) and has given notice of the public hearing thereon as required by law, and Whereas, the public hearing has been held, all persons offering objections have been heard and consideration given to all objections and is pending before this Council; and Whereas, this is the time and place set as provided for the taking of action on the pro- posed Resolution of Necessity. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: That the proposed Resolution of Necessity described above is hereby adopted, without amendment, and all objections filed or made having been duly considered are overruled. Passed, adopted and approved this 1st day of August, 2011. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, Acting City Clerk RESOLUTION NO. 250 -11 APPROVING SCHEDULE OF ASSESS- MENTS AND ESTIMATE OF TOTAL COST FOR THE GREEN ALLEY PERMEABLE PAVERS PROJECT (17TH — 18TH, BE- TWEEN JACKSON & WASHINGTON STREETS) NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: That the attached plat, schedule of as- sessments, and estimate of total cost for the Green Alley Permeable Pavers Project (17th — 18th, between Jackson & Washington Streets) are hereby approved. Passed, approved and adopted this 1st day of August, 2011. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, Acting City Clerk Book 141 Regular Session, August 1, 2011 279 CITY OF DUBUQUE, IOWA ALLEY BETWEEN JACKSON AND WASH- INGTON STREETS FROM 17TH to 18TH PRELIMINARY SCHEDULE OF VALUATION AND PROPOSED ASSESSMENTS; DATE: JULY 12, 2011 The following schedule is hereby deter- mined to show each lot proposed to be as- sessed for the improvement shown in the title together with the amount proposed to be as- sessed against each lot and the valuations shown opposite each lot are hereby fixed as the true valuations of such lots by the City Council of the City of Dubuque. PROPERTY OWNER NAME; LOT DE- SCRIPTION; PARCEL NUMBER; MAILING ADDRESS; STREET ADDRESS; NET AS- SESSED VALUATION; VALUATION; WITH IMPROVEMENT; NET PAVING IMPROVE- MENT COST; NET PAVING IMPROVEMENT DEFICIENCY; TOTAL PUBLIC IMPROVE- MENT COST; WATER SERVICE PRIVATE LATERAL COST; TOTAL NET ASSESS- MENT Vorwald, Jean M.; S 31102" Lot 36 East Dubuque Add; 10 -24- 263 -009; 1710 Jackson St.; 1710 Jackson St.; $85,000.00; $85,877.17; $877.17; $0.00; $877.17; ; $877.17 Vorwald, Jean M.; S1/2 Of Lot 35 & N 20' Of Lot 36 East Dubuque Add Legal 1720- 1722; 10 -24- 263 -008; 1720 Jackson St.; 1720 Jackson St.; $51,100.00; $52,382.02; $1,282.02; $0.00; $1,282.02; $0.00; $1,282.02 Hagensten, Joseph G.; N1/2 Lot 35 East Dubuque Add; 10 -24- 263 -007; 1732 Jackson St.; 1732 Jackson St.; $35,500.00; $36,219.73; $719.73; $0.00; $719.73; $0.00; $719.73 Mihalakis, Elizabeth A. & Michael M.; S1/2 Lot 34 East Dubuque Add; 10 -24- 263 -006; 1756 Jackson St.; 1756 Jackson St.; $60,300.00; $61,019.73; $719.73; $0.00; $719.73; $0.00; $719.73 Mihalakis, Elizabeth A. & Michael M.; N1/2 Lot 34 East Dubuque Add; 10 -24- 263 -005; 1760 Jackson St.; 1760 Jackson St.; $47,600.00; $48,319.73; $719.73; $0.00; $719.73; $0.00; $719.73 Pluym, Ronald D.; S1/2 Lot 33 East Dubu- que Add; 10 -24- 263 -004; 1616 Lincoln Ave.; 1768 Jackson St.; $45,500.00; $46,219.73; $719.73; $0.00; $719.73; $0.00; $719.73 Wiemerslage, Annette; N1/2 Lot 33 East Dubuque Add; 10 -24- 263 -003; 1776 Jackson St.; 1776 Jackson St.; $48,100.00; $48,819.73; $719.73; $0.00; $719.73; $0.00; $719.73 Nicolalde, Daisy Y.; S1/2 Lot 32 East Dubuque Add 10-24-263-002; 2525 Date St. #602; 1786 Jackson St.; $16,500.00; $18,370.88; $719.73; $0.00; $719.73; $1,151.15; $1,870.88 Crippes, Mary M.; N1/2 Of Lot 32 East Dubuque Add; 10 -24- 263 -001; 1796 Jackson St.; 1796 Jackson St.; $38,100.00; $39,970.88; $719.73; $0.00; $719.73; $1,151.15; $1,870.88 Knockel, Frank & Rachel; Lot 87 East Dubuque Add; 10 -24- 263 -023; 1715 Washing- ton St.; 1715 Washington St.; $58,000.00; $59,439.46; $1,439.46; $0.00; $1,439.46; $0.00; $1,439.46 Trausch, Forrest R.; Lot 1 -1 -88 East Dubuque Add; 10 -24- 263 -022; P.O. Box 4; 1725 Washington St.; $33,500.00; $35,141.49; $490.34; $0.00; $490.34; $1,151.15; $1,641.49 Trausch, Forrest R.; Lot - 2 -1 -88 East Dubuque Add; 10 -24- 263 -021; P.O. Box 4; 1731 Washington St.; $32,500.00; $32,939.15; $439.15; $0.00; $439.15; $0.00; $439.15 Trausch, Forrest R.; Lot 2 -88 East Dubu- que Add; 10 -24- 263 -020; P.O. Box 4; 1737 Washington St.; $32,000.00; $33,657.21; $506.06; $0.00; $506.06; $1,151.15; $1,657.21 Wagner, Sharon M.; East Dubuque Add S. 23' 7" - S. 1/2 Lot 89; 10 -24- 263 -019; 1741 Washington St.; 1741 Washington St.; $38,200.00; $38,862.94; $662.94; $0.00; $662.94; $0.00; $662.94 City Of Dubuque; N 2' S1/2 Of 89 & N1/2 Of Lot 89 East Dubuque Add; 10 -24- 263 -018; 50 W. 13th Street; 1753 Washington St.; $42,300.00; $43,075.96; $775.96; $0.00; $775.96; $0.00; $775.96 Clark, Keith Karlton; W1/2 Of Lot 90 & W1/2 Of Lot 91 East Dubuque Add; 10 -24- 263 -010; 206 East 18th ; 260 East 18th St.; $76,400.00; $79,278.91; $2,878.91; $0.00; $2,878.91; $0.00; $2,878.91 Eagle Point Energy - 1, LLC - License and Power Purchase Agreement: Proof of publica- tion on notice of public hearing to consider approval of a 25 -year License and Power Pur- chase Agreement with Eagle Point Energy - 1, LLC to install solar panels on the Public Works facility on Kerper Court and provide electricity to the facility, and the City Manager recom- mending approval. Motion by Braig to receive and file the documents and adopt Resolution No. 251 -11 Approval of a License and Power Purchase Agreement between the City of Dubuque, Iowa, and Eagle Point Energy - 1, LLC an Iowa Limited Liability Company. Se- conded by Jones. Sierra Club Member Charles Winterwood, 1555 Montrose Terrace, stated that this project will contribute to the goal of reducing greenhouse gas by the year 2030. Responding to questions from City Council, Eagle Point Energy - 1 Manager Barry Shear stated that due to its simple design, the system 280 Regular & Special Sessions, August 15, 2011 Book 141 could be maintained long -term by a variety of contractors, they have completed five similar projects, and that no investment is required by the City. Eagle Point Energy Member Mark Henning stated that the amount of CO2 offset is based on a national average and that the solar panels themselves provide energy sav- ings by shading the roof. Motion carried 7 -0. RESOLUTION NO. 251 -11 APPROVAL OF A LICENSE AND POWER PURCHASE AGREEMENT BETWEEN THE CITY OF DUBUQUE, IOWA AND EAGLE POINT ENERGY — 1, LLC AN IOWA LIMITED LIABILITY COMPANY Whereas, the City of Dubuque, Iowa (City) is the owner of the real property legally de- scribed as follows: Roof space above the land commonly known as the western side of the roof located at 925 Kerper Court, Dubuque, Iowa, legally described as Lot 2 of 2 of Kerper Industrial Park in the City of Dubuque, Iowa; and Whereas, Eagle Point Energy — 1, LLC. desires to license a part of the property to in- stall solar panels at the facility; and Whereas, City and Eagle Point Energy — 1, LLC. have negotiated a License and Power Purchase Agreement, which among other things, provides for a term through September 1, 2026; and Whereas, the City Council believes it is in the best interest of the City of Dubuque to ap- prove the License and Power Purchase Agreement. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The City of Dubuque approves the License and Power Purchase Agreement with Eagle Point Energy — 1, LLC and the City Manager is authorized to execute said lease on behalf of the City of Dubuque. Passed, approved and adopted this 1st day of August, 2011. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, Acting City Clerk Sale of Property — 1052 Rush Street: Proof of publication on notice of public hearing to consider the sale of a City -owned vacant lot at 1052 Rush Street to Routley Construction for $5,000 for participation in the East Central Intergovernmental Association plan for the Iowa Department of Economic Development Single - Family New Production Round #2 Pro- gram, and the City Manager recommending approval. Motion by Connors to receive and file the documents and adopt Resolution No. 252 -11 Disposing of an interest in City -owned property to Routley Construction. Seconded by Braig. Motion carried 7 -0. RESOLUTION NO. 252 -11 DISPOSING OF AN INTEREST IN CITY OWNED PROPERTY TO ROUTLEY CON- STRUCTION (1052 RUSH STREET) Whereas, the City of Dubuque, Iowa (City) is the owner of the following real property (the Property); Lot 171 Union Addition in the City of Dubuque, Iowa (1052 Rush Street); and Whereas, East - Central Intergovernmental Association (ECIA) is the sponsor of the Single Family New Production Program (SFNP) (Sponsor); and Whereas, City has tentatively agreed to sell the Property to Routley Construction, sub- ject to the approval of a Development Agree- ment between City and Routley by the City Council which Development Agreement will include the following conditions: Sale price $5,000 due at closing Single family home valued at $100,000 shall be constructed within 12 months of dos- ing Contractor shall participate in the SFNP Program sponsored by East Central Intergov- ernmental Agency and Whereas, the City Council has determined that it would be in the best interests of the City to approve the sale of the Property to Routley Construction. 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 approves the disposition of the City's interest in the foregoing described Property to Routley Construction subject to the conditions described herein. Section 2. The Mayor is hereby authorized and directed to sign this Resolution. Passed, approved and adopted this 1st day of August, 2011. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, Acting City Clerk Sale of Property — 1895 Wood Street: Proof of publication on notice of public hearing to consider the sale of a City -owned vacant lot at 1895 Wood Street to Routley Construction for $1.00 for participation in the East Central Intergovernmental Association plan for the Iowa Department of Economic Development Single - Family New Production Round #2 Pro- gram, and the City Manager recommending approval. Motion by Connors to receive and file the documents and adopt Resolution No. 253 -11 Disposing of an interest in City -owned property to Routely Construction. Seconded by Braig. Motion carried 7 -0. Book 141 Regular Session, August 1, 2011 281 RESOLUTION NO. 253 -11 DISPOSING OF AN INTEREST IN CITY OWNED PROPERTY TO ROUTLEY CON- STRUCTION (1894 WOOD STREET) Whereas, the City of Dubuque, Iowa (City) is the owner of the following real property (the Property); Lot 51 Rosedale Addition in the City of Dubuque, Iowa (1895 Wood Street) ; and Whereas, East - Central Intergovernmental Association (ECIA) is the sponsor of the Single Family New Production Program (SFNP) (Sponsor); and Whereas, City has tentatively agreed to sell the Property to Routley Construction, sub- ject to the approval of a Development Agree- ment between City and Routley by the City Council which Development Agreement will include the following conditions: Sale price $1.00 due at closing Single family home valued at $100,000 shall be constructed within 12 months of dos- ing Contractor shall participate in the SFNP Program sponsored by East Central Intergov- ernmental Agency and Whereas, the City Council has determined that it would be in the best interests of the City to approve the sale of the Property to Routley Construction. 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 approves the disposition of the City's interest in the foregoing described Property to Routley Construction subject to the conditions described herein. Section 2. The Mayor is hereby authorized and directed to sign this Resolution. Passed, approved and adopted this 1st day of August, 2011. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, Acting City Clerk Upon motion the rules were reinstated lim- iting discussion to the City Council. ACTION ITEMS Fiscal Year 2012 Dubuque County REAP Plan: City Manager recommending approval of the City of Dubuque's update of the Fiscal Year 2012 Dubuque County REAP Plan, sub- mittal of the Fiscal Year 2011 REAP grant ap- plications for land acquisition for the E.B. Ly- ons Interpretive Center and Mines of Spain; the Bee Branch Creek Trail — MRT Route; and appointment of a City Council representative (currently Council Member Joyce Connors) to the REAP Committee. Motion by Jones to re- ceive and file the documents , approve the recommendation, appoint Council Member Joyce Connors as the Council representative, and adopt Resolution No. 254 -11 Authorizing REAP Grant Application to Iowa Department of Natural Resources for land acquisition for E.B. Lyons Interpretive Center and Mines of Spain; and Resolution No. 255 -11 Authorizing REAP Grant Application to Iowa Department of Natu- ral Resources for Bee Branch Creek Trail — MRT Route. Seconded by Braig. Motion car- ried 7 -0. RESOLUTION NO. 254 -11 AUTHORIZING REAP GRANT APPLICA- TION TO IOWA DEPARTMENT OF NATU- RAL RESOURCES FOR LAND ACQUISI- TION FOR E.B. LYONS INTERPRETIVE CENTER AND MINES OF SPAIN Whereas, the Iowa Department of Natural Resources has allocated grant funds in the REAP (Resource Enhancement and Protec- tion) Program for the development of bike /hike trails; and Whereas, the City of Dubuque has adopted the 2008 Comprehensive Plan that includes an objective for land acquisition for E.B. Lyons Interpretive Center and Mines of Spain. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The Mayor hereby is authorized to sign and the Planning Services Manager is hereby authorized to submit an application to the Iowa Department of Natural Resources for REAP funds for land acquisition for E.B. Lyons Interpretive Center and Mines of Spain. Section 2. That in the event said applica- tion is approved, the City Council hereby pro- vides its written assurance that the completed project will be adequately maintained for its intended use in accordance with state re- quirements. Passed, approved and adopted this 1st day of August 2011. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, Acting City Clerk RESOLUTION NO. 255 -11 AUTHORIZING REAP GRANT APPLICA- TION TO IOWA DEPARTMENT OF NATU- RAL RESOURCES FOR BEE BRANCH CREEK TRAIL — MRT ROUTE Whereas, the Iowa Department of Natural Resources has allocated grant funds in the REAP (Resource Enhancement and Protec- tion) Program for the development of bike /hike trails; and Whereas, the City of Dubuque has adopted the 2008 Comprehensive Plan that includes goals for development of bike /hike trails; and Whereas, the City of Dubuque has adopted the 2008 Tri -State Trail Plan that includes the Bee Branch Creek Trail as a High Priority pro- 282 Regular & Special Sessions, August 15, 2011 Book 141 ject. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The Mayor hereby is authorized to sign and the Planning Services Manager is hereby authorized to submit an application to the Iowa Department of Natural Resources for REAP funds for the Bee Branch Creek Trail — MRT Route. Section 2. That in the event said applica- tion is approved, the City Council hereby pro- vides its written assurance that the completed project will be adequately maintained for its intended use in accordance with state re- quirements. Passed, approved and adopted this 1st day of August 2011. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, Acting City Clerk Holy Ghost Urban Renewal District — Tax Increment Financing: City Manager recom- mending approval of the creation of the tax increment financing district for the Holy Ghost Urban Renewal District. Adoption of the pro- posed tax increment ordinance is needed to establish the use of tax increment financing to the district. 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. Motion by Jones for final consideration and passage of Ordinance No. 39 -11 Providing that general property taxes levied and collect- ed each year on all property located within the Holy Ghost Urban Renewal District of the City of Dubuque, County of Dubuque, State of Io- wa, by and for the benefit of the State of Iowa, City of Dubuque, County of Dubuque, Dubu- que Community School District, and other tax- ing districts, be paid to a special fund for pay- ment of principal and interest on loans, monies advanced to and indebtedness, including bonds issued or to be issued, incurred by said City in connection with the Holy Ghost Urban Renewal District Redevelopment Project. Se- conded by Braig. Motion carried 7 -0. OFFICIAL PUBLICATION ORDINANCE NO. 39 -11 PROVIDING THAT GENERAL PROPERTY TAXES LEVIED AND COLLECTED EACH YEAR ON ALL PROPERTY LOCATED WITHIN THE HOLY GHOST URBAN RE- NEWAL DISTRICT OF THE CITY OF DUBU- QUE, COUNTY OF DUBUQUE, STATE OF IOWA, BY AND FOR THE BENEFIT OF THE STATE OF IOWA, CITY OF DUBUQUE, COUNTY OF DUBUQUE, DUBUQUE COM- MUNITY SCHOOL DISTRICT, AND OTHER TAXING DISTRICTS, BE PAID TO A SPE- CIAL FUND FOR PAYMENT OF PRINCIPAL AND INTEREST ON LOANS, MONIES AD- VANCED TO AND INDEBTEDNESS, IN- CLUDING BONDS ISSUED OR TO BE IS- SUED, INCURRED BY SAID CITY IN CON- NECTION WITH THE HOLY GHOST URBAN RENEWAL DISTRICT REDEVELOPMENT PROJECT Whereas, the City Council of the City of Dubuque, Iowa, after public notice and hearing as prescribed by law and pursuant to Resolu- tion No. 234 -11 adopted on July 18, 2011, adopted an Urban Renewal Plan for an urban renewal area known as the Holy Ghost Urban Renewal District (the 'Project Area "), which Project Area includes the lots and parcels de- scribed in said Urban Renewal Plan; and Whereas, expenditures and indebtedness are anticipated to be incurred in the future to finance urban renewal project activities carried out in furtherance of the foregoing Urban Re- newal Plan; and Whereas, the City Council desires to pro- vide for the division of revenue from taxation in the Project Area in accordance with the provi- sions of Section 403.19 of the Code of Iowa, as amended; and Whereas, the following enactment is nec- essary to accomplish the objectives described in the premises. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA, THAT: Section 1: For purposes of this Ordinance, the following terms shall have the following meanings: (a) Project Area shall mean that portion of the City of Dubuque, Iowa described in the Urban Renewal Plan for the Holy Ghost Urban Renewal District approved by Resolution No. 234 -11 on July 18, 2011, which Project Area includes the lots and parcels located within the area now legally described as follows: Lot 1 of 1 and Lot 2 of 1 of Paragon Square in the City of Dubuque, Dubuque County, Iowa; and also including public right - of -way of Central Avenue abutting thereto. (b) Urban Renewal Plan shall mean the Urban Renewal Plan for the Project Area ap- proved in Resolution No. 234 -11 on July 18, 2011. Section 2: The taxes levied on the taxable property in the Project Area, legally described in Section 1 hereof, by and for the benefit of the State of Iowa, City of Dubuque, County of Dubuque, Dubuque Community School Dis- trict, and all other taxing districts from and after the effective date of this Ordinance shall be divided as hereinafter in this Ordinance pro- Book 141 Regular Session, August 1, 2011 283 vided. Section 3: That portion of the taxes which would be produced by the rate at which the tax is levied each year by or for each of the taxing districts taxing property in the Project Area upon the total sum of the assessed value of the taxable property in the Project Area, as shown on the assessment roll as of January 1 of the calendar year preceding the first calen- dar year in which the City of Dubuque certifies to the County Auditor the amount of loans, advances, indebtedness, or bonds payable from the division of property tax revenue de- scribed herein (which certification is directed to be made during the 2011 calendar year), shall be allocated to and when collected be paid into the fund for the respective taxing district as taxes by or for said taxing district into which all other property taxes are paid. The taxes so determined shall be referred herein as the "base period taxes" for such Project Area. Section 4: That portion of the taxes each year in excess of the base period taxes for the Project Area, determined as provided in Sec- tion 3 of this Ordinance, shall be allocated to and when collected be paid into a special tax increment fund hereby established by the City of Dubuque to pay the principal of and interest on loans, monies advanced to, or indebted- ness, whether funded, refunded, assumed or otherwise, including bonds issued under au- thority of Section 403.9 or Section 403.12 of the Code of Iowa, incurred by the City of Dubuque, Iowa to finance or refinance, in whole or in part, urban renewal projects under- taken within the Project Area pursuant to the Urban Renewal Plan, except that taxes for the regular and voter - approved physical plant and equipment levy of a school district imposed pursuant to Section 298.2, but only to the ex- tent authorized in Section 403.19(2), and taxes for the payment of bonds and interest of each taxing district shall be collected against all taxable property within the Project Area with- out any limitation as hereinabove provided. Section 5: Unless or until the total as- sessed valuation of the taxable property in the Project Area exceeds the total assessed value of the taxable property in said area as shown by the assessment roll referred to in Section 3 of this Ordinance, all of the taxes levied and collected upon the taxable property in the Pro- ject Area shall be paid into the funds for the respective taxing districts as taxes by or for the taxing districts in the same manner as all other property taxes. Section 6: At such time as the loans, mon- ies advanced, bonds and interest thereon and indebtedness of the City of Dubuque referred to in Section 4 hereof have been paid, all mon- ies thereafter received from taxes upon the taxable property in the Project Area shall be paid into the funds for the respective taxing districts in the same manner as taxes on all other property. Section 7. All ordinances or parts of ordi- nances in conflict with the provisions of this Ordinance are hereby repealed. The provi- sions of this Ordinance are intended and shall be construed so as to fully implement the pro- visions of Section 403.19 of the Code of Iowa, as amended, with respect to the division of taxes from property within the Project Area as described above. In the event that any provi- sion of this Ordinance shall be determined to be contrary to law, it shall not affect other pro- visions or application of this Ordinance which shall at all times be construed to fully invoke the provisions of Section 403.19 of the Code of Iowa with reference to the Project Area and the territory contained therein. Section 8: This Ordinance shall be in effect after its final passage, approval and publica- tion as provided by law. Passed and approved this 1st day of Au- gust, 2011 /s /Roy D. Buol, Mayor Attest: /s /Kevin S. Firnstahl, Acting City Clerk Published officially in the Telegraph Herald Newspaper the 1st day of August, 2011. /s /Kevin S. Firnstahl, Acting City Clerk Read second time: August, 1, 2011 Read third time: August, 1, 2011 Passed and approved: August, 1, 2011 Published: August, 5, 2011 Sale of General Obligation Bonds Series 2011A and Taxable General Obligation Bonds Series 2011 B: City Manager advising that the sale of $6,330,000 General Obligation Bonds, Series 2011A; and $1,590,000 Taxable Gen- eral Obligation Bonds, Series 2011 B took place on Monday, August 1, 2011 at 10:00 a.m. The results were distributed. Motion by Connors to receive and file the documents and adopt Resolution No. 256 -11 Directing sale of General Obligation Bonds, Series 2011A; and Resolution No. 257 -11 Directing sale of Taxa- ble General Obligation Bonds, Series 2011B. Seconded by Jones. PFM Senior Managing Consultant Tionna Pooler provided a summary of the bond sale. Motion carried 7 -0. RESOLUTION NO. 256 -11 RESOLUTION DIRECTING SALE OF GEN- ERAL OBLIGATION BONDS, SERIES 2011A Whereas, pursuant to notice as required by law, bids have been received at public sale for the Bonds described as follows and the best bid received is determined to be the following: General Obligation Bonds, SERIES 2011A: Bidder: Morgan Keegan Co., Inc. of Memphis, TN the terms of said bid being: 284 Regular & Special Sessions, August 15, 2011 Book 141 Principal Amount: $6,330,000 Purchase Price: $6,411,248.85 Net Interest Cost: $$2,498,433.34 True Interest Cost: 3,304549% NOW, THEREFORE, BE IT RESOLVED BY THE City Council OF THE City of Dubu- que, IOWA: Section 1. That the bid for the Bonds as above set out is hereby determined to be the best and most favorable bid received and, said Bonds are hereby awarded based on said bid. Section 2. That the statement of infor- mation for bond bidders and the form of con- tract for the sale of said Bonds are hereby approved and the Mayor and Clerk are author- ized to execute the same on behalf of the City. Section 3. That the notice of the sale of the Bonds heretofore given and all acts of the Clerk done in furtherance of the sale of said Bonds are hereby ratified and approved. Passed and approved this 1st day of August, 2011. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, Acting City Clerk RESOLUTION NO. 257 -11 RESOLUTION DIRECTING SALE OF TAXA- BLE GENERAL OBLIGATION BONDS, SE- RIES 2011 B Whereas, pursuant to notice as required by law, bids have been received at public sale for the Bonds described as follows and the best bid received is determined to be the following: Taxable General Obligation Bonds, Series 2011 B: Bidder: D.A. Davidson & Co., Inc. of Denver, CO the terms of said bid being: Principal Amount: $1,590,000 Purchase Price: $1,585,175.25 Net Interest Cost: $502,956.00 True Interest Cost: $3,586259% NOW, THEREFORE, BE IT RESOLVED BY THE City Council OF THE City of Dubu- que, IOWA: Section 1. That the bid for the Bonds as above set out is hereby determined to be the best and most favorable bid received and, said Bonds are hereby awarded based on said bid. Section 2. That the statement of infor- mation for bond bidders and the form of con- tract for the sale of said Bonds are hereby approved and the Mayor and Clerk are author- ized to execute the same on behalf of the City. Section 3. That the notice of the sale of the Bonds heretofore given and all acts of the Clerk done in furtherance of the sale of said Bonds are hereby ratified and approved. Passed and approved this 1st day of August, 2011. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, Acting City Clerk Water and Resource Recovery Center — Cogeneration Project: City Manager recom- mending approval of the April 2011 Water and Resource Recovery Center Cogeneration Fa- cilities report submitted by Strand Associates, Inc., approval to submit the plan to the Iowa Department of Natural Resources for possible low- interest loan funding through the State Revolving Fund, and approval to complete the design services for bidding of the cogeneration in the fall of 2011. Motion by Jones to receive and file the documents and approve the rec- ommendation. Seconded by Connors. Motion carried 7 -0. Inflow and Infiltration Reduction Financial Assistance Program: City Manager recom- mending establishing a cost - sharing financial assistance program to qualified property own- ers for the City's Inflow and Infiltration Reduc- tion Program. Motion by Jones to receive and file the documents and approve the recom- mendation. Seconded by Connors. Respond- ing to questions from City Council, City Engi- neer Gus Psihoyos stated that the benefits of this new program will impact the whole of the community. Motion carried 7 -0. Fiscal Year 2012 Annual Action Plan Amendment No. 1: City Manager recommend- ing an amendment to the Fiscal Year 2012 Annual Action Plan for the City's Community Development Block Grant Program to reflect a $217,086 decrease in the Community Devel- opment Block Grant (CDBG) entitlement allo- cation for Fiscal Year 2012. Motion by Con- nors to receive and file the documents and adopt Resolution No. 258 -11 Approving a Fis- cal Year 2012 (Program Year 2011) Annual Action Plan — Amendment No. 1 for Communi- ty Development Block Grant (CDBG) Program. Seconded by Lynch. Motion carried 7 -0. RESOLUTION NO. 258 -11 APPROVING A FISCAL YEAR 2012 (PRO- GRAM YEAR 2011) ANNUAL ACTION PLAN - AMENDMENT 1 FOR COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PROGRAM. Whereas, the City of Dubuque approved a Fiscal Year 2012 Annual Action Plan on March 9, 2011 by Resolution No. 91 -2011; and Whereas, the City now desires to amend said Fiscal Year 2012 Annual Plan to reflect the decreased Fiscal Year 2012 CDBG alloca- tion as per the attached Exhibit A; and Whereas, said amendment is a substantial amendment as provided in the City's Citizen Participation Plan and therefore must be ap- proved by resolution of the City Council after a Book 141 Regular Session, August 1, 2011 285 public hearing by the Community Development Advisory Commission; and Whereas, the City advertised a 30 day public comment period beginning June 17, 2011; and Whereas, the Community Development Advisory Commission reviewed the proposed amendment at a public hearing on July 20, 2011, and has voted to approve said amend- ment 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 Fiscal Year 2012 An- nual Action Plan (Program Year 2011) Amendment 1 for the Community Develop- ment Block Grant (CDBG) program hereto attached as Exhibits A is hereby approved. Section 2. That the City Manager is hereby authorized and directed to submit a copy of this resolution and Plan to the U.S. Depart- ment of Housing and Urban Development. Passed, approved and adopted this 1st day of August, 2011. Roy D. Buol, Mayor Attest: Kevin Firnstahl, Acting City Clerk Grant Writing Assistance: City Manager recommending approval of a five -month con- tract with the Ferguson Group for $12,500 to assist with strategic planning, preparation and application of federal grant applications, and $25,714 to extend the contract of the current Management Intern until June 30, 2012, to provide grant writing assistance and America's River III campaign assistance. Motion by Con- nors to receive and file the documents and approve the recommendation. Seconded by Connors. Motion carried 7 -0. JELD -WEN, Inc., Development Agreement: City Manager recommending approval of a Development Agreement with JELD -WEN, Inc. to facilitate job creation at their facility located at 250 East 8th Street. Motion by Lynch to receive and file the documents and adopt Resolution No. 259 -11 Approving a Develop- ment Agreement between the City of Dubu- que, Iowa and JELD -WEN, Inc. Seconded by Resnick. Motion carried 7 -0. RESOLUTION NO. 259 -11 APPROVING A DEVELOPMENT AGREE- MENT BETWEEN THE CITY OF DUBUQUE, IOWA AND JELD -WEN, INC. Whereas JELD -WEN, Inc. is the owner of the property and the manufacturing facility at 250 East 8th Street in the City of Dubuque, Iowa (the Property); and Whereas, the City of Dubuque, Iowa is en- couraging JELD -WEN, Inc. to create new jobs in the community and improvements need to be made to the Property to facilitate JELD - WEN, Inc.'s growth; and Whereas, it is the determination of this Council that approval of the Development Agreement with JELD -WEN, Inc., according to the terms and conditions set out in the Devel- opment Agreement, is in the public interest of the City of Dubuque. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the Development Agree- ment between the City of Dubuque, Iowa and JELD -WEN, Inc. is hereby approved. Section 2. That the Mayor is hereby au- thorized and directed to execute, on behalf of the City of Dubuque, Iowa, the attached De- velopment Agreement between the City of Dubuque, Iowa and JELD -WEN, Inc. Section 3. That the City Manager is hereby authorized and directed to execute, on behalf of the City of Dubuque, Iowa, all necessary documents in connection with the Develop- ment Agreement and to disburse funds in ac- cordance with the terms and conditions of the Development Agreement. Passed, approved and adopted this 1st day of August, 2011. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, Acting City Clerk COUNCIL MEMBER REPORTS City Council Members expressed gratitude to City staff for their remarkable job during the rain storm on July 27 and to the citizens who are volunteering during the clean up. PUBLIC INPUT Representative Chuck Isenhart, 1665 Kaufmann Avenue, spoke about how inspired he is by the great energy projects taking place in Dubuque and the impact of the recent storm on his district. Joseph Jacobsmeier 1343 Loras Boule- vard, spoke about the problems he is experi- encing with and the dangers he is witnessing with skateboarders in the street and expressed the need for a single -use skateboard park in the City There being no further business, upon mo- tion the City Council adjourned at 8:03 p.m. /s/Kevin S. Firnstahl Acting City Clerk 286 Regular & Special Sessions, August 15, 2011 Book 141 CITY OF DUBUQUE, IOWA CITY COUNCIL OFFICIAL PROCEEDINGS SPECIAL SESSION The City Council met in special session at 5:00 p.m. on August 15, 2011 in the Historic Federal Building, 350 W. 6th Street. Present: Mayor Buol, Council Members Braig, Connors, Jones, Lynch, Resnick, Sut- ton, City Manager Van Milligen, City Attorney Lindahl Mayor Buol read the call and stated this is a special session of the City Council to con- duct interviews for the position of City Clerk. SPECIAL SESSION INTERVIEWS FOR THE POSITION OF CITY CLERK The City Council conducted interviews with the following applicants for the position of City Clerk: 1. Kevin Firnstahl, Acting City Clerk, Dubu- que, Iowa 2. Linda Gaul, City Clerk/Treasurer, City of Earlville, Iowa 3. Jennifer Quinton, Deputy City Clerk, City of Elgin, Illinois The City Council recessed from 5:24 p.m. to 5:42 p.m. 4. Teevie Walker, Assistant City Clerk, City of Valley Center, Kansas There being no further business, upon mo- tion the City Council adjourned at 5:57 p.m. /s/Kevin S. Firnstahl Acting City Clerk CITY OF DUBUQUE, IOWA CITY COUNCIL OFFICIAL PROCEEDINGS REGULAR SESSION The City Council met in regular session at 6:30 p.m. on August 15, 2011 in the Historic Federal Building, 350 W. 6th Street. Present: Mayor Buol, Council Members Braig, Connors, Jones, Lynch, Resnick, Sut- ton, City Manager Van Milligen, City Attorney Lindahl Mayor Buol read the call and stated this is a regular session of the City Council to con- duct such business that may properly come before the Council. Pledge of Allegiance Invocation was provided by Sister Amy Golm of Clarke University PROCLAMATION Kinderpalooza Day (September 8, 2011) was accepted by Peggy Johansson of the Dubuque Community School District Profes- sional Center, 700 Locust Street. PRESENTATION 2010 Iowa Environmental Excellence Award: Sustainable Dubuque Coordinator Cori Burbach presented the 2010 Iowa Environ- mental Excellence Award for Outstanding En- vironmental Leadership and Innovation. Correspondence from Lt. Governor Kim Reynolds congratulating the City of Dubuque on receiving the Governor's Iowa Environmen- tal Excellence Award for Outstanding Envi- ronmental Leadership and Innovation. CONSENT ITEMS Motion by Lynch to receive and file the docu- ments, adopt the resolutions and dispose of as indicated. Seconded by Connors. Motion car- ried 7 -0. Minutes and Reports Submitted: City Council proceedings of 8/1; Community De- velopment Advisory Commission of 6/15; His- toric Preservation Commission of 7/21; In- vestment Oversight Commission of 7/27; Zon- ing Advisory Commission of 8/1; Zoning Board of Adjustment of 7/28 Library Board of Trustees Update from Meeting of 7/28 Book 141 Regular Session, August 15, 2011 287 Proofs of Publication for City Council Pro- ceedings of 7/18; List of Claims and Summary of Revenues for Month Ended June 30, 2011 Upon motion the documents were received and filed. Notice of Claims /Suits: Patricia Bodnar for vehicle damage; Nicolas Davis for vehicle damage, Todd Fishnick for property damage; Rita Menadue for property damage; Michael and Nickole O'Connor for property damage; River Valley Nursery and Landscaping for payment of subcontractor work related to the Dubuque Industrial Center; Aaron Shivers for vehicle damage; John Sjobakken for property damage; Cathy Krueger for property damage; and George Weinberg for vehicle 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 Com- munities Assurance Pool: Patricia Bodnar for vehicle damage; Nicholas Davis for vehicle damage, Todd Fishnick for property damage; Cathy Krueger for property damage, Rita Menadue for property damage; Kelly Schiel for personal injury; Aaron Shivers for vehicle damage; and John Sjobakken for property damage. Upon motion the documents were received, filed and concurred. Delinquent Water, Sewer, Refuse and Stormwater Collection Accounts: City Manager recommending authorization to submit delin- quent water, sewer, refuse and storm water collection accounts to the Dubuque County Treasurer in order to establish real property liens for collection of such past due accounts. Upon motion the documents were received and filed and Resolution No. 260 -11 Adopting the Schedule of Assessments for delinquent water, sewer, refuse and stormwater accounts and directing the City Clerk to certify the Schedule of Assessments to the County Treasurer and to publish notice thereof was adopted. RESOLUTION NO. 260 -11 ADOPTING THE SCHEDULE OF ASSESS- MENTS FOR DELINQUENT WATER, SEW- ER, REFUSE AND STORMWATER AC- COUNTS AND DIRECTING THE CITY CLERK TO CERTIFY THE SCHEDULE OF ASSESSMENTS TO THE COUNTY TREAS- URER 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 Sched- ule of Assessments attached hereto for delin- quent water, sewer, refuse, and stormwater accounts which Schedule of Assessments was filed in the office of the City Clerk on the 9th day of August, 2011, the said Schedule of As- sessments be and the same is hereby ap- proved and adopted. That there be, and is hereby assessed and levied as a lien upon the real property, the respective sums indicated. That the City Clerk be and is hereby di- rected to certify said schedule to the County Treasurer of Dubuque County, Iowa, and to publish notice of said certification once each week for two consecutive weeks in the manner provided in Iowa Code § 362.3, the first publi- cation of which shall be not more than fifteen days from the date of filing of the final sched- ule. On or before the date of the second publi- cation 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 Iowa Code § 384.60. The assessments may be paid in full or in part at the Utility Billing Office, City Hall, 50 W. 13th Street, Dubuque, Iowa, at any time within 30 days after the date of the first publication of the notice of the filing of the Schedule of As- sessments with the County Treasurer. After 30 days, unpaid assessments are payable at the County Treasurer's Office, Dubuque County Courthouse, 720 Central Avenue, Dubuque, Iowa, and charges shall be collected in the same manner as general property taxes against the respective parcels of the property set opposite the name of the property owner. Passed, approved and adopted this 15th day of August, 2011. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, Acting City Clerk Schedule of Assessments for Delinquent Water, Sewer, Refuse and Stormwater Accounts Account Name, Service Address Acct Balance, Admin Fee, Total Balance 14th St Properties LLC, 246 E 14th St, $270.55, $5 , $275.55 Allan R Brimeyer, 327 Klingenberg Ter. 70.59, 5, 75.59 Amber M Fleege, 3056 White St, 80.65, 5, 85.65 Amy J & Hulsizer, John E Shepherd, 922 Garfield Ave, 68.7, 5, 73.7 Angie Grimes, 2695 Dove St, 172.36, 5, 177.36 Anna M Riniker, 2528 Jackson St., 127.27, 5, 132.27 Antonio G Conley, 1104 Riverview St., 38.15, 5, 43.15 Asset Management Specialists, 1955 Clarke Dr., 124.6, 5, 129.6 288 Regular Session, August 15, 2011 Book 141 Auto & Truck Parts Inc , 3000 Jackson St, 261.3, 5, 266.3 Bayview Investments LC, 30 W 28th St, 36.77, 5, 41.77 Best Asset, 235 Valeria St, 145.65, 5, 150.65 Bill J Finn, 2010 Shelby St, 38.75, 5, 43.75 Bill J Finn, 1860 Heeb St, 96.36, 5, 101.36 Bob J Rooney, 921 Garfield Ave, 201.09, 5, 206.09 Brandon L Hastings, 653 Wilson St, 385.58, 5, 390.58 Bryan R Glanz, 2995 Hillcrest Rd, 4125.86, 5, 4130.86 Ccrc Properties LLC, 653 Caledonia St, 274.59, 5, 279.59 Charles W Wehrspann, 3870 Creston St, 89.55, 5, 94.55 Charmayne M Mcmurray, 1855 Rhomberg Ave, 108.17, 5, 113.17 Chris C Clark, 2411 Rhomberg Ave, 31.15, 5, 36.15 Chris F Curfman, 82 Alpine St, 20.5, 5, 25.5 Chris J Feldman, 1675 Amy Ct, 150.94, 5, 155.94 Christopher J Mayne, 1001 Garfield Ave, 137.19, 5, 142.19 Ck Concrete Construction LLC, 7869 Commerce Park, 170.81, 5, 175.81 Curtis J Prado, 2230 Francis St Apt 2, 70.56, 5, 75.56 D W Geiger, 2600 Central Ave, 211.81, 5, 216.81 Dale A Hayes, 2501 Central Ave, 39.23, 5, 44.23 Dale F Walbrun, 2300 Jackson St, 85.55, 5, 90.55 Dallas M Kalmes, 1038 Bluff St, 278.7, 5, 283.7 Dan E Loeffelholz, 1103 Thomas PI, 236.86, 5, 241.86 Daniel J Siefker, 1838 Central Ave, 76.91, 5, 81.91 David A & Cecilia J Carner, 358 E 16th St, 47.6, 5, 52.6 David B Welsh, 775 S Grandview Ave, 95.53, 5, 100.53 David M Heinold, 2238 Central Ave, 291.65, 5, 296.65 Dawn M Snider, 154 W 23rd St, 35.12, 5, 40.12 Dean W Miller, 604 Rhomberg Ave., 56.85, 5, 61.85 Deutsche Bank National Trust, 475 Valeria St., 186.91, 5, 191.91 Don D Heim, 596 University Ave., 144.27, 5, 149.27 Donald S Rogers, 749 Wilson St., 113.56, 5, 118.56 Donovan J Nelson, 1684 W 3rd St., 2389.49, 5, 2394.49 Doug Wolff, 2020 Rockdale Rd, 61.25, 5, 66.25 Dubuque Property Investments LLC, 1395 Walnut St, 195.52, 5, 200.52 Edward & Leuzmila Karwoski, 1494 Jack- son St, 204.24, 5, 209.24 Edward & Luzmila Karwoski, 1496 Jackson St, 201.66, 5, 206.66 Edward & Luzmila Karwoski, 1530 Jackson St, 79.51, 5, 84.51 Gary A Hansen, 2060 Ellen St, 222.95, 5, 227.95 Gary Bernhard, 1100 Roosevelt St, 149.36, 5, 154.36 Gary Bernhard, 1110 Roosevelt St, 60.91, 5, 65.91 Gary E & Susan M Bay, 1805 Jackson St, 114.72, 5, 119.72 Gary E & Susan M Bay, 1815 Jackson St, 280.59, 5, 285.59 Gary E & Susan M Bay, 321 E 22nd St, 244.92, 5, 249.92 Gary G Less, 2183 Keyway Dr, 986.89, 5, 991.89 Greg B Cray, 745 Davis St, 234.84, 5, 239.84 H & R Properties, 1586 Washington St, 79.85, 5, 84.85 Hasan Rizvic, 3375 Venture Ct, 195.15, 5, 200.15 Helicon Resources LLC, 925 Nevada St Apt 3, 95.64, 5, 100.64 Helicon Resources LLC, 2413 Jackson St, 183.32, 5, 188.32 Helicon Resources LLC, 344 E 16th St, 145.1, 5, 150.1 Helicon Resources LLC, 601 E 22nd St, 158.39, 5, 163.39 Helicon Resources LLC, 1124 Locust St Apt 4, 81, 5, 86 Helicon Resources LLC, 925 Nevada St Apt 1, 99.92, 5, 104.92 Helicon Resources LLC, 603 E 22nd St, 326.42, 5, 331.42 Helicon Resources LLC, 1590 Locust St, 771.05, 5, 776.05 Helicon Resources LLC, 1124 Locust St, Hse Mt, 816, 5, 821 Helicon Resources LLC, 1918 Ellis St, 113.1, 5, 118.1 Helicon Resources LLC, 2306 Central Ave, 141.38, 5, 146.38 Irma Reyes, 556 Clarke Dr, 28.17, 5, 33.17 Irma Reyes, 558 Clarke Dr, 43.69, 5, 48.69 J Foht, 723 Peru Rd, 149.36, 5, 154.36 James & Suzanne Callahan, 2521 Windsor Ave., 104.68, 5, 109.68 Janet M Miller, 2175 Roosevelt St, 155.9, 5, 160.9 Janet Rettenmaier, 2139 Central Ave, 151.41, 5, 156.41 Book 141 Regular Session, August 15, 2011 289 Jay C Close, 689 W Locust St., 185.33, 5, 190.33 Jayme J Mescher, 2577 Glenview Cr, 122.96, 5, 127.96 Jeffrey J Welter, 695 Kane St, 147.19, 5, 152.19 Jeffrey T Smith, 1265 Thomas PI, 288.85, 5, 293.85 Jeffrey T /Kimberly Montgomery, 1555 Ir- ving St, 331.55, 5, 336.55 Jerod F & Sarah A Bennett, 750 Kelly Ln, 198.87, 5, 203.87 Jerry D & Carla J Lanser, 1128 Roosevelt S.t, 40.01, 5, 45.01 Jesse Rans, 2008 Foye St, 87, 5, 92 Jim Prine, 1040 Davis Ave, 98.41, 5, 103.41 Jody & Jason P Mccarty, 2170 Deborah Dr, 274.47, 5, 279.47 Joel F Cabral, 24 Milwaukee St, 75.26, 5, 80.26 John A & Megan R Glassbrenner, 555 W 17th St, 363.52, 5, 368.52 Joseph Healey, 1012 Wilson St, 137.82, 5, 142.82 Josh Stotts, 543 N Booth St, 361.54, 5, 366.54 Josie M Hagensten, 9 E 26th St, 56.96, 5, 61.96 Jr George E Salser, 514 Angella St., 305.27, 5, 310.27 Judy A Beecher, 55 Milwaukee St., 245.04, 5, 250.04 Julie Leclere, 2491 Hempstead St., 6.88, 5, 11.88 Kathryn A Schrauth, 410 Kaufmann Ave., 59.15, 5, 64.15 Kellie L Thein, 1713 Vizaleea Dr. 40.07, 5, 45.07 Kenneth A Ginter, 2662 Ogle St., 122.49, 5, 127.49 Kenneth W Hines, 2165 Elm St, 45.34, 5, 50.34 Kerry S Bowman, 15615 Middle Rd., 128.4, 5, 133.4 Kevin J Klein, 2422 Washington St., 292.46, 5, 297.46 Kingdom Investment LLC, 500 Hill St., 96.72, 5, 101.72 Kress Industrial Facility LLC, Seippel Rd. Commercial Park, 204.97, 5, 209.97 Kristi M Eppler, 2305 Queen St, 503.07, 5, 508.07 Larry Oglesby, 712 Hill St Apt 1, 87.48, 5, 92.48 Lester Wallis, 56 Bluff St, 88.76, 5, 93.76 Lonnie L Allen, 2565 Front St, 123.91, 5, 128.91 Mark Krolich, 743 Louise St, 114.56, 5, 119.56 Mark T Dolson, 54 Alpine St, 128.4, 5, 133.4 Marsha K Rauch, 705 W 3rd St, 45.58, 5, 50.58 Martin K Winders, 2370 Green St., 406.57, 5, 411.57 Martin Schadl, 3170 Keokuk Ct, 93.07, 5, 98.07 Maurice A Kirchberg, 1228 Jackson St., 35.42, 5, 40.42 Maurice A Kirchberg, 396 W Locust St., 121.68, 5, 126.68 MCSTAC Properties LLC, 2276 Central Ave. Apt 1, 23.27, 5, 28.27 Michael J Schetgen, 3922 Inwood Ave, 133.46, 5, 138.46 Michael Kane, 2222 Washington St., 22.65, 5, 27.65 Michael Lloyd, 2046 Morningview Rd., 88.79, 5, 93.79 Michelle Scott, 607 W 8th St, 36.43, 5, 41.43 Nathan B Boyes, 1402 Lincoln Ave Apt 2, 236.57, 5, 241.57 Nathan B Boyes, 977 Cleveland Ave, 329.1, 5, 334.1 Nina K Nelson, 520 Lincoln Ave, 265.15, 5, 270.15 Nottingham Properties LLC, 705 Rhom- berg Ave, 266.2, 5, 271.2 Ocean Rock Investments LLC, 915 Thom- as PI, 460.86, 5, 465.86 Par Five F /K/A Par Five LLP, 1095 Cedar Cross Rd, 538.39, 5, 543.39 Pat F Naderman, 2124 Jackson St., 184.34, 5, 189.34 Patrick J Norton, 2739 Burden St., 164.06, 5, 169.06 Patrick R Marsh, 158 Bluff St, 88.63, 5, 93.63 Paul B Breitbach, 523 Southern Ave, 152, 5, 157 Perry D Sopina, 116 W 13th St 1st FI, 26.49, 5, 31.49 Perry Sopina, 116 W 13th St #2 2nd FI, 123.78, 5, 128.78 Philip F Schromen, 713 Peru Rd, 166.65, 5, 171.65 QHQ Properties, 4292 Dodge St, 117.09, 5, 122.09 Quattro C Properties LLC, 2672 Raven Oaks Dr, 192.48, 5, 197.48 Quattro C Properties LLC, 3392 Kennedy Cir, 242, 5, 247 Rebecca A Stover, 2875 Argyle St., 151.24, 5, 156.24 Rebecca S Brandenburg, 1404 Lincoln Ave, 239.96, 5, 244.96 Rick R & Susan K Rhomberg, 1572 Old Mill Rd, 52.62, 5, 57.62 Ricky J Hurst, 3975 Inwood Ave, 149.36, 5, 154.36 Ron Rudiger, 590 Angella St, 151.7, 5, 156.7 290 Regular Session, August 15, 2011 Book 141 Ronald L Houselog, 716 E 22nd St., 37.52, 5, 42.52 Ronda S Carpenter, 2655 Beverly Ave., 199.59, 5, 204.59 Ryan A Neuhaus, 355 Kaufmann Ave., 26.78, 5, 31.78 Ryan P Hickson, 743 Cleveland Ave., 370.02, 5, 375.02 Scott M Bries, 735 Kirkwood St. 2nd, 196.49, 5, 201.49 Scott Shaffer, 2911 Jackson St, 870.78, 5, 875.78 Sec of Housing & Urban Dev, 1720 Vizaleea Dr., 107.48, 5, 112.48 Secretary of Housing & Urban, 2224 Fran- cis St. Apt 1, 24.81, 5, 29.81 Secretary of Housing & Urban, 2224 Fran- cis St,. Apt 2, 24.81, 5, 29.81 Secretary Of Housing & Urban, 2222 Fran- cis St., 57.88, 5, 62.88 Sherrie L Jones, 2790 Andrew Ct., 181.64, 5, 186.64 Stanley G Gonner, 2561 Front St., 159.9, 5, 164.9 Steven J Kaiser, 3405 Jackson St., 226.75, 5, 231.75 Steven R Runde, 3565 Key Corners, 85.31, 5, 90.31 Think Positive LLC, 545 Napier St., 292.4, 5, 297.4 Thomas Cunningham, 1576 Locust St., 58.55, 5, 63.55 Thomas J & Martha J Blake, 2301 White St., Apt 2, 168.79, 5, 173.79 Thomas J & Martha J Blake, 2414 Windsor Ave Apt 2, 84.93, 5, 89.93 Thomas J & Martha J Blake, 2214 Jackson St # 2, 147.9, 5, 152.9 Thomas J & Martha J Blake, 357 Kauf- mann Ave. Apt. 2, 123.3, 5, 128.3 Thomas J Wernimont, 1328 Jackson S.t, 169.03, 5, 174.03 Timothy K Manning, 1552 Locust St, 104.49, 5, 109.49 Tina M Pluemer, 890 Pleasant St., 367.8, 5, 372.8 Tom E Connolly, 2900 Indiana Ave, 111.15, 5, 116.15 Tom J Ede, 3951 Inwood Ave., 149.36, 5, 154.36 Tri State Property Mgmt., 2271 Washing- ton St. #2, 72.3, 5, 77.3 Tri -State Property Management, 539 Pickett St, 271.07, 5, 276.07 Tri -State Property Management, 545 Pickett St, 295.38, 5, 300.38 Vikki L Vondran, 2490 Green St., 151.94, 5, 156.94 Wayne & Allie Ross, 556 W 17th St., 57.65, 5, 62.65 Wendy T & David A Miller, 82 Collins St., 155.58, 5, 160.58 West Locust Properties LLC, 450 W Locust St., 125.79, 5, 130.79 West Locust Properties LLC, 464 W Locust St., Business, 208.94, 5, 213.94 West Locust Properties LLC, 440 W Locust St., 144.48, 5, 149.48 William J Heming, 1218 Lincoln Ave, 295.99, 5, 300.99 William L Delaney, 554 W Locust St., 84.49, 5, 89.49 Office of the City Assessor: Communica- tion from Richard A. Engelken, City Assessor, advising the City that the Board of Review has four appeals before the Property Assessment Appeal Board in Des Moines and four appeals filed with the Iowa District Court. Upon motion the document was received and filed. Bee Branch Creek Restoration Project — 1502 Maple Street: City Manager recommend- ing approval acquisition of the property at 1502 Maple Street for $73,000 for the Bee Branch Creek Restoration Project. Upon motion the documents were received and filed and Reso- lution No. 261 -11 Approving the acquisition of real estate owned by Milton E. Schwartz in the City of Dubuque was adopted. RESOLUTION NO. 261 -11 APPROVING THE ACQUISITION OF REAL ESTATE OWNED BY MILTON E. SCHWARTZ IN THE CITY OF DUBUQUE Whereas, the City of Dubuque intends to acquire certain properties located in the area of the Bee Branch Creek Restoration Project for stormwater mitigation activities as recom- mended in the 2001 "Drainage Basin Master Plan;" and Whereas, a purchase agreement has been finalized with the owner of the property sched- uled for acquisition. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the City of Dubuque hereby approves the acquisition of the following legal- ly described property: Lot 320 in East Dubuque Addition No. 2, in the City of Dubuque, Dubuque County, Iowa At the cost of Seventy Five Thousand and 00/100 Dollars ($75,000.00). Section 2. That the City of Dubuque be and is hereby authorized to accept a Warranty Deed from the owner, conveying the owner's interest to the City of Dubuque, Iowa for the herein described real estate. Section 3. That the City Clerk be and is hereby authorized and directed to cause said Warranty Deed to be recorded in the office of the Dubuque County Recorder, together with certified copy of the Resolution. Book 141 Regular Session, August 15, 2011 291 Section 4. That the City Clerk be and is hereby directed to forward a copy of this Reso- lution to the Dubuque County Assessor and the Dubuque County Auditor. Passed, approved and adopted this 15th day of August, 2011. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, Acting City Clerk Carnegie -Stout Public Library Renovation Project — Contract No. 7: City Manager rec- ommending acceptance of the construction contract from the Carnegie -Stout Public Li- brary Renovation Project — Contract No. 7, Roofing, as completed by Geisler Brothers in the final amount of $101,020.82. Upon motion the documents were received and filed and Resolution No. 262 -11 Accepting the Carne- gie -Stout Public Library Renovation Project — Contract No. 7, Roofing, and Authorizing the Payment of the contract amount to the con- tractor was adopted. RESOLUTION NO. 262 -11 ACCEPTING THE CARNEGIE -STOUT PUB- LIC LIBRARY RENOVATION PROJECT, CONTRACT NO. 7 — ROOFING AND AU- THORIZING THE PAYMENT OF THE CON- TRACT AMOUNT TO THE CONTRACTOR Whereas, the Public Improvement Contract for the Carnegie -Stout Public Library Renova- tion Project, Contract No. 7 — Roofing (the Project) has been completed and the City En- gineer has examined the work and filed a cer- tificate stating that the Project has been com- pleted according to the terms of the Public Improvement Contract and that the City Engi- neer recommends that the Project be accept- ed. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The recommendation of the City Engineer is approved and the Project is hereby accepted. Section 2. The Finance Director is hereby directed to pay to the Contractor from the General Obligation Bonds (TIF Abated), Li- brary Renovation General Funds, Library Fund - Raising (cash and pledges), Curtis Col- lection Sale, and Heade Painting Sale appro- priations for the contract amount of $101,020.82, less any retained percentage provided for therein as provided in Iowa Code Chapter 573, and to pay such retainage only in accordance with the provisions of Iowa Code Chapter 573. Passed, approved and adopted this 15th day of August, 2011. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, Acting City Clerk CITY ENGINEER'S CERTIFICATE OF FINAL COMPLETION OF THE CARNEGIE -STOUT PUBLIC LIBRARY RENOVATION PROJECT, CONTRACT NO. 7 — ROOFING The undersigned City Engineer of the City of Dubuque, Iowa, hereby certifies that he has inspected the Carnegie -Stout Public Library Renovation Project, Contract No. 7— Roofing, that the Project has been performed in compli- ance with the terms of the Public Improvement Contract, and that the total cost of the com- pleted work is $101,020.82. Dated this 10th day of August 2011. Robert Schiesl, Assistant City Engineer Filed in the office of the City Clerk on the 10th day of August, 2011. Kevin S. Firnstahl, Acting City Clerk Carnegie -Stout Public Library Renovation Project — Contract No. 8: City Manager rec- ommending acceptance of the construction contract for the Carnegie -Stout Public Library Renovation Project — Contract No. 8, Elevator, as completed by Tricon Construction in the final contract amount of $132,600. Upon mo- tion the documents were received and filed and Resolution No. 263 -11 Accepting the Car- negie -Stout Public Library Renovation Project — Contract No. 8 and authorizing the payment of the contract amount to the contractor was adopted. RESOLUTION NO. 263 -11 ACCEPTING THE CARNEGIE -STOUT PUB- LIC LIBRARY RENOVATION PROJECT, CONTRACT NO. 8 — ELEVATOR AND AU- THORIZING THE PAYMENT OF THE CON- TRACT AMOUNT TO THE CONTRACTOR Whereas, the Public Improvement Contract for the Carnegie -Stout Public Library Renova- tion Project, Contract No. 8 - Elevator (the Project) has been completed and the City En- gineer has examined the work and filed a cer- tificate stating that the Project has been com- pleted according to the terms of the Public Improvement Contract and that the City Engi- neer recommends that the Project be accept- ed. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The recommendation of the City Engineer is approved and the Project is hereby accepted. Section 2. The Finance Director is hereby directed to pay to the Contractor from the General Obligation Bonds (TIF Abated), Li- brary Renovation General Funds, Library Fund - Raising (cash and pledges), Curtis Col- lection Sale, and Heade Painting Sale appro- priations for the contract amount of $132,600.00 less any retained percentage 292 Regular Session, August 15, 2011 Book 141 provided for therein as provided in Iowa Code Chapter 573, and to pay such retainage only in accordance with the provisions of Iowa Code Chapter 573. Passed, approved and adopted this 15th day of August, 2011. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, Acting City Clerk CITY ENGINEER'S CERTIFICATE OF FINAL COMPLETION OF THE CARNEGIE -STOUT PUBLIC LIBRARY RENOVATION PROJECT, CONTRACT NO. 8 – ELEVATOR The undersigned City Engineer of the City of Dubuque, Iowa, hereby certifies that he has inspected the Carnegie -Stout Public Library Renovation Project, Contract No. 8 – Elevator, that the Project has been performed in compli- ance with the terms of the Public Improvement Contract, and that the total cost of the com- pleted work is $132,600.00. Dated this 10th day of August, 2011. Robert Schiesl, Assistant City Engineer Filed in the office of the City Clerk on the 10th day of August, 2011. Kevin S. Firnstahl, Acting City Clerk IA 32 and Asbury Road Turn Lane Im- provements: City Manager recommending acceptance of the construction contract for the IA 32 and Asbury Road Turn Lane Improve- ments Project as completed by Eastern Iowa Excavating and Concrete, LLC in the final con- tract amount of $436,288.34. Upon motion the documents were received and filed and Reso- lution No. 264 -11 Accepting the IA 32 and As- bury Road Turn Lane Improvements Project, Iowa DOT Project No. STP -32- 1(30)-- 2C -31, and authorizing the payment of the contract amount to the contractor was adopted. RESOLUTION NO. 264 -11 ACCEPTING THE IA 32 AND ASBURY ROAD TURN LANE IMPROVEMENTS PRO- JECT, IOWA DOT PROJECT NO. STP -32- 1(30)--2C-31 AND AUTHORIZING THE PAYMENT OF THE CONTRACT AMOUNT TO THE CONTRACTOR Whereas, the Public Improvement Contract for the IA 32 and Asbury Road Turn Lane Im- provements Project - Iowa DOT Project No. STP -32- 1(30) -2C -31 (the Project) has been completed and the City Engineer has exam- ined the work and filed a certificate stating that the Project has been completed according to the terms of the Public Improvement Contract and that the City Engineer recommends that the Project be accepted; and NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The recommendation of the City Engineer is approved and the Project is hereby accepted. Section 2. The Finance Director is hereby directed to pay to the Contractor from STP Funding, Northwest Arterial TSF Capacity Im- provements, Northwest Arterial Capacity Im- provements, and Traffic Consultant Services appropriations for the contract amount of $436,228.34 less any retained percentage provided for therein as provided in Iowa Code chapter 573, and to pay such retainage only in accordance with the provisions of Iowa Code chapter 573. Passed, approved and adopted this 15th day of August, 2011. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, Acting City Clerk CITY ENGINEER'S CERTIFICATE OF FINAL COMPLETION OF THE IA 32 AND ASBURY ROAD TURN LANE IMPROVEMENTS PRO- JECT, IOWA DOT PROJECT NO. STP -32- 1(30)- -2C -31 The undersigned City Engineer of the City of Dubuque, Iowa, hereby certifies that he has inspected the IA 32 and Asbury Road Turn Lane Improvements Project - Iowa DOT Pro- ject No. STP -32- 1(30)- 2C -31, that the Project has been performed in compliance with the terms of the Public Improvement Contract, and that the total cost of the completed work is $539,728.83. Dated this 10th day of August, 2011. Robert Schiesl, Assistant City Engineer Filed in the office of the City Clerk on the 10th day of August, 2011. Kevin S. Firnstahl, Acting City Clerk Historic White Water Creek Bridge Phase 3 – Bridge Abutments: City Manager Recom- mending acceptance of the improvements and authorizing payment of the contract amount of $51,837.50 to Tschiggfrie Excavating, Inc. for the Historic White Water Creek Bridge Reloca- tion Project, Phase 3 - Bridge Abutments. Up- on motion the documents were received and filed and Resolution No. 265 -11 Accepting the Historic White Water Creek Bridge Relocation Project, Phase 3 - Bridge Abutments and au- thorizing the payment of the contract amount to the contractor was adopted. RESOLUTION NO. 265 -11 ACCEPTING THE HISTORIC WHITE WATER CREEK BRIDGE RELOCATION PROJECT, PHASE 3 - BRIDGE ABUTMENTS AND AU- THORIZING THE PAYMENT OF THE CON- TRACT AMOUNT TO THE CONTRACTOR Whereas, the Public Improvement Contract for the Historic White Water Creek Bridge Re- location Project, Phase 3 - Bridge Abutments (the Project) has been completed and the City Book 141 Regular Session, August 15, 2011 293 Engineer has examined the work and filed a certificate stating that the Project has been completed according to the terms of the Public Improvement Contract and that the City Engi- neer recommends that the Project be accept- ed; and NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The recommendation of the City Engineer is approved and the Project is hereby accepted. Section 2. The Finance Director is hereby directed to pay to the Contractor from the White Water Creek Bridge Relocation capital improvement appropriation for the contract amount of $51,837.50 less any retained per- centage provided for therein as provided in Iowa Code Chapter 573, and to pay such re- tainage only in accordance with the provisions of Iowa Code Chapter 573. Passed, approved and adopted this 15th day of August, 2011. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, Acting City Clerk CITY ENGINEER'S CERTIFICATE OF FINAL COMPLETION OF THE HISTORIC WHITE WATER CREEK BRIDGE RELOCATION PROJECT, PHASE 3 - BRIDGE ABUT- MENTS The undersigned City Engineer of the City of Dubuque, Iowa, hereby certifies that he has inspected the Historic White Water Creek Bridge Relocation Project, Phase 3 - Bridge Abutments, and that said Project has been performed in compliance with the terms of the Public Improvement Contract, and that the total cost of the completed work is $57,509.07. Dated this 9th day of August, 2011. Gus Psihoyos, City Engineer Filed in the office of the City Clerk on the 10th day of August, 2011. Kevin S. Firnstahl, Acting City Clerk 2011 Detention Basin Maintenance Pro- gram: City Manager recommending approval of the final assessments for the FY2011 De- tention Basin Maintenance Program. Upon motion the documents were received and filed and Resolution No. 266 -11 Adopting the Final Assessment Schedule for the FY2011 Deten- tion Basin Maintenance Project was adopted. RESOLUTION NO. 266 -11 ADOPTING THE FINAL ASSESSMENT SCHEDULE FOR THE FY2011 DETENTION BASIN MAINTENANCE PROJECT NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: After full consideration, the Final Schedule of Assessments as shown on the attached sheet, is hereby approved for the FY2011 De- tention Basin Maintenance Project. There is hereby assessed and levied as a special tax against and upon each of the bene- fited properties, the respective sums indicated. 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 im- provements as shown in the Final Schedule of Assessments, subject to the provisions of Iowa Code § 384.63. Said assessments against said lots are hereby declared to be in propor- tion to the special benefits conferred and not in excess of twenty -five percent of the value of same. The City Clerk be and is hereby directed to certify the Final Schedule of Assessments to the County Treasurer of Dubuque County, Iowa, and to publish notice of said certification once each week for two consecutive weeks in the manner provided in Iowa Code § 362.3, the first publication of which shall be not more than fifteen days from the date of filing of the Final Schedule of Assessments. On or before the date of the second publication of the no- tice, the City Clerk shall also mail a copy of said notice to property owners whose property is subject to assessment, as provided in Iowa Code § 384.60. The assessments may be paid in full or in part without interest at the office of the City Treasurer, City Hall, 50 W. 13th Street, Dubu- que, Iowa, at any time within 30 days after the date of the first notice of the Final Schedule of Assessments. Thereafter, 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 percent (9 %) computed to De- cember 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. However, when the last day of September is a Saturday or Sunday, that amount shall be delinquent from the second business day of October. De- linquent installments will draw the same delin- quent interest as ordinary taxes. Property owners may elect to pay any annual install- ments semi - annually in advance. Passed, approved and adopted this 15th day of August, 2011. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, Acting City Clerk 294 Regular Session, August 15, 2011 Book 141 City Of Dubuque, Iowa FY 2011 Detention Basin Maintenance Assessments Final Schedule of Assessments Date: August 2, 2011 The following schedule is hereby deter- mined to show each lot proposed to be as- sessed for the improvement shown in the title together with the amount proposed to be as- sessed against each lot and the valuations shown opposite each lot are hereby fixed as the true valuations of such lots by the City Council of the City of Dubuque. PROPERTY OWNER NAME; LOT DESCRIP- TION; PARCEL NUMBER; MAILING AD- DRESS; DETENTION BASIN MAINTE- NANCE ASSESSMENT; TOTAL NET AS- SESSMENT Amundson, Karen K Lot 1 -3 Blk 1 Arbor Estates 1016231014 3200 Arboretum Drive Dubuque, la 52001 3200 Arboretum Drive $ 70.00 $ 70.00 Andracchio, Charles & Dawn Lot 3 Blk 4 Arbor Estates 1016228003 3216 Arrowwood Lane Dubuque, la 52001 3216 Arrowwood Lane $ 70.00 $ 70.00 Anstoetter, John J & Joan M Lot 2 -4 Blk 1 Arbor Estates 1016231011 3230 Arboretum Drive Dubuque, la 52001 3230 Arboretum Drive $ 70.00 $ 70.00 Avenarius, Randy E & Dawn M Lot 8 Blk 1 Arbor Estates 1016231008 3310 Arboretum Drive Dubuque, la 52001 3310 Arboretum Drive $ 70.00 $ 70.00 Bahl, Roger P Jr & Jennifer K Lot 7 BIk 4 Arbor Estates 1016228007 3240 Arrowwood Lane Dubuque, la 52001 3240 Arrowwood Lane $ 70.00 $ 70.00 Bahr, Mickey & Linda Lot 3 Indiana Sub 1027126025 3050 Indiana Ct Dubuque la 52001 3050 Indiana Ct $ 76.88 $ 76.88 Bakken, Eric M & Tracy S Lot 1 Indiana Sub Not 1027126027 3045 Indiana Ct Dubu- que la 52001 3045 Indiana Ct $ 76.88 $ 76.88 Benson, Sean M & Jennifer Lot 8 Elmwood Green Sub 1014452027 2608 Lobo Lane Dubuque, la 52001 2608 Lobo Lane $ 44.17 $ 44.17 Biggin, Robert H & Judith A Lot 9 BIk 5 Ar- bor Estates 1016227020 3253 Arrowwood Lane Dubuque, la 52001 3253 Arrowwood Lane $ 70.00 $ 70.00 Boardman, David J & Diane M Lot 11 BIk 5 Arbor Estates 1016227022 3206 Bittersweet Lane Dubuque, la 52001 3206 Bittersweet Lane $ 70.00 $ 70.00 Broughton Investments, Bob Lot 6 Cedar Ridge Farm Place #4 1034401015 95 Westside Court Dubuque la 52001 3120 Ce- dar Crest Ridge $ 224.29 $ 224.29 Chapman, Daniel J & Lynn M Lot 11 Em- erald Acres #1 1001356005 4205 Tanzanite Court Dubuque la 52001 4205 Tanzanite Court $ 33.89 $ 33.89 Chapman, Richard S Lot 2 -3 Blk 1 Arbor Estates 1016231015 3210 Arboretum Drive Dubuque, la 52001 3210 Arboretum Drive $ 70.00 $ 70.00 D & J Cox Investments Llc Lot 2 Cedar Ridge Farm Place #5 1034401021 3162 Cedar Crest Ridge Dubuque la 52003 3160 Cedar Crest Ridge $ 141.32 $ 141.32 Dalberg, Gregory J & Lori A Lot 2 Blk 4 Ar- bor Estates 1016228002 3206 Arrowwood Lane Dubuque, la 52001 3206 Arrowwood Lane $ 70.00 $ 70.00 Dietz, Patrick J & Renee A Lot 4 Blk 4 Ar- bor Estates 1016228004 3222 Arrowwood Lane Dubuque, la 52001 3222 Arrowwood Lane $ 70.00 $ 70.00 Dominguez, Lorenzo & Olguin, Lisbhet Lot 9 Elmwood Green Sub 1014405025 2616 Lo- bo Lane Dubuque, la 52001 2616 Lobo Lane $ 44.17 $ 44.17 Dorman, Michael R Lot 3 Elmwood Green Sub 1014406008 2645 Lobo Lane Dubuque, la 52001 2645 Lobo Lane $ 44.17 $ 44.17 Ellis, Christine L Lot 10 Elmwood Green Sub 1014405024 2628 Lobo Lane Dubuque, la 52001 2628 Lobo Lane $ 44.17 $ 44.17 Everhart, Lance Patrick Lot 18 Emerald Acres # 1 1001354006 136 18th St Apt 202 Rock Island II 61201 705 Tanzanite Drive $ 33.89 $ 33.89 Felderman, Donald G & Carole Lot 12 BIk 6 Arbor Estates 1016232001 3321 Arrowwood Lane Dubuque, la 52002 3321 Arrowwood Lane $ 70.00 $ 70.00 Fischer, Donald J & Irene E Lot 2 -36 BIk 1 Harvest View Estates 1st Add 1016377035 2319 Harvest View Drive Dubuque la 52002 2319 Harvest View Drive $ 11.91 $ 11.91 Fitzpatrick, Michael P Lot 10 Harvest View Estates 4th Add 1016327004 2585 Wheatland Drive Dubuque la 52002 2585 Wheatland Drive $ 11.91 $ 11.91 Flores, Gerald L & Blanca E Lot 12 BIk 1 Harvest View Estates First Addition 1016378017 2381 Matthew John Drive Dubu- que la 52002 2381 Matthew John Drive $ 11.91 $ 11.91 Flores, Gerardo A Lot 1 -33 BIk 1 Harvest View Estates First Addition 1016377042 2359 Harvest View Drive Dubuque la 52001 2359 Harvest View Drive $ 11.91 $ 11.91 Foley, Donald D & Shirley M Lot 3 Harvest View Estates 2nd Add 1016376008 2489 Wheatland Drive Dubuque la 52002 2489 Wheatland Drive $ 11.91 $ 11.91 Ford, Edwin D & Staci L Lot 6 Harvest View Estate Fifth Add 1016381005 2482 Mill- stone Drive Dubuque la 52002 2482 Millstone Book 141 Regular Session, August 15, 2011 295 Drive $ 11.91 $ 11.91 Francis, Kevin J & Connie A Lot 24 Blk 1 Harvest View Estates First Addition 1016378005 2400 Wheatland Drive Dubuque la 52002 2400 Wheatland Drive $ 11.91 $ 11.91 Gasper, Lawrence J Lot 11 Blk 4 Arbor Es- tates 1016228011 3260 Arrowwood Lane Dubuque, la 52001 3260 Arrowwood Lane $ 70.00 $ 70.00 Geisler, Bernadine M As Trustee Lot 2 -14 Blk 1 Harvest View Estates 1st Add 1016378043 2347 Matthew John Drive Dubu- que la 52002 2347 Matthew John Drive $ 11.91 $ 11.91 Gibson, William J Iii & Joan M Lot 1 -4 Blk 1 Arbor Estates 1016231010 3220 Arboretum Drive Dubuque, la 52001 3220 Arboretum Drive $ 70.00 $ 70.00 Gilkes, Dean R & Heather E Lot 1 Harvest View Estates 4th Add 1016379026 2560 Mat- thew John Drive Dubuque la 52002 2560 Mat- thew John Drive $ 11.91 $ 11.91 Giunta li, Francis J & Joanne Lot 11 Blk 1 Harvest View Estates First Addition 1016378018 2397 Matthew John Drive Dubu- que la 52002 2397 Matthew John Drive $ 11.91 $ 11.91 Gorrepati, Krishnarao & Lot 26 Harvest View Estates Fifth Add 1016377028 2459 Mill- stone Drive Dubuque la 52002 2459 Millstone Drive $ 11.91 $ 11.91 Granovsky, Philip A & Peggy A Lot 2 -21 Blk 1 In Harvest View Estates 1st Add 1016378037 2346 Harvest View Drive Dubu- que la 52002 2346 Harvest View Drive $ 11.91 $ 11.91 Gremmels, Mark L & Debra A Lot 14 Har- vest View Estates 2nd Add 1016379011 3662 Seville Drive Dubuque la 52002 2416 Matthew John Drive $ 11.91 $ 11.91 Groshens, Darry E & Rebecca S Lot 8 Harvest View Estates 2nd Add 1016378026 2501 Matthew John Drive Dubuque la 52002 2501 Matthew John Drive $ 11.91 $ 11.91 Gruber, Francis M & Connie M Lot 6 Har- vest View Estates 4th Add 1016327009 2581 Matthew John Dr Dubuque la 52002 2581 Matthew John Drive $ 11.91 $ 11.91 Gudenkauf, Mark J & Carie A Lot 3 Har- vest View Estates Fifth Add 1016381008 2493 Hilton Springs Drive Dubuque la 52002 2493 Hilton Springs Drive $ 11.91 $ 11.91 Hafeman, Roger L & Judith A Lot 33 Har- vest View Estates Fifth Add 1016377021 2555 Millstone Drive Dubuque la 52002 2555 Mill- stone Drive $ 11.91 $ 11.91 Hall, Randall M & April L Lot 6 Blk 1 Har- vest View Estates First Addition 1016379001 3970 Cedar Heights Court Dubuque la 52002 3970 Cedar Heights Court $ 11.91 $ 11.91 Hamilton, Chad & Bridget Lot 7 Indiana Sub 1027126021 3015 Indiana Court Dubuque la 52001 3015 Indiana Court $ 76.88 $ 76.88 Hammerand, Jeffrey R & Shannon Lot 6 Elmwood Green Sub 1014452025 2604 Lobo Lane Dubuque, la 52001 - $ 44.17 $ 44.17 Hammerand, Jeffrey R & Shannon Lot 7 Elmwood Green Sub 1014452026 2604 Lobo Lane Dubuque, la 52001 2604 Lobo Lane $ 44.17 $ 44.17 Hansen, Mark E & Martha J Lot 2 -7 Blk 1 Arbor Estates 1016231019 3290 Arboretum Drive Dubuque, la 52001 3290 Arboretum Drive $ 70.00 $ 70.00 Hass, Cynthia L & Susan M Lot 5 Harvest View Estates 4th Add 1016327008 2597 Mat- thew John Drive Dubuque la 52002 2597 Mat- thew John Drive $ 11.91 $ 11.91 Helle, Kathy A Lot 12 Harvest View Estates 4th Add 1016327002 2553 Wheatland Drive Dubuque la 52002 2553 Wheatland Drive $ 11.91 $ 11.91 Helle, Martin D Lot 8 Harvest View Estates 4th Add 1016327006 2553 Wheatland Drive Dubuque la 52002 $ 11.91 $ 11.91 Hennagir, Peggy E Lot 2 -15 Blk 1 Harvest View Estates 1st Add 1016378033 2331 Mat- thew John Drive Dubuque la 52002 2331 Mat- thew John Drive $ 11.91 $ 11.91 Hense, Kevin A & Mary L Lot 18 Harvest View Estates 2nd Add 1016379015 2480 Mat- thew John Drive Dubuque la 52002 2480 Mat- thew John Drive $ 11.91 $ 11.91 Hentges, John P & Carla S Lot 8 Blk 4 Ar- bor Estates 1016228008 3246 Arrowwood Lane Dubuque, la 52001 3246 Arrowwood Lane $ 70.00 $ 70.00 Herrig, Michael T & Wendy A Lot 34 Har- vest View Estates Fifth Add 1016377020 2571 Millstone Drive Dubuque la 52002 2571 Mill- stone Drive $ 11.91 $ 11.91 Hingtgen, Dan J & Mae L Lot 10 Harvest View Estates 2nd Add 1016378024 2469 Mat- thew John Drive Dubuque la 52002 2469 Mat- thew John Drive $ 11.91 $ 11.91 Hirsch, Jan M Lot 3 Harvest View Estates 3rd Add 1016379023 2528 Matthew John Drive Dubuque la 52002 2528 Matthew John Drive $ 11.91 $ 11.91 Hodge, Tamara L Lot 1 Harvest View Es- tate Fifth Add 1016381010 2563 Hilton Springs Drive Dubuque la 52002 2563 Hilton Springs Drive $ 11.91 $ 11.91 Hoeger, Mark A & Donna J Lot 1 -1 Blk 1 Harvest View Estates First Addition 1016379027 2302 Matthew John Drive Dubu- que la 52002 2302 Matthew John Drive $ 11.91 $ 11.91 Hoerner, William W & Kathleen Lot 11 Harvest View Estates 2nd Add 1016378023 2453 Matthew John Drive Dubuque la 52002 2453 Matthew John Drive $ 11.91 $ 11.91 Holesinger, David A & Marianne Lot 16 296 Regular Session, August 15, 2011 Book 141 Harvest View Estates 2nd Add 1016379013 2448 Matthew John Drive Dubuque la 52002 2448 Matthew John Drive $ 11.91 $ 11.91 Hollensed, William C & Lorna M Lot 8 Indi- ana Sub 1027126022 541 Hill Glen Ellyn II 60137 3005 Indiana Court $ 76.88 $ 76.88 Holz, James M & Melissa A Lot 1 Indiana Sub 1027126024 3010 Indiana Court Dubuque la 52001 3010 Indiana Court $ 76.88 $ 76.88 Hoyer, Dennis P & Sandra K Lot 2 BIk 7 Arbor Estates 1016229001 3318 Arrowwood Lane Dubuque, la 52001 3318 Arrowwood Lane $ 70.00 $ 70.00 Jackson, Kristine M Lot 9 BIk 4 Arbor Es- tates 1016228009 3252 Arrowwood Lane Dubuque, la 52001 3252 Arrowwood Lane $ 70.00 $ 70.00 Jewett, Wayne M & Irene M Lot 2 -34 BIk 1 Harvest View Estates 1st Add 1016377018 2351 Harvest View Drive Dubuque la 52002 2351 Harvest View Drive $ 11.91 $ 11.91 Judge, Randall H & Patricia J Lot 22 BIk 1 Harvest View Estates First Addition 1016378007 2364 Harvest View Drive Dubu- que la 52002 2364 Harvest View Drive $ 11.91 $ 11.91 Kaufmann, Eric A & Julie A Lot 21 Harvest View Estates Fifth Add 1016376022 2456 Hil- ton Springs Drive Dubuque la 52002 2456 Hilton Springs Drive $ 11.91 $ 11.91 Kelly, Kim M Lot 24 Harvest View Estates Fifth Add 1016377030 2427 Millstone Drive Dubuque la 52002 2427 Millstone Drive $ 11.91 $ 11.91 Kern, Rodney J & Laurie A Lot 5 Elmwood Green Sub 1014452024 2605 Lobo Lane Dubuque, la 52001 2605 Lobo Lane $ 44.17 $ 44.17 Key City Properties Llc Lot 2 Cedar Ridge Farm Place #4 1034401011 15637 North Cas- cade Road Dubuque la 52068 3125 Cedar Crest Ridge $ 193.18 $ 193.18 Kivlahan Farms Lc BIk 2 Arbor Estates 1016230001 4922 Wild Flower Drive Dubuque, la 52002 $ 70.00 $ 70.00 Kivlahan Farms Lc Lot 1 BIk 1 Arbor Es- tates 1016231001 4922 Wild Flower Drive Dubuque, la 52002 3300 W 32nd Street $ 70.00 $ 70.00 Kivlahan Farms Lc Lot 2 BIk 1 Arbor Es- tates 1016231002 4922 Wild Flower Drive Dubuque, la 52002 3350 W 32nd Street $ 70.00 $ 70.00 Klatt, Herbert G & Eganhouse, Lot 5 Em- erald Acres #1 1001356011 760 Tanzanite Drive Dubuque la 52002 760 Tanzanite Drive $ 33.89 $ 33.89 Klauer, Randall J & Duffy, Lot 12 Harvest View Estates 2nd Add 1016378022 2437 Mat- thew John Drive Dubuque la 52002 2437 Mat- thew John Drive $ 11.91 $ 11.91 Kluck, Jonathan P Lot 19 Harvest View Es- tates 2nd Add 1016379016 2496 Matthew John Dr Dubuque la 52001 2496 Matthew John Dr $ 11.91 $ 11.91 Kolf, F James & Molly A Lot 1 -4 Blk 1 Har- vest View Estates First Addition 1016379024 2342 Matthew John Drive Dubuque la 52002 2342 Matthew John Drive $ 11.91 $ 11.91 Kreiling, Jeffrey R & Trudy L LOt 27 Blk 1 Harvest View Estates First Addition 1016378002 2448 Wheatland Drive Dubuque la 52002 2448 Wheatland Drive $ 11.91 $ 11.91 Krueger, Otto S & Vrotsos, Lot 8 Harvest View Estates 3rd Add 1016376011 2521 Wheatland Drive Dubuque la 52002 2521 Wheatland Drive $ 11.91 $ 11.91 Kubesheski, Joseph A & Cindy L Lot 17 Harvest View Estates Fifth Add 1 01 637601 8 2520 Hilton Springs Drive Dubuque la 52002 2520 Hilton Springs Drive $ 11.91 $ 11.91 Kuntz, Gerald W & Virginia I Lot 4 Elmwood Green Sub 1014406009 2621 Lobo Lane Dubuque, la 52001 2621 Lobo Lane $ 44.17 $ 44.17 Labee, James W & Bonita A Lot 2 -4 BIk 1 Harvest View Estates First Addition 1016379025 2340 Matthew John Drive Dubu- que la 52002 2340 Matthew John Drive $ 11.91 $ 11.91 Laird, Mark A & Shelley N Lot 7 BIk 1 Har- vest View Estates First Addition 1016379008 3960 Cedar Heights Court Dubuque la 52002 3960 Cedar Heights Court $ 11.91 $ 11.91 Laprell, John R & Pamela J Lot 1 -6 BIk 1 Arbor Estates 1016231016 3260 Arboretum Drive Dubuque, la 52001 3260 Arboretum Drive $ 70.00 $ 70.00 Larsen, Eric R & Catherine Lot 19 Harvest View Estates Fifth Add 1016376020 2488 Hil- ton Springs Drive Dubuque la 52002 2488 Hilton Springs Drive $ 11.91 $ 11.91 Latham, Gary W & Lavonne L Lot 1 -14 BIk 1 Harvest View Estates 1st Add 1016378042 2349 Matthew John Drive Dubuque la 52002 2349 Matthew John Drive $ 11.91 $ 11.91 Leibfried, Daniel R & Denise M Lot 6 BIk 5 Arbor Estates 1016227017 3229 Arrowwood Lane Dubuque, la 52001 3229 Arrowwood Lane $ 70.00 $ 70.00 Leibfried, George V & Connie M BIk 1 Lot 2 -20 Harvest View Estates 1st Addition 1016378020 2330 Harvest View Drive Dubu- que la 52002 2330 Harvest View Drive $ 11.91 $ 11.91 Leibfried, Richard A & Mary Lot 2 -18 BIk 1 Harvest View Estates 1st Add 1016378045 2300 Harvest View Drive Dubuque la 52002 2300 Harvest View Drive $ 11.91 $ 11.91 Leibfried, Richard J & Joyce F Lot 12 Em- erald Acres #1 1001356004 4225 Tanzanite Drive Dubuque la 52001 4225 Tanzanite Drive $ 33.89 $ 33.89 Book 141 Regular Session, August 15, 2011 297 Leibfried, Roger L & Nancy K Lot 13 Blk 4 Arbor Estates 1016228013 3310 Arrowwood Lane Dubuque, la 52001 3310 Arrowwood Lane $ 70.00 $ 70.00 Leibold, Terrance J & Joan M Lot 9 Har- vest View Estate Fifth Add 1016381002 2530 Millstone Drive Dubuque la 52002 2530 Mill- stone Drive $ 11.91 $ 11.91 Leuchs, David A & Karla A Lot 6 Indiana Sub 1027126020 3025 Indiana Court Dubuque la 52001 3025 Indiana Court $ 76.88 $ 76.88 Lewis, Bradley & Stacey Lot 10 Blk 5 Arbor Estates 1016227021 3259 Arrowwood Lane Dubuque, la 52001 3259 Arrowwood Lane $ 70.00 $ 70.00 Lewis, Wayne T & Janice G Lot 1 -5 Blk 1 Arbor Estates 1016231012 3240 Arboretum Drive Dubuque, la 52001 3240 Arboretum Drive $ 70.00 $ 70.00 Lex, Douglas E & Tanya D Lot 4 Harvest View Estates 2nd Add 1016376007 2473 Wheatland Drive Dubuque la 52002 2473 Wheatland Drive $ 11.91 $ 11.91 Lilly, Lorraine D Lot 2 Elmwood Green Sub 1014406007 2651 Lobo Lane Dubuque, la 52001 2651 Lobo Lane $ 44.17 $ 44.17 Luthro, Alice E & James B Lot 2 -35 Blk 1 Harvest View Estates 1st Addition 1016377014 2335 Harvest View Drive Dubu- que la 52002 2335 Harvest View Drive $ 11.91 $ 11.91 Mai, Steven J & Jennifer A Lot 11 Harvest View Estate Fifth Add 1016376012 2592 Hilton Springs Drive Dubuque la 52002 2592 Hilton Springs Drive $ 11.91 $ 11.91 Manders, Jeffery R & Dawn M Lot 5 Cedar Ridge Farm Place #4 1034401014 11243 Oak- land Farms Rd Dubuque la 52003 3140 Cedar Crest Ridge $ 250.22 $ 250.22 Maneman, Terrence H & Cathy M Lot 2 -1 Blk 1 Harvest View Estates First Addition 1016379028 2300 Matthew John Drive Dubu- que la 52002 2300 Matthew John Drive $ 11.91 $ 11.91 Marshall, Jon J & Mia Jo Lot 1 Blk 5 Arbor Estates 1016227012 3201 Arrowwood Lane Dubuque, la 52001 3201 Arrowwood Lane $ 70.00 $ 70.00 Martin, Bobby G & Kay M Lot 6 Harvest View Estates 3rd Add 1016327011 2544 Wheatland Drive Dubuque la 52002 2544 Wheatland Drive $ 11.91 $ 11.91 Metz, Thomas C & Mary K Lot 1 -3 Blk 1 Harvest View Estates First Addition 1016379018 2324 Matthew John Drive Dubu- que la 52002 2324 Matthew John Drive $ 11.91 $ 11.91 Meyer, Gregory R & Linda L Lot 15 Har- vest View Estates 2nd Add 1016379012 2432 Matthew John Dr Dubuque la 52002 2432 Matthew John Dr $ 11.91 $ 11.91 Miller, Larry C & Joan E Lot 23 Blk 1 Har- vest View Estates First Addition 1016378006 2380 Harvest View Drive Dubuque la 52002 2380 Harvest View Drive $ 11.91 $ 11.91 Modukuri, Ravi & Annapurna Lot 25 Har- vest View Estates Fifth Add 1016377029 2443 Millstone Drive Dubuque la 52002 2443 Mill- stone Drive $ 11.91 $ 11.91 Mozena, Terry K Lot 1 -32 Blk 1 Harvest View Estates First Add 1016377036 900 West 3rd Street Dubuque la 52001 2367 Harvest View Drive $ 11.91 $ 11.91 Mozena, Terry K Lot 2 -33 Blk 1 Harvest View Estates First Addition 1016377041 900 West 3rd Street Dubuque la 52001 2357 Har- vest View Drive $ 11.91 $ 11.91 Mueller, Melody A Lot 19 Emerald Acres # 1 1001354005 685 Tanzanite Drive Dubuque la 52001 685 Tanzanite Drive $ 33.89 $ 33.89 Muir, Mark W & Mary Kay Lot 5 Harvest View Estates 2nd Add 1016378031 2464 Wheatland Drive Dubuque la 52002 2464 Wheatland Drive $ 11.91 $ 11.91 Mundschenk, Bruce A & Patricia Lot 10 Emerald Acres #1 1001356006 4200 Tanza- nite Court Dubuque la 52001 4200 Tanzanite Court $ 33.89 $ 33.89 Nauman, Charles M Lot 11 Elmwood Green Sub 1014405023 800 Kane Street Dubuque, la 52001 800 Kane Street $ 44.17 $ 44.17 Neumann Jr, Richard W & Lot 7 Emerald Acres #1 1001356009 4230 Tanzanite Court Dubuque la 52001 4230 Tanzanite Court $ 33.89 $ 33.89 Nicks, John M & Betty G Lot 2 -32 Blk 1 Harvest View Estates First Add 1016377037 2361 Harvest View Drive Dubuque la 52002 2361 Harvest View Drive $ 11.91 $ 11.91 Nilles, Gwen M Lot 1 -2 Blk 1 Harvest View Estates First Addition 1016379020 2310 Mat- thew John Drive Dubuque la 52002 2310 Mat- thew John Drive $ 11.91 $ 11.91 Nowers, Thomas S & Betty Ann Lot 1 -35 Blk 1 Harvest View Estates 1st Addition 1016377013 2337 Harvest View Drive Dubu- que la 52002 2337 Harvest View Drive $ 11.91 $ 11.91 Oberfoell, James E & Carol J Lot 5 Harvest View Estate Fifth Add 1016381006 2445 Hilton Springs Dr Dubuque la 52002 2445 Hilton Springs Dr $ 11.91 $ 11.91 Oberhoffer, David & Cynthia Lot 7 Blk 5 Arbor Estates 1016227018 3237 Arrowwood Lane Dubuque, la 52001 3237 Arrowwood Lane $ 70.00 $ 70.00 Odobasic, Zlatko & Hamida Lot 8 Blk 1 Harvest View Estates First Addition 1016379009 3955 Cedar Heights Court Dubu- que la 52003 3955 Cedar Heights Court $ 11.91 $ 11.91 Perry Investments LLC Lot 1 Cedar Ridge Farm Place #5 1034401020 10600 Freedom 298 Regular Session, August 15, 2011 Book 141 Ridge Drive Dubuque la 52003 3170 Cedar Crest Ridge $ 329.31 $ 329.31 Pfeiler, Charles M & Barbara L Lot 4 Blk 5 Arbor Estates 1016227015 3219 Arrowwood Lane Dubuque, la 52001 3219 Arrowwood Lane $ 70.00 $ 70.00 Pierce, Ross J Lot 22 Harvest View Es- tates Fifth Add 1016376023 2440 Hilton Springs Drive Dubuque la 52002 2440 Hilton Springs Drive $ 11.91 $ 11.91 Pierro, Justin P & Tammy M Lot 35 Har- vest View Estates Fifth Add 1016377019 2587 Millstone Drive Dubuque la 52002 2587 Mill- stone Drive $ 11.91 $ 11.91 Powers, Dennis J & Carol A Lot 7 Cedar Ridge Farm Place #4 1034401016 767 Brookview Square Dubuque la 52003 3100 Cedar Crest Ridge $ 199.66 $ 199.66 Raap, Brian C & Stacy L Beyer Lot 5 Blk 5 Arbor Estates 1016227016 3223 Arrowwood Lane Dubuque, la 52001 3223 Arrowwood Lane $ 70.00 $ 70.00 Rambousek, Julie A Lot 27 Harvest View Estates Fifth Add 1016377027 2475 Millstone Drive Dubuque la 52002 2475 Millstone Drive $ 11.91 $ 11.91 Redmond, Randy R Lot 2 Harvest View Estates 3rd Add 1016378027 2517 Matthew John Dr Dubuque la 52002 2517 Matthew John Dr $ 11.91 $ 11.91 Richard, Gerald D & Patricia H Lot 3 Har- vest View Estates 4th Add 1016328001 2608 Matthew John Drive Dubuque la 52002 2608 Matthew John Drive $ 11.91 $ 11.91 Riedl, John P & Laura L Lot 8 Emerald Acres #1 1001356008 4220 Tanzanite Court Dubuque la 52001 4220 Tanzanite Court $ 33.89 $ 33.89 Riley, James W & Heather L Lot 20 Har- vest View Estates Fifth Add 1016376021 2472 Hilton Springs Drive Dubuque la 52002 2472 Hilton Springs Drive $ 11.91 $ 11.91 Rink, Timothy J & Finnin, Lot 9 Harvest View Estates 4th Add 1016327005 2576 Wheatland Drive Dubuque la 52002 2576 Wheatland Drive $ 11.91 $ 11.91 Rjmc Ltd Lot 2 Cedar Ridge Farm Place No 6 1034401022 1252 North Wood Street #3 Dubuque la 60622 3135 Cedar Crest Ridge $ 219.11 $ 219.11 Roberts, Jeffrey D & Kathryn G Lot 28 Blk 1 Harvest View Estates First Addition 1016376004 2457 Wheatland Drive Dubuque la 52002 2457 Wheatland Drive $ 11.91 $ 11.91 Rothenberger, Tod D & Jill L Lot 29 Har- vest View Estates Fifth Add 1016377025 2507 Millstone Drive Dubuque la 52002 2507 Mill- stone Drive $ 11.91 $ 11.91 Rrtc Properties Llc Lot 1 Cedar Ridge Farm Place #4 1034401012 15940 Sandestin Dr Dubuque la 52002 1075 Cedar Cross Road $ 212.62 $ 212.62 Ruden, Michael A & Susan M Lot 10 Blk 4 Arbor Estates 1016228010 3256 Arrowwood Lane Dubuque, la 52001 3256 Arrowwood Lane $ 70.00 $ 70.00 Runde, Jean E Lot 1 -18 Blk 1 Harvest View Estates 1st Add 1016378044 2302 Har- vest View Dubuque la 52002 2302 Harvest View$ 11.91 $ 11.91 Scales, Stephen D & Jill M Lot 5 Indiana Sub 1027126019 3035 Indiana Ct Dubuque la 52001 3035 Indiana Ct $ 76.88 $ 76.88 Schleter, Daniel M & Jean M Lot 5 Blk 4 Arbor Estates 1016228005 3228 Arrowwood Lane Dubuque, la 52001 3228 Arrowwood Lane $ 70.00 $ 70.00 Schloz, Mary E Etal Lot 2 -5 Blk 1 Arbor Es- tates 1016231013 3250 Arboretum Drive Dubuque, la 52001 3250 Arboretum Drive $ 70.00 $ 70.00 Schultz, Michael J & Meghan Rm Lot 28 Harvest View Estates Fifth Add 1016377026 2491 Millstone Drive Dubuque la 52002 2491 Millstone Drive $ 11.91 $ 11.91 Schultz, Robert J & Jennifer L Lot 31 Har- vest View Estates Fifth Add 1016377023 2523 Millstone Drive Dubuque la 52002 2523 Mill- stone Drive $ 11.91 $ 11.91 Serd, Gregory A & Sin Son Lot 3 Blk 5 Ar- bor Estates 1016227014 3213 Arrowwood Lane Dubuque, la 52001 3213 Arrowwood Lane $ 70.00 $ 70.00 Sgt Investments Llc Blk 3 Arbor Estates & Lot la Arbor Estates 1016201016 8753 Jen- nifer Court Dubuque, la 52003 3350 Kennedy Road $ 70.00 $ 70.00 Sheppard, Luke J & Law, Lot 14 Harvest View Estates 5th Add 1016376015 2552 Hilton Springs Drive Dubuque la 52002 2552 Hilton Springs Drive $ 11.91 $ 11.91 Sievers, Frederick M & Mary F Lot 15 Har- vest View Estates 5th Add 1016376016 2544 Hilton Springs Dr Dubuque la 52002 2544 Hilton Springs Dr $ 11.91 $ 11.91 Smith, Bradford K & Sarah A Lot 10 Har- vest View Estate Fifth Add 1016381001 2546 Millstone Drive Dubuque la 52002 2546 Mill- stone Drive $ 11.91 $ 11.91 Smith, Daniel M & Janice M Lot 11 Harvest View Estates 4th Add 1016327003 2569 Wheatland Dr Dubuque la 52002 2569 Wheat- land Dr $ 11.91 $ 11.91 Smith, Richard J & Joyce M Lot 1 -36 Blk 1 Harvest View Estates 1st Add 1016377034 2321 Harvest View Drive Dubuque la 52002 2321 Harvest View Drive $ 11.91 $ 11.91 Soat, David J & Linda L Lot 8 Blk 5 Arbor Estates 1016227019 3243 Arrowwood Lane Dubuque, la 52001 3243 Arrowwood Lane $ 70.00 $ 70.00 Soppe, Chad & Jessica Lot 1 Blk 7 Arbor Estates 1016229002 3316 Arrowwood Lane Book 141 Regular Session, August 15, 2011 299 Dubuque, la 52001 3316 Arrowwood Lane $ 70.00 $ 70.00 Spensley, Thomas W & Janice D Lot 25 Blk 1 Harvest View Estates First Addition 1016378004 2416 Wheatland Drive Dubuque la 52002 2416 Wheatland Drive $ 11.91 $ 11.91 Spinoso, Joseph C & Shirley R Lot 5 Har- vest View Estates 3rd Add 1016327012 2549 Matthew John Drive Dubuque la 52002 2549 Matthew John Drive $ 11.91 $ 11.91 St Stephen's Food Bank Lot 1 Cedar Ridge Farm Place #6 1034401023 3145 Cedar Crest Rdg Dubuque la 52002 3145 Cedar Crest Ridge $ 77.79 $ 77.79 Standorf, Jeffrey J & Tamara S Lot 11 Blk 6 Arbor Estates 1016232002 3201 Bittersweet Lane Dubuque, la 52001 3201 Bittersweet Lane $ 70.00 $ 70.00 Steffen, James F & Karilyn M Lot 2 Harvest View Estates 4th Add 1016328002 2600 Mat- thew John Drive Dubuque la 52002 2600 Mat- thew John Drive $ 11.91 $ 11.91 Stillmunkes, Ethel M Lot 1 -16 Blk 1 Har- vest View Estates First Addition 1016378038 2319 Matthew John Drive Dubuque la 52002 2319 Matthew John Drive $ 11.91 $ 11.91 Stricker, Winnifred R & Robert Lot 2 -2 Blk 1 Harvest View Estates First Addition 1016379021 2308 Matthew John Drive Dubu- que la 52002 2308 Matthew John Drive $ 11.91 $ 11.91 T -Corp Lot 1 Emerald Acres #1 1001356015 425 Julien Dubuque Drive Dubu- que la 52003 $ 33.89 $ 33.89 T -Corp Lot 14 Emerald Acres #1 1001356002 425 Julien Dubuque Drive Dubu- que la 52003 $ 33.89 $ 33.89 T -Corp Lot 15 Emerald Acres #1 1001356001 425 Julien Dubuque Drive Dubu- que la 52003 $ 33.89 $ 33.89 T -Corp Lot 16 Emerald Acres #1 1001354008 425 Julien Dubuque Drive Dubu- que la 52003 $ 33.89 $ 33.89 T -Corp Lot 17 Emerald Acres #1 1001354007 425 Julien Dubuque Drive Dubu- que la 52003 $ 33.89 $ 33.89 T -Corp Lot 2 Emerald Acres #1 1001356014 425 Julien Dubuque Drive Dubu- que la 52003 $ 33.89 $ 33.89 T -Corp Lot 3 Emerald Acres #1 1001356013 425 Julien Dubuque Drive Dubu- que la 52003 $ 33.89 $ 33.89 T -Corp Lot 6 Emerald Acres #1 1001356010 425 Julien Dubuque Drive Dubu- que la 52003 $ 33.89 $ 33.89 T -Corp Lot 9 Emerald Acres #1 1001356007 425 Julien Dubuque Drive Dubu- que la 52003 $ 33.89 $ 33.89 Terwilleger, John S & Julia M Lot 1 -7 Blk 1 Arbor Estates 1016231018 3280 Arboretum Drive Dubuque, la 52001 3280 Arboretum Drive $ 70.00 $ 70.00 Theisen, James A & Patricia A Lot 2 Blk 5 Arbor Estates 1016227013 3207 Arrowwood Lane Dubuque, la 52001 3207 Arrowwood Lane $ 70.00 $ 70.00 Tigges, Mary E Blk 1 Lot 1 -20 Harvest View Estates 1st Addition 1016378019 2332 Harvest View Drive Dubuque la 52002 2332 Harvest View Drive $ 11.91 $ 11.91 Timmerman, Randy J & Tina M Lot 13 Harvest View Estates 2nd Add 1016378021 2413 Matthew John Drive Dubuque la 52002 2413 Matthew John Drive $ 11.91 $ 11.91 Topf, Mark D & Elizabeth M Lot 7 Harvest View Estates 4th Add 1016327010 2565 Mat- thew John Drive Dubuque la 52002 2565 Mat- thew John Drive $ 11.91 $ 11.91 Tran, Tuan M & Nguyen, Trang T Lot 8 Harvest View Estate Fifth Add 1016381003 2514 Millstone Drive Dubuque la 52002 2514 Millstone Drive $ 11.91 $ 11.91 Trotter, Jon D & Diane K Lot 12 Harvest View Estate Fifth Add 1016376013 2576 Hilton Springs Dubuque la 52002 2576 Hilton Springs $ 11.91 $ 11.91 Udelhofen, Gerald & Joan Lot 2 Indiana Sub 1027126023 3030 Indiana Ct Dubuque la 52001 3030 Indiana Ct $ 76.88 $ 76.88 Ungs, Peter John Lot 1 Harvest View Es- tates 3rd Add 1016378028 2512 Wheatland Drive Dubuque la 52002 2512 Wheatland Drive $ 11.91 $ 11.91 Vandermillen, Daniel J & Tammy Lot 12 Blk 4 Arbor Estates 1016228012 3300 Arrow - wood Lane Dubuque, la 52001 3300 Arrow - wood Lane $ 70.00 $ 70.00 Waelchli, Fredrick J & Lynn A Lot 7 Har- vest View Estates 3rd Add 1016376010 2537 Wheatland Drive Dubuque la 52002 2537 Wheatland Drive $ 11.91 $ 11.91 Walsh, Michael P & Mary Alice Lot 2 -6 Blk 1 Arbor Estates 1016231017 3270 Arboretum Drive Dubuque, la 52001 3270 Arboretum Drive $ 70.00 $ 70.00 Webb, John Lot 1 Blk 4 Arbor Estates 1016228001 3200 Arrowwood Lane Dubuque, la 52001 3200 Arrowwood Lane $ 70.00 $ 70.00 Westside Arterial Development Lot 1 -36 Harvest View Estates 5th Add 1016327014 137 Main Street Suite 400 Dubuque la 52001 $ 11.91 $ 11.91 Westside Arterial Development Lot 2 -36 Harvest View Estates 5th Add 1016327015 137 Main Street Suite 400 Dubuque la 52001 $ 11.91 $ 11.91 Wiebersch, Rita M Lot 2 -17 Blk 1 Harvest View Estates First Add 1016378041 2301 Mat- thew John Drive Dubuque la 52002 2301 Mat- thew John Drive $ 11.91 $ 11.91 Wiltfang, Dennis L & Joyce Lot 12 Elmwood Green Sub 1014405022 2640 Lobo 300 Regular Session, August 15, 2011 Book 141 Lane Dubuque, la 52001 2640 Lobo Lane $ 44.17 $ 44.17 Wolff, Julie A Lot 6 Blk 4 Arbor Estates 1016228006 3234 Arrowwood Lane Dubuque, la 52001 3234 Arrowwood Lane $ 70.00 $ 70.00 Woods, Richard J & Lynette E Lot 4 Har- vest View Estate Fifth Add 1016381007 2477 Hilton Springs Dubuque la 52002 2477 Hilton Springs $ 11.91 $ 11.91 Wullweber, Brian J & Lori L Lot 13 Emerald Acres #1 1001356003 660 Tanzanite Drive Dubuque la 52001 660 Tanzanite Drive $ 33.89 $ 33.89 Dubuque Stamping & Manufacturing Com- pany: City Manager recommending an amendment to the Development Agreement with Dubuque Stamping & Manufacturing, Inc. and R & S Realty, LLC. Upon motion the doc- uments were received and filed and Resolution No. 267 -11 Approving the First Amendment to the Dubuque Stamping & Manufacturing, Inc. and R & S Realty, LLC Development Agree- ment was adopted. RESOLUTION NO. 267 -11 APPROVING THE FIRST AMENDMENT TO THE DUBUQUE STAMPING & MANUFAC- TURING, INC. AND R & S REALTY, LLC DEVELOPMENT AGREEMENT Whereas, a Development Agreement (the Agreement), dated March 2, 2009, was en- tered into by and between the City of Dubu- que, a municipal corporation of the State of Iowa (City), Dubuque Stamping & Manufactur- ing, Inc. (Developer) and R & S Realty, LLC, an Iowa Limited Liability Company (Owner); and Whereas, City, Dubuque Stamping & Man- ufacturing, Inc. and R & S Realty, LLC now desire to amend the Development Agreement as set forth attached First Amendment. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the First Amendment of the Dubuque Stamping & Manufacturing, Inc. and R & S Realty, LLC Development Agreement is hereby approved. Section 2. That the Mayor is hereby au- thorized and directed to execute said First Amendment on behalf of the City of Dubuque and the City Clerk is authorized and directed to attest to his signature. Section 3. That the City Manager is author- ized to take such actions as are necessary to implement the terms of the First Amendment as herein approved. Passed, approved and adopted this 15th day of August, 2011. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, Acting City Clerk Safe Community Task Force: City Manager recommending that the City not adopt the preservation briefs of the National Park Ser- vice. Upon motion the documents were re- ceived, filed and approved. Historic Preservation Commission — Four Mounds Estate Site Plan Historic Preservation Commission requesting approval of additional funding associated with the Historic District Public Improvement Project (HDPIP) - Four Mounds Estate Site Plan. Upon motion the documents were received, filed and approved. Water and Sanitary Services Funding Re- quest: City Manager recommending the reallo- cation of funds to pay for a utility - related study examining the impacts of extending sewer and water to the Airport Upon motion the docu- ments were received, filed and approved. AIMS Parking Enforcement Software Mod- ule: City Manager recommending the purchase of an additional payment software module from AIMS, the Parking Division software vendor, which will enhance the online availability to customers and provide a more seamless and reliable system for the processing of pay- ments. Upon motion the documents were re- ceived, filed, and approved. Iowa Department of Natural Resources — State Revolving Fund: City Manager transmit- ting correspondence from Path Cale- Finnegan, SRF Coordinator for the Iowa Department of Natural Resources advising the City of Dubu- que of the terms of a loan forgiveness for a portion of the Clean Water Sate Revolving Fund for the Upper Bee Branch Creek Project. Upon motion the documents were received and filed. Site Plan Review - 3390 Lake Ridge Drive / Rose of Dubuque, LP: Zoning Advisory Com- mission recommending approval of the site plan for a new, three - story, assisted living cen- ter located at 3390 Lake Ridge Drive as re- quested by Greg McClenahan for Rose of Dubuque, LP. Upon motion the documents were received, filed, and approved. Intermodal Transportation System — Grant Applications: City Manager recommending submittal of two grant applications to provide funding for the Dubuque Intermodal Transpor- tation System in the Historic Millwork District. Upon motion the documents were received, filed, and approved. Book 141 Regular Session, August 15, 2011 301 Temporary Help for Processing Roofing Permits: City Manager recommending approv- al to hire a part-time clerical worker to assist with the increased work load due to the in- crease in roofing permits related to the hail storm and the increase in mechanical permits due to the recent flooding, subject to a future budget amendment. Upon motion the docu- ments were received, filed, and approved. General Obligation Bonds Series 2011A and Taxable General Obligation Bonds Series 2011B: City Manager recommending approval of the suggested proceedings to complete the action required on the recent Series 2011A and 2011B bond issuance. Upon motion the documents were received and filed and Reso- lution No. 268 -11 Appointing Registrar and Paying Agent Series 2011A, Resolution No. 269 -11 Authorizing the issuance of the Bonds Series 2011A, Resolution No. 270 -11 Appoint- ing Registrar and Paying Agent Series 2011 B, and Resolution No. 271 -11 Resolution author- izing and providing for the issuance of $1,590,000 Taxable General Obligation Bonds, Series 2011 B, and levying a tax to pay said bonds were adopted. RESOLUTION NO. 268 -11 RESOLUTION APPOINTING WELLS FARGO BANK, NATIONAL ASSOCIATION OF DES MOINES, IOWA, TO SERVE AS PAYING AGENT, BOND REGISTRAR, AND TRANS- FER AGENT, APPROVING THE PAYING AGENT AND BOND REGISTRAR AND TRANSFER AGENT AGREEMENT AND AU- THORIZING THE EXECUTION OF THE AGREEMENT Whereas, pursuant to the provisions of Chapter 75 of the Code of Iowa, $6,330,000 General Obligation Bonds, Series 2011A, dat- ed the date of delivery, have been sold at pub- lic sale and action should now be taken to pro- vide for the maintenance of records, registra- tion of certificates and payment of principal and interest in connection with the issuance of the Bonds; and Whereas, this Council has deemed that the services offered by Wells Fargo Bank, National Association of Des Moines, Iowa, are neces- sary for compliance with rules, regulations, and requirements governing the registration, transfer and payment of registered Bonds; and Whereas, a Paying Agent, Bond Registrar and Transfer Agent Agreement (hereafter "Agreement') has been prepared to be entered into between the City and Wells Fargo Bank, National Association. NOW, THEREFORE, BE IT RESOLVED BY THE CITY OF DUBUQUE, IOWA: Section 1. That Wells Fargo Bank, National Association of Des Moines, Iowa, is hereby appointed to serve as Paying Agent, Bond Registrar and Transfer Agent in connection with the issuance of $6,330,000 General Obli- gation Bonds, Series 2011 A, dated the date of delivery. Section 2. That the Agreement with Wells Fargo Bank, National Association of Des Moines, Iowa, is hereby approved and that the Mayor and Clerk are authorized to sign the Agreement on behalf of the City. Passed and approved this 15th day of Au- gust, 2011. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, Acting City Clerk RISE Application and Commitment of Local Match: City Manager recommending approval of RISE application and commitment of local match for 7th and Commercial Streets. Upon motion the documents were received and filed and Resolution No. 272 -11 Endorsing the submission of a Revitalize Iowa's Sound Economy (RISE) application to the Iowa De- partment of Transportation for the construction of 7th and Commercial Streets was adopted. RESOLUTION NO. 269 -11 RESOLUTION AUTHORIZING AND PROVID- ING FOR THE ISSUANCE OF $6,330,000 GENERAL OBLIGATION BONDS, SERIES 2011A, AND LEVYING A TAX TO PAY SAID BONDS Whereas, the Issuer is duly incorporated, organized and exists under and by virtue of the laws and Constitution of the State of Iowa; and Whereas, the Issuer is in need of funds to pay costs of the acquisition, construction, re- construction, improvement and equipping of waterworks, water mains and extensions, in- cluding water main and fire hydrant replace- ments, pump station and laboratory improve- ments and well field electrical upgrades; the construction of the Southwest Arterial freeway improvements; the acquisition of solid waste collection vehicles; the construction of the Bee Branch Creek Restoration Project and the ac- quisition of real property and right -of -way for the same; the acquisition of flood control barri- ers; the construction, reconstruction, improve- ment and repair of sanitary sewer works and facilities, including the installation of forcemain and sewer main extensions, the rehabilitation, reconstruction and replacement of existing sanitary sewers, and the acquisition, installa- tion, replacement and improvement of pump- ing stations, motors, flow monitoring and other sanitary sewer control equipment and facilities; and the payment of costs associated with the stipulated civil penalty and supplemental envi- ronmental project required under the Consent Decree with federal and state authorities con- cerning the Water Pollution Control Plant and 302 Regular Session, August 15, 2011 Book 141 sanitary sewer system, essential corporate purposes, and it is deemed necessary and advisable that General Obligation Bonds be issued for said purpose; and Whereas, pursuant to notice published as required by Section 384.25 of said Code, this Council has held a public meeting and hearing upon the proposal to institute proceedings for the issuance of said Bonds, and the Council is therefore now authorized to proceed with the issuance of not to exceed $7,035,000 General Obligation Bonds for such purposes; and Whereas, the Issuer also is in need of funds to pay costs of the rehabilitation, renova- tion and reconstruction of the former 18th Street Fire Engine House #1, including the provision of construction financing to the pri- vate developer undertaking the rehabilitation of the same; and the re- tamping of the Iowa Street Parking Ramp facility, general corporate purposes, and it is deemed necessary and advisable that General Obligation Bonds be issued for said purposes; and Whereas, pursuant to notice published as required by Section 384.26(5) of said Code, this Council has held a public meeting and hearing upon the proposal to institute proceed- ings for the issuance of said Bonds, and the Council is therefore now authorized to proceed with the issuance of not to exceed $700,000 General Obligation Bonds for such purposes; and Whereas, pursuant to the provisions of Chapter 75 of the Code of Iowa, $6,330,000 General Obligation Bonds, Series 2011 A, were heretofore sold at public sale and action should now be taken to issue said Bonds con- forming to the terms and conditions of the best bid received at the advertised public sale. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF DUBU- QUE, IOWA: Section 1. Definitions. The following terms shall have the following meanings in this Reso- lution unless the text expressly or by neces- sary implication requires otherwise: ❑ "Authorized Denominations" shall mean $5,000 or any integral multiple thereof. ❑ "Beneficial Owner" shall mean the person in whose name such Bond is rec- orded as the beneficial owner of a Bond by a Participant on the records of such Partic- ipant or such person's subrogee. ❑ "Bond Fund" shall mean the fund created in Section 3 of this Resolution. ▪ "Bonds" shall mean $6,330,000 Gen- eral Obligation Bonds, Series 2011A, au- thorized to be issued by this Resolution. ❑ "Cede & Co." shall mean Cede & Co., the nominee of DTC, and any successor nominee of DTC with respect to the Bonds. ❑ "Continuing Disclosure Certificate" shall mean that certain Continuing Disclo- sure Certificate executed by the Issuer and dated the date of issuance and delivery of the Bonds, as originally executed and as it may be amended from time to time in ac- cordance with the terms thereof. ❑ "Depository Bonds" shall mean the Bonds as issued in the form of one global certificate for each maturity, registered in the Registration Books maintained by the Registrar in the name of DTC or its nomi- nee. ❑ "DTC" shall mean The Depository Trust Company, New York, New York, a limited purpose trust company, or any suc- cessor book -entry securities depository appointed for the Bonds. ❑ "Issuer" and "City' shall mean the City of Dubuque, Iowa. ▪ "Participants" shall mean those bro- ker- dealers, banks and other financial insti- tutions for which DTC holds Bonds as se- curities depository. ❑ "Paying Agent" shall mean Wells Fargo Bank, National Association, or such successor as may be approved by Issuer as provided herein and who shall carry out the duties prescribed herein as Issuer's agent to provide for the payment of princi- pal of and interest on the Bonds as the same shall become due. ❑ "Project Fund" shall mean the fund required to be established by this Resolu- tion for the deposit of the proceeds of the Bonds. ❑ "Rebate Fund" shall mean the fund so defined in and established pursuant to the Tax Exemption Certificate. ❑ "Registrar" shall mean Wells Fargo Bank, National Association of Des Moines, Iowa, or such successor as may be ap- proved by Issuer as provided herein and who shall carry out the duties prescribed herein with respect to maintaining a regis- ter of the owners of the Bonds. Unless oth- erwise specified, the Registrar shall also act as Transfer Agent for the Bonds. ❑ "Representation Letter" shall mean the Blanket Issuer Letter of Representa- tions executed and delivered by the Issuer to DTC on file with DTC. ❑ "Resolution" shall mean this resolu- tion authorizing the Bonds. ❑ "Tax Exemption Certificate shall mean the Tax Exemption Certificate exe- cuted by the Treasurer and delivered at the time of issuance and delivery of the Bonds. ❑ "Treasurer" shall mean the Finance Director or such other officer as shall suc- ceed to the same duties and responsibili- Book 141 Regular Session, August 15, 2011 303 ties with respect to the recording and pay- ment of the Bonds issued hereunder. Section 2. Levy and Certification of Annual Tax; Other Funds to be Used. (a) Levy of Annual Tax. That for the pur- pose of providing funds to pay the principal and interest of the Bonds hereinafter author- ized to be issued, there is hereby levied for each future year the following direct annual tax on all of the taxable property in Dubuque, Io- wa, to -wit: Amount Fiscal year (July 1 to June 30) Year of collection $615,742 2012/2013 $463,081 2013/2014 $457,781 2014/2015 $457,481 2015/2016 $454,381 2016/2017 $456,131 2017/2018 $452,581 2018/2019 $453,881 2019/2020 $454,881 2020/2021 $455,581 2021/2022 $455,981 2022/2023 $456,081 2023/2024 $460,881 2024/2025 $464,788 2025/2026 $466,838 2026/2027 $467,400 027/2028 $472,400 2028/2029 $470,600 2029/2030 $473,200 2030/2031 (NOTE: For example the levy to be made and certified against the taxable valuations of January 1, 2011 will be collected during the fiscal year commencing July 1, 2012.) (b) Resolution to be Filed With County Auditor. A certified copy of this Resolution should be filed with the County Auditor of Dubuque County, State of Iowa, and said Au- ditor is hereby instructed in and for each of the years as provided, to levy and assess the tax hereby authorized in Section 2 of this Resolu- tion, in like manner as other taxes are levied and assessed, and such taxes so levied in and for each of the years aforesaid be collected in like manner as other taxes of the City are col- lected, and when collected be used for the purpose of paying principal and interest on said Bonds issued in anticipation of said tax, and for no other purpose whatsoever. (c) Additional City Funds Available. Prin- cipal and interest coming due at any time when the proceeds of said tax on hand shall be insufficient to pay the same shall be promptly paid when due from current funds of the City available for that purpose and reim- bursement shall be made from such special fund in the amounts thus advanced. Section 3. Bond Fund. Said tax shall be collected each year at the same time and in the same manner as, and in addition to, all other taxes in and for the City, and when col- lected they shall be converted into a special fund within the Debt Service Fund to be known as the "GENERAL OBLIGATION BOND FUND 2011A" (the 'Bond Fund "), which is hereby pledged for and shall be used only for the payment of the principal of and interest on the Bonds hereinafter authorized to be issued; and also there shall be apportioned to said fund its proportion of taxes received by the City from property that is centrally assessed by the State of Iowa. Section 4. Application of Bond Proceeds. Proceeds of the Bonds other than accrued interest except as may be provided below shall be credited to the Project Fund and expended therefrom for the purposes of issuance. Any amounts on hand in the Project Fund shall be available for the payment of the principal of or interest on the Bonds at any time that other funds shall be insufficient to the purpose, in which event such funds shall be repaid to the Project Fund at the earliest opportunity. Any balance on hand in the Project Fund and not immediately required for its purposes may be invested not inconsistent with limitations pro- vided by law or this Resolution. Accrued inter- est, if any, shall be deposited in the Bond Fund. Section 5. Investments of Bond Fund Pro- ceeds. All moneys held in the Bond Fund, pro- vided for by Section 3 of this Resolution shall be invested in investments permitted by Chap- ter 12B, Code of Iowa, 2011, as amended, or deposited in financial institutions which are members of the Federal Deposit Insurance Corporation and the deposits in which are in- sured thereby and all such deposits exceeding the maximum amount insured from time to time by FDIC or its equivalent successor in any one financial institution shall be continu- ously secured in compliance with Chapter 12C of the Code of Iowa, 2011, as amended, or otherwise by a valid pledge of direct obliga- tions of the United States Government having an equivalent market value. All such interim investments shall mature before the date on which the moneys are required for payment of principal of or interest on the Bonds as herein provided. Section 6. Bond Details, Execution and Redemption. (a) Bond Details. General Obligation Bonds of the City in the amount of $6,330,000, shall be issued pursuant to the provisions of Sections 384.25 and 384.26(5) of the City Code of Iowa for the aforesaid purposes. The 304 Regular Session, August 15, 2011 Book 141 Bonds shall be designated "GENERAL OBLI- GATION BOND, SERIES 2011K, be dated the date of delivery, and bear interest from the date thereof, until payment thereof, at the of- fice of the Paying Agent, said interest payable on June 1, 2012, and semiannually thereafter on the 1st day of June and December in each year until maturity at the rates hereinafter pro- vided. The Bonds shall be executed by the man- ual or facsimile signature of the Mayor and attested by the manual or facsimile signature of the Clerk, and impressed or printed with the seal of the City and shall be fully registered as to both principal and interest as provided in this Resolution; principal, interest and premi- um, if any, shall be payable at the office of the Paying Agent by mailing of a check to the reg- istered owner of the Bond. The Bonds shall be in the denomination of $5,000 or multiples thereof. The Bonds shall mature and bear in- terest as follows: Principal Amount Interest Rate Maturity June 1st $260,000 2.000% 2013 $265,000 2.000% 2014 $265,000 2.000% 2015 $270,000 3.000% 2016 $275,000 3.000% 2017 $285,000 3.000% 2018 $290,000 3.000% 2019 $300,000 3.000% 2020 $310,000 3.000% 2021 $320,000 3.000% 2022 $330,000 3.000% 2023 $340,000 3.000% 2024 $355,000 3.125% 2025 $370,000 3.500% 2026 $385,000 3.750% 2027 $400,000 3.750% 2028 $420,000 4.000% 2029 $435,000 4.000% 2030 $455,000 4.000% 2031 (b) Redemption. Bonds maturing after June 1, 2018 may be called for redemption by the Issuer and paid before maturity on said date or any date thereafter, from any funds regardless of source, in whole or from time to time in part, in any order of maturity and within an annual maturity by lot. The terms of re- demption shall be par, plus accrued interest to date of call. Thirty days' notice of redemption shall be given by ordinary mail to the registered owner of the Bond. Failure to give such notice by mail to any registered owner of the Bonds or any defect therein shall not affect the validity of any proceedings for the redemption of the Bonds. All bonds or portions thereof called for re- demption will cease to bear interest after the specified redemption date, provided funds for their redemption are on deposit at the place of payment. If selection by lot within a maturity is re- quired, the Registrar shall designate the bonds to be redeemed by random selection of the names of the registered owners of the entire annual maturity until the total amount of bonds to be called has been reached. Section 7. Issuance of Bonds in Book - Entry Form; Replacement Bonds. (a) Notwithstanding the other provisions of this Resolution regarding registration, own- ership, transfer, payment and exchange of the Bonds, unless the Issuer determines to permit the exchange of Depository Bonds for Bonds in the Authorized Denominations, the Bonds shall be issued as Depository Bonds in de- nominations of the entire principal amount of each maturity of Bonds (or, if a portion of said principal amount is prepaid, said principal amount less the prepaid amount); and such Depository Bonds shall be registered in the name of Cede & Co., as nominee of DTC. Payment of semi - annual interest for any De- pository Bond shall be made by wire transfer or New York Clearing House or equivalent next day funds to the account of Cede & Co. on the interest payment date for the Bonds at the address indicated in or pursuant to the Representation Letter. (b) With respect to Depository Bonds, neither the Issuer nor the Paying Agent shall have any responsibility or obligation to any Participant or to any Beneficial Owner. Without limiting the immediately preceding sentence, neither the Issuer nor the Paying Agent shall have any responsibility or obligation with re- spect to (i) the accuracy of the records of DTC or its nominee or of any Participant with re- spect to any ownership interest in the Bonds, (ii) the delivery to any Participant, any Benefi- cial Owner or any other person, other than DTC or its nominee, of any notice with respect to the Bonds, (iii) the payment to any Partici- pant, any Beneficial Owner or any other per- son, other than DTC or its nominee, of any amount with respect to the principal of, premi- um, if any, or interest on the Bonds, or (iv) the failure of DTC to provide any information or notification on behalf of any Participant or Beneficial Owner. The Issuer and the Paying Agent may treat DTC or its nominee as, and deem DTC or its nominee to be, the absolute owner of each Bond for the purpose of payment of the princi- pal of, premium, if any, and interest on such Bond, for the purpose of all other matters with respect to such Bond, for the purpose of regis- tering transfers with respect to such Bonds, and for all other purposes whatsoever (except Book 141 Regular Session, August 15, 2011 305 for the giving of certain Bond holder consents, in accordance with the practices and proce- dures of DTC as may be applicable thereto). The Paying Agent shall pay all principal of, premium, if any, and interest on the Bonds only to or upon the order of the Bondholders as shown on the Registration Books, and all such payments shall be valid and effective to fully satisfy and discharge the Issuer's obliga- tions with respect to the principal of, premium, if any, and interest on the Bonds to the extent so paid. Notwithstanding the provisions of this Resolution to the contrary (including without limitation those provisions relating to the sur- render of Bonds, registration thereof, and is- suance in Authorized Denominations), as long as the Bonds are Depository Bonds, full effect shall be given to the Representation Letter and the procedures and practices of DTC thereun- der, and the Paying Agent shall comply there- with. (c) Upon (i) a determination by the Issuer that DTC is no longer able to carry out its func- tions or is otherwise determined unsatisfacto- ry, or (ii) a determination by DTC that the Bonds are no longer eligible for its depository services or (iii) a determination by the Paying Agent that DTC has resigned or discontinued its services for the Bonds, if such substitution is authorized by law, the Issuer shall (A) des- ignate a satisfactory substitute depository as set forth below or, if a satisfactory substitute is not found, (B) provide for the exchange of De- pository Bonds for replacement Bonds in Au- thorized Denominations. (d) To the extent authorized by law, if the Issuer determines to provide for the exchange of Depository Bonds for Bonds in Authorized Denominations, the Issuer shall so notify the Paying Agent and shall provide the Registrar with a supply of executed unauthenticated Bonds to be so exchanged. The Registrar shall thereupon notify the owners of the Bonds and provide for such exchange, and to the extent that the Beneficial Owners are designated as the transferee by the owners, the Bonds will be delivered in appropriate form, content and Au- thorized Denominations to the Beneficial Own- ers, as their interests appear. (e) Any substitute depository shall be designated in writing by the Issuer to the Pay- ing Agent. Any such substitute depository shall be a qualified and registered "clearing agency" as provided in Section 17A of the Securities Exchange Act of 1934, as amended. The sub- stitute depository shall provide for (i) immobili- zation of the Depository Bonds, (ii) registration and transfer of interests in Depository Bonds by book entries made on records of the depos- itory or its nominee and (iii) payment of princi- pal of, premium, if any, and interest on the Bonds in accordance with and as such inter- ests may appear with respect to such book entries. Section 8. Registration of Bonds; Appoint- ment of Registrar; Transfer; Ownership; Deliv- ery; and Cancellation. (a) Registration. The ownership of Bonds may be transferred only by the making of an entry upon the books kept for the registration and transfer of ownership of the Bonds, and in no other way. Wells Fargo Bank, National As- sociation is hereby appointed as Bond Regis- trar under the terms of this Resolution and under the provisions of a separate agreement with the Issuer filed herewith which is made a part hereof by this reference. Registrar shall maintain the books of the Issuer for the regis- tration of ownership of the Bonds for the pay- ment of principal of and interest on the Bonds as provided in this Resolution. All Bonds shall be negotiable as provided in Article 8 of the Uniform Commercial Code and Section 384.31 of the Code of Iowa, subject to the provisions for registration and transfer contained in the Bonds and in this Resolution. (b) Transfer. The ownership of any Bond may be transferred only upon the Registration Books kept for the registration and transfer of Bonds and only upon surrender thereof at the office of the Registrar together with an as- signment duly executed by the holder or his duly authorized attorney in fact in such form as shall be satisfactory to the Registrar, along with the address and social security number or federal employer identification number of such transferee (or, if registration is to be made in the name of multiple individuals, of all such transferees). In the event that the address of the registered owner of a Bond (other than a registered owner which is the nominee of the broker or dealer in question) is that of a broker or dealer, there must be disclosed on the Reg- istration Books the information pertaining to the registered owner required above. Upon the transfer of any such Bond, a new fully regis- tered Bond, of any denomination or denomina- tions permitted by this Resolution in aggregate principal amount equal to the unmatured and unredeemed principal amount of such trans- ferred fully registered Bond, and bearing inter- est at the same rate and maturing on the same date or dates shall be delivered by the Regis- trar. (c) Registration of Transferred Bonds. In all cases of the transfer of the Bonds, the Reg- istrar shall register, at the earliest practicable time, on the Registration Books, the Bonds, in accordance with the provisions of this Resolu- tion. (d) Ownership. As to any Bond, the per- son in whose name the ownership of the same shall be registered on the Registration Books of the Registrar shall be deemed and regarded 306 Regular Session, August 15, 2011 Book 141 as the absolute owner thereof for all purposes, and payment of or on account of the principal of any such Bonds and the premium, if any, and interest thereon shall be made only to or upon the order of the registered owner thereof or his legal representative. All such payments shall be valid and effectual to satisfy and dis- charge the liability upon such Bond, including the interest thereon, to the extent of the sum or sums so paid. (e) Cancellation. All Bonds which have been redeemed shall not be reissued but shall be cancelled by the Registrar. All Bonds which are cancelled by the Registrar shall be de- stroyed and a certificate of the destruction thereof shall be furnished promptly to the Issu- er; provided that if the Issuer shall so direct, the Registrar shall forward the cancelled Bonds to the Issuer. (f) Non - Presentment of Bonds. In the event any payment check representing pay- ment of principal of or interest on the Bonds is returned to the Paying Agent or if any bond is not presented for payment of principal at the maturity or redemption date, if funds sufficient to pay such principal of or interest on Bonds shall have been made available to the Paying Agent for the benefit of the owner thereof, all liability of the Issuer to the owner thereof for such interest or payment of such Bonds shall forthwith cease, terminate and be completely discharged, and thereupon it shall be the duty of the Paying Agent to hold such funds, with- out liability for interest thereon, for the benefit of the owner of such Bonds who shall thereaf- ter be restricted exclusively to such funds for any claim of whatever nature on his part under this Resolution or on, or with respect to, such interest or Bonds. The Paying Agents obliga- tion to hold such funds shall continue for a period equal to two years and six months fol- lowing the date on which such interest or prin- cipal became due, whether at maturity, or at the date fixed for redemption thereof, or oth- erwise, at which time the Paying Agent, shall surrender any remaining funds so held to the Issuer, whereupon any claim under this Reso- lution by the Owners of such interest or Bonds of whatever nature shall be made upon the Issuer. (g) Registration and Transfer Fees. The Registrar may furnish to each owner, at the Issuer's expense, one bond for each annual maturity. The Registrar shall furnish additional bonds in lesser denominations (but not less than the minimum denomination) to an owner who so requests. Section 9. Reissuance of Mutilated, De- stroyed, Stolen or Lost Bonds. In case any outstanding Bond shall become mutilated or be destroyed, stolen or lost, the Issuer shall at the request of Registrar authenticate and de- liver a new Bond of like tenor and amount as the Bond so mutilated, destroyed, stolen or lost, in exchange and substitution for such mutilated Bond to Registrar, upon surrender of such mutilated Bond, or in lieu of and substitu- tion for the Bond destroyed, stolen or lost, up- on filing with the Registrar evidence satisfacto- ry to the Registrar and Issuer that such Bond has been destroyed, stolen or lost and proof of ownership thereof, and upon furnishing the Registrar and Issuer with satisfactory indemni- ty and complying with such other reasonable regulations as the Issuer or its agent may pre- scribe and paying such expenses as the Issuer may incur in connection therewith. Section 10. Record Date. Payments of principal and interest, otherwise than upon full redemption, made in respect of any Bond, shall be made to the registered holder thereof or to their designated agent as the same ap- pear on the books of the Registrar on the 15th day preceding the payment date. All such payments shall fully discharge the obligations of the Issuer in respect of such Bonds to the extent of the payments so made. Payment of principal shall only be made upon surrender of the Bond to the Paying Agent. Section 11. Execution, Authentication and Delivery of the Bonds. Upon the adoption of this Resolution, the Mayor and Clerk shall ex- ecute and deliver the Bonds to the Registrar, who shall authenticate the Bonds and deliver the same to or upon order of the Purchaser. No Bond shall be valid or obligatory for any purpose or shall be entitled to any right or benefit hereunder unless the Registrar shall duly endorse and execute on such Bond a Certificate of Authentication substantially in the form of the Certificate herein set forth. Such Certificate upon any Bond executed on behalf of the Issuer shall be conclusive evidence that the Bond so authenticated has been duly is- sued under this Resolution and that the holder thereof is entitled to the benefits of this Reso- lution. No Bonds shall be authenticated and de- livered by the Registrar unless and until there shall have been provided the following: 1. A certified copy of the Resolution of Issuer authorizing the issu- ance of the Bonds; 2. A written order of Issuer signed by the Treasurer of the Issuer di- recting the authentication and delivery of the Bonds to or upon the order of the Purchaser upon payment of the purchase price as set forth therein; 3. The approving opinion of Ahlers & Cooney, P.C., Bond Counsel, concerning the validity and legali- Book 141 Regular Session, August 15, 2011 307 ty of all the Bonds proposed to be issued. Section 12. Right to Name Substitute Pav- ing Agent or Registrar. Issuer reserves the right to name a substitute, successor Registrar or Paying Agent upon giving prompt written notice to each registered bondholder. Section 13. Form of Bond. Bonds shall be printed in substantial compliance with stand- ards proposed by the American Standards Institute substantially in the form as [provided]. Interest and principal shall be paid to the registered holder of the Bond as shown on the records of ownership maintained by the Regis- trar as of the 15th day preceding such interest payment date. Interest shall be computed on the basis of a 360 -day year of twelve 30 -day months. This Bond is issued pursuant to the provi- sions of Sections 384.25 and 384.26(5) of the City Code of Iowa, for the purpose of paying costs of the acquisition, construction, recon- struction, improvement and equipping of wa- terworks, water mains and extensions, includ- ing water main and fire hydrant replacements, pump station and laboratory improvements and well field electrical upgrades; the construc- tion of the Southwest Arterial freeway im- provements; the acquisition of solid waste col- lection vehicles; the construction of the Bee Branch Creek Restoration Project and the ac- quisition of real property and right -of -way for the same; the acquisition of flood control barri- ers; the construction, reconstruction, improve- ment and repair of sanitary sewer works and facilities, including the installation of forcemain and sewer main extensions, the rehabilitation, reconstruction and replacement of existing sanitary sewers, and the acquisition, installa- tion, replacement and improvement of pump- ing stations, motors, flow monitoring and other sanitary sewer control equipment and facilities; and the payment of costs associated with the stipulated civil penalty and supplemental envi- ronmental project required under the Consent Decree with federal and state authorities con- cerning the Water Pollution Control Plant and sanitary sewer system; and the re- tamping of the Iowa Street Parking Ramp facility, in con- formity to a Resolution of the Council of said City duly passed and approved. Unless this certificate is presented by an authorized representative of The Depository Trust Company, a limited purpose trust com- pany ( "DTC "), to the Issuer or its agent for registration of transfer, exchange or payment, and any certificate issued is registered in the name of Cede & Co. or such other name as requested by an authorized representative of DTC (and any payment is made to Cede & Co. or to such other Issuer as is requested by an authorized representative of DTC), ANY TRANSFER, PLEDGE OR OTHER USE HEREOF FOR VALUE OR OTHERWISE BY OR TO ANY PERSON IS WRONGFUL inas- much as the registered owner hereof, Cede & Co., has an interest herein. Bonds maturing after June 1, 2018 may be called for redemption by the Issuer and paid before maturity on said date or any date there- after, from any funds regardless of source, in whole or from time to time in part, in any order of maturity and within an annual maturity by lot. The terms of redemption shall be par, plus accrued interest to date of call. Thirty days' notice of redemption shall be given by ordinary mail to the registered owner of the Bond. Failure to give such notice by mail to any registered owner of the Bonds or any defect therein shall not affect the validity of any proceedings for the redemption of the Bonds. All bonds or portions thereof called for re- demption will cease to bear interest after the specified redemption date, provided funds for their redemption are on deposit at the place of payment. If selection by lot within a maturity is re- quired, the Registrar shall designate the bonds to be redeemed by random selection of the names of the registered owners of the entire annual maturity until the total amount of bonds to be called has been reached. Ownership of this Bond may be transferred only by transfer upon the books kept for such purpose by Wells Fargo Bank, National Asso- ciation, the Registrar. Such transfer on the books shall occur only upon presentation and surrender of this Bond at the office of the Reg- istrar as designated below, together with an assignment duly executed by the owner hereof or his duly authorized attorney in the form as shall be satisfactory to the Registrar. Issuer reserves the right to substitute the Registrar and Paying Agent but shall, however, promptly give notice to registered bondholders of such change. All bonds shall be negotiable as pro- vided in Article 8 of the Uniform Commercial Code and Section 384.31 of the Code of Iowa, subject to the provisions for registration and transfer contained in the Bond Resolution. This Bond is a "qualified tax - exempt obliga- tion" designated by the City for purposes of Section 265(b)(3)(B) of the Internal Revenue Code of 1986. And it is hereby represented and certified that all acts, conditions and things requisite, according to the laws and Constitution of the State of Iowa, to exist, to be had, to be done, or to be performed precedent to the lawful issue of this Bond, have been existent, had, done and performed as required by law; that provision has been made for the levy of a suf- ficient continuing annual tax on all the taxable property within the territory of the Issuer for the 308 Regular Session, August 15, 2011 Book 141 payment of the principal and interest of this Bond as the same will respectively become due; that the faith, credit, revenues and re- sources and all the real and personal property of the Issuer are irrevocably pledged for the prompt payment hereof, both principal and interest; and the total indebtedness of the Is- suer including this Bond, does not exceed the constitutional or statutory limitations. IN TESTIMONY WHEREOF, the Issuer by its Council, has caused this Bond to be signed by the manual signature of its Mayor and at- tested by the manual signature of its City Clerk, with the seal of the City impressed hereon, and to be authenticated by the manual signature of an authorized representative of the Registrar, Wells Fargo Bank, National As- sociation, Des Moines, Iowa. Section 14. Contract Between Issuer and Purchaser. This Resolution constitutes a con- tract between said City and the purchaser of the Bonds. Section 15. Non - Arbitraqe Covenants. The Issuer reasonably expects and covenants that no use will be made of the proceeds from the issuance and sale of the Bonds issued here- under which will cause any of the Bonds to be classified as arbitrage bonds within the mean- ing of Sections 148(a) and (b) of the Internal Revenue Code of the United States, as amended, and that throughout the term of the Bonds it will comply with the requirements of statutes and regulations issued thereunder. To the best knowledge and belief of the Is- suer, there are no facts or circumstances that would materially change the foregoing state- ments or the conclusion that it is not expected that the proceeds of the Bonds will be used in a manner that would cause the Bonds to be arbitrage bonds. Without limiting the generality of the foregoing, the Issuer hereby agrees to comply with the provisions of the Tax Exemp- tion Certificate and the provisions of the Tax Exemption Certificate are hereby incorporated by reference as part of this Resolution. The Treasurer is hereby directed to make and in- sert all calculations and determinations neces- sary to complete the Tax Exemption Certificate in all respects and to execute and deliver the Tax Exemption Certificate at issuance of the Bonds to certify as to the reasonable expecta- tions and covenants of the Issuer at that date. Section 16. Additional Covenants, Repre- sentations and Warranties of the Issuer. The Issuer certifies and covenants with the pur- chasers and holders of the Bonds from time to time outstanding that the Issuer through its officers, (a) will make such further specific covenants, representations and assurances as may be necessary or advisable; (b) comply with all representations, covenants and assur- ances contained in the Tax Exemption Certifi- cate, which Tax Exemption Certificate shall constitute a part of the contract between the Issuer and the owners of the Bonds;(c) consult with bond counsel (as defined in the Tax Ex- emption Certificate); (d) pay to the United States, as necessary, such sums of money representing required rebates of excess arbi- trage profits relating to the Bonds;(e) file such forms, statements and supporting documents as may be required and in a timely manner; and (f) if deemed necessary or advisable by its officers, to employ and pay fiscal agents, fi- nancial advisors, attorneys and other persons to assist the Issuer in such compliance. Section 17. Amendment of Resolution to Maintain Tax Exemption. This Resolution may be amended without the consent of any owner of the Bonds if, in the opinion of bond counsel, such amendment is necessary to maintain tax exemption with respect to the Bonds under applicable Federal law or regulations. Section 18. Qualified Tax - Exempt Obliga- tions. For the sole purpose of qualifying the Bonds as "Qualified Tax - Exempt Obligations" pursuant to the Internal Revenue Code of the United States, the Issuer designates the Bonds as qualified tax- exempt obligations and represents that the reasonably anticipated amount of tax - exempt governmental obliga- tions which will be issued during the current calendar year will not exceed Ten (10) Million Dollars. Section 19. Continuing Disclosure. The Is- suer hereby covenants and agrees that it will comply with and carry out all of the provisions of the Continuing Disclosure Certificate, and the provisions of the Continuing Disclosure Certificate are hereby incorporated by refer- ence as part of this Resolution and made a part hereof. Notwithstanding any other provi- sion of this Resolution, failure of the Issuer to comply with the Continuing Disclosure Certifi- cate shall not be considered an event of de- fault under this Resolution; however, any hold- er of the Bonds or Beneficial Owner may take such actions as may be necessary and appro- priate, including seeking specific performance by court order, to cause the Issuer to comply with its obligations under the Continuing Dis- closure Certificate. For purposes of this sec- tion, 'Beneficial Owner" means any person which (a) has the power, directly or indirectly, to vote or consent with respect to, or to dis- pose of ownership of, any Bond (including persons holding Bonds through nominees, depositories or other intermediaries), or (b) is treated as the owner of any Bonds for federal income tax purposes. Section 20. Severability Clause. If any sec- tion, paragraph, clause or provision of this Resolution be held invalid, such invalidity shall not affect any of the remaining provisions Book 141 Regular Session, August 15, 2011 309 hereof, and this Resolution shall become ef- fective immediately upon its passage and ap- proval. Section 21. Repeal of Conflicting Resolu- tions or Ordinances. That all ordinances and resolutions and parts of ordinances and reso- lutions in conflict herewith are hereby re- pealed. Passed and approved this 15th day of August, 2011. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, Acting City Clerk RESOLUTION NO. 270 -11 RESOLUTION APPOINTING WELLS FARGO BANK, NATIONAL ASSOCIATION OF DES MOINES, IOWA, TO SERVE AS PAYING AGENT, BOND REGISTRAR, AND TRANS- FER AGENT, APPROVING THE PAYING AGENT AND BOND REGISTRAR AND TRANSFER AGENT AGREEMENT AND AU- THORIZING THE EXECUTION OF THE AGREEMENT Whereas, pursuant to the provisions of Chapter 75 of the Code of Iowa, $1,590,000 Taxable General Obligation Bonds, Series 2011 B, dated the date of delivery, have been sold at public sale and action should now be taken to provide for the maintenance of rec- ords, registration of certificates and payment of principal and interest in connection with the issuance of the Bonds; and Whereas, this Council has deemed that the services offered by Wells Fargo Bank, National Association of Des Moines, Iowa, are neces- sary for compliance with rules, regulations, and requirements governing the registration, transfer and payment of registered Bonds; and Whereas, a Paying Agent, Bond Registrar and Transfer Agent Agreement (hereafter "Agreement') has been prepared to be entered into between the City and Wells Fargo Bank, National Association. NOW, THEREFORE, BE IT RESOLVED BY THE CITY OF DUBUQUE, STATE OF IOWA: Section 1. That Wells Fargo Bank, National Association of Des Moines, Iowa, is hereby appointed to serve as Paying Agent, Bond Registrar and Transfer Agent in connection with the issuance of $1,590,000 Taxable Gen- eral Obligation Bonds, Series 2011B, dated the date of delivery. Section 2. That the Agreement with Wells Fargo Bank, National Association of Des Moines, Iowa, is hereby approved and that the Mayor and Clerk are authorized to sign the Agreement on behalf of the City. Passed and approved this 15th day of Au- gust, 2011. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, Acting City Clerk RESOLUTION NO. 271 -11 RESOLUTION AUTHORIZING AND PROVID- ING FOR THE ISSUANCE OF $1,590,000 TAXABLE GENERAL OBLIGATION BONDS, SERIES 2011B, AND LEVYING A TAX TO PAY SAID BONDS Whereas, the Issuer is duly incorporated, organized and exists under and by virtue of the laws and Constitution of the State of Iowa; and Whereas, the Issuer is in need of funds to pay costs of aiding in the planning, undertak- ing and carrying out of urban renewal project activities under Chapter 403 of the Code of Iowa and the Amended and Restated Urban Renewal Plans for the Dubuque Industrial Center West Economic Development District and the Greater Downtown Urban Renewal Area, including those costs associated with grading and road construction on the South Siegert Farm area of DICW, and emergency repairs to the Port of Dubuque Parking Ramp and related litigation expenses, essential cor- porate purposes, and it is deemed necessary and advisable that General Obligation Bonds be issued for said purpose; and Whereas, pursuant to notice published as required by Section 384.25 of said Code, this Council has held a public meeting and hearing upon the proposal to institute proceedings for the issuance of said Bonds to the amount of not to exceed $1,265,000, and the Council is therefore now authorized to proceed with the issuance of General Obligation Bonds for such purposes; and Whereas REAS, the City also is in need of funds to pay costs of the rehabilitation, renova- tion and reconstruction of the former 18th Street Fire Engine House #1, including the provision of construction financing to the pri- vate developer undertaking the rehabilitation of the same; and the re- tamping of the Iowa Street Parking Ramp facility, general corporate purposes, and it is deemed necessary and advisable that General Obligation Bonds be authorized for said purpose; and Whereas, the City has a population of more than 5,000 but not more than 75,000 and the amount of the Bonds to be issued is not more than $700,000; and Whereas, pursuant to notice published as required by Section 384.26 (5) of said Code, the Council of the City has held a public meet- ing and hearing upon the proposal to institute proceedings for the issuance of Bonds for general corporate purposes in the amount as above set forth, and, no petition for referen- dum having been received, the Council is therefore now authorized to proceed with the issuance of $700,000 General Obligation Bonds for such purposes; and Whereas, pursuant to Section 384.28 of the City Code of Iowa, it has previously been 310 Regular Session, August 15, 2011 Book 141 determined that the various general obligation bonds authorized as hereinabove described shall be combined for the purpose of issuance in a single issue of Taxable General Obligation Bonds, Series 2011 B, in the principal amount of $1,590,000 as hereinafter set forth; and Whereas, pursuant to the provisions of Chapter 75 of the Code of Iowa, the above mentioned Bonds were heretofore sold at pub- lic sale and action should now be taken to is- sue said Bonds conforming to the terms and conditions of the best bid received at the ad- vertised public sale. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF DUBU- QUE, IOWA: Section 1. Definitions. The following terms shall have the following meanings in this Reso- lution unless the text expressly or by neces- sary implication requires otherwise: ❑ "Authorized Denominations" shall mean $5,000 or any integral multiple thereof. ❑ "Beneficial Owner" shall mean the person in whose name such Bond is recorded as the beneficial owner of a Bond by a Partici- pant on the records of such Participant or such person's subrogee. ❑ "Bond Fund" shall mean the fund created in Section 3 of this Resolution. ❑ "Bonds" shall mean $1,590,000 Tax- able General Obligation Bonds, Series 2011B, authorized to be issued by this Resolution. ❑ "Cede & Co." shall mean Cede & Co., the nominee of DTC, and any successor nom- inee of DTC with respect to the Bonds. ❑ "Continuing Disclosure Certificate" shall mean that certain Continuing Disclosure Certificate executed by the Issuer and dated the date of issuance and delivery of the Bonds, as originally executed and as it may be amended from time to time in accordance with the terms thereof. ❑ "Depository Bonds" shall mean the Bonds as issued in the form of one global cer- tificate for each maturity, registered in the Reg- istration Books maintained by the Registrar in the name of DTC or its nominee. ❑ "DTC" shall mean The Depository Trust Company, New York, New York, a lim- ited purpose trust company, or any successor book -entry securities depository appointed for the Bonds. ❑ "Issuer" and "City" shall mean the City of Dubuque, State of Iowa. ❑ "Participants" shall mean those bro- ker- dealers, banks and other financial institu- tions for which DTC holds Bonds as securities depository. ❑ "Paying Agent" shall mean Wells Fargo Bank, National Association, or such successor as may be approved by Issuer as provided herein and who shall carry out the duties prescribed herein as Issuer's agent to provide for the payment of principal of and interest on the Bonds as the same shall be- come due. ❑ "Project Fund" shall mean the fund required to be established by this Resolution for the deposit of the proceeds of the Bonds. ❑ "Registrar" shall mean Wells Fargo Bank, National Association of Des Moines, Iowa, or such successor as may be approved by Issuer as provided herein and who shall carry out the duties prescribed herein with respect to maintaining a register of the owners of the Bonds. Unless otherwise specified, the Registrar shall also act as Transfer Agent for the Bonds. ❑ "Representation Letter" shall mean the Blanket Issuer Letter of Representations executed and delivered by the Issuer to DTC on file with DTC. ❑ "Resolution" shall mean this resolu- tion authorizing the Bonds. ❑ "Treasurer" shall mean the Finance Director or such other officer as shall succeed to the same duties and responsibilities with respect to the recording and payment of the Bonds issued hereunder. Section 2. Levy and Certification of Annual Tax; Other Funds to be Used. (a) Levy of Annual Tax. That for the pur- pose of providing funds to pay the principal and interest of the Bonds hereinafter author- ized to be issued, there is hereby levied for each future year the following direct annual tax on all of the taxable property in Dubuque, Io- wa, to -wit: Amount Fiscal Year (July 1 to June 30) Year of collection $189,801 2012/2013 $149,065 2013/2014 $146,815 2014/2015 $144,565 2015/2016 $142,315 2016/2017 $145,015 2017/2018 $142,233 2018/2019 $144.083 2019/2020 $145,508 2020/2021 $146,483 2021/2022 $146,983 2022/2023 $147,108 2023/2024 $146,843 2024/2025 $151,308 2025/2026 (NOTE: For example the levy to be made and certified against the taxable valuations of January 1, 2011 will be collected during the fiscal year commencing July 1, 2012.) (b) Resolution to be Filed With County Auditor. A certified copy of this Resolution Book 141 Regular Session, August 15, 2011 311 should be filed with the County Auditor of Dubuque County, State of Iowa, and said Au- ditor is hereby instructed in and for each of the years as provided, to levy and assess the tax hereby authorized in Section 2 of this Resolu- tion, in like manner as other taxes are levied and assessed, and such taxes so levied in and for each of the years aforesaid be collected in like manner as other taxes of the City are col- lected, and when collected be used for the purpose of paying principal and interest on said Bonds issued in anticipation of said tax, and for no other purpose whatsoever. (c) Additional City Funds Available. Prin- cipal and interest coming due at any time when the proceeds of said tax on hand shall be insufficient to pay the same shall be promptly paid when due from current funds of the City available for that purpose and reim- bursement shall be made from such special fund in the amounts thus advanced. Section 3. Bond Fund. Said tax shall be collected each year at the same time and in the same manner as, and in addition to, all other taxes in and for the City, and when col- lected they shall be converted into a special fund within the Debt Service Fund to be known as the 'TAXABLE GENERAL OBLIGATION BOND FUND 2011 B" (the "Bond Fund "), which is hereby pledged for and shall be used only for the payment of the principal of and interest on the Bonds hereinafter authorized to be is- sued; and also there shall be apportioned to said fund its proportion of taxes received by the City from property that is centrally as- sessed by the State of Iowa. Section 4. Application of Bond Proceeds. Proceeds of the Bonds other than accrued interest except as may be provided below shall be credited to the Project Fund and expended therefrom for the purposes of issuance. Any amounts on hand in the Project Fund shall be available for the payment of the principal of or interest on the Bonds at any time that other funds shall be insufficient to the purpose, in which event such funds shall be repaid to the Project Fund at the earliest opportunity. Any balance on hand in the Project Fund and not immediately required for its purposes may be invested not inconsistent with limitations pro- vided by law or this Resolution. Accrued inter- est, if any, shall be deposited in the Bond Fund. Section 5. Investments of Bond Fund Pro- ceeds. All moneys held in the Bond Fund, pro- vided for by Section 3 of this Resolution shall be invested in investments permitted by Chap- ter 12B, Code of Iowa, 2011, as amended, or deposited in financial institutions which are members of the Federal Deposit Insurance Corporation and the deposits in which are in- sured thereby and all such deposits exceeding the maximum amount insured from time to time by FDIC or its equivalent successor in any one financial institution shall be continu- ously secured in compliance with Chapter 12C of the Code of Iowa, 2011, as amended, or otherwise by a valid pledge of direct obliga- tions of the United States Government having an equivalent market value. All such interim investments shall mature before the date on which the moneys are required for payment of principal of or interest on the Bonds as herein provided. Section 6. Bond Details, Execution and Redemption. (a) Bond Details. Taxable General Obli- gation Bonds of the City in the amount of $1,590,000, shall be issued pursuant to the provisions of Sections 403.12, 384.24(3)(q) and 384.26(5) of the City Code of Iowa for the aforesaid purpose. The Bonds shall be desig- nated 'TAXABLE GENERAL OBLIGATION BOND, SERIES 2011B ", be dated the date of delivery, and bear interest from the date there- of, until payment thereof, at the office of the Paying Agent, said interest payable on June 1, 2012, and semiannually thereafter on the 1st day of June and December in each year until maturity at the rates hereinafter provided. The Bonds shall be executed by the man- ual or facsimile signature of the Mayor and attested by the manual or facsimile signature of the Clerk, and impressed or printed with the seal of the City and shall be fully registered as to both principal and interest as provided in this Resolution; principal, interest and premi- um, if any, shall be payable at the office of the Paying Agent by mailing of a check to the reg- istered owner of the Bond. The Bonds shall be in the denomination of $5,000 or multiples thereof. The Bonds shall mature and bear in- terest as follows: Principal Amount Interest Rate Maturity June 1st $100,000 2.250% 2013 $100,000 2.250% 2014 $100,000 2.250% 2015 $100,000 2.250% 2016 $100,000 2.300% 2017 $105,000 2.650% 2018 $105,000 3.000% 2019 $110,000 3.250% 2020 $115,000 3.500% 2021 $120,000 3.750% 2022 $125,000 3.900% 2023 $130,000 4.050% 2024 $135,000 4.100% 2025 $145,000 4.350% 2026 (b) Redemption. Bonds maturing after June 1, 2018 may be called for redemption by the Issuer and paid before maturity on said 312 Regular Session, August 15, 2011 Book 141 date or any date thereafter, from any funds regardless of source, in whole or from time to time in part, in any order of maturity and within an annual maturity by lot. The terms of re- demption shall be par, plus accrued interest to date of call. Thirty days' notice of redemption shall be given by ordinary mail to the registered owner of the Bond. Failure to give such notice by mail to any registered owner of the Bonds or any defect therein shall not affect the validity of any proceedings for the redemption of the Bonds. All bonds or portions thereof called for re- demption will cease to bear interest after the specified redemption date, provided funds for their redemption are on deposit at the place of payment. If selection by lot within a maturity is re- quired, the Registrar shall designate the bonds to be redeemed by random selection of the names of the registered owners of the entire annual maturity until the total amount of bonds to be called has been reached. Section 7. Issuance of Bonds in Book - Entry Form; Replacement Bonds. (a) Notwithstanding the other provisions of this Resolution regarding registration, own- ership, transfer, payment and exchange of the Bonds, unless the Issuer determines to permit the exchange of Depository Bonds for Bonds in the Authorized Denominations, the Bonds shall be issued as Depository Bonds in de- nominations of the entire principal amount of each maturity of Bonds (or, if a portion of said principal amount is prepaid, said principal amount less the prepaid amount); and such Depository Bonds shall be registered in the name of Cede & Co., as nominee of DTC. Payment of semi - annual interest for any De- pository Bond shall be made by wire transfer or New York Clearing House or equivalent next day funds to the account of Cede & Co. on the interest payment date for the Bonds at the address indicated in or pursuant to the Representation Letter. (b) With respect to Depository Bonds, neither the Issuer nor the Paying Agent shall have any responsibility or obligation to any Participant or to any Beneficial Owner. Without limiting the immediately preceding sentence, neither the Issuer nor the Paying Agent shall have any responsibility or obligation with re- spect to (i) the accuracy of the records of DTC or its nominee or of any Participant with re- spect to any ownership interest in the Bonds, (ii) the delivery to any Participant, any Benefi- cial Owner or any other person, other than DTC or its nominee, of any notice with respect to the Bonds, (iii) the payment to any Partici- pant, any Beneficial Owner or any other per- son, other than DTC or its nominee, of any amount with respect to the principal of, premi- um, if any, or interest on the Bonds, or (iv) the failure of DTC to provide any information or notification on behalf of any Participant or Beneficial Owner. The Issuer and the Paying Agent may treat DTC or its nominee as, and deem DTC or its nominee to be, the absolute owner of each Bond for the purpose of payment of the princi- pal of, premium, if any, and interest on such Bond, for the purpose of all other matters with respect to such Bond, for the purpose of regis- tering transfers with respect to such Bonds, and for all other purposes whatsoever (except for the giving of certain Bond holder consents, in accordance with the practices and proce- dures of DTC as may be applicable thereto). The Paying Agent shall pay all principal of, premium, if any, and interest on the Bonds only to or upon the order of the Bondholders as shown on the Registration Books, and all such payments shall be valid and effective to fully satisfy and discharge the Issuer's obliga- tions with respect to the principal of, premium, if any, and interest on the Bonds to the extent so paid. Notwithstanding the provisions of this Resolution to the contrary (including without limitation those provisions relating to the sur- render of Bonds, registration thereof, and is- suance in Authorized Denominations), as long as the Bonds are Depository Bonds, full effect shall be given to the Representation Letter and the procedures and practices of DTC thereun- der, and the Paying Agent shall comply there- with. (c) Upon (i) a determination by the Issuer that DTC is no longer able to carry out its func- tions or is otherwise determined unsatisfacto- ry, or (ii) a determination by DTC that the Bonds are no longer eligible for its depository services or (iii) a determination by the Paying Agent that DTC has resigned or discontinued its services for the Bonds, if such substitution is authorized by law, the Issuer shall (A) des- ignate a satisfactory substitute depository as set forth below or, if a satisfactory substitute is not found, (B) provide for the exchange of De- pository Bonds for replacement Bonds in Au- thorized Denominations. (d) To the extent authorized by law, if the Issuer determines to provide for the exchange of Depository Bonds for Bonds in Authorized Denominations, the Issuer shall so notify the Paying Agent and shall provide the Registrar with a supply of executed unauthenticated Bonds to be so exchanged. The Registrar shall thereupon notify the owners of the Bonds and provide for such exchange, and to the extent that the Beneficial Owners are designated as the transferee by the owners, the Bonds will be delivered in appropriate form, content and Au- thorized Denominations to the Beneficial Own- ers, as their interests appear. Book 141 Regular Session, August 15, 2011 313 (e) Any substitute depository shall be designated in writing by the Issuer to the Pay- ing Agent. Any such substitute depository shall be a qualified and registered "clearing agency" as provided in Section 17A of the Securities Exchange Act of 1934, as amended. The sub- stitute depository shall provide for (i) immobili- zation of the Depository Bonds, (ii) registration and transfer of interests in Depository Bonds by book entries made on records of the depos- itory or its nominee and (iii) payment of princi- pal of, premium, if any, and interest on the Bonds in accordance with and as such inter- ests may appear with respect to such book entries. Section 8. Registration of Bonds; Appoint- ment of Registrar; Transfer; Ownership; Deliv- ery; and Cancellation. (a) Registration. The ownership of Bonds may be transferred only by the making of an entry upon the books kept for the registration and transfer of ownership of the Bonds, and in no other way. Wells Fargo Bank, National As- sociation is hereby appointed as Bond Regis- trar under the terms of this Resolution and under the provisions of a separate agreement with the Issuer filed herewith which is made a part hereof by this reference. Registrar shall maintain the books of the Issuer for the regis- tration of ownership of the Bonds for the pay- ment of principal of and interest on the Bonds as provided in this Resolution. All Bonds shall be negotiable as provided in Article 8 of the Uniform Commercial Code and Section 384.31 of the Code of Iowa, subject to the provisions for registration and transfer contained in the Bonds and in this Resolution. (b) Transfer. The ownership of any Bond may be transferred only upon the Registration Books kept for the registration and transfer of Bonds and only upon surrender thereof at the office of the Registrar together with an as- signment duly executed by the holder or his duly authorized attorney in fact in such form as shall be satisfactory to the Registrar, along with the address and social security number or federal employer identification number of such transferee (or, if registration is to be made in the name of multiple individuals, of all such transferees). In the event that the address of the registered owner of a Bond (other than a registered owner which is the nominee of the broker or dealer in question) is that of a broker or dealer, there must be disclosed on the Reg- istration Books the information pertaining to the registered owner required above. Upon the transfer of any such Bond, a new fully regis- tered Bond, of any denomination or denomina- tions permitted by this Resolution in aggregate principal amount equal to the unmatured and unredeemed principal amount of such trans- ferred fully registered Bond, and bearing inter- est at the same rate and maturing on the same date or dates shall be delivered by the Regis- trar. (c) Registration of Transferred Bonds. In all cases of the transfer of the Bonds, the Reg- istrar shall register, at the earliest practicable time, on the Registration Books, the Bonds, in accordance with the provisions of this Resolu- tion. (d) Ownership. As to any Bond, the per- son in whose name the ownership of the same shall be registered on the Registration Books of the Registrar shall be deemed and regarded as the absolute owner thereof for all purposes, and payment of or on account of the principal of any such Bonds and the premium, if any, and interest thereon shall be made only to or upon the order of the registered owner thereof or his legal representative. All such payments shall be valid and effectual to satisfy and dis- charge the liability upon such Bond, including the interest thereon, to the extent of the sum or sums so paid. (e) Cancellation. All Bonds which have been redeemed shall not be reissued but shall be cancelled by the Registrar. All Bonds which are cancelled by the Registrar shall be de- stroyed and a certificate of the destruction thereof shall be furnished promptly to the Issu- er; provided that if the Issuer shall so direct, the Registrar shall forward the cancelled Bonds to the Issuer. (f) Non - Presentment of Bonds. In the event any payment check representing pay- ment of principal of or interest on the Bonds is returned to the Paying Agent or if any bond is not presented for payment of principal at the maturity or redemption date, if funds sufficient to pay such principal of or interest on Bonds shall have been made available to the Paying Agent for the benefit of the owner thereof, all liability of the Issuer to the owner thereof for such interest or payment of such Bonds shall forthwith cease, terminate and be completely discharged, and thereupon it shall be the duty of the Paying Agent to hold such funds, with- out liability for interest thereon, for the benefit of the owner of such Bonds who shall thereaf- ter be restricted exclusively to such funds for any claim of whatever nature on his part under this Resolution or on, or with respect to, such interest or Bonds. The Paying Agents obliga- tion to hold such funds shall continue for a period equal to two years and six months fol- lowing the date on which such interest or prin- cipal became due, whether at maturity, or at the date fixed for redemption thereof, or oth- erwise, at which time the Paying Agent, shall surrender any remaining funds so held to the Issuer, whereupon any claim under this Reso- lution by the Owners of such interest or Bonds of whatever nature shall be made upon the 314 Regular Session, August 15, 2011 Book 141 Issuer. (g) Registration and Transfer Fees. The Registrar may furnish to each owner, at the Issuer's expense, one bond for each annual maturity. The Registrar shall furnish additional bonds in lesser denominations (but not less than the minimum denomination) to an owner who so requests. Section 9. Reissuance of Mutilated, De- stroyed, Stolen or Lost Bonds. In case any outstanding Bond shall become mutilated or be destroyed, stolen or lost, the Issuer shall at the request of Registrar authenticate and de- liver a new Bond of like tenor and amount as the Bond so mutilated, destroyed, stolen or lost, in exchange and substitution for such mutilated Bond to Registrar, upon surrender of such mutilated Bond, or in lieu of and substitu- tion for the Bond destroyed, stolen or lost, up- on filing with the Registrar evidence satisfacto- ry to the Registrar and Issuer that such Bond has been destroyed, stolen or lost and proof of ownership thereof, and upon furnishing the Registrar and Issuer with satisfactory indemni- ty and complying with such other reasonable regulations as the Issuer or its agent may pre- scribe and paying such expenses as the Issuer may incur in connection therewith. Section 10. Record Date. Payments of principal and interest, otherwise than upon full redemption, made in respect of any Bond, shall be made to the registered holder thereof or to their designated agent as the same ap- pear on the books of the Registrar on the 15th day preceding the payment date. All such payments shall fully discharge the obligations of the Issuer in respect of such Bonds to the extent of the payments so made. Payment of principal shall only be made upon surrender of the Bond to the Paying Agent. Section 11. Execution, Authentication and Delivery of the Bonds. Upon the adoption of this Resolution, the Mayor and Clerk shall ex- ecute and deliver the Bonds to the Registrar, who shall authenticate the Bonds and deliver the same to or upon order of the Purchaser. No Bond shall be valid or obligatory for any purpose or shall be entitled to any right or benefit hereunder unless the Registrar shall duly endorse and execute on such Bond a Certificate of Authentication substantially in the form of the Certificate herein set forth. Such Certificate upon any Bond executed on behalf of the Issuer shall be conclusive evidence that the Bond so authenticated has been duly is- sued under this Resolution and that the holder thereof is entitled to the benefits of this Reso- lution. No Bonds shall be authenticated and delivered by the Registrar unless and until there shall have been pro- vided the following: 1. A certified copy of the Reso- lution of Issuer authorizing the issu- ance of the Bonds; 2. A written order of Issuer signed by the Treasurer of the Issuer directing the authentication and deliv- ery of the Bonds to or upon the order of the Purchaser upon payment of the purchase price as set forth therein; 3. The approving opinion of Ahlers & Cooney, P.C., Bond Coun- sel, concerning the validity and legali- ty of all the Bonds proposed to be is- sued. Section 12. Right to Name Substitute Pay- ing Agent or Registrar. Issuer reserves the right to name a substitute, successor Registrar or Paying Agent upon giving prompt written notice to each registered bondholder. Section 13. Form of Bond. Bonds shall be printed in substantial compliance with stand- ards proposed by the American Standards Institute substantially in the form as [provided]: Interest and principal shall be paid to the registered holder of the Bond as shown on the records of ownership maintained by the Registrar as of the 15th day preceding such interest payment date. Interest shall be computed on the basis of a 360 -day year of twelve 30 -day months. THE HOLDERS OF THE BONDS SHOULD TREAT THE INTEREST THEREON AS BEING SUBJECT TO FEDERAL INCOME TAXATION. This Bond is issued pursuant to the provisions of Sections 403.12, 384.24(3)(q) and 384.26(5) of the City Code of Iowa, for the purpose of paying costs of aiding in the planning, undertaking and carrying out of urban renewal project activities under Chapter 403 of the Code of Iowa and the Amended and Restated Urban Renewal Plans for the Dubuque Industrial Center West Economic Development District and the Greater Downtown Urban Renewal Ar- ea, including those costs associated with grading and road construction on the South Siegert Farm area of DICW, and emergen- cy repairs to the Port of Dubuque Parking Ramp and related litigation expenses; and the rehabilitation, renovation and recon- struction of the former 18th Street Fire En- gine House #1, including the provision of construction financing to the private devel- oper undertaking the rehabilitation of the same, in conformity to a Resolution of the Council of said City duly passed and ap- proved. Unless this certificate is presented by an authorized representative of The De- pository Trust Company, a limited purpose trust company (" DTC "), to the Issuer or its Book 141 Regular Session, August 15, 2011 315 agent for registration of transfer, exchange or payment, and any certificate issued is registered in the name of Cede & Co. or such other name as requested by an au- thorized representative of DTC (and any payment is made to Cede & Co. or to such other Issuer as is requested by an author- ized representative of DTC), ANY TRANS- FER, PLEDGE OR OTHER USE HEREOF FOR VALUE OR OTHERWISE BY OR TO ANY PERSON IS WRONGFUL inasmuch as the registered owner hereof, Cede & Co., has an interest herein. Bonds maturing after June 1, 2018 may be called for redemption by the Issuer and paid before maturity on said date or any date thereafter, from any funds regardless of source, in whole or from time to time in part, in any order of maturity and within an annual maturity by lot. The terms of re- demption shall be par, plus accrued inter- est to date of call. Thirty days' notice of redemption shall be given by ordinary mail to the registered owner of the Bond. Failure to give such no- tice by mail to any registered owner of the Bonds or any defect therein shall not affect the validity of any proceedings for the re- demption of the Bonds. All bonds or por- tions thereof called for redemption will cease to bear interest after the specified redemption date, provided funds for their redemption are on deposit at the place of payment. If selection by lot within a maturity is required, the Registrar shall designate the bonds to be redeemed by random selec- tion of the names of the registered owners of the entire annual maturity until the total amount of bonds to be called has been reached. Ownership of this Bond may be trans- ferred only by transfer upon the books kept for such purpose by Wells Fargo Bank, Na- tional Association, the Registrar. Such transfer on the books shall occur only upon presentation and surrender of this Bond at the office of the Registrar as designated below, together with an assignment duly executed by the owner hereof or his duly authorized attorney in the form as shall be satisfactory to the Registrar. Issuer re- serves the right to substitute the Registrar and Paying Agent but shall, however, promptly give notice to registered bond- holders of such change. All bonds shall be negotiable as provided in Article 8 of the Uniform Commercial Code and Section 384.31 of the Code of Iowa, subject to the provisions for registration and transfer con- tained in the Bond Resolution. And it is hereby represented and certi- fied that all acts, conditions and things req- uisite, according to the laws and Constitu- tion of the State of Iowa, to exist, to be had, to be done, or to be performed prece- dent to the lawful issue of this Bond, have been existent, had, done and performed as required by law, that provision has been made for the levy of a sufficient continuing annual tax on all the taxable property with- in the territory of the Issuer for the payment of the principal and interest of this Bond as the same will respectively become due; that the faith, credit, revenues and re- sources and all the real and personal property of the Issuer are irrevocably pledged for the prompt payment hereof, both principal and interest; and the total in- debtedness of the Issuer including this Bond, does not exceed the constitutional or statutory limitations. IN TESTIMONY WHEREOF, the Issuer by its Council, has caused this Bond to be signed by the manual signature of its Mayor and attested by the manual signa- ture of its City Clerk, with the seal of the City impressed hereon, and to be authenti- cated by the manual signature of an au- thorized representative of the Registrar, Wells Fargo Bank, National Association, Des Moines, Iowa. Section 14. Contract Between Issuer and Purchaser. This Resolution constitutes a con- tract between said City and the purchaser of the Bonds. Section 15. Severability Clause. If any sec- tion, paragraph, clause or provision of this Resolution be held invalid, such invalidity shall not affect any of the remaining provisions hereof, and this Resolution shall become ef- fective immediately upon its passage and ap- proval. Section 16. Continuing Disclosure. The Is- suer hereby covenants and agrees that it will comply with and carry out all of the provisions of the Continuing Disclosure Certificate, and the provisions of the Continuing Disclosure Certificate are hereby incorporated by refer- ence as part of this Resolution and made a part hereof. Notwithstanding any other provi- sion of this Resolution, failure of the Issuer to comply with the Continuing Disclosure Certifi- cate shall not be considered an event of de- fault under this Resolution; however, any hold- er of the Bonds or Beneficial Owner may take such actions as may be necessary and appro- priate, including seeking specific performance by court order, to cause the Issuer to comply with its obligations under the Continuing Dis- closure Certificate. For purposes of this sec- tion, 'Beneficial Owner" means any person which (a) has the power, directly or indirectly, to vote or consent with respect to, or to dis- 316 Regular Session, August 15, 2011 Book 141 pose of ownership of, any Bond (including persons holding Bonds through nominees, depositories or other intermediaries), or (b) is treated as the owner of any Bonds for federal income tax purposes. Section 17. Repeal of Conflicting Resolu- tions or Ordinances. That all ordinances and resolutions and parts of ordinances and reso- lutions in conflict herewith are hereby re- pealed. Passed and approved this 15th day of Au- gust, 2011. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, Acting City Clerk RESOLUTION NO 272 -11 ENDORSING THE SUBMISSION OF A RE- VITALIZE IOWA'S SOUND ECONOMY (RISE) APPLICATION TO THE IOWA DE- PARTMENT OF TRANSPORTATION FOR THE CONSTRUCTION OF 7TH AND COM- MERCIAL STREETS Whereas, the City of Dubuque believes that economic development opportunities re- quire developable industrial land with ade- quate public infrastructure in order to retain and attract new job creating businesses and industries to this community; and Whereas, the City of Dubuque is working with local industries in the redevelopment of riverfront properties; and Whereas, the Iowa Department of Trans- portation, through its Revitalize Iowa's Sound Economy (RISE) Competitive Project Funding, has monies available for the development of public roadways to support economic devel- opment opportunities. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the City of Dubuque hereby endorses the application to the Iowa Depart- ment of Transportation for RISE Competitive funding to provide roadway access to riverfront industrial sites. Section 2. That the City of Dubuque hereby certifies that the roadway improvements will be dedicated to public use and will remain so ded- icated to public use and that Tax Increment Financing will be available to finance the City's portion of project costs. Section 3. That 7th and Commercial Streets provide access to industrial riverfront proper- ties. Section 4. That the City of Dubuque hereby assumes responsibility for and ongoing maintenance of these roadway improvements and ensures that the roadway will be ade- quately maintained in the future. Section 5. That the City Manager is author- ized to sign, on behalf of the City Council, the application for RISE funding. Passed, approved and adopted this 15th day of August, 2011. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, Acting City Clerk Public Financial Management, Inc. (PFM Group, Inc.): City Manager transmitting corre- spondence from the PFM Group, Inc., regard- ing the City's key credit characteristics and pricing trends. Upon motion the document was received and filed. Sustainable Dubuque Monthly Report: City Manager submitting the Sustainable Dubuque Monthly report for July 2011. Upon motion the documents were received and filed. Quarterly Investment Report: City Manager submitting the Quarterly Investment Report as of June 30, 2011. Upon motion the documents were received and filed. Mediacom: Communication from Lee Grassley, Senior Manager of Government Re- lations for Mediacom Communications Com- pany advising the City of a new digital adapter that all Mediacom customers will need and the associated fees as of September 15, 2011. Upon motion the document was received and filed. Signed Contracts: 1) Water Pollution Con- trol Plant Modifications Project budget in- crease request from MWH America's Inc.; 2) Water Pollution Control Plant Modifications Change Order Nos. 8 and 9 with Miron Con- struction Co., Inc.; 3) Tenth and Central Street Parking Ramp Project Change Order 009 -PS with J.P. Cullen Construction. Upon motion the documents were received and filed. Alcohol Compliance — Civil Penalties for Alcohol License Holders: City Manager rec- ommending acceptance of the Acknowledge - ment/Settlement Agreement for Best Western Plus Dubuque Hotel /Champps Americana for their second violation. Upon motion the docu- ments were received, filed, and approved. Liquor License Refunds: Request of Kurt Heine of Bulldog Billiards, Inc., for a refund of Beer and Liquor License No. LC0035994 in the amount of $422.50; and Magdaleno Arceo of Las Margarita's Restaurant for a refund of Beer and Liquor License No. LC0034263 in the amount of $422.50. Upon motion the doc- uments were received, filed, and approved. Liquor License Applications: City Manager recommending approval of annual liquor li- cense renewals as submitted. Upon motion the documents were received and filed and Reso- Book 141 Regular Session, August 15, 2011 317 lution No. 273 -11 Granting the issuance of a Class "B" Beer Permit (5 -Day Special Event) to Empire Diesel Perform. /Shireman Benefit; Dubuque Jaycees; Riverfest; and Clarke Uni- versity; A Class "C" Beer Permit to Ron's Dis- count Smokes & Beverage Center; Dubuque Quick Stop Mart, Inc.; Holy Spirit Church, and Casey's General Store #2420 and #2421; and Resolution No. 274 -11 Granting the issuance of a Class "C" Beer /Liquor License to Knicker's Saloon (Outdoor Sale 9/10/11 and 10/9/11); The Bank Bar & Grill; Lucky 13 Tap; Los Az- teca's Mexican Restaurant; Courtside sports Bar & Grill; Star Restaurant Ultra Lounge; Chances R; Mystique Community Ice Center; The Lift; Texas Roadhouse; a Special Class "C" BW Liquor License (5 -Day Event) to Camp Albrecht Acres; a Special Class "C" BW Liquor License (14 -Day Event) to Dubuque County Fine Arts Society; a Special Class "C" BW Liquor License to Bandana's Bar -B -Q; and Tri- State Blind Society; and a Class "WBN" Native Wine License to Plaza 20 BP /Amoco; Kwik Stop Food Mart; and Ron's Discount Smokes & Beverage Center, and a Class "E" Liquor License for Casey's General Store #2420 and #2421 were adopted. RESOLUTION NO. 273 -11 Whereas, applications for Beer Permits have been submitted and filed to this Council for approval and the same have been exam- ined 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(5 -DAY SPECIAL EVENT) C. Remake & M. VanAacken, Empire Die- sel Perform. /Shireman Benefit , 1055 Century Dr. Dubuque Jaycees, Dubuque Jaycees +(Sunday /Outdoor Sale), 1855 Greyhound Park Riverfest, Inc., Riverfest +(Sunday/Outdoor Sale), Town Clock Plaza Clarke University, Clarke University Kehl Center +(Outdoor Sale), 1850 Clarke Dr. Dubuque Jaycees, Dubuque Jaycees Chili Cook Off (Outdoor Sale), 4th & Bluff CLASS "C" BEER PERMIT Rainbo Oil Company, Kwik Stop Food Mart +(Sunday Sale), 2360 Central Ave. RKM LLC, Ron's Discount Smokes & Bev- erage +(Sunday Sale), 3300 Asbury Rd. Dubuque Quick Stop Mart Inc., Dubuque Quick Stop Mart +(Sunday Sale), 1401 Central Ave. Holy Spirit Church Dubuque, Holy Spirit Church +(Sunday Sale), 2921 Central Ave. Casey's Marketing Com., Casey's General Store #2420 +(Sunday Sale), 4003 Peru Rd. Casey's Marketing Com., Casey's General Store #2421 +(Sunday Sale), 2699 Rockdale Rd. Passed, approved and adopted this 15th day of August, 2011 Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, Acting City Clerk RESOLUTION NO. 274 -11 Whereas, applications for Liquor Licenses have been submitted to this Council for ap- proval 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 Ordi- nances 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 "C" BEER /LIQUOR LICENSE Curtis Gerhard, Knicker's Saloon (Outdoor Sale 9- 10 -11), 2180 Central Ave. Curtis Gerhard, Knicker's Saloon (Outdoor Sale 10- 9 -11), 2180 Central Ave. CES II Properties Inc., The Bank Bar & Grill (Adding Outdoor Sale), 342 Main St. David H. Erickson, Lucky 13 Tap +(Sunday Sale), 385 E. 13th St Famolo of Iowa, Inc., Los Aztecas Mex. Restaurant +(Sunday Sale), 2700 Dodge St Courtside, Inc., Courtside Sports Bar /Grill +(Sunday /Outdoor /Sale), 2095 Holiday Dr. James Madison, Inc., Star Restaurant Ultra Lounge +(Sunday /Outdoor Sale), 600 Star Brewery Donovan, Inc., ChancesR +(Sunday /Outdoor Sale), 1046 Central Ave. DBQ Com. Ice & Rec Center, Mystique Community Ice Center +(Sunday Sale), 1800 Admiral Sheehy The Lift Dubuque, LLC, The Lift +(Sunday Sale), 180 Main St. Texas Roadhouse HId., Texas Roadhouse +(Sunday /Outdoor Sale), 845 Wacker Dr. 318 Regular Session, August 15, 2011 Book 141 SPECIAL CLASS "C" BW LIQUOR LICENSE(5 -DAY EVENT) Camp Albrecht Acres, Camp Albrecht Acres, All. Amphitheater SPECIAL CLASS "C "BW LIQUOR LICENSE(14 -DAY EVENT) DBQ County Fine Arts, Dubuque Cnty Fine Arts Society +(Sunday /Outdoor Sale), 225 E. 10th St SPECIAL CLASS "C "BW LIQUOR LICENSE Bandana's Missouri LLC, Bandana's Bar - B-Q +(Sunday Sales), 2035 JFK Rd. Tri -State Blind Society, Tri -State Blind So- ciety, 3333 Asbury Rd. CLASS "WBN" NATIVE WINE R Future, Inc., Plaza 20 BP /Amoco, 2600 Dodge St. Rainbo Oil Com., Kwik Stop Food Mart, 2360 Central Ave. RKM LLC, Ron's Discount Smokes & Bev- erage Center # 1, 3300 Asbury Rd CLASS "E" LIQUOR LICENSE Casey's Marketing Co., Casey's General Store # 2420, 2699 Rockdale Rd. Casey's Marketing Co., Casey's General Store # 2421, 4003 Peru Rd. Passed, approved and adopted this 15th day of August, 2011 Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, Acting City Clerk ITEMS TO BE SET FOR PUBLIC HEARING Motion by Lynch to receive and file the documents, adopt the resolutions, set the pub- lic hearings as indicated, and direct the City Clerk to publish notice as prescribed by law. Seconded by Resnick. Motion carried 7 -0. Petition to Vacate - 1900 Block of Garfield Avenue: City Manager recommending a public hearing be set for September 6, 2011 to con- sider a request by Brian Goranson to vacate a portion of a public alley abutting 1902, 1912, 1946, 1952, and 1956 Garfield Avenue in the City of Dubuque. Upon motion the documents were received and filed and Resolution No. 275 -11 Resolution of intent to vacate and dis- pose of City interest in lots 148A, 149A, 150A, 151A and 152A in Ham's Addition in the City of Dubuque, Iowa; and Resolution No. 276 -11 Approving plat of proposed vacated alley in the 1900 block of Garfield Avenue were adopted setting a public hearing for a meeting to com- mence at 6:30 p.m. on September 6, 2011 in the Historic Federal Building. RESOLUTION NO. 275 -11 RESOLUTION OF INTENT TO VACATE AND DISPOSE OF CITY INTEREST IN LOTS 148A, 149A, 150A, 151A AND 152A IN HAM'S ADDITION IN THE CITY OF DUBU- QUE, IOWA Whereas, Brian Goranson has requested the vacating and disposing of a portion of the public alley abutting 1902, 1912, 1946, 1952, and 1956 Garfield Avenue; and Whereas, Buesing & Associates has pre- pared and submitted to the City Council a plat showing the vacated portion of the public alley abutting 1902, 1912, 1946, 1952, and 1956 Garfield Avenue and assigned lot numbers thereto, which hereinafter shall be known and described as Lots 148A, 149A, 150A, 151A, and 152A in Ham's Addition in the City of Dubuque, Iowa; and Whereas, the City Council of the City of Dubuque, Iowa, has determined that this por- tion of alley abutting 1902, 1912, 1946, 1952, and 1956 Garfield Avenue is no longer re- quired for public use, and vacating and sale of said alley to be known as Lots 148A, 149A, 150A, 151A, and 152A in Ham's Addition in the City of Dubuque, Dubuque County, Iowa should be approved. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the City of Dubuque in- tends to vacate and dispose of its interest in Lots 148A, 149A, 150A, 151A, and 152A in Ham's Addition in the City of Dubuque, Iowa. Section 2. That the conveyance of Lots 148A, 149A, 150A, 151A, and 152A in Ham's Addition in the City of Dubuque, Iowa to the abutting property owner be contingent upon the payment as follows: Brian A. Goranson Vicki Ann Dolter Brandon J. Bass Joseph W. & Debra A. Miller William D. & Monica S. Meissner Lot 152A Lot 151A Lot 150A Lot 149A Lot 148A $200.00 $100.00 $200.00 $200.00 $200.00 Safixi 3 Thathe Qty Clerk Le and s I ray autlbreed and decked bcause anctedinbntbvacaeandd of sad real esttheb be pubfdied in the rrenner prescribed by Pam, approved and ai4tj tlrs 15h day of Ag4 2011. Roy D. Buo{ Mayor Al est Kevin Amdahl, Adingctycbrk Book 141 Regular Session, August 15, 2011 319 RESOLUTION NO. 276 -11 APPROVING PLAT OF PROPOSED VA- CATED ALLEY IN THE 1900 BLOCK OF GARFIELD AVENUE Whereas, there has been presented to the City Council of the City of Dubuque, Iowa, a plat dated the 28th day of July, 2011, prepared by Buesing & Associates, Inc. describing the proposed vacated portion of an alley to be known as Lot 148A, Lot 149A, Lot 150A, Lot 151A, and Lot 152A all in Ham's Addition 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 28th day of July, 2011, prepared by Buesing & Associ- ates, Inc., relative to the real estate here - inabove 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 5th day of August, 2011. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, Acting City Clerk Sale of Property — 2300 Washington Street: City Manager recommending a public hearing be set for September 6, 2011 to con- sider disposal of City -owned property at 2300 Washington Street Upon motion the docu- ments were received and filed and Resolution No. 277 -11 Resolution of intention to dispose of City -owned property, specifically Lot 2 of Bee Branch Subdivision No. 1 in the City of Dubuque, Iowa, according to the recorded plat thereof (2300 Washington Street) was adopt- ed. setting a public hearing for a meeting to commence at 6:30 p.m. on September 6, 2011 in the Historic Federal Building. RESOLUTION NO. 277 -11 RESOLUTION OF INTENTION TO DISPOSE OF CITY -OWNED PROPERTY, SPECIFI- CALLY, LOT 2 OF BEE BRANCH SUBDIVI- SION NO. 1 IN THE CITY OF DUBUQUE, IOWA, ACCORDING TO THE RECORDED PLAT THEREOF - 2300 WASHINGTON STREET Whereas, the City of Dubuque has acquired certain real property in connection with the Bee Branch Creek Re- Alignment Pro- ject; and Whereas, the City has received an of- fer to purchase this property from Habitat for Humanity; Whereas, by accepting the selected offer the City's objective of providing first -time homeownership to a lower- income buyer can be realized. NOW, THEREFORE, BE IT RE- SOLVED 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: "Lot 2 of Bee Branch Subdivision No. 1 in the City 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 property to Habitat for Humanity for the sum of One Dollars ($1.00). 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 6th day of September, 2011, at 6:30 o'clock p.m. at the Historic Federal Building, 650 West Locust, Dubuque, Iowa. Passed, approved and adopted this 15th day of August, 2011. Roy D. Buol, Mayor Attest: Kevin Firnstahl, Acting City Clerk Sale of Property — 2302 Washington Street: City Manager recommending a public hearing be set for September 6, 2011 to con- sider disposal of City -owned property at 2302 Washington Street Upon motion the docu- ments were received and filed and Resolution No. 278 -11 Resolution of Intention to dispose of City -owned property, specifically Lot 1 of Bee Branch Subdivision No. 1 in the City of Dubuque, Iowa, according to the recorded plat thereof (2302 Washington Street) was adopt- ed. setting a public hearing for a meeting to commence at 6:30 p.m. on September 6, 2011 in the Historic Federal Building. RESOLUTION NO. 278 -11 RESOLUTION OF INTENTION TO DISPOSE OF CITY -OWNED PROPERTY, SPECIFI- CALLY, LOT 1 OF BEE BRANCH SUBDIVI- SION NO. 1 IN THE CITY OF DUBUQUE, IOWA, ACCORDING TO THE RECORDED PLAT THEREOF - 2302 WASHINGTON STREET Whereas, the City of Dubuque has ac- quired certain real property in connection with 320 Regular Session, August 15, 2011 Book 141 the Bee Branch Creek Re- Alignment Project; and Whereas, the City has received an offer to purchase this property from Habitat for Hu- manity; Whereas, by accepting the selected offer the City's objective of providing first -time homeownership to a lower- income buyer 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 follow- ing legally- described property: "Lot 1 of Bee Branch Subdivision No. 1 in the City 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 property to Habitat for Humanity for the sum of One Dollars ($1.00). Section 3, That the City Clerk is hereby au- thorized 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 6th day of September, 2011, at 6:30 o'clock p.m. at the Historic Federal Building, 650 West Locust, Dubuque, Iowa. Passed, approved and adopted this 15th day of August, 2011. Roy D. Buol, Mayor Attest: Kevin Firnstahl, Acting City Clerk BOARDS /COMMISSIONS Applicants were invited to address the City Council regarding their desire to serve on the following Boards/Commissions: Zoning Advi- sory Commission: One 3 -year term through July 1, 2013 (Vacant term of Stiles). Applicant Eugene Bird, 3357 Arrowwood Lane. Appointments to the following Boards/Commissions: Housing Commission. Three 3 -year terms through August 17, 2014 (Expiring terms of Eudaley, Rogaskie, and Ronek). Applicants: Amy Eudaley, 950 Wood Street; Mitzi Krey, 433 W. 3rd Street (Additional Applicant); Regine Ronek, 2282 White Street Ms. Patricia Rogaskie, 1502 '/% Maple Street, withdrew her application. Motion by Lynch to appoint Amy Eudaley, Mitzi Krey, and Regine Roneck to the Housing Commission for 3 -year terms through August 17, 2014. Seconded by Connors. Motion carried 7 -0. PUBLIC HEARINGS Dubuque Regional Airport — Conservation Easement: Proof of publication on notice of public hearing to consider the disposal of an interest in City property as set forth in the Dec- laration of Conservation Covenants and Re- striction Conservation Easement on the speci- fied property at the Dubuque Regional Airport, and the City Manager recommending approv- al. Motion by Jones to remove this item from the agenda. Seconded by Braig. Motion car- ried 7 -0. Upon motion the rules were suspended al- lowing anyone present to address the City Council. Request to Rezone - 1845 Washington Street: Request by Marcy and Michael Arm- strong to rezone property located at 1845 Washington Street from R -2A Alternate Two - Family Residential District and C -2 Neighbor- hood Commercial District to C -4 Downtown Commercial District and the Zoning Advisory Commission recommending approval. Motion by Lynch to receive and file the documents and that the requirement that a proposed ordi- nance be considered and voted on for pas- sage at two Council meetings prior to the meeting at which it is to be passed be sus- pended. Seconded by Connors. Planning Ser- vices Manager Laura Carstens provided a staff report. Motion carried 7 -0. Motion by Lynch for final consideration and passage of Ordinance No. 40 -11 Amending Title 16 of the City of Dubuque Code of Ordinances, Unified Devel- opment Code, by reclassifying hereinafter de- scribed property located at 1845 Washington Street from C -2 Neighborhood Shopping Cen- ter District and R -2a Alternate Two - Family Residential District to C -4 Downtown Com- mercial District. Seconded by Connors. Motion carried 7 -0. OFFICIAL PUBLICATION ORDINANCE NO. 40 -11 AMENDING TITLE 16 OF THE CITY OF DUBUQUE CODE OF ORDINANCES, UNI- FIED DEVELOPMENT CODE, BY RECLAS- SIFYING HEREINAFTER DESCRIBED PROPERTY LOCATED AT 1845 WASHING- TON STREET FROM C -2 NEIGHBORHOOD SHOPPING CENTER DISTRICT AND R -2A ALTERNATE TWO- FAMILY RESIDENTIAL DISTRICT TO C-4 DOWNTOWN COMMER- CIAL 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 Devel- Book 141 Regular Session, August 15, 2011 321 opment Code, is hereby amended by reclassi- fying the hereinafter - described property from C -2 Neighborhood Shopping Center District and R -2A Alternate Two - Family Residential District to C -4 Downtown Commercial District, to wit: Lot 1 -94, 2 -94, 2 -95 and 1 -1- 95 all in East Dubuque 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 Advi- sory Commission of the City of Dubuque, Io- wa. Section 3. This ordinance shall take effect immediately upon publication, as provided by law. Passed, approved and adopted this 15th day of August, 2011. /s /Roy D. Buol, Mayor Attest: /s/ Kevin S. Firnstahl, Acting City Clerk Published officially in the Telegraph - Herald Newspaper the 19t day of August, 2011. /s /Kevin S Firnstahl, Acting City Clerk Planned Residential District - 2763 Univer- sity Avenue: Request from Tom Kluck to amend the Planned Residential District for property located at 2763 University Avenue to permit a 60 -foot by 30 -foot, two- story, common building with three apartments on the second story, set back 20 feet from the north side property line and the Zoning Advisory Com- mission recommending approval subject to conditions. Citizen petition submitted by Bruce and Annabelle Schaal, 2765 Beverly Avenue, in opposition to the request. Motion by Connors 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 Jones. Developer Tom Kluck, 2499 LaVista Street, spoke in fa- vor of the request and provided detailed infor- mation about the modified submission. Plan- ning Services Manager Laura Carstens pro- vided a staff report. Zoning Advisory Commis- sion Chairperson Charles Miller provided in- formation on the Commission's discussion related to the new conditions. Motion carried 7- 0. Motion by Connors for final consideration and passage of Ordinance No. 41 -11 Amend- ing Title 16 of the City of Dubuque Code of Ordinances, Unified Development Code, by providing for the amendment of Ordinance 36- 09, which established regulations for a Planned Unit Development with a Planned Residential Designation, located north of the University Avenue and Ethel Street intersec- tion, and now being amended to allow three additional apartment units and enlarging the club house building. Seconded by Braig. Mo- tion carried 7 -0. OFFICIAL PUBLICATION ORDINANCE NO. 41 -11 AMENDING TITLE 16 OF THE CITY OF DUBUQUE CODE OF ORDINANCES, UNI- FIED DEVELOPMENT CODE, BY PROVID- ING FOR THE AMENDMENT OF ORDI- NANCE 36 -09, WHICH ESTABLISHED REGULATIONS FOR A PLANNED UNIT DE- VELOPMENT WITH A PLANNED RESIDEN- TIAL DESIGNATION, LOCATED NORTH OF THE UNIVERSITY AVENUE AND ETHEL STREET INTERSECTION, AND NOW BEING AMENDED TO ALLOW THREE ADDITIONAL APARTMENT UNITS AND ENLARGING THE CLUB HOUSE BUILDING. NOW, THEREFORE, BE IT OR- DAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That Appendix A (The Zon- ing Ordinance) of the City of Dubuque Code of Ordinances, Unified Development Code, is hereby amended by providing for the amend- ment of Ordinance 36 -09, which established regulations for a Planned Unit Development with a PR Planned Residential District, and now being amended to allow three additional apartment units and enlarging the Club House building for the following described property, to wit: Lot 28 and Lot 29 Lenox Addition and Lot 1 of 1 of 2 Bonson Farm, and to the centerline of the adjoining public right -of -way, all in the City of Dubu- que, Iowa. A. Use Regulations. The following regulations shall apply to all uses made of land in the above - described PR Planned Residential District: Principal permitted uses shall be lim- ited to 51 housing dwelling units. 2. No secondary or contingency uses shall be permitted. 3. Accessory uses shall include any use customarily incidental and subordi- nate to the principal use it serves. B. Lot and Bulk Regulations. Development of land in the PR Planned Residential District shall be regulated as follows: Proposed buildings shall be located in substantial conformance with the ap- proved conceptual development plan dated June 27, 2011. 2. Building #1 must be set back a mini- mum of 80 feet from the east side property line and 30 feet from the west side property line. 322 Regular Session, August 15, 2011 Book 141 3. Maximum building height of 50 feet shall be allowed as measured from the first floor elevation to mid point of the peak of the roof. C. Performance Standards The development and maintenance of uses in this PR Planned Residential District shall be regulated as follows: 1. Parking Regulations a. Off - street parking shall be provided based on the approved conceptual plan with 32 spaces provided on sur- face lots and 56 spaces in under- ground parking. b. All vehicle - related features shall be surfaced with either asphalt or con- crete. c. Curbing and proper surface drainage of storm water shall be provided. d. All parking and loading spaces shall be delineated on the surfacing mate- rial by painted stripes or other per- manent means. e. The number, size and design of park- ing spaces shall be governed by ap- plicable provisions of City of Dubuque Ordinances enforced at the time of development of the lot. f. The number, size, design, and loca- tion of parking spaces designated for persons with disabilities shall be ac- cording to the local, state, or federal requirements in effect at the time of development. 2. Site Lighting a. Exterior illumination of site features shall be limited to the illumination of the following: i. Parking areas, driveways and loading facilities. ii. Pedestrian walkway surfaces and en- trances to building. iii. Building exterior. b. Location and Design i. No light source shall provide illumina- tion onto adjacent lots, buildings or streets in excess of 1.0 foot candle. ii. All exterior lighting luminaries shall be designed and installed to shield light from the luminaries at angles above 72- degrees from vertical. iii. Fixtures mounted on a building shall not be positioned higher than the roofline of the building. iv. All electrical service lines to posts and fixtures shall be underground and concealed inside the posts. 3. Landscaping a. Plant Materials. The open space of each lot shall be planted with perma- nent lawn and ground covers, shrubs and trees. It is the intent of these reg- ulations that the development of re- quired open spaces shall reflect a high quality of environmental design. The following provisions shall apply. i. Landscape plans are required as part of submittals for site plan review. Landscape plans are to include type, number and size of proposed plant- ings. Landscaping shall be designed in compliance with Section 4 -4 of the Zoning Ordinance. ii. Within one (1) year following comple- tion of construction, or by the date that a building is issued an occupan- cy certificate by the Building Services Department of the City of Dubuque, whichever first occurs, required land- scaping shall be installed. iii. The proposed clubhouse building with three (3) residential units on the se- cond floor shall be screened on the north side with hemlock evergreen trees a minimum of six (6) feet at planting and spaced eight (8) feet apart, and the west side shall consist of three (3) deciduous trees of 2.5" caliper at planting with location and species to be coordinated with plant- ing space. 4. Storm Water Conveyance The developer shall be re- sponsible for providing surface or subsurface conveyance(s) of storm water from the lot to existing storm sewers or to flow line of open drainage - ways outside the lot in a means that is satisfactory to the City of Dubuque. Other applicable regulations en- forced by the City of Dubuque relative to storm water man- agement and drainage shall apply to the subject property. 5. Exterior Trash Collection Are- as a. The storage of trash and debris shall be lim- ited to that produced by the principal permit- ted use and accessory uses of the lot. b. All exterior trash collec- tion areas and the ma- terials contained there- in shall be visually screened from view. The screening shall be completely opaque fence, wall or other feature not exceeding a height of 10 feet Book 141 Regular Session, August 15, 2011 323 measured from the ground level outside the line of the screen. Screens built on slop- ing grades shall be stepped so that their top line shall be hori- zontal. Exposed mate- rials used to construct the opaque screen shall be similar in ap- pearance to materials used for exterior build- ing walls. All exterior entrances to a screened trash area shall be provided with a gate or door of simi- lar design to that of the screen. If a 10 -foot high screen fails to shield the exteri- or trash collection area from view from points inside or outside of the property, evergreen plantings may be re- quired in addition to the screening. Evergreen plant materials shall be selected and designed so that they will screen the area from all off -site visibility within five (5) years. 6. Final site development plans shall be submitted in accord- ance with Section 4 -4 of the Zoning Ordinance prior to construction of any buildings. D. Open Space and Recreation Areas Open space and land- scaping in the PR Planned Residential Dis- trict shall be regulated as follows. Those areas not designated on the con- ceptual development plan shall be maintained as open space, as de- fined by Section 8 of the Zoning Ordinance of the City of Dubuque, Iowa, by the property owner and /or association. E. Sign Regulations 1. Signs in the Planned Residen- tial District shall be regulated in accordance with the R -4 Multi- Family Residen- tial Zoning District sign regulations of the Zoning Or- dinance. 2. Variance requests from sign re- quirements for size, number and height shall be reviewed by the Zoning Board of Adjustment in ac- cordance with Section 5 -3 of the Zoning Ordi- nance. F. Other Codes and Regulations 1. Service Lines. All electric, tele- phone, cable, or other similar utili- ty lines serving the building and other site fea- tures shall be lo- cated under- ground. 2. The use of semi- trailers and ship- ping containers for storage is prohibited. 3. These regulations do not relieve the owner from other applicable city, county, state or federal codes, regulations, laws and other con- trols relative to the planning, construction, op- eration and man- agement of prop- erty within the city of Dubuque. G. Transfer of Ownership Transfer of ownership or lease of property in this PR Planned Residential District shall include the transfer or lease agree- ment a provision that the purchaser or lessee acknowledges aware- ness of the conditions authorizing the estab- lishment of the district. H. Occupancy Permits 324 Regular Session, August 15, 2011 Book 141 No occupancy permit shall be issued by the City of Dubuque for property included in the subject planned unit de- velopment district until full compliance with this ordinance has been achieved. I. Recording A copy of this Ordinance shall be recorded at the expense of the property owner(s) with the Dubu- que county recorder as a permanent record of the conditions accepted as part of this reclassifica- tion approval. This ordi- nance shall be binding upon the undersigned and his /her heirs, suc- cessors and assigns. Section 2. The foregoing amendment has heretofore been reviewed by the Zoning Advi- sory Commission of the City of Dubuque, Io- wa. Section 3. The foregoing amendment shall take effect upon publication, as provided by law. Passed, approved and adopted this 15th day of August, 2011. /s /Roy D. Buol, Mayor Attest: /s/ Kevin S. Firnstahl, Acting City Clerk Published officially in the Telegraph - Herald Newspaper the 19th day of August, 2011. /s /Kevin S Firnstahl, Acting City Clerk Pump Room Roof Replacement Project Proof of publication on notice of public hearing to approve the specifications, form of contract, and estimated cost for the Pump Room Roof Replacement Project, and the City Manager recommending approval. Motion by Connors to receive and file the documents and adopt Resolution No. 279 -11 Approval of specifica- tions, form of contract, and estimated cost for the Pump Room Roof Project. Seconded by Braig. Motion carried 7 -0. RESOLUTION NO. 279 -11 CITY OF DUBUQUE, IOWA WATER DE- PARTMENT - PUMP ROOM ROOF PRO- JECT APPROVAL OF SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATED COST FOR THE PUMP ROOM ROOF PROJECT. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: That the proposed specifications, and form of contract filed with the City Clerk and esti- mated cost of $121,000.00, are hereby ap- proved. Passed, adopted and approved this 15th day of August, 2011. Roy D. Buol, Mayor Attest: Kevin Firnstahl, Acting City Clerk Green Industrial Supply Development Agreement and Land Sale: Proof of publication on notice of public hearing to consider the dis- position of approximately 24.506 acres of property in Dubuque Industrial Center West to Green Industrial Supply, Inc., and Green In- dustrial Properties, LLC for the purpose of constructing a 140,000 square -foot of- fice /distribution and light manufacturing facility pursuant to a development agreement with the City and the use of Urban Renewal Tax Incre- ment Revenue Obligations; and the City Man- ager recommending approval. Motion by Lynch to receive and file the documents and adopt Resolution No. 280 -11 Approving a de- velopment agreement providing for the sale of 24,506 acres in the Dubuque Industrial Center West to Green Industrial Supply, Inc., and Green Industrial Properties, LLC. Seconded by Resnick. Dan McDonald of Greater Dubuque Development Corporation, 300 Main Street, spoke in favor of the agreement citing the need for economic development Sue and Pat- rick Green's business success. Motion carried 7 -0. RESOLUTION NO. 280 -11 RESOLUTION APPROVING A DEVELOP- MENT AGREEMENT PROVIDING FOR THE SALE OF 24.506 ACRES IN THE DUBUQUE INDUSTRIAL CENTER WEST TO GREEN INDUSTRIAL SUPPLY, INC. AND GREEN INDUSTRIAL PROPERTIES, LLC Whereas, the City Council, by Resolution No. 244 -11, dated August 1, 2011 declared its intent to enter into a Development Agreement with Green Industrial Supply, Inc. and Green Industrial Properties, LLC for the sale of 24.506 acres in the Dubuque Industrial Center West (the Property); and Whereas, pursuant to published notice, a public hearing was held on the proposed dis- position on August 15, 2011 at 6:30 p.m. in the Historic Federal Building, 350 W. 6th Street, Dubuque, Iowa; and Whereas, it is the determination of the City Council that approval of the Development Agreement for the sale to and development of the Property by Green Industrial Supply, Inc. and Green Industrial Properties, LLC accord- ing to the terms and conditions set out in the Development Agreement is in the public inter- est of the City of Dubuque. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF Book 141 Regular Session, August 15, 2011 325 DUBUQUE, IOWA: Section 1. That the attached Development Agreement by and between the City of Dubu- que, Green Industrial Supply, Inc. and Green Industrial Properties, LLC for the sale of the Property is hereby approved. Section 2. That the Mayor is hereby au- thorized and directed to execute the Develop- ment Agreement on behalf of the City and City Clerk is authorized and directed to attest to his signature. Section 3. That the Mayor and City Clerk are hereby authorized and directed to execute and deliver a Special Warranty Deed for the Property as provided in the Development Agreement. Section 4. That the City Manager is author- ized to take such actions as are necessary to comply with the terms of the Development Agreement as herein approved. Passed, approved and adopted this 15th day of August, 2011. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, Acting City Clerk Paragon Square — Urban Renewal Tax In- crement Revenue Notes and Development Agreement: Proof of publication on notice of public hearing to consider approval of a De- velopment Agreement with Paragon Square LLC and approval of the sale of Tax Increment Financing bonds up to $350,000 to assist in the renovation of the former Holy Ghost School and Convent buildings, and the City Manager recommending approval. Motion by Connors to receive and file the documents and adopt Resolution No. 281 -11 Approving a De- velopment Agreement with Paragon Square, LLC for the property located at 2887 and 2901 Central Avenue; and Resolution No. 282 -11 Instituting proceedings to take additional action for the issuance of not to exceed $350,000 Urban Renewal Tax Increment Revenue Notes. Seconded by Braig. Motion carried 7 -0. RESOLUTION NO. 281 -11 APPROVING A DEVELOPMENT AGREE- MENT WITH PARAGON SQUARE, LLC FOR THE PROPERTY LOCATED AT 2887 AND 2901 CENTRAL AVENUE Whereas, the City of Dubuque, Iowa, has created a Downtown Incentives Program for the purpose of stimulating reinvestment in the Holy Ghost Urban Renewal District; and Whereas, the City of Dubuque, Iowa is en- couraging the use of financial incentives to help finance code compliance activities and to spur redevelopment; and Whereas, it is the determination of this Council that approval of the Development Agreement for the rehabilitation of the Property owned by Paragon Square, LLC according to the terms and conditions set out in the Devel- opment Agreement is in the public interest of the City of Dubuque. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the Development Agree- ment with Paragon Square, LLC is hereby accepted and approved. Section 2. That the Mayor is hereby au- thorized to execute, on behalf of the City Council of the City of Dubuque, Iowa, the at- tached Development Agreement with Paragon Square, LLC. Section 3. That the City Manager is hereby authorized to execute, on behalf of the City Council of the City of Dubuque, Iowa, all nec- essary grant documents and is further author- ized to disburse grant funds in accordance with the terms and conditions of the executed agreement. Passed, approved and adopted this 15th day of August, 2011. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, Acting City Clerk RESOLUTION NO. 282 -11 RESOLUTION INSTITUTING PROCEEDINGS TO TAKE ADDITIONAL ACTION FOR THE ISSUANCE OF NOT TO EXCEED $350,000 URBAN RENEWAL TAX INCREMENT REV - ENUE NOTES Whereas, pursuant to notice published as required by law, this Council has held a public meeting and hearing upon the proposal to in- stitute proceedings for the issuance of not to exceed $350,000 Urban Renewal Tax Incre- ment Revenue Notes for the purpose of pay costs of aiding in the planning, undertaking and carrying out of urban renewal project ac- tivities under the authority of Chapter 403 of the Code of Iowa and the Urban Renewal Plan for the Holy Ghost Urban Renewal District, including those costs associated with the fund- ing of economic development grants to Para- gon Square, LLC, an Illinois limited liability company, under the terms of a Development Agreement between the City of Dubuque and Paragon Square, LLC, as the same may be amended from time to time, and the funding of related reserves and payment of capitalized interest and the costs of issuance of the Notes, and has considered the extent of objections received from residents or property owners as to said proposed issuance; and, accordingly the following action is now considered to be in the best interests of the City and residents thereof: NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That this Council does hereby 326 Regular Session, August 15, 2011 Book 141 institute proceedings and takes additional ac- tion for the sale and issuance in the manner required by law of not to exceed $350,000 Urban Renewal Tax Increment Revenue Notes for the foregoing purpose. Section 2. The Economic Development Di- rector and Finance Director are authorized and directed to proceed on behalf of the City with the negotiation of the final terms of said Notes, to select a date for the Councils approval thereof, to cause to be prepared such notice and sale information as may appear appropri- ate, to publish and distribute the same on be- half of the City and this Council and otherwise to take all action necessary to permit the sale of said Notes on a basis favorable to the City and acceptable to the Council. Passed and approved this 15th day of Au- gust, 2011. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, Acting City Clerk Upon motion the rules were reinstated lim- iting discussion to the City Council. ACTION ITEMS Every Child / Every Promise Update: Vice President of Programs for the Community Foundation of Greater Dubuque, Eric Dregne, to provide an update and slide presentation on the activities of the Every Child / Every Prom- ise program. Motion by Connors to receive and file the information. Seconded by Braig. Motion carried 7 -0. Lake Ridge Economic Development Dis- trict - Tax Increment Financing: City Manager recommending approval of an ordinance creat- ing the tax increment financing district for the Lake Ridge Economic Development District to facilitate the Rose Development of the $9.3 million 70 -unit affordable assisted living facility on Lake Ridge Drive consistent with the Urban Renewal Plan approved by the City Council on August 1, 2011. Motion by Connors to receive and file the documents and that the require- ment that a proposed ordinance be considered and voted on for passage at two Council meet- ings prior to the meeting at which it is to be passed be suspended. Seconded by Braig. Motion carried 7 -0. Motion by Connors for final consideration and passage of Ordinance No. 42 -11 Providing that general property taxes levied and collected each year on all property located within the Lake Ridge Economic De- velopment District of the City of Dubuque, County of Dubuque, State of Iowa, by and for the benefit of the State of Iowa, City of Dubu- que, County of Dubuque, Dubuque Community School District, and other taxing districts, be paid to a special fund for payment of principal and interest on loans, monies advanced to and indebtedness, including bonds issued or to be issued, incurred by said City in connection with the Lake Ridge Economic Development Dis- trict Redevelopment Project. Seconded by Braig. Motion carried 7 -0. OFFICIAL PUBLICATION ORDINANCE NO. 42 -11 PROVIDING THAT GENERAL PROPERTY TAXES LEVIED AND COLLECTED EACH YEAR ON ALL PROPERTY LOCATED WITHIN THE LAKE RIDGE ECONOMIC DE- VELOPMENT DISTRICT OF THE CITY OF DUBUQUE, COUNTY OF DUBUQUE, STATE OF IOWA, BY AND FOR THE BENEFIT OF THE STATE OF IOWA, CITY OF DUBUQUE, COUNTY OF DUBUQUE, DUBUQUE COM- MUNITY SCHOOL DISTRICT, AND OTHER TAXING DISTRICTS, BE PAID TO A SPE- CIAL FUND FOR PAYMENT OF PRINCIPAL AND INTEREST ON LOANS, MONIES AD- VANCED TO AND INDEBTEDNESS, IN- CLUDING BONDS ISSUED OR TO BE IS- SUED, INCURRED BY SAID CITY IN CON- NECTION WITH THE LAKE RIDGE ECO- NOMIC DEVELOPMENT DISTRICT REDE- VELOPMENT PROJECT Whereas, the City Council of the City of Dubuque, Iowa, after public notice and hearing as prescribed by law and pursuant to Resolu- tion No. 247 -11 adopted on August 1, 2011, adopted an Urban Renewal Plan for an urban renewal area known as the Lake Ridge Eco- nomic Development District (the "Project Ar- ea"), which Project Area includes the lots and parcels described in said Urban Renewal Plan; and Whereas, expenditures and indebtedness are anticipated to be incurred in the future to finance urban renewal project activities carried out in furtherance of the foregoing Urban Re- newal Plan; and Whereas, the City Council desires to pro- vide for the division of revenue from taxation in the Project Area in accordance with the provi- sions of Section 403.19 of the Code of Iowa, as amended; and Whereas, the following enactment is nec- essary to accomplish the objectives described in the premises. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA, THAT: Section 1: For purposes of this Ordinance, the following terms shall have the following meanings: (a) Proiect Area shall mean that portion of the City of Dubuque, Iowa described in the Urban Renewal Plan for the Lake Ridge Economic Devel- opment District approved by Resolution Book 141 Regular Session, August 15, 2011 327 No. 247 -11 on August 1, 2011, which Project Area includes the lots and par- cels located within the area now legally described as follows: Lot 2 of Lot 2 of Cedar Lake Plaza 3rd Addition in the City of Dubuque, Dubuque County, Io- wa. (b) Urban Renewal Plan shall mean the Urban Renewal Plan for the Project Area approved in Resolution No. 247- 11 on August 1, 2011. Section 2: The taxes levied on the taxable property in the Project Area, legally described in Section 1 hereof, by and for the benefit of the State of Iowa, City of Dubuque, County of Dubuque, Dubuque Community School Dis- trict, and all other taxing districts from and after the effective date of this Ordinance shall be divided as hereinafter in this Ordinance pro- vided. Section 3: That portion of the taxes which would be produced by the rate at which the tax is levied each year by or for each of the taxing districts taxing property in the Project Area upon the total sum of the assessed value of the taxable property in the Project Area, as shown on the assessment roll as of January 1 of the calendar year preceding the first calen- dar year in which the City of Dubuque certifies to the County Auditor the amount of loans, advances, indebtedness, or bonds payable from the division of property tax revenue de- scribed herein (which certification is directed to be made during the 2011 calendar year), shall be allocated to and when collected be paid into the fund for the respective taxing district as taxes by or for said taxing district into which all other property taxes are paid. The taxes so determined shall be referred herein as the "base period taxes" for such Project Area. Section 4: That portion of the taxes each year in excess of the base period taxes for the Project Area, determined as provided in Sec- tion 3 of this Ordinance, shall be allocated to and when collected be paid into a special tax increment fund hereby established by the City of Dubuque to pay the principal of and interest on loans, monies advanced to, or indebted- ness, whether funded, refunded, assumed or otherwise, including bonds issued under au- thority of Section 403.9 or Section 403.12 of the Code of Iowa, incurred by the City of Dubuque, Iowa to finance or refinance, in whole or in part, urban renewal projects under- taken within the Project Area pursuant to the Urban Renewal Plan, except that taxes for the regular and voter - approved physical plant and equipment levy of a school district imposed pursuant to Section 298.2, but only to the ex- tent authorized in Section 403.19(2), and taxes for the payment of bonds and interest of each taxing district shall be collected against all taxable property within the Project Area with- out any limitation as hereinabove provided. Section 5: Unless or until the total as- sessed valuation of the taxable property in the Project Area exceeds the total assessed value of the taxable property in said area as shown by the assessment roll referred to in Section 3 of this Ordinance, all of the taxes levied and collected upon the taxable property in the Pro- ject Area shall be paid into the funds for the respective taxing districts as taxes by or for the taxing districts in the same manner as all other property taxes. Section 6: At such time as the loans, mon- ies advanced, bonds and interest thereon and indebtedness of the City of Dubuque referred to in Section 4 hereof have been paid, all mon- ies thereafter received from taxes upon the taxable property in the Project Area shall be paid into the funds for the respective taxing districts in the same manner as taxes on all other property. Section 7. All ordinances or parts of ordi- nances in conflict with the provisions of this Ordinance are hereby repealed. The provi- sions of this Ordinance are intended and shall be construed so as to fully implement the pro- visions of Section 403.19 of the Code of Iowa, as amended, with respect to the division of taxes from property within the Project Area as described above. In the event that any provi- sion of this Ordinance shall be determined to be contrary to law, it shall not affect other pro- visions or application of this Ordinance which shall at all times be construed to fully invoke the provisions of Section 403.19 of the Code of Iowa with reference to the Project Area and the territory contained therein. Section 8: This Ordinance shall be in effect after its final passage, approval and publica- tion as provided by law. Passed and approved this 15th day of Au- gust, 2011. /s /Roy D. Buol, Mayor Attest: /s /Kevin S. Firnstahl, Acting City Clerk Published officially in the Telegraph - Herald Newspaper August 19, 2011. /s /Kevin S. Firnstahl, Acting City Clerk Read first time: August 15, 2011 Read second time: August 15, 2011 Read third time: August 15, 2011 Passed and approved: August 15, 2011 Published: August 19, 2011 Green Alley Permeable Pavers Project: City Manager recommending rejection of all competitive bids received for the Green Alley Permeable Pavers Project (17th — 18th Streets between Jackson and Washington Streets. Motion by Braig to receive and file the docu- ments and adopt Resolution No. 283 -11 Re- jecting all competitive bid proposals received 328 Regular Session, August 15, 2011 Book 141 for the Green Alley Permeable Pavers Project (17th — 18th Streets between Jackson and Washington Streets. Seconded by Jones. Mo- tion carried 7 -0. RESOLUTION NO. 283 -11 REJECTING ALL COMPETITIVE BID PRO- POSALS RECEIVED FOR THE GREEN AL- LEY PERMEABLE PAVERS PROJECT (17th — 18th, BETWEEN JACKSON AND WASH- INGTON STREETS) Whereas, competitive sealed bid proposals have been submitted by contractors for the Green Alley Permeable Pavers Project (17th — 18th, between Jackson and Washington Streets) (the Project) pursuant to Resolution No. 228 -11 and Notice to Bidders published in a newspaper published in the City of Dubuque, Iowa on the 21st day of July, 2011; and Whereas, said competitive sealed bid pro- posals were opened and read on the 4th day of August, 2011; and Whereas, the City Council has deemed it advisable to reject all competitive sealed bid proposals the Project. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. All competitive sealed bid pro- posals for the Project are hereby rejected. Section 2. The City Clerk is authorized and instructed to return the bid deposits of the un- successful bidders for the Project. Passed, approved and adopted this 15th day of August, 2011. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, Acting City Clerk Port of Dubuque Marina Project — Bid Package No. 2: City Manager recommending award of the contract to the low bidder, Portzen Construction Inc., in the amount of $1,539,000, which is 0.71% under the estimate of probable cost. The award of the improve- ment contract has received the approval and concurrence of the Iowa Department of Natural Resources and the U.S. Fish and Wildlife Ser- vice. Motion by Connors to receive and file the documents and adopt Resolution No. 284 -11 Awarding public improvement contract for the Port of Dubuque Marina Project, Bid Package 2 — Amenities Building & Site Work. Seconded by Lynch. Responding to questions from City Council, Assistant City Engineer Bob Schiesl stated that the building stage of the project is scheduled for completion in late March 2012, and the site work is scheduled for completion mid May 2012. Motion carried 7 -0. RESOLUTION NO. 284 -11 AWARDING PUBLIC IMPROVEMENT CON- TRACT FOR THE PORT OF DUBUQUE MA- RINA PROJECT, BID PACKAGE 2 — AMENI- TIES BUILDING & SITE WORK Whereas, sealed proposals have been submitted by contractors for the Port of Dubu- que Marina Project, Bid Package 2 - Amenities Building & Site Work (the Project) pursuant to Resolution No. 199 -11 and Notice to Bidders published in a newspaper published in the City of Dubuque, Iowa on the 23rd day of June, 2011. Whereas, said sealed proposals were opened and read on the 9th day of August, 2011 and it has been determined that Portzen Construction, Inc. of Dubuque, Iowa, with a base bid in the amount of $1,539,000.00, is the lowest responsive, responsible bidder for the Project. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: That a Public Improvement Contract for the Project is hereby awarded to Portzen Con- struction, Inc. and the City Manager is hereby directed to execute a Public Improvement Contract on behalf of the City of Dubuque for the Project. Passed, approved and adopted this 15th day of August, 2011. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, Acting City Clerk Spahn and Rose Lumber Company: City Manager recommending the approval of a Development Agreement with Spahn & Rose Lumber Co. regarding the lease of the former City Operations and Maintenance building located at 925 Kerper Boulevard that includes a property tax rebate for the three -year life of the lease. Motion by Lynch to receive and file the documents and adopt Resolution No. 285- 11 Approving a Development Agreement with Spahn & Rose Lumber Co. for the Property located at 925 Kerper Boulevard. Seconded by Connors. Motion carried 7 -0. RESOLUTION NO. 285 -11 APPROVING A DEVELOPMENT AGREE- MENT WITH SPAHN & ROSE LUMBER CO. FOR THE PROPERTY LOCATED AT 925 KERPER BOULEVARD Whereas, the City of Dubuque, Iowa, has undertaken an Urban Renewal project for the purpose of advancing the community's ongo- ing economic development efforts in the Greater Downtown Urban Renewal District; and Whereas, the City of Dubuque, Iowa is en- couraging the use of financial incentives to help finance code compliance activities and to Book 141 Regular Session, August 15, 2011 329 spur redevelopment; and Whereas, it is the determination of this Council that approval of the Development Agreement for assistance to Spahn & Rose Lumber Co. during the time Spahn & Rose Lumber Co. is leasing the facility pursuant to a Lease Agreement and according to the terms and conditions set out in the Development Agreement is in the public interest of the City of Dubuque. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the Development Agree- ment with Spahn & Rose Lumber Co. is here- by accepted and approved. Section 2. That the Mayor is hereby au- thorized to execute, on behalf of the City Council of the City of Dubuque, Iowa, the at- tached Development Agreement with Spahn & Rose Lumber Co. Section 3. That the City Manager is hereby authorized to execute, on behalf of the City Council of the City of Dubuque, Iowa, all nec- essary documents and is further authorized to disburse grant funds in accordance with the terms and conditions of the executed agree- ment. Passed, approved and adopted this 15th day of August, 2011. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, Acting City Clerk Support of Green House Gas Reduction 2030 Target: City Manager recommending approval of the 50% by 2030 greenhouse gas reduction target as presented by Green Dubu- que and a community -based Task Force at the July 5, 2011 City Council Work Session. This is consistent with one of the Mayor and the City Council's top priorities, Sustainable Dubu- que. Motion by Jones to receive and file the documents and approve the recommendation. Seconded by Braig. Motion carried 7 -0. Green Vision Education: City Manager re- questing approval to schedule a work session for Tuesday, September 6, 2011 at 5:15 p.m. on the Green Vision Education program of the Dubuque Metropolitan Area Solid Waste Agency. Motion by Connors to receive and file the document and approve the request. Se- conded by Braig. Motion carried 7 -0. Bee Branch Creek Restoration Project Phase II Design: City Manager requesting ap- proval to schedule a work session for Monday, September 12, 2011 at 6:00 p.m. to review the Bee Branch Creek Restoration Project Phase II design. Motion by Jones to receive and file the documents and approve the request. Se- conded by Braig. Motion carried 7 -0. Disaster Assistance Update: City Manager submitting an update of the response to flood- ing from the July 27 and 28, 2011 storm. Mo- tion by Lynch to receive and file the docu- ments. Seconded by Braig. Motion carried 7 -0. Bee Branch Creek Restoration Project — Acquisition of Junnie & Rich's Coin: City Man- ager recommending acquisition of a property at the northwest corner of the intersection of Cedar Street and 15th Street for $68,950 ($2,000 over the appraised value) as part of the Bee Branch Creek Restoration Project. Motion by Braig to receive and file the docu- ments and adopt Resolution No. 286 -11 Ap- proving the acquisition of real estate owned by Junnie & Rich's Coin in the City of Dubuque. Seconded by Connors. Motion carried 7 -0. RESOLUTION NO. 286 -11 APPROVING THE ACQUISITION OF REAL ESTATE OWNED BY JUNNIE & RICH'S COIN IN THE CITY OF DUBUQUE Whereas, the City of Dubuque intends to acquire certain properties located in the area of the Bee Branch Creek Restoration Project for stormwater mitigation activities as recom- mended in the 2001 "Drainage Basin Master Plan;" and Whereas, a purchase agreement has been finalized with the owner of the property sched- uled for acquisition. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the City of Dubuque hereby approves the acquisition of the following legal- ly described property: W' /% and E' /% Lot 351 East Dubuque Addi- tion in the City of Dubuque, Dubuque County, Iowa At the cost of Sixty -Eight Thousand Nine Hundred Fifty and 00/100 Dollars ($68,950.00). Section 2. That the City of Dubuque be and is hereby authorized to accept a Warranty Deed from the owner, conveying the owner's interest to the City of Dubuque, Iowa for the herein described real estate. Section 3. That the City Clerk be and is hereby authorized and directed to cause said Warranty Deed to be recorded in the office of the Dubuque County Recorder, together with certified copy of the Resolution. Section 4. That the City Clerk be and is hereby directed to forward a copy of this Reso- lution to the Dubuque County Assessor and the Dubuque County Auditor. Passed, approved and adopted this 15th day of August, 2011. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, Acting City Clerk 330 Regular Session, August 15, 2011 Book 141 Bee Branch Creek Restoration Project — Acquisition of 2250 Washington Street: City Manager recommending acquisition of a du- plex located at 2250 Washington Street for the Bee Branch Creek Restoration Project. Motion by Connors to receive and file the documents and adopt Resolution No. 287 -11 Approving the acquisition of real estate located at 2250 Washington Street in the City of Dubuque, Iowa. Seconded by Jones. Motion carried 7 -0. RESOLUTION NO. 287 -11 APPROVING THE ACQUISITION OF REAL ESTATE LOCATED AT 2250 WASHINGTON STREET, IN THE CITY OF DUBUQUE, IOWA Whereas, the City of Dubuque intends to acquire certain properties located in the Bee Branch Creek Re- Alignment area for the pur- pose of rehabilitation and resale; and Whereas, such acquisition is intended to result in increased owner- occupied, improved properties and increased real estate values. Whereas, a purchase agreement has been finalized with the owner. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the City of Dubuque, Iowa hereby approves the acquisition of the follow- ing legally- described property: Lot 1 of 4 of 103 in L.H. Langworthy's Addition in the City of Dubuque, Iowa according to the recorded plat thereof at the cost of thirty -five thousand dol- lars ($35 000). Section 2. That the City Clerk be and he is hereby authorized and directed to cause said Warranty Deed to be recorded in the Office of the Dubuque County Recorder, together with certified copy of the Resolution. Section 3. That the City Clerk be and he is hereby authorized and directed to forward a copy of this Resolution to the Dubuque County Assessor and the Dubuque County Auditor. Passed, approved and adopted this 15th day of August, 2011. Roy D. Buol, Mayor Attest: Kevin Firnstahl, Acting City Clerk Engine House No. 1: City Manager rec- ommending approval of the assignment of the Development Agreement between the City of Dubuque and Engine House #1, LLC, a sub- sidiary of Dubuque Initiatives, to Dubuque Bank & Trust Community Development Corpo- ration to sell and rehabilitate the Engine House #1 building at 1805 Central Avenue which for- merly housed the Housing Department offices. Motion by Connors to receive and file the doc- uments and approve the recommendation. Seconded by Braig. Motion carried 7 -0. CARADCO Landlord, LLC — Assignment of Development Agreement: City Manager rec- ommending approval of an assignment of the Development Agreement, Downtown Rehabili- tation Loan and Grants, and Waiver Agree- ment between the City of Dubuque and CA- RADCO Building, LLLP, as subsidiary of Gro- nen Properties, to CARADCO Landlord, LLC, a different entity formed by Gronen Properties to own the CARADCO redevelopment project. Motion by Connors to receive and file the doc- uments and approve the recommendation. Seconded by Resnick. Responding to ques- tions from City Council, Economic Develop- ment Director Dave Heair provided information on the CARADCO name change. Motion car- ried 7 -0. CARADCO Building, LLLP: City Manager recommending a modification in the collateral provided by CARADCO Building, LLLP, now CARADCO Landlord LLLP, for the $4.5 million IFA loan. Motion by Connors to receive and file the documents and approve the recommenda- tion. Seconded by Resnick. Motion carried 7 -0. Long Range Planning Advisory Commis- sion: Correspondence from the Long Range Planning Advisory Commission requesting the City Council explore how widespread the lack of City Channel 8 coverage is and what can be done to increase access for the Dubuque community. Motion by Connors to receive and file the documents. Seconded by Jones. Mo- tion carried 7 -0. Iowa Natural Heritage Foundation / Friends of the Mines of Spain: City Manager recom- mending the City enter into a Purchase Agreement with the Iowa Natural Heritage Foundation to possibly expand the size of the E.B. Lyons Interpretive Center site by 52 acres and further recommending that the City Coun- cil authorize the City Manager and City Attor- ney to negotiate the terms of the Purchase Agreement and authorize the City Manager to execute the Purchase Agreement on behalf of the City. Motion by Jones to receive and file the documents and approve the recommenda- tion. Seconded by Braig. Responding to ques- tions from City Council, City Manager Van Milligen provided information on the City's in- terest in the property and the land auction pro- cess. Motion carried 7 -0. COUNCIL MEMBER REPORTS Mayor Buol reported that the ship's bell from the USS Dubuque has arrived and Lei- sure Services Manager Marie Ware is working on display options and a formal presentation. Book 141 Special Session, August 24, 2011 331 There being no further business, upon mo- tion the City Council adjourned at 8:23 p.m. /s/Kevin S. Firnstahl Acting City Clerk CITY OF DUBUQUE, IOWA CITY COUNCIL OFFICIAL PROCEEDINGS SPECIAL SESSION The City Council met in special session at 4:30 p.m. on August 24, 2011 in Room 4 at the Grand River Center, 500 Bell Street. Present: Mayor Buol, Council Members Braig, Connors, Jones, Lynch, Resnick, Sut- ton, City Manager Van Milligen, City Attorney Lindahl Mayor Buol read the call and stated this is a special session of the City Council to act upon such business that may properly come before the City Council. PUBLIC HEARING Upon motion the rules were suspended al- lowing anyone present to address the City Council. 2011 Redistricting Plan for Wards and Pre- cincts: Proof of publication on notice of public hearing to consider an amendment to the 2011 Redistricting Plan for Wards and Precincts and the City Manager recommending approval. Motion by Jones to receive and file the docu- ments and that the requirement that a pro- posed ordinance be considered and voted on for passage at two Council meetings prior to the meeting at which it is to be passed be sus- pended. Seconded by Braig. Motion carried 7- 0. Motion by Jones for final consideration and passage of Ordinance No. 43 -11 Amending Title 1 of the City of Dubuque Code of Ordi- nances, by repealing Chapter 8, Elections, Wards and Precincts, and adopting in lieu thereof a new Chapter 8, Elections, Wards and Precincts, Establishing Boundaries for Four (4) Wards and Twenty (20) Precincts. Seconded by Braig. Motion carried 7 -0. OFFICIAL PUBLICATION ORDINANCE NO. 43 -11 AN ORDINANCE AMENDING TITLE 1 OF THE CITY OF DUBUQUE CODE OF ORDI- NANCES, BY REPEALING CHAPTER 8, ELECTIONS, WARDS AND PRECINCTS, AND ADOPTING IN LIEU THEREOF A NEW CHAPTER 8, ELECTIONS, WARDS AND PRECINCTS, ESTABLISHING BOUNDARIES FOR FOUR (4) WARDS AND TWENTY (20) PRECINCTS. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. Chapter 8 of the City of Dubu- que Code of Ordinances is hereby repealed. Section 2. A new Chapter 8 of the City of Dubuque Code of Ordinances, attached hereto and incorporated herein, is hereby adopted. Section 3. This ordinance shall take effect immediately upon publication, as provided by law. Passed, approved and adopted this 24th day August, 2011. /s /Roy D. Buol, Mayor Attest: /s /Kevin S. Firnstahl, Acting City Clerk Published officially in the Telegraph - Herald Newspaper the 31st day of August, 2011. /s /Kevin S. Firnstahl, Acting City Clerk ARTICLE 1: IN GENERAL Section 1 -8 -1. Definitions and rules of con- struction For purposes of this chapter, unless the context otherwise requires, the following defini- tions and rules or construction shall be ap- plied. Points of the compass are approximate un- less otherwise stated. All names, boundaries, lines, features and fixtures are to be construed as they existed on the effective date of this chapter. Annexed territory means territory annexed to the City after the effective date of this chap- ter. City includes all territory within the corpo- rate limits of the City of Dubuque and all an- nexed territories. Commissioner of elections means the County Auditor of Dubuque County. Corporate limits mean the corporate limits of the city on the effective date of this chapter. Street or similar language means the cen- terline of the right -of -way and a straight exten- sion of that centerline. Section 1 -8 -2. Correction of errors. Correction of errors. If this chapter fails to place any part of the city within a precinct or ward established by this chapter, the Commis- sioner of Elections shall assign the omitted area to an adjacent precinct or ward within the same legislative district. If this chapter places any of the city in more than one precinct or ward established by this chapter, the Commis- sioner of Elections shall assign that territory to an adjacent precinct or ward within the proper legislative district. The Commissioner of Elec- tions may also correct obvious clerical errors in this chapter. 332 Special Session August 24, 2011 Book 141 Annexation of territory: When territory is annexed to the city, the City Council may at- tached all or any part of the annexed territory to any established precinct or precincts, which are contiguous to the annexed territory; how- ever, this subsection shall not prohibit estab- lishment of one or more new precincts in the annexed territory. ARTICLE 2. PRECINCTS Section 1 -8 -3: City divided into 20 pre- cincts. The City is hereby divided into 20 precincts as described in this Article. Section 1 -8 -4: Precinct 1 The 1st Precinct is described as that portion of the city of Dubuque and Dubuque County bounded by a line beginning at the point that the southbound lane of U.S. Highway 52/61/151 intersects South Grandview Ave- nue, thence southerly along the southbound lane of U.S. Highway 52/61/151 until it inter- sects the boundary of the city of Dubuque, thence easterly along the boundary of the city of Dubuque until it intersects the boundary of Mosalem Township, thence southerly along the boundary of Mosalem Township until it intersects the boundary of the city of Dubuque, thence southwesterly, then northerly, then westerly along the boundary of the city of Dubuque until it intersects the north boundary of Lot 1 of the NE'% of the SW '% of Section 2, T88N, R2E, thence westerly along the north boundary of Lot 1 of the NE '% of the SW '% of Section 2, T88N, R2E until it intersects the boundary of the city of Dubuque, thence west- erly, then northerly along the boundary of the city of Dubuque until it intersects North Cas- cade Road, thence easterly along North Cas- cade Road until it intersects Cedar Cross Road, thence southeasterly along Cedar Cross Road until it intersects Fremont Avenue, thence northeasterly along Fremont Avenue until it intersects the Chicago Central and Pa- cific Railroad, thence southeasterly along the Chicago Central and Pacific Railroad until it intersects Rockdale Road, thence northerly along Rockdale Road until it intersects South- ern Avenue, thence northerly along Southern Avenue until it intersects Arrowhead Drive, thence westerly along Arrowhead Drive until it intersects Wallis Place, thence easterly along Wallis Place until it intersects Indian Ridge, thence northerly along Indian Ridge until it intersects the northwest bound lane of South Grandview Avenue, thence easterly along the northwest bound lane of South Grandview Avenue to the point of origin at the intersection of South Grandview Avenue and the south- bound lane of U.S. Highway 52/61/151. Section 1 -8 -5: Precinct 2 The 2nd Precinct is described as that por- tion of the city of Dubuque bounded by a line beginning at the point that the northwest bound lane of South Grandview Avenue inter- sects Indian Ridge, thence southerly and westerly along the boundary of Precinct 1 until it intersects the boundary of the city of Dubu- que, thence northwesterly along the boundary of the city of Dubuque until it intersects the boundary of Census Block 1026, Tract 101.04, thence northerly along the boundary of Census Block 1026, Tract 101.04 until it intersects the eastbound lane of Dodge Street, thence east- erly along the eastbound lane of Dodge Street until it intersects the northbound lane of the Northwest Arterial, thence northerly along the northbound lane of the Northwest Arterial until it intersects the westbound lane of Dodge Street, thence easterly along the westbound lane of Dodge Street until it intersects Century Drive, thence southerly along Century Drive until it intersects the eastbound lane of Dodge Street, thence easterly along the eastbound lane of Dodge Street until it intersects the eastbound Fremont Avenue off -ramp, thence easterly along the eastbound Fremont Avenue off -ramp until it intersects the south bound lane of South Grandview Avenue, thence southerly along the southbound lane of South Grandview Avenue until it intersects Hender- son Street, thence northeasterly along Hen- derson Street until it intersects the northbound lane of South Grandview Avenue, thence southerly along the northbound lane of South Grandview Avenue until it intersects State Street, thence southerly along State Street until it intersects the southbound lane of South Grandview Avenue, thence southerly along the southbound lane of South Grandview Avenue until it intersects Adeline Street, thence easter- ly along Adeline Street until it intersects the northbound lane of South Grandview Avenue, thence southerly along the northbound lane of South Grandview Avenue to the point of origin at the intersection of the northwest bound lane of South Grandview Avenue and Indian Ridge. Section 1 -8 -6: Precinct 3 The 3rd Precinct is described as that por- tion of the city of Dubuque bounded by a line beginning at the intersection of Steger Lane and the eastbound lane of Dodge Street, thence westerly along the eastbound lane of Dodge Street until it intersects Century Drive, thence northerly along Century Drive until it intersects Sylvan Drive, thence northerly along Sylvan Drive until it intersects Pennsylvania Avenue, thence westerly along Pennsylvania Avenue until it intersects the southbound lane of the Northwest Arterial, thence northerly along the southbound lane of the Northwest Arterial until it intersects the north fork of Cat- fish Creek, thence easterly along the north fork of Catfish Creek until it intersects Keyway Drive, thence northerly along Keyway Drive Book 141 Special Session, August 24, 2011 333 until it intersects Hillcrest Road, thence easter- ly along Hillcrest Road until it intersects John F. Kennedy Road, thence southerly along John F. Kennedy Road until it intersects Penn- sylvania Avenue, thence easterly along Penn- sylvania Avenue until it intersects Drexel Ave- nue, thence southerly along Drexel Avenue until it intersects Van Buren Street, thence northwesterly along Van Buren Street until it intersects the Catfish Creek North Branch, thence southerly along the Catfish Creek North Branch until it intersects an unnamed road, thence southeasterly along the unnamed road until it intersects University Avenue, thence southwesterly along University Avenue until it intersects the north fork of Catfish Creek, thence southeasterly along the north fork of Catfish Creek until it intersects the westbound lane of Dodge Street, thence easterly along the westbound lane of Dodge Street until it intersects Steger Lane thence southerly along Steger Lane to the point of origin at the inter- section of the eastbound lane of Dodge Street and Steger Lane. Section 1 -8 -7: Precinct 4 The 4th Precinct is described as that por- tion of the city of Dubuque and Dubuque County bounded by a line beginning at the point that the boundary of the city of Dubuque intersects North Cascade Road, thence southwesterly along North Cascade Road until it intersects the south boundary of Dubuque Township, thence westerly along the south boundary of Dubuque Township until it inter- sects the boundary of the city of Dubuque, thence westerly, southerly, easterly and nor- therly along the boundary of the city of Dubu- que until it intersects the south boundary of Center Township, thence westerly along the south boundary of Center Township until it intersects the boundary of the city of Dubuque, thence northerly along the boundary of the city of Dubuque until it intersects the east bounda- ry of Center Township, thence northerly along the east boundary of Center Township until it intersects the boundary of the city of Dubuque, thence northerly then easterly along the boundary of the city of Dubuque until it inter- sects Asbury Road east of Radford Road, thence easterly along Asbury Road until it in- tersects the southbound lane of the Northwest Arterial, thence southerly along the south- bound lane of the Northwest Arterial until it intersects Pennsylvania Avenue, thence east- erly along Pennsylvania Avenue until it inter- sects Sylvan Road, thence southerly along Sylvan Road until it intersects Century Drive, thence southerly along Century Drive until it insects the boundary of Precinct 2, thence westerly then southeasterly along the bounda- ry of Precinct 2 until it intersects the boundary of the city of Dubuque, thence southeasterly along the boundary of the city of Dubuque to the point of origin at the intersection of the boundary of the city of Dubuque and North Cascade Road. Section 1 -8 -8: Precinct 5 The 5th Precinct is described as that por- tion of city of Dubuque bounded by a line be- ginning at the point that the Northwest Arterial intersects John F. Kennedy Road, thence nor- therly along John F. Kennedy Road until it intersects the northern boundary of the city of Dubuque, thence westerly then southerly along the northern boundary of the city of Dubuque until it intersects Asbury Road, thence easterly along Asbury Road until it in- tersects the southbound lane of the Northwest Arterial, thence southerly along the south- bound lane of the Northwest Arterial until it intersects the north fork of Catfish Creek, thence easterly along the north fork of Catfish Creek until it intersects Keyway Drive, thence northerly along Keyway Drive until it intersects Hillcrest Road, thence easterly along Hillcrest Road until it intersects John F. Kennedy Road, thence northerly along John F. Kennedy Road until it intersects Kaufmann Avenue, thence westerly along Kaufmann Avenue until it inter- sects Bonson Road, thence northerly along Bonson Road until it intersects Megan Street, thence easterly along Megan Street until it intersects Sunset Park Circle, thence north- easterly along Sunset Park Circle until it inter- sects John F. Kennedy Road, thence northerly along John F. Kennedy Road to the point of origin at the intersection of the Northwest Arte- rial and John F. Kennedy Road. Section 1 -8 -9: Precinct 6 The 6th Precinct is described as that por- tion of the city of Dubuque bounded by a line beginning at the point that Central Avenue intersects the northern boundary of the city of Dubuque, thence westerly along the northern boundary of the city of Dubuque until it inter- sects the boundary of Precinct 5, thence southerly along the boundary of Precinct 5 until it intersects Kaufmann Avenue, thence easterly along Kaufmann Avenue until it inter- sects Carter Road, thence northerly along Carter Road until it intersects West 32od Street, thence easterly along West 32nd Street until it intersects Central Avenue, thence northwesterly along Central Avenue to the point of origin at the intersection of Central Avenue and the boundary of the city of Dubu- que. Section 1 -8 -10: Precinct 7 The 7th Precinct is described as that por- tion of the city of Dubuque bounded by a line beginning at the point that Kaufmann Avenue intersects John F. Kennedy Road, thence southerly along John F. Kennedy Road until it intersects Pennsylvania Avenue, thence east- 334 Special Session August 24, 2011 Book 141 erly along Pennsylvania Avenue until it inter- sects Bristol Drive, thence northerly along Bris- tol Drive until it intersects St. Anne Drive, thence easterly along St. Anne Drive until it intersects Flora Park Road, thence northerly along Flora Park Road until it intersects Wil- bricht Lane, thence easterly along Wilbricht Lane until it intersects Asbury Road, thence northwesterly along Asbury Road until it inter- sects Chaney Road, thence northerly along Chaney Road until it intersects Kaufmann Av- enue, thence westerly along Kaufmann Ave- nue to the point of origin at the intersection of Kaufmann Avenue and John F. Kennedy Road. Section 1 -8 -11: Precinct 8 The 8th Precinct is described as that por- tion of the city of Dubuque bounded by a line beginning at the point that North Grandview Avenue intersects West 32od Street, thence westerly along West 32nd Street until it inter- sects Carter Road, thence southerly along Carter Road until it intersects Kaufmann Ave- nue, thence easterly along Kaufmann Avenue until it intersects Chaney Road, thence south- erly along Chaney Road until it intersects As- bury Road, thence southeasterly along Asbury Road until it intersects Rosedale Avenue, thence easterly along Rosedale Avenue until it intersects Avoca Street, thence northerly along Avoca Street until it intersects North Grandview Avenue, thence northerly along North Grandview Avenue to the point of origin at the intersection of North Grandview Avenue and West 32nd Street. Section 1 -8 -12: Precinct 9 The 9th Precinct is described as that por- tion of the city of Dubuque bounded by a line beginning at the point that Hempstead Street intersects Kaufmann Avenue, thence westerly along Kaufmann Avenue until it intersects North Grandview Avenue, thence southerly along North Grandview Avenue until it inter- sects Loras Boulevard, thence easterly along Loras Boulevard until it intersects Cox Street, thence northerly along Cox Street until it inter- sects Kirkwood Street, thence northeasterly along Kirkwood Street until it intersects West Locust Street, thence easterly along West Lo- cust Street until it intersects Foye Street, thence northerly along Foye Street until it in- tersects Lowell Street, thence westerly along Lowell Street until it intersects Hempstead Street, thence northerly along Hempstead Street to the point of origin at the intersection of Hempstead Street and Kaufmann Avenue. Section 1 -8 -13: Precinct 10 The 10th Precinct is described as that por- tion of the city of Dubuque bounded by a line beginning at a point that North Grandview Av- enue intersects Loras Boulevard, thence nor- therly and westerly along North Grandview Avenue until it intersects Rosedale Avenue, thence westerly along Rosedale Avenue until it intersects Asbury Road, thence northwesterly along Asbury Road until it intersects Wilbricht Lane, thence westerly along Wilbricht Lane until it intersects Flora Park Road, thence southerly along Flora Park Road until it inter- sects St. Anne Drive, thence westerly along St. Anne Drive until it intersects Bristol Drive, thence southerly along Bristol Drive until it intersects Pennsylvania Avenue, thence east- erly along Pennsylvania Avenue until it inter- sects Drexel Avenue, thence southerly along Drexel Avenue until it intersects Van Buren Street, thence northwesterly along Van Buren Street until it intersects the Catfish Creek North Branch, thence southerly along the Cat- fish Creek North Branch until it intersects the unnamed road, thence southeasterly along the unnamed road until it intersects University Avenue, thence southwesterly along University Avenue until it intersects the north fork of Cat- fish Creek, thence southeasterly along the north fork of Catfish Creek until it intersects the westbound lane of Dodge Street, thence east- erly along the westbound lane of Dodge Street until it intersects Steger Lane, thence southerly along Steger Lane until it intersects the east- bound lane of Dodge Street, thence easterly along the eastbound lane of Dodge Street until it intersects Gandolfo Street, thence northerly along Gandolfo Street until it intersects St. Joseph Street, thence easterly along St. Jo- seph Street until it intersects South Algona Street, thence northerly along South Algona Street until it intersects North Algona Street, thence northerly along North Algona Street until it intersects Loras Boulevard, thence northeasterly along Loras Boulevard to the point of origin at the intersection of Loras Boulevard and North Grandview Avenue. Section 1 -8 -14: Precinct 11 The 11th Precinct is described as that por- tion of the city of Dubuque bounded by a line beginning at the point that Central Avenue intersects Kaufmann Avenue, thence westerly along Kaufmann Avenue until it intersects the boundary of Precinct 9, thence westerly along the boundary of Precinct 9 until it intersects the boundary of Precinct 8, thence northerly along the boundary of Precinct 8 until it intersects the boundary of Precinct 6, thence easterly along the boundary of Precinct 6 until it intersects Lemon Street, thence southerly along Lemon Street until it intersects West 30th Street, thence easterly along West 30th Street until it intersects Central Avenue, thence southerly along Central Avenue to the point of origin at the intersection of Central Avenue and Kauf- mann Avenue. Section 1 -8 -15: Precinct 12 The 12th Precinct is described as that por- Book 141 Special Session, August 24, 2011 335 tion of the city of Dubuque bounded by a line beginning at the intersection of 32od Street and Central Avenue, thence northerly along Cen- tral Avenue until it intersects the boundary of the city of Dubuque, thence northeasterly along the boundary of the city of Dubuque until it intersects the Iowa, Chicago and Eastern Railroad, thence southeasterly along the Iowa, Chicago and Eastern Railroad until it intersects the eastern boundary of Census Block 1006, Tract 101.03, thence southerly along the east- ern boundary of Census Block 1006, Tract 101.03 until it intersects Roosevelt Road, thence southerly along Roosevelt Road until it intersects Prescott Street, thence southwester- ly along Prescott Street until it intersects As- cension Street, thence northwesterly along Ascension Street until it intersects Thomas Place, thence southwesterly along Thomas Place until it intersects Eagle Street, thence northwesterly and then westerly along Eagle Street until it intersects Viola Street, thence southerly along Viola Street until it intersects Pleasant Street, thence westerly along Pleas- ant Street until it intersects Stafford Street, thence northerly along Stafford Street until it intersects Hennepin Street, thence westerly then northerly along Hennepin Street until it intersects Windsor Avenue, thence northerly along Windsor Avenue until it intersects Davis Street, thence westerly along Davis Street until it intersects Sheridan Road, thence northwest- erly along Sheridan Road until it intersects Peru Road, thence southwesterly along Peru Road until it intersects Louella Lane, thence northerly then southwesterly along Louella Lane until it intersects the Heritage Trail, thence southerly along the Heritage Trail until it intersects 32nd Street, thence westerly along 32nd Street to the point of origin at the intersec- tion of 32nd Street and Central Avenue. Section 1 -8 -16: Precinct 13 The 13th Precinct is described as that por- tion of the city of Dubuque bounded by a line beginning at the point that Queen Street inter- sects East 24th Street, thence southwesterly along East 24th Street until it intersects the boundary of Precinct 11, thence northerly along the boundary of Precinct 11 until it inter- sects the boundary of Precinct 6, thence east- erly along the boundary of Precinct 6 until it intersects the boundary of Precinct 12, thence easterly then southerly along the boundary of Precinct 12 until it intersects Lawther Street, thence westerly along Lawther Street until it intersects Balke Street, thence southeasterly along Balke Street until it intersects Strauss Street, thence southwesterly along Strauss Street until it intersects Brunswick Street, thence southeasterly along Brunswick Street until it intersects Clinton Street, thence wester- ly along Clinton Street until it intersects the extension of Marquette Place, thence souther- ly along Marquette Place until it intersects Queen Street, thence southerly along Queen Street to the point of origin at the intersection of Queen Street and East 24th Street. Section 1 -8 -17: Precinct 14 The 14th Precinct is described as that por- tion of the city of Dubuque bounded by a line beginning at the point that East 18th Street intersects Central Avenue, thence northerly along Central Avenue until it intersects the boundary of Precinct 13, thence easterly then northerly along the boundary of Precinct 13 until it intersects the boundary of Precinct 12, thence southerly then easterly along the boundary of Precinct 12 until it intersects Thomas Place, thence southerly along Thom- as Place until it intersects Farley Street, thence easterly along Farley Street until it in- tersects High Bluff Street, thence southerly along High Bluff Street until it intersects Staf- ford Street, thence easterly along Stafford Street until it intersects Garfield Avenue, thence southwesterly along Garfield Avenue until it intersects the public alley one block east of Elm Street, thence southerly along the pub- lic alley one block east of Elm Street until it intersects East 18th Street, thence westerly along East 18th Street to the point of origin at the intersection of East 18th Street and Central Avenue. Section 1 -8 -18: Precinct 15 The 15th Precinct is described as that por- tion of the city of Dubuque and Dubuque County bounded by a line beginning at the point that East 16th Street intersects the Iowa, Chicago and Eastern Railroad, thence norther- ly along the Iowa, Chicago and Eastern Rail- road until it intersects East 18th Street, thence southwesterly along East 18th Street until it intersects the boundary of Precinct 14, thence northerly along the boundary of Precinct 14 until it intersects the boundary of Precinct 12, thence northeasterly along the boundary of Precinct 12 until it intersects the Iowa, Chicago and Eastern Railroad, thence northwesterly along the Iowa, Chicago and Eastern Railroad until it intersects boundary of Dubuque Town- ship, thence easterly along the boundary of Dubuque Township until it intersects the boundary of Census Block 190610101031004, thence easterly along the boundary of Census Block 190610101031004 until it intersects the boundary of the State of Iowa, thence souther- ly along the boundary of the State of Iowa until it intersects the boundary of the city of Dubu- que, thence southerly along the boundary of the city of Dubuque until it intersects the east- bound lane of U. S. Highway 61/151, thence westerly along the eastbound lane of U. S. Highway 61/151 until it intersects Chaplin Schmidt Drive, thence westerly along Chaplin 336 Special Session August 24, 2011 Book 141 Schmidt Drive until it intersects the boundary of Census Block 1025, Tract 1, thence wester- ly along the boundary of Census Block 1025,Tract 1 until it intersects East 16th Street, thence westerly along East 16th Street to the point of origin at the intersection of East 16th Street and the Iowa, Chicago and Eastern Railroad. Section 1 -8 -19: Precinct 16 The 16th Precinct is described as that por- tion of the city of Dubuque bounded by a line beginning at the point that Dodge Street inter- sects the eastern boundary of the city of Dubuque, thence northerly along the boundary of the city of Dubuque until it intersects the boundary of Precinct 15, thence westerly along the boundary of Precinct 15 until it intersects East 18th Street, thence westerly along East 18th Street until it intersects Central Avenue, thence southerly along Central Avenue until it intersects Loras Boulevard, thence westerly along Loras Boulevard until it intersects Bluff Street, thence southerly along Bluff Street until it intersects West 11th Street, thence easterly along West 11th Street until it intersects Locust Street, thence southerly along Locust Street until it intersects West 10th Street, thence westerly along West 10th Street until it inter- sects Bluff Street, thence southerly along Bluff Street until it intersects Jones Street, thence easterly along Jones Street until it intersects Bissel Lane, thence easterly along the bound- ary of Census Blocks 2037, 1105, 1137 and 1107, all in Tract 1 until it intersects Main Street, thence southerly along Main Street until it intersects Jones Street, thence easterly along Jones Street until it intersects Terminal Street, thence southerly along Terminal Street until it intersects Dodge Street, thence easterly along Dodge Street to the point of origin at the intersection of Dodge Street and the eastern boundary of the city of Dubuque. Section 1 -8 -20: Precinct 17 The 17th Precinct is described as that por- tion of the city of Dubuque bounded by a line beginning at the point that Central Avenue intersects Loras Boulevard, thence westerly along Loras Boulevard until it intersects the boundary of Precinct 9, thence northerly along the boundary of Precinct 9 until it intersects the boundary of Precinct 11, thence easterly along the boundary of Precinct 11 until it intersects the boundary of Precinct 14, thence southerly along the boundary of Precinct 14 until it inter- sects the boundary of Precinct 16, thence southerly along the boundary of Precinct 16 to the point of origin at the intersection of Central Avenue and Loras Boulevard. Section 1 -8 -21: Precinct 18 The 18th Precinct is described as that por- tion of the city of Dubuque bounded by a line beginning at the point that Locust Street inter- sects the westbound lane of Dodge Street, thence northerly along Locust Street until it intersects the boundary of Precinct 16, thence northerly along the boundary of Precinct 16 until it intersects the boundary of Precinct 17, thence southwesterly along the boundary of Precinct 17 until it intersects Cox Street, thence southerly along Cox Street until it inter- sects Chestnut Street, thence easterly along Chestnut Street until it intersects Walnut Street, thence southerly along Walnut Street until it intersects Rose Street, thence westerly along Rose Street until it intersects Race Street, thence southerly along Race Street until it intersects West 11th Street, thence westerly along West 11th Street until it inter- sects Wilson Street, thence southerly along Wilson Street until it intersects University Ave- nue, thence westerly along University Avenue until it intersects Alpine Street, thence souther- ly along Alpine Street until it intersects West 5th Street, thence easterly along West 5th Street until it intersects Winona Street, thence southerly along Winona Street until it inter- sects West 3r Street, thence easterly along West 3rd Street until it intersects Hill Street, thence southerly along Hill Street until it inter- sects the westbound lane of Dodge Street, thence easterly along the westbound lane of Dodge Street to the point of origin at the inter- section of the westbound lane of Dodge Street and Locust Street. Section 1 -8 -22: Precinct 19 The 19th Precinct is described as that por- tion of the city of Dubuque bounded by a line beginning at a point that the eastbound lane of Dodge Street intersects Bryant Street, thence westerly along the eastbound lane of Dodge Street until it intersects the eastbound Fremont Avenue off -ramp, thence westerly along the eastbound Fremont Avenue off -ramp until it intersects the eastbound lane of Dodge Street, thence westerly along the eastbound lane of Dodge Street until it intersects the boundary of Precinct 10, thence northerly along the bound- ary of Precinct 10 until it intersects Loras Boulevard, thence easterly along Loras Boule- vard until it intersects the boundary of Precinct 18, thence southerly along the boundary of Precinct 18 to the point of origin at the inter- section of Bryant Street and the eastbound lane of Dodge Street. Section 1 -8 -23: Precinct 20 The 20th Precinct is described as that por- tion of the city of Dubuque bounded by a line beginning at a point where the southbound lane of South Grandview Avenue intersects the eastbound Fremont Avenue off -ramp, thence southerly along the southbound lane of South Grandview Avenue until it intersects Henderson Street, thence northeasterly along Henderson Street until it intersects the north- Book 141 Special Session, August 24, 2011 337 bound lane of South Grandview Avenue, thence southerly along the northbound lane of South Grandview Avenue until it intersects State Street, thence southerly along State Street until it intersects the southbound lane of South Grandview Avenue, thence southerly along the southbound lane of South Grandview Avenue until it intersects Adeline Street, thence easterly along Adeline Street until it intersects the northbound lane of South Grandview Avenue, thence southerly along the northbound lane of South Grandview Avenue until it intersects the southbound lane of U.S. Highway 52/61/151, thence southerly along the southbound lane of U.S. Highway 52/61/151 until it intersects the boundary of the city of Dubuque, thence easterly then northerly along the boundary of the city of Dubuque until it intersects the boundary of Precinct 16, thence westerly along the boundary of Precinct 16 until it intersects the boundary of Precinct 18, thence southerly then westerly along the boundary of Precinct 18 until it intersects the boundary of Precinct 19, thence westerly along the boundary of Precinct 19 to the point of origin at the intersection of the southbound lane of South Grandview Avenue and the eastbound Fremont Avenue off -ramp. ARTICLE III: WARDS Section 1 -8 -24: City Divided into Four Wards The city is hereby divided into four (4) Wards as described in this article. Section 1 -8 -25: Ward 1 The 1st Ward is comprised of Pre- cincts 1 through 5. Section 1 -8 -26: Ward 2 The 2od ward is comprised of Pre- cincts 6 throughl0. Section 1 -8 -27: Ward 3 The 3rd Ward is comprised of Pre- cincts 11 through 15. Section 1 -8 -28: Ward 4 The 4th Ward is comprised of Pre- cincts 16 through 20. Upon motion the rules were reinstated lim- iting discussion to the City Council. CITY COUNCIL GOAL SETTING SESSION FY 2013 Lyle Sumek, Lyle Sumek and Associates, facilitated the FY 2013 City Council's goal set- ting. Discussion was given to: • Goal 1 — Diverse and Strong Econo- my • Goal 2 — Sustainable City • Goal 3 — Planned and Managed Growth • Goal 4 — Partnering for a Better Dubuque • Goal 5 — Improved Connectivity, Transportation and Telecommunica- tions • Other city successes • Actions to reduce cost to government • Service reductions • Increased new services • Success in 2016 • Major Challenges • Action Ideas for 2011 -2013. Sumek provided information from the Joel Kotkin book, The Next 100 Million; America in 2050." Discussion was given to the author's five top reasons for Dubuque's success: 1. Traditional values with social toler- ance 2. Affordability 3. Live near work 4. Importance of partnerships 5. Quality schools Sumek also lead discussion on the im- portance of local government supporting growth and community investment. There being no further business, upon mo- tion the City Council adjourned at 9:06 p.m. /s/Kevin S. Firnstahl Acting City Clerk 338 Special Session August 25, 2011 Book 141 CITY OF DUBUQUE, IOWA CITY COUNCIL OFFICIAL PROCEEDINGS SPECIAL SESSION The City Council met in special session at 4:30 p.m. on August 25, 2011 in Room 4 at the Grand River Center, 500 Bell Street. Present: Mayor Buol, Council Members Braig, Jones, Lynch, Resnick, Sutton, City Manager Van Milligen, City Attorney Lindahl Absent: Council Member Connors Mayor Buol read the call and stated this is a special session of the City Council to con - duct the City Council Goal Setting Session. CITY COUNCIL GOAL SETTING SESSION Lyle Sumek, Sumek and Associates, Heathrow FL, facilitated the second session of the FY 2013 City Council's goal setting. City Council reviewed and discussed the previous session's information and ranked objectives, challenges /opportunities, and actions. The City Council then identified the Policy Agenda for 2011 -2013 as follows: FIVE -YEAR COMMUNITY GOALS FOR A SUSTAINABLE DUBUQUE • Economic Prosperity • Social /Cultural Vibrancy • Environmental Integrity FIVE -YEAR CITY GOALS • Planned and Managed Growth • Partnering for a Better Dubuque • Improved Connectivity — Transporta- tion and Telecommunications POLICY AGENDA 2011 — 2013 Top Priorities: (in alphabetical order) • 9 -1 -1 Center Relocation Analysis • Arts and Culture Strategy • Clean Air Attainment Strategy • Historic Millwork District Master Plan • Southwest Arterial Project • Support of Greater Dubuque Devel- opment Corporation • Washington Neighborhood Strategy High Priorities: (in alphabetical order) • Annexation Study • Every Child 1 Every Promise • Master Plan for Chaplain Schmitt Is- land • Multicultural Family Center Support • New Industrial Park Location and Ac- tion Plan • Red Light and Speed Enforcement Cameras • Safe Community Initiative • Street Improvement Program There being no further business, upon mo- tion the City Council adjourned at 9:15 p.m. /s/Kevin S. Firnstahl Acting City Clerk Book 141 Special & Regular Session s, September 6, 2011 339 CITY OF DUBUQUE, IOWA CITY COUNCIL OFFICIAL PROCEEDINGS SPECIAL SESSION The Dubuque City Council met in special session at 5:15 p.m. on September 6, 2011 in the Historic Federal Building, 350 W. 6th Street. Present: Mayor Buol, Council Members Braig, Connors, Jones, Lynch, Resnick, Sut- ton, City Manager Van Milligen, City Attorney Lindahl Mayor Buol read the call and stated this is a special session of the City Council to con- duct a work session on Green Vision Educa- tion. WORK SESSION GREEN VISION EDUCATION Bev Wagner, Education Coordinator for the Dubuque Metropolitan Area Solid Waste Agency (DMASWA), Brenda Mitchell of Table Mound Elementary School, and Dave Gross of Resurrection Catholic School provided a slide presentation on Green Vision Education. Sus- tainable Dubuque Coordinator Cori Burbach and Resource Management Coordinator Paul Schultz, responded to questions from City Council. Highlights included: • Green Vision Education program history • Green Vision School benefits • Achieving and maintaining a Green Vision Education award • Initial assessment points • Green Vision Patch Partners o watershed awareness o energy conservation o litter -free school o sustainable nutrition o eco- literacy • Current Green Vision Education schools • Schools working toward Green Vision Education award • Progress portfolio Green Vision Education Office 1450 Alta Vista Street Dubuque, Iowa, 52001 563.588.7935 There being no further business, upon mo- tion the City Council adjourned at 5:56 p.m. /s/Kevin S. Firnstahl City Clerk CITY OF DUBUQUE, IOWA CITY COUNCIL OFFICIAL PROCEEDINGS REGULAR SESSION The Dubuque City Council met in regular session at 6:30 p.m. on September 6, 2011 in the Historic Federal Building, 350 W. 6th Street. Present: Mayor Buol, Council Members Braig, Connors, Jones, Lynch, Resnick, Sut- ton, City Manager Van Milligen, City Attorney Lindahl Mayor Buol read the call and stated this is a regular session of the City Council to con- duct such business that may properly come before the City Council. Pledge of Allegiance Invocation was provided by Joy Peterson, PBVM, Promoter of Peace and Justice, Sinsi- nawa Dominican Sisters PROCLAMATIONS 9 -11 Memorial Day (September 11, 2011) was accepted by Luke Arensdorf, 5205 Swiss Valley Road, Asbury; Day of Peace and Cease Fire (September 21, 2011) was accepted by Amy GoIm, 1847 Carter Road; Shriners Hospitals for Children Day (Sep- tember 25, 2011) was accepted by Steve Bateman, 3005 Old Country Road, and Dick Lorenz, 2355 Rosedale Street; Voices From The Warehouse District VII: Revolt: Re- Energize Art In America Days (September 10- October 11, 2011) was ac- cepted by Gene Tully, 448 Summit Street SELECTION OF CITY CLERK Applicants: Kevin Firnstahl, Acting City Clerk, Dubuque, Iowa; Linda Gaul, City Clerk/Treasurer, City of Earlville, Iowa; Jen- nifer Quinton, Deputy City Clerk, City of Elgin, Illinois; and Teevie Walker, Assistant City Clerk, City of Valley Center, Kansas. Upon roll call vote of 7 -0, Kevin Firnstahl was appointed to the position of City Clerk. CONSENT ITEMS Motion by Lynch to receive and file the documents including additional correspond- ence, adopt the resolutions, and dispose of as 340 Regular Session, September 6, 2011 Book 141 indicated. Seconded by Jones. Motion carried 7 -0. Minutes and Reports Submitted: City Council Proceedings of 8/15, 8/24 and 8/25; Community Development Advisory Commis- sion of 7/20; Environmental Stewardship Advi- sory Commission of 8/2; Historic Preservation Commission of 8/18; Historic Preservation Commission Education Task Force of 8/3; Housing Commission of 7/26; Long Range Planning Advisory Commission of 8/17; Transit Advisory Board of 8/11 Proof of Publication for City Council Pro- ceedings of August 2 and 15, 2011 Upon motion the documents were received and filed. Notice of Claims /Suits: Sarah Anthoney for vehicle damage; Nichole Bauer for vehicle damage; Ann Beau for property damage; Ann Brandel for property damage; Charles Sulcer for vehicle damage; Robert and Katy Wethal for property damage; Marlin Wittman for prop- erty damage; Tim and Kim Wittstock for prop- erty damage; Greg and Kim Yoko for personal injury and 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 Com- munities Assurance Pool: Sarah Anthoney for vehicle damage; Ann Beau for property dam- age; Ann Brandel for property damage; Nick - ole O'Connor for property damage; George Weinberg for vehicle damage; Marlin Wittman for property damage; Tim Wittstock for proper- ty damage. Upon motion the documents were received, filed and concurred. National Endowment for the Arts / Art Works: City Manager transmitting correspond- ence and a press release from Rocco Landesman, Chairman of the National En- dowment for the Arts (NEA), congratulating the City on receiving an Our Town grant from the NEA/Art Works to support planning and design related to the Historic Millwork District. Upon motion the document was received and filed. Investment Oversight Advisory Commis- sion: The Investment Oversight Commission submitting the 73rd Quarterly Report. Upon motion the documents were received and filed. Office of the City Assessor: Correspond- ence from City Assessor Rick A. Engelken informing the City that the Conference Board has of a Notice of Appeal and Petition before the Property Assessment Appeal Board in Des Moines. Upon motion the document was re- ceived and filed. Mediacom: Correspondence from Lee Grassley, Senior Manager of Government Re- lations for Mediacom Communications Com- pany informing the City of changes in pro- gramming. Upon motion the documents were received and filed. Maintenanceworker Position — Public Works Department: City Manager recommend- ing that the vacant Maintenanceworker posi- tion in the Public Works Department be reclas- sified as an Equipment Operator I, by eliminat- ing the Maintenanceworker position and creat- ing an Equipment Operator I position. Upon motion the documents were received, filed, and approved. General Obligation Bonds Series 2011A and Taxable General Obligation Bonds Series 2011B: City Manager recommending approval of amendments to Resolution Nos. 269 -11 and 271 -11 related to authorizing the issuance of General Obligation Bonds Series 2011A and Taxable General Obligation Bonds Series 2011B necessary to conform the authorizing resolution for each series to the definition of "record date." Upon motion the documents were received and filed and Resolution No. 288 -11 Amending Resolution No. 269 -11 au- thorizing the issuance, adopted August 15, 2011. (Series 2011A); and Resolution No. 289- 11 Amending Resolution No. 271 -11 Authoriz- ing the issuance, adopted August 15, 2011 (Series 2011 B) were adopted. RESOLUTION NO. 288 -11 RESOLUTION AMENDING RESOLUTION NO. 269 -11 AUTHORIZING ISSUANCE OF $6,330,000 GENERAL OBLIGATION BONDS, SERIES 2011A, ADOPTED AU- GUST 15, 2011 Whereas, the Council adopted Resolution No. 269 -11, a Resolution Authorizing and Providing for the Issuance of $6,330,000 Gen- eral Obligation Bonds, Series 2011A, and Lev- ying a Tax to Pay Said Bonds, on August 15, 2011; and Whereas, Section 10 and Section 13 of Resolution No. 269- llprovides that payments of principal and interest made in respect of any Bond shall be paid to the registered holder or to their designated agent as shown on the records of ownership maintained by the Regis- trar on the 15th day preceding the payment date; and Whereas, the Official Statement, dated August 8, 2011, provides that payments of principal and interest made in respect of any Bond shall be paid to the registered holder or Book 141 Regular Session, September 6, 2011 341 to their designated agent as shown on the records of ownership maintained by the Regis- trar on the 15th day of the month preceding the payment date; and Whereas, it is necessary to conform the definition of record date as stated in said Resolution to that as stated in the Official Statement, and action should now be taken to amend Section 10 and Section 13 of said Resolution to so conform. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF DUBU- QUE, IOWA: Section 1. Section 10 of Resolution No. 269 -11 shall be amended to read as follows: Section 10. Record Date. Payments of principal and interest, otherwise than upon full redemption, made in respect of any Bond, shall be made to the registered holder thereof or to their designated agent as the same ap- pear on the books of the Registrar on the 15th day of the month preceding the payment date. All such payments shall fully discharge the obligations of the Issuer in respect of such Bonds to the extent of the payments so made. Payment of principal shall only be made upon surrender of the Bond to the Paying Agent. Section 2. The definition of record date in the form of Bond as set forth in Section 13 of Resolution No. 269 -11 shall be amended to read as follows: Interest and principal shall be paid to the registered holder of the Bond as shown on the records of ownership maintained by the Regis- trar as of the 15th day of the month preceding such interest payment date. Section 3. That all other provisions of Res- olution No. 269 -11 be and the same hereby are ratified, confirmed and approved. Passed and approved this 6th day of September, 2011. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk RESOLUTION NO. 289 -11 RESOLUTION AMENDING RESOLUTION NO. 271 -11 AUTHORIZING ISSUANCE OF $1,590,000 TAXABLE GENERAL OBLIGA- TION BONDS, SERIES 2011B, ADOPTED AUGUST 15, 2011 Whereas, the Council adopted Resolution No. 271 -11, a Resolution Authorizing and Providing for the Issuance of $1,590,000 Tax- able General Obligation Bonds, Series 2011B, and Levying a Tax to Pay Said Bonds, on Au- gust 15, 2011; and Whereas, Section 10 and Section 13 of Resolution No. 271 -11 provides that payments of principal and interest made in respect of any Bond shall be paid to the registered holder or to their designated agent as shown on the records of ownership maintained by the Regis- trar on the 15th day preceding the payment date; and Whereas, the Official Statement, dated August 8, 2011, provides that payments of principal and interest made in respect of any Bond shall be paid to the registered holder or to their designated agent as shown on the records of ownership maintained by the Regis- trar on the 15th day of the month preceding the payment date; and Whereas, it is necessary to conform the definition of record date as stated in said Resolution to that as stated in the Official Statement, and action should now be taken to amend Section 10 and Section 13 of said Resolution to so conform. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF DUBU- QUE, IOWA: Section 1. Section 10 of Resolution No. 271 -11 shall be amended to read as follows: Section 10. Record Date. Payments of principal and interest, otherwise than upon full redemption, made in respect of any Bond, shall be made to the registered holder thereof or to their designated agent as the same ap- pear on the books of the Registrar on the 15th day of the month preceding the payment date. All such payments shall fully discharge the obligations of the Issuer in respect of such Bonds to the extent of the payments so made. Payment of principal shall only be made upon surrender of the Bond to the Paying Agent. Section 2. The definition of record date in the form of Bond as set forth in Section 13 of Resolution No. 271 -11 shall be amended to read as follows: Interest and principal shall be paid to the registered holder of the Bond as shown on the records of ownership maintained by the Regis- trar as of the 15th day of the month preceding such interest payment date. Section 3. That all other provisions of Res- olution No. 271 -11 be and the same hereby are ratified, confirmed and approved. Passed and approved this 6th day of September 2011. Health Alert Network (HAN): City Manager recommending approval of a Memorandum of Understanding and associated documents for continued use of the Health Alert Network (HAN) portal system with the Iowa Department of Public Health. Upon motion the documents were received, filed, and approved. Hillcrest Family Services — Parking Agree- ment: City Manager recommending approval of an agreement with Hillcrest Family Services for 30 parking spaces in Flora Park. Upon mo- tion the documents were received, filed, and approved. 342 Regular Session, September 6, 2011 Book 141 Green Industrial Supply, Inc.: City Manager recommending submittal of a Financial Assis- tance application to the Iowa Department of Economic Development on behalf of Green Industrial Supply, Inc. Upon motion the docu- ments were received and filed and Resolution No. 290 -11 Authorizing the filing of an applica- tion for State Financial Assistance on behalf of Green Industrial Supply, Inc. was adopted. RESOLUTION NO. 290 -11 AUTHORIZING THE FILING OF AN APPLI- CATION FOR STATE FINANCIAL ASSIS- TANCE ON BEHALF OF GREEN INDUSTRI- AL SUPPLY, INC. Whereas, Green Industrial Supply, Inc. has proposed the relocation and expan- sion of its corporate offices in Dubuque, Iowa; and Whereas, the City Council of Dubu- que, Iowa has considered said proposal and has determined that the proposed project will contribute to the local economy through the retention of 41 jobs and the creation of 17 additional jobs; and Whereas, the Iowa Department of Economic Developments Financial Assis- tance Program was designed to assist in the economic development efforts of local jurisdictions; and Whereas, the City of Dubuque, Iowa is eli- gible to apply for funding from the Iowa De- partment of Economic Development Depart- ment's Financial Assistance Program. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the filing of an appli- cation for participation in the Iowa De- partment of Economic Development's Fi- nancial Assistance Program on behalf of Green Industrial Supply, Inc. is hereby approved. Section 2. That the local match identified in the application estimated at $2,977,000 consisting of TIF funding and a land discount was approved in the Development Agreement to develop the property in the Dubuque Indus- trial Center West. Section 3. That the Mayor is hereby au- thorized to execute and the City Manager is hereby directed to submit said application to the Iowa Department of Economic Develop- ment together with such documents as may be required. Passed, approved, and adopted this 6th day of September, 2011. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk Federal Jobs Access Reverse Commute (JARC) Grant Application: City Manager rec- ommending approval of a partnership with the Regional Transit Authority to apply for a Fed- eral Job Access Reverse Commute (JARC) grant to create evening routes that will operate from 5:30 p.m. to 11:30 p.m. Monday through Thursday. Upon motion the documents were received, filed, and approved. Google Transit: City Manager recommend- ing approval of a contract with East Central Intergovernmental Association /Dubuque Met- ropolitan Area Transportation Agency for the development of the interface and submission of General Transit Feed Specifications data for the Google Maps Transit program. Upon mo- tion the documents were received, filed, and approved. Jeld -Wen, Inc. — Irrevocable License: City Manager recommending approval of an Irrevo- cable License with Jeld -Wen, Inc. to construct a loading dock on the public right -of -way of Jackson Street between East 7 & East 8th Streets. Upon motion the documents were received, filed, and approved. Sustainable Dubuque — Monthly Project Status Update: City Manager submitting the Sustainable Dubuque monthly project status update for August 2011. Upon motion the doc- uments were received and filed. Bee Branch Creek Restoration Project — Acquisition of 513 E. 22od Street: City Manager recommending approval to purchase property located at 513 East 22nd Street owned by Ron and Sandra Conrad for the appraised value of $60,000 as part of the acquisition program associated with the Bee Branch Creek Resto- ration Project. Upon motion the documents were received and filed and Resolution No. 291 -11 Approving the acquisition of real estate owned by Ron and Sandra Conrad in the City of Dubuque was adopted. RESOLUTION NO. 291 -11 APPROVING THE ACQUISITION OF REAL ESTATE OWNED BY RON AND SANDRA CONRAD IN THE CITY OF DUBUQUE Whereas, the City of Dubuque intends to acquire certain properties located in the area of the Bee Branch Creek Restoration Project for stormwater mitigation activities as recom- mended in the 2001 "Drainage Basin Master Plan;" and Whereas, a purchase agreement has been finalized with the owner of the property sched- uled for acquisition. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF Book 141 Regular Session, September 6, 2011 343 DUBUQUE, IOWA: Section 1. That the City of Dubuque hereby approves the acquisition of the following legal- ly described property: Southwesterly One -Half (SW'ly 1/2) of Lot Four (4) in Sanford's Subdi- vision, in the City of Dubuque, Iowa, according to the recorded Plat of said subdivision, Coun- ty of Dubuque, State of Iowa, at the cost of Sixty Thousand and 00/100 Dollars ($60,000.00). Section 2. That the City of Dubuque be and is hereby authorized to accept a Warranty Deed from the owner, conveying the owner's interest to the City of Dubuque, Iowa for the herein described real estate. Section 3. That the City Clerk be and is hereby authorized and directed to cause said Warranty Deed to be recorded in the office of the Dubuque County Recorder, together with certified copy of the Resolution. Section 4. That the City Clerk be and is hereby directed to forward a copy of this Reso- lution to the Dubuque County Assessor and the Dubuque County Auditor. Passed, approved and adopted this 6th day of September, 2011. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, Acting City Clerk Bee Branch Creek Restoration Project — Acquisition of 515 E. 22od Street: City Manager recommending approval to purchase property located at 515 E. 22nd Street owned by Paul and Helene Hill for the appraised value of $57,000 as part of the acquisition program associated with the Bee Branch Creek Resto- ration Project. Upon motion the documents were received and filed and Resolution No. 292 -11 Approving the acquisition of real estate owned by Paul and Helene Hill in the City of Dubuque was adopted. RESOLUTION NO. 292 -11 APPROVING THE ACQUISITION OF REAL ESTATE OWNED BY PAUL AND HELENE HILL IN THE CITY OF DUBUQUE Whereas, the City of Dubuque intends to acquire certain properties located in the area of the Bee Branch Creek Restoration Project for stormwater mitigation activities as recom- mended in the 2001 "Drainage Basin Master Plan;" and Whereas, a purchase agreement has been finalized with the owner of the property sched- uled for acquisition. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the City of Dubuque hereby approves the acquisition of the following legal- ly described property: Northeasterly One -Half of Lot 4 in Sanford's Subdivision in the City of Dubuque, Iowa, according to the recorded Plat thereof, County of Dubuque, State of Iowa At the cost of Fifty -Seven Thousand and 00/100 Dollars ($57,000.00). Section 2. That the City of Dubuque be and is hereby authorized to accept a Warranty Deed from the owner, conveying the owner's interest to the City of Dubuque, Iowa for the herein described real estate. Section 3. That the City Clerk be and is hereby authorized and directed to cause said Warranty Deed to be recorded in the office of the Dubuque County Recorder, together with certified copy of the Resolution. Section 4. That the City Clerk be and is hereby directed to forward a copy of this Reso- lution to the Dubuque County Assessor and the Dubuque County Auditor. Passed, approved and adopted this 6th day of September, 2011. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, Acting City Clerk Bee Branch Creek Restoration Project — Acquisition of 316 E. 24th Street: City Manager recommending approval to purchase property located at 316 E. 24th Street owned by Melvin and Theresa Spiegelhalter for the appraised value of $67,000 as part of the acquisition pro- gram associated with the Bee Branch Creek Restoration Project. Upon motion the docu- ments were received and filed and Resolution No. 293 -11 Approving the acquisition of real estate owned by Melvin and Theresa Spiegel - halter in the City of Dubuque was adopted. RESOLUTION NO. 293 -11 APPROVING THE ACQUISITION OF REAL ESTATE OWNED BY MELVIN AND THERE- SA SPIEGELHALTER IN THE CITY OF DUBUQUE Whereas, the City of Dubuque intends to acquire certain properties located in the area of the Bee Branch Creek Restoration Project for stormwater mitigation activities as recom- mended in the 2001 "Drainage Basin Master Plan;" and Whereas, a purchase agreement has been finalized with the owner of the property sched- uled for acquisition. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the City of Dubuque hereby approves the acquisition of the following legal- ly described property: Lot 1 of Lot 1 of Lot 2 of Lot 107 in L.H. Langworthy's Addition in the City of Dubuque, Iowa, according to the rec- orded plats thereof, County of Dubuque, State of Iowa. At the cost of Sixty Seven Thousand and 00/100 Dollars ($67,000.00). 344 Regular Session, September 6, 2011 Book 141 Section 2. That the City of Dubuque be and is hereby authorized to accept a Warranty Deed from the owner, conveying the owner's interest to the City of Dubuque, Iowa for the herein described real estate. Section 3. That the City Clerk be and is hereby authorized and directed to cause said Warranty Deed to be recorded in the office of the Dubuque County Recorder, together with certified copy of the Resolution. Section 4. That the City Clerk be and is hereby directed to forward a copy of this Reso- lution to the Dubuque County Assessor and the Dubuque County Auditor. Passed, approved and adopted this 6th day of September, 2011. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, Acting City Clerk Bee Branch Creek Restoration Project — Acquisition of 2422 Washington Street: City Manager recommending approval to purchase property located at 2422 Washington Street owned by Kevin and Colleen Klein for the ap- praised value of $67,000 as part of the acquisi- tion program associated with the Bee Branch Creek Restoration Project. Upon motion the documents were received and filed and Reso- lution No. 294 -11 Approving the acquisition of real estate owned by Kevin and Colleen Klein in the City of Dubuque was adopted. RESOLUTION NO. 294 -11 APPROVING THE ACQUISITION OF REAL ESTATE OWNED BY KEVIN AND COLLEEN KLEIN IN THE CITY OF DUBUQUE Whereas, the City of Dubuque intends to acquire certain properties located in the area of the Bee Branch Creek Restoration Project for stormwater mitigation activities as recom- mended in the 2001 "Drainage Basin Master Plan;" and Whereas, a purchase agreement has been finalized with the owner of the property sched- uled for acquisition. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the City of Dubuque hereby approves the acquisition of the following legal- ly described property: North '/% of Lot 22 of the Subdivision of Lots 192, 193, 194 and 195 in L.H. Langworthy's Addition in the City of Dubuque, Iowa, (also called O.S. Langworthy's Subdivision), according to the recorded plats thereof, County of Dubuque, State of Iowa, At the cost of Sixty -Seven Thousand and 00/100 Dollars ($67,000.00). Section 2. That the City of Dubuque be and is hereby authorized to accept a Warranty Deed from the owner, conveying the owner's interest to the City of Dubuque, Iowa for the herein described real estate. Section 3. That the City Clerk be and is hereby authorized and directed to cause said Warranty Deed to be recorded in the office of the Dubuque County Recorder, together with certified copy of the Resolution. Section 4. That the City Clerk be and is hereby directed to forward a copy of this Reso- lution to the Dubuque County Assessor and the Dubuque County Auditor. Passed, approved and adopted this 6th day of September, 2011. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, Acting City Clerk 2011 Manhole Replacement Project: City Manager recommending acceptance of the construction contract for the 2011 Manhole Replacement Project, as completed by Drew Cook & Sons Excavating, in the amount of $35,858. Upon motion the documents were received and filed and Resolution No. 295 -11 Accepting the 2011 Manhole Replacement Project and authorizing the payment of the contract amount to the contractor was adopt- ed. RESOLUTION NO. 295 -11 ACCEPTING THE 2011 MANHOLE RE- PLACEMENT PROJECT AND AUTHORIZ- ING THE PAYMENT OF THE CONTRACT AMOUNT TO THE CONTRACTOR Whereas, the Public Improvement Contract for the 2011 Manhole Replacement Project (the Project) has been completed and the City Engineer has examined the work and filed a certificate stating that the Project has been completed according to the terms of the Public Improvement Contract and that the City Engi- neer recommends that the Project be accept- ed. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The recommendation of the City Engineer is approved and the Project is hereby accepted. Section 2. The Finance Director is hereby directed to pay to the Contractor from the Sanitary Sewer Manhole Replacement Capital Improvement Project appropriation for the con- tract amount of $35,858.00 less any retained percentage provided for therein as provided in Iowa Code chapter 573, and to pay such re- tainage only in accordance with the provisions of Iowa Code chapter 573. Passed, approved and adopted this 6th day of September, 2011. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, Acting City Clerk Book 141 Regular Session, September 6, 2011 345 CITY ENGINEER'S CERTIFICATE OF FINAL COMPLETION OF THE 2011 MANHOLE RE- PLACEMENT PROJECT The undersigned City Engineer of the City of Dubuque, Iowa, hereby certifies that he has inspected the 2011 Manhole Replacement Project, that the Project has been performed in compliance with the terms of the Public Im- provement Contract, and that the total cost of the completed work is $38,968.31. Dated this 31st day of August, 2011. Gus Psihoyos, City Engineer Filed in the office of the City Clerk on the 31St day of August, 2011. Kevin S. Firnstahl, Acting City Clerk North Grandview Estates No. 2: City Man- ager recommending approval to accept a Quit claim Deed for the Stormwater detention facili- ties in North Grandview Estates No. 2. Upon motion the documents were received and filed and Resolution No. 296 -11 Accepting convey- ance of property in North Grandview Estates No. 2 to the City of Dubuque was adopted. RESOLUTION NO. 296 -11 ACCEPTING A CONVEYANCE OF PROP- ERTY IN NORTH GRANDVIEW ESTATES NO. 2 TO THE CITY OF DUBUQUE Whereas, the City of Dubuque approved the final plat of North Grandview Estates No. 2 by Resolution No. 308 -06 dated July 5, 2006, pursuant to which North Grandview Estates, LLC agreed to convey Lot 10 and Lot 12 of North Grandview Estates No. 2 in the City of Dubuque, Iowa, for detention facilities; and Whereas, North Grandview Estates, LLC 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 Quit Claim Deed from North Grandview Estates, LLC, 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, adopted and approved this 6th day of September, 2011. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, Acting City Clerk Carnegie -Stout Public Library Renovation Project — Contract No. 6: City Manager rec- ommending acceptance of the construction contract for the Carnegie -Stout Public Library Renovation Project — Contract No. 6, Flooring and Tiling, as completed by Commercial Floor- ing Co., in the final contract amount of $239,598.62. Upon motion the documents were received and filed and Resolution No. 297 -11 Accepting the Carnegie -Stout Public Library Renovation Project, Contract No. 6, Flooring & Tiling, and authorizing the payment of the contract amount to the contractor was adopted. RESOLUTION NO. 297 -11 ACCEPTING THE CARNEGIE -STOUT PUB- LIC LIBRARY RENOVATION PROJECT, CONTRACT NO. 6 — FLOORING & TILING AND AUTHORIZING THE PAYMENT OF THE CONTRACT AMOUNT TO THE CONTRAC- TOR Whereas, the Public Improvement Contract for the Carnegie -Stout Public Library Renova- tion Project, Contract No. 6 — Flooring & Tiling (the Project) has been completed and the City Engineer has examined the work and filed a certificate stating that the Project has been completed according to the terms of the Public Improvement Contract and that the City Engi- neer recommends that the Project be accept- ed; and NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The recommendation of the City Engineer is approved and the Project is hereby accepted. Section 2. The Finance Director is hereby directed to pay to the Contractor from the General Obligation Bonds (TIF Abated), Li- brary Renovation General Funds, Library Fund - Raising (cash and pledges), Curtis Col- lection Sale, and Heade Painting Sale appro- priations for the contract amount of $239,598.62, less any retained percentage provided for therein as provided in Iowa Code chapter 573, and to pay such retainage only in accordance with the provisions of Iowa Code chapter 573. Passed, approved and adopted this 6th day of September, 2011. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, Acting City Clerk CITY ENGINEER'S CERTIFICATE OF FINAL COMPLETION OF THE CARNEGIE -STOUT PUBLIC LIBRARY RENOVATION PROJECT, CONTRACT NO. 6 — FLOORING & TILING The undersigned City Engineer of the City of Dubuque, Iowa, hereby certifies that he has inspected the Carnegie -Stout Public Library Renovation Project, Contract No. 6 — Flooring & Tiling, that the Project has been performed in compliance with the terms of the Public Im- provement Contract, and that the total cost of the completed work is $239,598.62. Dated this 31st day of August, 2011. 346 Regular Session, September 6, 2011 Book 141 Gus Psihoyos, City Engineer Filed in the office of the City Clerk on the 31st day of August, 2011. Kevin S. Firnstahl, Acting City Clerk Four Mounds Foundation — Funding Appli- cation: City Manager recommending City Council support of an application from the Four Mounds Foundation to the Community Foun- dation of Greater Dubuque. Upon motion the documents were received, filed, and approved. Westbrook Subdivision Phase I: City Man- ager recommending approval of an Amend- ment to the Development Agreement with Cal- lahan Construction, Inc. to correct the legal description for Phase I of Westbrook Subdivi- sion. Upon motion the documents were re- ceived, filed, and approved. Kresge Foundation — Advancing Safe and Healthy Homes for Children and Families Initi- ative: City Manager recommending approval of an application to the Kresge Foundation for an Advancing Safe and Healthy Homes for Chil- dren and Families Initiative grant for $750,000. Upon motion the documents were received and filed and Resolution No. 298 -11 Authoriz- ing the Mayor to execute an application to the Kresge Foundation for the Advancing Safe and Healthy Homes for Children and Families Initi- ative (ASHHCFI) was adopted. RESOLUTION NO. 298 -11 AUTHORIZING THE MAYOR TO EXECUTE AN APPLICATION TO THE KRESGE FOUNDATION FOR THE ADVANC- ING SAFE AND HEALTHY HOMES FOR CHILDREN AND FAMILIES INITIATIVE (ASHHCFI) Whereas, the Kresge Foundation has made funds available for a national funding opportunity to support innovation and demon- stration of healthy homes approaches intended to assist in expanding healthy homes models throughout the country; and Whereas, the City of Dubuque proposes to utilize this program to complement the City's Green and Healthy Homes Initiative. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1: That the Mayor is hereby au- thorized and directed to execute an application to the Kresge Foundation for an Advancing Safe and Healthy Homes for Children and Families Initiative grant in the amount of $750,000. Section 2: That the City Manager is hereby authorized and directed to forward said appli- cation and resulting standard executed con- tract in a timely fashion and as required by the Kresge Foundation. Passed, approved and adopted this 6th day of September, 2011. Roy D Buol, Mayor Attest: Kevin Firnstahl, Acting City Clerk Federal Transit Administration: City Man- ager transmitting correspondence from Cindy Terwilliger, Deputy Regional Administrator for the Federal Transit Administration Region VII, thanking Transportation Director Barbara Morck and the City for hosting the members of the Regional VII Livable and Sustainable Communities Partnership on July 25 -26, 2011. Upon motion the document was received and filed. Government Finance Officers Association: The City Manager advising that the City of Dubuque has been awarded its 23rd consecu- tive Certificate of Achievement for Excellence in Financial Reporting from the Government Officers Finance Association. Upon motion the documents were received and filed. AmeriCorps — Partners in Learning: City Manager recommending approval to execute a grant agreement with the Iowa Commission on Volunteer Service for the City of Dubuque AmeriCorps Program. Upon motion the docu- ments were received, filed, and approved. Request for Proposal — Camera Documen- tation Services: City Manager recommending issuance of a Request for Proposal (RFP) to seek qualified vendors to provide camera doc- umentation of construction at the Water and Resource Recovery Center and to authorize the City Manager to negotiate a contract with the recommended vendor. Upon motion the documents were received, filed, and approved. Alcohol Compliance — Civil Penalties for Alcohol License Holders — Panchero's Mexi- can Grill: City Manager recommending ap- proval of the Acknowledgement / Settlement Agreements for a first offense alcohol compli- ance violation for Panchero's Mexican Grill. Upon motion the documents were received, filed, and approved. Alcohol Compliance — Civil Penalties for Alcohol License Holders — Shannon's Bar & Grill: City Manager recommending approval of the Acknowledgement / Settlement Agree- ments for a second offense alcohol compli- ance violation for Shannon's Bar & Grill. Upon motion the documents were received, filed, and approved. Alcohol Compliance — Civil Penalties for Book 141 Regular Session, September 6, 2011 347 Alcohol License Holders — Red Robin Ameri- ca's Gourmet Burgers & Spirits: City Manager recommending approval of the Acknowledge- ment / Settlement Agreements for a second offense alcohol compliance violation for Red Robin America's Gourmet Burgers & Spirits. Upon motion the documents were received, filed, and approved. Signed Contracts: 1) Water Pollution Con- trol Plant Modifications Project Change Order No. 10 with Miron Construction Co. 2) Water Pollution Control Plant Modifications Project Amendment No. 4 with Strand Associates, Inc. 3) Well Field Electrical Upgrades Project award of Engineering Services Contract to IIW Engineers & Surveyors, P.C. including addi- tional correspondence form Ghassan Halloush of ALLTRANS, Inc. Upon motion the docu- ments were received and filed. Liquor License Refund: Request from Rick Worcester of Off Minor Bar for a refund on Beer and Liquor Combination License No. BW0093628 in the amount of $253.13. Upon motion the documents were received, filed, and approved. Liquor License Applications: City Manager recommending approval of annual liquor li- cense renewals as submitted. Upon motion the documents were received and filed and Reso- lution No. 299 -11 Granting the issuance of a Class "C" Beer /Liquor License to the Twisted Pickle, Grand River Center, Red Robin Burg- ers, National Mississippi River Museum, Fat Tuesday's, Crust Italian Kitchen, and Hilton Garden Inn /Houlihan's; a Class "B" Wine Per- mit to Wal -Mart Supercenter #2004, Family Mart, Inc., and Crust Italian Kitchen; a Special Class "C" Liquor License (5 -Day Special Event) to the Dubuque County Fine Arts So- ciety and Riverview Center /Roshek Center; a Special Class "C" Liquor License (14 -Day Special Event) to Dubuque County Fine Arts Society; and Resolution No. 300 -11 Granting the issuance of a Class "C" Beer Permit to Family Mart, Phillips 66 /Arby's, and Wal -Mart Supercenter #2004 were adopted. RESOLUTION NO. 299 -11 Whereas, applications for Liquor Licenses have been submitted to this Council for ap- proval 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 Ordi- nances 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 "C" BEER /LIQUOR LICENSE The Twisted Pickle, LLC, The Twisted Pickle +(Sunday /Outdoor Sale), 1689 Elm St. Platinum Hospitality Group, Grand River Center +(Sunday Sale), 500 Bell St. Red Robin International, Inc., Red Robin Burger +(Sunday /Outdoor Sale), 2775 N W Arteri- al Dubuque Historical Society, National Mis- sissippi River Museum and Aquarium +(Sunday /Outdoor), 350 E 3rd St. Ibrico, Inc., Fat Tuesday's +(Sunday Sale), 1121 University Ave. Crust, LLC, Crust Italian Kit. & Bar +(Sunday /Outdoor Sale, 299 Main St. Dubuque Casino Hotel, LLC, Hilton Gar - den/Houlihan's (Sunday /Outdoor Sale), 1795 Greyhound Park CLASS "B" WINE Wal -Mart Stores, Inc., Wal -Mart Super - center # 2004, 4200 Dodge St. Family Mart, Inc., Family Mart, Inc., 3201 Central Ave. Crust LLC, Crust Italian Kitchen & Bar, 299 Main St. SPECIAL CLASS "C" LIQUOR LICENSE (5- DAY SPECIAL EVENT) Dubuque County Fine Arts, Dubuque County Fine Arts +(Sunday /Outdoor Sale) , 225 E. 10th St. Riverview Center, Riverview Center - Roshek Center, 700 Locust St. SPECIAL CLASS "C" LIQUOR LICENSE (14 -DAY SPECIAL EVENT) Dubuque County Fine Arts Society, Dubu- que County Fine Arts +(Sunday /Outdoor Sale), 225 E. 10th St. Passed, approved and adopted this 6th day of September, 2011 Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, Acting City Clerk RESOLUTION NO. 300 -11 Whereas, applications for Beer Permits have been submitted and filed to this Council for approval and the same have been exam- ined 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 348 Regular Session, September 6, 2011 Book 141 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 Family Mart, Inc., Family Mar t +(Sunday Sales), 3201 Central Ave. Liberty Station, LLC, Phillips 66 /Arby's +(Sunday Sale), 10 S. Main St. Wal -Mart Store, Inc., Wal -Mart Supercent- er # 2004 +(Sunday Sale), 4200 Dodge St. Passed, approved and adopted this 6th day of September, 2011 Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, Acting City Clerk ITEMS TO BE SET FOR PUBLIC HEARING Motion by Lynch to receive and file the documents, adopt the resolutions, set the pub- lic hearings as indicated, and direct the City Clerk to publish notice as prescribed by law. Seconded by Resnick. Motion carried 7 -0. Fiscal Year 2012 Budget Amendment No. 1: City Manager recommending setting a pub- lic hearing on September 19, 2011 on the Fis- cal Year 2012 Budget Amendment No. 1. Up- on motion the documents were received and filed and Resolution No. 301 -11 Setting the date for the public hearing on Amendment No. 1 to the Fiscal Year 2012 Budget for the City of Dubuque was adopted setting a public hearing for a meeting to commence at 6:30 p.m. on September 19, 2011 in the Historic Federal Building. RESOLUTION NO. 301 -11 SETTING THE DATE FOR THE PUBLIC HEARING ON AMENDMENT NO. 1 TO THE FISCAL YEAR 2012 BUDGET FOR THE CITY OF DUBUQUE Whereas, Iowa Code Section 384.16 pro- vides that the City Council shall set a time and place for a public hearing on amendments to the budget and publish notice before the hear- ing as provided in Iowa Code Section 362.3. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the City Council shall con- duct a public hearing on proposed Amendment No. 1 to the Fiscal Year 2012 budget for the City of Dubuque at the City Council Chambers at the Historic Federal Building, 350 West 6th Street, Dubuque, Iowa, on Monday, Septem- ber 19, 2011, beginning at 6:30 p.m. Section 2. That the City Clerk be and is hereby authorized and directed to publish no- tice of the public hearing, according to law, together with the required budget information. Passed, approved and adopted this 6th day of September 2011. Roy D. Buol, Mayor Attest: Kevin Firnstahl, City Clerk Rose of Dubuque, LP — Development Agreement: City Manager recommending set- ting a public hearing for September 19, 2011 on a Development Agreement with the Rose of Dubuque, LP for a 70 -unit affordable living facility on Lake Ridge Drive. Upon motion the documents were received and filed and Reso- lution No. 302 -11 Fixing the date for a public hearing of the City Council of the City of Dubuque, Iowa, on the proposed issuance of Urban Renewal Tax Increment Revenue Obli- gations and the execution of a Development Agreement relating thereto with the Rose of Dubuque, L.P., and providing for the publica- tion of notice thereof was adopted setting a public hearing for a meeting to commence at 6:30 p.m. on September 19, 2011 in the His- toric Federal Building. RESOLUTION NO. 302 -11 FIXING THE DATE FOR A PUBLIC HEAR- ING OF THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA ON THE PROPOSED ISSUANCE OF URBAN RENEWAL TAX IN- CREMENT REVENUE OBLIGATIONS AND THE EXECUTION OF A DEVELOPMENT AGREEMENT RELATING THERETO WITH THE ROSE OF DUBUQUE, L.P., AND PROVIDING FOR THE PUBLICATION OF NOTICE THEREOF Whereas, City and The Rose of Dubuque, L.P. have entered into a Development Agree- ment, subject to the approval of the City Coun- cil, a copy of which is now on file at the Office of the City Clerk, City Hall, 13th and Central Avenue, Dubuque, Iowa; and Whereas, the City Council has tentatively determined that it would be in the best inter- ests of the City to approve the Development Agreement, with The Rose of Dubuque, L.P.; and Whereas, it is deemed necessary and ad- visable that City should authorize Urban Re- newal Tax Increment Revenue obligations, as provided by Chapter 403 of the Code of Iowa, and to enter into the Development Agreement relating thereto for the purpose of carrying out an Urban Renewal Plan as hereinafter de- scribed; and Whereas, before said obligations may be approved, Chapter 403 of the Code of Iowa requires that the City Clerk publish a notice of the proposal and of the time and place of the meeting at which the City Council proposes to take action thereon and at which meeting the City Council shall receive oral and /or written Book 141 Regular Session, September 6, 2011 349 objections from any resident or property owner of said City to such proposed action. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The City Clerk is hereby author- ized and directed to cause this Resolution and a notice to be published as prescribed by Iowa Code Section 403.9 of a public hearing on the City's intent authorize Urban Renewal Tax Increment Revenue obligations, to be held on the 19th day of September, 2011, at 6:30 o'clock p.m. in the City Council Chambers at the Historic Federal Building, 350 W. 6th St., Dubuque, Iowa. Section 2. The City Council will meet at said time and place for the purpose of taking action on the matter of authorizing Urban Re- newal Tax Increment Revenue obligations and the execution of the Development Agreement relating thereto with The Rose of Dubuque, L.P., the proceeds of which obligations will be used to carry out certain of the special financ- ing activities described in the Urban Renewal Plan for the Lake Ridge Urban Renewal Dis- trict, consisting of the funding of economic developments grants to The Rose of Dubuque, L.P. pursuant to the Development Agreement under the terms and conditions of said Urban Renewal Plan. It is expected that the aggre- gate amount of the Tax Increment Revenue obligations is approximately $193,550. Section 3. The Clerk is hereby directed to cause at least one publication to be made of a notice of said meeting, in a newspaper, printed wholly in the English language, published at least once weekly, and having general circula- tion in said City, said publication to be not less than four days nor more than twenty days be- fore the date of said meeting on the issuance of said obligations. Section 4. That the notice of the proposed action to issue said obligations shall be in sub- stantially the form attached hereto. Passed, approved and adopted this 6th day of August, 2011. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, Acting City Clerk Dubuque River Rides, Inc. — Docking Lease Agreement: City Manager recommend- ing setting a public hearing for September 19, 2011 on the proposed Docking License Agreement between the City of Dubuque and Dubuque River Rides, Inc. Upon motion the documents were received and filed and Reso- lution No. 303 -11 Resolution of intent to dis- pose of an interest in real property by License A. greeIrentwih Dubuque River Rides Inc. v di dsetting a pubic hearing for a n rtlig m crrrense at 630 p.m on S4J6 ibre19,2011 ihe Hiebric FederalBuidhg. RESOLUTION NO. 303 -11 RESOLUTION OF INTENT TO DISPOSE OF AN INTEREST IN REAL PROPERTY BY LICENSE AGREEMENT WITH DUBUQUE RIVER RIDES, INC. Whereas, the City of Dubuque, Iowa (City) is the owner of the real property shown on Exhibit A attached hereto (the Property); and Whereas, Dubuque River Rides, Inc. (River Rides) desires to license the Property for dock- ing its vessels and other related uses upon the terms set forth in a Docking License Agree- ment now on file in the Office of the City Clerk at City Hall, Dubuque, Iowa, which C provides among other things for a term of five years; and Whereas, the City Council has tentatively determined that it would be in the best inter- ests of the City to enter into the Docking Li- cense Agreement with River Rides. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The City of Dubuque intends to dispose of its interest in the Property by Dock- ing License Agreement between the City and Dubuque River Rides. Section 2. The City Clerk is hereby author- ized 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 real property, to be held on the 19`h day of September, 2011, at 6:30 o'clock p.m. at the Historic Federal Building 350 W. 6th St., Dubuque, Iowa. Passed, approved and adopted this 6th day of September, 2011. Roy D. Buol, Mayor, Mayor Attest: Kevin S. Firnstahl, City Clerk BOARDS /COMMISSIONS Appointments to the following Boards and Commissions: Zoning Advisory Commission: One 3 -year term through July 1, 2013 (Vacant term of Stiles). Applicant: Eugene Bird, 3357 Arrowwood Lane. This appointment was post- poned subject to the 2012 State of Iowa Gen- der Balance Law. PUBLIC HEARINGS Upon motion the rules were suspended al- lowing anyone present to address the City Council. Petition to Vacate — 1900 Block of Garfield Avenue: Proof of publication on notice of pub- lic hearing to consider a request by Brian Go- ranson to vacate a portion of a public alley abutting 1902, 1912, 1946, 1952, and 1956 350 Regular Session, September 6, 2011 Book 141 Garfield Avenue in the City of Dubuque and the City Manager recommending approval. Motion by Lynch to receive and file the docu- ments and adopt Resolution No. 304 -11 Va- cating a portion of the public alley abutting 1902, 1912, 1946, 1952, and 1956 Garfield Avenue; and Resolution No. 305 -11 Disposing of City interest in Lots 148A, 149A, 150A, 151A and 152A in Ham's Addition in the City of Dubuque, Dubuque County, Iowa. Seconded by Jones. Motion carried 7 -0. RESOLUTION NO. 304 -11 VACATING A PORTION OF THE PUBLIC ALLEY ABUTTING 1902, 1912, 1946, 1952 AND 1956 GARFIELD AVENUE Whereas, Brian A. Goranson, Vicki Ann Dolter, Brandon J. Bass, Joseph W. & Debra A. Miller, and William D. & Monica S. Meissner have requested the vacating of a portion of the public alley abutting 1902, 1912, 1946, 1952, and 1956 Garfield Avenue; and Whereas, Buesing and Associates, Inc. has prepared and submitted to the City Coun- cil a plat showing the vacated portion of the public alley abutting 1902, 1912, 1946, 1952, and 1956 Garfield Avenue and assigned lot number thereto, which hereinafter shall be known and described as Lots 148A, 149A, 150A, 151A, and 152A in Ham's Addition in the City of Dubuque, Dubuque County, Iowa; and Whereas, the City Council of the City of Dubuque, Iowa has determined that the por- tion of the public alley abutting 1902, 1912, 1946, 1952, and 1956 Garfield Avenue is no longer required for public use, and vacating of said portion of the public alley abutting 1902, 1912, 1946, 1952, and 1956 Garfield Avenue, known as Lots 148A, 149A, 150A, 151A, and 152A in Ham's Addition in the City of Dubu- que, Dubuque County, Iowa should be ap- proved. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the real estate described as Lots 148A, 149A, 150A, 151A, and 152A in Ham's Addition in the City of Dubuque, Iowa, be and the same is hereby vacated. Passed, approved and adopted this 6th day of September, 2011. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, Acting City Clerk RESOLUTION NO. 305 -11 DISPOSING OF CITY INTEREST IN LOTS 148A, 149A, 150A, 151A, AND 152A IN HAM'S ADDITION IN THE CITY OF DUBU- QUE, DUBUQUE COUNTY, IOWA Whereas, pursuant to resolution and pub- lished notice of time and place of hearing, pub- fished in the Telegraph Herald, a newspaper of general circulation published in the City of Dubuque, Iowa on this 19th day of August, 2011, the City Council of the City of Dubuque, Iowa met on the 6th day of September, 2011, at 6:30 p.m. in the Historic Federal Buildinp, Council Chambers (second floor), 350 West 6 Street, Dubuque, Dubuque County, Iowa to consider the proposal for the sale of real es- tate described as: Lots 148A, 149A, 150A, 151A, and 152A in Ham's Addition in the City of Dubuque, Dubu- que County, Iowa Whereas, the City Council of the City of Dubuque, Iowa overruled any and all objec- tions, oral or written to the proposal to sell such real estate, except for easement as not- ed. 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 as Lots 148A, 149A, 150A, 151A, and 152A in Ham's Addition in the City of Dubuque, Dubuque County, Iowa to Brian A. Goranson (Lot 152A), Vicki Ann Dolter (Lot 151A), Brandon J. Bass (Lot 150A), Joseph W. & Debra A. Miller (Lot 149A), and William D. & Monica S. Meissner (Lot 148A) be and the same is hereby approved for the sums of $200.00 (Lot 148A), $200.00 (Lot 149A), $200.00 (Lot 150A), $100.00 (Lot 151A) and $200.00 (Lot 152A) plus the cost of platting, publication, and filing fees. Convey- ance shall be by Quit Claim Deeds. Section 2 That the Mayor be authorized and directed to execute Quit Claim Deeds, and the City Clerk be and is hereby authorized and directed to deliver said deeds of conveyance to Brian A. Goranson, Vicki Ann Dolter, Bran- don J. Bass, Joseph W. & Debra A. Miller, and William D. & Monica S. Meissner upon receipt of the purchase price in full. 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 6th day of September, 2011. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, Acting City Clerk Sale of Property - 2300 Washington Street: Proof of publication on notice of public hearing to consider disposal of City -owned property at 2300 Washington Street to Habitat for Humanity and the City Manager recom- mending approval. Motion by Connors to re- ceive and file the documents and adopt Reso- lution No. 306 -11 Approving the sale of real estate located at 2300 Washington Street, in Book 141 Regular Session, September 6, 2011 351 the City of Dubuque. Seconded by Braig. Mo- tion carried 7 -0. RESOLUTION NO. 306 -11 APPROVING THE SALE OF REAL ESTATE LOCATED AT 2300 WASHINGTON STREET, IN THE CITY OF DUBUQUE. Whereas, the City acquired the property at 2300 Washington Street in connection with the Bee Branch Creek Re- Alignment Project; and Whereas, by accepting the selected offer the City's objective of providing first -time homeownership to a lower- income buyer 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 hereby approves the sale of the following legally - described property: Lot 2 of Bee Branch Sub- division No. 1, in the City of Dubuque, Iowa, according to the recorded plat thereof, at the cost of One dollars ($1.00). Section 2. That the City be and is hereby authorized to provide a Special Warranty Deed to the buyer, conveying the City's interest to Habitat for Humanity for the herein described real estate. Section 3. That the City Clerk be and he is hereby authorized and directed to cause said Special Warranty Deed to be recorded in the Office of the Dubuque County Recorder, to- gether with certified copy of the Resolution. Section 4. That the City Clerk be and he is hereby directed to forward a copy of this Reso- lution to the Dubuque County Assessor and the Dubuque County Auditor. Passed, approved and adopted this 6th day of September, 2011. Roy D. Buol, Mayor Attest: Kevin Firnstahl, Acting City Clerk Sale of Property — 2302 Washington Street: Proof of publication on notice of public hearing to consider disposal of City -owned property at 2302 Washington Street to Habitat for Humanity and the City Manager recom- mending approval. Motion by Lynch to receive and file the documents and adopt Resolution No. 307 -11 Approving the sale of real estate located at 2302 Washington Street, in the City of Dubuque. Seconded by Connors. Motion carried 7 -0. RESOLUTION NO. 307 -11 APPROVING THE SALE OF REAL ESTATE LOCATED AT 2302 WASHINGTON STREET, IN THE CITY OF DUBUQUE. Whereas, the City acquired the property at 2302 Washington Street in connection with the Bee Branch Creek Re- Alignment Project; and Whereas, by accepting the selected offer the City's objective of providing first -time homeownership to a lower- income buyer 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 here- by approves the sale of the following legally - described property: Lot 1 of Bee Branch Subdivision No. 1, in the City of Dubuque, Iowa, according to the recorded plat thereof At the cost of One dollars ($1.00). Section 2. That the City be and is hereby authorized to provide a Special Warranty Deed to the buyer, conveying the City's interest to Habitat for Humanity for the herein described real estate. Section 3. That the City Clerk be and he is hereby authorized and directed to cause said Special Warranty Deed to be recorded in the Office of the Dubuque County Recorder, together with certified copy of the Resolution. Section 4. That the City Clerk be and he is hereby directed to forward a copy of this Resolution to the Dubuque County Assessor and the Dubuque County Auditor. Passed, approved and adopted this 6th day of September, 2011. Roy D. Buol, Mayor Attest: Kevin Firnstahl, Acting City Clerk Upon motion the rules were reinstated lim- iting discussion to the City Council. ACTION ITEMS Pump Room Roof Replacement Project City Manager recommending award of the construction contract for the Pump Room Roof Replacement Project to Jim Giese Commercial Roofing in the amount of $75,433. Motion by Lynch to receive and file the documents and adopt Resolution No. 308 -11 Awarding public improvement contract for Eagle Point Water Plant Pump Room Roof Replacement Project - CIP 740 -220. Seconded by Connors. Motion carried 7 -0. RESOLUTION 308 -11 AWARDING PUBLIC IMPROVEMENT CON- TRACT FOR EAGLE POINT WATER PLANT PUMP ROOM ROOF REPLACEMENT PRO- JECT - CIP 740 -2206 Whereas, sealed proposals have been submitted by contractors for the Pump Room Roof Project (the Project) pursuant to Resolu- tion No. 279 -11 and Notice to Bidders pub- lished in a newspaper published in the City of Dubuque, Iowa on the 4th day of August, 2011. Whereas, said sealed proposals were opened and read on the 23rd of August, 2011 352 Regular Session, September 6, 2011 Book 141 and it has been determined that Jim Giese Commercial Roofing of Dubuque, Iowa with a bid amount of $75,433.00, is the lowest re- sponsive, responsible bidder for the Project. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: That a Public Improvement Contract for the Project is hereby awarded to Jim Giese Com- mercial Roofing, and the City Manager is hereby directed to execute a Public Improve- ment Contract on behalf of the City of Dubu- que for the Project. Passed, approved and adopted this 6th day of September, 2011. Roy D Buol, Mayor Attest: Kevin Firnstahl, Acting City Clerk Creek Wood Park — Timber -Hyrst Place: City Manager recommending acceptance of the donation by Marty McNamer of Lot 2 of Timber -Hyrst Place #2 Subdivision for a mini park. The Park and Recreation Commission recommends naming the park Creek Wood Park as it is located on Creek Wood Drive. It is recommended that the City Council select Creek Wood Park as the name for this park. Motion by Braig to receive and file the docu- ments, approve the recommended name, and adopt Resolution No. 309 -11 Accepting the deed to certain real estate in Dubuque County, Iowa, from North Cascade Road Developers, LLC, an Iowa Limited Liability Company. Se- conded by Jones. Motion carried 7 -0. RESOLUTION NO. 309 -11 ACCEPTING THE DEED TO CERTAIN REAL ESTATE IN DUBUQUE COUNTY, IOWA FROM NORTH CASCADE ROAD DEVEL- OPERS, LLC, AN IOWA LIMITED LIABILITY COMPANY Whereas, North Cascade Road Develop- ers, LLC desires to make a gift of the following described real property to the City of Dubuque: Lot 2 of Timber -Hyrst Place #2 in the City of Dubuque, Iowa, according to the recorded plat thereof, subject to easements and restrictions of record; and Whereas, the City Council of the City of Dubuque desires to accept the gift on behalf of the City. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA, AS FOLLOWS: 1. The City of Dubuque hereby accepts the Warranty Deed from North Cascade Road Developers, LLC, a copy of which is attached hereto. 2. The City Clerk is hereby authorized and directed to record this Resolution and the War- ranty Deed with the Dubuque County Record- er. Passed, approved and adopted this 6th day of September, 2011. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, Acting City Clerk Liberty Subdivision — Approval of Final Plat: City Manager recommending approval of the Final Plat for Liberty Subdivision. Motion by Connors to receive and file the documents and adopt Resolution No. 310 -11 Authorizing the approval of the Final Plat of Liberty Subdi- vision in the City of Dubuque, Iowa. Seconded by Jones. Responding to questions from City Council Planning Services Laura Carstens stated that the street condition will be moni- tored through the Engineering Department as with any development. Motion carried 7 -0. RESOLUTION NO.310 -11 AUTHORIZING THE APPROVAL OF THE FINAL PLAT OF LIBERTY SUBDIVISION IN THE CITY OF DUBUQUE, IOWA Whereas, there has been filed with the City Clerk a Final Plat of Liberty Subdivision in the City of Dubuque, Iowa; and Whereas, upon said final plat appears a street to be known as Mya Rose Court (Lot A) and Liberty Avenue (Lot B) together with cer- tain public utility, and storm sewer easements and storm water detention facilities (Lot C and Lot D), which the owner by said final plat has dedicated to the public forever; and Whereas, the preliminary plat has been examined by the Zoning Advisory Commission and had its approval endorsed thereon; and Whereas, said final plat has been reviewed by the City Planner and had her approval en- dorsed thereon; subject to the owner's agree- ing to the conditions noted in Section 3 below; and Whereas, said final plat has been exam- ined by the City Council and they find that it conforms to the statutes and ordinances relat- ing to it, except that streets and public utilities have not yet been completely constructed or installed. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the dedication of Mya Rose Court (Lot A), Liberty Avenue (Lot B) detention facilities Lot C and Lot D) and the easements for public utilities and storm sewer, as they appear on said final plat, be and the same are hereby accepted; and Section 2. That the Final Plat of Liberty Subdivision is hereby approved by the Mayor and City Clerk are hereby authorized and di- rected to endorse the approval of the City of Dubuque, Iowa, upon said final plat, provided the owners of said property herein named, execute their written acceptance hereto at- Book 141 Regular Session, September 6, 2011 353 tached agreeing: (a) To reduce Mya Rose Court (Lot A) to grade and to construct longitudinal sub - drain, with concrete paving with integral curb, all in accordance with the City of Dubuque standard specifications, all in a manner acceptable to the City Engineer, in conformance with construction improve- ment plans approved by the City Engineer, and inspected by the City Engineer. (b) To install sanitary sewer main and sewer service laterals into each individual lot, water main and water service laterals into each individual lot, storm sewers and catch basins, street lighting with all appur- tenances, and erosion control devices all in accordance with the City of Dubuque standard specifications, all in a manner ac- ceptable to the City Engineer. (c) To connect storm water facilities to an approved storm water detention facility in a manner acceptable to the City Engi- neer, in accordance with the City of Dubu- que standard specifications and in accord- ance with construction improvement plans, and inspected by the City Engineer. (d) To construct said improvements, prior to the two (2) years from the date of acceptance of this resolution, at the sole expense of the owners, or future owner. (e) To maintain the public improve- ments, for a period of two (2) years from the date of the acceptance of those im- provements by the City Council of the City of Dubuque, Iowa, at the sole final expense of the owners, or future owner. And, further provided that said Graceland, LLC, as owners of said property, shall secure the performance of the foregoing conditions provided in this Section by providing guaran- tees in such form and with such sureties as may be acceptable to the City Manager of the City of Dubuque, Iowa. Section 3. Sidewalk installation shall be the responsibility of the owner abutting the public rights -of -way, including lots with multiple frontages, as required by City Code 10 -1 -2. Section 4. The maintenance expenses in- curred by the City of Dubuque for the storm water detention facilities on Lot C and Lot D Liberty Subdivision shall be assessed against the lot owners of Liberty Subdivision, except the City of Dubuque, as indicated in the final plat, in equal amounts, and the City Manager shall certify such costs to the City Clerk, who in turn shall promptly certify such costs to the Dubuque County Treasurer, and such costs shall then be collected with and in the same manner as general property taxes in accord- ance with provisions of law. Section 5. That the final acceptance of the public improvements shall occur upon certifica- tion of the City Engineer to the City Council that the public improvements have been com- pleted in accordance with the approved im- provement plans and City standards and spec- ifications and accepted by City Council Reso- lution. Section 6. That in the event Graceland, LLC, fails to execute the acceptance and fur- nish the guarantees provided in Sections 2 and 3 hereof within 180 days after the date of this Resolution, the provisions hereof shall be null and void and the acceptance of the dedi- cation and approval the plat shall not be effec- tive. Passed, approved and adopted this 6th day of September, 2011. Roy D. Buol, Mayor Attest: Kevin Firnstahl, Acting City Clerk Dubuque Initiatives — 3rd Amendment to Development Agreement: City Manager rec- ommending approval of a resolution amending the Development Agreement between the City of Dubuque and Dubuque Initiatives for the redevelopment of the Historic Roshek Building. Motion by Jones to receive and file the docu- ments and adopt Resolution No. 311 -11 Ap- proving the Third Amendment to the Roshek Building Development Agreement. Seconded by Braig. Motion carried 7 -0. RESOLUTION NO. 311 -11 APPROVING THE THIRD AMENDMENT TO THE ROSHEK BUILDING DEVELOPMENT AGREEMENT Whereas, a Development Agreement (the Agreement), dated February 17, 2009, was entered into by and between the City of Dubu- que, a municipal corporation of the State of Iowa (City), and Dubuque Initiatives (Develop- er); and Whereas, this Development Agreement was amended (First Amendment) on April 27, 2009; and Whereas, this Development Agreement was amended (Second Amendment) on May 16, 2011; and Whereas, City and Dubuque Initiatives now desire to amend the Development Agreement as set forth attached Third Amendment, and Whereas, Dubuque Initiatives desires to use the remaining Federal and State Historic Tax Credit proceeds to be used for payments on indebtedness incurred for the redevelop- ment of the Roshek Building and covered un- der City's Guaranty. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the Third Amendment of the Dubuque Initiatives Development Agree- ment is hereby approved. 354 Regular Session, September 6, 2011 Book 141 Section 2. That the Mayor is hereby au- thorized and directed to execute said Third Amendment on behalf of the City of Dubuque and the City Clerk is authorized and directed to attest to his signature. Section 3. That the City Manager is author- ized to take such actions as are necessary to implement the terms of the Third Amendment as herein approved. Passed, approved and adopted this 6th day of September, 2011. Roy D. Buol, Mayor Attest: Kevin Firnstahl, Acting City Clerk Bee Branch Creek Restoration Project — Acquisition of 517 E. 22od Street: City Manager recommending approval to purchase the lot at 517 East 22nd Street as part of the Bee Branch Creek Restoration Project. Motion by Connors to receive and file the documents and adopt Resolution No. 312 -11 Approving the acquisi- tion of real estate located at 517 E. 22nd Street, in the City of Dubuque, Iowa. Second- ed by Braig. Motion carried 7 -0. RESOLUTION NO. 312 -11 APPROVING THE ACQUISITION OF REAL ESTATE LOCATED AT 517 E. 22nd STREET, IN THE CITY OF DUBUQUE, IOWA Whereas, the City of Dubuque intends to acquire certain properties located in the Bee Branch Creek Re- Alignment area; and Whereas, an Offer to Buy has been final- ized with the owner. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the City of Dubuque, Iowa hereby approves the acquisition of the follow- ing legally- described property: Lot 5 in San - ford's Subdivision in the City of Dubuque, Iowa according to the recorded plat thereof at the cost of One Hundred Thirty -Seven Thousand Five Hundred Dollars ($137 500). Section 2. That the City Clerk be and he is hereby authorized and directed to cause said Warranty Deed to be recorded in the Office of the Dubuque County Recorder, together with certified copy of the Resolution. Section 3. That the City Clerk be and he is hereby authorized and directed to forward a copy of this Resolution to the Dubuque County Assessor and the Dubuque County Auditor. Passed, approved and adopted this 6th day of September, 2011. Roy D. Buol, Mayor Attest: Kevin Firnstahl, Acting City Clerk Storm Water Fees for Spec Building: City Manager recommending that Spiegel Family Realty Company Iowa, LLC not be required to pay the storm water fee on the spec building in the Dubuque Industrial Center West until the property is leased or sold, but no later than December 1, 2013. Motion by Braig to receive and file the documents and approve the rec- ommendation. Seconded by Connors. Motion carried 7 -0. Family Self- Sufficiency Program — Request for Work Session: City Manager requesting a City Council work session for November 21, 2011 regarding the Family Self- Sufficiency Program. Motion by Jones to receive and file the documents and schedule a work session for November 21, 2011. Seconded by Braig. Motion carried 7 -0. National League of Cities (NLC): Corre- spondence from the National League of Cities requesting that the City designate a voting delegate and alternate voting delegate for the upcoming National League of Cities (NLC) Annual Business meeting on November 12, 2011. Motion by Connors to receive and file the information accept the appointment of vot- ing delegate and that Council Member Sutton be appointed as the alternate voting delegate. Seconded by Resnick. Motion carried 7 -0. COUNCIL MEMBER REPORTS Braig acknowledged the attendance of Boy Scout Troup 10 from Nativity School. Jones stated that he would like staff to ex- plore expanding the animal control program to include wild animals as a result of foxes seen on Indiana Court. Resnick stated that the community is lucky have such great institutions of higher learning as well as public and private schools. CLOSED SESSION Motion by Jones to convene in closed ses- sion at 7:35 p.m. regarding pending litigation pursuant to Chapter 21.5(1)(c) Code of Iowa. Seconded by Resnick. Motion carried 7 -0. Upon motion the City Council reconvened in open session at 7:44 p.m. stating that staff had been given proper direction. There being no further business, upon mo- tion the City Council adjourned at 7:45 p.m. /s/Kevin S. Firnstahl City Clerk Book 141 Special Session, September 12, 2011 355 CITY OF DUBUQUE, IOWA CITY COUNCIL OFFICIAL PROCEEDINGS SPECIAL SESSION The City Council met in special session at 6:00 p.m. on September 12, 2011 in the His- toric Federal Building, 350 W. 6th Street. Present: Mayor Buol, Council Members Braig, Connors, Jones, Lynch, Resnick, Sut- ton, City Manager Van Milligen Absent: City Attorney Lindahl Mayor Buol read the call and stated this is a special session of the City Council to con- duct a work session on Upper Bee Branch Creek Restoration Project. WORK SESSION UPPER BEE BRANCH CREEK RESTORATION PROJECT Civil Engineer Deron Muerhing provided historical information on the Bee Branch Creek and current project and presented a video pro- duction related to area flooding. Muerhing in- troduced representatives from Strand Associ- ates, Mike Bridwell, and IIW Engineers, Mike Jansen and Ken Saiki who assisted with the presentation. Highlights included: • Creation of the Drainage Basin Master Plan • North Fork Catfish Creek Watershed • NW Arterial Detention Basin • Bee Branch Creek Watershed o Carter Road Detention Basin o West 32od Street Detention Basin o Open Waterway 16th to 24th Street o Bee Branch Creek Alignment Study • Bee Branch Creek Restoration Project o Primary purpose: flood protection o Secondary purpose: community asset o Public meetings and input (com- mercial district, Lincoln to Rail- road, 22nd to Lincoln, 24th to 22nd Streets) o Separated into Phases I (lower) & II (upper) o Lower Phase I projects and sug- gested design elements (plazas and overlooks) • Upper Phase II projects and suggested design elements (railroad property ac- quisition, bike tunnel, level control facili- ty and operation, Heritage Trail connec- tion, bike /walking paths, activity "nodes" with pedestrian amenities, biofields run- off treatment, boardwalks, bridges, am- phitheater, water feature, or- chard /community garden space, park- ing, information kiosks, sediment collec- tion, embankment slide, fish habitat, overlooks, safety piers, pervious allies for adjacent property owners, headwa- ters structure, possible pet amenities, Construction will take place from down- stream to upstream with the 24th Street head- water area constructed last. Ground restoration is expected to include bluegrass; prairie grasses; low- maintenance, low -mow Fescue grass, and a low- volume drip irrigation system. Current site plan includes: a trail system, drinking fountains, lighting, banners, planters, flags, interpretive project signs, security kiosks and cameras Outside funding sources: IJOBS, State Re- volving Fund, Environmental Protection Agen- cy, Vision Iowa, Federal Highways Trail, Amer- ica's River, and ongoing funding searches. Schedule/timeline for engineering, design permitting, parcel acquisition, and construction underway with functionality for Phase II by spring 2013. Questions and comments from Council in- cluded what style of pavement and fixtures are to be used; concerns about water level control and rate, path width, shade, reservation of amphitheater and overlooks for private /public events; benefits to the Northend neighborhood and greater community; and incorporation with Kaufmann Avenue storm sewer. Van Milligen reiterated that the City Council has designated the area a Conservation District to preserve the character of the neighborhood and the project. There being no further business upon mo- tion the City Council adjourned at 8:12 p.m. /s/Kevin S. Firnstahl City Clerk 356 Regular Session, September 19, 2011 Book 141 CITY OF DUBUQUE, IOWA CITY COUNCIL OFFICIAL PROCEEDINGS REGULAR SESSION The Dubuque City Council met in regular session at 6:30 p.m. on September 19, 2011 in the Historic Federal Building, 350 W. 6th Street. Present: Mayor Pro -Tem Sutton, Council Members Braig, Connors, Jones, Lynch, Res- nick, Acting City Manager Peck, City Attorney Lindahl Absent: Mayor Buol, City Manager Van Mil - ligen Mayor Pro -Tem Sutton 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 Reverend Eu- gene Kutsch. PROCLAMATION Crop Walk Day (October 2, 2011) was ac- cepted by Dorothy Krayer, 1205 Park Street. CONSENT ITEMS Motion by Lynch to receive and file the documents, adopt the resolutions, and dispose of as indicated with exception to #11 (Request to Rezone 340 Olympic Heights). Seconded by Jones. Motion carried 6 -0. Minutes and Reports Submitted: Arts and Cultural Affairs Advisory Commission of 7/26; Cable Community Teleprogramming Commis- sion of 7/5; City Council proceedings of 9/6 and 9/12; Civil Service Commission of 9/5 and 9/6; Housing Trust Fund Committee of 8/19 and 9/23/10; Human Rights Commission of 7/25; Park and Recreation Advisory Commis- sion of 8/9; Zoning Advisory Commission of 9/7; Zoning Board of Adjustment of 8/25 Library Board of Trustees Update from Meeting of August 25, 2011 Proofs of Publication for City Council Pro- ceedings of August 24 and 24, 2011 Upon motion the documents were received and filed. Notice of Claims /Suits: Curt and LuAnn Callahan for property damage; Lorraine Lattner for property damage; Sarah Ryan for property damage; Peter Sweeney for personal injury. Upon motion the documents were re- ceived, 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 Com- munities Assurance Pool: Nichole Bauer for vehicle damager; Curt Callahan for property damage; Lorraine Lattner for property damage; Sarah Ryan for property damage; Charles Sulcer for vehicle damage; Peter Sweeney for personal injury; Katy Wethal for property dam- age; Kim Yoko for personal injury. Upon mo- tion the documents were received, filed and concurred. 2011 Justice Assistant Grant (JAG): City Manager recommending approval to accept the 2011 Justice Assistance Grant (JAG) award in the amount of $57,858 from the Ed- ward Byrne Memorial Assistance Grant pro- gram and authorize the signing of the award document and special conditions. Upon motion the documents were received, filed, and ap- proved. Fiscal Year 2011 City Street Financing Re- port: City Manager recommending approval of the City of Dubuque's Fiscal Year 2011 City Street Financing Report. Upon motion the documents were received and filed and Reso- lution No. 313 -11 Approving the City of Dubu- que Fiscal Year 2011 City Street Financing Report was adopted. RESOLUTION NO. 313 -11 APPROVING THE CITY OF DUBUQUE FIS- CAL YEAR 2011 CITY STREET FINANCING REPORT NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBQUE, IOWA: Section 1. That the City Street Finance Report for the period of July 1, 2010, to June 30, 2011, is hereby approved and that the City Clerk is hereby authorized and directed to file said report with the Iowa Department of Transportation. Passed, approved and adopted this 19th day of September, 2011 Lynn V. Sutton, Mayor Pro -Tem Attest: Kevin S. Firnstahl, City Clerk Manson Road Bridge and Watermain Emergency Repair: City Manager recommend- ing emergency repairs to the Manson Road bridge and watermain and to retain IIW Engi- neers & Surveyors, PC to provide engineering Book 141 Regular Session, September 19, 2011 357 consultant services. Upon motion the docu- ments were received and filed and Resolution No. 314 -11 Authorizing emergency repairs to the bridge and watermain on Manson Road and to retain the services of IIW Engineers & Surveyors, PC to provide engineering consult- ant services was adopted. RESOLUTION NO. 314 -11 AUTHORIZING EMERGENCY REPAIRS TO THE BRIDGE AND WATERMAIN ON MAN - SON ROAD AND TO RETAIN THE SER- VICES OF IIW ENGINEERS & SURVEYORS, PC TO PROVIDE ENGINEERING CON- SULTANT SERVICES Whereas, the Manson Road bridge and watermain are need of repair due to the July 27 -28, 2011 severe storm event; and Whereas, Iowa Code § 384.103 provides that when emergency repair of a public im- provement is necessary and the delay of ad- vertising and a public letting might cause seri- ous loss or injury to the city, the governing body shall, by resolution, make a finding of the necessity to institute emergency proceedings and shall procure a certificate from a compe- tent registered professional engineer or archi- tect, not in the regular employ of the city, certi- fying that emergency repairs are necessary, and that in that event the governing body may contract for emergency repairs without holding a public hearing and advertising for bids; and Whereas, the City Council finds that the damaged condition of the watermain and bridge along Manson Road constitutes an emergency and that an emergency repair is in the best interest of public welfare and safety and the delay of advertising and a public let- ting might cause serious loss or injury to the city; and Whereas, the City has procured a certifi- cate from IIW Engineers & Surveyors, PC, a competent professional engineer registered in the State of Iowa, not in the regular employ of the City, certifying that emergency repairs to the bridge and watermain are necessary. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The City Council finds that it is necessary to institute emergency proceedings to repair the bridge and watermain along Man- son Road. Section 2. The City Manager is hereby au- thorized to proceed with instituting such emer- gency repairs as provided by law. Section 3. The City Council approves that IIW Engineers & Surveyors, PC be retained to provide the consultant engineering services for Manson Road Bridge and Watermain Repairs Emergency Repair Project. Passed, adopted and approved this 19th day of September, 2011. Lynn V. Sutton, Mayor Pro -Tem Attest: Kevin S. Firnstahl, City Clerk Consent Decree Semiannual Report: City Manager submitting the Environmental Protec- tion Agency (EPA) Consent Decree, Septem- ber 30, 2011 semiannual report. Upon motion the documents were received and filed. Bishop Block Subordination: City Manager recommending approval of the subordination of the City's mortgage on the Bishop's Block Building at the request of Mercy Housing, Inc., in order to refinance existing indebtedness on the property. Upon motion the documents were received, filed, and approved. Fiscal Year 2011 Consolidated Annual Per- formance and Evaluation Report (CAPER): City Manager recommending approval of the submission to U.S Department of Housing and Urban Development of the Consolidated An- nual Performance and Evaluation Report (CA- PER) for the period of July 1, 2010 through June 30, 2011. Upon motion the documents were received and filed and Resolution No. 315 -11 Authorizing the submission of a Con- solidated Performance and Evaluation Report (CAPER) for the period commencing July 1, 2010 and concluding June 30, 2011 was adopted. RESOLUTION NO. 315 -11 AUTHORIZING THE SUBMISSION OF A CONSOLIDATED ANNUAL PERFORMANCE AND EVALUATION REPORT (CAPER) FOR THE PERIOD COMMENCING JULY 1, 2010 AND CONCLUDING JUNE 30, 2011. Whereas, the City of Dubuque, Iowa, is an entitlement grant recipient under the Commu- nity Development Block Grant (CDBG) Pro- gram of the U.S. Department of Housing and Urban Development (HUD); and Whereas, the City of Dubuque, Iowa was awarded Community Development Block Grant Recovery (CDBG -R) funds and Home- lessness Prevention and Rapid Re- Housing Program (HPRP) funds in FY 2009; and Whereas, the CDBG regulations require that no later than ninety (90) days after the completion of a program year, each entitle- ment recipient must submit a performance and evaluation report, Consolidated Annual Per- formance and Evaluation Report (CAPER); and, Whereas, the City has 1) prepared a CA- PER for the program year commencing July 1, 2010 and concluding June 30, 2011; 2) pub- lished notice of availability of the CAPER in the Telegraph Herald and City of Dubuque website on August 19,2011; 3) made copies of the 358 Regular Session, September 19, 2011 Book 141 CAPER available for public review at the Car- negie Stout Public Library, City Hall, Housing and Community Development Department and City of Dubuque website; 4) held a public hear- ing pursuant to published notice before the Community Development Advisory Commis- sion on September 7, 2011; and Whereas, the Community Development Advisory Commission has voted to approve the CAPER and to recommend City Council approval. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the Consolidated Annual Performance and Evaluation Report (CAPER) for the period commencing July 1, 2010 and concluding June 30, 2011 is hereby approved for submission. Section 2. That the Mayor of the City of Dubuque is hereby authorized and directed to execute the Consolidated Annual Performance and Evaluation Report (CAPER) on behalf of the City of Dubuque, Iowa. Section 3. That the City Manager is hereby authorized and directed to submit the Consoli- dated Annual Performance and Evaluation Report (CAPER) to the U.S. Department of Housing and Urban Development. Passed, approved and adopted this 19th day of September, 2011. Lynn V. Sutton, Mayor Pro -Tem Attest: Kevin Firnstahl, City Clerk PEG Capital Grant Expenditure Requests: City Manager recommending approval of a request from the City of Dubuque for up to $37,500 for two 60- terabyte servers to provide storage and back up of the media files gener- ated by the Cable TV Division and from Me- diacom for up to $23,500 to replace and up- grade the equipment in the public access stu- dio. Upon motion the documents were re- ceived, filed, and approved. Final Plat — Pine View Subdivision: Zoning Advisory Commission recommending approval of the Final Plat for Pine View Subdivision (12724 Pine View Drive) as requested by John Sibley. Upon motion the documents were re- ceived and filed and Resolution No. 316 -11 Approving the Final Plat of Pine View Subdivi- sion in Dubuque County, Iowa, was adopted. RESOLUTION NO.316 -11 APPROVING THE FINAL PLAT OF PINE VIEW SUBDIVISION IN DUBUQUE COUNTY, IOWA. Whereas, there has been filed with the City Clerk the Final Plat of Pine View Subdivision in Dubuque County, Iowa; and Whereas, said Final Plat provides 40 feet of frontage for Lot 2 on a public or private street, where 50 feet is required by Section 11- 14 of Title 16 of the Dubuque County Code of Ordinances, Unified Development Code; and Whereas, said Final Plat has been exam- ined by the Zoning Advisory Commission and had its approval endorsed thereon; and Whereas, said Final Plat has been exam- ined by the City Council and they find that it conforms to the statues and ordinances relat- ing to it. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE DUBUQUE COUNTY, IOWA: Section 1. That Section 11 -14 of Title 16 of the City of Dubuque Code of Ordinances, Uni- fied Development Code, is waived to allow 40 feet of frontage on a public or private street for Lot 2. Section 2. That the Final Plat of Pine View Subdivision is hereby approved and the Mayor and City Clerk are hereby authorized and di- rected to endorse the approval of the City of Dubuque, Iowa upon said Final Plat. Passed, approved and adopted this 19th day of September 2011. Lynn V. Sutton, Mayor Pro -Tem Attest: Kevin S. Firnstahl, City Clerk Plat of Survey — Olympic Heights: Zoning Advisory Commission recommending approval of the Plat of Survey of Gillespie's Third Addi- tion (340 Olympic Heights) as submitted by Allen Weber. Upon motion this item was re- moved from the agenda. Plat of Survey — Asbury Plaza No. 16: Zon- ing Advisory Commission recommending ap- proval of the Plat of Survey for Asbury Plaza No. 16 (Asbury Drive) as submitted by Dave Schneider. Upon motion the documents were received and filed and Resolution No. 317 -11 Approving the Plat of Survey for Asbury Plaza No. 16 in City of Dubuque, Iowa, was adopted. RESOLUTION NO. 317 -11 APPROVING THE PLAT OF SURVEY AS- BURY PLAZA NO. 16 IN CITY OF DUBU- QUE, IOWA Whereas, there has been filed with the City Clerk a Plat of Survey Asbury Plaza No. 16 in the city of Dubuque, Iowa ; and Whereas, said Plat of Survey provides 0 feet of frontage for Lot 2 on a public or ap- proved private street, where 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 ex- amined by the Zoning Advisory Commission and had its approval endorsed thereon; and Whereas, said Plat of Survey has been ex- amined by the City Council and they find that it Book 141 Regular Session, September 19, 2011 359 conforms to the statutes and ordinances relat- ing 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 ap- proved private street for Lot 2. Section 2. That the Plat of Survey As- bury Plaza No. 16 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 Sur- vey. Passed, approved and adopted this 19th day of September 2011. Lynn V. Sutton, Mayor Pro -Tem Attest: Kevin S. Firnstahl, City Clerk Setting Fees for Memorial Benches in Var- ious City Areas: City Manager recommending approval to set the cost of sponsorship of a bench at $2,000 for community parks and high service /impact areas such as the Bee Branch and Historic Millwork District, and $1,600 for mini and neighborhood parks and trails. Upon motion the documents were received, filed, and approved. Collective Bargaining - International Union of Operating Engineers Local No. 234 Amendment to Agreement: City Manager rec- ommending approval of the annual amend- ment for full -time Public Safety Dispatchers to have a schedule of ten hours per day and four days per week effective October 1, 2011 through September 30, 2012. Upon motion the documents were received, filed, and approved. Civil Service Commission: Civil Service Commission submitting the Certified Lists for the positions of Lead Public Safety Dispatcher, Mechanic, Sanitation Driver, and Police Of- ficer. Upon motion the documents were re- ceived, filed and made a Matter of Record. July 6, 2011 Honorable Mayor and Members of the City Council In accordance with Chapter 400 of the Code of Iowa, an examination for the position of Lead Public Safety Dispatcher was adminis- tered on June 21, 2011. We hereby certify that the individuals listed below have passed this written examination and the vacancy for this position should be made from this list and that this list is good for two (2) years from above date. LEAD PUBLIC SAFETY DISPATCHER 44. Mark Meyer 45. Angela Jones 46. Julie Rooney 47. Brenda Hernandez 48. Jessica George Respectfully submitted, Daniel White Jim Schilling Betty Takes Civil Service Commission July 6, 2011 Honorable Mayor and Members of the City Council In accordance with Chapter 400 of the Code of Iowa, an examination for the position of Mechanic was administered on June 28, 2011. We hereby certify that the individuals listed below have passed this written examina- tion and the vacancy for this position should be made from this list and that this list is good for two (2) years from above date. MECHANIC 1. Mark Conner 2. Chad Schneider 3. Cary Gentz 4. Charles Klein 5. Francis Thomas 6. Patrick Herrig 7. Steven Christ 8. John Greenwood 9. Jay Valentine 10. Kenneth Klinkhammer 11. Russell Duve 12. Robert Moyer 13. Luke Hartmann 14. Thomas Spoerl 15. Jacob Connor 16. Tracy Gerhard 17. Ricky Dickerson 18. Dennis Schmid 19. Steve Schulz 20. Michael Frommelt 21. Robert Hall 22. Brian Kelly 23. Brian Wessels 24. Ben Ginter 25. John Smith Jared Kueter Respectfully submitted, Daniel White Jim Schilling Betty Takes Civil Service Commission July 6, 2011 360 Regular Session, September 19, 2011 Honorable Mayor and Members of the City Council In accordance with Chapter 400 of the Code of Iowa, an examination for the position of Sanitation Driver was administered on May 10, 2011. We hereby certify that the individu- als listed below have passed this written ex- amination and the vacancy for this position should be made from this list and that this list is good for two (2) years from above date. SANITATION DRIVER 1. Albert Stuart 2. Rodney Weires 3. Adam Kruser 4. Corey Leach 5. Mark Pottebaum 6. Kevin Hammond 7. Nathan Miller 8. Greg Schuckert 9. Richard Asbell 10. Mason Birch 11. Patrick Donovan 12. Brian Kelly 13. Jacob Leyten 14. James Lindecker 15. John Shepherd 16. Jay Valentine 17. Nicholas Connolly 18. William Hefel 19. Dawson Williams 20. Vincent Jellison 21. Kenneth Klinkhammer 22. Rodney Kretz 23. Shawn Perkins 24. Terry Dunkel 25. Brian Heim 26. Timothy Lawler 27. Michael Pottebaum 28. Shawn Thomas, Jr. 29. Andrew Bertsch 30. Michael Conner 31. Robert Harjehausen 32. Chris Quinones 33. Ryan Revenig 34. Neal Sweeney 35. Shaun Gilligan 36. David Healey 37. Robert Kenneally, Jr. 38. Neil Scott 39. Charles Wehrspann 40. Jason DeMaio 41. Steve Dunne 42. John Hennings 43. Jeremy Hubanks 44. Kenneth Miller 45. Steven Viertel Respectfully submitted, Daniel White Jim Schilling Betty Takes Book 141 Civil Service Commission July 6, 2011 Honorable Mayor and Members of the City Council In accordance with Chapter 400 of the Code of Iowa, an examination for the position of Police Officer was administered on March 12, 2011. We hereby certify that the individu- als listed below have passed this written ex- amination and the vacancy for this position should be made from this list and that this list is good until May 6, 2012. POLICE OFFICER 1. Jeffrey George 2. Anthony Dalsing 3. Danielle McNally 4. Lauren Blum 5. Keith Varner 6. Richard Fullmer 7. Sara McDonough 8. Jay Murray 9. Mark Beasley 10. Isaiah Hoff 11. Garrett Bisinger 12. Josh Lawler 13. Matthew Drosopoulos 14. AndrewGillip 15. Austin Weitz 16. Adam McKay 17. Thomas Ammon 18. MatthewTauke 19. Brian Pelock 20. Albert Williams 21. Adam Schmerbach 22. Cole Hedrick 23. Billy Dieujuste 24. Mitchell Ottenhausen 25. Jeremy Vondal 26. Dennis Larson 27. Michael Arthur 28. Jase Guetter 29. Cale Loewen 30. Ben Watts Respectfully submitted, Daniel White Jim Schilling Betty Takes Civil Service Commission Tri -State Business Times- Rising Stars: City Manager transmitting information from the Tri -State Business Times featuring Assistant Economic Development Director Aaron DeJong as one of eight rising stars of the tri- state business world. Upon motion the docu- ment was received and filed. Book 141 Regular Session, September 19, 2011 361 U.S. Department of Housing and Urban Development (HUD): Communication from Director Michelle Miller, Programs Division Director for the U.S. Department of Housing and Urban Development informing the City that it's Green and Healthy Homes and Lead Hazard Control program's overall performance is outstanding. Upon motion the documents were received and filed. Federal Emergency Management Agency (FEMA): Correspondence from Sandra Knight, Deputy Federal Insurance and Mitigation Ad- ministrator for the Federal Emergency Man- agement Agency (FEMA) advising that the City has until October 18, 2011 to adopt and have the Department of Homeland Security's Fed- eral Emergency Management Agency (FEMA) Regional Office approve floodplain manage- ment measures that satisfy 44 Code of Federal Regulations (CFR) Section 60.3(d) of the Na- tional Flood Insurance Program (NFIP) regula- tions. Upon motion the documents were re- ceived, filed and referred to the City Manager. Sustainable Dubuque: City Manager rec- ommending purchase of Sustainable Dubuque promotional items for use at the Growing Sus- tainable Communities conference and for community activities. Upon motion the docu- ments were received, filed, and approved. City of Dubuque Code of Ordinances — Supplement No. 5: City Manager recommend- ing adoption of Supplement No. 5 to the City of Dubuque Code of Ordinances. Upon motion the documents were received and filed and Resolution No. 318 -11 Adopting Supplement No. 5 to the Code of Ordinances of the City of Dubuque, Iowa, was adopted. RESOLUTION NO. 318 -12 ADOPTING SUPPLEMENT NO. 5 TO THE CODE OF ORDINANCES OF THE CITY OF DUBUQUE, IOWA Whereas, under date of August 17, 2009, the City Council, pursuant to Ordinance No. 43 -09, readopted the Code of Ordinances of the City of Dubuque, Iowa in its entirety; and Whereas, since August 17, 2009 the City Council of the City of Dubuque, Iowa has adopted certain ordinances amending the Code of Ordinances and said amendments have been printed as supplements to the Code of Ordinances; and Whereas, Section 380.8 of the Code of Iowa provides that supplements, by resolu- tion, become part of the Code of Ordinances. NOW THEREFORE BE IT RE- SOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That Supplement No. 5 of the Code of Ordinances of the City of Dubu- que, Iowa, covering Ordinances 31 -11 and 35- 11 passed by Council and enacted through August 30, 2011, prepared by the Sterling Codifiers, Inc., and filed in the Office of the City Clerk of the City of Dubuque, Iowa is hereby adopted and becomes part of the Code of Ordinances of the City of Dubuque, Iowa. Passed, approved and adopted this 19th day of September, 2011. Lynn V. Sutton, Mayor Pro -Tem Attest: Kevin S. Firnstahl, City Clerk Housing Trust Fund Committee: Housing Commission recommending approval of the appointment of Dorothy Schwendinger as the Commission's representative to the Housing Trust Fund Committee. Upon motion the doc- uments were received, filed, and approved. Dubuque Metropolitan Area Transportation Study (DMATS): City Manager transmitting a letter of support for the Dubuque Metropolitan Area Transportation Study (DMATS) for a Sus- tainable Communities Regional Planning grant to the U.S. Department of Housing and Urban Development (HUD). Upon motion the docu- ments were received and filed. Alcohol Compliance — Civil Penalties for Alcohol License Holders — Casey's #2421: City Manager recommending approval of the Alco- hol Compliance Settlement Agreement with Casey's General Store #2421. Upon motion the documents were received, filed, and ap- proved. Alcohol Compliance — Civil Penalties for Alcohol License Holders — Hilton Garden Inn / Houlihan's Restaurant: City Manager recom- mending approval of the Alcohol Compliance Settlement Agreement with Hilton Garden Inn / Houlihan's Restaurant Upon motion the doc- uments were received, filed, and approved. Alcohol Compliance — Civil Penalties for Alcohol License Holders — Instant Replay: City Manager recommending approval of the Alco- hol Compliance Settlement Agreement with Instant Replay. Upon motion the documents were received, filed, and approved. Alcohol Compliance — Civil Penalties for Alcohol License Holders — Murph's South End Tap: City Manager recommending approval of the Alcohol Compliance Settlement Agreement with Murph's South End Tap. Upon motion the documents were received, filed, and approved. Tobacco Compliance — Civil Penalties for Tobacco License Holders — Casey's Store 362 Regular Session, September 19, 2011 Book 141 #2421: City Manager recommending approval of the Tobacco Compliance Settlement Agreement with Casey's General Store #2421. Upon motion the documents were received, filed, and approved. Tobacco Compliance — Civil Penalties for Tobacco License Holders — Kwik Star #495: City Manager recommending approval of the Tobacco Compliance Settlement Agreement with Kwik Star #495. Upon motion the docu- ments were received, filed, and approved. Liquor License Refund: Request by Rick Worcester of the Lift Bar requesting a refund on Beer and Liquor Combination License No. LC0037590 in the amount of $633.75. Upon motion the documents were received, filed, and approved. Signed Contracts: A) Port of Dubuque Ramp Repairs — RAM Change Order; B) Dubuque Community School District agree- ment with Jule Transportation; C) Water Pollu- tion Control Plant Modifications Project con- tract with Terracon Consultants for site investi- gation services. Upon motion the documents were received and filed. Liquor License Applications: City Manager recommending approval of annual liquor li- cense renewals as submitted. Upon motion the documents were received and filed and Reso- lution No. 319 -11 Granting the issuance of a Class "C" Beer /Liquor License to Happy's Place, the Grand Tap, Manna Java World Ca- f�, Angie's Bar, and The District; a Class "B" Wine License to Eagle Country Market; and Resolution No. 320 -11 Granting the issuance of a Class "C" Beer Permit to Eagle Country Market were adopted. RESOLUTION NO. 319 -12 Whereas, applications for Liquor Licenses have been submitted to this Council for ap- proval 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 Ordi- nances 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 "C" BEER /LIQUOR LICENSE P.M.S.T. Inc., Happy's Place +(Sunday Sale), 2323 Rockdale Rd. James /Janet Kohl, The Grand Tap +(Sunday Sale), 802 Central Ave. Manna Java World Cafe LLC, Manna Java World Cafe +(Sunday Sale), 700 Locust St. Angela Mangeno, Angie's Bar +(Sunday Sale), 1401 Elm St. The District, Inc., The District +(Sunday Sale), 1700 Central CLASS "B" WINE Downtown Eagle, Inc., Eagle Country Mar- ket, 1800 Elm St. Passed, approved and adopted this 19th day of September, 2011 Lynn V. Sutton, Mayor Pro -Tem Attest: Kevin S. Firnstahl, City Clerk RESOLUTION NO. 320 -12 Whereas, applications for Beer Permits have been submitted and filed to this Council for approval and the same have been exam- ined 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 Downtown Eagle, Inc., Eagle Country Mar- ket +(Sunday Sale), 1800 Elm St. Passed, approved and adopted this 19th day of September, 2011. Lynn V. Sutton, Mayor Pro -Tem Attest: Kevin S. Firnstahl, City Clerk ITEMS TO BE SET FOR PUBLIC HEARING Motion by Connors to receive and file the documents, adopt the resolutions, set the pub- lic hearings as indicated, and direct the City Clerk to publish notice as prescribed by law. Seconded by Braig. Motion carried 6 -0. Dubuque Regional Airport — Conservation Easement: City Manager recommending set- ting a public hearing for October 3, 2011 to consider disposal of an interest in City -owned property as set forth in the Declaration of Con- servation Covenants and Restrictions Conser- vation Easement on the specified property at the Dubuque Regional Airport. Upon motion the documents were received and filed and Resolution No. 321 -11 Resolution of intent to dispose of an interest in City of Dubuque real estate and fixing the date for a public hearing Book 141 Regular Session, September 19, 2011 363 of the City Council of the City of Dubuque, Iowa, on the proposed disposition of City owned - property in the form of a Declaration of Conservation Covenants and Restrictions and providing for the publication of notice thereof was adopted setting a public hearing for a meeting to commence at 6:30 p.m. on October 3, 2011 in the Historic Federal Building. RESOLUTION NO. 321 -11 INTENT TO DISPOSE OF AN INTEREST IN CITY OF DUBUQUE REAL ESTATE AND FIXING THE DATE FOR A PUBLIC HEAR- ING OF THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA ON THE PROPOSED DISPOSITION OF CITY OWNED PROPERTY IN THE FORM OF A DECLARATION OF CONSERVATION COVENANTS AND RE- STRICTIONS AND PROVIDING FOR THE PUBLICATION OF NOTICE THEREOF Whereas, the City of Dubuque, Iowa (City) is the owner of the real property described in the attached Declaration of Conservation Cov- enants and Restrictions; and Whereas, the City Council has determined that it would be in the best interests of the City to restrict the use of the property described in the Declaration of Conservation Covenants and Restrictions. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The City of Dubuque intends to dispose of an interest in the foregoing - described Property as described in the at- tached Declaration of Conservation Covenants and Restrictions. Section 2. The City Clerk is hereby author- ized 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 3rd day of October, 2011, at 6:30 o'clock p.m. in the City Council Chambers at the Historic Federal Building, 350 W. 6th Street, Dubuque, Iowa. Section 3. The City Clerk is hereby di- rected to cause at least one publication to be made of a notice of said meeting, in a news- paper, printed wholly in the English language, published at least once weekly, and having general circulation in said City, said publication to be not less than four days nor more than twenty days before the date of said meeting on the issuance of said obligations. Passed, approved and adopted this 19th day of September, 2011. Lynn V. Sutton, Mayor Pro -Tem Attest: Kevin S. Firnstahl, City Clerk Published officially in the Telegraph Herald newspaper the 23rd day of September, 2012. /s /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: Civic Center Commission: One 3 -year term through June, 29, 2013 (vacant term of Fields). Applicant: Jody Willenborg, 3497 Hillcrest Road, #2. Ms. Willenborg spoke in support of her appoint- ment. PUBLIC HEARINGS Upon motion the rules were suspended al- lowing anyone present to address the City Council. Request to Rezone — 3400 Block of Keymont Drive: Request from Tom Thompson to rezone property located at 3400 Keymont Drive from R -2 Two - Family Residential District to R -3 Moderate Density Multi - Family Residen- tial District and the Zoning Advisory Commis- sion recommending approval. Motion by Con- nors 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 Jones. Charles Daoud, 396 Moore Heights, spoke in support of the proposed ordinance. Planning Services Manager Laura Carstens provided a staff report. Responding to ques- tions from City Council, Zoning Advisory Commission Chairperson Charles Miller, Mr. Daoud and Ms. Carstens addressed sustaina- bility elements, security and ownership issues. Motion carried 6 -0. Motion by Connors for final consideration and passage of Ordinance No. 44 -11 Amend- ing Title 16 of the City of Dubuque Code of Ordinances, Unified Development Code, by reag hathefter deed propery bead in to 3400 bbd <dKeymotDrvefrcmR- 2T AoFamiy'R IL1lidb R-3 Mcdetate DerslyMkFaiijRBIDishttSeconded byJcnes. Motion caned6O OFFICIAL PUBLICATION ORDINANCE NO. 44 -11 AMENDING TITLE 16 OF THE CITY OF DUBUQUE CODE OF ORDINANCES, UNI- FIED DEVELOPMENT CODE, BY RECLAS- SIFYING HEREINAFTER DESCRIBED PROPERTY LOCATED IN THE 3400 BLOCK OF KEYMONT DRIVE FROM R -2 TWO - FAMILY RESIDENTIAL DISTRICT TO R -3 MODERATE DENSITY MULTI - FAMILY RES- IDENTIAL DISTRICT NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF 364 Regular Session, September 19, 2011 Book 141 DUBUQUE, IOWA: Section 1. That Title 16 of the City of Dubuque Code of Ordinances, Unified Devel- opment Code, is hereby amended by reclassi- fying the hereinafter - described property from R -2 Two - Family Residential District to R -3 Moderate Density Multi - Family Residential District, to wit: As shown in Exhibit A, and to the center- line 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 Advi- sory Commission of the City of Dubuque, Io- wa. Section 3. This ordinance shall take effect immediately upon publication, as provided by law. Passed, approved and adopted this 19th day of September, 2011. /s /Lynn V. Sutton, Mayor Pro -Tem Attest: Kevin S. Firnstahl, City Clerk Published officially in the Telegraph - Herald newspaper on the 23rd day of September, 2011. /s /Kevin S. Firnstahl, City Clerk Request to Rezone — 3485 Windsor Ave- nue: Request from William Peterson Architects to amend the Padre Pio Healthcare Center Institutional District to allow construction of a four -story nursing addition and a one -story therapy center and the Zoning Advisory Com- mission recommending approval. Motion by Lynch to receive and file the documents and that the requirement that a proposed ordi- nance be considered and voted on for pas- sage at two Council meetings prior to the meeting at which it is to be passed be sus- pended. Seconded by Connors. Planning Ser- vices Manager Laura Carstens provided a staff report. Responding to questions from City Council, the architect stated that parking will still meet requirements and a generator - powered elevator is planned for emergency situations. Motion carried 6 -0. Motion by Lynch for final consideration and passage of Ordinance No. 45 -11 Amending Title 16 of the City of Dubuque Code of Ordi- nances, Unified Development Code, rescind- ing Ordinance 66 -95, and approving an amended Campus Development Plan for Pa- dre Pio Health Care Center Institutional District for a new four -story nursing addition and a one -story therapy addition. Seconded by Con- nors. Motion carried 6 -0. OFFICIAL PUBLICATION ORDINANCE NO. 45 -11 AMENDING TITLE 16 OF THE CITY OF DUBUQUE CODE OF ORDINANCES, UNI- FIED DEVELOPMENT CODE, RESCINDING ORDINANCE 66 -95, AND APPROVING AN AMENDED CAMPUS DEVELOPMENT PLAN FOR PADRE PIO HEALTH CARE CENTER INSTITUTIONAL DISTRICT FOR A NEW FOUR -STORY NURSING ADDITION AND A ONE -STORY THERAPY ADDITION. 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 Devel- opment Code and rescind Ordinance No. 66- 95 and adopting a revised campus develop- ment plan for a new nursing and therapy addi- tions for the Padre Pio Health Care Center Institutional District for the following property, to wit: Lot 1 and Lot 2 of Stonehill Communi- ty Subdivision No. 2, and to the cen- terline of the adjoining public right -of- way, all in the City of Dubuque, Iowa. Section 2. That in order to accomplish the purposes of the ID Institutional district and of the Zoning Ordinance, the above - described property is subject to the following conditions and restrictions: A. Use Regulations The following regulations shall apply to all uses made of land in the above - described ID Institu- tional District: 7. Principal permitted uses shall be limited to the follow- ing: a. Nursing or conva- lescent homes. b. Residential care fa- cilities. c. Multi- family dwell - ings for the housing of institutional resi- dents or affiliates. d. Offices for adminis- trative personnel or other institutional employees and af- filiates. e. Off - street parking and loading. 8. Conditional use shall be regulated by Section 5 -22.2 of the Unified Development Code. 9. Accessory uses shall be regulated by Section 5 -22.3 of the Unified Development Code. O. Lot and Bulk Regulations Development of land in the ID In- stitutional District shall be regu- lated as follows: Book 141 Regular Session, September 19, 2011 365 7. That the proposed nursing and therapy additions shall be located in substantial conformance with the at- tached amended conceptual development plan. 8. A maximum height of 50 feet shall be allowed for call campus buildings. 9. That all previously- approved campus development plans are hereby superseded to al- low for the attached devel- opment plan. P. Site Development Standards The site development standards for this ID Institutional District shall be established as follows: 10. Site plans shall be submitted in compliance with Section 12 Site Plans of the Unified Development Code. 11. New outdoor lighting shall comply with Section 13 -3.1 Site Lighting of the Unified Development Code. 12. That storm water from new facilities shall comply with Section 13 -3.3 Storm Water Management of the Unified Development Code. 13. Landscaping and screening requirements shall be estab- lished in accordance with the requirements of Section 13 -4.4 of the Unified Devel- opment Code. 14. Trash enclosures shall com- ply with Section 13 -4.9 Exte- rior Trash Collection Areas of the Unified Development Code. Q. Sign Regulations The sign regulations shall be the same as that which are allowed for ID Districts in Section 15- 11.13 of the Unified Develop- ment Code of the City of Dubu- que, Iowa. R. Parking Standards The off - street parking require- ment for the principal permitted uses for the herein described ID Institutional District shall be regu- lated as follows: 7. That new off - street parking spaces shall be designed and constructed in compli- ance with Section 13 -3.5 Parking Lot Layout of the Unified Development Code. 8. Any significant expansion or reduction in the number of off - street parking spaces must be reviewed by Plan- ning Services staff for com- pliance with the adopted Padre Pio Health Center In- stitutional District. S. Transfer of Ownership Transfer of ownership or lease of property in this ID Institutional District shall include the transfer or lease agreement, the provi- sion that the purchaser or leasee acknowledges awareness of the conditionals authorizing the es- tablishment of this district. T. Modifications Any modifications of this Ordi- nance must be approved by the City council in accordance with zoning reclassification proceed- ings of Section 9 -5 of the Unified Development Code. Section 3. The foregoing amendment has heretofore been reviewed by the Zoning Advi- sory Commission of the City of Dubuque, lo- wa. Section 4. This Ordinance shall take effect immediately upon publication, as provided by law. Passed, approved and adopted this 19th day of September, 2011. /s /Lynn V. Sutton, Mayor Pro -Tem Attest: Kevin S. Firnstahl, City Clerk Published officially in the Telegraph - Herald newspaper on the 23rd day of September, 2011. /s /Kevin S. Firnstahl, City Clerk Unified Development Code: City of Dubu- que: Request from the City of Dubuque to amend Section 6 -4 Flood Hazard Overlay of the Unified Development Code and the Zoning Advisory Commission recommending approv- al. 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. Planning Ser- vices Manager Laura Carstens provided a staff report. Motion carried 6 -0. Motion by Jones for final consideration and passage of Ordinance No. 46 -11 Amending Title 16 of the City of Dubuque Code of Ordi- nances, Unified Development Code, by repeal- ing Section 6 -4 Flood Hazard Overlay District and enacting a new Section 6 -4 Flood Hazard Overlay District to comply with National Flood Insurance Program Requirements. Seconded by Braig. Motion carried 6 -0. 366 Regular Session, September 19, 2011 Book 141 OFFICIAL PUBLICATION ORDINANCE NO. 46 -11 AMENDING TITLE 16 OF THE CITY OF DUBUQUE CODE OF ORDINANCES, UNI- FIED DEVELOPMENT CODE, BY REPEAL- ING SECTION 6-4 FLOOD HAZARD OVER- LAY DISTRICT AND ENACTING A NEW SECTION 6-4 FLOOD HAZARD OVERLAY DISTRICT TO COMPLY WITH NATIONAL FLOOD INSURANCE PROGRAM RE- QUIREMENTS. 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 Devel- opment Code, be amended by repealing Sec- tion 6 -4 and enacting a new Section 6 -4 Flood Hazard Overlay Districts, as follows: 6 -4 Flood Hazard Overlay Districts 6 -4.1 - Purpose The provisions of the Flood Hazard Over- lay Districts are intended to promote the public health, safety, and general welfare and to min- imize the extent of floods and the losses in- curred in flood hazard areas. The regulations of this Section are designed to: A. Restrict or prohibit uses which are dangerous to health, safety, or property in times of flooding or cause undue increases in flood heights or velocities; B. Require that uses vulnerable to floods, including public facilities which serve such uses, be provided with flood protection at the time of initial construction; C. Protect individuals from buying lands which are unsuited for intended purposes because of flood hazard; and D. Assure that eligibility is maintained for property owners in the City to purchase flood insurance in the National Flood In- surance Program. 6 -4.2 - Lands to Which Regulations Apply This section shall apply to all lands within the jurisdiction of the City shown on the Official Zoning Map as being within the boundaries of the 100 -year floodplain. 6 -4.3 - Establishment of Official Floodplain Zoning Map The official floodplain zoning map, together with all explanatory matter thereon and is hereby adopted by reference and declared to be a part of this Code. The Official Zoning Map bears the signature of the Mayor attested by the City Clerk and shall be on file in the office of the Planning Services Department. The Flood Insurance Rate Map (FIRM) for Dubu- que County and incorporated areas, City of Dubuque, Panels 19061CO215E, 0217D, 0220E, 0236E, 0237E, 0238E, 0239E, 0241 E, 0242E, 0243E, 0244E, 0330E, 0332E, 0335E, 0351 E, 0352E, 0354E, 0356E, 0358E, 00360E dated October 18, 2011, which were prepared as part of the Flood Insurance Study for Dubu- que County, are hereby adopted by reference and declared to be the Official Floodplain Zon- ing Map. The flood profiles and all explanatory material contained with the Flood Insurance Study are also declared to be a part of this ordinance. 6 -4.4 - Rules for Interpretation of District Boundaries The boundaries of the zoning district shall be determined by scaling distances on the official floodplain zoning map. Where interpre- tation is needed as to the exact location of the boundaries of the district as shown on the Offi- cial Zoning Map, the City Planner shall make the necessary interpretation. The person con- testing the location of the district boundary shall be given a reasonable opportunity to pre - sent their case and submit technical evidence. 6 -4.5 - Compliance No structure or land shall hereafter be used and no structure shall be located, ex- tended, converted or structurally altered to cause a substantial improvement without full compliance with the terms of this Code and other applicable regulations which apply to uses within the jurisdiction of this Code. Exist- ing structures which suffer substantial damage shall also be required to meet full compliance with the terms of this Code should the dam- aged structure be repaired or rebuilt. 6 -4.6 - Abrogation and Greater Restrictions It is not intended by this Code to repeal, abrogate or impair any existing easements, covenants, or deed restrictions. However, where this Code imposes greater restrictions, the provisions of this Code shall prevail. All other ordinances inconsistent with this Code are hereby repealed to the extent of the incon- sistency only. 6 -4.7 - Interpretation In their interpretation and application, the provisions of this Code shall be held to be min- imum requirements and shall be liberally con- strued in favor of the governing body and shall not be deemed a limitation or repeal of any other powers granted by state statutes. 6 -4.8 - Warning and Liability Disclaimer The degree of flood protection required by this Code is considered reasonable for regula- tory purposes and is based on engineering and scientific methods of study. Larger floods may occur on rare occasions. Flood heights may be increased by manmade or natural causes, such as ice jams and bridge openings restricted by debris. This Code does not imply that areas outside the flood plain districts or land uses permitted within such districts will be free from flooding or flood damages. This Code shall not create liability on the part of the City or any officer or employee thereof for any Book 141 Regular Session, September 19, 2011 367 flood damages that result from reliance on this Code or any administrative decision lawfully made thereunder. 6 -4.9 - Establishment of Floodplain Overlay Districts The floodplain areas within the jurisdiction of this Code are hereby divided into the follow- ing districts: A. Floodway Overlay District (FW). Flood - way Fringe Overlay District (FF) and General Flood Plain Overlay District (FP). The bounda- ries are shown on the official floodplain zoning map. Within these districts all uses not allowed as permitted uses are prohibited. B. Floodway Overlay District (FW). The Floodway Overlay District shall be consistent with the boundaries of the floodway as shown on the official floodplain zoning map Overlay and indicated on the FIRM maps as Zone AE (hatched). C. Floodway Fringe Overlay District (FF). The Floodway Fringe Overlay District shall be those areas shown as floodway fringe on the official floodplain zoning map and indicated on the FIRM maps as Zone AE. D. General Floodplain Overlay District (FP). The General Floodplain Overlay District shall be those areas shown as being within the approximate 100 -year flood boundary on the official floodplain zoning map and indicated on the FIRM maps as Zone A. 6 -4.10 - FW Floodway Overlay District A. Permitted uses. The following uses shall be permitted within the FW District to the ex- tent they are not prohibited by any other ordi- nance (or underlying zoning district) and pro- vided they do not include placement of struc- tures, factory -built homes, fill or other obstruc- tion, the storage of materials or equipment, excavation, or alteration of a watercourse. 1. Agricultural uses such as general farming, pasture, grazing, outdoor plant nurseries, horticulture, viticulture, truck farming, forestry, sod farming, and wild crop harvesting. 2. Accessory uses of land for industri- al /commercial uses such as loading areas, parking areas, airport landing strips. 3. Private and public recreational uses such as golf courses, tennis courts, ball fields, driving ranges, archery ranges, pic- nic grounds, transient camping and recrea- tional vehicle facilities, boat launching ramps, swimming areas, parks, wildlife and nature preserves, game farms, fish hatch- eries, shooting preserves, target ranges, trap and skeet ranges, hunting and fishing areas, hiking and horseback riding trails. 4. Residential uses of land such as lawns, gardens, parking areas and play ar- eas. 5. Such other open space uses similar in nature to the above uses. 6. Conditional uses. The following uses which involve structures (temporary or permanent), fill, and storage of materials or equipment may be permitted only upon is- suance of a conditional use permit by the Zoning Board of Adjustment as provided for in Article 8. Such uses must also meet the applicable provisions of the Floodway District performance standards. 7. Uses or structures accessory to open -space uses. 8. Circuses, carnivals, and similar tran- sient amusement enterprises. 9. Drive -in theaters, new and used car lots, roadside stands, signs, and billboards. 10. Extraction of sands, gravel, and other materials. 11. Marinas, boat rentals, docks, piers, wharves. 12. Utility transmission lines, under- ground pipelines. 13. Other uses similar in nature to the above described uses and which are con- sistent with the general spirit and purposes of this Code. B. Performance standards. AM permitted or conditional uses must be consistent with the need to minimize flood damage and shall meet the following applicable performance stand- ards: 1. No use shall be permitted in the Floodway Overlay District that would result in any increase in the one hundred -year flood level. Consideration of the effects of any development on flood levels shall be based upon the assumption that an equal degree of development would be allowed for similarly situated lands. 2. AM uses within the Floodway Overlay District shall: i. Be consistent with the need to min- imize flood damage. ii. Use construction methods and practices that will minimize flood damage. iii. Use construction materials and utility equipment that are re- sistant to flood damage. 3. No use shall affect the capacity or conveyance of the channel or floodway or any tributary to the main stream, drainage ditch, or any other drainage facility or sys- tem. 4. Structures and sanitary and utility systems, if permitted, shall meet the appli- cable performance standards of the Floodway Fringe Overlay District and shall be constructed or aligned to present the minimum possible resistance to flood flows. 5. Structures, if permitted, shall have a 368 Regular Session, September 19, 2011 Book 141 low flood damage potential and shall not be for human habitation. 6. Storage of materials or equipment that are buoyant, flammable, explosive or injurious to human, animal or plant life is prohibited. Storage of other material may be allowed if readily removable from the Floodway District within the time available after flood warning. 7. Watercourse alterations or reloca- tions (channel changes and modifications) must be designed to maintain the flood car- rying capacity within the altered or relocat- ed portion. In addition, such alterations or relocations must be approved by the IDNR. 8. Any fill allowed in the floodway must be shown to have some beneficial purpose and shall be limited to the minimum amount necessary. 9. Pipeline river or stream crossings shall be buried in the streambed and banks or otherwise sufficiently protected to pre- vent rupture due to channel degradation and meandering or due to the action of flood flows. 6 -4.11 FF Floodway Fringe Overlay District A. Permitted uses. All uses within the Floodway Fringe Overlay District shall be per- mitted to the extent that they are not prohibited by any other ordinance (or underlying zoning district) and provided they meet applicable performance standards of the Floodway Fringe Overlay District. However, on the Mississippi River or on islands therein, no use will be al- lowed unless identified as not being a flood - way area by the IDNR. In which case, if a foodway area is identified, the provisions of the FW Floodway Overlay District will apply. B. Performance standards. All uses must be consistent with the need to minimize flood damage and shall meet the following applica- ble performance standards: 1. All structures shall be: i. Adequately anchored to prevent flota- tion, collapse or lateral movement of the structure; ii. Constructed with materials and utility equipment resistant to flood damage; and iii. Constructed by methods and prac- tices that minimize flood damage. 2. All new and substantially improved structures: i. Such areas shall be used solely for parking vehicles, building access and low damage potential storage. ii. Fully enclosed areas below the "lowest floor" (not including basements) that are subject to flooding shall be de- signed to automatically equalize hydro- static flood forces on exterior walls by al- lowing for the entry and exit of floodwa- ters. iii. A minimum of two openings having a total net area of not less than one square inch for every square foot of en- closed area subject to flooding shall be provided. iv. The bottom of all openings shall be no higher than one foot above grade. v. Openings may be equipped with screens, louvers, valves, or other cover- ings or devices provided they permit the automatic entry and exit of floodwaters. Designs for meeting this requirement must be certified by a professional engi- neer registered in the State of Iowa. vi. New and substantially improved structures must be adequately anchored to prevent flotation, collapse, or lateral movement of the structure resulting from hydrodynamic and hydrostatic loads, in- cluding the effects of buoyancy. Designs for meeting this requirement must be certi- fied by a professional engineer registered in the State of Iowa. vii. New and substantially improved structures must be constructed with electri- cal, heating, ventilation, plumbing, and air conditioning equipment and other service facilities that are designed and located so as to prevent water from entering or accu- mulating within the components during conditions of flooding. Designs for meeting this requirement must be certified by a pro- fessional engineer registered in the State of Iowa. 3. Residential buildings. All new or sub- stantially improved residential structures shall have the lowest floor, including basements, elevated a minimum of one foot above the 100 -year flood level. Construction shall be upon compacted fill which shall, at all points, be no lower than one foot above the 100 -year flood level and extend at such elevation at least 18 feet beyond the limits of any structure erected thereon. Alternate methods of elevat- ing (such as piers) may be allowed, subject to favorable consideration by the Zoning Board of Adjustment and issuance of a variance, where existing topography, street grades, or other factors preclude elevating by fill. In such cas- es, the methods used must be adequate to support the structure as well as withstanding the various forces and hazards associated with flooding. All new residential buildings shall be provided with a means of access which will be passable by wheeled vehicles during the 100 - year flood. 4. Nonresidential buildings. All new and substantially improved nonresidential buildings shall have the lowest floor (including base- ment) elevated a minimum of one foot above the 100 -year flood level, or together with at- tendant utility and sanitary systems, be flood- Book 141 Regular Session, September 19, 2011 369 proofed to such a level. When floodproofing is utilized, a professional engineer registered in the State of Iowa shall certify that the flood - proofing methods used are adequate to with- stand the flood depths, pressures, velocities, impact and uplift forces and other factors as- sociated with the 100 -year flood; and that the structures, below the 100 -year flood level, are watertight with walls substantially impermeable to the passage of water. A record of the certifi- cation indicating the specific elevation On rela- tion to North American Vertical Datum, 1988) to which any structures are floodproofed shall be maintained by the City Planner. 5. Factory -built homes: i. Factory -built homes including those placed in existing factory -built home parks or subdivisions shall be anchored to resist flotation, collapse, or lateral movement. ii. Factory -built homes including those placed in existing factory -built home parks or subdivisions shall be elevated on a per- manent foundation such that the lowest floor of the structure is a minimum of one foot above the 100 -year flood level. 6. Utility and sanitary systems: i. All new and replacement sanitary sewage systems shall be designed to min- imize and eliminate infiltration of flood wa- ters into the system as well as the dis- charge of effluent into flood water. Wastewater treatment facilities shall be provided with a level of flood protection equal to or greater than one foot above the 100 -year flood elevation. ii. On -site waste disposal systems shall be located or designed to avoid impairment to the system or contamination from the system during flooding. iii. New or replacement water supply systems shall be designed to minimize or eliminate infiltration of flood waters into the system. Water supply treatment facilities shall be provided with a level of protection equal to or greater than one foot above the 100 -year flood elevation. iv. Utilities such as gas or electrical systems shall be located and constructed to minimize or eliminate flood damage to the system and the risk associated with such flood damaged or impaired systems. v. All such systems shall be certified as meeting these requirements by a profes- sional engineer registered in the State of Iowa. 7. Storage of materials and equipment that are flammable, explosive or injurious to hu- man, animal or plant life is prohibited unless elevated a minimum of one foot above the 100 -year flood level. Other material and equipment must either be similarly elevated or (i) not be subject to major flood damage and be anchored to prevent movement due to flood waters, or (ii) be readily removable from the area within the time available after flood warn- ing. 8. Flood control structural works such as levees and flood walls shall provide, at a min- imum, protection from a 100 -year flood with a minimum of three feet of design freeboard and shall provide for adequate interior drainage. In addition, structural flood control works shall be approved by the IDNR. 9. No use shall affect the capacity or con- veyance of the channel or floodway of any tributary to the main stream, drainage ditch, or other drainage facility or system. 10. Subdivisions (including factory -built home parks and subdivisions) shall be con- sistent with the need to minimize flood damag- es and shall have adequate drainage provided to reduce exposure to flood damage. Devel- opment associated with subdivision proposals shall meet the applicable performance stand- ards. Subdivision proposals intended for resi- dential development shall provide all lots with a means of vehicular access that will remain dry during occurrence of the 100 -year flood. Proposals for subdivisions greater than five (5) acres or fifty (50) lots (whichever is less) shall include 100 -year flood elevation data for those areas located within the Floodplain (Overlay) District. 11. The exemption of detached garages, sheds, and similar structures less than 300 square feet in area from the 100 -year flood elevation requirements may result in increased premium rates for insurance coverage of the structure and contents; however, said de- tached garages, sheds, and similar accessory type structures are exempt from the 100 -year flood elevation requirements, provided: i. The structures shall not be used for human habitation. ii. The structure shall be designed to have low flood damage potential. iii. The structure shall be constructed and placed on the building site so as to of- fer minimum resistance to the flow of floodwaters. iv. Structures shall be firmly anchored to prevent flotation which may result in damage to other structures. v. The structures service facility such as electrical and heating equipment shall be elevated or floodproofed to at least one foot above the 100 -year flood level. vi. All such structures shall be certified as meeting these requirements by a pro- fessional engineer registered in the State of Iowa. 12. Recreational Vehicles i. Recreational vehicles are exempt from the requirements of Section 6- 370 Regular Session, September 19, 2011 Book 141 4.11(B)(5) of this Ordinance regarding an- choring and elevation of factory -built homes when the following criteria are satis- fied. a. The recreational vehicle shall be located on the site for less than 180 consecutive days, and b. The recreational vehicle must be fully licensed and ready for high- way use. A recreational vehicle is ready for highway use if it is on its wheels or jacking system and is at- tached to the site only by quick dis- connect type utilities and security de- vices and has no permanently at- tached additions. ii. Recreational vehicles that are lo- cated on the site for more than 180 con- secutive days or are not ready for high- way use must satisfy requirements of Section 6- 4.11(B)(5) of this Ordinance regarding anchoring and elevation of fac- tory -built homes. 13. Pipeline river and stream crossings shall be buried in the streambed and banks, or otherwise sufficiently protected to prevent rup- ture due to channel degradation and meander- ing. 6 -4.12 FP General Floodplain Overlay Dis- trict A. Permitted uses. The following uses shall be permitted within the FP General Floodplain Overlay District to the extent they are not pro- hibited by any other ordinance (or underlying zoning district) and provided they do not in- clude placement of structures, factory -built homes, fill or other obstruction, the storage of materials or equipment, excavation, or altera- tion of a watercourse. 1. Agricultural uses such as general farming, pasture, grazing, outdoor plant nurseries, horticulture, viticulture, truck farming, forestry, sod farming, and wild crop harvesting. 2. Accessory uses of land for industri- al /commercial uses such as loading areas, parking areas, airport landing strips. 3. Private and public recreation uses such as golf courses, tennis courts, ball fields, driving ranges, archery ranges, pic- nic grounds, transient camping and recrea- tional vehicle facilities, boat launching ramps, swimming areas, parks, wildlife and nature preserves, game farms, fish hatch- eries, shooting preserves, target ranges, trap and skeet ranges, hunting and fishing areas, hiking and horseback riding trails. 4. Residential uses of land such as lawns, gardens, parking areas and play ar- eas. 5. Such other open space uses similar in nature to the above uses. B. Conditional uses. Any uses which in- volve placement of structures, factory -built homes, fill or other obstructions, the storage of materials or equipment, excavation or altera- tion of a watercourse may be allowed only upon issuance of a conditional use permit by the Zoning Board of Adjustment. AM such uses shall be reviewed by the IDNR to determine: (i) whether the land involved is either wholly or partly within the floodway or floodway fringe, and (ii) the 100 -year flood level. The applicant shall be responsible for providing the IDNR with sufficient technical information to make the determination. C. Performance standards. 1. AM conditional uses, or portions thereof, to be located in the floodway as determined by the IDNR shall meet the ap- plicable provisions and standards of the Floodway Overlay District. 2. AM conditional uses, or portions thereof, to be located in the floodway fringe as determined by the IDNR shall meet the applicable standards of the Floodway Fringe Overlay District. 6 -4.13 Floodplain Overlay District Admin- istration A. Appointment, duties and responsibilities of City Planner. 1. A City Planner designated by the City Manager shall administer and enforce this Code and will herein be referred to as the Administrator. 2. Duties and responsibilities of the Administrator shall include, but not neces- sarily be limited to, the following: i. Review all floodplain development permit applications to ensure that the provisions of this Code will be satisfied. ii. Review all floodplain develop- ment permit applications to ensure that all necessary permits have been ob- tained from federal, state or local gov- ernmental agencies. iii. Record and maintain a record of: (a) the elevation On relation to North American Vertical Datum, 1988) of the lowest floor of all new or substantially improved structures, or (b) the eleva- tion to which new or substantially im- proved structures have been flood - proofed. iv. Notify adjacent communities and /or counties and the IDNR prior to any proposed alteration or relocation of a watercourse and submit evidence of such notifications to the Federal Insur- ance Administrator. v. Keep a record of all permits, conditional uses, appeals, variances and such other transactions and corre- spondence pertaining to the administra- Book 141 Regular Session, September 19, 2011 371 tion of this Code. vi. Submit to the Federal Insurance Administrator an annual report con- cerning the City's participation in the National Flood Insurance Program, uti- lizing the annual report form supplied by the Federal Insurance Administrator. vii. Notify the Federal Insurance Administration of any annexations or modifications to the City's boundaries as part of the annual report viii. Review subdivision proposals to ensure such proposals are consistent with the purpose of this Code and ad- vise the City Council of potential con- flicts. B. Floodplain development permit. 1. Permit required. A floodplain devel- opment permit issued by the Administrator shall be secured prior to initiation of any floodplain development (any manmade change to improved or unimproved real es- tate, including but not limited to buildings or other structures, mining, filling, grading, paving, excavation or drilling operations) including the placement of factory -built homes in both the Floodway, Floodway Fringe and General Floodplain Overlay Districts. 2. Application for permit. Application for a floodplain development permit shall be made on forms supplied by the Administra- tor and shall include the following infor- mation. i. Description of and plans for the work to be covered by the permit for which application is to be made. ii. Description of the land on which the proposed work is to be done (i.e., lot, block, tract, street address or simi- lar description) that will readily identify and locate the work to be done. iii. Identification of the use or occu- pancy for which the proposed work is intended. iv. Elevation of the 100 -year flood. v. Elevation On relation to North American Vertical Datum, 1988) of the lowest floor (including basement) of the structure or of the level to which a structure is to be floodproofed. vi. For structures being improved or rebuilt, the estimated cost of improve- ments and market value of the struc- ture prior to the improvements. vii. All certifications by a profes- sional engineer registered in the State of Iowa as required by this Code. viii. Such other information as the Administrator deems reasonably nec- essary for the purpose of this Code. 3. Action for permit application. The Admin- istrator shall make a determination as to whether the proposed floodplain development meets the applicable provisions and standards of this Code and shall approve or disapprove the application. For disapprovals, the applicant shall be informed, in writing, of the specific reasons therefore. The Administrator shall not issue permits for conditional uses or variances except as directed by the Zoning Board of Ad- justment. 4. As -built certification. The applicant shall be required, prior to the use or occupancy of any structure or development, to submit certifi- cation by a professional engineer registered in the State of Iowa that the work authorized by the floodplain development permit was ac- complished in compliance with this Code. Any use, arrangement, or construction in conflict with that authorized shall be deemed a viola- tion of this Code. 6 -4.14 - Zoning Board of Adiustment Action Authorized. A. The Zoning Board of Adjustment shall hear and decide applications for conditional uses, appeals and variances. B. Conditional uses. Requests for condi- tional uses shall be submitted to the Adminis- trator, who shall forward such to the Board for consideration. Such requests shall include information ordinarily submitted with applica- tions as well as any additional information deemed necessary by the Board. C. Appeals. Where it is alleged there is any error in any order, requirement, decision, or determination made by an administrative offi- cial in the enforcement of this Code, the ag- grieved party may appeal such action. The notice of appeal shall be filed with the Board and with the official from whom the appeal is taken and shall set forth the specific reason for the appeal. The official from whom the appeal is taken shall transmit to the Board all the pa- pers constituting the record upon which the action appealed from was taken. D. Variances. The Board may authorize, upon request in specific cases, such variances from the terms of this Code that will not be contrary to the public interest, where owing to special conditions a literal enforcement of the provisions of this Code will result in unneces- sary hardship. Variances granted must meet the following applicable standards: 1. No variances shall be granted for any development within the Floodway Overlay District which would result in any increase in the 100 -year level. Considera- tion of the effects of any development on flood levels shall be based upon the as- sumption that an equal degree of devel- opment would be allowed for similarly situ- ated lands. 2. Variances shall only be granted up- 372 Regular Session, September 19, 2011 Book 141 on: (i) a showing of good and sufficient cause, (ii) a determination that failure to grant the variance would result in excep- tional hardship to the applicant, and (iii) a determination that the granting of the vari- ance will not result in increased flood heights, additional threats to public safety, or extraordinary public expense, create nuisances, or cause fraud on or victimiza- tion of the public. 3. A variance shall only be granted up- on a determination that the variance is the minimum necessary considering the flood hazard, to afford relief. 4. In cases where the variance involves a lower level of flood protection for struc- tures than what is ordinarily required by this Code, the applicant shall be notified in writing over the signature of the Adminis- trator that: (i) the issuance of a variance will result in increased premium rates for flood insurance, and (ii) such construction increases risks to life and property. 5. All variances granted shall have the concurrence or approval of the IDNR. E. Board decisions. In passing upon re- quests for conditional uses and variances, the Board shall consider all relevant factors speci- fied in other sections of this Code and: 1. The danger to life and property due to increased flood heights or velocities caused by encroachments. 2. The danger that materials may be swept on to other lands or downstream to the injury of others. 3. The proposed water supply and sani- tation systems and the ability of these sys- tems to prevent disease, contamination and unsanitary conditions. 4. The susceptibility of the proposed facility and its contents to flood damage and the effect of such damage on the indi- vidual owner. 5. The importance of the services pro- vided by the proposed facility to the com- munity. 6. The requirements of the facility for a floodplain location. 7. The availability of alternative loca- tions not subject to flooding for the pro- posed use. 8. The compatibility of the proposed use with existing development and devel- opment anticipated in the foreseeable fu- ture. 9. The relationship of the proposed use to the Comprehensive Plan and floodplain management program for the area. 10. The safety of access to the property in times of flood for ordinary and emergen- cy vehicles. 11. The expected heights, velocity, du- ration, rate of rise and sediment transport of the flood water expected at the site. 12. Such other factors which are rele- vant to the purpose of this Code. F. Conditions attached to conditional uses or variances. Upon consideration of the factors listed above, the Board may attach such condi- tions to the granting of conditional uses and variances as it deems necessary to further the purpose of this Code. Such conditions may include, but not necessarily be limited to: 1. Modification of waste disposal and water supply facilities; 2. Limitation on periods of use and op- eration; 3. Imposition of operational controls, sureties and deed restrictions; 4. Requirements for construction of channel modification, dikes, levees, and other protective measures, provided such are approved by the IDNR and are deemed the only practical alternative to achieving the purposes of this Code; and 5. Floodproofing measures which shall be designed consistent with the flood pro- tection elevation for the particular area, flood velocities, durations, rate of rise, hy- drostatic and hydrodynamic forces, and other factors associated with the regulatory flood and that the applicant submit a plan or document certified by a professional en- gineer registered in the State of Iowa that the Floodproofing measures are consistent with the regulatory flood protection eleva- tion and associated flood factors for the particular area. 6 -4.15 Definitions Unless specifically defined below or in Arti- cle 2, words or phrases used in this Ordinance shall be interpreted so as to give them the meaning they have in common usage and to give this ordinance its most reasonable appli- cation. Base Flood: The flood having one (1) per- cent chance of being equaled or exceeded in any given year (See 100 -year flood). Basement: Any enclosed area of a struc- ture which has its floor or lowest level below ground level (subgrade) on all sides. Also see "lowest floor." Development: Any man -made change to improved or unimproved real estate, including but not limited to buildings or other structures, the storage of equipment or materials, mining, dredging, filling, grading, paving, excavation or drilling operations. Existing Construction: Any structure for which the "start of construction" commenced before the effective date of the first floodplain management regulations adopted by the community on April 16, 1990. May also be referred to as "existing structure." Book 141 Regular Session, September 19, 2011 373 Existing Factory-Built Home Park or Subdi- vision: A factory -built home park or subdivision for which the construction of facilities for ser- vicing the lots on which the factory -built homes are to be affixed (including at a minimum, the installation of utilities, the construction of streets, and either final site grading or the pouring of concrete pads) is completed before the effective date of the first floodplain man- agement regulations adopted by the communi- ty on April 16, 1990. Expansion of Existing Factory-Built Home Park or Subdivision: The preparation of addi- tional sites by the construction of facilities for servicing the lots on which the factory -built homes are to be affixed (including at a mini- mum, the installation of utilities, the construc- tion of streets, and either final site grading or the pouring of concrete pads). Factory-Built Home: Any structure, de- signed for residential use, which is wholly or in substantial part, made, fabricated, formed or assembled in manufacturing facilities for instal- lation or assembly and installation on a build- ing site. For the purpose of this ordinance, factory -built homes include mobile homes, manufactured homes and modular homes and also include park trailers, travel trailers and other similar vehicles placed on a site for greater than 180 consecutive days. Factory-Built Home Park: A parcel or con- tiguous parcels of land divided into two or more factory -built home lots for rent or sale. Flood: A general or temporary condition of partial or complete inundation of normally dry land areas resulting from the overflow of streams or rivers or from the unusual and rapid runoff of surface waters from any source. Flood Elevation: The elevation floodwaters would reach at a particular site during the oc- currence of a specific flood. For instance, the 100 -year flood elevation is the elevation of flood waters related to the occurrence of the 100 -year flood. Flood Insurance Rate Map: The official map prepared as part of (but published sepa- rately from) the Flood Insurance Study which delineates both the flood hazard areas and the risk premium zones applicable to the commu- nity. Flood Insurance Study A study initiated, funded and published by the Federal Insur- ance Administration for the purpose of evaluat- ing in detail the existence and severity of flood hazards; providing the City with the necessary information for adopting a flood plain man- agement program and establishing actuarial flood insurance rates. Flood Plain: Any land area susceptible to being inundated by water as a result of a flood. Flood Plain Management An overall pro- gram of corrective and preventive measures for reducing flood damages and promoting the wise use of flood plains, including but not lim- ited to emergency preparedness plans, flood control works, flood - proofing and flood plain management regulations. Floodproofing: Any combination of struc- ture and non - structural additions, changes, or adjustments to structures, including utility and sanitary facilities, which will reduce or elimi- nate flood damage to such structures. Floodway The channel of a river or stream, and those portions of the flood plains adjoining the channel, which are reasonably required to carry and discharge flood waters or flood flows so that confinement of flood flows to the foodway area will not result in substan- tially higher flood levels or flow velocities. Floodway Fringe: Those portions of the flood plain, other than the foodway, which can be filled, leveed, or otherwise obstructed with- out causing substantially higher flood levels or flow velocities. Historic Structure: Any structure that is: 1. Listed individually in the National Register of Historic Places, maintained by the Department of Interior, or preliminarily determined by the Secretary of the Interior as meeting the requirements for individual listing of the National Register; 2. Certified or preliminarily determined by the Secretary of the Interior as contrib- uting to the historical significance of a reg- istered historic district or a district prelimi- narily determined by the Secretary to quali- fy as a registered historic district; 3. Individually listed on a state invento- ry of historic places in states with historic preservation programs which have been approved by the Secretary of the Interior; or 4. Individually listed on a local inventory of historic places in communities with his- toric preservation programs that have been certified by either: (i) an approved state program as determined by the Secretary of the Interior, or (ii) directly by the Secretary of the Interior in states without approved programs. Lowest Floor The floor of the lowest enclosed area in a structure, including a basement, ex- cept when all the following criteria are met: 1. The enclosed area is designated to sat- isfy the provisions of Section 6- 4.11(4); and 2, The enclosed area is unfinished (not carpeted, drywalled, etc.) and used solely for low damage potential uses such as building access, parking or storage; and 3. Machinery and service facilities (e.g., hot water heater, furnace, electrical service) con- tained in the enclosed area are located at least one (1) food above the 100 -year flood level; and 374 Regular Session, September 19, 2011 Book 141 4. The enclosed area is not a "basement" as defined in this section. In cases where the lowest enclosed area satisfies criteria 1, 2, 3, and 4 above, the low- est flood is the floor of the next highest en- closed area that does not satisfy the criteria above. Minor Projects: Small development activi- ties (except for filling, grading and excavating) valued at less than $500. New Construction: Those structures or de- velopment for which the start of construction commenced on or after the effective date of the Flood Insurance Rate Map (September 6, 1989). New Factory-Built Home Park or Subdivi- sion: A factory -built home park or subdivision for which the construction of facilities for ser- vicing the lots on which the factory -built homes are to be affixed (including at a minimum, the installation of utilities, the construction of streets, and either final site grading or the pouring of concrete pads) is completed on or after the effective date of the first floodplain management regulations adopted by the community on April 16, 1990. One Hundred (100) Year Flood: A flood, the magnitude of which has a one (1) percent chance of being equaled or exceeded in any given year or which, on the average, will be equaled or exceeded at least once every one hundred (100) years. Recreational Vehicle: A vehicle which is: 1. Built on a single chassis; 2. Four hundred (400) square feet or less when measured at the largest horizon- tal projection; 3. Designed to be self - propelled or permanently towable by a light duty truck; and 4. Designed primarily not for use as a permanent dwelling but as a temporary liv- ing quarters for recreational, camping, travel, or seasonal use. Routine Maintenance of Existing Buildings and Facilities: Repairs necessary to keep a structure in a safe and habitable condition, provided they are not associated with a gen- eral improvement of the structure or repair of a damaged structure. Such repairs include: 1. Normal maintenance of structures such as re- roofing, replacing roofing tiles and replacing siding; 2. and similar finish work; 3. Basement sealing; 4. Repairing or replacing damaged or broken window panes; 5. Repairing plumbing systems, electri- cal systems, heating or air conditioning systems and repairing wells or septic sys- tems. Special Flood Hazard Area: The land with- in a community subject to the 100 -year flood. This land is identified as Zone A on the com- munity's Flood Insurance Rate Map. Start of Construction: Includes substantial improvement, and means the date the devel- opment permit was issued, provided the actual start of construction, repair, reconstruction, rehabilitation, addition, placement, or other improvement, was within 180 days of the per- mit date. The actual start means either the first placement or permanent construction of a structure on a site, such as pouring of a slab or footings, the installation of pile, the construc- tion of columns, or any work beyond the stage of excavation; or the placement of a factory - built home on a foundation. Permanent con- struction does not include land preparation, such as cleaning, grading or filling, nor does it include the installation of streets and /or walk- ways; nor does it include excavation for a basement, footings, piers, or foundations, or the erection of temporary forms; nor does it include the installation on the property of ac- cessory buildings such as garages or sheds not occupied as dwelling units or not part of the main structure. For a substantial improve- ment, the actual start of construction means the first alteration of any wall, ceiling, floor, or other structural part of the building, whether or not that alteration affects the external dimen- sion of the building. Structure: Anything constructed or erected on the ground or attached to the ground, in- cluding, but not limited to, buildings, factories, sheds, cabins, factory -built homes, storage tanks, and other similar uses. Substantial Damage: Damage of any origin sustained by a structure whereby the cost of restoring the structure to its before damaged condition would equal or exceed 50 percent of the market value of the structure before the damage occurred. Substantial Improvement: Any improve- ment to a structure which satisfies either of the following criteria: 1. Any repair, reconstruction, rehabilitation, addition or improvement of a structure, the cost of which would equal or exceed 50 per- cent of the market value of the structure either (i) before the improvement or repair is started, or (ii) if the structure has been damaged, and was being restored, before the damaged oc- curred. For the purposes of this definition, "substantial improvement" is considered to occur when the first alteration affects the ex- ternal dimensions of the structure. This term does not, however, include any project for im- provement of a structure to comply with exist- ing state or local health, sanitary, or safety code specifications which are solely necessary to assure safe conditions for the existing use. Book 141 Regular Session, September 19, 2011 375 2. Any addition which increases the original floor area of a building by 25 percent or more. All additions constructed after September 6, 1989 shall be added to any proposed addition in determining whether the total increase in original flood space would exceed 25 percent. Variance: A grant of relief by a community from the terms of the floodplain management regulations as defined in Article 2. Violation: The failure of a structure or other development to be fully compliant with the community's floodplain management regula- tions. Section 3. The foregoing amendment shall take affect upon publication, as provided by law. Passed, approved and adopted this 19th day of September, 2011. /s /Lynn V. Sutton, Mayor Pro -Tem Attest: /s /Kevin S. Firnstahl, City Clerk Published officially in the Telegraph - Herald on the 23rd day of September, 2011. /s /Kevin S. Firnstahl, City Clerk Fiscal Year 2012 Budget Amendment No. 1: Proof of publication on notice of public hear- ing to consider the Fiscal Year 2012 Budget Amendment No. 1, and the City Manager rec- ommending approval. Motion by Connors to receive and file the documents and adopt Resolution No. 322 -11 Amending the current budget for the fiscal year ending June 30, 2012. Seconded by Jones. Responding to questions from City Council, Budget Director Jenny Larson clarified that this involves car- ryover of funds for projects and grants which cross multiple fiscal years. Motion carried 6 -0. CITY BUDGET AMENDMENT AND CERTI- FICATION RESOLUTION To the Auditor of Dubuque County, Iowa: The City Council of Dubuque in said Coun- ty /Counties met on 09/19/2011, at the place and hour set in the notice, a copy of which accompanies this certificate and is certified as to publication. Upon taking up the proposed amendment, it was considered and taxpayers were heard for and against the amendment. The Council, after hearing all taxpayers wishing to be heard and considering the statements made by them, gave final consid- eration to the proposed amendment(s) to the budget and modifications proposed at the hearing, if any. thereupon, the following resolu- tion was introduced. RESOLUTION NO. 322 -11 A resolution amending the current budget for the Fiscal Year ending June 30, 2012. Be it Resolved by the Council of the City of Dubu- que. Section 1. Following notice published and the public hearing held, 09/19/2011, the cur- rent budget (as previously amended) is amended as set out herein and in the detail by fund type and activity that supports this resolu- tion which was considered at that hearing: (Continued) 376 Regular Session, September 19, 2011 Book 141 Passed this 19th day of September 2011. Roy D. Buol, Mayor Kevin S. Firnstahl City Clerk Total Budget as certified or last amended 20,559,847 Current Amendment 0 Total Budget after Current Amendment 20,559,847 Revenues & Other Financing Sources Taxes Levied on Property 1 Less: Uncollected Property Taxes -Levy Year 2 0 0 0 Net Current Property Taxes 3 20,559,847 0 20,559,847 Delinquent Property Taxes 4 0 0 0 TIF Revenues 5 10,151,097 0 10,151,097 Other City Taxes 6 14,904,342 0 14,904,342 Licenses & Permits 7 1,254,672 0 1,254,672 Use of Money and Property 8 12,639,846 135,000 12,774,846 Intergovernmental 9 33,190,214 60,110,019 93,300,233 Charges for Services 10 32,758,317 81,480 32,839,797 Special Assessments 11 244,100 197,000 441,100 Miscellaneous 12 6,556,190 1,634,709 8,190,899 Other Financing Sources 13 66,978,000 37,141,675 104,119,675 Total Revenues and Other Sources 14 199,236,625 24,073,368 99,299,883 616,997 298,536,508 24,690,365 Expenditures & Other Financing Uses Public Safety 15 Public Works _ 16 11,669,809 368,554 12,038,363 Health and Social Services _ 17 914,521 105,983 1,020,504 Culture and Recreation _ 18 9,891,483 107,623 9,999,106 Community and Economic Development 19 13,006,091 342,906 13,348,997 General Government 20 6,912,736 233,650 7,146,386 Debt Service 21 7,019,294 0 7,019,294 Capital Projects 22 32,035,166 77,624,991 109,660,157 Total Government Activities Expenditures 23 105,522,468 79,400,704 184,923,172 Business Type / Enterprises 24 76,139,146 38,562,757 114,701,903 Total Gov Activities & Business Expenditures 1 25 181,661,614 117,963,461 299,625,075 Transfers Out 26 21,147,963 6,865,744 28,013,707 Total Expenditures /Transfers Out 27 202,809,577 - 3,572,952 124,829,205 - 25,529,322 327,638,782 - 29,102,274 Excess Revenues & Other Sources Over (Under) Expenditures /Transfers Out Fiscal Year 28 Continuing Appropriation 29 0 N/A 0 Beginning Fund Balance July 1 30 22,846,457 16,872,124 39,718,581 Ending Fund Balance June 30 31 19,273,505 - 8,657,198 10,616,307 Passed this 19th day of September 2011. Roy D. Buol, Mayor Kevin S. Firnstahl City Clerk Book 141 Regular Session, September 19, 2011 377 Rose of Dubuque, LLP — Development Agreement: Proof of publication on notice of public hearing to consider a Development Agreement with the Rose of Dubuque, LP for a 70 -unit affordable living facility on Lake Ridge Drive and the City Manager recommending approval. Motion by Jones to receive and file the documents and adopt Resolution No. 323- 11 Approving a Development Agreement with the Rose of Dubuque, L.P. for property located on Lake Ridge Drive. Seconded by Resnick. Responding to questions from City Council, developer Greg McClenahan addressed the issue that all residents are encouraged to wear electronic pendants for the 24 -hour emergency safety system. Motion carried 6 -0. RESOLUTION NO. 323 -11 APPROVING A DEVELOPMENT AGREE- MENT WITH THE ROSE OF DUBUQUE, L.P. FOR PROPERTY LOCATED ON LAKE RIDGE DRIVE Whereas, the City of Dubuque, Iowa, has undertaken an Urban Renewal project for the purpose of advancing the community's ongo- ing economic development efforts in the Lake Ridge Urban Renewal District; and Whereas, the City Council, by Resolution No. 302 -11, dated September 6, 2011 declared its intent to enter into a Development Agreement with The Rose of Dubuque, L.P. for property located on Lake Ridge Drive; and Whereas, pursuant to published notice, a public hearing was held on the proposed dispo- sition on September 19, 2011 at 6:30 p.m. in the Historic Federal Building, 350 W. 6th Street, Dubuque, Iowa; and Whereas, the City of Dubuque, Iowa is en- couraging the use of urban renewal tax obli- gations for the purpose of developing property located on Lake Ridge Drive into a seventy (70) unit affordable assisted living facility; and Whereas, it is the determination of this Council that approval of the Development Agreement for the purpose of developing property located on Lake Ridge Drive by The Rose of Dubuque, L.P. according to the terms and conditions set out in the Development Agreement is in the public interest of the City of Dubuque. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the Development Agree- ment with The Rose of Dubuque, L.P. is here- by accepted and approved. Section 2. That the Mayor is hereby au- thorized to execute, on behalf of the City Council of the City of Dubuque, Iowa, the at- tached Development Agreement with The Rose of Dubuque, L.P. Section 3.That the City Manager is author- ized to take such actions as are necessary to comply with the terms of the Development Agreement as herein approved. Passed, approved and adopted this 19th day of September, 2011. Lynn V. Sutton, Mayor Pro -Tem Attest: Kevin S. Firnstahl, City Clerk Dubuque River Rides, Inc. — Docking Lease Agreement Proof of publication on no- tice of public hearing to consider the proposed Docking License Agreement between the City of Dubuque and Dubuque River Rides, Inc., and the City Manager recommending approv- al. Motion by Jones to receive and file the documents and adopt Resolution No. 324 -11 Disposing of an Interest in real property by License Agreement with Dubuque River Rides, Inc. Seconded by Braig. Motion carried 6 -0. RESOLUTION NO. 324 -11 DISPOSING OF AN INTEREST IN REAL PROPERTY BY LICENSE AGREEMENT WITH DUBUQUE RIVER RIDES, INC. Whereas, the City of Dubuque, Iowa (City) is the owner of the real property shown on Exhibit A attached hereto (the Property); and Whereas, Dubuque River Rides, Inc. (River Rides) desires to license the Property for docking its vessels and other related uses upon the terms set forth in a Docking License Agreement now on file in the Office of the City Clerk at City Hall, Dubuque, Iowa, which provides among other things for a term of five years; and Whereas, the City Council, pursuant to notice published as required by law, held a public hearing on the proposed disposition of the Property on September 19, 2011, and overruled all objections thereto. 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 approves of the Docking License Agreement disposing of the City's interest in the Property. Section 2. The Mayor is authorized and directed to execute the Docking License Agreement on behalf of the City. Passed, approved and adopted this 19th day of September 2011. Roy D. Buol, Mayor, Mayor Attest: Kevin S. Firnstahl, City Clerk Upon motion the rules were reinstated lim- iting discussion to the City Council. ACTION ITEMS Electrical Code Amendments: City Manag- er recommending approval of amendments to 378 Regular Session, September 19, 2011 Book 141 the City of Dubuque's Electrical Code that have been recommended by the Electrical Board of Appeals. Motion by Connors to re- ceive and file the documents and that the re- quirement that a proposed ordinance be con- sidered and voted on for passage at two Council meetings prior to the meeting at which it is to be passed be suspended. Seconded by Resnick. Motion carried 6 -0. Motion by Connors for final consideration and passage of Ordinance No. 47 -11 Amend- ing City of Dubuque Code of Ordinances Title 14 Building and Development, Chapter 1 Building Codes, Section 14 -1D -2 National Electrical Code Amendments by removing replacement, installation, and alteration from activities allowed as routine maintenance and performed by a maintenance electrician and by removing Section 83 -8 Bonding, Article 250.104(B) Other Metal Piping, and Article 250.104(E) Gas Piping System Bonding re- quirement Seconded by Braig. Motion carried 6 -0. OFFICIAL PUBLICATION ORDINANCE NO. 47 -11 AMENDING CITY OF DUBUQUE CODE OF ORDINANCES TITLE 14 BUILDING AND DEVELOPMENT, CHAPTER 1 BUILDING CODES, SECTION 14 -1D -2 NATIONAL ELECTRICAL CODE AMENDMENTS BY REMOVING REPLACEMENT, INSTALLA- TION, AND ALTERATION FROM ACTIVI- TIES ALLOWED AS ROUTINE MAINTE- NANCE AND PERFORMED BY A MAINTE- NANCE ELECTRICIAN AND BY REMOVING SECTION 83 -8 BONDING, ARTICLE 250.104(B) OTHER METAL PIPING, AND ARTICLE 250.104(E) GAS PIPING SYSTEM BONDING REQUIREMENT NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. Section 14-1D-2 of the City of Dubuque Code of Ordinances is amended to read as follows: 14 -1D -2: NATIONAL ELECTRICAL CODE AMENDMENTS: The national electrical code adopted by section 14 -1D -1 of this article is hereby amended as follows: 80 -3. Definitions, General. For the pur- pose of these provisions, certain terms, phrases, words, and their derivatives shall be construed as specified in this section. Where terms are not defined, they shall have their ordinarily accepted meanings within the context with which they are used. Webster's third new international dic- tionary of the English language, una- bridged, copyright 1981, shall be consid- ered as providing ordinarily accepted meanings. Words used in the singular in- clude the plural and the plural the singular. Words used in masculine gender include the feminine and the feminine the mascu- line. Routine maintenance means the ser- vicing, maintaining, or repairing of existing electrical apparatus or equipment for which no changes in wiring are made. 83 -1. Definitions. For use within this ar- ticle, the following words and phrases are defined: Maintenance electrician means a per- son who has the necessary training, expe- rience, and technical knowledge to under- take the work of servicing, maintaining, and repairing electrical devices, appliances, and equipment within the stipulated con- fines of property owned or controlled by the firm, business, or company by whom em- ployed. An electrical maintenance certifi- cate of competency may be issued to an individual and will entitle the holder thereof to undertake the work of servicing, main- taining, and repairing electrical devices, appliances, and equipment only within the confines of the property owned by such in- dividual for use or application to such property. Section 2. This Ordinance takes effect up- on publication. Passed, approved and adopted the 19th day of September, 2011. /s /Lynn V. Sutton, Mayor Pro -Tem Attest: /s /Kevin S. Firnstahl, Acting City Clerk Published officially in the Telegraph - Herald newspaper on the 23rd day of September, 2011. /s /Kevin S. Firnstahl, City Clerk Iowa Clean Air Attainment Program (ICAAP) Grant Application: City Manager rec- ommending approval of the submission of the Iowa Clean air Attainment Program (ICAAP) grant in the amount of $2,535,832 to fund the IBM research and pilot route services for two years. Motion by Lynch to receive and file the documents and adopt Resolution No. 325 -11 Endorsing the submission of an Iowa Clean Air Attainment Program (ICAAP) grant application to the Iowa Department of Transportation to fund IBM research and for implementation of two pilot route services. Seconded by Jones. Motion carried 6 -0. Book 141 Regular Session, October 3, 2011 379 RESOLUTION NO. 325 -11 ENDORSING THE SUBMISSION OF AN 10- WA CLEAN AIR ATTAINMENT PROGRAM (ICAAP) GRANT APPLICATION TO THE IOWA DEPARTMENT OF TRANSPORTA- TION TO FUND IBM RESEARCH AND FOR IMPLEMENTATION OF TWO PILOT ROUTE SERVICES Whereas, the Iowa Clean Air Attainment Program (ICAAP) provides funding for reduc- ing congestion, reducing travel or single - occupant vehicle usage, and improving air quality; and Whereas the ICAAP program is an 80/20 match, 80% federal funds, 20% local match funds; and Whereas, the City Council finds that the IBM Smarter Travel project, college route and the midtown circulator and downtown feeder route would promote clean air standards in Dubuque and provide a new form of public transit service for the citizens of Dubuque. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the City Council of the City of Dubuque, Iowa hereby endorses the at- tached application to the Iowa Clean Air At- tainment Program which includes for a 20% local match for the midtown circulator and downtown feeder routes. Section 2. That the City Manager is author- ized to sign, on behalf of the City Council, the application for ICAAP. Passed, approved and adopted this 19th day of September, 2011. Lynn V. Sutton, Mayor Pro -Tem Attest: Kevin S. Firnstahl, City Clerk Request for Work Session: City Manager requesting setting a work session on Monday, December 5, at 5:30 p.m. for a presentation on Council Bluff's activities related to the 2011 Missouri River flooding. Motion by Connors to receive and file the document and set a work session for the requested date and time. Council Member Lynch stated that he will not be able to attend. Seconded by Jones. Motion carried 6 -0. COUNCIL MEMBER REPORTS Council Member Braig and Mayor Pro -Tem Sutton reported on the Midwest Culturally In- clusive Conference they attended in Platteville on September 16 and 17. There being no further business, upon motion the City Council adjourned at 7:31 p.m. /s/Kevin S. Firnstahl City Clerk CITY OF DUBUQUE, IOWA CITY COUNCIL OFFICIAL PROCEEDINGS The Dubuque City Council met in regular session on October 3, 2011 at 6:30 p. m. in the Historic Federal Building. Present: Mayor Buol; Council Members Braig, Connors, Jones, Lynch, Resnick, Sut- ton; City Manager Van Milligen, City Attorney Lindahl Mayor Buol read the call and stated this is a regular session called for the purpose of discussing such matters which may properly come before the City Council. Pledge of Allegiance Invocation was provided by Sr. Michelle Balek, OSF, Sisters of St. Francis. SWEARING -IN City Clerk Kevin S. Firnstahl Mayor Buol introduced Ian Fitzgibbon and Greg Bruce of the International City /County Managers Association (ICMA) Fellowship Ex- change program from Australia. Mr. Fitzgibbon and Mr. Bruce each spoke of their experiences while in Dubuque. PRESENTATIONS Iowa League of Cities All -Star Community Award — Unified Development Code was pre- sented to Mayor Buol by Planning Services Manager Laura Carstens. A brief video from the Iowa League of Cities was presented. Preservation Iowa Award — Historic Shot Tower was presented to Mayor Buol by Plan- ning Services Laura Carstens. PROCLAMATIONS White Cane Safety Day (October 15, 2011) was accepted by Bob Nesler, President of the Dubuque Association for the Blind, 1200 S. Grandview Avenue, and on behalf of the Tri- State Blind Society; Trick -or -Treat Night (October 31, 2011) was accepted by Mayor Buol; Arts and Humanities Month (October 2011) was accepted by Geri Shafer, Chairperson, Arts and Cultural Affairs Advisory Commission; Make a Will Month (October 2011) was ac- cepted by Library Director Susan Henricks on behalf of the Make a Will Committee. 380 Regular Session, October 3, 2011 Book 141 CONSENT ITEMS Motion by Lynch to receive and file the documents, adopt the resolutions, and dispose of as indicated. Seconded by Connors. Motion carried 7 -0. Minutes and Reports Submitted: City Council Proceedings of 9/19, Civil Service of 9/8, Historic Preservation Commission of 9/15, Historic Preservation Education Task Force of 9/7, Housing Commission of 8/23, Long Range Planning Advisory Commission of 9/21, Me- chanical Board of 8/11, Transit Advisory Board of 9/8, Zoning Board of Adjustment of 9/22 Proofs of Publication for City Council Pro- ceedings of September 6 and 12, 2011 Proof of Publication for List of Claims and Summary of Revenues for Month Ending Ju- ly 31, 2011. Upon motion the documents were received and filed. Notice of Claims /Suits: Terry Cook for ve- hicle damage, Brenda Henry for property damage, Timothy McElligott for vehicle dam- age, and Tressa Tracy for vehicle 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 Com- munities Assurance Pool: Terry Cook for vehi- cle damage, Brenda Henry for vehicle dam- age, Timothy McElligott for vehicle damage, and Tressa Tracey for vehicle damage. Upon motion the documents were received, filed and concurred. US 52 / Central Avenue Traffic Improve- ments — Project Acceptance: City Manager recommending acceptance of the construction contract for the US 52 Traffic Flow Enhance- ment Project as completed by Portzen Con- struction, Inc., in the final contract amount of $966,332.96. Upon motion the documents were received and filed and Resolution No. 326 -11 Accepting the US 52 Traffic Flow En- hancement Project and authorizing the pay- ment of the contract amount to the contractor was adopted. RESOLUTION NO. 326 -11 ACCEPTING THE US 52 TRAFFIC FLOW ENHANCEMENT PROJECT AND AUTHOR- IZING THE PAYMENT OF THE CONTRACT AMOUNT TO THE CONTRACTOR Whereas, the Public Improvement Contract for the US 52 Traffic Flow Enhancement Pro- ject has been completed and the City Engineer has examined the work and filed a certificate stating that the Project has been completed according to the terms of the Public Improve- ment Contract and that the City Engineer rec- ommends that the Project be accepted. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The recommendation of the City Engineer is approved and the Project is hereby accepted. Section 2. The Finance Director is hereby directed to pay to the Contractor from US 52 Traffic Flow Enhancement Capital Improve- ment Project for the contract amount of $966,332.96 less any retained percentage provided for therein as provided in Iowa Code chapter 573, and to pay such retainage only in accordance with the provisions of Iowa Code chapter 573. Passed, approved and adopted this 3rd day of October, 2011. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk CITY ENGINEER'S CERTIFICATE OF FINAL COMPLETION OF THE US 52 TRAFFIC FLOW ENHANCEMENT PROJECT The undersigned City Engineer of the City of Dubuque, Iowa, hereby certifies that he has inspected the US 52 Traffic Flow Enhance- ment Project, that the Project has been per- formed in compliance with the terms of the Public Improvement Contract, and that the total cost of the completed work is $1,251,951.19. Dated this 27111 day of September, 2011. Gus Psihoyos, City Engineer Filed in the office of the City Clerk on the 28th day of September, 2011. Kevin S. Firnstahl, City Clerk Bee Branch Creek Restoration Project — Acquisition of 511 E. 22nd Street: City Manager recommending approval to purchase property required for the Bee Branch Creek Restoration Project at 511 E. 22nd Street owned by David A. and Sarah J. Maus for the appraised value of $50,000. Upon motion the documents were received and filed and Resolution No. 327 -11 Approving the acquisition of real estate owned by David A. and Sarah J. Maus in the City of Dubuque was adopted. RESOLUTION NO. 327 -11 APPROVING THE ACQUISITION OF REAL ESTATE OWNED BY DAVID A. AND SARAH J. MAUS IN THE CITY OF DUBUQUE Whereas, the City of Dubuque intends to acquire certain properties located in the area of the Bee Branch Creek Restoration Project for stormwater mitigation activities as recom- mended in the 2001 "Drainage Basin Master Book 141 Regular Session, October 3, 2011 381 Plan;" and Whereas, a purchase agreement has been finalized with the owners of the property scheduled for acquisition. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the City of Dubuque hereby approves the acquisition of the following legal- ly described property: Northeasterly I/2 of Lot 3 in Sanford's Sub- division in the City of Dubuque, Iowa, accord- ing to the recorded plat thereof, County of Dubuque, State of Iowa At the cost of Fifty Thousand and 00/100 Dollars ($50,000.00). Section 2. That the City of Dubuque be and is hereby authorized to accept a Warranty Deed from the owner, conveying the owner's interest to the City of Dubuque, Iowa for the herein described real estate. Section 3. That the City Clerk be and is hereby authorized and directed to cause said Warranty Deed to be recorded in the office of the Dubuque County Recorder, together with certified copy of the Resolution. Section 4. That the City Clerk be and is hereby directed to forward a copy of this Reso- lution to the Dubuque County Assessor and the Dubuque County Auditor. Passed, approved and adopted this 3rd day of October, 2011. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk Seventh Street Retaining Wall — Emergen- cy Repair Authorization: City Manager recom- mending authorizing emergency repairs to the retaining wall along 7th Street and the associ- ated street pavement. Upon motion the docu- ments were received and filed and Resolution No. 328 -11 Authorizing emergency repairs to the retaining wall on 7th Street and associated street pavement was adopted. RESOLUTION NO. 328 -11 RESOLUTION AUTHORIZING EMERGENCY REPAIRS TO THE RETAINING WALL ON 7TH STREET AND ASSOCIATED STREET PAVEMENT Whereas, a public retaining wall adjacent to 7th Street has failed and has damaged the pavement on 7th Street as the result of the wall failure; and Whereas, Iowa Code § 384.103 provides that when emergency repair of a public im- provement is necessary and the delay of ad- vertising and a public letting might cause seri- ous loss or injury to the city, the governing body shall, by resolution, make a finding of the necessity to institute emergency proceedings and shall procure a certificate from a compe- tent registered professional engineer or archi- tect, not in the regular employ of the city, certi- fying that emergency repairs are necessary, and that in that event the governing body may contract for emergency repairs without holding a public hearing and advertising for bids; and Whereas, Iowa Code § 364.12(3)(c) pro- vides that a city may require the removal, re- pair, or dismantling of a dangerous structure and if the property owner does not perform the action, in an emergency a city may perform the action and assess the costs to the property owner. Whereas, the City Council finds that the condition of the retaining wall is a dangerous structure and constitutes an emergency and that an emergency repair of the retaining wall and adjoining public street supported by the retaining wall is necessary and the delay of advertising and a public letting might cause serious loss or injury to the city; and Whereas, the City has procured a certifi- cate from a competent professional engineer registered in the State of Iowa, not in the regu- lar employ of the City, certifying that emergen- cy repairs to the retaining wall and street are necessary. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The City Council finds that it is necessary to institute emergency proceedings to repair the retaining wall along 7th Street in- cluding the associated street pavement por- tion. Section 2. The City Manager is hereby au- thorized to proceed with instituting such emer- gency repairs as provided by law. Passed, adopted and approved this 3rd day of October, 2011. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk Madison Street Retaining Wall — Emergen- cy Repair Authorization: City Manager recom- mending authorization for the emergency re- pair of the Madison Street retaining wall and associated street pavement and sidewalk por- tions. Upon motion the documents were re- ceived and filed and Resolution No. 329 -11 Authorizing emergency repairs to the retaining wall on Madison Street and the associated street pavement and sidewalk portions was adopted. RESOLUTION NO. 329 -11 RESOLUTION AUTHORIZING EMERGENCY REPAIRS TO THE RETAINING WALL ON MADISON STREET AND THE ASSOCIATED STREET PAVEMENT AND SIDEWALK PORTIONS Whereas, a public retaining wall adjacent 382 Regular Session, October 3, 2011 Book 141 to Madison Street has failed and has damaged the pavement and sidewalk portions along Madison Street as a result of the wall failure; and Whereas, Iowa Code § 384.103 provides that when emergency repair of a public im- provement is necessary and the delay of ad- vertising and a public letting might cause seri- ous loss or injury to the city, the governing body shall, by resolution, make a finding of the necessity to institute emergency proceedings and shall procure a certificate from a compe- tent registered professional engineer or archi- tect, not in the regular employ of the city, certi- fying that emergency repairs are necessary, and that in that event the governing body may contract for emergency repairs without holding a public hearing and advertising for bids; and Whereas, Iowa Code § 364.12(3)(c) pro- vides that a city may require the removal, re- pair, or dismantling of a dangerous structure and if the property owner does not perform the action, in an emergency a city may perform the action and assess the costs to the property owner. Whereas, the City Council finds that the condition of the retaining wall is a dangerous structure and constitutes an emergency and that an emergency repair of the retaining wall and adjoining public street supported by the retaining wall is necessary and the delay of advertising and a public letting might cause serious loss or injury to the city; and Whereas, the City has procured a certifi- cate from a competent professional engineer registered in the State of Iowa, not in the regu- lar employ of the City, certifying that emergen- cy repairs to the retaining wall and street are necessary. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The City Council finds that it is necessary to institute emergency proceedings to repair the retaining wall along Madison Street including the associated street pave- ment and sidewalk portions. Section 2. The City Manager is hereby au- thorized to proceed with instituting such emer- gency repairs as provided by law. Passed, adopted and approved this 3rd day of October, 2011. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk Southwest Arterial / U.S. Highway 20 Traf- fic Capacity Improvement Study: City Manager recommending approval for the Mayor to exe- cute the Iowa Department of Transportation Funding Agreement for the Southwest Arterial / U.S. Highway 20 Traffic Capacity Improve- ment Study. Upon motion the documents were received and filed and Resolution No. 330 -11 Approving the Iowa Department of Transporta- tion Funding Agreement (Agreement No. 2012 -16 -011) for the Southwest Arterial / U.S. Highway 20 Traffic Capacity Improvement Study was adopted. RESOLUTION NO. 330 -11 APPROVING THE IOWA DEPARTMENT OF TRANSPORTATION FUNDING AGREE- MENT (AGREEMENT NO. 2012 -16 -011) FOR THE SOUTHWEST ARTERIAL / U.S. HIGH- WAY 20 TRAFFIC CAPACITY IMPROVE- MENT STUDY Whereas, the City of Dubuque (City) in joint partnership with the Iowa Department of Transportation (Iowa DOT) have agreed to initiate a Traffic Capacity Improvement Loca- tion Study (Project No. NHSN -20 -9 (215) - -2R- 31) along U.S. Highway 20, between the Southwest Arterial / Seippel Road interchange and the Northwest Arterial within Dubuque County, Iowa; and Whereas, the Iowa DOT will be the lead agency for the study per the terms of the fund- ing agreement; and Whereas, the Iowa DOT will fund 50% of the projected study cost and the City will fund the remaining 50 %. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That said Funding Agreement (Agreement No. 2012 -16 -011) between the City of Dubuque and the Iowa Department of Transportation be approved for the Southwest Arterial / U.S. Highway 20 Traffic Capacity Improvement Study in Dubuque. Section 2. That the Mayor be authorized and directed to execute two copies of Iowa DOT Funding Agreement (Agreement No. 2012 -16 -011) for the Southwest Arterial / U.S. Highway 20 Traffic Capacity Improvement Study in Dubuque. Passed, approved and adopted this 3rd day of October, 2011. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk Terracon Consultants, Inc. — Monitoring Well Installations: City Manager recommend- ing approval to execute a License Agreement for Site Assessments for the monitoring well installation on City property located at 25 Main Street by Terracon Consultants, Inc. Upon motion the documents were received, filed and Resolution No. 342 -11 Authorizing license agreement for site assessment between the City of Dubuque and Terracon Consultants, Inc., to install monitoring wells on public right - of -way at 25 Main Street was adopted. Book 141 Regular Session, October 3, 2011 383 RESOLUTION NO. 342 -11 AUTHORIZING LICENSE AGREEMENT FOR SITE ASSESSMENT BETWEEN THE CITY OF DUBUQUE AND TERRACON CON- SULTANTS, INC. TO INSTALL MONITOR- ING WELLS ON PUBLIC RIGHT -OF -WAY AT 25 MAIN STREET Whereas, Terracon Consultants, Inc., (Ter - racon) on behalf of Phillip Services Corpora- tion (PSC) and Earthgrains Baking Companies (Earthgrains), has requested permission from the City of Dubuque to install four monitoring wells on City right -of -way 25 Main Street in- cluding Main, Harrison and Jones Streets in Dubuque, Iowa, for the purpose of evaluating impacted groundwater that may be associated with the previously removed diesel tanks; and Whereas, the License Agreement for Site Assessment has been prepared outlining the responsibilities of Terracon for the installation of monitor wells and in the performance of water sampling on public right -of -way; and Whereas, the performance of the activities of Terracon will be at no cost or expense to the City, and all work will be performed by Terra - con, or its employees, agents or subcontrac- tors; and Whereas, it is the desire of the City Council to approve said License Agreement for Site Assessment for the installation of monitoring wells in the public right -of -way as requested. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The License Agreement for Site Assessment be and the same is hereby ap- proved. Section 2. That the Mayor be and is hereby authorized to execute said License Agreement for and on behalf of the City Council. Passed, approved and adopted this 3rd day of October, 2011. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk Historic Preservation Commission — 1699 Iowa Street: Communication from the Historic Preservation Commission recommending City Council approval of a request to replace a sec- tion of damaged limestone curb with concrete steps along W.17th Street adjacent to property at 1699 Iowa Street. Upon motion the docu- ments were received, filed, and approved. Smart Planning Consortium Update: City Manager transmitting an update on the August 10, August 24 and September 14, 2011 Smart Planning Consortium meetings; and minutes of the August 10 and August 24, 2011 meetings including Land Use Goals and Objectives, and Community Population Projections. Upon mo- tion the documents were received and filed. Safe Routes to School — Project Funding: City Manager recommending approval to file an application with the Iowa Department of Transportation for a Safe Routes to School Infrastructure Grant to fund durable, high - visibility crosswalks at 44 school locations for a total project cost of $163,760. Upon motion the documents were received and filed and Reso- lution No. 331 -11 Authorizing the filing of an application with the Iowa Department of Transportation for Safe Routes to School In- frastructure Grant funding for the City of Dubuque was adopted. RESOLUTION NO. 331 -11 AUTHORIZING THE FILING OF AN APPLI- CATION WITH THE IOWA DEPARTMENT OF TRANSPORTATION FOR SAFE ROUTES TO SCHOOL INFRASTRUCTURE GRANT FUNDING FOR THE CITY OF DUBUQUE Whereas, pedestrian /motorist safety could be improved in City of Dubuque school zones by traffic control devices; and Whereas, the City of Dubuque has deter- mined that improvements to school zones, as recommended by the Safe Routes to School Master Plan and Committee Members (City, County, ECIA, Dubuque Community School District, and Holy Family School Representa- tives) will improve pedestrian and motorist safety; and Whereas, the Iowa Department of Trans- portation provides, on a competitive basis, funds for school zones that address pedestri- an /motorist safety improvements; and Whereas, the City of Dubuque is willing to be responsible for maintaining and operating the public improvements for a minimum of 10 years. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA, THAT: Section 1. The City makes application to the Iowa Department of Transportation for funds through the Safe Routes to School Infra- structure Grant Program to fund the improve- ments at school locations identified by the Safe Routes to School Master Plan. Passed, approved and adopted this 3rd day of October, 2011. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk Safe Routes to School — Infrastructure Grant: City Manager transmitting a letter of support for the City of Dubuque's application for the Safe Routes to School Infrastructure Grant. Upon motion the document was re- ceived and filed. 384 Regular Session, October 3, 2011 Book 141 Safe Routes to School — Non - Infrastructure Grant: City Manager transmitting a letter of support for the City of Dubuque's application for the Safe Routes to School Non - Infrastructure Grant. Upon motion the docu- ment was received and filed. Dubuque Police Protective Association: City Manager transmitting information on the arbitration awarded to the Dubuque Police Protective Association. Upon motion the doc- uments were received and filed. Special Assessment — 1906 Catherine Street: City Manager recommending approval to establish a lien in the amount of $2,873.61 against Tammy Parker, 1906 Catherine Street, for non - payment of a Settlement Order. Upon motion the documents were received and filed and Resolution No. 332 -11 Adopting the Schedule of Special Assessment for a lien against the property and directing the City Clerk to certify the Schedule of Assessment to the County Treasurer and to publish notice thereof was adopted. RESOLUTION NO. 332 -11 ADOPTING THE SCHEDULE OF SPECIAL ASSESSMENT FOR A LIEN AGAINST THE PROPERTY AND DIRECTING THE CITY CLERK TO CERTIFY THE SCHEDULE OF ASSESSMENT TO THE COUNTY TREAS- URER 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 Sched- ule of Assessments attached hereto for non- payment of Court order payments assess- ments which Schedule of Assessments was filed in the office of the City Clerk on the 28th day of September, 2011, the said Schedule of Assessments be and the same is hereby ap- proved and adopted. That there be, and is hereby assessed and levied as a lien upon the real property, the respective sums indicated. That the City Clerk be and is hereby di- rected to certify said schedule to the County Treasurer of Dubuque County, Iowa, and to publish notice of said certification once each week for two consecutive weeks in the manner provided in Iowa Code § 362.3, the first publi- cation of which shall be not more than fifteen days from the date of filing of the final sched- ule. On or before the date of the second publi- cation 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 Iowa Code § 384.60. The assessments may be paid in full or in part without interest at the Utility Billing Office, City Hall, 50 W. 13th Street, Dubuque, Iowa, at any time within 30 days after the date of the first publication of the notice of the filing of the Schedule of Assessments with the County Treasurer. After 30 days, unpaid assessments are payable at the County Treasurer's Office, Dubuque County Courthouse, 720 Central Avenue, Dubuque, Iowa, and charges shall be collected in the same manner as general property taxes against the respective parcels of the property set opposite the name of the property owner. Passed, approved and adopted this 3rd day of October, 2011. Roy D. Buol, Mayor Attest, Kevin Firnstahl, City Clerk Washington Neighborhood — Housing Trust Fund Application: City Manager recommend- ing approval of a grant application to the Iowa Finance Authority for $132,637 for continued support for homeownership activities in the Washington Neighborhood. Upon motion the documents were received and filed and Reso- lution No. 333 -11 Approving commitment of matching funds for an application to the Iowa Finance Authority (IFA) for State Housing Trust funds was adopted. RESOLUTION NO. 333 -11 APPROVING COMMITMENT OF MATCHING FUNDS FOR AN APPLICATION TO THE IOWA FINANCE AUTHORITY (IFA) FOR STATE HOUSING TRUST FUNDS Whereas, the Iowa Finance Authority has recognized Dubuque's Housing Trust Fund Committee as a certified Local Housing Trust Fund; and Whereas, IFA has made funding available in state -wide competition to local trust funds for State Housing Trust Fund grants, in amounts based on population size; and Whereas, a 25% local match is required for receipt of a funding award; and Whereas, the Housing Trust Fund Commit- tee has authorized an application to IFA for a Housing Trust Fund award, in the amount of $132 637; and Whereas, General Funds committed to the Washington Neighborhood revitalization initia- tive are available in the current year Housing Department budget in sufficient amount to meet the matching funds requirement. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the City of Dubuque hereby approves commitment of $33 500 in current year General Funds as a match to the applica- tion for IFA State Housing Trust Funds. Section 2. That the Housing Trust Fund Committee, in accordance with Sec. 2 -5D -7 of Book 141 Regular Session, October 3, 2011 385 the Code of Ordinances, shall have final au- thority to direct how such funds shall be used in support of revitalization activities in the Washington Neighborhood. Passed, approved and adopted this 3rd day of October, 2011. Roy D. Buol, Mayor Attest: Kevin Firnstahl, City Clerk Shelter Plus Care Program: City Manager recommending approval of a renewal applica- tion to the US Department of Housing and Urban Development (HUD) for administration of the Shelter Plus Care Program. Upon mo- tion the documents were received, filed, and approved. Hillcrest Family Services: City Manager recommending approval of a Usage Agree- ment with Hillcrest Family Services for the use of Murphy Park from October 30, 2011 through January 10, 2012 to set up a holiday light dis- play. Upon motion the documents were re- ceived, filed, and approved. Assistance to Firefighters Grant: City Man- ager recommending approval to apply for the 2011 Assistance to Firefighters Grant in the amount of $204,000 for a video conferencing system (telepresence) for all six fire stations and the Training Center /EOC. Upon motion the documents were received, filed, and ap- proved. Civil Service Commission: Civil Service Commission submitting the Certified Lists for the positions of Assistant Horticulturalist, Equipment Operator II, and Landfill Equipment Operator. Upon motion the documents were received, filed and made a Matter of Record. September 8, 2011 Honorable Mayor and Members of the City Council In accordance with Chapter 400 of the Code of Iowa, an examination for the position of Assistant Horticulturist was administered on August 16, 2011. We hereby certify that the individuals listed below have passed this writ- ten examination and the vacancy for this posi- tion should be made from this list and that this list is good for two (2) years from above date. Assistant Horticulturist 49. Joel Leach 50. James Sparrgrove 51. Brian Dorch 52. Katherine Eldridge -Hutton 53. Lucas Gonyier 54. James Bowden 55. Barbara Liska 56. Tracy Heuschel 57. Mark Meyer 58. Jakob Popp 59. Chris Turtschen 60. Jeffrey Carney 61. Matt Lansing 62. BreAnn Nesteby 63. Zachary Schueller 64. Kelly Goosen 65. Jay White Respectfully submitted, Jim Schilling Betty Takes, Civil Service Commission September 8, 2011 Honorable Mayor and Members of the City Council In accordance with Chapter 400 of the Code of Iowa, an examination for the position of Equipment Operator II was administered on August 22, 2011. We hereby certify that the individuals listed below have passed this writ- ten examination and the vacancy for this posi- tion should be made from this list and that this list is good for two (2) years from above date. Equipment Operator II 17. Gary Valentine 18. Mark Meyer 19. Paul Dement 20. Jerome Ben 21. Matt Cooper 22. David Healey Respectfully submitted, Jim Schilling Betty Takes, Civil Service Commission September 8, 2011 Honorable Mayor and Members of the City Council In accordance with Chapter 400 of the Code of Iowa, an examination for the position of Landfill Equipment Operator was adminis- tered on August 10, 2011. We hereby certify that the individuals listed below have passed this written examination and the vacancy for this position should be made from this list and that this list is good for two (2) years from above date. Landfill Equipment Operator 1. John Kruse 2. James Sparrgrove 3. Timothy Neuhaus 4. Shannon Clark 5. Daniel Mayne 386 Regular Session, October 3, 2011 Book 141 6. Paul Schreier 7. Jay Valentine 8. Brian Digman 9. Michael Gruber 10. Patrick Donovan 11. Jesse Kremer 12. Charles Thomas 13. Daniel Waller 14. William Gansen 15. Brad Petitgout 16. Allen Polfer 17. Greg Griffin Respectfully submitted, Jim Schilling Betty Takes, Civil Service Commission Workers' Compensation Compromise Set- tlements: City Attorney requesting approval for the City Manager to execute two Compromise Settlements of Workers' Compensation claims for Terry K. Dolan. Upon motion the docu- ments were received, filed, and approved. Sustainable Dubuque — Project Status Re- port: City Manager transmitting the Sustaina- ble Dubuque Project Status Report for Sep- tember 2011. Upon motion the documents were received and filed. Plastic Center, Inc. — First Amendment to Development Agreement: City Manager rec- ommending approval of the First Amendment to the Development Agreement with Plastic Center, Inc., on the properties located at 426 W. 5th Street and 951, 955, and 957 Main Street in downtown Dubuque. The First Amendment to the Development Agreement extends the deadline for completion of con- struction from October 31, 2011 to April 30, 2012. Upon motion the documents were re- ceived and filed and Resolution No. 334 -11 Approving the First Amendment to the Plastic Center, Inc., Development Agreement was adopted. RESOLUTION NO. 334 -11 APPROVING THE FIRST AMENDMENT TO THE PLASTIC CENTER, INC. DEVELOP- MENT AGREEMENT Whereas, a Development Agreement (the Agreement), dated February 7, 2011, was en- tered into by and between the City of Dubu- que, a municipal corporation of the State of Iowa (City), and Plastic Center, Inc. (Develop- er); and Whereas, City and Plastic Center, Inc. now desire to amend the Development Agreement as set forth attached First Amendment. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the First Amendment of the Plastic Center, Inc. Development Agreement is hereby approved. Section 2. That the Mayor is hereby au- thorized and directed to execute said First Amendment on behalf of the City of Dubuque and the City Clerk is authorized and directed to attest to his signature. Section 3. That the City Manager is author- ized to take such actions as are necessary to implement the terms of the First Amendment as herein approved. Passed, approved and adopted this 3rd day of October, 2011. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk Dubuque Regional Airport — Reappropria- tion of Funds: City Manager recommending approval to reallocate CIP funds to pay for the removal and replacement of the existing roof of the University of Dubuque hangar ($45,640) and the current furnace and air conditioning unit for the Fixed Base Operation area of the Jet Center Building ($11,517). Upon motion the documents were received, filed, and ap- proved. Acting Lead Public Safety Dispatcher — Collective Bargaining Amendment: City Man- ager recommending approval of an amend- ment to the Collective Bargaining Agreement with the International Union of Operating Engi- neers Local #234, which provides for an addi- tional $1.00 per hour of compensation to a public safety dispatcher who is placed in charge of a shift when there is no lead public safety dispatcher on duty. Upon motion the documents were received, filed, and approved. Iowa Mississippi River Parkway Commis- sion: City Manager transmitting the Iowa Mis- sissippi River Parkway Commission Annual Report from August 2011. Upon motion the document was received and filed. Alcohol Compliance — Civil Penalties for Alcohol License Holders - Bandana's Bar -B -Q: City Manager recommending approval of the Acknowledgement / Settlement Agreement for an alcohol compliance violation for Bandana's Bar -B -Q. Upon motion the documents were received, filed, and approved. Lklaor Lipase Funds Cates General Shore Nos 2420 and 2421 requesting a ref rd on Class 'C' Beer Pant vdh Nati✓e Wne Lberee Nos B000274551 and EW074 each in tie amount of $56.25 Upon action the dccun crib were reared, fled( and apprzNed. Book 141 Regular Session, October 3, 2011 387 Liquor License Applications: City Manager recommending approval of annual liquor li- cense renewals and cigarette permit applica- tions as submitted. Upon motion the docu- ments were received and filed and Resolution No. 335 -11 Granting the issuance of a Class "C" Beer /Liquor License to Denny's Lux Club, Loras College Athletic and Wellness Center, Carlos O'Kelly's Mexican Restaurant, Fiesta Cancun Restaurant; and a Special Class "C" Liquor License (5 -Day Special Event) to the Dubuque Art Center; Resolution No. 336 -11 Granting the issuance of a Class "C" Beer Permit to Friendly Locust Mart, Hy -Vee Gas #2, and Aldi, Inc., #30; and Resolution No. 337 -11 Granting the issuance of a new ciga- rette permit to Unforgiveable Records were adopted. RESOLUTION NO. 335 -11 Whereas, applications for Liquor Licenses have been submitted to this Council for ap- proval 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 Ordi- nances 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 "C" BEER /LIQUOR LICENSE Kelly Oppelt, Denny's Lux Club +(Sunday Sale), 3050 Asbury Rd. ARMARK Educational Service, Loras Col- lege Athletic. & Wellness Center +(Sunday Sale), 1600 Cox St. Carlos O'Kelly's Inc., Carlos O'Kelly's Mex- ican Rest. +(Sunday Sale), 1355 Associates Fiesta Cancun Auth. Mexican , Fiesta Cancun Restaurant +(Sunday & Outdoor Sale), 2515 -1 NW Arterial SPECIAL CLASS "C" LIQUOR LICENSE (5- DAY SPECIAL EVENT) Dubuque Art Center, Inc., Dubuque Alt Center, 700 Locust St 2od Floor CLASS "B" WINE Aldi, Inc., Aldi, Inc. # 30, 2160 Holliday Dr. Passed, approved and adopted this 3rd day of October, 2011 Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk RESOLUTION NO. 336 -11 Whereas, applications for Beer Permits have been submitted and filed to this Council for approval and the same have been exam- ined 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 CLASS "C" BEER PERMIT Awn Stop Mart, Inc. # 3, Friendly Locust Mart +(Sunday Sale), 408 W. Locust St. Hy -Vee, Inc., Hy -Vee Gas # 2 +(Sunday Sale), 2435 NW Arterial Aldi, Inc., Aldi, Inc. # 30 +(Sunday Sale), 2160 Holliday Dr. Passed, approved and adopted this 3rd day of October, 2011. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk RESOLUTION NO. 337 -11 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 Ciga- rettes within the City of Dubuque, Iowa, be granted a permit to sell Cigarettes and Ciga- rette Papers within said City. NEW Unforgivable Records, Jonathan L. Eagle, 375 Bluff St. Passed, approved and adopted this 3rd day of October, 2011 Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk North Grandview Estates — Partial Release of Mortgage: City Attorney recommending par- tial release of real estate mortgage for Lot 6 and authorize the Mayor to sign it on behalf of the City. Upon motion the documents were received, filed, and approved. ITEMS TO BE SET FOR PUBLIC HEARING Motion by Lynch to receive and file the documents, adopt the resolutions, set the pub- lic hearings as indicated, and direct the City Clerk to publish notice as prescribed by law. Seconded by Braig. Motion carried 7 -0 Timber -Hyrst Place No. 3: City Manager recommending setting a public hearing for October 17, 2011 to consider releasing exist- 388 Regular Session, October 3, 2011 Book 141 ing utility storm sewer and access easements on Lot 2 of Timber -Hyrst Place No. 3. Upon motion the documents were received and filed and Resolution No. 338 -11 Resolution of Intent to dispose of and release an access, utility and storm sewer easement on Lot 2 of Timber - Hyrst Place No. 3 in the City of Dubuque, Io- wa, was adopted setting a public hearing for a meeting to commence at 6:30 p.m. on October 17, 2011 in the Historic Federal Building. RESOLUTION NO. 338 -11 RESOLUTION OF INTENT TO DISPOSE AND RELEASE AN ACCESS, UTILITY AND STORM SEWER EASEMENT ON LOT 2 OF TIMBER -HYRST PLACE NO. 3 IN THE CITY OF DUBUQUE, IOWA Whereas, Thomas J. King III and Julie M. King are the current owners of Lot 2 of Timber - Hyrst Place No. 3 in the City of Dubuque, Io- wa; and Whereas, a 20 -foot wide storm sewer and utility easement and a 25 -foot wide access easement is currently platted on said lot and recorded as Instrument Nos. 2008 -6368 and 2007 -13839 respectively; and Whereas, Thomas J. King III and Julie M. King have petitioned to vacate and release the existing easements in said lot. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the City of Dubuque in- tends to dispose of its interest and release an existing 20 -foot wide storm sewer and utility easement and a 25 -foot wide access ease- ment on Lot 2 of Timber -Hyrst Place No. 3 in the City of Dubuque, Iowa. Section 2. That the City Clerk be and is hereby authorized and directed to cause a notice of intent to dispose of said real estate to be published in the manner as prescribed by law. Passed, approved and adopted this 3rd day of October, 2011. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk City Hall HVAC System Improvements Pro- ject: City Manager recommending initiation of the public bidding procedures for the City Hall HVAC System Improvements Project and set- ting a public hearing for October 17, 2011. Upon motion the documents were received and filed and Resolution No. 339 -11 Prelimi- nary approval of plans, specifications, form of contract, and estimated cost; setting date of public hearing on plans, specifications, form of contract, and estimated cost; and ordering the advertisement for bids (City Hall HVAC Sys- tem Improvement Project) was adopted setting a public hearing for a meeting to commence at 6:30 p.m. on October 17, 2011 in the Historic Federal Building. RESOLUTION NO. 339 -11 CITY HALL —HVAC SYSTEM IMPROVE- MENTS PROJECT PRELIMINARY APPROVAL OF PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATED COST; SETTING DATE OF PUBLIC HEARING ON PLANS, SPECI- FICATIONS, FORM OF CONTRACT, AND ESTIMATED COST; AND ORDERING THE ADVERTISEMENT FOR BIDS NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: The proposed plans, specifications, form of contract and estimated cost for the City Hall - HVAC System Improvements Project in the estimated amount $600,000, are hereby pre- liminarily approved and ordered filed in the office of the City Clerk for public inspection. A public hearing will be held on the 21st day of November 2011, at 6:30 p.m. in the Historic Federal Building Council Chambers at which time interested persons may appear and be heard for or against the proposed plans and specifications, form of contract and estimated cost of said Project, and the City Clerk be and is hereby directed to cause the attached notice of the time and place of such hearing to be published in a newspaper having general cir- culation in the City of Dubuque, Iowa, which notice shall be published not less than four days nor more than twenty days prior to the date of such hearing. At the hearing, any inter- ested person may appear and file objections to the proposed plans, specifications, form of contract, or estimated cost of the Project. The City Hall —HVAC System Improve- ments Project is hereby ordered to be adver- tised for bids for construction. The amount of the security to accompany each bid shall be in an amount which shall conform to the provisions of the Notice to Bid- ders hereby approved. The City Clerk is hereby directed to adver- tise for bids for the construction of the im- provements herein provided, by publishing the attached Notice to Bidders to be published in a newspaper having general circulation in the City of Dubuque, Iowa, which notice shall be published not less than four but not more than forty -five days before the date for filing bids before 2:00 p.m. on the 3rd day of November, 2011. Bids shall be opened and read by the City Clerk at said time and will be submitted to the City Council for final action at 6:30 p.m. on the 21s day of November, 2011, in the Historic Federal Building Council Chambers (second floor), 350 West 6th Street, Dubuque, Iowa. Passed, adopted and approved this 3rd day Book 141 Regular Session, October 3, 2011 389 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: Environmental Stewardship Advisory Commission: One 3 -year term through Octo- ber 1, 2014 (expiring term of Klostermann). Applicants: Wayne Klostermann, 3254 Lake Ridge Drive; and Stacy Splittstoesser, 1694 Radford Road. Ms. Splittstoesser spoke in support of her appointment. Long Range Planning Advisory Commis- sion: One 3 -year term through July 1, 2014 (vacant term of Braig). Applicant: Craig Bey - tien, 1091 Valentine Drive. Mr. Beytien spoke in support of his appointment. Appointments to the following Boards/Commission: Civic Center Advisory Commission. One 3 -year term through June, 29, 2013 (vacant term of Fields). Applicant: Jody Willenborg, 3497 Hillcrest Road, #2. Mo- tion by Connors to appoint Jody Willenborg to a 3 -year term on the Civic Center Advisory Commission through June 29, 2013. Second- ed by Resnick. Motion failed 3 -4 with Braig, Buol, Jones, and Lynch voting nay. PUBLIC HEARINGS Upon motion the rules were suspended al- lowing anyone present to address the City Council. Dubuque Regional Airport — Conservation Easement: Proof of publication on notice of public hearing to consider disposal of an inter- est in City -owned property as set forth in the Declaration of Conservation Covenants and Restrictions Conservation Easement on the specified property at the Dubuque Regional Airport and the City Manager recommending approval. Motion by Jones to receive and file the documents and approve the recommenda- tion. Seconded by Connors. Responding to questions from the City Council, Airport Man- ager Bob Grierson clarified the purpose of and the area affected by the Declaration, which will allow the new terminal project to progress. Motion carried 7 -0. Upon motion the rules were reinstated lim- iting discussion to the City Council. ACTION ITEMS Dubuque Convention and Visitors Bureau: Director Keith Rahe provided a verbal update on the past activities, tourism, and goals of the Dubuque Convention and Visitors Bureau. Motion by Lynch to receive and file the infor- mation. Seconded by Jones. Motion carried 7- 0. Eagle Point Solar -1, LLC — Lease and Power Purchase Agreement: City Manager recommending rescinding the previous Li- cense and Power Purchase Agreement with Eagle Point Engergy -1, LLC and adopting a Lease /Purchase of the solar equipment for the roof of the Municipal Services Center on Kerper Court. Motion by Connors to receive and file the documents and adopt Resolution No. 340 -11 Approval of a License and Power Purchase Agreement between the City of Dubuque, Iowa, and Eagle Point Energy -1 LLC, an Iowa Limited Liability Company. Se- conded by Jones. Responding to questions from City Council, Assistant Economic Devel- opment Director Aaron DeJong and the City Manager stated that the agreement provides a benefit and savings to the City, and supports a local business despite the life span of the technology. Motion carried 6 -1 with Resnick voting nay. RESOLUTION NO. 340 -11 APPROVAL OF A LICENSE AND POWER PURCHASE AGREEMENT BETWEEN THE CITY OF DUBUQUE, IOWA AND EAGLE POINT ENERGY — 1, LLC AN IOWA LIMITED LIABILITY COMPANY Whereas, the City of Dubuque, Iowa (City) is the owner of the real property legally de- scribed as follows: Roof space above the land commonly known as the western side of the roof located at 925 Kerper Court, Dubu- que, Iowa, legally described as Lot 2 of 2 of Kerper Industrial Park in the City of Dubuque, Iowa; and Whereas, Eagle Point Energy — 1, LLC. desires to license a part of the property to in- stall solar panels at the facility; and Whereas, a License and Power Purchase Agreement between the City of Dubuque and Eagle Point Energy — 1, LLC was approved by Resolution 251 -11 on August 1, 2011; and Whereas, City and Eagle Point Energy — 1, LLC. have negotiated a new Lease for Solar Photovoltaic Equipment which will replace the original License and Power Purchase Agree- ment; and Whereas, the City Council believes it is in the best interest of the City of Dubuque to ap- prove the Lease for Solar Photovoltaic Equip- ment. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: 390 Regular Session, October 3, 2011 Book 141 Section 1. That Resolution 251 -11 approv- ing the License and Power Purchase Agree- ment is rescinded. Section 2. The City of Dubuque approves the Lease of Solar Photovoltaic Equipment with Eagle Point Energy — 1, LLC and the City Manager is authorized to execute said lease on behalf of the City of Dubuque. Passed, approved and adopted this 3rd day of October, 2011. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk Tenant Criminal Background Check Pro- gram: City Manager recommending an addi- tional $38,300 be allocated for continued crim- inal background check fees through the rest of Fiscal Year 2012. Motion by Jones to receive and file the documents and approve the rec- ommendation. Seconded by Connors. Re- sponding to questions from City Council, Po- lice Chief Mark Dalsing stated that the back- ground information is kept on file for 30 days and that landlords have the final decision on tenant selection. Council Member Braig ques- tioned if there could be consequences for land- lords who do not attend training sessions. Mo- tion carried 7 -0. Lower Bee Branch Creek Restoration Pro- ject — I -JOBS II Grant Amendment: City Man- ager recommending approval of an amend- ment to the I -JOBS II Grant Agreement for the Bee Branch Creek Restoration Project. Motion by Connors to receive and file the documents and adopt Resolution No. 341 -11 Authorizing the execution of the First Amendment to the grant agreement with the Iowa Jobs Board and the Iowa Finance Authority as required for the City's receipt of $3,965,000 in State I -JOBS funding for the Lower Bee Branch Creek Res- toration Project. Seconded by Braig. Motion carried 7 -0. RESOLUTION NO. 341 -11 AUTHORIZING THE EXECUTION OF THE FIRST AMENDMENT TO THE GRANT AGREEMENT WITH THE IOWA JOBS BOARD AND THE IOWA FINANCE AU- THORITY AS REQUIRED FOR THE CITY'S RECEIPT OF $3,965,500 IN STATE I -JOBS FUNDING FOR THE LOWER BEE BRANCH CREEK RESTORATION PROJECT. Whereas, in 1999, 2002, 2004, AND 2010 heavy rains produced flood damage spurring Presidential Disaster Declarations for Dubuque County; and Whereas, the Lower Bee Branch Creek Restoration Project has been identified as one of a series of projects to provide relief from property damage due to flooding to 1,150 resi- dents in the City of Dubuque; and Whereas, the Iowa Legislature and the Governor of Iowa pursuant to 2010 Iowa Acts Senate File 2389 (the "2010 Act ") created the Iowa Jobs 11 program to assist in disaster pre- vention construction projects; and Whereas, the City of Dubuque (the "City ") submitted an application (the "Application ") to the Iowa Jobs board requesting assistance in financing for the Lower Bee Branch Creek Restoration Project (the "Project "); and Whereas, the City, at Iowa Jobs' request, identified out of the total Project cost of ap- proximately $15.1 million, approximately $7.5 million in new construction costs critical to dis- aster prevention; and Whereas, Iowa Jobs scored the application and made a determination to award a grant of $3,965,500.00 (the "Grant ") pursuant to the Iowa Jobs 11 Program; and Whereas, the Board, The Authority and the City (collectively, the "Parties ") entered into a Grant Award Agreement (the "Agreement ") with an effective date of December 1, 2010; and Whereas, the Parties have agreed that the Grant was calculated based on the critical new construction costs and that accordingly the Applicable Percentage should be calculated based on the cost of the critical new construc- tion for disaster prevention; and Whereas, the Parties have further agreed to include as part of the consideration con- tained in the Agreement that the entire Resto- ration of Bee Branch Creek (the "Bee Branch "), consisting of the Project known as the Lower Bee Branch and the Upper Bee Branch (not a part of the Project), as further described in the attached Exhibit J, should be constructed; and Whereas, the Parties have determined that certain amendments to the Agreement are in order; and Whereas, it is in the best interest of the City to amend the Agreement as required for the City's receipt of the grant funding. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: The City Manager is authorized to execute the First Amendment to Iowa Jobs 11 Program Grant Award Agreement as required for the City's receipt of $ 3,965,500 I -JOBS 11 grant funds for the Lower Bee Branch Creek Resto- ration Project. Passed, approved and adopted this 3rd day of October, 2011. Book 141 Regular Session October 17, 2011 391 Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk Request for Work Session - Sustainable Dubuque Quarterly Report: City Manager re- questing scheduling a work session on Monday, Nsverrter 7,111 at SOD p.m cn the &babe LUkugre Quakerly *lathe Min byCcnnas ad flee do& uncrlsad set tle work session ravrrrerdeclSaznrxed byBrag Mdgncaned7 -0. Julien Dubuque's - 250th Birthday Anniver- sary Committee: City Manager transmitting correspondence from the National Mississippi River Museum and Aquarium requesting a City representative for the committee to celebrate the 250th anniversary of Julien Dubuque's birth. Motion by Connors to receive and file the documents and appoint Council Member Karla Braig to the committee. Seconded by Resnick. Motion carried 7 -0. City Clerk Salary Compensation: Motion by Connors to table the item to after a recess. Seconded by Resnick. Motion carried 7 -0. The City Council recessed from 7:51 p.m. to 8:17 p.m. to discuss the City Clerk Salary Compensation in a non - public meeting pursu- ant to Chapter 20.9 of the Iowa Open Meetings Law. City Clerk Salary Compensation: Motion by Lynch to remove from the table. Seconded by Connors. Motion carried 7 -0. Motion by Jones to receive and file the in- formation and set the City Clerk's salary com- pensation at $84.052 annually with vacation accrual at four weeks retroactive to September 6, 2011, with step increases based on evalua- tions and achievement of office goals. Se- conded by Braig. Motion carried 7 -0. COUNCIL MEMBER REPORTS Jones asked that the correspondence pro- vided to City Council from the Board of Direc- tors for the Veterans' Freedom Center request- ing assistance with the need for additional space be submitted to a future agenda adding that if anyone is able to help in the meantime to contact the Veterans' Freedom Center. Resnick complimented the Dubuque Sym- phony Orchestra for their good work and thanked the citizens for their support of the Orchestra and area arts. There being no further business, upon mo- tion the City Council adjourned at 8:21 p.m. /s/Kevin S. Firnstahl City Clerk CITY OF DUBUQUE, IOWA CITY COUNCIL OFFICIAL PROCEEDINGS 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, Sut- ton; City Manager Van Milligen, City Attorney Lindahl Mayor Buol read the call and stated this is a regular session of the City Council to con- duct 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. Op- eration: 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 discus- sion. 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 Pro- ceedings of September 19, 2011; and List of Claims and Summary of Revenues for month ended August31, 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 392 Regular Session October 17, 2011 Book 141 for property damage, Rahkee Norman for ve- hicle damage, Rose Schaepe for vehicle dam- age, Ronald Schnee for personal inju- ry /property damage, Chelsea Smith for vehicle damage, Terryl 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 Com- munities Assurance Pool: Jennifer Burkart for vehicle damage, Donald Miller for property damage, Dennis and Catherine Mohr for prop- erty damage, Ronald Schnee for personal inju- ry /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 offi- cially 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 mo- tion 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 SUBDIVI- SION 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, pre- pared 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 & Asso- ciates relative to the real estate hereinabove described be and the same is hereby ap- proved, 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 SUBDIVI- SION 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, pre- pared 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 & Asso- ciates relative to the real estate hereinabove described be and the same is hereby ap- proved, 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 Book 141 Regular Session October 17, 2011 393 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 EASE- MENT 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 ROCK - DALE, 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 execut- ed 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 Rock- dale and also abutting Lot 10 of Mineral Lot 501 all in the City of Dubuque, Dubuque Coun- ty, 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 Reso- lution No. 346 -11 Approving the Plat of Survey of Leibfried Place in the City of Dubuque, Io- wa, was adopted. 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 ex- amined by the Zoning Advisory Commission and had its approval endorsed thereon; and Whereas, said Plat of Survey has been ex- amined by the City Council and they find that it conforms to the statutes and ordinances relat- ing 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, Uni- fied Development Code, is waived to allow 0 feet of frontage on a public street or an ap- proved 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 Dubu- que, 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. 394 Regular Session October 17, 2011 Book 141 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 ex- amined by the Zoning Advisory Commission and had its approval endorsed thereon; and Whereas, said Plat of Survey has been ex- amined by the City Council and they find that it conforms to the statues and ordinances relat- ing 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 Sur- vey. Passed, approved and adopted this 17th day of October, 2011. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk Plat of Survey — 340 Olympic Heights: Zon- ing Advisory Commission recommending ap- proval of the Plat of Survey for Gillespie's Third Addition (340 Olympic Heights) as re- quested by Allen Weber. Upon motion the documents were received and filed and Reso- lution No. 348 -11 Approving the Plat of Survey for Lot 1 of Lot 1 and Lot 2 of Lot 1 of Gilles - pie'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 GIL- LESPIE'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 ex- amined by the Zoning Advisory Commission and had its approval endorsed thereon; and Whereas, said Plat of Survey has been ex- amined by the City Council and they find that it conforms to the statutes and ordinances relat- ing 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, Uni- fied 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 di- rected 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 rec- ommending 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 docu- ments were received and filed and Resolution No. 349 -11 Support of Trees Forever applica- tion for funding for the Street Tree Enhance- ment Program was adopted. RESOLUTION NO. 349 -11 SUPPORT OF TREES FOREVER APPLICA- TION FOR FUNDING FOR THE STREET TREE ENHANCEMENT PROJECT Whereas, Trees Forever provides funding and technical assistance for tree planting pro- jects 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. 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 ap- plication to Trees Forever for the Street Tree Book 141 Regular Session October 17, 2011 395 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 Attor- ney 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: Com- missioner Michael Knight submitting his resig- nation from the Historic Preservation Commis- sion. Upon motion the document was received, filed and the resignation was accepted. Workers' Compensation Claims Admin- istration: City Manager recommending approv- al of the renewal rates for Alternative Services Concepts (ASC), the City's Worker's Compen- sation Claims Administrator effective October 1, 2011 through October 30, 2012. Upon mo- tion the documents were received, filed, and approved. Federal Emergency Management Agency (FEMA): Correspondence from the Depart- ment of Homeland Security's Federal Emer- gency Management Agency (FEMA) informing the City that the Dubuque Local Flood Protec- tion Project Levee is in compliance with mini- mum 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 doc- uments with KJWW of Rock Island, IL, D) Vendor Service Agreement with RJN to con- duct smoke testing near the Bee Branch and Sycamore Lift Station, E) Mutual Aid and Con- tingency Agreement — Dubuque County Emer- gency Medical Services Association. Upon motion the documents were received and filed. WMK Investment Properties — Wild Rose Lane: City Manager transmitting correspond- ence 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. Re- sponding to questions from City Council, City Manager Van Milligen stated that staff has determined the area unsafe and the responsi- bility is on the developer to take corrective measures. Motion carried 7 -0. Water Meter Wireless Network Equipment License Agreement: City Manager recom- mending approval of an Amended Water Meter Wireless Network Equipment License Agree- ment with Dubuque Community Schools that will allow placement of a low -power 900Mhz broad band access point at Table Mound Ele- mentary School, along with cabling from that access point to the room where network equipment is located. Upon motion the docu- ments were received, filed, and approved. Liquor License Applications: City Manager recommending approval of annual liquor li- cense renewals as submitted. Upon motion the documents were received and filed and Reso- lution No. 350A -11 Granting the issuance of a Class "C" Beer /Liquor License to L. May Res- taurant, Dog House Lounge, Bank Bar & Grille, Jumper's Sports Bar, Rainbow Lounge, Euro- pa 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 Par- lor 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 exam- ined 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), 855 Century Dr. Passed, approved and adopted this 17th day of October, 2010. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk RESOLUTION NO. 351 -11 Whereas, applications for Liquor Licenses have been submitted to this Council for ap- proval 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 Ordi- 396 Regular Session October 17, 2011 Book 141 nances 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 "C" BEER /LIQUOR LICENSE L. May, L. May +(Sunday /Outdoor Sale), 1072 Main Dog Gone, Inc., Dog House Lounge +(Sunday /Outdoor Sale), 1646 Asbury Rd. CES II Properties, Inc., The Bank Bar & Grille +(Sunday /Outdoor Sale), 342 Main St. Blue Sky 4, Ltd., Jumpers Sports Bar +(Sunday /Outdoor Sale), 2600 Dodge St DAMA Corp., Rainbow Lounge +(Sunday Sale), 36 W. 4th St Europa Haus, Inc., Europa House & Bier - stube, 1301 Rhomberg Ave. Carolyn K. Fonck, Channel Inn Restaurant, 2010'% Kerper Blvd. SPECIAL CLASS "C" LIQUOR LICENSE CCW, LLC, Huhot Mongolian Grill +(Sunday Sale), 555 JFK Rd. Passed, approved and adopted this 17th day of October, 2011 Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk ITEMS TO BE SET FOR PUBLIC HEARING Motion by Lynch to receive and file the documents, adopt the resolutions, set the pub- lic 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 Reso- lution No. 352 -11 Resolution of Intention to dispose of City -owned property, specifically, East I/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, SPECIFI- CALLY, 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 pur- chased certain real property for purpose of its rehabilitation and re -sale for owner- occupied housing; and Whereas, the City received an offer to pur- chase 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 follow- ing legally- described property: "East '% of Lot 24A in L.H. Langworthy's Addition to the City of Dubuque, County of Dubuque, Iowa, ac- cording 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 Resolu- tion and a notice to be published as prescribed by Iowa Code Section 364.7 of a public hear- ing on the City's intent to dispose of the fore- going- 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 No- vember 2, 2014 (expiring term of Willenborg). Applicant: Harlan Willenborg, 3254 Lake Ridge Drive Appointments to the following Boards/Commissions: Environmental Stewardship Advisory Commission: One 3 -year term through Octo- ber 1, 2014 (expiring term of Klostermann). Applicants: Wayne Klostermann, 2636 Queen Book 141 Regular Session October 17, 2011 397 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 Environ- mental Stewardship Advisory Commission for a 3 -year term through October 1, 2014. Long Range Planning Advisory Commis- sion: One 3 -year term through July 1, 2014 (vacant term of Braig). Applicant: Craig Bey - tien, 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 al- lowing anyone present to address the City Council. Request to Rezone — 901 Rhomberg Ave- nue: Proof of publication on notice of public hearing to consider a request from Chad Hal - lahan to rezone property located at 901 Rhomberg Avenue from C -1 Neighborhood Commercial District to C -2 Neighborhood Shopping Center District and the Zoning Advi- sory Commission recommending approval. Motion by Jones to receive and file the docu- ments and that the requirement that a pro- posed ordinance be considered and voted on for passage at two Council meetings prior to the meeting at which it is to be passed be sus- pended. Seconded by Braig. Motion carried 7- 0. Planning Services Manager Laura Carstens provided a staff report. Responding to ques- tions 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 Devel- opment 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 Ordi- nances, Unified Development Code, by reclas- sifying hereinafter described property located at 901 Rhomberg Avenue from C -1 Neighbor- hood 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, UNI- FIED DEVELOPMENT CODE, BY RECLAS- SIFYING HEREINAFTER DESCRIBED PROPERTY LOCATED AT 901 RHOMBERG AVENUE FROM C -1 NEIGHBORHOOD COMMERCIAL DISTRICT TO C -2 NEIGH- BORHOOD 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 Devel- opment Code, is hereby amended by reclassi- fying 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 Advi- sory Commission of the City of Dubuque, Io- wa. Section 3. This Ordinance shall take effect upon publications, as provided by law. 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 exist- ing 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, Io- wa. Seconded by Connors. Motion carried 7 -0. RESOLUTION NO. 353 -11 DISPOSING OF CITY INTEREST IN AN EX- ISTING 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 pub- lished notice of time and place of hearing, pub- lished 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 6 h Street, Dubuque, Iowa, to consider the pro- posal for the sale of real estate described as: An existing 20 -foot wide storm sewer and 398 Regular Session October 17, 2011 Book 141 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, ac- cording the recorded plat thereof and as shown on the Plat attached hereto and by ref- erence made a part hereof; and Whereas, the City Council of the City of Dubuque, Iowa overruled any and all objec- tions, 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, Io- wa, 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 In- strument No. 2008 -6368 and established per Instrument No. 2007 -13839 which now en- cumber 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 here- by 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 prop- erty 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 re- lease 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 ease- ment location shall be the sole expense of the owners. Further, the reconstruction and reloca- tion of the storm sewer in the relocated ease- ment shall conform to the City of Dubuque, Iowa, standard specifications for storm sewer. 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. (Undated as of 2/1/13) /s /By Thomas J. King III /s /By Julie M. King City Hall HVAC System Improvements Pro- ject: 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 approv- al. Motion by Jones to receive and file the documents and adopt Resolution No. 354 -11 Adopting plans and specifications form of con- tract and estimated cost for the City Hall - HVAC System Improvements Project. Se- conded 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 gen- erator. 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, spec- ifications, 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 ap- proved as the plans, specifications, form of contract and estimated cost for said improve- ments 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 lim- iting discussion to the City Council. ACTION ITEMS Veteran's Freedom Center: Correspond- ence from the Board of Directors of the Veter- an's Freedom Center requesting assistance Book 141 Regular Session, November 7, 2011 399 from the City of Dubuque to secure a new lo- cation for the Veteran's Freedom Center. This item was removed from the agenda. 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 Green- house Gas Reduction 50% by 2030 Plan - Phase II. Restated motion by Connors to re- ceive, file, and refer to the City Manager. Se- conded by Jones. City Council discussion in- cluded 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 Mem- ber Karla Braig requesting City Council dis- cussion on the budget process for purchase of services. Restated motion by Braig to receive and file the document and refer to staff to re- search the procedures with other major metro- politan 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, cred- iting Dubuque's sustainability leadership for the opportunity. Braig reported on the success of Dubu- que's Growing Sustainable Communities Con- ference 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. S-nbnvanedagarstaposeiYtreoe tphonesarr} which req eats uieyfa mixed Oy herebehgnofuthabrsiee upon motiontectyCcun- dladjcu evlat7:59p.m SKednS Frrgahl Qtyaak CITY OF DUBUQUE, IOWA CITY COUNCIL OFFICIAL PROCEEDINGS SPECIAL SESSION The Dubuque City Council met in Special Session at 5:00 P.M. on November 7 2011 in the Historic Federal Building, 350 w. 6th Street. Present: Mayor Buol, Council Members Braig, Connors, Jones, Lynch, Resnick, Sut- ton, City Manager Van Milligen; City Attorney Lindahl (joined at 5:10 p.m.) Mayor Buol read the call and stated this is a special session of the City Council to con- duct a work session on the Sustainable Dubu- que Quarterly Update. WORK SESSION SUSTAINABLE DUBUQUE QUATERLY UP- DATE Sustainability Coordinator Cori Burbach stated that the purpose of the update was to focus on sustainability programs that relate to the Economic Prosperity pillar of sustainability. Ms Burbach introduced members of the Sus - tainability Panel who updated the City Council on the following areas: • Growing Sustainable Communities Conference — Tom Woodward • Buyer /Supplier Network — Kelly McEleroy • Destination for Opportunity Rick Dick- inson • Innovation Consortium — Dan Mc Donald • Green Jobs and Industry —Wendy Knight • Smarter Sustainable Dubuque — Da- vid Lyons There being no further business, upon mo- tion the City Council adjourned at 6:09 p.m. /s/Kevin S. Firnstahl City Clerk 400 Regular Session, November 7, 2011 Book 141 CITY OF DUBUQUE, IOWA CITY COUNCIL OFFICIAL PROCEEDINGS REGULAR SESSION The Dubuque City Council met in regular session at 6:30 pm on November 7, 2011 in the Historic Federal Building, 350 W. 6th Street. Present: Mayor Buol, Council Members Braig, Connors, Jones, Lynch, Resnick, Sut- ton, City Manager Van Milligen, City Attorney Lindahl Pledge of Allegiance Invocation was provided by Major Tom Mason of the Salvation Army. PRESENTATIONS Resource Management Coordinator Paul Schultz presented a gift from the Changsha Government of China / ICMA Fellowship Ex- change to the City of Dubuque. Convention and Visitors Bureau Event and Sports Director Katie Simmons presented the Iowa Tourism Outstanding Elected Official Award to City Council Member Joyce Connors and the Niche Marketing Award for Art Market to the City of Dubuque and the Dubuque Arts Center. Dubuque Alt Center Director Jordan De- Gree presented the Arts Advocate of Distinc- tion Award to Arts and Cultural Affairs Coordi- nator Jan Stoffel. Dubuque Community Y Domestic Violence Program Director Sr. Charla Bulko recognized Dubuque Police Officer Lisa Latham for her outstanding support for victims of violence. Dubuque Main Street Executive Director Dan LoBianco presented the Dubuque Main Street Awards for Best Public Improve - ment/Rehabilitation (Historic Shot Tower), Best New Construction (10th and Central Avenue Parking Ramp), and Best Partnership (Smarter Sustainable Dubuque /IBM). PROCLAMATIONS Philanthropy Day (November 15, 2011) was accepted by Dan McCarthy of the Associ- ation of Fundraising Professionals Greater Tri- State Chapter. Hospice Month (November 2011) was ac- cepted by Carole Carroll of Dubuque Hospice, 1670 John F. Kennedy Road. CONSENT ITEMS Motion by Lynch to receive and file the documents, adopt the resolutions, and dispose of as indicated. Seconded by Connors. Motion carried 7 -0. Minutes and Reports Submitted: Arts and Cultural Affairs Advisory Commission of 8/30 and 9/27, City Council Proceedings of 10/17, Civil Service Commission of 10/14, Carnegie - Stout Public Library of 6/30, 7/18, 8/25, 9/29, Dubuque County Emergency Management Commission of 8/2, Investment Oversight Commission of 10/26 Library Board of Trustees Update from Meeting of 9/29 Proofs of Publication for City Council Pro- ceedings of October 3 and October 17, 2011; and List of Claims and Summary of Revenues for Month Ended September 30, 2011. Upon motion the documents were received and filed. Notice of Claims /Suits: Kenneth Miller for vehicle damage, Trisha Reck for property damage. Upon motion the documents were received, filed and referred to the City Attor- ney. City Attorney advising that the following claims have been referred to Public Entity Risk Services of Iowa, the agent for the Iowa Com- munities Assurance Pool: Rahkee Norman for vehicle damage, Trisha Reck for property damage, Rose Schaepe for vehicle damage, Terryl Stewart for vehicle damage. Upon mo- tion the documents were received, filed and concurred. 1000 Friends of Iowa — Roshek Building Recognition: City Manager transmitting corre- spondence from the 1000 Friends of Iowa in- forming the City that Dubuque Initiatives has received the Best Development Award in the Best Renovated Commercial /Civic Category for the adaptive re -use of the Roshek Building. Upon motion the document was received and filed. National Trust for Historic Places — Roshek Building Recognition: City Manager submitting correspondence from the National Trust for Historic Places informing the City that the Roshek Building will receive one of 14 National Preservation Honor Awards for 2011. Upon motion the document was received and filed. Government Finance Officer Association (GFOA) — Recognition: City Manager transmit- ting correspondence advising that the City of Dubuque and Budget Director Jenny Larson Book 141 Regular Session, November 7, 2011 401 have been awarded the Distinguished Budget Presentation Award from the Government Fi- nance Officers Association (GFOA). Upon motion the document was received and filed. Friends of the Mines of Spain — Recogni- tion: City Manager transmitting a Certificate of Appreciation recognizing the City of Dubuque for supporting the Mines of Spain in the area of Partnership /Center and Land. Upon motion the document was received and filed. Letter of Intent — 2012 AII- America City Award: Letter of Intent to apply for the 2012 AII- America City Award to the National Civic League on behalf of the Community Founda- tion of Greater Dubuque, Every Child / Every Promise and the City of Dubuque. Upon mo- tion the documents were received and filed. Environmental Stewardship Advisory Commission: Commissioner Edward Cawley submitting his resignation from the Environ- mental Stewardship Advisory Commission. Upon motion the documents were received, filed and the resignation accepted. Human Rights Commission: Commissioner Megan Gloss submitting her resignation from the Human Rights Commission. Upon motion the document was received, filed and the res- ignation accepted. Investment Oversight Advisory Commis- sion: Commissioner Hiram Melendez submit- ting his resignation from the Investment Over- sight Advisory Commission. Upon motion the document was received, filed and the resigna- tion accepted. American Society for Public Administration (ASPA): City Manager transmitting corre- spondence from Erik Bergrud, President of the American Society for Public Administration, informing the City Manager that he has been appointed to a three -year term on the Board of Editors for the ASPA's Public Administration Review journal. Upon motion the document was received and filed. Mediacom Communications: Communica- tion from Lee Grassley, Senior Manager for Government Relations for Mediacom Commu- nications, informing the City of changes in pro- gramming. Upon motion the documents were received and filed. Substance Abuse Services Center (SASC) — First Quarter Report: Substance Abuse Ser- vices Center (SASC) Executive Director Diane Thomas submitting the Center's First Quarter Report detailing the activities of the High Risk Youth Program. Upon motion the document was received and filed. Iowa Department of Transportation (IDOT) — Bee Branch Creek Trail: City Manager sub- mitting correspondence from the Iowa De- partment of Transportation (IDOT) informing the City that the Iowa Transportation Commis- sion has approved the Bee Branch Creek Trail — MRT Route for funding assistance from the State Recreational Trails Program. Upon mo- tion the document was received and filed. Iowa Department of Transportation (IDOT) — Right -of -Way Lease Agreement: City Man- ager recommending approval of a lease agreement with the Iowa Department of Transportation (IDOT) for use of the right -of- way east of Elm Street for a surface parking lot to facilitate the increased parking needs in the Historic Millwork District. Upon motion the documents were received, filed, and approved. AT &T — Lease Extension: City Manager submitting correspondence from William Arm- strong, Cingular Wireless Project Manager / AT &T, informing the City of their intent to ex- tend the lease term for Site DBQ284A (1525 West Third Street Water Tower) for five years. Upon motion the documents were received and filed. Federal Emergency Management Agency (FEMA): City Manager transmitting corre- spondence from Louis Rodriguez of the Fed- eral Emergency Management Agency (FEMA) revalidating the determinations for properties and /or structures as described in previously issued Letters of Map Change (LOMCs), sub- sequent revisions to the October 18, 2011 National Flood Insurance Program (NFIP) map and encouraging distribution of the information to the community. Upon motion the document was received, filed and referred to the City Manager. State of Iowa Annual Financial Report: City Manager recommending approval to publish the cover page of the Fiscal Year 2011 Annual Financial Report and file the entire report with the State Auditor's Office by December 1, 2011 as required by Section 384.22 of the Code of Iowa. Upon motion the documents were received, filed, and approved. Workers' Compensation Claims Admin- istration Agreement: City Manager recom- mending approval of the agreement between the City of Dubuque and Alternative Services Concepts (ASC) for services related to the administration of the City's Workers' Compen- sation Program effective October 1, 2011 402 Regular Session, November 7, 2011 Book 141 through September 30, 2012. Upon motion the documents were received, filed, and approved. Appeal of Claim by Chelsea Smith. Corre- spondence from Jo Ellen Reed and Chelsea Smith appealing a claim against the City of Dubuque denied by the Iowa Communities Assurance Pool (ICAP). Upon motion the doc- ument was received, filed and referred to the City Attorney. AmeriCorps — 2012 -2013 Grant Applica- tion: City Manager recommending the execu- tion of the Iowa Commission on Volunteer Service City of Dubuque AmeriCorps Program grant application. Upon motion the documents were received, filed, and approved. AmeriCorps — Agreement with Dubuque Community School District: City Manager rec- ommending approval of an agreement be- tween the Dubuque Community School District and AmeriCorps for the 2011 -2012 school year for AmeriCorps members to serve in elemen- tary, middle and high schools. Upon motion the documents were received, filed, and ap- proved. Hillcrest Family Services — Temporary Parking Agreement: City Manager recom- mending approval of a temporary parking li- cense agreement in Flora Park for Hillcrest Family Services, Inc., during their construction process. Upon motion the documents were received, filed, and approved. Iowa 32 Bike /Hike Trail Project — Phase 3 Acceptance: City Manager recommending acceptance of the Iowa 32 Bike /Hike Trail Phase 3 Project (between Plaza Drive and Payton Street), as completed by Drew Cook & Sons Excavating, in the final amount of $136,946. Upon motion the documents were received and filed and Resolution No. 355 -11 Accepting the Iowa 32 Bike /Hike Trail Phase 3 Proja and authorizing the payrrent of the cnrrtat amount b the mrMacbry akaTI RESOLUTION NO. 355 -11 ACCEPTING THE IOWA 32 BIKE/HIKE TRAIL PHASE 3 PROJECT AND AUTHORIZ- ING THE PAYMENT OF THE CONTRACT AMOUNT TO THE CONTRACTOR Whereas, the Public Improvement Contract for the Iowa 32 Bike /Hike Trail Phase 3 Project (the Project) has been completed and the City Engineer has examined the work and filed a certificate stating that the Project has been completed according to the terms of the Public Improvement Contract and that the City Engi- neer recommends that the Project be accept- ed; and NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The recommendation of the City Engineer is approved and the Project is hereby accepted. Section 2. The Finance Director is hereby directed to pay to the Contractor from the Iowa 32 Bike /Hike Trail Phase 3 Project appropria- tion for the contract amount of $136,946 less any retained percentage provided for therein as provided in Iowa Code chapter 573, and to pay such retainage only in accordance with the provisions of Iowa Code chapter 573. Passed, approved and adopted this 7th day of November, 2011. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk Bee Branch Creek Restoration Project — 1517 Maple Street: City Manager recommend- ing establishing the fair market value of 1517 Maple Street, owned by Tony Zenner, at the appraised value of $66,950, and authorizing the City Manager to commence negotiations to acquire the property for the Bee Branch Creek Restoration Project and further authorization to acquire the property through eminent domain if negotiations fail. Upon motion the documents were received and filed and Resolution No. 356 -11 Establishing the fair market value and authorizing the acquisition by eminent domain of certain real property owned by Tony Zenner in the City of Dubuque, Iowa, was adopted. RESOLUTION NO. 356 -11 ESTABLISHING THE FAIR MARKET VALUE AND AUTHORIZING THE ACQUISITION BY EMINENT DOMAIN OF CERTAIN REAL PROPERTY OWNED BY TONY ZENNER IN THE CITY OF DUBUQUE, IOWA Whereas, the City of Dubuque (City) in- tends to acquire certain real property owned by Tony Zenner (Owner), legally described as follows (the Property): North 1/2 and South 1/2 of Lot 287 in East Dubuque No. 2, all in the City of Dubuque, Dubuque County, Iowa, as shown on Exhibit A attached hereto for the purpose of the stormwater conveyance asso- ciated with the restoration of the Bee Branch Creek; and Whereas, Iowa law requires that City must make a good faith effort to negotiate with the Owner to purchase the Property before pro- ceeding with condemnation; and Whereas, City has caused an appraisal of the property to be made and the appraised value of the property is $66,950.00; and Whereas, the City Council now desires to establish the fair market value of the property. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF Book 141 Regular Session, November 7, 2011 403 DUBUQUE, IOWA: 1. The fair market value of the Property is hereby established to be $66,950.00. 2. The City Manager is hereby authorized to commence negotiations with the Owner of the Property and any other interested parties for the purchase of the Property for a purchase price which is not less than the fair market value established by this resolution. 3. The City Manager is hereby authorized to commence proceedings for the acquisition of the Property by eminent domain should ne- gotiations fail. Passed, approved and adopted this 7th day of November, 2011. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk Bee Branch Creek Restoration Project — 508 E. 16th Street: City Manager recommend- ing[ establishing the fair market value of 508 E. 16h Street owned by WP Investments, at the appraised value of $300,000, and authorize the City Manager to commence negotiations to acquire the property for the Bee Branch Creek Restoration Project and further authorization to acquire the property through eminent domain if negotiations fail. Upon motion the documents were received and filed and Resolution No. 357 -11 Establishing the fair market value and authorizing the acquisition by eminent domain of certain real property owned by WP Invest- ments, LLC in the City of Dubuque, Iowa, was adopted. RESOLUTION NO. 357 -11 ESTABLISHING THE FAIR MARKET VALUE AND AUTHORIZING THE ACQUISITION BY EMINENT DOMAIN OF CERTAIN REAL PROPERTY OWNED BY WP INVEST- MENTS, LLC IN THE CITY OF DUBUQUE, IOWA Whereas, the City of Dubuque (City) in- tends to acquire certain real property owned by WP Investments, LLC (Owner), at 508 E. 16th Street legally described as follows (the Property): South 33.5' of Lot 254, North 18' of Lot 254, Lot 253 and the West 1/2 of Lot 252 in East Dubuque No. 2, all in the City of Dubu- que, Dubuque County, Iowa, as shown on Exhibit A attached hereto for the purpose of constructing, operating, and maintaining the Bee Branch Creek Restoration, a stormwater management project; and Whereas, Iowa law requires that City must make a good faith effort to negotiate with the Owner to purchase the Property before pro- ceeding with condemnation; and Whereas, City has caused an appraisal of the property to be made and the appraised value of the property is $300,000.00; and Whereas, the City Council now desires to establish the fair market value of the property. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: 1. The fair market value of the Property is hereby established to be $300,000.00. 2. The City Manager is hereby authorized to commence negotiations with the Owner of the Property and any other interested parties for the purchase of the Property for a purchase price which is not less than the fair market value established by this resolution. 3. The City Manager is hereby authorized to commence proceedings for the acquisition of the Property by eminent domain should ne- gotiations fail. Passed, approved and adopted this 7th day of November, 2011. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk Bee Branch Creek Restoration Project — 540 E 16th Street: City Manager recommend- ing[ establishing the fair market value of 540 E. 16h Street owned by WP Investments, at the appraised value of $68,000, and authorize the City Manager to commence negotiations to acquire the property for the Bee Branch Creek Restoration Project and further authorization to acquire the property through eminent domain if negotiations fail. Upon motion the documents were received and filed and Resolution No. 358 -11 Establishing the fair market value and authorizing the acquisition by eminent domain of certain real property owned by WP Invest- ments, LLC in the City of Dubuque, Iowa, was adopted. RESOLUTION NO. 358 -11 ESTABLISHING THE FAIR MARKET VALUE AND AUTHORIZING THE ACQUISITION BY EMINENT DOMAIN OF CERTAIN REAL PROPERTY OWNED BY WP INVEST- MENTS, LLC IN THE CITY OF DUBUQUE, IOWA Whereas, the City of Dubuque (City) in- tends to acquire certain real property owned by WP Investments, LLC (Owner), at 540 E. 16th Street legally described as follows (the Property): East 1/2 of Lot 252 in East Dubuque No. 2, all in the City of Dubuque, Dubuque County, Iowa, as shown on Exhibit A attached hereto for the purpose of constructing, operat- ing, and maintaining the Bee Branch Creek Restoration, a stormwater management pro- ject; and Whereas, Iowa law requires that City must make a good faith effort to negotiate with the Owner to purchase the Property before pro- ceeding with condemnation; and Whereas, City has caused an appraisal of 404 Regular Session, November 7, 2011 Book 141 the property to be made and the appraised value of the property is $68,000.00; and Whereas, the City Council now desires to establish the fair market value of the property. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: 1. The fair market value of the Property is hereby established to be $68,000.00. 2. The City Manager is hereby authorized to commence negotiations with the Owner of the Property and any other interested parties for the purchase of the Property for a purchase price which is not less than the fair market value established by this resolution. 3. The City Manager is hereby authorized to commence proceedings for the acquisition of the Property by eminent domain should ne- gotiations fail. Passed, approved and adopted this 7th day of November, 2011. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk Bee Branch Creek Restoration Project — 2410 Washington Street: City Manager rec- ommending approval to purchase a 4 -plex rental property owned by Kim McDermott at 2410 Washington Street for $119,000 as part of the acquisition program associated with the Bee Branch Creek Restoration Project. Upon motion the documents were received and filed and Resolution No. 359 -11 Approving the ac- quisition of real estate owned by Kim McDer- mott in the City of Dubuque was adopted. RESOLUTION NO. 359 -11 APPROVING THE ACQUISITION OF REAL ESTATE OWNED BY KIM MCDERMOTT IN THE CITY OF DUBUQUE Whereas, the City of Dubuque intends to acquire certain properties located in the area of the Bee Branch Creek Restoration Project for stormwater mitigation activities as recom- mended in the 2001 "Drainage Basin Master Plan;" and Whereas, a purchase agreement has been finalized with the owner of the property sched- uled for acquisition. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the City of Dubuque hereby approves the acquisition of the following legal- ly described property: Southwesterly 44' of Lot Twenty Three (23) of 0 S Langworthys Subdi- vision, in the City of Dubuque, Iowa, according to the recorded Plat of said subdivision, Coun- ty of Dubuque, State of Iowa, at the cost of One Hundred Nineteen Thousand and 00/100 Dollars ($119,000.00). Section 2. That the City of Dubuque be and is hereby authorized to accept a Warranty Deed from the owner, conveying the owner's interest to the City of Dubuque, Iowa for the herein described real estate. Section 3. That the City Clerk be and is hereby authorized and directed to cause said Warranty Deed to be recorded in the office of the Dubuque County Recorder, together with certified copy of the Resolution. Section 4. That the City Clerk be and is hereby directed to forward a copy of this Reso- lution to the Dubuque County Assessor and the Dubuque County Auditor. Passed, approved and adopted this 7th day of November, 2011. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk Bee Branch Subdivision — Plats of Survey: City Manager recommending approval of the Plats of Survey for Bee Branch Subdivision Nos. 3, 4, 5, and 6 in order to separate builda- ble areas from the area of the parcels needed for the Bee Branch Creek Restoration Project. Upon motion the documents were received and filed and Resolution No. 360 -11 Approving Plat of Survey of Lots 1 and 2 of Bee Branch Subdivision No.3 in the City of Dubuque, Dubuque County, Iowa; Resolution No. 361 -11 Approving Plat of Survey of Lots 1 and 2 of Bee Branch Subdivision No. 4 in the City of Dubuque, Dubuque County, Iowa; Resolution No. 362 -11 Approving Plat of Survey of Lots 1 and 2 of Bee Branch Subdivision No. 5 in the City of Dubuque, Dubuque County, Iowa; and Resolution No. 363 -11 Approving Plat of Sur- vey of Lots 1 and 2 of Bee Branch Subdivision No. 6 in the City of Dubuque, Dubuque Coun- ty, Iowa, were adopted. RESOLUTION NO. 360 -11 APPROVING PLAT OF SURVEY OF LOTS 1 AND 2 OF BEE BRANCH SUBDIVISION NO. 3 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 13th day of October, 2011, pre- pared by Buesing & Associates describing the division of Lot 1 of the Subdivision of the South 45 Feet of Lot 104 in L.H. Langworthy's Addi- tion to be hereinafter known as Lot 1 and Lot 2 of Bee Branch Subdivision No. 3 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 13th day of October, 2011, prepared by Buesing & As- sociates relative to the real estate hereinabove Book 141 Regular Session, November 7, 2011 405 described be and the same is hereby ap- proved, 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 7th day of November, 2011. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk RESOLUTION NO. 361 -11 APPROVING PLAT OF SURVEY OF LOTS 1 AND 2 OF BEE BRANCH SUBDIVISION NO. 4 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 13th day of October, 2011, pre- pared by Buesing & Associates describing the division of Lot 1 of the Northerly 30 Feet of Lot 104 in L.H. Langworthy's Addition to be here- inafter known as Lot 1 and Lot 2 of Bee Branch Subdivision No. 4 in the City of Dubu- que, 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 13th day of October, 2011, prepared by Buesing & As- sociates relative to the real estate hereinabove described be and the same is hereby ap- proved, 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 7th day of November, 2011. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk RESOLUTION NO. 362 -11 APPROVING PLAT OF SURVEY OF LOTS 1 AND 2 OF BEE BRANCH SUBDIVISION NO. 5 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 13th day of October, 2011, pre- pared by Buesing & Associates describing the division of the Southerly 30 Feet of the Nor- therly 80 Feet of Lot 1 -105 in L.H. Langwor- thy's Addition to be hereinafter known as Lot 1 and Lot 2 of Bee Branch Subdivision No. 5 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 13th day of October, 2011, prepared by Buesing & As- sociates relative to the real estate hereinabove described be and the same is hereby ap- proved, 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 7th day of November, 2011. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk RESOLUTION NO. 363 -11 RESOLUTION APPROVING PLAT OF SUR- VEY OF LOTS 1 AND 2 OF BEE BRANCH SUBDIVISION NO. 6 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 13th day of October, 2011, pre- pared by Buesing & Associates describing the division of the Northerly 50 Feet of Lot 1 -105 in L.H. Langworthy's Addition to be hereinafter known as Lot 1 and Lot 2 of Bee Branch Sub- division No. 6 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 13th day of October, 2011, prepared by Buesing & As- sociates relative to the real estate hereinabove described be and the same is hereby ap- proved, 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 7th day of November, 2011. 406 Regular Session, November 7, 2011 Book 141 Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk Request for Proposal — Dubuque Marina Management: City Manager recommending approval to initiate the Request for Proposal process for Marina Facilities Management Services for the Port of Dubuque Marina Pro- ject. Upon motion the documents were re- ceived, filed, and approved. Request for Proposal — The Jule Intelligent Technology Systems (ITS) Equipment: City Manager recommending approval to issue a Request for Proposals for the purchase and installation of Intelligent Technology Systems (ITS) equipment on The Jule's buses. Upon motion the documents were received, filed, and approved. Project Update — 7th Street Retaining Wall Emergency Repair: City Manager recommend- ing rejection of all bids for the 7th Street Re- taining Wall Emergency Repairs Project and that the project be re -bid over the winter with a completion date of June 15, 2012 and that the rejection of bids be officially recorded in the minutes of the City Council. Upon motion the documents were received, filed and made a Matter of Record. Project Update — Madison Street Retaining Wall Emergency Repair: City Manager rec- ommending re -bid of the Madison Street Re- taining Wall Emergency Repairs Project over the winter with a completion date of June 15, 2012 and that the project delay be officially recorded in the minutes of the City Council. Upon motion the documents were received, filed and made a Matter of Record. Quarterly Investment Report: City Manager transmitting the Quarterly Investment Report for the period of July 1, 2011 through Septem- ber 30, 2011. Upon motion the documents were received and filed. 40 Main, LLC — Fourth Amendment to De- velopment Agreement: City Manager recom- mending approval of the Fourth Amendment to the Development Agreement with 40 Main, LLC. Upon motion the documents were re- ceived and filed and Resolution No. 364 -11 Approving the Fourth Amendment to the 40 Main, LLC Development Agreement was adopted. RESOLUTION NO. 364 -11 APPROVING THE FOURTH AMENDMENT TO THE 40 MAIN, LLC DEVELOPMENT AGREEMENT Whereas, a Development Agreement (the Agreement), dated January 15, 2009, was entered into by and between the City of Dubu- que, a municipal corporation of the State of Iowa (City), and 40 Main LLC (Developer); and Whereas, the Agreement was amended (First Amendment) on May 18, 2009; and Whereas, the Agreement was further amended (Second Amendment) on August 3, 2009; and Whereas, the Agreement was further amended (Third Amendment) on October 13, 2010; and Whereas, the Agreement provides for an Economic Development Loan with a balloon payment for one (1) year from December 31, 2011; and Whereas, Developer desires to extend the Economic Development Loan balloon payment for one (1) year from December 31, 2011 to December 31, 2012 as set forth in the pro- posed Fourth Amendment attached hereto; and Whereas, the City Council has agreed to extend the Economic Development Loan bal- loon payment due date on the terms and con- ditions set forth in the Fourth Amendment. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the Fourth Amendment of the 40 Main LLC Development Agreement is hereby approved. Section 2. That the Mayor is hereby au- thorized and directed to execute said Fourth Amendment on behalf of the City of Dubuque and the City Clerk is authorized and directed to attest to his signature. Section 3. That the City Manager is author- ized to take such actions as are necessary to implement the terms of the Fourth Amendment as herein approved. Passed, approved and adopted this 7th day of November 2011. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk Caradco Project — Housing Enterprise Zone Amendment: City Manager recommend- ing approval of an amendment to the Housing Enterprise Zone Program Agreement for the Caradco Project approving the change of ownership from Caradco Building, LLLP to Caradco Landlord, LLC. Upon motion the doc- uments were received and filed and Resolution No. 365 -11 Approving an amendment to a Housing Enterprise Zone Program Agreement by and among the Iowa Department of Eco- nomic Development, the City of Dubuque and Caradco Building, LLP was adopted. Book 141 Regular Session, November 7, 2011 407 RESOLUTION NO. 365 -11 APPROVING AN AMENDMENT TO A HOUS- ING ENTERPRISE ZONE PROGRAM AGREEMENT BY AND AMONG THE IOWA DEPARTMENT OF ECONOMIC DEVELOP- MENT, THE CITY OF DUBUQUE AND CA- RADCO BUILDING, LLLP Whereas, the City of Dubuque has estab- lished two Enterprise Zones and an Enterprise Zone Commission; and Whereas, the Enterprise Zone Commission on February 24, 2010 approved the application of Caradco Building, LLLP for Housing Enter- prise Zone benefits; and Whereas, Caradco Building, LLLP's appli- cation was approved by the Iowa Department of Economic Development on June 10, 2010; and Whereas, the Enterprise Zone Agreement was approved by the City Council by Resolu- tion No. 312 -10 on August 16, 2010; and Whereas, an amendment is needed to transfer the agreement to Caradco Landlord, LLC as it is the new developer for the project; and Whereas, the City Council finds that the proposed amendment is acceptable and nec- essary to the growth and development of the city. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the Iowa Department of Economic Development Housing Enterprise Zone Program Agreement Amendment 1, Number 10 -HEZ -041, is hereby approved. Section 2. That the Mayor is hereby au- thorized and directed to execute the amend- ment on behalf of the City of Dubuque and forward the executed copy to the Iowa De- partment of Economic Development for their approval. Passed, approved and adopted this 7th day of November, 2011. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk Dubuque Regional Airport — Small Com- munity Air Service Development: City Manager recommending that the City provide the previ- ously budgeted $150,000 grant match for the $500,000 Small Community Air Service Devel- opment Grant from the U.S. Department of Transportation. Upon motion the documents were received, filed, and approved. Sustainable Dubuque — Monthly Report: City Manager submitting the Sustainable Dubuque Monthly Report for October 2011. Upon motion the documents were received and filed. Vehicle Noise Memorandum Addendum: City Manager providing an update to the in- formation provided on July 25, 2011 regarding the Dubuque Police Department Police De- partment's vehicle noise enforcement efforts, as well as addressing citizen concerns on the efforts and suggestions on setting decibel lim- its and using noise meters. Upon motion the documents were received and filed. Historic Preservation Commission: Com- munication from the Historic Preservation Commission requesting the City Council make the West Locust and Bluff Street area a top priority during this year's goal setting session. Upon motion the documents were received and filed. Dubuque Casino Hotel — Assignment of Lease Agreement: City Manager recommend- ing approval of the Assignment of Lease Agreement for Dubuque Casino Hotel, LLC to DuPaco Community Credit Union as security for financing of Dubuque Casino Hotel, LLC's current indebtedness. This item was withdrawn from the agenda at the request of the property owner. Stipulation of Settlement — Property Tax Appeal: City Attorney recommending approval of the Stipulation of Settlement for First North- western Trust & Nellis Management for proper- ty located at 1500 John F. Kennedy Road (Long John Silver's). Upon motion the docu- ments were received, filed, and approved. Iowa Economic Development Authority (IEDA): Correspondence from the Director of the Iowa Economic Development Authority (IEDA) Director Deborah Durham informing the City that it has approved the eligibility of Dubuque Convention & Visitors Bureau for Fiscal Year 2012 Regional Sports Authority District Certification. Upon motion the docu- ments were received and filed. Iowa Department of Natural Resources (IDNR): City Manager transmitting corre- spondence from the Iowa Department of Natu- ral Resources (IDNR) informing the City it has placed the Water Pollution Control Plant Co- generation Facilities Project on the Fundable List of the Intended Use Plan (IUP) for the Fiscal Year 2012 3rd Quarter IUP. Upon motion the documents were received and filed. Regional Transit Authority (RTA) — Termi- nation of Lease Agreement: City Manager rec- ommending termination of the City's lease with the Regional Transit Authority (RTA) for two light -duty Sprinter buses in the exchange for a payment to the City of $24,181.18. Upon mo- 408 Regular Session, November 7, 2011 Book 141 tion the documents were received, filed, and approved. Signed Contracts: A) Dittmer Recycling In- corporated Amendment to Agreement; B) Strand Associates Water Pollution Control Plant Modifications Project Change Order No. 11 with Miron Construction Co., Inc.; C) Strand Associates Water Pollution Control Plant Modi- fications Project Change Order No. 12 with Miron Construction Co., Inc.; D) Strand Asso- ciates Water Pollution Control Plant Modifica- tions Project Change Order No. 13 with Miron Construction Co., Inc.; E) Interstate Power & Light Soil Use Agreement for Excess Excavat- ed Soil; F) Allender Butzke Engineers, Inc., Water Pollution Control Plant Modifications Project Amendment No. 2 for Geotechnical Engineering Services; G) Vendor Services Agreement with Environmental Management Services of Iowa, Inc. for asbestos removal related to the Fire Department Headquarters Roof Replacement Project; H) Indemnification Agreement between the City of Dubuque and Ronald and Sandy Conrad; I) Public Improve- ment Contract between the City of Dubuque and Vorwald Log & Lumber for the deconstruc- tion of the commercial building at 501 Garfield Avenue. Upon motion the documents were received and filed. Alcohol Compliance — Civil Penalties for Alcohol License Holders for HyVee Wine & Spirits: City Manager recommending approval of the Acknowledgement / Settlement Agree- ment for an alcohol compliance violation for HyVee Wine & Spirits at 3500 Dodge Street. Upon motion the documents were received, filed, and approved. Alcohol Compliance — Civil Penalties for Alcohol License Holders for Kalmes Breaktime Bar & Grill: City Manager recommending ap- proval of the Acknowledgement / Settlement Agreement for an alcohol compliance violation for Kalmes Breaktime Bar & Grill at 1097 Jackson Street. Upon motion the documents were received, filed, and approved. Liquor License Refund: Cafe Mana Java West requesting a refund on Special Class "C" Liquor License No. BW0093112 in the amount of $253.13. Upon motion the documents were received, filed, and approved. Liquor License Applications: City Manager recommending approval of annual liquor li- cense renewals as submitted. Upon motion the documents were received and filed and Reso- lution No. 366 -11 Granting the issuance of a Class "B" (Hotel /Motel) Liquor License to Grand Harbor Resort & Water Park, Hotel Ju- lien Dubuque; a Class "C" Beer /Liquor License to Yen Ching Restaurant, Aragon Tap; a Class "B" Wine Permit to Target Store T -0086, and a Class "WBN" Native Wine Permit to Kwik Stop; and Resolution No. 367 -11 Granting the issu- ance of a Class "B" Beer Permit to Jumpin' Jane's Indoor Party Center; a Class "C" Beer Permit to Big 10 Mart Car Wash, Kwik Stop, Target Store T -0086, and Kwik Stop Food Mart were adopted. RESOLUTION NO. 366 -11 Whereas, applications for Liquor Licenses have been submitted to this Council for ap- proval 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 Ordi- nances 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" (HOTEL /MOTEL) LIQ- UOR LICENSE Platinum Holdings, LLC, Grand Harbor Re- sorUWater Park +(Sunday /Outdoor Sale), 350 Bell St. HDJ Subtenant LLC, Hotel Julien Dubuque +(Sunday /Outdoor Sale), 200 Main St. CLASS "C" BEER /LIQUOR LICENSE Hernandez Corporation, Yen Ching Res- taurant, 926 Main St. Aragon Tap, Inc., Aragon Tap, Inc. +(Sunday Sale), 1103 Iowa St. CLASS "B" WINE Target Corporation, Target Store T -0086, 3500 Dodge St. CLASS "WBN" NATIVE WINE Rainbo Oil Company, Kwik Stop, 4110 Dodge St. Rainbo Oil Company, Kwik Stop, 4039 Pennsylvania Ave. Passed, approved and adopted this 7th day of November, 2011 Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk RESOLUTION NO. 367 -11 Whereas, applications for Beer Permits have been submitted and filed to this Council for approval and the same have been exam- ined and approved: and Whereas, the premises to be occupied by such applicants were inspected and found to Book 141 Regular Session, November 7, 2011 409 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 R2K Entertainment, Jumpin' Jane's Indoor Party Center +(Sunday Sale), 4292 Dodge St. CLASS "C" BEER PERMIT Molo Oil Company, Big 10 Mart Car Wash +(Sunday Sale), 1875 JFK Rd. Rainbo Oil Company, Kwik Stop +(Sunday Sale), 4110 Dodge St. Target Corp., Target Store T -0086 +(Sunday Sale), 3500 Dodge St. Rainbo Oil Company, Kwik Stop Food Mart +(Sunday Sale), 4039 Pennsylvania Ave. Passed, approved and adopted this 7th day of November, 2011. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk ITEMS TO BE SET FOR PUBLIC HEARING Motion by Lynch to receive and file the documents, adopt the resolutions, set the pub- lic hearings as indicated, and direct the City Clerk to publish notice as prescribed by law. Seconded by Connors. Motion carried 7 -0. Grand River Center — Exhibit Hall Carpet Replacement: City Manager recommending setting a public hearing for November 21, 2011 and initiations of the public bidding process for the Grand River Center exhibit Hall Carpet Replacement Project. Upon motion the docu- ments were received and filed and Resolution No. 368 -11 Preliminary approval of plans, specifications, form of contract, and estimated cost; setting date of public hearing on plans, specifications, form of contract, and estimated cost; and ordering the advertisement for bids was adopted setting a public hearing for a meeting to commence at 6:30 p.m. on Novem- ber 21, 2011 in the Historic Federal Building. RESOLUTION NO. 368 -11 GRAND RIVER CENTER EXHIBIT HALL CARPET REPLACEMENT PROJECT - PRE- LIMINARY APPROVAL OF PLANS, SPECI- FICATIONS, FORM OF CONTRACT, AND ESTIMATED COST; SETTING DATE OF PUBLIC HEARING ON PLANS, SPECIFICA- TIONS, FORM OF CONTRACT, AND ESTI- MATED COST; AND ORDERING THE AD- VERTISEMENT FOR BIDS NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: The proposed plans, specifications, form of contract and estimated cost for the Grand Riv- er Center Exhibit Hall Carpet Replacement Project, in the estimated amount $125,000, are hereby preliminarily approved and ordered filed in the office of the City Clerk for public inspection. A public hearing will be held on the 11th day of November, 2011, at 6:30 p.m. in the Council Chambers, second floor of the Historic Federal Building, 350 West 6th Street, Dubu- que, Iowa, at which time interested persons may appear and be heard for or against the proposed plans and specifications, form of contract and estimated cost of said Project, and the City Clerk be and is hereby directed to cause the attached notice of the time and place of such hearing to be published in a newspaper having general circulation in the City of Dubuque, Iowa, which notice shall be published not less than four days nor more than twenty days prior to the date of such hearing. At the hearing, any interested person may appear and file objections to the proposed plans, specifications, form of contract, or esti- mated cost of the Project. The Grand River Center Exhibit Hall Car- pet Replacement Project is hereby ordered to be advertised for bids for construction. The amount of the security to accompany each bid shall be in an amount which shall conform to the provisions of the Notice to Bid- ders hereby approved. The City Clerk is hereby directed to adver- tise for bids for the construction of the im- provements herein provided, by publishing the attached Notice to Bidders to be published in a newspaper having general circulation in the City of Dubuque, Iowa, which notice shall be published not less than four but not more than forty -five days before the date for filing bids before 2:00 p.m. on the 23rd day of November, 2011. Bids shall be opened and read by the City Clerk at said time and will be submitted to the City Council for final action at 6:30 p.m. on the 5th day of December, 2011, in Council Chambers, second floor of the Historic Federal Building, 350 West 6th Street, Dubuque, Iowa. Passed, adopted and approved this 7th day of November, 2011. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk Old Main Urban Revitalization Area Plan: City Manager recommending setting a public hearing for November 21, 2011 to consider an amendment to the Old Main Urban Revitaliza- tion Area Plan. Upon motion the documents were received and filed and Resolution No. 369 -11 Acknowledging a proposed amend- 410 Regular Session, November 7, 2011 Book 141 ment to the Plan for the Old Main Urban Revi- talization Area and providing for a public hear- ing was adopted setting a public hearing for a meeting to commence at 6:30 p.m. on Novem- ber 21, 2011 in the Historic Federal Building. RESOLUTION NO. 369 -11 ACKNOWLEDGING A PROPOSED AMENDMENT TO THE PLAN FOR THE OLD MAIN URBAN REVITALIZATION AREA AND PROVIDING FOR A PUBLIC HEARING Whereas, the City Council has found that an amendment to the Old Main Urban Revitali- zation Area Plan as established by Ordinance No. 87 -2002 is necessary; and Whereas, Chapter 404 of the Code of Iowa provides that a public hearing shall be held on a proposed amendment to the Plan for the revitalization area. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the proposed amendment to the Old Main Urban Revitalization Plan No- vember 2011 Amendment, a copy of which is attached hereto and made a part hereof, shall be made a matter of record and shall be avail- able for public inspection in the Office of the City Clerk at City Hall, 50 West 13th Street, Dubuque, Iowa. Section 2. That the City Clerk is directed to publish notice of a public hearing on the pro- posed amendment to the Old Main Urban Re- vitalization Area Plan to be held on November 21, 2011 at 6:30 p.m. in the City Council Chambers, god Floor, Historic Federal Building, 350 West 6th Street, Dubuque, Iowa 52001. Passed, approved and adopted this 7th day of November, 2011. Roy D. Buol, Mayor Attest: Kevin Firnstahl, City Clerk University of Dubuque Geothermal Line — Bennett Street Easement: City Manager rec- ommending setting a public hearing for No- vember 21, 2011 to consider granting an easement across Bennett Street to accommo- date the geothermal system for the University of Dubuque Performing Arts Center. Upon motion the documents were received and filed and Resolution No. 370 -11 Resolution of Intent to dispose of City interest by Grant of Ease- ment for private utility to University of Dubuque for an underlying portion of Bennett Street was adopted setting a public hearing for a meeting to commence at 6:30 p.m. on November 21, 2011 in the Historic Federal Building. RESOLUTION NO. 370 -11 RESOLUTION OF INTENT TO DISPOSE OF CITY INTEREST BY GRANT OF EASEMENT FOR PRIVATE UTILITY TO UNIVERSITY OF DUBUQUE FOR AN UNDERLYING POR- TION OF BENNETT STREET Whereas, University of Dubuque has re- quested a "Grant of Easement" for private utility for an underlying portion of Bennett Street for the supply and return lines of a geo- thermal system; and Whereas, WHKS has prepared and sub- mitted to the City Council an exhibit showing the underlying portion of Bennett Street, run- ning between Lot 2 -15 and Lot 1- 1 -2 -14 both in O'Hare's Subdivision for the proposed geo- thermal lines in the City of Dubuque, Dubuque County, Iowa, should be approved. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the City of Dubuque in- tends to grant an easement for an underlying portion of Bennett Street in the City of Dubu- que, Dubuque County, Iowa. Section 2. That the granting of easement in the City of Dubuque, Dubuque County, Iowa to the University of Dubuque be contingent upon the payment of $500.00, plus platting fees. Section 3. That the City Clerk be and is hereby authorized and directed to cause a notice of intent to dispose of City interest by grant of easement for an underlying portion of Bennett Street to be published in the manner as prescribed by law. Passed, approved and adopted this 7th day of November, 2011. Roy D. Buol, Mayor Attest: Kevin J. Firnstahl, City Clerk Lower Bee Branch Creek Enhancement — Floating Island: City Manager recommending setting a public hearing for December 5, 2011 and initiation of the public bidding process for the Bee Branch Creek Floating Island Project. Upon motion the documents were received and filed and Resolution No. 371 -11 Prelimi- nary approval of plans, specifications, form of contract, and estimated cost; setting date of public hearing on plans, specifications, form of contract, and estimated cost; and ordering the advertisement for bids (Lower Bee Branch Creek Floating Island Project) was adopted setting a public hearing for a meeting to com- mence at 6:30 p.m. on December 5, 2011 in the Historic Federal Building. RESOLUTION NO. 371 -11 LOWER BEE BRANCH CREEK FLOATING ISLAND PROJECT - PRELIMINARY AP- PROVAL OF PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATED COST; SETTING DATE OF PUBLIC HEAR- ING ON PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATED COST; Book 141 Regular Session, November 7, 2011 411 AND ORDERING THE ADVERTISEMENT FOR BIDS NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: The proposed plans, specifications, form of contract and estimated cost for the Lower Bee Branch Creek Floating Island Project, in the estimated amount of $198,495.00, are hereby preliminarily approved and ordered filed in the office of the City Clerk for public inspection. A public hearing will be held on the 5th day of December, 2011, at 6:30 p.m. in the Historic Federal Building Council Chambers at which time interested persons may appear and be heard for or against the proposed plans and specifications, form of contract and estimated cost of said Project, and the City Clerk be and is hereby directed to cause the attached notice of the time and place of such hearing to be published in a newspaper having general cir- culation in the City of Dubuque, Iowa, which notice shall be published not less than four days nor more than twenty days prior to the date of such hearing. At the hearing, any inter- ested person may appear and file objections to the proposed plans, specifications, form of contract, or estimated cost of the Project. The Lower Bee Branch Creek Floating Is- land Project is hereby ordered to be advertised for bids for construction. The amount of the security to accompany each bid shall be in an amount which shall conform to the provisions of the Notice to Bid- ders hereby approved. The City Clerk is hereby directed to adver- tise for bids for the construction of the im- provements herein provided, by publishing the attached Notice to Bidders to be published in a newspaper having general circulation in the City of Dubuque, Iowa, which notice shall be published not less than four but not more than forty -five days before the date for filing bids before 2:00 p.m. on the 8th day of December, 2011. Bids shall be opened and read by the City Clerk at said time and will be submitted to the City Council for final action, at 6:30 p.m., in the Historic Federal Building Council Cham- bers (second floor), 350 West 6th Street, Dubuque, Iowa, on the 19th day of December, 2011. Passed, approved and adopted this 7th day of November, 2011. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk Lower Bee Branch Creek Enhancement — Overlooks: City Manager recommending set- ting a public hearing for December 5, 2011 and initiation of the public bidding process for the Overlooks enhancement related to the Lower Bee Branch Creek Restoration Project. Upon motion the documents were received and filed and Resolution No. 372 -11 Prelimi- nary approval of plans, specifications, form of contract, and estimated cost; setting date of public hearing on plans, specifications, form of contract, and estimated cost; and ordering the advertisement for bids (Lower Bee Branch Creek Enhancement — Overlooks) was adopt- ed setting a public hearing for a meeting to commence at 6:30 p.m. on December 5, 2011 in the Historic Federal Building. RESOLUTION NO. 372 -11 LOWER BEE BRANCH CREEK OVERLOOK PROJECT PRELIMINARY APPROVAL OF PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATED COST; SETTING DATE OF PUBLIC HEARING ON PLANS, SPECI- FICATIONS, FORM OF CONTRACT, AND ESTIMATED COST; AND ORDERING THE ADVERTISEMENT FOR BIDS NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: The proposed plans, specifications, form of contract and estimated cost for the Lower Bee Branch Creek Overlook Project, in the esti- mated amount of $1,170,411.00, are hereby preliminarily approved and ordered filed in the office of the City Clerk for public inspection. A public hearing will be held on the 5th day of December, 2011, at 6:30 p.m. in the Historic Federal Building Council Chambers at which time interested persons may appear and be heard for or against the proposed plans and specifications, form of contract and estimated cost of said Project, and the City Clerk be and is hereby directed to cause the attached notice of the time and place of such hearing to be published in a newspaper having general cir- culation in the City of Dubuque, Iowa, which notice shall be published not less than four days nor more than twenty days prior to the date of such hearing. At the hearing, any inter- ested person may appear and file objections to the proposed plans, specifications, form of contract, or estimated cost of the Project. The Lower Bee Branch Creek Overlook Project is hereby ordered to be advertised for bids for construction. The amount of the security to accompany each bid shall be in an amount which shall conform to the provisions of the Notice to Bid- ders hereby approved. The City Clerk is hereby directed to adver- tise for bids for the construction of the im- provements herein provided, by publishing the attached Notice to Bidders to be published in a newspaper having general circulation in the City of Dubuque, Iowa, which notice shall be published not less than four but not more than 412 Regular Session, November 7, 2011 Book 141 forty -five days before the date for filing bids before 2:00 p.m. on the 8th day of December, 2011. Bids shall be opened and read by the City Clerk at said time and will be submitted to the City Council for final action, at 6:30 p.m., in the Historic Federal Building Council Cham- bers (second floor), 350 West 6th Street, Dubuque, Iowa, on the 19th day of December, 2011. Passed, approved and adopted this 7th day of November, 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: Environmental Stewardship Advisory Commission: One 3 -year term through Octo- ber 1, 2014 (expired term of Cawley). Appli- cant: Wayne Klostermann, 2636 Queen Street. Human Rights Commission: One 3 -year term through January 1, 2014 (vacant term of Gloss). Applicants: Nickie Blume, 2523 Wash- ington Street; Miguel Jackson, 631 University Avenue. Zoning Advisory Commission: One 3 -year term through July 1, 2013 (vacant term of Stiles). Applicant: Eugene Bird, Jr., 3357 Ar- rowwood Lane. Appointments to 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. Motion by Lynch to appoint Harlan Willenborg to the Plumbing Code Board for a 3 -year term through Novem- ber 2, 2014. Seconded by Resnick. Motion carried 7 -0. PUBLIC HEARINGS Upon motion the rules were suspended al- lowing anyone present to address the City Council. Sale of Property — 2315 Jackson Street: Proof of publication of notice of public hearing to consider the sale of City -owned property located at 2315 Jackson Street to Raymond Pfeiffer for the purchase price of $74,000 and the City Manager recommending approval. Motion by Connors to receive and file the doc- uments and adopt Resolution No. 373 -11 Ap- proving the sale of real estate (Specifically, East I/2 Of Lot 24A in L.H. Langworthy's Addi- tion in the City of Dubuque, County of Dubu- que, Iowa, according to the recorded plat thereof, 2315 Jackson Street.) Seconded by Lynch. Motion carried 7 -0. RESOLUTION NO. 373 -11 APPROVING THE SALE OF REAL ESTATE SPECIFICALLY— 2315 JACKSON STREET Whereas, pursuant to a notice, duly pub- lished in the Telegraph Herald newspaper, in the City Council of Dubuque, Iowa, met on the October 17, 2011, in the Dubuque Historic Federal Building, 350 West 6th Street, Dubu- que, Iowa to consider the proposal to dispose of City -owned real estate located at 2315 Jackson Street. East '/% of Lot 24A in L.H. Langworthy's Addition in the City of Dubuque, Iowa, County of Dubuque, Iowa, according to the recorded plat thereof Whereas, a qualifying home buyer, Ray- mond Pfeiffer, has signed an offer to purchase and has obtained financing from a local lender; and Whereas, the City Council of the City of Dubuque, Iowa has overruled any and all ob- jections, oral and written, to the proposal to dispose of the interest of the City of Dubuque, Iowa, in the herein and above -named real es- tate to the above -named grantee. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the City of Dubuque hereby approves the sale of the following legally - described property: East I/2 of Lot 24A in L.H. Langworthy's Addition in the City of Dubuque, Iowa, County of Dubuque, Iowa, according to the recorded plat thereof, at the cost of Seven- ty -Four Thousand Five Hundred Dollars ($74,500). Section 2. That the City of Dubuque be and is hereby authorized to provide a Warranty Deed to the buyer, conveying the City's inter- est to Raymond Pfeiffer for the herein - described real estate. Section 3. That the City Clerk be and he is hereby authorized and directed to cause said Warranty Deed to be recorded in the Office of the Dubuque County Recorder, together with certified copy of the Resolution. Section 4. That the City Clerk be and he is hereby authorized and directed to forward a copy of this Resolution to the Dubuque Count Assessor and the Dubuque County Auditor. Passed, approved and adopted this 7th day of November 2011. Roy D Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk Upon motion the rules were reinstated lim- iting discussion to the City Council. Book 141 Regular Session, November 7, 2011 413 ACTION ITEMS Dubuque Main Street — Historic Millwork District: Dubuque Main Street Executive Direc- tor Dan LoBianco presented an update on the history and progress of projects in the Historic Millwork District, and Resource Development Director Ryan Dierks described how the pro- jects relate to the Sustainability Principles Mo- tion by Connors to receive and file the infor- mation. Seconded by Resnick. Motion carried 7 -0. Citizen Petition — Run Off on Kaufmann Avenue and Valeria Street: Residents of the Kaufmann Avenue and Valeria Street neigh- borhood submitting a petition regarding water runoff behind their homes west of Cushing Street. Motion by Connors to receive and file the documents and refer to staff with a rec- ommendation to returned to Council. Second- ed by Braig. Valeta Brown, 433 Kaufmann Avenue, speaking on behalf of the area resi- dents, described the referenced drainage and flooding issues, and distributed pictures. Mo- tion carried 7 -0. Wild Rose Estates Final Plat — Intersection Visibility: City Manager recommending that the sight distance issue at Wild Rose Lane and Middle Road needs to be resolved by the de- veloper prior to further processing of the Final Plat. Motion by Connors to receive and file the documents and approve the recommendation. Seconded by Jones. Motion carried 7 -0. Consent Decree — Request for Inflow and Infiltration Inspectors: City Manager recom- mending authorization to create two- full -time inflow and infiltration (I &I) inspectors and to purchase two new vehicles for the positions, which will increase the City's ability to conduct sanitary sewer inflow and infiltration inspec- tions at businesses and homes in order to comply with the Environmental Protection Agency (EPA) Consent Decree. Motion by Jones to receive and file the documents and approve the recommendation. Seconded by Connors. Motion carried 7 -0. Shelter Plus Care Program — Funding Re- quest: City Manager recommending approval to provide $5,000 in support of continued ad- ministration of the Shelter Plus Care Program through the balance of Fiscal Year 2012. Mo- tion by Connors to receive and file the docu- ments and approve the recommendation. Se- conded by Braig. Motion carried 7 -0. Code of Ordinances Amendment - Water Meters and Related Accessories: City Manag- er recommending approval of an Ordinance Amendment to Sections 13-1B-1 to 13-1B-11 to incorporate Unmeasured Flow Reducer (UFR) devices and clarify the property owner's responsibility for the care of the water meter assembly. 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. Motion by Connors for final consideration and passage of Ordinance No. 49 -11 Amend- ing City of Dubuque Code of Ordinances Title 13 Public Utilities, Chapter 1 Water Use and Services, Article B Water Meters, Sections 13- 1B-1 to 1301B -11 by incorporating the regula- tion of Unmeasured Flow Reducer Devices and clarifying the property owner's responsibil- ity for the care of the water meter assembly. Seconded by Jones. Motion carried 7 -0. OFFICIAL PUBLICATION ORDINANCE NO. 49 -11 AMENDING CITY OF DUBUQUE CODE OF ORDINANCES TITLE 13 PUBLIC UTILITIES, CHAPTER 1 WATER USE AND SERVICE, ARTICLE B WATER METERS, SECTIONS 13 -1B -1 — 13 -1B -11 BY INCORPORATING THE REGULATION OF UNMEASURED FLOW REDUCER DEVICES AND CLARIFY- ING THE PROPERTY OWNER'S RESPON- SIBILITY FOR THE CARE OF THE WATER METER ASSEMBLY NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. Sections 13-1B-1 — 13-1B-11 of the City of Dubuque Code of Ordinances are amended to read as follows: 13 -1B -1: METERS REQUIRED: All permanent services must be me- tered, except fire protection services, which may or may not be metered, at the discre- tion of the city manager or the city manag- er's designee. 13 -1B -2: METERS FURNISHED BY CITY OR OWNER: All water meters in sizes from five - eighths inch (5/8 ") to one inch (1 "), inclu- sive, are furnished by the city without ex- pense and repaired and kept in first class condition by the city. Only one (1) meter will be furnished for each service line. Me- ters in excess of one (1) desired for a sin- gle service line must be purchased by the owner of the building in which the service is located. Meters above one inch (1 ") in size must be purchased from the city and installed and maintained by the owner of the property. 13 -1B -3: UNMEASURED FLOW RE- 414 Regular Session, November 7, 2011 Book 141 DUCER INSTALLED: All unmeasured flow reducer (UFR) de- vices must be installed where a five - eighths inch (5/8 ") or three - quarters inch (3/4 ") meter is installed and a pressure re- ducing valve or RPZ backflow device is not installed, and where by installing this de- vice does not compromise the water pres- sure to be less than 35 PSI. The UFR de- vice will be furnished by the city as part of the water meter assembly. 13 -1B -4: LOCATION, METHOD OF INSTALLATION: A. Meters must be installed just in- side of the basement wall at the end of the service pipe described in this chap- ter. Except as otherwise authorized by the city manager or city manager's de- signee, the regular couplings, which are sold as part of the meter, must re- main intact when the meter has been installed. B. All meters must be installed hori- zontally between one foot (1') and four feet (4') above the basement floor. A suitable place must be provided for the meter so as to keep it dry and clean and readily accessible at all times to the meter reader and inspectors of the city. C. Wherever it is impossible to in- stall a meter in the basement, the plumber or other authorized person must obtain special instructions as to its installation from the city manager or the city manager's designee. D. A valve must be placed at the in- let side and a valve on the outlet side of all meters. The types of permissible valves must be approved by the city manager or the city manager's design- ee. E. Should the city manager deter- mine that any meter has been improp- erly installed, notice must be given to the owner requiring correction of the defect. If such defect is not corrected within five (5) days of such notice, the city manager may direct that the water supply be shut off and not be turned on again until the defect has been repaired and a charge as established by the city manager has been paid. 13 -1 B -5: REMOTE READERS: A. Unless otherwise required by the city manager or the city manager's de- signee, all water meters must have re- mote readers. The remote reader must be installed at a location acceptable to the city manager or the city manager's designee. Wiring for connecting the wa- ter meter to the remote reader must be of the type designated by the city man- ager or the city manager's designee. The remote reader must be of the type designated by the city manager or the city manager's designee. The remote reader must be installed as required by the city manager or the city manager's designee at a charge to the owner or owners as established by the city man- ager or the city manager's designee. Payment for the remote reader or readers must be made at the time of application for service. B. Remote readers and related wires are the property of the city and must not be removed, painted, or al- tered in any way from the place where installed except as authorized by the city manager or the city manager's de- signee. Tampering with a remote read- er or related wires will result in a fee established by the city manager, with the fee being charged to the owner of the property. 13 -1B -6: SERVICES LARGER THAN TWO INCHES: For services larger than two inches (2 ") in diameter, the city reserves the right to have installed two (2) or more meters of smaller size. Where meters are so placed, each meter must have a valve or shutoff on both inlet and outlet pipe, in addition to the basement shutoff. 13 -1B -7: INSTALLING MULTIPLE ME- TERS IN SAME BUILDING: In the case that two (2) or more me- ters are desired for measuring water to different tenants in the same building from one service connection, they must be placed so that not one of them measures water that has passed through another meter. 13 -1B -8: PROTECTING METER AND ACCESSORIES FROM DAMAGE: The owner of the premises where a meter is installed is responsible for the care and protection of the meter, re- mote meter, related wires, and UFR device where applicable, from freezing or hot water and from other injury or in- terference. In all cases where meters, remote meters, related wires, or UFR devices are broken or damaged except for ordinary wear, the necessary re- pairs will be made by the city and the cost charged to the owner of the prem- ise. In case payment thereof is ne- glected or refused, the water supply must be turned off until full payment has been made, together with a charge as established by the city manager or Book 141 Regular Session, November 7, 2011 415 the city manager's designee. 13 -1B -9: RIGHT TO REPAIR WITH- OUT NOTICE; TAMPERING PROHIBIT- ED: Damaged or stopped meters, re- mote readers, related wires, and UFR devices may be removed and repaired by the city without first giving notice thereof to the owner or user. No one shall in any way interfere with the prop- er registration of a water meter, remote reader, related wires, or UFR device and no one except an authorized city employee can break a seal, tamper with, or damage any meter, remote reader, related wires, or UFR device; provided, however, that the city man- ager or city manager's designee may grant permission to a licensed plumber in case of emergency to break such seal for draining pipes or stopping wa- ter leaks. 13- 1B -10: CHECK VALVES ON WA- TER HEATERS: Every hot water system should have a check valve installed between such system and the water meter. Wherever a check valve is installed, there must also be installed on the hot water distributing system a suitable re- lief valve to protect the system from ex- cessive pressure from hot water or steam. 13- 1B -11: ACCURACY, TESTING: A. Where the accuracy of a meter is questioned, it will be removed by the city at the request of the consumer and will be tested in his or her presence by the city by means of the apparatus pro- vided for that purpose. Both parties to the test must accept the findings thus made. B. If the meter is found to register satisfactorily the water actually flowing through it, a charge as established by the city manager or city manager's de- signee will be made to pay the cost of conducting the test. If the meter is found to register unsatisfactorily the water flowing through it, no charge will be made for the test, and a proportional reduction will be made from the previ- ous bill. C. A water meter is considered to register satisfactorily when it registers within two percent (2 %) of accuracy. 13- 1B -12: READING METERS: Meters on all services must be read monthly. Section 2. This Ordinance takes effect up- on publication. Passed, approved and adopted the 7th day of November, 2011. /s /Roy D. Buol, Mayor Attest: /s /Kevin S. Firnstahl, City Clerk Published officially in the Telegraph Herald Newspaper the 11th day of November, 2011. /s/Kevin S. Firnstahl Jule Transit — Shopping Circulator Route Changes: City Manager recommending ap- proval of the Shopping circulator route and the resulting changes in the Red, Green and Grey Lines. Motion by Connors to receive and file the documents and approve the recommenda- tion. Seconded by Resnick. Transit Manager Barbara Morck gave a slide presentation on the change in routes. Motion carried 7 -0. Dubuque Racing Association (DRA): Cor- respondence from Jesus Aviles Aviles, Presi- dent and CEO of the Dubuque Racing Associ- ation (DRA) requesting appointments of the required governmental representatives to its Board of Directors, currently Mayor Buol, Council Members Ric Jones, Kevin Lynch, and City Manager Michael Van Milligen. Motion Connors to receive and file the documents and re- appoint Mayor Buol, Council Members Jones and Lynch, and City Manager Van Milli - gen. Seconded by Braig. Motion carried 7 -0. Request for Work Session — Roundabouts: City Manager requesting setting a work ses- sion for Monday, December 19, 2011 to pro- vide an overview of roundabout concepts and benefits in lieu of traditional intersection design and signalization. Motion by Braig to receive and file the documents and schedule the work session as recommended. Seconded by Con- nors. Motion carried 7 -0. COUNCIL MEMBER REPORTS Resnick recognized Veteran's Day this coming Friday and encourage citizens to en- gage in local activities and events that support local veterans. CLOSED SESSION Motion by Jones to enter into closed ses- sion at 8:32 p.m. regarding pending litigation and property acquisition pursuant to Chapter 21.5(1)(c)(j) Code of Iowa. Seconded by Res- nick. Motion carried 7 -0. Upon motion the City Council reconvened in open session at 9:40 p.m. stating that staff had been given proper direction. There being no further business, upon mo- tion the City Council adjourned at 9:41 p.m. /s/Kevin S. Firnstahl City Clerk 416 Special & Regular Sess. ons, November 21, 2011 Book 141 CITY OF DUBUQUE, IOWA CITY COUNCIL OFFICIAL PROCEEDINGS SPECIAL SESSION The Dubuque City Council met in special ses- sion at 5:00 p.m. on November 21, 2011 in the Historic Federal Building, 350 W. 6th Street. Present: Mayor Buol, Council Members, Braig, Connors, Jones, Lynch, Resnick, Sut- ton, City Manager Van Milligen; City Attorney Lindahl Mayor Buol read the call and stated this is a special session of the City Council to con- duct a work session on the Family Self - Sufficiency Program. WORK SESSION Family Self- Sufficiency Program Housing and Community Development Di- rector David Harris introduced staff members Carroll Clark, Erica Haugen, and Ermina Soler who provided a slide presentation on the Fami- ly Self- Sufficiency Experience, the Bridges Initiative (Bridges Out of Poverty, Getting Ahead and Circles). Topics discussed includ- ed: Family Self- Sufficiency Experience • Family responsibilities • Program coordinator responsibilities • Section 8 Voucher participation; con- tracts and case management • Program initiatives, education and employment outcomes Bridges Initiative • Bridges Out of Poverty; training pro- grams, funding sustainability, continu- ing education and employment suc- cess outcomes • Getting Ahead o Program initiatives, educa- tion and employment suc- cess outcomes and gradua- tion • Circles o Program history, initiatives, demographics and success outcomes Measuring changes in social equity and real - life impact Resources, partnerships, case studies, and reporting measures There being no further business, upon motion the City Council adjourned at 5:38 p.m. /s/Kevin S. Firnstahl City Clerk CITY OF DUBUQUE, IOWA CITY COUNCIL OFFICIAL PROCEEDINGS REGULAR SESSION The Dubuque City Council met in regular session at 6:30 p.m. on November 21, 2011 in the Historic Federal Building, 350 W. 6th Street. Present: Mayor Buol, Council Members, Braig, Connors, Jones, Lynch, Resnick, Sut- ton, City Manager Van Milligen; City Attorney Lindahl Mayor Buol read the call and stated this is a regular session of the City Council to con- duct such business that may properly come before Council. PLEDGE OF ALLEGIANCE INVOCATION Major Tom Mason, Salvation Army SWEARING IN Fourth Ward City Council Member Lynn Sutton Mayor Buol presented the Individual - Career Award from the Iowa Emergency Medi- cal Services Association (IEMSA) to Fire Cap- tain Roger Wernimont. CONSENT ITEMS Motion by Lynch to receive and file the documents, adopt the resolutions, and dispose of as indicated. Seconded by Connors. Motion carried 7 -0. Minutes and Reports Submitted: Airport Commission of 9/12, Cable Teleprogramming Commission 9/6, City Council Proceedings of 11/7, Historic Preservation Commission Edu- cation Task Force of 11/2, Housing Code Ap- peals Board of 7/19, Housing Commission of 9/27, Park and Recreation Commission of 10/11, Zoning Advisory Commission of 11/2, Zoning Board of Adjustment of 10/27 Library Board of Trustees Update from Meeting of October 27, 2011 Upon motion the documents were received and filed. Notice of Claims /Suits: Jason Duggan for vehicle damage, Christina Forsythe for vehicle damage, Roger Ruh for vehicle damage, Betty Tigges for property damage. Upon motion the documents were received, filed and referred to the City Attorney. Book 141 Regular Session, November 21, 2011 417 City Attorney advising that the following claims have been referred to Public Entity Risk Services of Iowa, the agent for the Iowa Com- munities Assurance Pool: Jason Duggan for vehicle damage, Kenneth Miller for vehicle damage, Christina Forsythe for vehicle dam- age. Upon motion the documents were re- ceived, filed and concurred. Wingate Place Subdivision — Acceptance of Improvements: City Manager recommend- ing acceptance of the public improvements that the developers, GNZ Properties, Inc., Lar- ry A. Miller and Delbert G. Miller, have recently completed in Wingate Place No. 3 and Win- gate Place No. 4. Upon motion the documents were received and filed and Resolution No. 374 -11 Accepting public improvements in Wingate Place No. 3 and Wingate Place No. 4 was adopted. RESOLUTION NO. 374 -11 ACCEPTING PUBLIC IMPROVEMENTS IN WINGATE PLACE NO. 3 AND WINGATE PLACE NO. 4 Whereas, pursuant to Resolutions 152 -10 and 360 -10, certain public improvements in- cluding street paving with curb and gutter, san- itary sewer, watermain, storm sewer and stormwater detention facilities, catch basins, and street lighting were installed by the devel- opers of Wingate Place No. 3 and Wingate Place No. 4; and Whereas, the improvements have been completed and the City Manager has exam- ined the work and has filed a certificate stating that the same, except the stormwater deten- tion facilities, have been completed in accord- ance with the plans approved by the City Council and in conformance with City specifi- cations, and has recommended that the im- provements be accepted by the City Council. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the recommendation of the City Manager be approved and that said public improvements, except the stormwater deten- tion facilities, in Wingate Place No. 3 and Win- gate Place No. 4 be and the same is hereby accepted. Section 2. That maintenance of said public improvements shall be the responsibility of the owners for a period of two (2) years from the date of this resolution. Passed, approved and adopted this 21st day of November, 2011. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk Water Pollution Control Plant Construction Camera Documentation Services: City Man- ager recommending selection of Multivista to provide construction camera documentation services for the Water Pollution Control Plant Modifications Project for a proposed fee of $65,985, and approval to negotiate and enter into an agreement with Multivista. Upon motion the documents were received, filed, and ap- proved. H1B Technical Skills Training Grant — Let- ter of Support: City Manager transmitting cor- respondence in support of Skill Up: Up- skilling IT in Iowa & Wisconsin proposal submitted by Northeast Iowa Community College in re- sponse to the HiB Technical Skills Training Grants program. Upon motion the documents were received, filed, and approved. ABC Supply — Amendment to Lease Agreement: City Manager recommending ap- proval of the First Amendment to the lease agreement with American Builders and Con- tractor's Supply Company, Inc. (ABC Supply). Upon motion the documents were received and filed and Resolution No. 375 -11 Approving a First Amendment to the lease agreement between the City of Dubuque, Iowa, and Amer- ican Builders and Contractor's Supply Co., Inc. (ABC Supply) was adopted. RESOLUTION NO. 375 -11 APPROVING A FIRST AMENDMENT TO THE LEASE AGREEMENT BETWEEN THE CITY OF DUBUQUE, IOWA AND AMERICAN BUILDERS AND CONTRACTOR'S SUPPLY CO., INC. (ABC SUPPLY) Whereas, the City of Dubuque, Iowa (City) owns the real property located at 10 South Main Street in the City of Dubuque, Iowa; and Whereas, City and ABC Supply have nego- tiated a 5 year Lease Agreement for the prop- erty located at 10 South Main Street, a copy of which Lease Agreement is on file at the office of the City Clerk, City Hall, 13th and Central Avenue, Dubuque, Iowa; and Whereas, City and ABC Supply have agreed to amend Section 1.1 of the Lease Agreement where ABC Supply waives all rights to terminate the lease; and Whereas, ABC Supply agrees to reimburse the City for an amount agreed upon for con- verting the existing wet fire sprinkler system to a dry fire sprinkler system; and Whereas, the City Council believes it is in the best interests of the City of Dubuque to approve the First Amendment. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The First Amendment between City and ABC Supply is hereby approved and the City Manager is authorized to execute said 418 Regular Session, November 21, 2011 Book 141 amendment on behalf of the City of Dubuque. Passed, approved and adopted this 21st day of November, 2011. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk Voluntary Dental Plan — Acceptance of Renewal Rates: City Manager recommending approval of the premiums for the dental plan, which are paid by the employee. Upon motion the documents were received, filed, and ap- proved. Delinquent Water, Sewer, Storm Water, and Refuse Assessments: City Manager rec- ommending approval to certify delinquent wa- ter, sewer, storm water and refuse charges to the Dubuque County Treasurer in order to establish real property liens for collection of such charges. Upon motion the documents were received and filed and Resolution No. 376 -11 Adopting the Schedule of Assessments for delinquent water, sewer, refuse and storm - water accounts and directing the City Clerk to certify the Schedule of Assessments to the County Treasurer and to publish notice thereof was adopted. RESOLUTION NO. 376 -11 ADOPTING THE SCHEDULE OF ASSESS- MENTS FOR DELINQUENT WATER, SEW- ER, REFUSE AND STORMWATER AC- COUNTS AND DIRECTING THE CITY CLERK TO CERTIFY THE SCHEDULE OF ASSESSMENTS TO THE COUNTY TREAS- URER 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 Sched- ule of Assessments attached hereto for delin- quent water, sewer, refuse, and stormwater accounts which Schedule of Assessments was filed in the office of the City Clerk on the 14th day of November, 2011, the said Schedule of Assessments be and the same is hereby ap- proved and adopted. That there be, and is hereby assessed and levied as a lien upon the real property, the respective sums indicated. That the City Clerk be and is hereby di- rected to certify said schedule to the County Treasurer of Dubuque County, Iowa, and to publish notice of said certification once each week for two consecutive weeks in the manner provided in Iowa Code § 362.3, the first publi- cation of which shall be not more than fifteen days from the date of filing of the final sched- ule. On or before the date of the second publi- cation 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 Iowa Code § 384.60. The assessments may be paid in full or in part at the Utility Billing Office, City Hall, 50 W. 13th Street, Dubuque, Iowa, at any time within 30 days after the date of the first publication of the notice of the filing of the Schedule of As- sessments with the County Treasurer. After 30 days, unpaid assessments are payable at the County Treasurer's Office, Dubuque County Courthouse, 720 Central Avenue, Dubuque, Iowa, and charges shall be collected in the same manner as general property taxes against the respective parcels of the property set opposite the name of the property owner. Passed, approved and adopted this 21st day of November, 2011. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk SCHEDULE OF ASSESSMENTS FOR DE- LINQUENT WATER, SEWER, REFUSE AND STORMWATER ACCOUNTS Customer Name, Service Address Acct Balance, Admin Fee, Total Balance Aaron J Lincoln, 704 Caledonia St, 53.18, 5.00, 58.18 Allan R Brimeyer, 327 Klingenberg Ter, 196.55, 5.00, 201.55 Amber M Fleege, 3056 White St, 54.68, 5.00, 59.68 Amy J Shepherd & John E Hulsizer, 922 Garfield Ave, 21.73, 5.00, 26.73 Angie Grimes, 2695 Dove St, 46.07, 5.00, 51.07 Anna M Riniker, 2528 Jackson St, 106.68, 5.00, 111.68 Antonio G Conley, 1104 Riverview St, 50.71, 5.00, 55.71 Auto & Truck Parts Inc, 3000 Jackson St, 364.09, 5.00, 369.09 Barry F Landolt, 911 Garfield Ave, 74.62, 5.00, 79.62 Bayview Investments LC, 30 W 28th St, 38.15, 5.00, 43.15 Bill J Finn, 1860 Heeb St, 50.91, 5.00, 55.91 Bill J Finn, 2010 Shelby St, 131.88, 5.00, 136.88 Bryan R Glanz, 2995 Hillcrest Rd, 478.14, 5.00, 483.14 Charles J Massey, 209 Dillon St, 100.82, 5.00, 105.82 Charles W Wehrspann, 3870 Creston St, 60.90, 5.00, 65.90 Charmayne M McMurray, 1855 Rhomberg Ave, 57.90, 5.00, 62.90 Chris C Clark, 2411 Rhomberg Ave, 45.71, 5.00, 50.71 Chris F Curfman, 82 Alpine St, 23.42, 5.00, 28.42 Chris J Feldman, 1675 Amy Ct, 139.14, Book 141 Regular Session, November 21, 2011 419 5.00, 144.14 Christopher J Mayne, 1001 Garfield Ave, 135.96, 5.00, 140.96 CK Concrete Construction LLC, 7869 Commerce Park, 176.64, 5.00, 181.64 Colleen Gerhard, 1085 Roosevelt St, 43.05, 5.00, 48.05 Colon Bobbitt, 501 Obeche Ct, 229.14, 5.00, 234.14 D W Geiger, 2600 Central Ave, 523.89, 5.00, 528.89 Dale B Walker, 830 Valentine Dr, 40.60, 5.00, 45.60 Dale F Walbrun, 2300 Jackson St, 157.02, 5.00, 162.02 Dallas M Kalmes, 1038 Bluff St, 398.60, 5.00, 403.60 Daniel J Pfeiffer, 510 Angella St, 40.79, 5.00, 45.79 Daniel J Siefker, 1838 Central Ave, 588.04, 5.00, 593.04 David & Laurie Vonah, 2320 White St, 47.38, 5.00, 52.38 Dean W Miller, 604 Rhomberg Ave, 78.93, 5.00, 83.93 Debbie L Feldman, 739 W 8th St, 249.69, 5.00, 254.69 Deutsche Bank National Trust, 475 Valeria St, 193.76, 5.00, 198.76 Don D Heim, 596 University Ave, 105.28, 5.00, 110.28 Donald S Rogers, 749 Wilson St, 101.81, 5.00, 106.81 Donovan J Nelson, 1684 W 3rd St, 432.53, 5.00, 437.53 Doris Mantrenach, 369 Clarke Dr, 316.52, 5.00, 321.52 Doug Wolff, 2020 Rockdale Rd, 75.33, 5.00, 80.33 Ed F Davis, 971 Bluff St, 246.19, 5.00, 251.19 Fred J Husemann III, 2926 Washington St, 188.13, 5.00, 193.13 G C F, 295 Bradley St, 264.13, 5.00, 269.13 Gary A Hansen, 2060 Ellen St, 10.83, 5.00, 15.83 Gary Bernhard, 1110 Roosevelt St, 79.34, 5.00, 84.34 Gary Bernhard, 1100 Roosevelt St, 207.31, 5.00, 212.31 Gary E & Susan M Bay, 1805 Jackson St, 317.10, 5.00, 322.10 Gary E & Susan M Bay, 1815 Jackson St, 377.26, 5.00, 382.26 H & R Properties, 1586 Washington St, 189.63, 5.00, 194.63 Ivan P Divino, 345 W Locust St Apt 3, 288.89, 5.00, 293.89 Ivan P Divino, 522 Rhomberg Ave Apt 1, 39.18, 5.00, 44.18 Ivan P Divino, 520 Rhomberg Ave Apt 2, 46.83, 5.00, 51.83 Ivan P Divino, 345 W Locust St Apt 1, 53.35, 5.00, 58.35 Ivan P Divino, 345 W Locust St Apt 2, 57.10, 5.00, 62.10 J Foht, 723 Peru Rd, 207.31, 5.00, 212.31 James J Healey, 2435 Coates St, 18.90, 5.00, 23.90 Jamie J Miller, 2450 Merfeld Ln, 40.82, 5.00, 45.82 Janet Udelhofen, 2139 Central Ave, 433.50, 5.00, 438.50 Jay C Close, 689 W Locust St, 252.61, 5.00, 257.61 Jayme J Mescher, 2577 Glenview Cr, 270.80, 5.00, 275.80 Jeffrey J Welter, 695 Kane St, 51.17, 5.00, 56.17 Jeffrey T Smith, 1265 Thomas PI, 216.51, 5.00, 221.51 Jeremy D Shireman, 2225 St Celia St, 116.73, 5.00, 121.73 Jerod F & Sarah A Bennett, 750 Kelly Ln, 157.02, 5.00, 162.02 Jesse Rans, 2008 Foye St, 118.33, 5.00, 123.33 Jody & Jason P McCarty, 2170 Deborah Dr, 233.60, 5.00, 238.60 Joel F Cabral, 24 Milwaukee St, 81.96, 5.00, 86.96 John & Sally Jo Herrig, 2119 Rhomberg Ave Apt 2, 76.08, 5.00, 81.08 John A & Megan R Glassbrenner, 555 W 17th St, 492.82, 5.00, 497.82 John H White, 955 Jackson St, 19.46, 5.00, 24.46 John R Barbee, 3085 Oak View Ct, 243.10, 5.00, 248.10 Joseph Healey, 1012 Wilson St, 107.41, 5.00, 112.41 Josie M Hagensten, 9 E 26th St, 246.19, 5.00, 251.19 George E Salser Jr, 514 Angella St, 48.57, 5.00, 53.57 Judy A Beecher, 55 Milwaukee St, 157.08, 5.00, 162.08 Julie Leclere, 2491 Hempstead St, 104.61, 5.00, 109.61 Julie Leclere, 2489 Hempstead St, 142.36, 5.00, 147.36 Kathryn A Schrauth, 410 Kaufmann Ave, 75.97, 5.00, 80.97 Kenneth A Ginter, 2662 Ogle St, 121.54, 5.00, 126.54 Kenneth E Keller, 2054 Jackson St # 2, 307.11, 5.00, 312.11 Kermit Jackson, 1875 Clarke Dr, 24.34, 5.00, 29.34 Kevin J Klein, 2422 Washington St, 207.49, 5.00, 212.49 Key City Land Investments LLC, 3270 Dodge St, 712.34, 5.00, 717.34 420 Regular Session, November 21, 2011 Book 141 Key City Properties LLC, 3125 Cedar Crest Rdg, 258.67, 5.00, 263.67 Key City Properties LLC, 3131 Cedar Crest Rdg, 317.28, 5.00, 322.28 Kress Industrial Facility LLC, Seippel Rd Commercial Park, 242.61, 5.00, 247.61 Kristi M Eppler, 2305 Queen St, 88.11, 5.00, 93.11 Kristina M Williams, 2161 Washington St, 186.90, 5.00, 191.90 Larry Oglesby, 712 Hill St Apt 1, 116.50, 5.00, 121.50 Larry P & Cheryl A Conley, 2512 Broadway St, 22.87, 5.00, 27.87 Laura & Toby Benson, 1625 N Algona St, 347.24, 5.00, 352.24 Lonnie L Allen, 2565 Front St, 169.48, 5.00, 174.48 Lynn F Schmitz, 1040 Roosevelt St, 165.24, 5.00, 170.24 Lynn F Schmitz, 1030 Roosevelt St, 347.44, 5.00, 352.44 Main Street Development Co, 100 Main St, 801.90, 5.00, 806.90 Mardi Gras Estates LC, 2588 Central Ave, 60.48, 5.00, 65.48 Marie E Gerhard, 16497 Middle Rd, 104.57, 5.00, 109.57 Mark Krolich, 743 Louise St, 155.61, 5.00, 160.61 Martin Schadl, 3170 Keokuk Ct, 27.83, 5.00, 32.83 Mary B Mellor, 3110 Sheridan Rd, 330.52, 5.00, 335.52 Maurice A Kirchberg, 396 W Locust St, 85.82, 5.00, 90.82 Mcstac Properties LLC, 2276 Central Ave Apt 1, 38.27, 5.00, 43.27 MCSTAC Properties LLC, 2335 Garfield Ave, 38.50, 5.00, 43.50 Michael Dennison, 595 Angella St, 292.97, 5.00, 297.97 Michael J Schetgen, 3922 Inwood Ave, 205.51, 5.00, 210.51 Michael Kane, 2222 Washington St, 168.37, 5.00, 173.37 Michael Lloyd, 2046 Morningview Rd, 102.67, 5.00, 107.67 Michelle Scott, 607 W 8th St, 38.10, 5.00, 43.10 Nadine M Banfield, 932 Merz St, 16.37, 5.00, 21.37 Nathan B Boyes, 977 Cleveland Ave, 124.15, 5.00, 129.15 Nathan B Boyes, 1402 Lincoln Ave Apt 2, 170.57, 5.00, 175.57 Nathan B Boyes, 1402 Lincoln Ave Apt 1, 213.02, 5.00, 218.02 Nina K Nelson, 520 Lincoln Ave, 289.49, 5.00, 294.49 Ocean Rock Investments Llc, 915 Thomas PI, 324.12, 5.00, 329.12 Patrick J Norton, 2739 Burden St, 198.75, 5.00, 203.75 Patrick R Marsh, 158 Bluff St, 83.26, 5.00, 88.26 Paul B Breitbach, 523 Southern Ave, 155.79, 5.00, 160.79 Perry D Sopina, 116 W 13th St 1st FI, 34.95, 5.00, 39.95 Perry Sopina, 116 W 13th St #2 2nd FI, 214.71, 5.00, 219.71 Philip F Schromen, 713 Peru Rd, 220.85, 5.00, 225.85 Quattro C Properties LLC, 2670 Raven Oaks Dr, 156.41, 5.00, 161.41 Quattro C Properties LLC, 2674 Raven Oaks Dr, 49.35, 5.00, 54.35 Randy Mills, 3055 Brunskill Rd, 60.28, 5.00, 65.28 Rebecca A Stover, 2875 Argyle St, 165.65, 5.00, 170.65 Rebecca S Brandenburg, 1404 Lincoln Ave, 598.19, 5.00, 603.19 Richard D Ames, 2337 Cherry St, 153.81, 5.00, 158.81 Ricky J Hurst, 3975 Inwood Ave, 207.31, 5.00, 212.31 Roger Richard, 1598 Washington St, 229.29, 5.00, 234.29 Ron Rudiger, 590 Angella St, 216.22, 5.00, 221.22 Ronald L Houselog, 716 E 22nd St, 34.49, 5.00, 39.49 Ronda S Carpenter, 2655 Beverly Ave, 221.58, 5.00, 226.58 Ryan A Neuhaus, 355 Kaufmann Ave, 27.75, 5.00, 32.75 Ryan P Hickson, 743 Cleveland Ave, 76.36, 5.00, 81.36 Sandy L Hefel, 1289 W 5th St, 40.84, 5.00, 45.84 Sara J Hines, 2169 Elm St, 229.12, 5.00, 234.12 Scott M Bries, 735 Kirkwood St 2nd, 135.35, 5.00, 140.35 Secretary Of Housing & Urban, 2224 Fran- cis St Apt 1, 26.05, 5.00, 31.05 Secretary Of Housing & Urban, 2224 Fran- cis St Apt 2, 26.05, 5.00, 31.05 Secretary Of Housing & Urban, 2222 Fran- cis St, 29.79, 5.00, 34.79 Sherrie L Jones, 2790 Andrew Ct, 177.46, 5.00, 182.46 Steven J Kaiser, 3405 Jackson St, 111.07, 5.00, 116.07 Thomas & Martha Blake, 2414 Windsor Ave Apt 1, 40.19, 5.00, 45.19 Thomas Cunningham, 1576 Locust St, 54.21, 5.00, 59.21 Thomas J & Martha J Blake, 357 Kauf- mann Ave Apt 2, 138.48, 5.00, 143.48 Thomas J & Martha J Blake, 809 W 8th St # 2, 186.09, 5.00, 191.09 Book 141 Regular Session, November 21, 2011 421 Thomas J & Martha J Blake, 2301 White St Apt 2, 193.31, 5.00, 198.31 Thomas J & Martha J Blake, 2214 Jackson St # 2, 229.53, 5.00, 234.53 Thomas J Wernimont, 1328 Jackson St, 116.16, 5.00, 121.16 Timothy K Manning, 1552 Locust St, 145.98, 5.00, 150.98 Tina M Pluemer, 890 Pleasant St, 106.08, 5.00, 111.08 Tom E Connolly, 2900 Indiana Ave, 229.00, 5.00, 234.00 Tom J Ede, 3951 Inwood Ave, 207.31, 5.00, 212.31 Tri -State Property Management, 665 Jef- ferson St, 85.41, 5.00, 90.41 Tri -State Property Management, 663 Jef- ferson St, 76.96, 5.00, 81.96 Tri -State Property Management, 539 Pickett St, 77.22, 5.00, 82.22 Tri -State Property Management, 773 N Booth St, 132.38, 5.00, 137.38 Vicki L Rako, 1017 Bluff St, 159.71, 5.00, 164.71 Vikki L Vondran, 2490 Green St, 142.93, 5.00, 147.93 Walter W Mclaughlin, 689 W 8th St, 53.49, 5.00, 58.49 Wayne & Allie Ross, 556 W 17th St, 202.31, 5.00, 207.31 Wells Fargo Bank Na Trustee, 1683 Wis- consin Ave, 187.56, 5.00, 192.5 Drug Abuse Resistance Education (DARE): City Manager recommending approv- al of the 2011/2012 Drug Abuse Resistance Education (DARE) agreement between the City of Dubuque Police Department and the Dubuque Community School District. Upon motion the documents were received, filed, and approved. Plat of Survey — J.J. Kemp Place: Zoning Advisory Commission recommending approval of the Plat of Survey of J.J. Kemp Place (408 Hill Street) as requested by James R. and Jo A. Edwards. Upon motion the documents were received and filed and Resolution No. 350 -11 Approving the Plat of Survey of J.J. Kemp Place in the City of Dubuque, Iowa, was adopted. RESOLUTION NO. 350 -11 APPROVING THE PLAT OF SURVEY OF J. J. KEMP PLACE IN CITY OF DUBUQUE, IOWA Whereas, there has been filed with the City Clerk a Plat of Survey of J. J. Kemp Place in the city of Dubuque, Iowa; and Whereas, said Plat of Survey provides 0 feet of frontage for Lot 1 and Lot 2 on a public or approved private street and 2,362 square feet of lot area for Lot 2, where 50 feet of street frontage and 5,000 square feet of lot area is required by Section 11 -14 of Title 16 of the City of Dubuque Code of Ordinances, Uni- fied Development Code; and Whereas, said Plat of Survey has been ex- amined by the Zoning Advisory Commission and had its approval endorsed thereon; and Whereas, said Plat of Survey has been ex- amined by the City Council and they find that it conforms to the statutes and ordinances relat- ing 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, Uni- fied Development Code, is waived to allow 0 feet of frontage on a public street or an ap- proved private street for Lot 1 and Lot 2 and 2,362 square feet of lot area for Lot 2. Section 2. That the Plat of Survey of J. J. Kemp 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 Sur- vey. Passed, approved and adopted this 21st day of November 2011. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk Plat of Survey — McNamer Acres #3: Zon- ing Advisory Commission recommending ap- proval of the Plat of Survey of McNamer Acres #3 (west end of Manson Road) as requested by Marty McNamer. Upon motion the docu- ments were received and filed and Resolution No. 377 -11 Approving the Plat of Survey of McNamer Acres #3 in the City of Dubuque, Iowa, was adopted. RESOLUTION NO. 377 -11 APPROVING THE PLAT OF SURVEY OF MCNAMER ACRES #3 IN CITY OF DUBU- QUE, IOWA Whereas, there has been filed with the City Clerk a Plat of McNamer Acres #3 in the city of Dubuque, Iowa ; and Whereas, said Plat of Survey provides 0 feet of frontage for Lot 2 on a public or ap- proved 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 ex- amined by the Zoning Advisory Commission and had its approval endorsed thereon; and Whereas, said Plat of Survey has been ex- amined by the City Council and they find that it conforms to the statutes and ordinances relat- ing thereto. 422 Regular Session, November 21, 2011 Book 141 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, Uni- fied Development Code, is waived to allow 0 feet of frontage on a public street or an ap- proved private street for Lot 2, where 50 feet is required. Section 2. That the Plat of Survey of McNamer Acres #3 is hereby approved and the Mayor and City Clerk are hereby author- ized and directed to endorse the approval of the City of Dubuque, Iowa upon said Plat of Survey. Passed, approved and adopted this 21st day of November 2011. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk Final Plat — Knepper Addition: Zoning Ad- visory Commission recommending approval of the Final Plat of Knepper Addition (1834 Creek Wood Drive) as requested by Buesing & Asso- ciates. Upon motion the documents were re- ceived and filed and Resolution No. 379 -11 Approving the Final Plat of Knepper Addition in the City of Dubuque, Iowa, was adopted. RESOLUTION NO. 379 -11 APPROVING THE FINAL PLAT KNEPPER ADDITION IN THE CITY OF DUBUQUE, AND DUBUQUE COUNTY, IOWA. Whereas, there has been filed with the City Clerk the Final Plat Knepper Addition in the City of Dubuque, and Dubuque County, Iowa; and Whereas, said Final Plat provides 0 feet of frontage for Lot 1, Lot 2 and Lot 3 on a public street or approved private street and 2,744 square feet of lot area for Lot 3, where 50 feet of frontage and 5,000 square feet of lot are required by Section 11 -14 of Title 16 of the City of Dubuque Code of Ordinances, Unified Development Code; and Whereas, said Final Plat has been exam- ined by the Zoning Advisory Commission and had its approval endorsed thereon; and Whereas, said Final Plat has been exam- ined by the City Council and they find that it conforms to the statues and ordinances relat- ing 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, Uni- fied Development Code, is waived to allow 0 feet of frontage on a public street or an ap- proved private street for Lot 1, Lot 2 and Lot 3, and 2,744 square feet of lot area for Lot 3. Section 2. That the Final Plat Knepper Ad- dition is hereby approved and the Mayor and City Clerk are hereby authorized and directed to endorse the approval of the City of Dubu- que, Iowa upon said final plat. Passed, approved and adopted this 21st day of November, 2011. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk Mines of Spain — Resource Enhancement and Protection (REAP) Grant: City Manager recommending approval of the Resource En- hancement and Protection (REAP) grant agreement with the Iowa Department of Natu- ral Resources for $200,000 in funds to be used toward acquisition of 52.19 acres adjacent to the E.B. Lyons Interpretive Center and the Mines of Spain State Recreation Area. Upon motion the documents were received and filed and Resolution No. 380 -11 Authorizing REAP Grant Agreement with Iowa Department of Natural Resources for land acquisition for E.B. Lyons Interpretive Center and Mines of Spain was adopted. RESOLUTION NO. 380-11 AUTHORIZING REAP GRANT AGREE- MENT WITH IOWA DEPARTMENT OF NATURAL RESOURCES FOR LAND AC- QUISITION FOR E.B. LYONS INTERPRE- TIVE CENTER AND MINES OF SPAIN Whereas, the Iowa Department of Natural Resources has allocated $200,000 in FY 2012 REAP (Resource Enhancement and Protection) Program grant funds for land acquisition of 52.19 acres (Bottoms Property) adjacent to the E.B. Lyons Interpretive Cen- ter and Mines of Spain; and Whereas, the City of Dubuque has en- tered into a purchase agreement with the Iowa Natural Heritage Foundation for acquisi- tion of said 52.19 acres (Bottoms Property) adjacent to the E.B. Lyons Interpretive Cen- ter and Mines of Spain. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The Mayor hereby is author- ized to sign and the Planning Services Man- ager is hereby authorized to submit the REAP grant agreement with the Iowa De- partment of Natural Resources for $200,000 in REAP grant funds for land acquisition of 52.19 acres (Bottoms Property) adjacent to the E.B. Lyons Interpretive Center and Mines of Spain. Section 2. The City Council hereby pro- vides its written assurance that the complet- ed project will be adequately maintained for its intended use in accordance with state requirements. Passed, approved and adopted this 21st Book 141 Regular Session, November 21, 2011 423 day of November, 2011. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk Smart Planning Consortium Update: City Manager transmitting an update on the Octo- ber 5, October 26, and November 9, 2011 Smart Planning Consortium Meetings. Minutes of the October 5 and October 26, 2011 meet- ings, Housing Goals and Objectives, and Smart Planning Public Input Meeting schedule are also provided. Upon motion the documents were received and filed. Demolition of Flood- Damaged Properties: City Manager recommending approval of a contract with ECIA which utilizes FEMA Public Assistance funds for administration, fencing and demolition costs associated with the flood damaged properties at 1580 Old Mill Road, 1658 Manson Road and 1654 Manson Road. Upon motion the documents were received, filed, and approved. Iowa League of Cities — Audit Committee: City Manager submitting correspondence that Finance Director Ken TeKippe will be serving on the Iowa League of Cities' Audit Commit- tee. Upon motion the documents were re- ceived, filed, and approved. 2011 Sewer Cured -in -Place Pipe (CIPP) Lining Project: City Manager recommending acceptance of the construction contract for the 2011 Sewer Cured -in -Place Pipe (CIPP) Lining Project as completed by Visu- Sewer, Inc., in the final contract amount of $94,363.75. Upon motion the documents were received and filed and Resolution No. 381 -11 Accepting the 2011 Sewer Cured -in -Place Pipe (CIPP) Lining Pro- ject and authorizing the payment of the con- tract amount to the contractor was adopted. RESOLUTION NO. 381 -11 ACCEPTING THE 2011 SEWER CURED -IN- PLACE PIPE (CIPP) LINING PROJECT AND AUTHORIZING THE PAYMENT OF THE CONTRACT AMOUNT TO THE CONTRAC- TOR Whereas, the Public Improvement Contract for the 2011 Sewer Cured -In -Place Pipe (CIPP) Lining Project (the Project) has been completed and the City Engineer has exam- ined the work and filed a certificate stating that the Project has been completed according to the terms of the Public Improvement Contract and that the City Engineer recommends that the Project be accepted; and NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The recommendation of the City Engineer is approved and the Project is hereby accepted. Section 2. The Finance Director is hereby directed to pay to the Contractor from the General Storm Sewer Repairs, Street Program Related Sanitary Sewer, and Sanitary Sewer Lining Program appropriations for the contract amount of $94,363.75 less any retained per- centage provided for therein as provided in Iowa Code chapter 573, and to pay such re- tainage only in accordance with the provisions of Iowa Code chapter 573. Passed, approved and adopted this 21st day of November, 2011. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk CITY ENGINEER'S CERTIFICATE OF FINAL COMPLETION OF THE 2011 SEWER CURED -IN -PLACE PIPE (CIPP) LINING PROJECT The undersigned City Engineer of the City of Dubuque, Iowa, hereby certifies that he has inspected the 2011 Sewer Cured -In -Place Pipe (CIPP) Lining Project, that the Project has been performed in compliance with the terms of the Public Improvement Contract, and that the total cost of the completed work is $95,963.75. Dated this 15th day of November, 2011. Gus Psihoyos, City Engineer Filed in the office of the City Clerk on the 15th day of November, 2011. Kevin S. Firnstahl, City Clerk Dubuque Audubon Society — Letter of Support: City Manager transmitting corre- spondence from the Dubuque Audubon Socie- ty in support of the proposed Overlooks and Floating Island enhancements for the Lower Bee Branch Creek Restoration Project. Upon motion the documents were received and filed. Cottingham & Butler, Inc., Amendments to CEBA and Enterprise Zone Agreements: City Manager recommending amendments to the CEBA and Enterprise Zone Agreements for Cottingham & Butler, Inc. Upon motion the documents were received and filed and Reso- lution No. 382 -11 Authorizing the Approval of an amendment to the CEBA and Enterprise Zone Agreements with Cottingham & Butler, Inc., was adopted. RESOLUTION NO. 382 -11 AUTHORIZING THE APPROVAL OF AN AMENDMENT TO THE CEBA AND ENTER- PRISE ZONE AGREEMENTS WITH COT - TINGHAM & BUTLER, INC. Whereas, the Iowa Economic Development Authority's Community Economic Betterment 424 Regular Session, November 21, 2011 Book 141 Account (CEBA) was designed to assist in the economic development efforts of local jurisdic- tions; and Whereas, The Iowa Economic Develop- ment Authority approved Agreement Number 07- CEBA -13 with the City of Dubuque and Cottingham & Butler on May 7, 2007 for the expenditure of Community Economic Better- ment funds; and Whereas, The Iowa Economic Develop- ment Authority approved Agreement Number 07 -EZ -021 with the City of Dubuque and Cot - tingham & Butler for the project to receive En- terprise Zone funds; and Whereas, Cottingham & Butler desire to amend the agreements and have requested to extend the job certification date to December 31, 2012. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the amendment to extend the job certification date to December 31, 2012 for the Community Economic Betterment Ac- count program and Enterprise Zone program on behalf of Cottingham & Butler, Inc. is here- by approved. Section 3. That the Mayor is hereby au- thorized to execute the amendment and the City Manager is hereby directed to submit said amendment to the Iowa Economic Develop- ment Authority together with such documents as may be required. Passed, approved, and adopted this 21st day of November, 2011. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk Mediacom Communications: Communica- tion from Lee Grassley, Senior Manager of Government Relations for Mediacom Commu- nications Company, informing the City of rate adjustments. Upon motion the documents were received and filed. Creek Wood Park — Alliant Energy Grant Application: City Manager recommending ap- proval to apply for an Alliant Energy Founda- tion grant for development of Creek Wood Park. Upon motion the documents were re- ceived, filed, and approved. Bee Branch Creek Restoration Project — Acquisition of Lot 351: City Manager recom- mending the acquisition of the W '/% and E '/% Lot 351 East Dubuque Addition (Junnie & Rich's Coin Partnership) through the process of eminent domain at the appraised value of $66,950 for the Bee Branch Creek Restoration Project. Upon motion the documents were received and filed and Resolution No. 383 -11 Authorizing the acquisition by eminent domain of certain real property owned by Junnie & Rich's Coin Partnership in the City of Dubu- que, Iowa, was adopted. RESOLUTION NO. 383 -11 AUTHORIZING THE ACQUISITION BY EMI- NENT DOMAIN OF CERTAIN REAL PROP- ERTY OWNED BY JUNNIE & RICH'S COIN PARTNERSHIP IN THE CITY OF DUBUQUE, IOWA Whereas, the City of Dubuque (City) in- tends to acquire certain real property owned by Junnie & Rich's Coin Partnership (Owner) legally described as follows (the Property): W '/% of Lot 351 and the E '/% of Lot 351 in East Dubuque Addition, all in the City of Dubuque, Dubuque County, Iowa, as shown on Exhibit A attached hereto for the purpose of constructing, operating, and maintaining the Bee Branch Creek, a stormwater management project; and Whereas, City has made a good faith effort to negotiate with the Owner to purchase the Property before proceeding with condemna- tion. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: The City Manager is hereby authorized to commence proceedings for the acquisition of the Property by eminent domain. Passed, approved and adopted this 21st day of November, 2011. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk Property Acquisition of Excess County Parcels: City Manager recommending acquisi- tion of five excess parcels that the Dubuque County Treasurer is disposing of. Upon motion the documents were received, filed, and ap- proved. Abstract of Votes: Dubuque County Board of Supervisors submitting the Abstract of Votes for the General Election held the 8th day of November, 2011. Upon motion the documents were received and filed. Signed Contracts: A) Contract with Mark Fondell Excavating, Inc., for demolition of 2263 and 2275 Elm Street; B) 2011 -2012 Ameri- corps Grant Application; C) IBM FOAK Agreement Change Request Form. Upon mo- tion the documents were received and filed. Liquor License Applications: City Manager recommending approval of annual liquor li- cense renewals as submitted. Upon motion the documents were received and filed and Reso- lution No. 384 -11 Granting the issuance of a Class "C" Beer /Liquor License to Double Shot, Book 141 Regular Session, November 21, 2011 425 Bridge Restaurant; a Class "C" Liquor License to Cookin' Something Up; a Class "B" Wine License to Sam's Club #4973, Iowa Street Market; a Class "WBN" Native Wine License to Kwik Stop Food Market, Plaza 20 BP /Amoco, Freddie's Popcorn Co.; and Resolution No. 385 -11 Granting the issuance of a Class "C" Beer Permit to Iowa Street Market, Kwik Stop Food Mart, Plaza 20 BP /Amoco, Sam's Club #4973 were adopted. RESOLUTION NO. 384 -11 Whereas, applications for Liquor Licenses have been submitted to this Council for ap- proval 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 Ordi- nances relevant thereto and they have filed proper bonds. NOW, THEREFORE, BE IT RE- SOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: That the Manager be authorized to cause to be issued the following named appli- cants a Liquor License. CLASS "C" BEER /LIQUOR LICENSE Tim Specht, Double Shot +(Sunday Sale), 2093 Washington Raysan Corp., Bridge Restaurant +(Sunday Sale), 31 Locust St. SPECIAL CLASS "C" LIQUOR LICENSE Cookin' Something Up, Cookin' Something Up +(Sunday Sale), 1640 JFK Rd. CLASS "B" WINE Sam's West, Inc., Sam's Club #4973, 4400 Asbury Rd. Iowa Street Market, Inc., Iowa Street Mar- ket, 1250 Iowa St. CLASS "WBN" NATIVE WINE LICENSE Rainbo Oil Company, Kwik Stop Food Mart, 2320 Hwy 61 R Future, Inc., Plaza 20 BP /Amoco, 2600 Dodge St. Glen Stillmunkes, Freddies Popcorn Co., 1066 Main St. Passed, approved and adopted this 21st day of November, 2011 Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk RESOLUTION NO. 385 -11 Whereas, applications for Beer Permits have been submitted and filed to this Council for approval and the same have been exam- ined 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 Iowa Street Market, Inc., Iowa Street Mar- ket +(Sunday Sale), 1256 Iowa St. Rainbo Oil Company, Kwik Stop Food Mart +(Sunday Sale), 2320 Hwy 61 R Future, Inc., Plaza 20 BP /Amoco +(Sunday Sale), 2600 Dodge St. Sam's West, Inc., Sam's Club # 4973 +(Sunday Sale), 4400 Asbury Rd. Passed, approved and adopted this 21st day of November, 2011. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk ITEMS TO BE SET FOR PUBLIC HEARING Motion by Lynch to receive and file the documents, adopt the resolutions, set the pub- lic hearings as indicated, and direct the City Clerk to publish notice as prescribed by law. Seconded by Connors. Motion carried 7 -0. General Obligation Bonds: City Manager recommending setting a public hearing for December 5, 2011 on the proposition of selling not to exceed $9,000,000 in General Obliga- tion Bonds for essential corporate purposes. Upon motion the documents were received and filed and Resolution No. 386 -11 Fixing date for a meeting on the proposition of the issuance of not to exceed $9,000,000 General Obligation Bonds (for essential corporate pur- poses) of the City of Dubuque, Iowa, and providing for publication of notice thereof was adopted setting a public hearing for a meeting to commence at 6:30 p.m. on December 5, 2011 in the Historic Federal Building. RESOLUTION NO. 386 -11 RESOLUTION FIXING DATE FOR A MEET- ING ON THE PROPOSITION OF THE ISSU- ANCE OF NOT TO EXCEED $9,000,000 GENERAL OBLIGATION BONDS (FOR ES- SENTIAL CORPORATE PURPOSES) OF THE CITY OF DUBUQUE, IOWA, AND PROVIDING FOR PUBLICATION OF NO- TICE THEREOF WHEREAS, it is deemed necessary and advisable that the City of Dubuque, Iowa, should issue General Obligation Bonds, to the amount of not to exceed $9,000,000, as au- thorized by Section 384.25, of the City Code of Iowa, for the purpose of providing funds to pay 426 Regular Session, November 21, 2011 Book 141 costs of carrying out essential corporate pur- pose projects as hereinafter described; and WHEREAS, before the Bonds may be is- sued, it is necessary to comply with the provi- sions of the Code, and to publish a notice of the proposal to issue such Bonds and of the time and place of the meeting at which the Council proposes to take action for the issu- ance of the Bonds and to receive oral and /or written objections from any resident or proper- ty owner of the City to such action. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That this Council meet in the Historic Federal Building, 350 West 6th Street, Dubuque, Iowa, at 6:30 o'clock P.M., on the 5th day of December, 2011, for the purpose of taking action on the matter of the issuance of not to exceed $9,000,000 General Obligation Bonds, for essential corporate purposes of the City, the proceeds of which Bonds will be used to provide funds to pay costs of the construc- tion, reconstruction and repair of street, side- walk and streetscape improvements, including those costs associated with the East 7th and Commercial Street reconstruction and related improvements, two -way street traffic conver- sions, and Historic Millwork District "complete streets" improvements, and the refunding and refinancing of the General Obligation Capital Loan Notes, Series 2010F, dated September 20, 2010. Section 2. To the extent any of the projects or activities described in this resolution may be reasonably construed to be included in more than one classification under Division III of the City Code of Iowa, the Council hereby elects the "essential corporate purpose" classification and procedure with respect to each such pro- ject or activity, pursuant to Section 384.28 of the City Code of Iowa. Section 3. That the Clerk is hereby directed to cause at least one publication to be made of a notice of the meeting, in a legal newspaper, printed wholly in the English language, pub- lished at least once weekly, and having gen- eral circulation in the City. The publication to be not less than four clear days nor more than twenty days before the date of the public meet- ing on the issuance of the Bonds. Section 4. The notice of the proposed ac- tion to issue the Bonds shall be in substantially the [provided] form: Passed and approved this 21st day of November, 2011. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk General Obligation Urban Renewal Bonds: City Manager recommending setting a public hearing for December 5, 2011 on the proposi- tion of selling not to exceed $5,000,000 in General Obligation Urban Renewal Bonds for Greater Downtown Improvements. Upon mo- tion the documents were received and filed and Resolution No. 387 -11 Fixing date for a meeting on the proposition of the issuance of not to exceed $5,000,000 General Obligation Bonds (for urban renewal purposes) of the City of Dubuque, Iowa, and providing for the publi- cation of notice thereof was adopted setting a public hearing for a meeting to commence at 6:30 p.m. on December 5, 2011 in the Historic Federal Building. RESOLUTION NO. 387 -11 RESOLUTION FIXING DATE FOR A MEET- ING ON THE PROPOSITION OF THE ISSU- ANCE OF NOT TO EXCEED $5,000,000 GENERAL OBLIGATION BONDS (FOR ES- SENTIAL CORPORATE PURPOSES) OF THE CITY OF DUBUQUE, IOWA, AND PROVIDING FOR PUBLICATION OF NO- TICE THEREOF Whereas, it is deemed necessary and ad- visable that the City of Dubuque, Iowa, should issue General Obligation Bonds, to the amount of not to exceed $5,000,000, as authorized by Sections 384.24(3)(q) and 403.12, of the City Code of Iowa, for the purpose of providing funds to pay costs of carrying out essential corporate purpose (urban renewal) projects as hereinafter described; and Whereas, before the Bonds may be issued, it is necessary to comply with the provisions of the Code, and to publish a notice of the pro- posal to issue such Bonds and of the time and place of the meeting at which the Council pro- poses to take action for the issuance of the Bonds and to receive oral and /or written objec- tions from any resident or property owner of the City to such action, and to publish a notice of the proposal to issue such Bonds and the right to petition for an election. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That this Council meet in the Historic Federal Building, 350 West 6th Street, Dubuque, Iowa, at 6:30 o'clock P. M., on the 5th day of December, 2011, for the purpose of taking action on the matter of the issuance of not to exceed $5,000,000 General Obligation Bonds, for essential corporate purposes of the City, the proceeds of which Bonds will be used to provide funds to pay costs of aiding in the planning, undertaking and carrying out of ur- ban renewal project activities under the author- ity of Chapter 403 of the Code of Iowa and the Amended and Restated Urban Renewal Plan for the Greater Downtown Urban Renewal District, including those costs associated with the construction of an intermodal transporta- Book 141 Regular Session, November 21, 2011 427 tion center, and the acquisition of real property for public or private redevelopment. Section 2. To the extent any of the projects or activities described in this resolution may be reasonably construed to be included in more than one classification under Division III of the City Code of Iowa, the Council hereby elects the "essential corporate purpose" classification and procedure with respect to each such pro- ject or activity, pursuant to Section 384.28 of the City Code of Iowa. Section 3. That the Clerk is hereby directed to cause at least one publication to be made of a notice of the meeting in a legal newspaper, printed wholly in the English language, pub- lished at least once weekly, and having gen- eral circulation in the City. The publication to be not less than ten clear days before the date of the public meeting on the issuance of the Bonds. Section 4. The notice of the proposed ac- tion to issue the Bonds shall be in substantially the [provided] form: Passed and approved this 21st day of No- vember, 2011. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk BOARDS /COMMISSIONS Appointments to the following Boards/Commissions: Environmental Stewardship Advisory Commission: One 3 -year term through Octo- ber 1, 2014 (expired term of Cawley). Appli- cant: Wayne Klostermann, 2636 Queen Street; and Julie Beck, 1390 Glen Oak (Additional Applicant). Upon roll call vote of 4 -3, Wayne Klostermann was appointed to the Environ- mental Stewardship Advisory Commission for a 3 -year term through October 1, 2014. Sutton, Braig and Resnick voting for Beck. Human Rights Commission: One 3 -year term through January 1, 2014 (vacant term of Gloss). Applicants: Nickie Blume, 2523 Wash- ington Street; and Miguel Jackson, 631 Uni- versity Avenue. Upon roll call vote of 5 -2, Mi- guel Jackson was appointed to the Human Rights Commission for a 3 -year term through January 2014. Lynch and Resnick voting for Blume. Zoning Advisory Commission: One 3 -year term through July 1, 2013 (vacant term of Stiles). Applicant: Eugene Bird, Jr., 3357 Ar- rowwood Lane. Motion by Braig to appoint Eugene Bird to the Zoning Advisory Commis- sion for a 3 -year term through July 2, 2013. Seconded by Jones. Motion carried 7 -0. PUBLIC HEARINGS Request to Amend Planned Unit Develop- ment — Asbury Plaza: Zoning Advisory Com- mission recommending approval to amend the Asbury Plaza Planned Unit Development to allow for a right -in /right -out access to the Northwest Arterial and to amend the list of permitted uses, height and sign regulations. City Manager recommending additional amendments to the Asbury Plaza Planned Unit Development. Correspondence from O'Connor & Thomas on behalf of the developers requesting that the request to amend the Planned Unit Develop- ment for Asbury Plaza be tabled to December 19, 2011. Motion by Connors to receive and file the documents and table to December 19, 2011 a proposed ordinance amending Title 16 of the City of Dubuque Code of Ordinances, Unified Development Code by rescinding Ordinances 4 -96, 44 -99, 97 -02, 41 -03, 51 -05 and 65 -06, which established regulations for Asbury Pla- za, a planned unit development with a Planned Commercial Designation, located at the north- west corner of Highway 32 and Asbury Road and now being amended to allow vehicle sales and vehicle service or repair as permitted uses and amend regulations for signage and build- ing height. Seconded by Braig. Motion carried 7 -0. Upon motion the rules were suspended al- lowing anyone present to address the City Council. Request to Rezone — 2155 Rockdale Road: Zoning Advisory Commission recom- mending approval to rezone property located at 2155 Rockdale Road from R -3 Moderate Density Multi - Family Residential District tO C -3 General Commercial District as requested by Joe Sack, Triple J Land Co. LLC / Daryl Birch - er, DSD Properties. Citizen petition in opposition to the pro- posed rezoning. Citizen petitions in support of the proposed rezoning. Motion by Jones to receive and file the documents and table to December 5, 2011 a proposed ordinance Amending Title 16 of the City of Dubuque Code of Ordinances, Unified Development Code by reclassifying hereinafter described property located at 2155 Rockdale Road from R -3 Moderate Density Multi - Family Residential District to C -3 General Commercial District. Seconded by Resnick. Business Own- er /Developer Daryl Biechler, 7762 Wildnest Lane, spoke in favor of the proposed ordi- nance and addressed issues raised by proper- ty owners. Planning Services Manager Laura 428 Regular Session, November 21, 2011 Book 141 Carstens provided a staff report. Richard Cheney, 2270 Jaeger Drive, spoke in opposi- tion to the proposed ordinance on behalf of area residents and cited increased traffic, the impact of proposed residential development, commercial property, the future Southwest Arterial, and detour issues. Table Mound Ele- mentary School Principal Brenda Mitchell spoke in opposition to the proposed ordinance and cited concerns related to the school and the presence of children. Motion carried 7 -0. Grand River Center — Exhibit Hall Carpet Replacement Project: Proof of publication on notice of public hearing to consider approval of the plans and specifications for the Grand Riv- er Center Exhibit Hall Carpet Replacement Project and the City Manager recommending approval. Motion by Lynch to receive and file the docun a ib ad adopt Rescthon No. 388-11 Ppprodng the plans, gcedrraon5formofocaa a and estiraiioc for the Grand River Center Exhiat Hal Carpet Replacement Project Secpondecl by Baig. Motion tarred 7 -0. RESOLUTION NO. 388 -11 APPROVING THE PLANS, SPECIFICA- TIONS, FORM OF CONTRACT, AND ESTI- MATED COST FOR THE GRAND RIVER CENTER EXHIBIT HALL CARPET RE- PLACEMENT PROJECT 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 Grand River Center Exhibit Hall Carpet Re- placement Project, in the estimated amount $ 156,000, are hereby approved. Passed, adopted and approved this 21st day of November, 2011. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk Old Main Urban Revitalization Area Plan: Proof of publication on notice of public hearing to consider an amendment to the Old Main Urban Revitalization Area Plan and the City Manager recommending approval. Correspondence from the Long Range Planning Commission recommending approval of the Old Main Urban Revitalization Area Plan and finding that it is consistent with the 2008 Dubuque Comprehensive Plan Motion by Connors 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 Resnick. Motion carried 7 -0. Motion by Connors for final consideration and passage of Ordinance No. 50 -11 Amend- ing the existing Old Main Urban Revitalization Area Plan pursuant to Chapter 404 of the Code of Iowa. Seconded by Jones. Motion carried 7 -0. OFFICIAL PUBLICATION ORDINANCE NO. 50 -11 AMENDING THE EXISTING OLD MAIN UR- BAN REVITALIZATION AREA PLAN PUR- SUANT TO CHAPTER 404 OF THE CODE OF IOWA. Whereas, the City Council of the City of Dubuque has previously established the Old Main Urban Revitalization Area by Ordinance 87 -2002, and Whereas, the City Council finds that the Old Main Urban Revitalization Area should be revised to encourage residential uses. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That Ordinance 87 -2002 estab- lishing the Old Main Urban Revitalization Area Plan is hereby amended. Section 2. That the Old Main Urban Revi- talization Area Plan November 2011 Amend- ment amending Section 5.2 as hereto attached is hereby adopted and approved and the prop- erties within said described area shall be sub- ject to the provisions of said Plan. Section 3. That said Old Main Urban Revi- talization Area Plan November 2011 Amend- ment shall hereafter be on file in the City Clerk's Office, City Hall, Dubuque, Iowa. Section 4. That the City Clerk is hereby au- thorized and directed to publish this Ordi- nance. Passed, approved and adopted this 21st day of November 2011. /s/Roy D Buol, Mayor Attest /s /Kevin Firnstahl, City Clerk Published officially in the Telegraph Herald Newspaper the 25th day of November, 2011. /s /Kevin S. Firnstahl, City Clerk University of Dubuque Geothermal Line — Bennett Street Easement: Proof of publication on notice of public hearing to consider granting an easement under Bennett Street to accom- modate the geothermal system for the Univer- sity of Dubuque Performing Arts Center and the City Manager recommending approval. Motion by Jones to receive and file the docu- ments and adopt Resolution No. 389 -11 Grant- ing easement for private utility to University of Dubuque for an underlying portion of Bennett Street. Seconded by Braig. Motion carried 7 -0. Book 141 Regular Session, November 21, 2011 429 RESOLUTION NO. 389 -11 GRANTING EASEMENT FOR PRIVATE UTILITY TO UNIVERSITY OF DUBUQUE FOR AN UNDERLYING PORTION OF BEN - NETT STREET Whereas, University of Dubuque has re- quested a "Grant of Easement" for Private Utility for an underlying portion of Bennett Street for the supply and return lines of a geo- thermal system; and Whereas, WHKS has prepared and sub- mitted to the City Council an exhibit showing the underlying portion of Bennett Street, run- ning between Lot 2 -15 and Lot 1- 1 -2 -14 both in O'Hare's Subdivision, for the proposed geo- thermal lines; and Whereas, the City Council of the City of Dubuque, Iowa, has determined that the por- tion of underlying Bennett Street can be uti- lized for this geo- thermal line crossing of Ben- nett Street, as shown on the Exhibit A, in the City of Dubuque, Dubuque County, Iowa, should be approved. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the "Grant of Easement" for Private Utility for geo - thermal lines to the Uni- versity of Dubuque be and the same is hereby approved. Passed, approved and adopted this 21st day of November, 2011. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk Upon motion the rules were reinstated lim- iting discussion to the City Council. ACTION ITEMS Multicultural Family Center — 2010 -2011 Annual Report: Multicultural Family Center Director Tara Velez and Board President Gil Spence, to present the Center's 2010 -2011 Annual Report. Motion by Connors to receive and file the information. Seconded by Jones. Ms. Velez introduced members of the Center's Board of Directors and provided a slide presentation on the mission, history and pro- grams of the Multicultural Family Center. Mo- tion carried 7 -0. Urban Mobility Coordinator: Motion by Jones to receive and file the information. Se- conded by Braig. Director of Transit Opera- tions Barbara Morck introduced Urban Mobility Coordinator Michelle Huseman. Ms. Huseman provided information on her professional back- ground. Motion carried 7 -0. Neighborhood Watch Program — Safe Community Task Force Recommendation: City Manager transmitting information regarding the Neighborhood Watch Program as recom- mended by the Safe Community Task Force. Motion by Lynch to receive and file the infor- mation and approve the recommendation. Se- conded by Braig. Motion carried 7 -0. City Hall HVAC Improvements Project: City Manager recommending award of the contract to the low bidder, Tri -Con Construction, in the amount of $684,323, which includes the base bid for $669,451 and Alternates 2 and 4. Mo- tion by Braig to receive and file the information and adopt Resolution No. 390 -11 Awarding the public improvement contract for the City Hall HVAC System Improvements Project. Se- conded by Jones. Motion carried 7 -0. RESOLUTION NO. 390 -11 AWARDING THE PUBLIC IMPROVEMENT CONTRACT FOR THE CITY HALL HVAC SYSTEM IMPROVEMENTS PROJECT Whereas, sealed proposals have been submitted by contractors for the City Hall HVAC System Improvements Project (the Pro- ject) pursuant to Resolution No. 339 -11 and Notice to Bidders published in a newspaper published in the City of Dubuque, Iowa on the 7th day of October, 2011; and Whereas, said sealed proposals were opened and read on the 3rd day of November, 2011 and it has been determined that Tricon General Construction of Dubuque, IA, with a bid in the amount of $684,323 is the lowest responsive, responsible bidder for the Project, including Alternates 2 and 4. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: That a Public Improvement Contract for the Project is hereby awarded to Tricon General Construction and the City Manager is hereby directed to execute a Public Improvement Contract on behalf of the City of Dubuque for the Project. Passed, approved and adopted this 21st day of November, 2011. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk Request for Proposal - Automated Red Light and Speed Camera Enforcement Pro- gram: City Manager recommending implemen- tation of a Red Light and Speed Camera En- forcement Program and the issuance of a Re- quest for Proposals to select a vendor. Restat- ed motion by Jones to receive and file the documents, approve the issuance of the Re- quest for Proposals and schedule a work ses- sion on the topic for January 30, 2011. Se- conded by Connors. Extensive discussion by the City Council included concerns over the 430 Regular Session, November 21, 2011 Book 141 need for safety, requesting more research and input from staff and citizens, the relationship to the Council's goals and priorities, and the pro- gram process. Responding to questions from the City Council, City Manager Van Milligen stated that the Council would have three to four additional opportunities to review and vote on the recommendation. Motion carried 5 -2 with Braig and Resnick voting nay. Family Self- Sufficiency — Program Coordi- nator: City Manager recommending funding of $26,853 be provided in the current fiscal year to continue the second Family Self- Sufficiency Coordinator position. Motion by Jones to re- ceive and file the documents and approve the recommendation. Seconded by Resnick. Mo- tion carried 7 -0. Central Avenue — Two -Hour Parking: City Manager recommending approval of an ordi- nance to remove the two -hour parking on the east side of Central Avenue from East 24th Street to a point approximately 225 ft. south of East 24th Street. Motion by Jones to receive and file the documents and that the require- ment that a proposed ordinance be considered and voted on for passage at two Council meet- ings prior to the meeting at which it is to be passed be suspended. Seconded by Braig. Motion carried 7 -0. Motion by Jones for final consideration and passage of Ordinance No. 51 -11 Amending section 9- 14- 321.602(C) of the Code of Ordi- nances of the City of Dubuque, Iowa, providing for two -hour parking by deleting certain por- tions of Central Avenue. Seconded by Braig. Motion carried 7 -0. OFFICIAL PUBLICATION ORDINANCE NO. 51 -11 AMENDING SECTION 9- 14- 321.602(c) OF THE CODE OF ORDINANCES OF THE CITY OF DUBUQUE, IOWA, PROVIDING FOR TWO -HOUR PARKING BY DELETING CER- TAIN PORTIONS OF CENTRAL AVENUE NOW THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF THE DUBUQUE, IOWA: Section 1. That the Code of Ordinances of the City of Dubuque, Iowa, be amended by deleting Central Avenue from Subsection (c) of Section 9 -14- 321.602 as follows: "Section 9 -14- 321.602. Prohibited on des- ignated streets or portions thereof." (c) Time zones designated. Two Hour Time Zones * * Central Avenue, east side, from East 19th Street to East 24th Street. Section 2. That the Code of Ordinances of the City of Dubuque, Iowa, be amended by adding Central Avenue to Subsection (c) of Section 9 -14- 321.602 the following: "Section 9 -14- 321.602. Prohibited on des- ignated streets or portions thereof." (c) Time zones designated. Two Hour Time Zones * * Central Avenue, east side, from East 19th Street to a point two hundred twenty -five feet (225') south of East 24th Street Passed, approved and adopted this 21st day of November, 2011. /s /Roy D. Buol, Mayor Attest: /s /Kevin S. Firnstahl, City Clerk Published officially in the Telegraph Herald Newspaper the 25th day of November, 2011. /s /Kevin S. Firnstahl, City Clerk Proposed Contract with Nancy Richardson: City Manager recommending the City enter into an agreement with former Iowa Depart- ment of Transportation Director Nancy Rich- ardson to provide advocacy services related to federal transportation policy and funding. Mo- tion by Connors to receive and file the docu- ments and approve the recommendation. Se- conded by Braig. Motion carried 7 -0. Request for Work Session — Intermodal Center Design Concepts: City Manager re- questing scheduling a work session on the Intermodal Center design concepts as soon as a date is available, but no later than December 10, 2011. Motion by Braig to receive and file the documents and schedule a work session for December 5, 2011. Seconded by Connors. Motion carried 7 -0. COUNCIL MEMBER REPORTS Council Member Sutton reported on the upcoming Festival of Trees on November 26. Mayor Buol reported on his attendance at the recent National League of Cities Confer- ence in Phoenix, Arizona, and the amount of interest in Dubuque's sustainability efforts dur- ing the sessions he facilitated. There being no further business, upon mo- tion the City Council adjourned at 8:44 p.m. /s/Kevin S. Firnstahl City Clerk Book 141 Special & Regular Sessions, December 5, 2011 431 CITY OF DUBUQUE, IOWA CITY COUNCIL OFFICIAL PROCEEDINGS SPECIAL SESSION The Dubuque City Council met in special ses- sion at 5:30 p.m. on December 5, 2011 in the Historic Federal Building, 350 W. 6th Street. Present: Mayor Buol, Council Members, Braig, Connors, Jones, Resnick, Sutton, City Manager Van Milligen;, City Attorney Lindahl Absent: Council Member Lynch Mayor Buol read the call and stated this is a special session of the City Council to con- duct a work session on the draft Intermodal Center design concepts. WORK SESSION Draft Intermodal Center Design Concepts Assistant Economic Development Director Aaron DeJong provided background infor- mation on the request for proposal process. DeJong reviewed several of the campus com- ponents including the Jule terminal hub, pas- senger rail platform, and parking facilities add- ing that the scope of the project is still evolv- ing. Site issues include the realignment of 9th and Elm Streets and the Hwy 52 official route. Tim Schroder, Vice President of Neumann Monson Architects, provided a slide presenta- tion on the draft design concepts, general lay- out and components of the project. Highlights included ideas for the passenger rail platform, overhead walkway from the terminal hub to the parking facilities, exterior materials, landscap- ing, and gateway signage. Specific design options will be forthcoming to the City Council following the request for proposal process. There being no further business, upon mo- tion the City Council adjourned at 6:02 p.m. /s/Kevin S. Firnstahl City Clerk CITY OF DUBUQUE, IOWA CITY COUNCIL OFFICIAL PROCEEDINGS REGULAR SESSION The Dubuque City Council met in regular ses- sion at 6:30 p.m. on December 5, 2011 in the Historic Federal Building, 350 W. 6th Street. Present: Mayor Buol, Council Members, Braig, Connors, Jones, Resnick, Sutton, City Manager Van Milligen, City Attorney Lindahl Absent: Council Member Kevin Lynch Mayor Buol read the call and stated this is a regular session of the City Council to con- duct such business that may properly come before Council. Pledge of Allegiance Invocation was provided by Cindy Pierce of Temple Beth El. CONSENT ITEMS Motion by Jones to receive and file the documents, adopt the resolutions, and dispose of as indicated. Seconded by Braig. Will John- son, 2920 Keyway Street, requested ( #21) Citizen Petition - Red Light / Speed Enforce- ment Cameras be held for separate discus- sion. Motion carried 6 -0. Minutes and Reports Submitted: Arts and Cultural Affairs Advisory Commission of 10/25, City Council of 11/21, Civic Center Commis- sion of 9/26, Community Development Adviso- ry Commission of 10/19, Transit Advisory Board of 11/17 Library Board of Trustees Update from Meeting of November 17, 2011 Proof of publication for City Council Pro- ceedings of Meeting of November 7, 2011. Upon motion the documents were received and filed. Notice of Claims and Suits: Judge Real Es- tate for property damage, Marylin Kennedy for property damage. Upon motion the documents were received, filed and referred to the City Attorney. Disposition of Claims and Suits: City Attor- ney advising that the following claims have been referred to Public Entity Risk Services of Iowa, the agent for the Iowa Communities As- surance Pool: Judge Real Estate, LLC for 432 Regular Session, December 5, 2011 Book 141 property damage, Marylin Kennedy for proper- ty damage, Roger Ruh for vehicle damage. Upon motion the documents were received, filed and concurred. 2011 CDBG Access Ramp Installation Pro- ject: City Manager recommending acceptance of the construction contract for the 2011 CDBG Access Ramp Installation Project, as complet- ed by Skyline Trucking & Storage, Inc., in the final contract amount of $32,320. Upon motion the documents were received and filed and Resolution No. 391 -11 Accepting the 2011 CDBG Access Ramp Installation Project and authorizing the payment of the contract amount to the contractor was adopted. RESOLUTION NO. 391 -11 ACCEPTING THE 2011 CDBG ACCESS RAMP INSTALLATION PROJECT AND AU- THORIZING THE PAYMENT OF THE CON- TRACT AMOUNT TO THE CONTRACTOR Whereas, the Public Improvement Contract for the 2011 CDBG Access Ramp Installation Project (the Project) has been completed and the City Engineer has examined the work and filed a certificate stating that the Project has been completed according to the terms of the Public Improvement Contract and that the City Engineer recommends that the Project be ac- cepted. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The recommendation of the City Engineer is approved and the Project is hereby accepted. Section 2. The Finance Director is hereby directed to pay to the Contractor from the Wheel Chair Ramps appropriation for the con- tract amount of $32,320.00 less any retained percentage provided for therein as provided in Iowa Code chapter 573, and to pay such re- tainage only in accordance with the provisions of Iowa Code chapter 573. Passed, approved and adopted this 5th day of December, 2011. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk CITY ENGINEER'S CERTIFICATE OF FINAL COMPLETION OF THE 2011 CDBG ACCESS RAMP INSTALLATION PROJECT The undersigned City Engineer of the City of Dubuque, Iowa, hereby certifies that he has inspected the 2011 CDBG Access Ramp In- stallation Project, that the Project has been performed in compliance with the terms of the Public Improvement Contract, and that the total cost of the completed work is $33,936.00. Dated this 29th day of November, 2011. Gus Psihoyos, City Engineer Filed in the office of the City Clerk on the 1st day of December, 2011. Kevin S. Firnstahl, City Clerk 2011 Drain Tile Project: City Manager rec- ommending acceptance of the 2011 Drain Tile Project improvements and authorizing the payment of the contract amount of $16,865.64 to Connolly Construction, Inc. Upon motion the documents were received and filed and Reso- lution No. 392 -11 Accepting the 2011 Drain Tile Project and authorizing the payment of the contract amount to the contractor was adopt- ed. RESOLUTION NO. 392 -11 ACCEPTING THE 2011 DRAIN TILE PRO- JECT AND AUTHORIZING THE PAYMENT OF THE CONTRACT AMOUNT TO THE CONTRACTOR Whereas, the Public Improvement Contract for the 2011 Drain Tile Project (the Project) has been completed and the City Engineer has examined the work and filed a certificate stat- ing that the Project has been completed ac- cording to the terms of the Public Improvement Contract and that the City Engineer recom- mends that the Project be accepted; and NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The recommendation of the City Engineer is approved and the Project is hereby accepted. Section 2. The Finance Director is hereby directed to pay to the Contractor from the Drain Tile Program appropriation for the con- tract amount of $16,865.64 less any retained percentage provided for therein as provided in Iowa Code chapter 573, and to pay such re- tainage only in accordance with the provisions of Iowa Code chapter 573. Passed, approved and adopted this 5th day of December, 2011. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk CITY ENGINEER'S CERTIFICATE OF FINAL COMPLETION OF THE 2011 DRAIN TILE PROJECT The undersigned City Engineer of the City of Dubuque, Iowa, hereby certifies that he has inspected the 2011 Drain Tile Project, that the Project has been performed in compliance with the terms of the Public Improvement Contract, and that the total cost of the completed work is $18,115.64. Dated this 29th day of November, 2011. Gus Psihoyos, City Engineer Filed in the office of the City Clerk on the 5th day of December, 2011. Kevin S. Firnstahl, City Clerk Book 141 Regular Session, December 5, 2011 433 School Resource Officer (SRO) Agree- ment: City Manager recommending approval of the Fiscal Year 2011/2012 School Resource Officer Agreement between the City of Dubu- que Police Department and the Dubuque Community School District. Upon motion the documents were received, filed, and approved. RISE Funding Agreement - East 7th Street Improvements: City Manager recommending approval of a project agreement with the Iowa Department of Transportation for RISE funding to reconstruct East 7th Street in downtown Dubuque. Upon motion the documents were received and filed and Resolution No. 393 -11 Approving an agreement for R.I.S.E. funding with the Iowa Department of Transportation relating to redevelopment of East 7th Street in downtown Dubuque was adopted. RESOLUTION NO. 393 -12 APPROVING AN AGREEMENT FOR R.I.S.E. FUNDING WITH THE IOWA DEPARTMENT OF TRANSPORTATION RELATING TO RE- DEVELOPMENT OF EAST 7TH STREET IN DOWNTOWN DUBUQUE Whereas, the City of Dubuque has devel- oped preliminary plans for the reconstruction of East 7th Street in downtown Dubuque; and Whereas, the City has requested funding under the State of Iowa's R.I.S.E. (Revitalize Iowa's Sound Economy) program; and Whereas, the City's application was ap- proved by order of the Transportation Com- mission on November 8, 2011; and Whereas, the Iowa Department of Trans- portation has prepared and submitted for City Council approval an Agreement relating to the R.I.S.E. grant, a copy of which is attached hereto and by this reference made a part hereof; and Whereas, the City Council finds that the proposed agreement is acceptable and neces- sary to the growth and development of the city. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1.That the Iowa Department of Transportation Agreement for R.I.S.E. Fund- ing, Agreement No. RM -2100 (670)- 9D -31, is hereby approved. Section 2. That the Mayor and City Clerk are hereby authorized and directed to execute two copies of the Agreement on behalf of the City of Dubuque and forward the executed copies to the Iowa Department of Transporta- tion for their approval. Passed, approved and adopted this 5th day of December, 2011. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk Bee Branch Creek Restoration Project - Acquisition of 2420 Washington Street: City Manager recommending approval to purchase property at 2420 Washington Street from Don and Joyce Schoenberger for the appraised value of $69,000 as part of the acquisition pro- gram associated with the Bee Branch Creek Restoration Project. Upon motion the docu- ments were received and filed and Resolution No. 394 -11 Approving the acquisition of real estate owned by Don and Joyce Schoenberger in the City of Dubuque was adopted. RESOLUTION NO. 394 -11 APPROVING THE ACQUISITION OF REAL ESTATE OWNED BY DON AND JOYCE SCHOENBERGER IN THE CITY OF DUBU- QUE Whereas, the City of Dubuque intends to acquire certain properties located in the area of the Bee Branch Creek Restoration Project for stormwater mitigation activities as recom- mended in the 2001 "Drainage Basin Master Plan;" and Whereas, a purchase agreement has been finalized with the owner of the property sched- uled for acquisition. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the City of Dubuque hereby approves the acquisition of the following legal- ly described property: The Southerly 1/2 of Lot 22 and the Northerly 6 feet of Lot 23 in O. S. Langworthy's Subdivision in the City of Dubuque, Iowa, according to the recorded plat thereof, County of Dubuque, State of Iowa, at the cost of Sixty Nine Thousand and 00/100 Dol- lars ($69,000.00). Section 2. That the City of Dubuque be and is hereby authorized to accept a Warranty Deed from the owner, conveying the owner's interest to the City of Dubuque, Iowa for the herein described real estate. Section 3. That the City Clerk be and is hereby authorized and directed to cause said Warranty Deed to be recorded in the office of the Dubuque County Recorder, together with certified copy of the Resolution. Section 4. That the City Clerk be and is hereby directed to forward a copy of this Reso- lution to the Dubuque County Assessor and the Dubuque County Auditor. Passed, approved and adopted this 5th day of December, 2011. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 434 Regular Session, December 5, 2011 Book 141 Bee Branch Creek Restoration Project - Acquisition of 2239 Prince Street: City Manag- er recommending approval to purchase prop- erty at 2239 Prince Street from Kim Kluga for the appraised value of $64,000 as part of the acquisition program associated with the Bee Branch Creek Restoration Project. Upon mo- tion the documents were received and filed and Resolution No. 395 -11 Approving the ac- quisition of real estate owned by Kim Kluga in the City of Dubuque was adopted. RESOLUTION NO. 395 -11 APPROVING THE ACQUISITION OF REAL ESTATE OWNED BY KIM KLUGA IN THE CITY OF DUBUQUE Whereas, the City of Dubuque intends to acquire certain properties located in the area of the Bee Branch Creek Restoration Project for stormwater mitigation activities as recom- mended in the 2001 "Drainage Basin Master Plan;" and Whereas, a purchase agreement has been finalized with the owner of the property sched- uled for acquisition. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the City of Dubuque hereby approves the acquisition of the following legal- ly described property: Lot 1 of 49 in "Sanford Subdivision" in the City of Dubuque, Iowa, according to the recorded plat thereof, County of Dubuque, State of Iowa, at the cost of Sixty Four Thousand and 00/100 Dollars ($64,000.00). Section 2. That the City of Dubuque be and is hereby authorized to accept a Warranty Deed from the owner, conveying the owner's interest to the City of Dubuque, Iowa for the herein described real estate. Section 3. That the City Clerk be and is hereby authorized and directed to cause said Warranty Deed to be recorded in the office of the Dubuque County Recorder, together with certified copy of the Resolution. Section 4. That the City Clerk be and is hereby directed to forward a copy of this Reso- lution to the Dubuque County Assessor and the Dubuque County Auditor. Passed, approved and adopted this 5th day of December, 2011. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk Code of Ordinances - Supplement No 6.: City Clerk submitting Supplement No. 6 to the City of Dubuque Code of Ordinances, which includes Ordinance Nos. 37 -11, 43 -11, 46 -11, and 47 -11. Upon motion the documents were received and filed and Resolution No. 396 -11 Adopting Supplement No. 6 to the Code of Ordinances of the City of Dubuque, Iowa, was adopted. RESOLUTION NO. 396 -11 ADOPTING SUPPLEMENT NO. 6 TO THE CODE OF ORDINANCES OF THE CITY OF DUBUQUE, IOWA Whereas, under date of August 17, 2009, the City Council, pursuant to Ordinance No. 43 -09, readopted the Code of Ordinances of the City of Dubuque, Iowa in its entirety; and Whereas, since August 17, 2009 the City Council of the City of Dubuque, Iowa has adopted certain ordinances amending the Code of Ordinances and said amendments have been printed as supplements to the Code of Ordinances; and Whereas, Section 380.8 of the Code of Io- wa provides that supplements, by resolution, become part of the Code of Ordinances. NOW THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That Supplement No. 6 of the Code of Ordinances of the City of Dubuque, Iowa, covering Ordinances 37 -11, 43 -11, 46- 11, and 47 -11 passed by City Council and enacted through September 2011, prepared by the Sterling Codifiers, Inc., and filed in the Of- fice of the City Clerk of the City of Dubuque, Iowa is hereby adopted and becomes part of the Code of Ordinances of the City of Dubu- que, Iowa. Passed, approved and adopted this 5th day of December, 2011. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk Green Industrial Supply, Inc. - Iowa Values Funds (IVF): City Manager recommending authorizing a contract with the Iowa Economic Development Authority (IEDA) for Iowa Values Funds (IVF) Financial Assistance benefits on behalf of Green Industrial Supply, Inc. Upon motion the documents were received and filed and Resolution No. 397 -11 Approving an Iowa Values Fund financial assistance contract by and among the Iowa Department of Economic Development, the City of Dubuque and Green Industrial Supply, Inc. was adopted. RESOLUTION NO. 397 -11 APPROVING AN IOWA VALUES FUND FI- NANCIAL ASSISTANCE CONTRACT BY AND AMONG THE IOWA DEPARTMENT OF ECONOMIC DEVELOPMENT, THE CITY OF DUBUQUE AND GREEN INDUSTRIAL SUP- PLY, INC. Whereas, Green Industrial Supply, Inc. ap- plication was approved by the Iowa Depart- ment of Economic Development on August 18, Book 141 Regular Session, December 5, 2011 435 2011; and Whereas, the Iowa Economic Development Authority has prepared and submitted for City Council approval a contract relating to Iowa Values Fund Financial Assistance benefits for Green Industrial Supply, Inc. a copy of which is attached hereto and by this reference made a part hereof; and Whereas, the City Council finds that the proposed contract is acceptable and neces- sary to the growth and development of the city. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the Iowa Economic Devel- opment Authority Iowa Values Fund Financial Assistance contract, Number 12- IVF/TC -011, is hereby approved. Section 2. That the Mayor is hereby au- thorized and directed to execute the Contract on behalf of the City of Dubuque and forward the executed copy to the Iowa Economic De- velopment Authority for their approval. Passed, approved, and adopted this 5th day of December, 2011. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk Dubuque County Cooperative Winter Maintenance Agreement City Manager rec- ommending approval of the new Cooperative Winter Maintenance Agreement between the City and County of Dubuque. Upon motion the documents were received, filed, and approved. Friends of the Mines of Spain Recognition: City Manager transmitting correspondence from the National Association for Interpretation informing the City that the Friends of the Mines of Spain has received an award for Excellence in Interpretive Support. Upon motion the doc- uments were received and filed. Healthy Homes & Childhood Lead Poison- ing Prevention: City Manager recommending approval of a contract with the Dubuque Coun- ty Board of Health and the Iowa Department of Public Health for continued funding of the Childhood Lead Poisoning Prevention Pro- gram and a renewed agreement with the Visit- ing Nurse Association for services related to the Childhood Lead Poisoning Prevention Pro- gram and Healthy Homes Program. Upon mo- tion the documents were received, filed, and approved. Office of Healthy Homes and Lead Hazard Control Assessment: Correspondence from the U.S. Department of Housing and Urban Developments Office of Healthy Homes and Lead Hazard Control informing the City's that its Healthy Homes and Lead Hazard Control program has received a Green designation and that its overall program performance is outstanding. Upon motion the documents were received and filed. 2011 Weed /Junk/Garbage Enforcement Programs: City Manager recommending the levy of special assessments for the second half of the 2011 Weed /Junk/Garbage En- forcement Programs in the total amount of $867.50, which is being levied against eight separate parcels of property. Upon motion the documents were received and filed and Reso- lution No. 398 -11 Adopting the Schedule of Assessments for second half of 2011 and di- recting the City Clerk to certify the Schedule of Assessments to the County Treasurer and to publish notice thereof was adopted. RESOLUTION NO. 398 -11 ADOPTING THE SCHEDULE OF ASSESS- MENTS FOR SECOND HALF OF 2011 AND DIRECTING THE CITY CLERK TO CERTIFY THE SCHEDULE OF ASSESSMENTS TO THE COUNTY TREASURER AND TO PUB- LISH NOTICE THEREOF NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: That after full consideration of the Sched- ule of Assessments attached hereto for weed /grass cutting and junk/garbage removal tax assessments which Schedule of Assess- ments was filed in the office of the City Clerk on the 2od day of December, 2011 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 lien upon the real property, the respective sums indicated. That the Acting City Clerk be and is hereby directed to certify said schedule to the County Treasurer of Dubuque County, Iowa, and to publish notice of said certification once each week for two consecutive weeks in the manner provided in Iowa Code § 362.3, the first publi- cation of which shall be not more than fifteen days from the date of filing of the final sched- ule. On or before the date of the second pub- lication 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 Iowa Code § 384.60. The assessments may be paid in full or in part without interest at the Utility Billing Office, City Hall, 50 W. 13th Street, Dubuque, Iowa, at any time within 30 days after the date of the first publication of the notice of the filing of the Schedule of Assessments with the County Treasurer. After 30 days, unpaid assessments are payable at the County Treasurer's Office, Dubuque County Courthouse, 720 Central 436 Regular Session, December 5, 2011 Book 141 Avenue, Dubuque, Iowa, and charges shall be collected in the same manner as general property taxes against the respective parcels of the property set opposite the name of the property owner. Passed, approved and adopted this 5th day of December, 2011. Roy D. Buol, Mayor Attest: Kevin Firnstahl, City Clerk Schedule of Assessments for Second Half of 2011 (2011 Weed /Junk/Garbage Enforcement Programs) Location, Owner, Parcel #, Amount, Cate- gory Rhomberg, 1213, Kathy Fishnick, 1736 Heeb St # 1, Dubuque IA 52001, 1118310018, 110, weeds /garbage Southern Ave, 523, Paul B Breitbach, 523 Southern Avenue Dubuque IA 52003, 1 036252011, 185, weeds /garbage Audubon, 1890, Anthony Trentz & Ti Krapfl, 890 Audubon, Dubuque IA 52001, 1023404007, 77.5, Weeds Elm St, 2169, Sara Hines, 2169 Elm Street, Dubuque IA 52001, 1024210017, 110, Garbage Lot north of 2877 N Grandview, North Grandview Estates, LLC, 139071 Whistlevdind Lane, Dubuque IA 52002, 1014155035, 95, Weeds Kaufmann, 410, Sarah Bohlen & Kathryn Schrauth, 18307 St Hwy P, Canton MO 63435, 1024106001, 112.5, Weeds Rhomberg, 1203, Rob Coker, 1203 Rhom- berg Ave Dubuque IA 52001, 1118310023, 100, Weeds /garbage N Booth, 543, Joshua & Lisa Stotts, 543 N Booth St., Dubuque IA 52001, 1026236016, 77.5, weeds Mediacom Communications: Correspond- ence from Senior Manager of Government Relations for Mediacom Communications Lee Grassley correcting the amount of rate change stated in correspondence dated November 8, 2011. Upon motion the document was re- ceived and filed. PetData, Inc. - Contract Renewal: City Manager recommending approval of a renewal agreement with PetData, Inc. for the pet li- censing service that processes the sale of all dog and cat licenses in the City of Dubuque. Upon motion the documents were received, filed, and approved. Proudly Accessible Dubuque - Quarterly Update: City Manager transmitting the quarter- ly update from Proudly Accessible Dubuque. Upon motion the document was received and filed. Raymond Place / Maiden Lane Retaining Wall Repair: City Manager recommending acceptance of the construction contract for the Raymond Place /Maiden Lane Retaining Wall Repair Project, as completed by Top Grade Excavating, Inc., in the final contract amount of $225,796.54, and adoption of the Final Sched- ule of Assessments. Upon motion the docu- ments were received and filed and Resolution No. 399 -11 Accepting the Raymond Place /Maiden Lane retaining wall repair project and authorizing the payment of the contract amount to the contractor; and Resolution No. 400 -11 Adopting the Final Assessment Schedule for the Raymond Place / Maiden Lane Retaining Wall Repair Project were adopted. RESOLUTION NO. 399 -11 ACCEPTING THE RAYMOND PLACE/MAIDEN LANE RETAINING WALL REPAIR PROJECT AND AUTHORIZING THE PAYMENT OF THE CONTRACT AMOUNT TO THE CONTRACTOR Whereas, the Public Improvement Contract for the Raymond Place /Maiden Lane Retaining Wall Repair Project (the Project) has been completed and the City Engineer has exam- ined the work and filed a certificate stating that the Project has been completed according to the terms of the Public Improvement Contract and that the City Engineer recommends that the Project be accepted. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The recommendation of the City Engineer is approved and the Project is hereby accepted. Section 2. The Finance Director is hereby directed to pay to the Contractor from the Cooper Wall, Stone Retaining Walls, Curb & Catch Basin Replacements and General Sani- tary Sewer Repairs appropriations for the con- tract amount of $225,796.54 less any retained percentage provided for therein as provided in Iowa Code chapter 573, and to pay such re- tainage only in accordance with the provisions of Iowa Code chapter 573. Passed, approved and adopted this 5th day of December, 2011. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk CITY ENGINEER'S CERTIFICATE OF FINAL COMPLETION OF THE RAYMOND PLACE/MAIDEN LANE RETAINING WALL REPAIR PROJECT The undersigned City Engineer of the City Book 141 Regular Session, December 5, 2011 437 of Dubuque, Iowa, hereby certifies that he has inspected the Raymond Place /Maiden Lane Retaining Wall Repair Project, that the Project has been performed in compliance with the terms of the Public Improvement Contract, and that the total cost of the completed work is $243,964.12. Dated this 29th day of November, 2011. Gus Psihoyos, City Engineer Filed in the office of the City Clerk on the 1st day of December, 2011. Kevin S. Firnstahl, City Clerk RESOLUTION NO. 400 -11 ADOPTING THE FINAL ASSESSMENT SCHEDULE FOR THE RAYMOND PLACE/MAIDEN LANE RETAINING WALL REPAIR PROJECT NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: After full consideration, the Final Schedule of Assessments as shown on the attached sheet(s), Page 1 to Page 1 inclusive; is hereby approved for the Raymond Place /Maiden Lane Retaining Wall Repair Pro- ject. There is hereby assessed and levied as a special tax against and upon each of the benefited properties, the respective sums indi- cated. 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 Final Schedule of Assessments, subject to the pro- visions of Iowa Code § 384.63. Said assess- ments against said lots are hereby declared to be in proportion to the special benefits con- ferred and not in excess of twenty -five percent of the value of same. The City Clerk be and is hereby di- rected to certify the Final Schedule of As- sessments to the County Treasurer of Dubu- que County, Iowa, and to publish notice of said certification once each week for two consecu- tive weeks in the manner provided in Iowa Code § 362.3, the first publication of which shall be not more than fifteen days from the date of filing of the Final Schedule of Assess- ments. 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 assess- ment, as provided in Iowa Code § 384.60. The 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 notice of the Final Schedule of Assessments. Thereafter, unpaid assessments of $100.00 or more are payable in 10 annual installments at the County Treas- urer's Office, Dubuque County Courthouse, 720 Central Avenue, Dubuque, Iowa, and will draw annual interest at nine percent (9 %) computed to December 1 next following the due dates of the respective installments as provided in Section 384.65 of the Code of Io- wa. Each installment will be delinquent from October 1 following its due date on July 1 of each year. However, when the last day of September is a Saturday or Sunday, that amount shall be delinquent from the second business day of October. Delinquent install- ments will draw the same delinquent interest as ordinary taxes. Property owners may elect to pay any annual installments semi - annually in advance. Passed, approved and adopted this 5th day of December, 2011. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk RAYMOND PLACE /MAIDEN LANE RETAIN- ING WALL REPAIR FINAL SCHEDULE OF VALUATION AND PROPOSED ASSESS- MENTS, DATE: NOVEMBER 18, 2011 The following schedule is hereby deter- mined to show each lot proposed to be as- sessed for the improvement shown in the title together with the amount proposed to be as- sessed against each lot and the valuations shown opposite each lot are hereby fixed as the true valuations of such lots by the City Council of the City of Dubuque. PROPERTY OWNER NAME, LOT DE- SCRIPTION, PARCEL NUMBER, VALUA- TION WITH IMPROVEMENT, RETAINING WALL PRIVATE COST, RETAINING WALL DEFICIENCY, TOTAL NET ASSESSMENT Federal National Mortgage Association, LOTS 10 & 11 Cooper Heights, 10- 25 -213- 032, $173,136.76, $27,936.76, $0.00, $27,936.76 Citizen Petition - Red Light / Speed En- forcement Cameras: Will Johnson submitting a citizen petition in opposition to the proposed red light / speed enforcement cameras. Motion by a Braig to receive and file the documents. Seconded by Jones. Will Johnson, 2920 Key - way Street, provided informational handouts and spoke in opposition to the proposed pro- gram on behalf of the petitioners. Motion car- ried 6 -0. Dubuque Terminals - Amendment to Lease Agreement: City Manager recommending ap- proval of the First Amendment to the Lease Agreement between the City of Dubuque, Io- wa, and Dubuque Terminals, Inc. (The Ice Harbor Lease). Upon motion the documents were received and filed and Resolution No. 438 Regular Session, December 5, 2011 Book 141 401 -11 Approving a First Amendment to the Lease Agreement between the City of Dubu- que, Iowa, and Dubuque Terminals, Inc., was adopted. RESOLUTION NO. 401-11 APPROVING A FIRST AMENDMENT TO THE LEASE AGREEMENT BETWEEN THE CITY OF DUBUQUE, IOWA AND DUBUQUE TERMINALS, INC. Whereas, the City of Dubuque, Iowa (City) owns the real property shown on Exhibit A in the City of Dubuque, Iowa; and Whereas, City and Dubuque Terminals, Inc. have negotiated a 4 year Lease Agree- ment for said real property, a copy of which Lease Agreement is on file at the office of the City Clerk, City Hall, 13th and Central Avenue, Dubuque, Iowa; and Whereas, City and Dubuque Terminals, Inc. have agreed to extend the term of the lease by six months; and Whereas, City and Dubuque Terminals, Inc. have agreed to amend Section 2.2 of the Lease Agreement, to allow Dubuque Termi- nals, Inc. the right to use the shoreline along Parcel B at any time for the purpose of dock- ing, loading and unloading vessels or barges; and Whereas, City and Dubuque Terminals, Inc. have agreed to amend the rent payments to the City for use of the Parcel B shoreline from a per day fee to twelve equal monthly installments; and Whereas, the City Council believes it is in the best interests of the City of Dubuque to approve the First Amendment. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The First Amendment between City and Dubuque Terminals, Inc. is hereby approved and the City Manager is authorized to execute said amendment on behalf of the City of Dubuque. Passed, approved and adopted this 5th day of December, 2011. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk Crescent Community Health Center - Im- mediate Facility Improvement Grant: City Manager submitting correspondence to the Health Resources and Services Administration in support of Crescent Community Health Cen- ter's application for an Immediate Facility Im- provement grant. Upon motion the documents were received, filed, and approved. 10th & Central Parking Ramp and Fire Headquarters Expansion Project: City Manag- er recommending acceptance of the construc- tion contract for the 10th & Central Parking Ramp and Fire Headquarters Expansion Pro- ject, as completed by J.P. Cullen & Sons, Inc., in the final contract amount of $7,906,417. Upon motion the documents were received and filed and Resolution No. 402 -11 Accepting the 10th and Central Parking Ramp and Fire Headquarters Expansion and authorizing the payment of the contract amount to the contrac- tor, J.P. Cullen & Sons, Inc., was adopted. RESOLUTION NO. 402 -11 ACCEPTING THE 10th AND CENTRAL PARKING RAMP AND FIRE HEADQUAR- TERS EXPANSION AND AUTHORIZING THE PAYMENT OF THE CONTRACT AMOUNT TO THE CONTRACTOR, J.P. CULLEN & SONS, INC. Whereas, the Public Improvement Contract for the 10th and Central Parking Ramp and Fire Headquarters Expansion (the Project) has been completed and the City Engineer has examined the work and filed a certificate stat- ing that the Project has been completed ac- cording to the terms of the Public Improvement Contract and that the City Engineer recom- mends that the Project be accepted. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The recommendation of the City Engineer is approved and the Project is hereby accepted. Section 2. The Finance Director is hereby directed to pay to the Contractor from the Cap- ital Improvement Package # 730 -2179 and Capital Improvement Package # 730 -2266 appropriation for the total contract amount of $7,906,417.00 less any retained percentage provided for therein as provided in Iowa Code chapter 573, and to pay such retainage only in accordance with the provisions of Iowa Code chapter 573. Passed, approved and adopted this 5th day of December, 2011. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk Dubuque Racing Association: City Manag- er recommending approval of the refinancing of the existing Dubuque Racing Association debt at more favorable terms with the same lenders, American Trust and Savings Bank and Dubuque Bank & Trust as requested by Dubuque Racing Association President and CEO, Jesus Aviles. Upon motion the docu- ments were received, filed, and approved. Brookings Institution Metropolitan Policy Program: City Manager transmitting corre- spondence from the Brookings Institution, the Hitachi Corporation, and the American Associ- Book 141 Regular Session, December 5, 2011 439 ation for the Advancement of Science thanking Mayor Buol for participating in the closing dis- cussion of the Eco- Engineering: Building Sus- tainable Cities forum on October 6, 2011. Up- on motion the document was received and filed. City of Dubuque State Legislative Issues for the 2012 Session: City Manager recom- mending approval of the City of Dubuque's State of Iowa Legislative Priorities to be adopted by the City Council and presented to legislators at the annual Legislative Dinner on December 7, at 5:30 p.m. at the Grand River Center. Upon motion the documents were re- ceived, filed, and approved. Platinum Holdings, LLC- Debt Refinancing: City Manager recommending approval of a request from Platinum Holdings, LLC (The Grand Harbor) to refinance their debt. Upon motion the documents were received and filed and Resolution No. 403 -11 Approving Consent and Subordination to Third Mortgage Agree- ment for Platinum Holdings, LLC in favor of American Trust & Savings Bank and approving an amendment to First Mortgage Agreement with American Trust & Savings Bank; Resolu- tion No. 404 -11 Approving Consent and Sub- ordination to Second Mortgage Agreement for Platinum Holdings, LLC in Favor or E.C.I.A Business Growth, Inc.; and Resolution No. 405 -11 Approving an Assignment of Amended Development Agreement, Assignment of Lease, and Assignment of Parking Use Agreement to ECIA Business Growth, Inc., were adopted. RESOLUTION NO. 403 -11 APPROVING CONSENT AND SUBORDINA- TION TO THIRD MORTGAGE AGREEMENT FOR PLATINUM HOLDINGS, LLC IN FAVOR OF AMERICAN TRUST & SAVINGS BANK AND APPROVING AN AMENDMENT TO FIRST MORTGAGE AGREEMENT WITH AMERICAN TRUST & SAVINGS BANK Whereas, Platinum Holdings, LLC has re- quested that the City approve a Consent and Subordination to Mortgage for a third mortgage on property owned by the City in favor of American Trust & Savings Bank; and Whereas, Platinum Holdings, LLC has re- quested the City approve the First Amendment to Mortgage and Security Agreement with American Trust & Savings Bank. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA, AS FOLLOWS: Section 1. The Consent and Subordination to Mortgage and First Amendment to Mortgage and Security Agreement are hereby approved. Section 2. The Mayor is hereby authorized and directed to execute the documents on behalf of the City. Passed, approved and adopted this 5th day of December, 2011. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk RESOLUTION NO. 404 -11 APPROVING CONSENT AND SUBORDINA- TION TO SECOND MORTGAGE AGREE- MENT FOR PLATINUM HOLDINGS, LLC IN FAVOR OR E.C.I.A. BUSINESS GROWTH, INC. Whereas, the City of Dubuque ("City ") has entered into an Amended Development Agreement, Lease Agreement and Parking Use Agreement with Platinum Holding, LLC ('Platinum ") for the development of certain property owned by the City (the 'Property ") for a hotel and water park; and Whereas, Platinum has requested that the City consent to a second mortgage of the Property in favor of E.C.I.A. Business Growth, Inc. ( "Lender "), and that City subordinate its interests in the Property to the second mort- gage, a copy of which Consent and Subordi- nation to Mortgage is attached hereto; and Whereas, The City Council finds that it is in the best interest of the City to approve Plati- num's request. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The Consent and Subordination to Mortgage is hereby approved. Section 2. The Mayor is hereby authorized and directed to execute the documents on behalf of the City. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk RESOLUTION NO. 405 -11 APPROVING AN ASSIGNMENT OF AMENDED DEVELOPMENT AGREEMENT, ASSIGNMENT OF LEASE, AND ASSIGN- MENT OF PARKING USE AGREEMENT TO ECIA BUSINESS GROWTH, INC. Whereas, the City of Dubuque has entered into an Amended Development Agreement, Lease Agreement, and Parking Use Agree- ment with Platinum Holdings, LLC for the de- velopment of certain property owned by the City for a hotel and waterpark; and Whereas, Platinum Holdings, LLC has re- quested that City consent to the Assignment of the Lease, Assignment of Amended Develop- ment Agreement, and Assignment of the Park- ing Use Agreement to ECIA Business Growth, Inc. as security for a second mortgage of the property; and Whereas, the City Council finds that it is in 440 Regular Session, December 5, 2011 Book 141 the best interest of the City to approve the request. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA, AS FOLLOWS: Section 1. The Assignment of the Lease, Assignment of the Amended Development Agreement, and Assignment of the Parking Use Agreement are hereby approved. Section 2. The Mayor is hereby authorized and directed to execute the documents on behalf of the City. Passed, approved and adopted this 5th day of July, 2011. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk Brownfields Grant Application: City Man- ager recommending submittal of an application to the U.S. Environmental Protection Agency for $400,000 in financial assistance in doing Brownfield Assessment in the City of Dubu- que. Upon motion the documents were re- ceived, filed, and approved. Watershed Management Authority - Phase I Grant: City Manager recommending approval of the acceptance of a $24,500 Community Development Block Grant (CDBG) for the pur- pose of creating a Watershed Management Authority Board for the Catfish Creek Water- shed. Upon motion the documents were re- ceived and filed and Resolution No. 406 -11 Authorizing acceptance of a Community De- velopment Block Grant award in the amount of $24,500 for the creation of a Watershed Man- agement Authority Board for the Catfish Creek Watershed was adopted. RESOLUTION NO. 406 -11 AUTHORIZING ACCEPTANCE OF A COM- MUNITY DEVELOPMENT BLOCK GRANT AWARD IN THE AMOUNT OF $24,500 FOR THE CREATION OF A WATERSHED MAN- AGEMENT AUTHORITY BOARD FOR THE CATFISH CREEK WATERSHED Whereas, the City of Dubuque's MS4 per- mit requires the preparation and implementa- tion of a watershed management plan for the Catfish Creek Watershed; and Whereas, the Catfish Creek Watershed Basin extends beyond the City limits and the health of the watershed is impacted by what occurs both inside and outside the City limits; and Whereas, a Watershed Management Au- thority Board (WMAB) would help to meet the above requirements; and Whereas, a (WMAB) will allow the City to compete for a future grant to create a water- shed management plan; and Whereas, the City of Dubuque submitted an application (the "Application ") to the Iowa Economic Development Authority (IEDA) through the Iowa Department of Natural Re- sources (IDNR) requesting assistance in fi- nancing for the creation of a WMAB; and Whereas, the IDNR reviewed the Applica- tion and the IEDA made a determination to award the City of Dubuque a grant. Whereas, it is in the best interest of the City of Dubuque to accept the grant award. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: The City Manager is hereby recognized as the City's authorized representative and there- by authorized to accept the award on behalf of the City as required for the City's receipt of $24,500 for the purpose of creating a WMAB for the Catfish Creek Watershed. Passed, approved and adopted this 5th day of December, 2011. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 10th and Central Avenue Parking Facility - Adoption of Mortgage: City Manager recom- mending approval of a resolution adopting the First Priority Mortgage required by the U.S. Department of Commerce, Department of Economic Development Administration relative to their grant award of $1.5 million towards the construction of the Central Avenue Parking Ramp. Upon motion the documents were re- ceived and filed and Resolution No. 407 -11 Authorizing the City Manager to sign an Agreement and Mortgage in favor of the U.S. Department of Commerce, Economic Devel- opment Administration related to EDA Award # 05 -01 -04941 for the construction of the 10th and Central Parking Facility was adopted. RESOLUTION NO. 407 -11 AUTHORIZING THE CITY MANAGER TO SIGN AN AGREEMENT AND MORTGAGE IN FAVOR OF THE U.S. DEPARTMENT OF COMMERCE, ECONOMIC DEVELOPMENT ADMINISTRATION RELATED TO EDA AWARD # 05 -01 -04941 FOR THE CON- STRUCTION OF THE 10TH AND CENTRAL PARKING FACILITY Whereas, the U.S. Department Of Com- merce, Economic Development Administration (EDA) has awarded a Financial Assistance Award (the Award) to the City of Dubuque, Iowa in the amount of $1,500,000.00 for the construction of the 10th & Central Parking Fa- cility, located at 975 Central Avenue, Dubu- que, Iowa, and legally described as follows: Lot 1 of City Lot 204; Lot 1 of City Lot 205; Lot 1 of City Lot 206; Lot 1 of City Lot 207; Lot 1 of City Lot 208; the North '/% of Book 141 Regular Session, December 5, 2011 441 City Lot 261 and Lot 263, in the City of Dubuque, Iowa, according to the United States Commissioners Survey of the City of Dubuque, Iowa; and Whereas, EDA requires as a condition of the Award that the City execute an Agreement and Mortgage in the form attached hereto, granting a twenty -year mortgage in favor of EDA on the 10th & Central Parking Facility. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The City Council hereby author- izes and directs the City Manager to execute and record the attached Agreement and Mort- gage. Passed, approved and adopted this 5th day of December, 2011 Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk Signed Contracts: A) Giese Roofing Short Form Contract for the Fire Station No. 5 Roof Replacement; B) Strand Associates, Inc., Amendment No.5 for the Water Pollution Con- trol Plant Modifications Project. Upon motion the documents were received and filed. Liquor License Renewals: City Manager recommending approval of annual liquor li- cense renewals as submitted. Upon motion the documents were received and filed and Reso- lution No. 408 -11 Granting the issuance of a Class "LB" (Hotel /Motel) Liquor License to Holiday Inn Dubuque Five Flags; a Class "C" Beer /Liquor License to Pepper Sprout, Inc.; a Class "B" Wine to Hy -Vee # 2; and a Class "WBN" Native Wine to the Engraved Gift Col- lection and the Dubuque Area Chamber of Commerce; and Resolution No. 409 -11 Grant- ing the issuance of a Class "C" Beer Permit to Hy -Vee # 2 were adopted. RESOLUTION NO. 408 -11 Whereas, applications for Liquor Licenses have been submitted to this Council for ap- proval 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 Ordi- nances 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 "LB" (HOTEL /MOTEL) LIQUOR LICENSE Kinseth Hotel Corp., Holiday Inn DBQ Five Flags +(Sunday Sale), 450 Main St CLASS "C" BEER /LIQUOR LICENSE Pepper Sprout, Inc., Pepper Sprout, Inc., 378 Main St. CLASS "B" WINE Hy -Vee, Inc., Hy -Vee # 2, 2395 NW Arteri- al CLASS "WBN" NATIVE WINE Woodline, Inc., Engraved Gift Collection, 962 Main St. DBQ Area Chamber of Commerce, DBQ Area Chamber of Commerce, 300 Main St. Passed, approved and adopted this 5th day of December, 2011 Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk RESOLUTION NO. 409 -11 Whereas, applications for Beer Permits have been submitted and filed to this Council for approval and the same have been exam- ined 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 # 2 +(Sunday Sale), 2395 NW Arterial Passed, approved and adopted this 5th day of December, 2011. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk ITEMS TO BE SET FOR PUBLIC HEARING Motion by Connors to receive and file the documents, adopt the resolutions, set the pub- lic hearings as indicated, and direct the City Clerk to publish notice as prescribed by law. Seconded by Resnick. Motion carried 6 -0. Bonson Block, LLC - Development Agree- ment: City Manager recommending setting a public hearing for December 19, 2011 to con- sider a proposed development agreement with Bonson Block, LLC for property at 356 Main Street. Upon motion the documents were re- ceived and filed and Resolution No. 410 -11 Fixing the date for a public hearing of the City Council of the City of Dubuque, Iowa on the 442 Regular Session, December 5, 2011 Book 141 proposed issuance of Urban Renewal Tax Increment Revenue Obligations and the exe- cution of a development agreement relating thereto with Bonson Block L.L.C., and provid- ing for the publication of notice thereof setting a public hearing for a meeting to commence at 6:30 p.m. on December 19, 2011 in the Histor- ic Federal Building. RESOLUTION NO. 410 -11 FIXING THE DATE FOR A PUBLIC HEAR- ING OF THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA ON THE PROPOSED ISSUANCE OF URBAN RENEWAL TAX IN- CREMENT REVENUE OBLIGATIONS AND THE EXECUTION OF A DEVELOPMENT AGREEMENT RELATING THERETO WITH BONSON BLOCK L.L.C., AND PROVIDING FOR THE PUBLICATION OF NOTICE THEREOF Whereas, City and Bonson Block LLC have entered into a Development Agreement, sub- ject to the approval of the City Council, a copy of which is now on file at the Office of the City Clerk, City Hall, 13th and Central Avenue, Dubuque, Iowa; and Whereas, the City Council has tentatively determined that it would be in the best inter- ests of the City to approve the Development Agreement, with Bonson Block LLC; and Whereas, it is deemed necessary and ad- visable that City should authorize Urban Re- newal Tax Increment Revenue obligations, as provided by Chapter 403 of the Code of Iowa, and to enter into the Development Agreement relating thereto for the purpose of carrying out an Urban Renewal Plan as hereinafter de- scribed; and Whereas, before said obligations may be approved, Chapter 403 of the Code of Iowa requires that the City Clerk publish a notice of the proposal and of the time and place of the meeting at which the City Council proposes to take action thereon and at which meeting the City Council shall receive oral and /or written objections from any resident or property owner of said City to such proposed action. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The City Clerk is hereby author- ized and directed to cause this Resolution and a notice to be published as prescribed by Iowa Code Section 403.9 of a public hearing on the City's intent authorize Urban Renewal Tax Increment Revenue obligations, to be held on the 19th day of December, 2011, at 6:30 o'clock p.m. in the City Council Chambers at the Historic Federal Building, 350 W. 6th St., Dubuque, Iowa. Section 2. The City Council will meet at said time and place for the purpose of taking action on the matter of authorizing Urban Re- newal Tax Increment Revenue obligations and the execution of the Development Agreement relating thereto with Plastic Center, Inc., the proceeds of which obligations will be used to carry out certain of the special financing activi- ties described in the Urban Renewal Plan for the Greater Downtown Urban Renewal District, consisting of the funding of economic devel- opments grants to Plastic Center, Inc. pursu- ant to the Development Agreement under the terms and conditions of said Urban Renewal Plan. It is expected that the aggregate amount of the Tax Increment Revenue obligations is approximately $384,000. Section 3. The Clerk is hereby directed to cause at least one publication to be made of a notice of said meeting, in a newspaper, printed wholly in the English language, published at least once weekly, and having general circula- tion in said City, said publication to be not less than four days nor more than twenty days be- fore the date of said meeting on the issuance of said obligations. Section 4. That the notice of the proposed action to issue said obligations shall be in sub- stantially the form attached hereto. Passed, approved and adopted this 5th day of December, 2011. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk Scale House Building Project: City Manag- er recommending initiation of the bidding pro- cess for the Purina Drive Weigh Scale House Project, and further recommends that a public hearing be set for January 3, 2012. Upon mo- tion the documents were received and filed and Resolution No. 411 -11 Preliminary ap- proval of plans, specifications, form of con- tract, and estimated cost; setting date of public hearing on plans, specifications, form of con- tract, and estimated cost, and ordering the advertisement for bids (Purina Drive Weigh Scale House Building Project) setting a public hearing for a meeting to commence at 6:30 p.m. on January 3, 2012 in the Historic Federal Building. RESOLUTION NO. 411-11 PURINA DRIVE WEIGH SCALE HOUSE BUILDING PROJECT PRELIMINARY APPROVAL OF PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATED COST; SETTING DATE OF PUBLIC HEARING ON PLANS, SPECI- FICATIONS, FORM OF CONTRACT, AND ESTIMATED COST; AND ORDERING THE ADVERTISEMENT FOR BIDS NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Book 141 Regular Session, December 5, 2011 443 The proposed plans, specifications, form of contract and estimated cost for the Purina Drive Weigh Scale House Building Project, in the estimated amount of $149,713.00, are hereby preliminarily approved and ordered filed in the office of the City Clerk for public inspection. A public hearing will be held on the 3rd day of January, 2012, at 6:30 p.m. in the Historic Federal Building Council Chambers at which time interested persons may appear and be heard for or against the proposed plans and specifications, form of contract and estimated cost of said Project, and the City Clerk be and is hereby directed to cause the attached notice of the time and place of such hearing to be published in a newspaper having general cir- culation in the City of Dubuque, Iowa, which notice shall be published not less than four days nor more than twenty days prior to the date of such hearing. At the hearing, any in- terested person may appear and file objections to the proposed plans, specifications, form of contract, or estimated cost of the Project. The Purina Drive Weigh Scale House Building Project is hereby ordered to be adver- tised for bids for construction. The amount of the security to accompany each bid shall be in an amount which shall conform to the provisions of the Notice to Bid- ders hereby approved. The City Clerk is hereby directed to adver- tise for bids for the construction of the im- provements herein provided, by publishing the attached Notice to Bidders to be published in a newspaper having general circulation in the City of Dubuque, Iowa, which notice shall be published not less than four but not more than forty -five days before the date for filing bids before 10:00 a.m. on the 6th day of January, 2012. Bids shall be opened and read by the City Clerk at said time and will be submitted to the City Council for final action, at 6:30 p.m., in the Historic Federal Building Council Cham- bers (second floor), 350 West 6th Street, Dubuque, Iowa, on the 17th day of January, 2012. Passed, approved and adopted this 5th day of June, 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; applicant ap- pointments will be made at the next City Council meeting. Human Rights Commission: Two 3 -year terms through January 1, 2015 (Expiring terms of Allen and Stewart). Applicants: Anthony Allen, 1725 '% Delhi Street; and R.R.S. Stew- art, 460 Summit Street. Mr. Allen and Ms. Stewart spoke in support of their respective appointments. Mediacom Charitable Foundation: Two 1- year terms through December 31, 2012 (Expir- ing terms of Chavenelle and Twining). Appli- cants. Gail Chavenelle, 1155 Kelly Lane; and Connie Twinning, 421 N. Booth Street. Ms. Twining spoke in support of her appointment. PUBLIC HEARINGS Upon motion the rules were suspended al- lowing anyone present to address the City Council. Request to Rezone - 2155 Rockdale Road: Zoning Advisory Commission recommending approval to rezone property located at 2155 Rockdale Road from R -3 Moderate Density Multi - Family Residential District to C -3 General Commercial District as requested by Joe Zwack, Triple J Land Co. LLC / Daryl Biechler, DSD Properties. Motion by Connors to receive and file the documents and that the require- ment that a proposed ordinance be considered and voted on for passage at two Council meet- ings prior to the meeting at which it is to be passed be suspended. Seconded by Resnick. Assistant Planning Services Manager Kyle Kritz provided a staff report. Developer Daryl Biechler, 7762 Wildnest Lane and owner of Rock Solid Masonry, spoke in support of the proposed ordinance stating that conditions had been resolved and thanked the Council and staff for their guidance. Richard Cheney, 2270 Jaeger Drive, stated that the issues had been resolved to the approval of the neighbors. Mo- tion carried 6 -0. Motion by Connors for final consideration and passage of Ordinance No. 52 -11 Amend- ing Title 16 of the City of Dubuque Code of Ordinances, Unified Development Code by reclassifying hereinafter described property located at 2155 Rockdale Road from R -3 Moderate Density Multi - Family Residential District to C -3 General Commercial District with conditions. Seconded by Resnick. Motion carried 6 -0. OFFICIAL PUBLICATION ORDINANCE NO. 52 -11 AMENDING TITLE 16 OF THE CITY OF DUBUQUE CODE OF ORDINANCES, UNI- FIED DEVELOPMENT CODE, BY RECLAS- SIFYING HEREINAFTER DESCRIBED PROPERTY LOCATED AT 2155 ROCKDALE ROAD FROM R -3 MODERATE DENSITY MULTI - FAMILY RESIDENTIAL DISTRICT TO C -3 GENERAL COMMERCIAL DISTRICT WITH CONDITIONS 444 Regular Session, December 5, 2011 Book 141 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 Devel- opment Code, is hereby amended by reclassi- fying the hereinafter described property from R -3 Moderate Density Multi - Family Residential District to C -3 General Commercial District, with conditions to wit: Lot 1 Nick Weber Place, and to the center- line 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 Advi- sory Commission of the City of Dubuque, Io- wa. Section 3. This Ordinance shall take effect upon publication, as provided by law. Passed, approved and adopted this 21st day of November, 2011. /s /Roy D. Buol, Mayor Attest: /s /Kevin S. Firnstahl, City Clerk Published officially in the Telegraph Herald Newspaper the 9th day of December, 2011. /s /Kevin S. Firnstahl, City Clerk MEMORANDUM OF AGREEMENT Pursuant to the Iowa Code Section 414.5 (2011), and as an express condition of rezon- ing of the property located at 2155 Rockdale Road and legally described as: Lot 1 Nick Weber Place, and to the center line of the adjoining public right -of -way, all in the City of Dubuque, Iowa. which is the subject of Ordinance No. 52 -11, a copy of which is attached hereto and incorpo- rated herein by reference, the undersigned property owner(s) agree(s) to the following conditions, all of which the property owner(s) further agree(s) are reasonable and are im- posed to satisfy public needs which are caused directly by the rezoning: A) Performance Standards 1) The principal permitted use for the subject property shall be restricted to: Contractor shop or yard. 2) Any other use proposed for the subject property shall first require modification of this Agreement in accordance with Section C below. B) Reclassification of the Subiect Prop- erty. The City of Dubuque, Iowa may initiate zoning reclassification pro- ceedings to the C -3 District (which rezoning will include the removal of the performance standards in Section A above) if the property owner fails to complete any of the conditions or provisions of this Agreement. C) Modifications. Any modifications of this Agreement shall be considered a zoning reclassification and shall be subject to the provisions of the Title 16, Unified Development Code, gov- erning zoning reclassifications. All such modifications must be approved by the City Council of Dubuque, Iowa. D) Recording. A copy of this Agreement shall be recorded with the Dubuque County Recorder as a permanent record of the conditions accepted as part of this rezoning approval within ten (10) days of the adoption of Ordi- nance No. 52 -11. E) Construction. This Agreement shall be construed and interpreted as though it were part of Title 16 of the City of Dubuque Code of Ordinances, Unified Development Code. F) This Agreement shall be binding upon the undersigned and his /her heirs, successors and assignees. General Obligation Urban Renewal Bonds: Proof of publication on notice of public hearing to consider the issuance of not to exceed $5,000,000 in General Obligation Urban Re- newal Bonds for Greater Downtown Improve- ments and the City Manager recommending approval. Motion by Braig to receive and file the documents and a adopt Resolution No. 412 -11 Instituting proceedings to take addi- tional action for the issuance of not to exceed $5,000,000 General Obligation Bonds. Se- conded by Connors. Motion carried 6 -0. RESOLUTION NO. 412 -11 RESOLUTION INSTITUTING PROCEEDINGS TO TAKE ADDITIONAL ACTION FOR THE ISSUANCE OF NOT TO EXCEED $5,000,000 GENERAL OBLIGATION BONDS Whereas, pursuant to notice published as required by law, this Council has held a public meeting and hearing upon the proposal to in- stitute proceedings for the issuance of not to exceed $5,000,000 General Obligation Bonds, for the essential corporate purposes of paying costs of aiding in the planning, undertaking and carrying out of urban renewal project ac- tivities under the authority of Chapter 403 of the Code of Iowa and the Amended and Re- stated Urban Renewal Plan for the Greater Downtown Urban Renewal District, including those costs associated with the construction of an intermodal transportation center, and has considered the extent of objections received from residents or property owners as to the proposed issuance of Bonds, and no petition was filed calling for a referendum thereon; and, accordingly the following action is now considered to be in the best interests of the Book 141 Regular Session, December 5, 2011 445 City and residents thereof. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That this Council does hereby institute proceedings and take additional action for the sale and issuance in the manner re- quired by law of not to exceed $5,000,000 General Obligation Bonds for the foregoing essential corporate purposes. Passed And Approved this 5th day of December, 2011. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk General Obligation Bonds: Proof of publi- cation on notice of public hearing to consider the issuance of not to exceed $9,000,000 in General Obligation Bonds for Essential Corpo- rate Purposes and the City Manager recom- mending approval. Motion by Braig to receive and file the documents and adopt Resolution No. 413 -11 Instituting proceedings to take ad- ditional action for the issuance of not to ex- ceed $9,000,000 General Obligation Bonds. Seconded by Connors. Motion carried 6 -0. RESOLUTION NO. 413 -11 RESOLUTION INSTITUTING PROCEEDINGS TO TAKE ADDITIONAL ACTION FOR THE ISSUANCE OF NOT TO EXCEED $9,000,000 GENERAL OBLIGATION BONDS Whereas, pursuant to notice published as required by law, this Council has held a public meeting and hearing upon the proposal to in- stitute proceedings for the issuance of not to exceed $9,000,000 General Obligation Bonds, for the essential corporate purposes of paying costs of the construction, reconstruction and repair of street, sidewalk and streetscape im- provements, including those costs associated with the East 7th and Commercial Street re- construction and related improvements, two - way street traffic conversions, and Historic Millwork District "complete streets" improve- ments, and the refunding and refinancing of the General Obligation Capital Loan Notes, Series 2010F, dated September 20, 2010, and has considered the extent of objections re- ceived from residents or property owners as to the proposed issuance of Bonds; and, accord- ingly the following action is now considered to be in the best interests of the City and resi- dents thereof. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That this Council does hereby institute proceedings and take additional action for the sale and issuance in the manner re- quired by law of not to exceed $9,000,000 General Obligation Bonds, for foregoing es- sential corporate purposes. Passed and approved this December, 2011. Roy D. Buol, Mayor Attest, Kevin S. Firnstahl, City Clerk 5th day of Lower Bee Branch Creek Overlook Project: Proof of publication on notice of public hearing to consider approval of the plans, specifica- tions, form of contract and the estimated cost of $1,170,411 for the Lower Bee Branch Creek Overlook Project and the City Manager rec- ommending approval. Motion by Connors to receive and file the documents and adopt Res} I. nNa414- 11Pppraralofpbrs, goecinliors,fam ofanhact and es rBd oast forte Loner Bee Branch Qstk Overlock Poj:d Seconded byJares Motion canial6D. RESOLUTION NO. 414 -11 APPROVAL OF PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATED COST FOR THE LOWER BEE BRANCH CREEK OVERLOOK PROJECT 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 Lower Bee Branch Creek Overlook Project, in the estimated amount of $1,170,411.00, are hereby approved. Passed, adopted and approved this 5th day of December, 2011. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk Lower Bee Branch Floating Island Project: Proof of publication on notice of public hearing to consider approval of the plans, specifica- tions, form of contract and the estimated cost of $198,495 for the Lower Bee Branch Creek Floating Island Project and the City Manager recommending approval. Motion by Braig to receive and file the documents and adopt Resolution No. 415 -11 Approval of plans, specifications, form of contract, and estimated cost for the Lower Bee Branch Creek Floating Island Project. Seconded by Jones. Respond- ing to questions from the City Council, Civil Engineer Deron Muehring stated that the cost of the project is based on that of the materials used. The vendor assembles the project and it is anchored in the water. There are about 3,000 island project currently in the country. Motion carried 6 -0. RESOLUTION NO. 415 -11 APPROVAL OF PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATED COST FOR THE LOWER BEE BRANCH CREEK FLOATING ISLAND PROJECT NOW THEREFORE, BE IT RESOLVED 446 Regular Session, December 5, 2011 Book 141 BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: That the proposed plans, specifications, form of contract and estimated cost for the Lower Bee Branch Creek Floating Island Pro- ject, in the estimated amount of $198,495.00, are hereby approved. Passed, adopted and approved this 5th day of December, 2011. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk Upon motion the rules were reinstated lim- iting discussion to the City Council. ACTION ITEMS Project Concern Assistance and Expense Reports: Project Concern Executive Director Nancy Lewis to provided a verbal report on the assistance and expenses of the July 2011 storm event. Motion by Jones to receive and file the documents and listen to the report. Seconded by Braig. Ms. Lewis reviewed the history of how Project Concern became a call center for the July 2011 storm event, shared cost figures, and described successes and weaknesses in the process. Motion carried 6- 0. Grand River Center Exhibit Hall Carpet Replacement Project: City Manager recom- mending award of the Grand River Center Exhibit Hall Carpet Replacement Project con- tract to the low bidder, Floor Show Companies, in the amount of $89,358. Motion by Connors to receive and file the documents and adopt Resolution No. 416 -11 Awarding Contract (Grand River Center Exhibit Hall Carpet Re- placement Project). Seconded by Jones. Re- sponding to questions from the City Council, Leisure Services Manager Marie Ware stated that recycling the old carpet was a component of the bid. Motion carried 6 -0. RESOLUTION NO. 416-11 AWARDING CONTRACT Whereas, sealed proposals have been submitted by contractors for the Grand River Center Exhibit Hall Carpet Replacement Project pursuant to Resolution No. 368 -11, and notice to bidders published in a newspa- per published in the City of Dubuque, Iowa, on the 11th day of November, 2011; and Whereas, said sealed proposals were opened and read on the 23rd day of Novem- ber, 2011, and it has been determined that the bid of Floor Show Companies in the amount of $89,358.00 was the lowest bid for the furnish- ings of all labor and materials and performing the work as provided for in the plans and spec- ifications. NOW THEREFORE, BE IT RE- SOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: That the contract for the above im- provement be awarded to Floor Show Compa- nies, and the Manager be and is hereby di- rected to execute a contract on behalf of the City of Dubuque for the complete performance of the work. BE IT FURTHER RESOLVED: That upon the signing of said contract and the approval of the contractor's bond, the City Treasurer is authorized and instructed to return the bid deposits of the unsuccessful bidders. Passed, approved and adopted this 5th day of December, 2011. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 2011 Hazard Mitigation Grant Program Buy -Out: City Manager recommending ap- proval to submit the City of Dubuque's 2011 Hazard Mitigation Grant Program (HMGP) Buyout Application in the amount of $673,718 for four flood damages properties in the Man- son Road /Old Mill Road area. Motion by Jones to receive and file the documents and adopt Resolution No. 417 -11 Authorizing HMPG grant application for acquisition of flood - damaged properties. Seconded by Braig. Mo- tion carried 6 -0. RESOLUTION NO. 417 -11 AUTHORIZING HMGP GRANT APPLICA- TION FOR ACQUISITION OF FLOOD DAMGED PROPERTIES Whereas, the Iowa Department of Home- land Security & Emergency Management has Hazard Mitigation Grant Program (HMGP) funds for buyout of flood damaged properties; and Whereas, the City of Dubuque has identi- fied the acquisition of four flood damaged properties in the Manson Road /Old Mill Road area that qualify for the HMGP buyout funds. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The Mayor hereby is authorized to sign and submit the HMGP buyout applica- tion for the acquisition of four flood damaged properties in the Manson Road /Old Mill Road area. Section 2. The City Council hereby pro- vides its written assurance that the required local match for the HMGP buyout application will be provided and made available. Passed, approved and adopted this day of 2011. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk Book 141 Regular Session, December 5, 2011 447 A.Y. McDonald - Financial Assistance Ap- plication: City Manager recommending author- ization to submit an application for financial assistance to the Iowa Economic Development Authority on behalf of A.Y. McDonald for a major expenditure at the Dubuque facility. Mo- tion by Jones to receive and file the docu- ments and adopt Resolution No. 418 -11 Au- thorizing the filing of an application for state financial assistance on behalf of A.Y. McDon- ald Mfg. Co. Seconded by Braig. Motion car- ried 6 -0. RESOLUTION NO. 418 -11 AUTHORIZING THE FILING OF AN APPLI- CATION FOR STATE FINANCIAL ASSIS- TANCE ON BEHALF OF A.Y. MCDONALD MFG. CO. Whereas, A.Y. McDonald Mfg. Co. has proposed the expansion of its operations in Dubuque, Iowa; and Whereas, the City Council of Dubuque, Io- wa has considered said proposal and has de- termined that the proposed project will contrib- ute to the local economy through the creation of 25 new jobs; and Whereas, the Iowa Economic Development Authority's 130% Component Financial and High Quality Jobs Program (HQJP) Assistance Program was designed to assist in the eco- nomic development efforts of local jurisdic- tions; and Whereas, the City of Dubuque, Iowa is eli- gible to apply for funding from the 130% Com- ponent program and HQJP Program. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the filing of an application for participation in the 130% Component Fi- nancial Assistance Program on behalf of A.Y. McDonald Mfg. Co. is hereby approved. Section 2. That the local match identified in the application estimated at $30,600 con- sisting of a 5 year reducing industrial tax abatement as provided by City Ordinance Sec- tion 43 -21 to the company is hereby approved, subject to the 130% Component and HQJP application approval. Section 3. That the Mayor is hereby au- thorized to execute and the City Manager is hereby directed to submit said application to the Iowa Economic Development Authority together with such documents as may be re- quired. Passed, approved, and adopted this 5th day of December, 2011. Roy D. Buol, Mayor Attest :Kevin S. Firnstahl, City Clerk Arts and Cultural Affairs Coordinator Posi- tion: City Manager recommending approval to increase the Arts and Cultural Affairs Coordi- nator from a part -time 10 hours per week (.25 FTE) position to a part-time 20 hours per week (.5 FTE position). Motion by Connors to re- ceive and file the documents and approve the recommendation. Seconded by Resnick. Arts and Cultural Affairs Coordinator Jan Stoffel described her duties and the expansion of the arts programs in Dubuque. Motion carried 6 -0. Purchase of Services - Survey of Iowa Cit- ies: City Manager submitting research how contracts for purchase of services are handled by other cities in Iowa. Restated motion by Connors to receive and file the documents, that the Purchase of Services budget process remains as it is or the next fiscal year, and immediately direct the Community Develop- ment Advisory Commission to develop a pur- chase of services funding review process for City Council approval by May 2012.Seconded by Braig. Council discussion included con- cerns about budgeting a specific amount that would always cap out with the number of re- quests, sunsetting of annual requests, and distinguishing between purchase of services and non - profit agency services. Motion carried 6 -0. Operation New View Community Action Agency: Correspondence from Operation New View Executive Director M. Thomas Stovall requesting City representation on the Agency's Board of Directors for 2012. Currently Council Members Lynn Sutton and David Resnick, and City Manager designee Assistant Budget Di- rector Jason Hartman. Motion by Connors to re- appoint Council Members Sutton and Res- nick and the City Manager or his designee (currently Assistant Budget Director Jason Hartman). Seconded by Braig. Resnick stated that he is willing to serve another term but would like to consider alternating membership next year with another Council member to gain experience from a different board appointment. Motion carried 6 -0. COUNCIL MEMBER REPORTS Sutton reported on the Martin Luther King, Jr. essay contest on Saturday, December 10, at the Dubuque Community School District Forum Building and that volunteer judges are needed. PUBLIC INPUT Joseph Jacobsmeier, 1343 Loras Boule- vard, stated that the revenue received from the proposed red light and speed enforcement camera program could fund the Purchase of Services requests. 448 Special Session, December 19, 2011 Book 141 Susan Honda of Federal Way, Washing- ton, stated that she is in town visiting her son and complimented the Council on what a nice community Dubuque is. CLOSED SESSION Motion by Jones to convene in closed ses- sion at 8:09 p.m. regarding pending litigation and property acquisition pursuant to Chapter 21.5(1)(c) (j) Code of Iowa. Seconded by Res- nick. Motion carried 6 -0. Upon motion the City Council reconvened in open session at 9:04 p.m. stating that staff had been given proper direction. There being no further business, upon mo- tion, the City Council adjourned at 9:05 p.m. /s/Kevin S. Firnstahl City Clerk CITY OF DUBUQUE, IOWA CITY COUNCIL OFFICIAL PROCEEDINGS SPECIAL SESSION The Dubuque City Council met in special session at 5:00 p.m. on December 19, 2011 in the Historic Federal Building, 350 W. 6th Street. Present: Mayor Pro -Tem Sutton, Council Members Braig, Connors, Jones, Lynch Res- nick; City Manager Van Milligen, City Attorney Lindahl. (joined at 5:07 p.m.) Absent: Mayor Roy D. Buol Mayor Pro -Tem Sutton read the call and stated that this is a special session of the City Council called for the purpose of conducting a work session on the Modern Roundabout - Implementation Plans & Public Outreach WORK SESSION The Modern Roundabout - Implementation Plans & Public Outreach City Engineer Gus Psihoyos and provided background information on the topic of round- abouts and stated that the City has been work- ing with Ourston Roundabouts Engineering, Inc., on the Southwest Arterial project. Staff members visited sites in other states and has networked with other cities on the design and possible implementation of roundabouts in Dubuque. Mark Lenters, President of Ourston Roundabouts, provided a slide presentation that included information on: • Background on roundabouts • Roundabout pros and cons • Implementation strategy • Modern roundabout— rotary, traffic circle, traffic calming circle, rotary conversions, high- capacity modern roundabouts, yield control, circulatory roadway, central island • Crash /fatality study results for con- verted signalized and two -way stop intersections • Pedestrian and school features • Americans with Disabilities Act (ADA) compliance • Economic development and commer- cial concerns • Photos and videos of sample sights, before /after conversion • Aesthetics • Pros and cons • Implementation planning and strategy • Measureable actions and area -wide education campaigns City Council discussion included the mis- perception of an adverse impact on adjacent businesses, pedestrian assertiveness training, pedestrian safety components, repair and maintenance, vehicle speed and distracted drivers, and construction costs compared to signaled intersections. There being no further business, upon mo- tion the City Council adjourned at 6:02 p.m. /s/Kevin S. Firnstahl City Clerk Book 141 Regular Session, December 19, 2011 449 CITY OF DUBUQUE, IOWA CITY COUNCIL OFFICIAL PROCEEDINGS REGULAR SESSION The Dubuque City Council met in regular session at 6:30 p.m. on December 19, 2011 in the Historic Federal Building, 350 W. 6th Street. Present: Mayor Pro -Tem Sutton, Council Members, Braig, Connors, Jones, Lynch Res- nick; City Manager Van Milligen, City Attorney Lindahl. Absent: Mayor Roy D. Buol Mayor Pro -Tem Sutton read the call and stated that this is a regular session of the City Council called for the purpose of conducting such business that may properly come before the Council. Pledge of Allegiance INVOCATION Invocation was provided by Pastor John Sorenson of Lord of Life Lutheran Church. SWEARING IN Swearing In of Mayor Pro -Tem Ric Jones CONSENT ITEMS Motion by Lynch to receive and file the documents, adopt the resolutions, and dispose of as indicated. Seconded by Jones. Motion carried 6 -0. Minutes and Reports Submitted: Cable Community Teleprogramming Commission of 11/1, Library Board of Trustees of 10/27, City Council Proceedings of 12/5, Civic Center Commission of 11/7, Environmental Steward- ship Advisory Commission of 11/1, Historic Preservation Commission of 11/17, Historic Preservation Commission Education Task Force of 12/7, Long Range Planning Advisory Commission of 11/16, Safe Community Advi- sory Committee of 9/14 and 11/9, Sister City Relationships Advisory Commission of 12/7, Zoning Advisory Commission of 12/7, Zoning Board of Adjustment of 11/17 Proofs of Publication for City Council Pro- ceedings of 11/21 and List of Claims and Summary of Revenues for the Month Ended 10/31/11. Upon motion the documents were received and filed. Notice of Claims and Suits: Katherine Creamer for personal injury. Upon motion the documents were received, filed and referred to the City Attorney. Disposition of Claims and Suits: City Attor- ney advising that the following claims have been referred to Public Entity Risk Services of Iowa, the agent for the Iowa Communities As- surance Pool: Katherine Creamer for personal injury. Upon motion the documents were re- ceived, filed and concurred. Charitable Donation of Duplex at 346 and 348 West Locust Street: City Manager recom- mending Council acceptance of the charitable donation of 346 -348 West Locust Street, and authorize City staff to seek a qualified devel- oper for the historic rehabilitation of this prop- erty. Upon motion the documents were re- ceived and filed and Resolution No. 419 -11 Accepting the deed to certain real estate in Dubuque County, Iowa, from Lynn D. Lampe and Janet P. Schmitt was adopted. RESOLUTION NO. 419-11 ACCEPTING THE DEED TO CERTAIN REAL ESTATE IN DUBUQUE COUNTY, IOWA FROM LYNN E. LAMPE AND JANET P. SCHMITT Whereas, Lynn E. Lampe and Janet P. Schmitt have offered to donate to the City of Dubuque the following described real property in Dubuque County, Iowa: Lot 5 of the Subdivision of Lots 10 and 11; the Southeasterly 26 feet 9 inches of Lot 12; the Northwesterly 23 feet 3 inches of Lot 12, and the Southeasterly 8 feet 3 inches of Lot 13, in D. N. Cooley's Subdivision of Out Lots 667, 668 and 669 to Dubuque, in the City of Dubuque, Iowa according to the recorded plats thereof; and Whereas, the City Council finds that it is in the best interest of the City to accept such gift from Lynn E. Lampe and Janet P. Schmitt. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA, AS FOLLOWS: 1. The City of Dubuque hereby accepts the Warranty Deed from Lynn E. Lampe and Janet P. Schmitt attached hereto. 2. The City Clerk is hereby authorized and directed to record this Resolution and the War- ranty Deed with the Dubuque County Record- e r. Passed, approved and adopted this 19th day of December, 2011. Lynn Sutton, Mayor Pro -Tem Attest: Kevin S. Firnstahl, City Clerk 450 Regular Session, December 19, 2011 Book 141 Flynn Ready Mix - Certificate of Comple- tion: City Manager recommending approval of a Certificate of Completion for Flynn Ready - Mix Concrete Co. acknowledging completion of their obligations to construct Minimum Im- provements as stipulated in the Development Agreement. Upon motion the documents were received, filed, and approved. Blanche Avenue Resurfacing Project: City Manager recommending acceptance of the construction contract for the Blanche Avenue Resurfacing Project, as completed by River City Paving, in the final contract amount of $39,967.19. Upon motion the documents were received and filed and Resolution No. 420 -11 Accepting the Blanche Avenue Resurfacing Project and authorizing the payment of the contract amount to the contractor was adopt- ed. RESOLUTION NO. 420 -11 ACCEPTING THE BLANCHE AVENUE RE- SURFACING PROJECT AND AUTHORIZING THE PAYMENT OF THE CONTRACT AMOUNT TO THE CONTRACTOR Whereas, the Public Improvement Contract for the Blanche Avenue Resurfacing Project (the Project) has been completed and the City Engineer has examined the work and filed a certificate stating that the Project has been completed according to the terms of the Public Improvement Contract and that the City Engi- neer recommends that the Project be accept- ed; and NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The recommendation of the City Engineer is approved and the Project is hereby accepted. Section 2. The Finance Director is hereby directed to pay to the Contractor from the Street Construction — General and Sunset Ridge Reconstruction appropriation for the contract amount of $39,967.19 less any re- tained percentage provided for therein as pro- vided in Iowa Code chapter 573, and to pay such retainage only in accordance with the provisions of Iowa Code chapter 573. Passed, approved and adopted this 19th day of December, 2011. Lynn Sutton, Mayor Pro -Tem Attest: Kevin S. Firnstahl, City Clerk CITY ENGINEER'S CERTIFICATE OF FINAL COMPLETION OF THE BLANCHE AVENUE RESURFACING PROJECT The undersigned City Engineer of the City of Dubuque, Iowa, hereby certifies that he has inspected the Blanche Avenue Resurfacing Project, that the Project has been performed in compliance with the terms of the Public Im- provement Contract, and that the total cost of the completed work is $42,197.99. Dated this 8th day of December, 2011. Gus Psihoyos, City Engineer Filed in the office of the City Clerk on the 9th day of December, 2011. Kevin S. Firnstahl, City Clerk Final Plat - English Ridge Subdivision No. 2 Securities Extension: City Manager recom- mending Council approval of the 180 -day ex- tension for the developer to submit the neces- sary securities for English Ridge No. 2. Upon motion the documents were received and filed and Resolution No. 421 -11 Authorizing re- approval of the Final Plat of English Ridge Subdivision No. 2 in the City of Dubuque, Io- wa, was adopted. RESOLUTION NO. 421-11 AUTHORIZING RE- APPROVAL OF THE FI- NAL PLAT OF ENGLISH RIDGE SUBDIVI- SION NO. 2 IN THE CITY OF DUBUQUE, IOWA Whereas, there has been filed with the City Clerk a Final Plat of English Ridge Subdivision No. 2 in the City of Dubuque, Iowa; and Whereas, upon said final plat appear streets to be known as Stone Valley Drive (Lot A), South Dorchester Lane (Lot B), North Dor- chester Lane (Lot C) and Shrewsbury Lane (Lot D) together with certain public utility, storm sewer and water main easements, which the owner by said final plat has dedicat- ed to the public forever; and Whereas, the preliminary plat has been examined by the Zoning Advisory Commission and its approval has been endorsed thereon; and Whereas, said final plat has been reviewed by the City Planner and her approval has been endorsed thereon, subject to the owner's agreeing to the conditions specified herein; and Whereas, said final plat has been exam- ined by the City Council and the City Council find the final plat conforms to the applicable statutes and ordinances, except that streets and public utilities have not yet been complete- ly constructed or installed. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That Resolution 188 -11 is here- by rescinded. Section. 2 That the dedication of Stone Valley Drive (Lot A), South Dorchester Lane (Lot B), North Dorchester Lane (Lot C) and Shrewsbury Lane (Lot D) and the easements for public utilities as they appear on said final plat, be and the same are hereby Book 141 Regular Session, December 19, 2011 451 accepted; and Section 3. That the final plat of English Ridge Subdivision No. 2 is hereby approved and the Mayor and City Clerk are hereby au- thorized and directed to endorse the approval of the City of Dubuque, Iowa, upon said final plat, provided the owners of said property herein named, execute their written ac- ceptance of the attached conditions and fur- ther agree: (a) To reduce Stone Valley Drive (Lot A), South Dorchester Lane (Lot B), North Dorchester Lane (Lot C) and Shrewsbury Lane (Lot D) to grade and to construct lon- gitudinal sub - drains, concrete curb and gutter with asphaltic mix concrete, or con- crete paving with integral curb, all in ac- cordance with the City of Dubuque stand- ard specifications in a manner acceptable to the City Engineer, in conformance with construction improvement plans approved by the City Engineer, and inspected and approved by the City Engineer. (b) To install sanitary sewer main with sewer service laterals into each individual lot, water main with water service laterals into each individual lot, storm sewers and catch basins, street lighting and erosion control devices all in accordance with the City of Dubuque standard specifications in a manner acceptable to the City Engineer, and in accordance with construction im- provement plans approved by the City En- gineer, and inspected and approved by the City Engineer. (c) To construct the improvements out- lined in (a) and (b) above within two years from the date of acceptance of this resolu- tion, at the sole expense of the owners, or future owner. (d) To maintain the improvements out- lined in (a) and (b) above for a period of two (2) years from the date of the ac- ceptance of those improvements by the City Council of the City of Dubuque, Iowa, at the sole final expense of the owners, or future owner; (e) To provide security for the perfor- mance of the foregoing conditions speci- fied in this Section in such form and with such sureties as may be acceptable to the City Manager of the City of Dubuque, Iowa. Section 4. That sidewalk installation shall be the responsibility of each lot owner for each lot abutting the public rights -of -way, including lots with multiple frontages, as required by City Code Chapter 10 -1 -2 (Sidewalk Installation and Repair). Section 5. That the owner must continue to own and maintain storm water detention basin (Lot A of English Ridge Subdivision) until (1) the facility has been fully completed, (2) 80% of the platted lots shown on the preliminary plat of the subdivision and subdivisions thereof have been fully developed, and (3) adequate erosion control measures, as approved by the City Engineer have been installed on the re- maining 20% of the lots. Acceptance of said detention facility (Lot A English Ridge Subdivi- sion) must be by the City Council as required by the Unified Development Code. Upon the City's acceptance of the detention facility, the inspection, administrative and maintenance expenses incurred by the City of Dubuque for the storm water detention facility (Lot A) shall be assessed against the property owners, ex- cept the City of Dubuque, of all phases of Eng- lish Ridge Subdivision as indicated above and on the preliminary plat, in equal amounts. The City Manager shall certify such costs to the City Clerk, who in turn shall promptly certify such costs to the Dubuque County Treasurer, and such costs shall then be collected with and in the same manner as general property taxes in accordance with provisions of law. Section 6. That the final acceptance of the public improvements shall only occur upon certification of the City Engineer to the City Council that the public improvements have been completed in accordance with the ap- proved improvement plans and City standards and specifications and accepted by City Coun- cil Resolution. Section 7. That in the event English Ridge, LLC fails to execute the acceptance and fur- nish the guarantees provided hereof within 180 days after the date of this Resolution, the pro- visions hereof shall be null and void and the acceptance of the dedication and approval the plat shall not be effective. Passed, approved and adopted this day of 2011. Lynn Sutton, Mayor Pro -Tem Attest: Kevin S. Firnstahl, City Clerk ACCEPTANCE OF RESOLUTION NO. 421-11 I, the undersigned, Larry McDermott, rep- resenting English Ridge, LLC., having read the terms and conditions of the Resolution No. 421 -11 and being familiar with the conditions thereof, hereby accept this same and agree to the conditions required therein. Dated in Dubuque, Iowa this 30th day of April, 2012. /s /Larry McDermott Fiscal Year 2013 Tax Increment Financing Annual Report: City Manager submitting the Annual Tax Increment Financing (TIF) Report that has been filed with Dubuque County Audi- tor Denise Dolan. Upon motion the documents were received and filed. 452 Regular Session, December 19, 2011 Book 141 Fiscal Year 2012 Annual Action Plan Amendment 2: City Manager recommending approval of the FY 2012 Annual Action Plan - Amendment 2 for the Community Develop- ment Block Grant (CDBG) program and Home- lessness Prevention and Rapid Re- Housing Program as approved by the Community De- velopment Advisory Commission. Upon motion the documents were received and filed and Resolution No. 422 -11 Approving Fiscal Year 2012 (Program Year 2011) Annual Action Plan Amendment 2 for Community Development Block Grant (CDBG) and Homelessnesss Pre- vention and Rapid Re- Housing Program (HPRP) funds was adopted. RESOLUTION NO. 422 -11 APPROVING FISCAL YEAR 2012 (PROGRAM YEAR 2011) ANNUAL ACTION PLAN AMENDMENT 2 FOR COMMUNITY DEVEL- OPMENT BLOCK GRANT (CDBG) AND HOMELESSNESSS PREVENTION AND RAP- ID RE- HOUSING PROGRAM (HPRP) FUNDS. Whereas, the City of Dubuque prepared and filed Annual Action Plans for Fiscal Years 2011 and 2012; and Whereas, the City of Dubuque now desires to amend said Annual Plans by incorporating them into one amended FY 2012 Annual 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 therefore must be ap- proved by resolution of the City Council after a public hearing by the Community Development Advisory Commission; and Whereas, the City advertised a 30 day public comment period beginning October 24, 2011; and Whereas, the Community Development Advisory Commission reviewed the proposed amendment at a public hearing on November 30,2011 and has voted to approve said amendments 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 2011 and 2012 are hereby rescinded and the balance of funds from these plans are incorporated into a Fiscal Year 2012 (Program Year 2011) Annual Action Plan - Amendment 2, attached hereto as Exhibit A. Section 2. That said Fiscal Year 2012 (Program Year 2011) Annual Action 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 and Plan to the U.S. Depart- ment of Housing and Urban Development. Passed, approved and adopted this 19th day of December, 2011. Lynn Sutton, Mayor Pro -Tem Attest: Kevin Firnstahl, City Clerk Human Rights Commission - Annual Re- port: City Manager transmitting the Fiscal Year 2011 Human Rights Commission's Annual Report. Upon motion the document was re- ceived and filed. Mines of Spain - National Scenic Byways Grant: City Manager recommending approval of the submission of an application to the Iowa Department of Transportation for $500,000 in Fiscal Year 2012 National Scenic Byway grant funds for the Mines of Spain Land Acquisition Project. Upon motion the documents were received, filed, and approved. PEG Capital Expenditure Request: City Manager recommending approval of the Cable TV Tele- Programming Commission recom- mendation for funding from the Public, Educa- tional, and Government (PEG) Capital Grant for Access Equipment and Facilities in the amount of $15,500 for the City of Dubuque to replace the playback server in the CityChannel 8 TV Control Room. Upon motion the docu- ments were received, filed, and approved. McGraw -Hill Company - Worker Adjust- ment and Retaining Notification (WARN): City Manager submitting correspondence from Jody Willging, Human Resources Representa- tive for McGraw -Hill Education /Customer Op- erations, notifying the City of an employee layoff under the Federal Worker Adjustment and Retraining Notification (WARN) Act. Upon motion the document was received and filed. Plat of Survey - Schmechel Place: Zoning Advisory Commission recommending approval of the Play of Survey of Lot 1 of Schmechel Place (9000 Block of Old Military Road) sub- ject to waiving the lot frontage requirement for Lot 1. Upon motion the documents were re- ceived and filed and Resolution No. 423 -11 Approving the Final Plat of Survey of Lot 1 of Schmechel Place in the County of Dubuque, Iowa, was adopted. RESOLUTION NO. 423 -11 APPROVING THE FINAL PLAT OF SURVEY OF LOT 1 OF SCHMECHEL PLACE IN THE COUNTY OF DUBUQUE, IOWA. Whereas, there has been filed with the City Clerk the Plat of Survey of Lot 1 of Schmechel Place in the County of Dubuque, Iowa; and Whereas, said Final Plat provides 0 feet of frontage for Lot 1 on a public street or an ap- proved private street, where 50 feet is required Book 141 Regular Session, December 19, 2011 453 by Section 11 -14 of Title 16 of the City of Dubuque Code of Ordinances, Unified Devel- opment Code; and Whereas, said Plat of Survey has been ex- amined by the Zoning Advisory Commission and had its approval endorsed thereon; and Whereas, said Plat of Survey has been ex- amined by the City Council and they find that it conforms to the statues and ordinances relat- ing 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, Uni- fied Development Code, is waived to allow 0 feet of frontage on a public street or an ap- proved private street for Lot 1. Section 2. That the Plat of Survey of Lot 1 of Schmechel Place is hereby approved and the Mayor and City Clerk are hereby author- ized and directed to endorse the approval of the City of Dubuque, Iowa upon said final plat. Passed, approved and adopted this 19th day of December 2011. Lynn Sutton, Mayor Pro -Tem Attest: Kevin S. Firnstahl, City Clerk Prudential Insurance Company: City Man- ager recommending approval of the final Tax Increment Financing (TIF) payment in the amount of $338,219.90 to Prudential Insur- ance Company, as provided in the 1999 De- velopment Agreement. Upon motion the doc- uments were received, filed, and approved. Housing and Urban Development - Section 3 Plan: City Manager recommending approval of the Section 3 Plan, which requires the City, as recipient of HUD funds, to provide job train- ing, employment, and construction contracting opportunities for low- or very -low income resi- dents in connection with HUD funded projects and activities. Upon motion Resolution No. 424 -11 Approving a Section 3 Plan for the City of Dubuque, Iowa, was adopted. RESOLUTION NO. 424 -2011 APPROVING A SECTION 3 PLAN FOR THE CITY OF DUBUQUE, IOWA. Whereas, the City of Dubuque is a recipi- ent of Community Development Block Grant and other federal funds through the U.S. De- partment of Housing and Urban Development (HUD); and Whereas, Section 3 is a provision of the Housing and Urban Development Act that re- quires the City, as recipient of HUD funds, to provide job training, employment, and con- struction contracting opportunities for low- or very -low income residents in connection with certain HUD funded projects and activities; and Whereas, said Section 3 Plan will apply to housing rehabilitation, housing construction, or other public construction funded with HUD funds; and Whereas, the Community Development Advisory Commission reviewed the proposed Section 3 Plan on November 30, 2011 and has voted to approve said Plan 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 Section 3 Plan hereto attached as Exhibit A is hereby approved. Passed, approved and adopted this 19th day of December, 2011. Lynn Sutton, Mayor Pro -Tem Attest: Kevin Firnstahl, Acting City Clerk Civil Service Commission: Civil Service Commission submitting the certified lists for the positions of Inspector II and Equipment Operator I. Upon motion the documents were received, filed and made a Matter of Record. October 14, 2011 Honorable Mayor and Members of the City Council In accordance with Chapter 400 of the Code of Iowa, an examination for the position of Inspector II was administered as a take home test with a return date of June 17, 2011. We hereby certify that the individuals listed below have passed this written examination and the vacancy for this position should be made from this list and that this list is good for two (2) years from above date. INSPECTOR II 66. Daniel Meneguin 67. Brian Gallagher 68. Jeffrey Zasada 69. Steven Gerardy 70. Patrick Kelleher 71. Mark Bradley 72. Kevin Hirsch 73. Joseph Schmitt Respectfully submitted, Daniel White Jim Schilling, Civil Service Commission October 14, 2011 454 Regular Session, December 19, 2011 Book 141 Honorable Mayor and Members of the City Council In accordance with Chapter 400 of the Code of Iowa, an examination for the position of Equipment Operator I was administered on September 28, 2011. We hereby certify that the individuals listed below have passed this written examination and the vacancy for this position should be made from this list and that this list is good for two (2) years from above date. Equipment Operator I 1. Mark Meyer 2. Gary Valentine 3. William Gansen 4. Luke Steger 5. David Healey 6. Matt Cooper 7. Michael Conner 8. Chris Maiden Respectfully submitted, Daniel White Jim Schilling, Civil Service Commission Airport Hazard Mitigation Grant Applica- tion: City Manager recommending approval of a Hazard Mitigation Grant Program application to FEMA and the Iowa Homeland Security & Emergency Management Agency for funding a "safe room" in the New Terminal Facility at the Airport. Upon motion the documents were re- ceived and filed and Resolution No. 425 -11 Hazard Mitigation Grant Program was adopt- ed. RESOLUTION NO 425 -11 HAZARD MITIGATION GRANT PROGRAM Whereas, the City of Dubuque, Dubuque Regional Airport has made application through the Iowa Homeland Security and Emergency Management Division (HSEMD) to the Federal Emergency Management Agency (FEMA) for funding of the Hazard Mitigation Grant Pro- gram in the amount of $1,145,350 for the total project cost , and; Whereas, the City of Dubuque recognizes the fact that this grant is based on a cost share basis with the federal share not exceeding 75%, the state share not exceeding 10% and the local share being a minimum of 15% of the total project cost. The minimum 15% share can be either cash or in -kind match. NOW THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE: The City of Dubuque agrees to provide and make available up to $172,000 of local monies to be used to meet the minimum 15% match requirement for this mitigation grant applica- tion. Passed, approved and adopted this 19th day of December, 2011. Lynn Sutton, Mayor Pro -Tem Attest: Kevin S. Firnstahl, City Clerk Signed Contracts: A) Improvement contract with Tricon Construction for the City Hall HVAC System Improvement Project; B) Con- tract with Ted Stackis Construction for the de- construction of 1502 Maple Street; C) Contract with Ted Stackis Construction for the decon- struction of 2349 and 2350 Elm Street. Upon motion the documents were received and filed. Sustainable Dubuque Monthly Report: City Manager is transmitting the Sustainable Dubu- que project status update for November 2011. Upon motion the documents were received and filed. Lower Bee Branch Creek - Overlook Pro- ject: City Manager recommending rejecting the current bids for the Bee Branch Creek Over- look Project to allow the evaluation of potential changes prior to re- initiating the bidding pro- cess in early 2012. Upon motion the docu- ments were received and filed and Resolution No. 426 -11 Rejecting all competitive bid pro- posals received for the Lower Bee Branch Creek Overlook Project was adopted. RESOLUTION NO. 426 -11 REJECTING ALL COMPETITIVE BID PRO- POSALS RECEIVED FOR THE LOWER BEE BRANCH CREEK OVERLOOK PROJECT Whereas, competitive sealed bid proposals have been submitted by contractors for Lower Bee Branch Creek Overlook Project (the Pro- ject) pursuant to Resolution No. 372 -11 and Notice to Bidders published in a newspaper published in the City of Dubuque, Iowa on the 11th day of November, 2011; and Whereas, said competitive sealed bid pro- posals were opened and read on the 8th day of December, 2011; and Whereas, the City Council has deemed it advisable to reject all competitive sealed bid proposals the Project. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1.All competitive sealed bid pro- posals for the Project are hereby rejected. Section 2. The City Clerk is authorized and instructed to return the bid deposits of the un- successful bidders for the Project. Passed, approved and adopted this 19th day of December, 2011. Lynn Sutton, Mayor Pro -Tem Book 141 Regular Session, December 19, 2011 455 Attest: Kevin S. Firnstahl, City Clerk Lower Bee Branch Creek - Floating Island Project: City Manager recommending rejection of all bids for the construction of the Lower Bee Branch Creek Floating Island Project and re- bidding the project at a later date. Upon motion the documents were received and filed and Resolution No. 427 -11 Rejecting all com- petitive bids proposals received for the Lower Bee Branch Creek Floating Island Project was adopted. RESOLUTION NO. 427 -11 REJECTING ALL COMPETITIVE BID PRO- POSALS RECEIVED FOR THE LOWER BEE BRANCH CREEK FLOATING ISLAND PRO- JECT Whereas, competitive sealed bid proposals have been submitted by contractors for Lower Bee Branch Creek Floating Island Project (the Project) pursuant to Resolution No. 371 -11 and Notice to Bidders published in a newspa- per published in the City of Dubuque, Iowa on the 11th day of November, 2011; and Whereas, said competitive sealed bid pro- posals were opened and read on the 8th day of December, 2011; and Whereas, the City Council has deemed it advisable to reject all competitive sealed bid proposals the Project. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. All competitive sealed bid pro- posals for the Project are hereby rejected. Section 2. The City Clerk is authorized and instructed to return the bid deposits of the un- successful bidders for the Project. Passed, approved and adopted this 19th day of December, 2011. Lynn Sutton, Mayor Pro -Tem Attest: Kevin S. Firnstahl, City Clerk Port of Dubuque Watermain Connection: City Manager recommending approval to enter into a contract with Portzen Construction to extend the 12" watermain into the Port of Dubuque at a cost of $130,000. Upon motion the documents were received, filed, and ap- proved. SEP Green Alley Project Acceptance: City Manager recommending acceptance of the improvements for the SEP Green Alley Project between White and Jackson Street from 9th to 10th Street, as completed by Portzen Con- struction, Inc, in the final contract amount of $127,155.99. Upon motion the documents were received and filed and Resolution No. 428 -11 Accepting the SEP Green Alley Pro- ject, Between White & Jackson Streets, from 9th to 10th Streets, and authorizing the pay- ment of the contract amount to the contractor was adopted. RESOLUTION NO. 428 -11 ACCEPTING THE SEP GREEN ALLEY PROJECT, BETWEEN WHITE & JACKSON STREETS, FROM 9TH TO 10TH STREETS, AND AUTHORIZING THE PAYMENT OF THE CONTRACT AMOUNT TO THE CONTRAC- TOR Whereas, the Public Improvement Contract for the SEP Green Alley Project, between White & Jackson Streets, from 9th to 10th Streets, (the Project) has been completed and the City Engineer has examined the work and filed a certificate stating that the Project has been completed according to the terms of the Public Improvement Contract and that the City Engineer recommends that the Project be ac- cepted. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The recommendation of the City Engineer is approved and the Project is hereby accepted. Section 2. The Finance Director is hereby directed to pay to the Contractor from the SEP Green Alleys appropriation for the contract amount of $127,155.99 less any retained per- centage provided for therein as provided in Iowa Code chapter 573, and to pay such re- tainage only in accordance with the provisions of Iowa Code chapter 573. Passed, approved and adopted this 19th day of December, 2011. Lynn Sutton, Mayor Pro -Tem Attest: Kevin S. Firnstahl, City Clerk CITY ENGINEER'S CERTIFICATE OF FINAL COMPLETION OF THE SEP GREEN ALLEY PROJECT, BETWEEN WHITE & JACKSON STREETS, FROM 9TH TO 10TH STREETS The undersigned City Engineer of the City of Dubuque, Iowa, hereby certifies that he has inspected the SEP Green Alley Project, be- tween White & Jackson Streets, from 9th to 10th Streets, that the Project has been per- formed in compliance with the terms of the Public Improvement Contract, and that the total cost of the completed work is $128,679.62. Dated this 15th day of December, 2011. Gus Psihoyos, City Engineer Filed in the office of the City Clerk on the 15th day of December, 2011. Kevin S. Firnstahl, City Clerk Tobacco Compliance — Civil Penalties for Tobacco License Holders: City Manager rec- ommending approval of the Acknowledge- 456 Regular Session, December 19, 2011 Book 141 ment/Settlement Agreements for a first offense tobacco compliance violation for Kwik Stop, 4110 Dodge Street. Upon motion the docu- ments were received, filed, and approved. Alcohol Compliance - Civil Penalty for Al- cohol License Holders: City Manager recom- mending approval of the Acknowledge - ment/Settlement Agreement for a first offense alcohol compliance violation for Kwik Stop, 4110 Dodge Street. Upon motion the docu- ments were received, filed, and approved. Liquor License Applications: City Manager recommending approval of annual liquor li- cense renewals as submitted. Upon motion the documents were received and filed and Reso- lution No. 429 -11 Approving the issuance of a Class "C" Beer /Liquor License to Bowling & Beyond, The Screaming Eagle, Cue Masters Billiards, The Moracco, Instant Replay; a Class "B" Wine License to Puff n Stuff; and a Class "WBN" Native Wine License to Hy -Vee Gas #2, Steve's Ace Home & Garden; and Resolu- tion No. 430 -11 Approving the issuance of a Class "C" Beer Permit to Clark Gas Station, Puff n Stuff were adopted. RESOLUTION NO. 429 -11 Whereas, applications for Liquor Licenses have been submitted to this Council for ap- proval 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 Ordi- nances 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 "C" BEER /LIQUOR LICENSE Bowling & Beyond Dubuque, Bowling & Beyond +(Sunday /Outdoor Sale), 1860 Haw- thorne St. Kevin J. Stoffel, The Screaming Ea- gle +(Sunday /Outdoor Sale), 2600 Central Ave. CueMasters Billiards, LLC, Cue Masters Billiards +(Sunday Sale), 900 Central Ave. The Moracco, Inc., The Moracco +(Sunday Sale), 1413 Rockdale Rd. Pamela Barry Arensdorf, Instant Replay +(Sunday Sale), 1602 Central Ave. CLASS "B" WINE Molo Oil Company, Puff n Snuff, 1101 Rhomberg Ave. CLASS "WBN" NATIVE WINE Hy -Vee, Inc., Hy -Vee Gas # 2, 2435 NW Arterial Steve's Ace Hardware, Inc., Steve's Ace Home & Garden, 3350 JFK Rd. Passed, approved and adopted this 19th day of December, 2011 Lynn Sutton, Mayor Pro -Tem Attest: Kevin S. Firnstahl, City Clerk RESOLUTION NO. 430 -11 Whereas, applications for Beer Permits have been submitted and filed to this Council for approval and the same have been exam- ined 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 Clark Petroleum, Inc., Clark Gas Station +(Sunday Sale), 700 Rhomberg Ave. Molo Oil Company, Puff n Snuff +(Sunday Sale), 1101 Rhomberg Ave. Passed, approved and adopted this 19th day of December, 2011. Lynn Sutton, Mayor Pro -Tem Attest: Kevin S. Firnstahl, City Clerk ITEMS TO BE SET FOR PUBLIC HEARING Motion by Lynch to receive and file the documents, adopt the resolutions, set the pub- lic hearings as indicated, and direct the City Clerk to publish notice as prescribed by law. Seconded by Connors. Motion carried 6 -0. White Water Creek Bridge - Nomination for Landmark Status: Historic Preservation Com- mission requesting that a proposed ordinance Amending Title 16 Chapter 10 (Historic Preservation) of the City of Dubuque Code of Ordinances, Unified Development Code, by adding a new Section 16- 10- 7(B)(10) Desig- nating the White Water Creek Bridge as a Landmark and supporting documentation be forwarded to the State Historic Preservation Office and that a public hearing be set for Feb- ruary 6, 2012 to consider the landmark status of the White Water Creek Bridge. Upon motion the documents were received and filed and Resolution No. 431 -11 Setting the date for a public hearing on an ordinance designating the White Water Creek Bridge as a City landmark was adopted setting a public hearing for a meeting to commence at 6:30 p.m. on Febru- Book 141 Regular Session, December 19, 2011 457 ary 6, 2012 in the Historic Federal Building. RESOLUTION NO. 431-11 SETTING THE DATE FOR A PUBLIC HEAR- ING ON AN ORDINANCE DESIGNATING THE WHITE WATER CREEK BRIDGE AS A CITY LANDMARK Whereas, the Historic Preservation Com- mission has recommended an amendment to Title 16 Chapter 10 (Historic Preservation) of the City of Dubuque Code of Ordinances des- ignating the White Water Creek Bridge as a landmark; and Whereas, the City of Dubuque Code of Or- dinances requires that the City Council shall conduct a public hearing on the ordinance establishing a proposed landmark not less than 30 days of submitting the ordinance to the State Historic Preservation Office for its review and recommendation. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The City Clerk is hereby author- ized and directed to forward the proposed nomination and ordinance establishing the Historic White Water Creek Bridge as a land- mark to the State Historic Preservation Office for its review and recommendation. Section 2. The City Clerk is further author- ized and directed to cause a notice to be pub- lished as prescribed by 16- 10 -6(G) of the City of Dubuque Code of Ordinances of a public hearing on the city's consideration of a nomi- nation and proposed ordinance to designate the Historic White Water Creek Bridge as a landmark, to be held on the 6th of February, 2012, at 6:30 o'clock p.m. in the City Council Chambers at the Historic Federal Building, 350 W. 6th Street, Dubuque, Iowa. Section 3. The City Council will meet at said time and place for the purposes of con- ducting a public hearing and taking action on the nomination and proposed ordinance to designate the Historic White Water Creek Bridge as a landmark. Passed, approved and adopted this 19th day of December, 2011. Lynn Sutton, Mayor Pro -Tem Attest: Kevin S. Firnstahl, City Clerk Green Alley Permeable Pavers Project - 17th to 18th Streets: City Manager recom- mending initiation of the public bidding proce- dure for the Green Alley Permeable Pavers Project (17th - 18th, between Jackson & Washington Streets), and further recommends that a public hearing be set for January 3, 2012. Upon motion the documents were re- ceived and filed and Resolution No. 432 -11 Preliminary approval of plans, specifications, form of contract, and estimated cost; setting date of public hearing on plans, specifications, form of contract, and estimated cost; and or- dering the advertisement for bids (Green Alley Permeable Pavers Project - 17th - 18th, be- tween Jackson and Washington Streets); Res- olution No. 433 -11 Approving the Plat, Sched- ule of Assessments and estimate of total cost and setting date of public hearing on Resolu- tion of Necessity; and Resolution No. 434 -11 Resolution of Necessity for the Green Alley Permeable Pavers Project (17th — 18th, be- tween Jackson & Washington Streets) were adopted setting a public hearing for a meeting to commence at 6:30 p.m. on January 3, 2012 in the Historic Federal Building. RESOLUTION NO. 432 -11 GREEN ALLEY PERMEABLE PAVERS PROJECT (17th — 18th, BETWEEN JACKSON AND WASHINGTON STREETS) PRELIMINARY APPROVAL OF PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATED COST; SETTING DATE OF PUBLIC HEARING ON PLANS, SPECI- FICATIONS, FORM OF CONTRACT, AND ESTIMATED COST; AND ORDERING THE ADVERTISEMENT FOR BIDS NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: The proposed plans, specifications, form of contract and estimated cost for the Green Al- ley Permeable Pavers Project (17th — 18th, between Jackson and Washington Streets), in the estimated amount $185,242.17, are hereby preliminarily approved and ordered filed in the office of the City Clerk for public inspection. A public hearing will be held on the 3rd day of January, 2012, at 6:30 p.m. in the Historic Federal Building Council Chambers at which time interested persons may appear and be heard for or against the proposed plans and specifications, form of contract and estimated cost of said Project, and the City Clerk be and is hereby directed to cause the attached notice of the time and place of such hearing to be published in a newspaper having general cir- culation in the City of Dubuque, Iowa, which notice shall be published not less than four days nor more than twenty days prior to the date of such hearing. At the hearing, any in- terested person may appear and file objections to the proposed plans, specifications, form of contract, or estimated cost of the Project. The Green Alley Permeable Pavers Project (17th — 18th, between Jackson and Washing- ton Streets) is hereby ordered to be advertised for bids for construction. The amount of the security to accompany each bid shall be in an amount which shall conform to the provisions of the Notice to Bid- 458 Regular Session, December 19, 2011 Book 141 ders hereby approved. The City Clerk is hereby directed to adver- tise for bids for the construction of the im- provements herein provided, by publishing the attached Notice to Bidders to be published in a newspaper having general circulation in the City of Dubuque, Iowa, which notice shall be published not less than four but not more than forty -five days before the date for filing bids before 2:00 p.m. on the 19th day of January, 2012. Bids shall be opened and read by the City Clerk at said time and will be submitted to the City Council for final action at 6:30 p.m. on the 6th day of February, 2012, in the Historic Federal Building Council Chambers (second floor), 350 West 6th Street, Dubuque, Iowa. Passed, adopted and approved this 19th day of December, 2011. Lynn Sutton, Mayor Pro -Tem Attest: Kevin S. Firnstahl, City Clerk RESOLUTION NO. 433 -11 GREEN ALLEY PERMEABLE PAVERS PROJECT (17TH— 18TH, BETWEEN JACKSON & WASHINGTON STREETS) APPROVING THE PLAT, SCHEDULE OF ASSESSMENTS AND ESTIMATE OF TOTAL COST AND SETTING DATE OF PUBLIC HEARING ON RESOLUTION OF NECESSI- TY Whereas, the proposed Resolution of Ne- cessity for the Project has been introduced for the Project. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: The attached plat, schedule of assess- ments, and estimate of total cost for the Green Alley Permeable Pavers Project (17th — 18th between Jackson & Washington Streets) and the proposed Resolution of Necessity are hereby approved and ordered placed on file in the Office of the City Clerk. The City Council will meet on the 3rd day of January, 2012, at 6:30 p.m. at the Historic Federal Building Council Chambers (second floor), 350 West 6th Street, Dubuque, Iowa, at which time the owners of property subject to assessment for the proposed improvement or any other person having an interest in the mat- ter may appear and be heard for or against the making of the improvement, the boundaries of the district, the cost, the assessment against any lot, or the final adoption of a resolution of necessity. A property owner will be deemed to have waived all objections unless at the time of hearing the property owner has filed objections with the City Clerk. The City Clerk be and is hereby authorized and directed to cause the attached notice of the time and place of such hearing to be pub- fished in a newspaper having general circula- tion in the City of Dubuque, Iowa, which notice shall be published once each week for two consecutive weeks, the first publication of which shall be not less than ten days prior to the day fixed for its consideration. Passed, approved and adopted this 19th day of December, 2011. Lynn Sutton, Mayor Pro -Tem Attest: Kevin S. Firnstahl, City Clerk SCHEDULE OF ASSESSMENTS ALLEY BETWEEN JACKSON AND WASHINGTON STREETS FROM 17TH to 18TH PRELIMINARY SCHEDULE OF VALUATION AND PROPOSED ASSESSMENTS DATE: JULY 12, 2011 The following schedule is hereby deter- mined to show each lot proposed to be as- sessed for the improvement shown in the title together with the amount proposed to be as- sessed against each lot and the valuations shown opposite each lot are hereby fixed as the true valuations of such lots by the City Council of the City of Dubuque. PROPERTY OWNER NAME, LOT DE- SCRIPTION, PARCEL NUMBER, MAILING ADDRESS, STREET ADDRESS, NET AS- SESSED VALUATION , VALUATION WITH IMPROVEMENT, NET PAVING IMPROVE- MENT COST, NET PAVING IMPROVEMENT DEFICIENCY, TOTAL PUBLIC IMPROVE- MENT COST, WATER SERVICE PRIVATE LATERAL COST, TOTAL NET ASSESS- MENT Vorwald, Jean M., S 31102" LOT 36 EAST DUBUQUE ADD, 10 -24- 263 -009, 1710 Jack- son St., 1710 Jackson St., $85,000.00, $85,877.17, $877.17, $0.00, $877.17, $877.17 Vorwald, Jean M., S1/2 OF LOT 35 & N 20' OF LOT 36 EAST DUBUQUE ADD Legal 1720 -1722, 10 -24- 263 -008, 1720 Jackson St., 1720 Jackson St., $51,100.00, $52,382.02, $1,282.02, $0.00, $1,282.02, $0.00, $1,282.02 Hagensten, Joseph G., N1/2 LOT 35 EAST DUBUQUE ADD, 10 -24- 263 -007, 1732 Jack- son St., 1732 Jackson St., $35,500.00, $36,219.73, $719.73, $0.00, $719.73, $0.00, $719.73 Mihalakis, Elizabeth A. & Michael M., S1/2 LOT 34 EAST DUBUQUE ADD, 10- 24 -263- 006, 1756 Jackson St., 1756 Jackson St., $60,300.00, $61,019.73, $719.73, $0.00, $719.73, $0.00, $719.73 Mihalakis, Elizabeth A. & Michael M., N1/2 LOT 34 EAST DUBUQUE ADD, 10- 24 -263- 005, 1760 Jackson St., 1760 Jackson St., $47,600.00, $48,319.73, $719.73, $0.00, $719.73, $0.00, $719.73 Book 141 Regular Session, December 19, 2011 459 Pluym, Ronald D., S1/2 LOT 33 EAST DUBUQUE ADD, 10 -24- 263 -004, 1616 Lincoln Ave., 1768 Jackson St., $45,500.00, $46,219.73, $719.73, $0.00, $719.73, $0.00, $719.73 Wiemerslage, Annette, N1/2 LOT 33 EAST DUBUQUE ADD, 10 -24- 263 -003, 1776 Jack- son St., 1776 Jackson St., $48,100.00, $48,819.73, $719.73, $0.00, $719.73, $0.00, $719.73 Nicolalde, Daisy Y., S1/2 LOT 32 EAST DUBUQUE ADD, 10 -24- 263 -002, 2525 Date St. #602, 1786 Jackson St., $16,500.00, $18,370.88, $719.73, $0.00, $719.73, $1,151.15, $1,870.88 Crippes, Mary M., N1/2 OF LOT 32 EAST DUBUQUE ADD, 10 -24- 263 -001, 1796 Jack- son St., 1796 Jackson St., $38,100.00, $39,970.88, $719.73, $0.00, $719.73, $1,151.15, $1,870.88 Knockel, Frank & Rachel, LOT 87 EAST DUBUQUE ADD, 10 -24- 263 -023, 1715 Wash- ington St., 1715 Washington St., $58,000.00, $59,439.46, $1,439.46, $0.00, $1,439.46, $0.00, $1,439.46 Trausch, Forrest R., LOT 1 -1 -88 EAST DUBUQUE ADD, 10 -24- 263 -022, P.O. Box 4, 1725 Washington St., $33,500.00, $35,141.49, $490.34, $0.00, $490.34, $1,151.15, $1,641.49 Trausch, Forrest R., LOT - 2 -1 -88 EAST DUBUQUE ADD, 10 -24- 263 -021, P.O. Box 4, 1731 Washington St., $32,500.00, $32,939.15, $439.15, $0.00, $439.15, $0.00, $439.15 Trausch, Forrest R., LOT 2 -88 EAST DUBUQUE ADD, 10 -24- 263 -020, P.O. Box 4, 1737 Washington St., $32,000.00, $33,657.21, $506.06, $0.00, $506.06, $1,151.15, $1,657.21 Wagner, Sharon M., EAST DUBUQUE ADD S. 23' 7" - S. 1/2 LOT 89, 10 -24- 263 -019, 1741 Washington St., 1741 Washington St., $38,200.00, $38,862.94, $662.94, $0.00, $662.94, $0.00, $662.94 City of Dubuque, N 2' S1/2 OF 89 & N1/2 OF LOT 89 EAST DUBUQUE ADD, 10 -24- 263 -018, 50 W. 13th Street, 1753 Washington St., $42,300.00, $43,075.96, $775.96, $0.00, $775.96, $0.00, $775.96 Clark, Keith Karlton, W1/2 OF LOT 90 & W1/2 OF LOT 91 EAST DUBUQUE ADD, 10- 24- 263 -010, 206 East 18th , 260 East 18th St., $76,400.00, $79,278.91, $2,878.91, $0.00, $2,878.91, $0.00, $2,878.91 RESOLUTION NO. 434 -11 RESOLUTION OF NECESSITY FOR THE GREEN ALLEY PERMEABLE PAVERS PROJECT (17TH — 18TH, BETWEEN JACK- SON & WASHINGTON STREETS) Whereas, the plat, schedule of assess- ments, and estimate of total cost for the Green Alley Permeable Pavers Project (17th — 18th between Jackson & Washington Streets) have been duly prepared and approved by the City Council of the City of Dubuque and ordered placed on file in the office of City Clerk. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Reconstruction of the pavement sur- face with interlocking concrete pav- ers. Watermain reconstruction. Replacement of four (4) lead water services with copper. Replacement of the brick sanitary manholes in the alley and on 17th 18th Streets with new concrete man- holes. There is on file in the office of the City Clerk an estimated total cost of the work, and a preliminary plat and schedule showing the amount proposed to be assessed to each lot for the improvement. The date, time, and place the council will hear property owners subject to the assess- ment and interested parties for or against the improvement, its cost, the assessment, or the boundaries of the district: The City Council deems it advisable and necessary for the public welfare to make the herein mentioned improvements. Unless a property owner files objections with the City Clerk at the time of hearing on the resolution of necessity, the property owner is deemed to have waived all objections pertain- ing to the regularity of the proceeding and the legality of using the special assessment pro- cedure. Said improvements shall be constructed in accordance with the plans and specifications which have been approved by the City Council and are now on file in the Office of the City Clerk. The cost of making such improvement will be assessed against property lying with the assessment limits. The above resolution was introduced, ap- proved and ordered placed on file with the City Clerk this 19th day of December, 2012. Lynn Sutton, Mayor Pro -Tem Attest: Kevin S. Firnstahl, City Clerk Senator Harkin - Historic Federal Building Lease Renewal: City Manager recommending that a public hearing be set for January 3, 2012, on a nine -year lease extension with Senator Harkin for office space in the Historic Federal Building. Upon motion the documents were received and filed and Resolution No. 435 -11 Resolution of Intent to dispose of an interest in real property owned by the City of Dubuque by lease between the City of Dubu- que, Iowa and the Federal Government on 460 Regular Session, December 19, 2011 Book 141 behalf of Senator Harkin was adopted setting a public hearing for a meeting to commence at 6:30 p.m. on January 3, 2012 in the Historic Federal Building. RESOLUTION NO. 435-11 INTENT TO DISPOSE OF AN INTEREST IN REAL PROPERTY OWNED BY THE CITY OF DUBUQUE BY LEASE BETWEEN THE CITY OF DUBUQUE, IOWA AND THE FEDERAL GOVERNMENT ON BEHALF OF SENATOR HARKIN Whereas, the City of Dubuque, Iowa (City) owns the real property described as the Histor- ic Federal Building, located at 350 West 6th Street in the City of Dubuque, Iowa; and Whereas, City and the Federal Govern- ment have negotiated a Lease Agreement for space in the Historic Federal Building, a copy of which Lease Agreement is on file at the office of the City Clerk, City Hall, 13th and Cen- tral Avenue, Dubuque, Iowa; and Whereas, the City Council believes it is in the best interests of the City of Dubuque to approve the Lease Agreement. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The City of Dubuque intends to dispose of its interest in the foregoing - described real property by Lease Agreement between City and the Federal Government. Section 2. The City Clerk is hereby author- ized 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 real property, to be held on the 3rd day of January, 2012, at 6:30 o'clock p.m. at the Historic Federal Building, Council Cham- bers, 350 W. 6th Street, Dubuque, Iowa. Passed, approved and adopted this 19th day of December, 2011. Lynn Sutton, Mayor Pro -Tem Attest: Kevin Firnstahl, City Clerk A.Y. McDonald State Assistance - Applica- tion Amendment: City Manager recommending that a public hearing be set for January 3, 2012 to modify the application for financial assistance submitted to the Iowa Economic Development Authority on behalf of A.Y. McDonald. Upon motion the documents were received and filed and Resolution No. 436 -11 Fixing the date for a public hearing of the city council of the City of Dubuque, Iowa on the proposed issuance of Urban Renewal Tax Increment Revenue Obligations and the exe- cution of a development agreement relating thereto with A.Y. McDonald Mfg. Co., and providing for the publication of notice thereof was adopted setting a public hearing for a meeting to commence at 6:30 p.m. on January 3, 2012 in the Historic Federal Building. RESOLUTION NO. 436 -11 FIXING THE DATE FOR A PUBLIC HEAR- ING OF THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA ON THE PROPOSED ISSUANCE OF URBAN RENEWAL TAX IN- CREMENT REVENUE OBLIGATIONS AND THE EXECUTION OF A DEVELOPMENT AGREEMENT RELATING THERETO WITH A.Y. MCDONALD MFG CO., AND PROVID- ING FOR THE PUBLICATION OF NOTICE THEREOF Whereas, City and A. Y. McDonald Mfg., Co. have entered into a Development Agree- ment, subject to the approval of the City Coun- cil, a copy of which is now on file at the Office of the City Clerk, City Hall, 13th and Central Avenue, Dubuque, Iowa; and Whereas, the City Council has tentatively determined that it would be in the best inter- ests of the City to approve the Development Agreement, with A.Y. McDonald; and Whereas, it is deemed necessary and ad- visable that City should authorize Urban Re- newal Tax Increment obligations, as provided by Chapter 403 of the Code of Iowa, and to enter into the Development Agreement relating thereto for the purpose of carrying out an Ur- ban Renewal Plan as hereinafter described; and Whereas, before said obligations may be approved, Chapter 403 of the Code of Iowa requires that the City Clerk publish a notice of the proposal and of the time and place of the meeting at which the City Council proposes to take action thereon and at which meeting the City Council shall receive oral and /or written objections from any resident or property owner of said City to such proposed action. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The City Clerk is hereby author- ized and directed to cause this Resolution and a notice to be published as prescribed by Iowa Code Section 403.9 of a public hearing on the City's intent authorize Urban Renewal Tax In- crement Revenue obligations, to be held on the 3rd day of January, 2012, at 6:30 o'clock p.m. in the City Council Chambers at the Historic Fed- eral Building, 350 W. 6th St., Dubuque, Iowa. Section 2. The City Council will meet at said time and place for the purpose of taking action on the matter of authorizing Urban Re- newal Tax Increment Revenue obligations and the execution of the Development Agreement relating thereto with A.Y. McDonald Mfg Co., the proceeds of which obligations will be used to carry out certain of the special financing activities described in the Urban Renewal Plan Book 141 Regular Session, December 19, 2011 461 for the Dubuque Industrial Center Economic Development District, consisting of the funding of economic developments grants to A.Y. McDonald Mfg. Co. pursuant to the Develop- ment Agreement under the terms and condi- tions of said Urban Renewal Plan. It is ex- pected that the aggregate amount of the Tax Increment Revenue obligations is approxi- mately $92,898. Section 3. The Clerk is hereby directed to cause at least one publication to be made of a notice of said meeting, in a newspaper, printed wholly in the English language, published at least once weekly, and having general circula- tion in said City, said publication to be not less than four days nor more than twenty days be- fore the date of said meeting on the issuance of said obligations. Section 4. That the notice of the proposed action to issue said obligations shall be in sub- stantially the form attached hereto. Passed, approved and adopted this 19h day of December, 2011. Lynn Sutton, Mayor Pro -Tem 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; applicant ap- pointments will be made at the next City Council meeting. Housing Code Appeals Board: One 3 -year term through January 11, 2015 (Expiring term of Miller). Applicant: Fred Miller, 2462 Central Avenue. Investment Oversight Advisory Commis- sion: One 3 -year term through July 1, 2012 (Vacant term of Melendez). Applicant: Ashlie Simonson, 44 S. Algona Street Appointments to the following Commis- sions: Human Rights Commission: Three 3 -year terms through January 1, 2015 (Expiring terms of Allen, Hansen and Stewart). Applicants: Anthony Allen, 1725'% Delhi Street; Kurt Han- sen, 511 Nocturnal Lane (Additional Appli- cant); R.R.S. Stewart, 460 Summit Street. Mo- tion by Lynch to appoint Anthony Allen, Kurt Hansen and R.R.S. Stewart to the Human Rights Commission for 3 -year terms through January 1, 2015. Seconded by Resnick. Mo- tion carried 6 -0. Mediacom Charitable Foundation: Two 1- year terms through December 31, 2012 (Expir- ing terms of Chavenelle and Twining). Appli- cants. Gail Chavenelle, 1155 Kelly Lane; Con- nie Twinning, 421 N. Booth Street. Motion by Lynch to appoint Gail Chavenelle and Connie Twining to the Mediacom Charitable Founda- tion for 1 -year terms through December 31, 2012 Ssoonded by Resnbk Motion carved 6Q PUBLIC HEARINGS Request to Amend Planned Unit Develop- ment - Asbury Plaza (Tabled from November 21, 2011): Proof of publication on notice of public hearing to consider a request by O'Connor & Thomas, P.C., Asbury Dubuque, LC, and Richardson Investments, LLC to amend the Asbury Plaza Planned Unit Devel- opment to allow for a right -in /right -out access to the Northwest Arterial and to amend the list of permitted uses, height and sign regulations and the Zoning Advisory Commission recom- mending approval. City Manager recommending additional amendments to the Asbury Plaza Planned Unit Development. Correspondence from O'Connor & Thomas on behalf of the developers requesting that the request to amend the Planned Unit Develop- ment for Asbury Plaza be tabled to January 17, 2012. Motion by Connors to remove from the ta- ble. Seconded by Lynch. Motion carried 6 -0. Motion by Connors to table until January 17, 2012. Seconded by Braig. Motion carried 6 -0. Upon motion the rules were suspended al- lowing anyone present to address the City Council. Request to Rezone - 2763 University Ave- nue: Proof of Publication on notice of public hearing to consider rezoning property located at 2763 University Avenue as requested by Julie Hammel and Tom and Dave Kluck to permit a 72- foot -wide common building, 60- foot maximum width approved on the existing conceptual plan and the Zoning Advisory Commission recommending approval. Motion by Jones to receive and file the documents and that the requirement that a proposed ordi- nance be considered and voted on for pas- sage at two Council meetings prior to the meeting at which it is to be passed be sus- pended. Seconded by Braig. Assistant Planner Kyle Kritz provided a staff report. Zoning Advi- sory Commission Chairperson Charlie Harris responded to questions from City Council. Developer Tom Kluck, 2499 LaVista Street, stated that this represents the final changes to the request. Motion carried 6 -0. Motion by Lynch for final consideration and passage of Ordinance No. 53 -11 Amending Title 16 of the City of Dubuque Code of Ordi- nances, Unified Development Code, by Re- scinding Ordinances 36 -09 And 41 -11, Which Established Regulations for a Planned Unit Development with a Planned Residential Des- 462 Regular Session, December 19, 2011 Book 141 ignation, Located North of the University Ave- nue and Ethel Street Intersection, and Now Being Amended to Allow Adding Decks to the Common Building. Seconded by Jones. Motion carried 6 -0. OFFICIAL PUBLICATION ORDINANCE NO. 53 -11 AMENDING TITLE 16 OF THE CITY OF DUBUQUE CODE OF ORDINANCES, UNI- FIED DEVELOPMENT CODE, BY RESCIND- ING ORDINANCES 36 -09 AND 41 -11, WHICH ESTABLISHED REGULATIONS FOR A PLANNED UNIT DEVELOPMENT WITH A PLANNED RESIDENTIAL DESIGNATION, LOCATED NORTH OF THE UNIVERSITY AVENUE AND ETHEL STREET INTERSEC- TION, AND NOW BEING AMENDED TO AL- LOW ADDING DECKS TO THE COMMON BUILDING. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That Appendix A (The Zoning Ordinance) of the City of Dubuque Code of Ordinances, Unified Development Code, is hereby amended by rescinding Ordinances 36- 09 and 41 -11, which established regulations for a Planned Unit Development with a PR Planned Residential District, and now being amended to allow adding decks to the com- mon building for the following described prop- erty, to wit: Lot 28 and Lot 29 Lenox Addition and Lot 1 of 1 of 2 Bonson Farm, and to the centerline of the adjoining public right -of -way, all in the City of Dubuque, Iowa. A. Use Regulations. The following regulations shall apply to all uses made of land in the above - described PR Planned Residential District: 4. Principal permitted uses shall be limited to 51 housing dwell- ing units. 5. No secondary or contingency uses shall be permitted. 6. Accessory uses shall include any use customarily incidental and subordinate to the princi- pal use it serves. B. Lot and Bulk Regulations. Development of land in the PR Planned Residential District shall be regulated as follows: 7. 1. Proposed buildings shall be located in substantial conform- ance with the approved con- ceptual development plan dat- ed June 27, 2011. 8. 2. Building #1 must be set back a minimum of 80 feet from the east side property line and 30 feet from the west side proper- ty line. 9. 3. Maximum building height of 50 feet shall be allowed as measured from the first floor elevation to mid point of the peak of the roof. 10. The common building shall be set back a minimum of 20 feet from the north property with a maximum of 72 feet of building width and 36 feet of building depth. C. Performance Standards The development and maintenance of uses in this PR Planned Residential District shall be regulated as follows: 7. Parking Regulations a. Off - street parking shall be provided based on the ap- proved conceptual plan with 32 spaces provided on sur- face lots and 56 spaces in underground parking. b. All vehicle - related features shall be surfaced with either asphalt or concrete. c. Curbing and proper surface drainage of storm water shall be provided. d. All parking and loading spaces shall be delineated on the surfacing material by painted stripes or other permanent means. e. The number, size and de- sign of parking spaces shall be governed by applicable provisions of City of Dubu- que Ordinances enforced at the time of development of the lot. f. The number, size, design, and location of parking spaces designated for per- sons with disabilities shall be according to the local, state, or federal require- ments in effect at the time of development. 8. Site Lighting a. Exterior illumination of site features shall be lim- ited to the illumination of the following: i. Parking areas, drive- ways and loading facil- ities. ii. Pedestrian walkway surfaces and entranc- es to building. iii. Building exterior. Book 141 Regular Session, December 19, 2011 463 b. Location and Design i. No light source shall provide illumination onto adjacent lots, buildings or streets in excess of 1.0 foot candle. ii. All exterior lighting lu- minaries shall be de- signed and installed to shield light from the luminaries at angles above 72- degrees from vertical. iii. Fixtures mounted on a building shall not be positioned higher than the roofline of the building. iv. All electrical service lines to posts and fix- tures shall be under- ground and concealed inside the posts. 9. Landscaping a. Plant Materials. The open space of each lot shall be planted with permanent lawn and ground covers, shrubs and trees. It is the in- tent of these regulations that the development of required open spaces shall reflect a high quali- ty of environmental de- sign. The following pro- visions shall apply. i. Landscape plans are re- quired as part of submittals for site plan review. Land- scape plans are to include type, number and size of proposed plantings. Landscaping shall be de- signed in com- pliance with Section 4 -4 of the Zoning Or- dinance. ii. Within one (1) year following completion of construction, or by the date that a building is issued an occupancy cer- tificate by the Building Ser- vices Depart- ment of the City of Dubu- que, whichever first occurs, required land- scaping shall be installed. iii. The proposed clubhouse building with three (3) resi- dential units on the second floor shall be screened on the north side with hemlock evergreen trees a mini- mum of six (6) feet at planting and spaced eight (8) feet apart, and the west side shall consist of three (3) deciduous trees of 2.5" caliper at planting with location and species to be coordinated with Planning Services. 10. Storm Water Conveyance The developer shall be re- sponsible for providing sur- face or subsurface convey - ance(s) of storm water from the lot to existing storm sewers or to flow line of open drainageways outside the lot in a means that is sat- isfactory to the City of Dubuque. Other applicable regulations enforced by the City of Dubuque relative to storm water management and drainage shall apply to the subject property. 11. Exterior Trash Collection Are- as a. The storage of trash and debris shall be lim- ited to that produced 464 Regular Session, December 19, 2011 Book 141 by the principal permit- ted use and accessory uses of the lot. b. All exterior trash collec- tion areas and the ma- terials contained there- in shall be visually screened from view. The screening shall be completely opaque fence, wall or other feature not exceeding a height of 10 feet measured from the ground level outside the line of the screen. Screens built on slop- ing grades shall be stepped so that their top line shall be hori- zontal. Exposed mate- rials used to construct the opaque screen shall be similar in ap- pearance to materials used for exterior build- ing walls. All exterior entrances to a screened trash area shall be provided with a gate or door of simi- lar design to that of the screen. If a 10 -foot high screen fails to shield the exteri- or trash collection area from view from points inside or outside of the property, evergreen plantings may be re- quired in addition to the screening. Evergreen plant materials shall be selected and designed so that they will screen the area from all off -site visibility within five (5) years. 12. Final site development plans shall be submitted in accord- ance with Section 4 -4 of the Zoning Ordinance prior to construction of any buildings. D. Open Space and Recreation Areas Open space and landscaping in the PR Planned Residential District shall be regulated as follows. Those areas not designated on the conceptual de- velopment plan shall be maintained as open space, as defined by Section 8 of the Zoning Ordinance of the City of Dubuque, Iowa, by the property owner and /or association. E. Sign Regulations 3. Signs in the Planned Residen- tial District shall be regulated in accordance with the R -4 Multi - Family Residential Zon- ing District sign regulations of the Zoning Ordinance. 4. Variance requests from sign requirements for size, number and height shall be reviewed by the Zoning Board of Ad- justment in accordance with Section 5 -3 of the Zoning Or- dinance. F. Other Codes and Regulations 4. Service Lines. All electric, tel- ephone, cable, or other similar utility lines serving the building and other site features shall be located underground. 5. The use of semi - trailers and shipping containers for stor- age is prohibited. 6. These regulations do not re- lieve the owner from other ap- plicable city, county, state or federal codes, regulations, laws and other controls rela- tive to the planning, construc- tion, operation and manage- ment of property within the city of Dubuque. G. Transfer of Ownership Transfer of ownership or lease of property in this PR Planned Residen- tial District shall include the transfer or lease agreement a provision that the purchaser or lessee acknowledg- es awareness of the conditions au- thorizing the establishment of the dis- trict. H. Occupancy Permits No occupancy permit shall be issued by the City of Dubuque for property included in the subject planned unit development district until full compli- ance with this ordinance has been achieved. I. Recording A copy of this Ordinance shall be recorded at the expense of the prop- erty owner(s) with the Dubuque coun- ty recorder as a permanent record of the conditions accepted as part of this reclassification approval. This ordi- nance shall be binding upon the un- dersigned and his /her heirs, succes- sors and assigns. Section 2. The foregoing amendment has heretofore been re- Book 141 Regular Session, December 19, 2011 465 viewed by the Zoning Advisory Com- mission of the City of Dubuque, Iowa. Section 3. The foregoing amendment shall take effect upon pub- lication, as provided by law. Passed, approved and adopted thisl9th day of December, 2011. /s /Lynn Sutton, Mayor Pro -Tem Attest: /s /Kevin S. Firnstahl, City Clerk Published officially in the Telegraph Herald Newspaper the 23rd day of December 2011. /s /Kevin S. Firnstahl, City Clerk Request to Amend PUD - 2175 Holliday Drive: Proof of Publication on notice of public hearing to consider a request by Green Acres Storage, LLC to amend the existing PC Planned Commercial District for property lo- cated at 2175 Holliday Drive to allow mini - storage as a permitted use and increase build- ing height to 45 feet and the Zoning Advisory Commission recommending approval. Motion by Connors to receive and file the documents and that the requirement that a proposed ordi- nance be considered and voted on for pas- sage at two Council meetings prior to the meeting at which it is to be passed be sus- pended. Seconded by Jones. Developer Seth Green, 5315 J Street, Cedar Rapids, spoke in support of the proposed ordinance and re- sponded to questions from City Council. Attor- ney Craig Remke, 700 Locust Street, spoke in opposition to the proposed ordinance on be- half of Rockford Industrial Supply, which owns adjacent property. Motion carried 6 -0. Motion by Connors for final consideration and passage of Ordinance No. 54 -11 Amend- ing Title 16 of the City of Dubuque Code of Ordinances, Unified Development Code, by rescinding Ordinances 15 -99 and 03 -02, which established regulations for a Planned Unit De- velopment with a Planned Commercial Desig- nation, located at the southwest corner of the Northwest Arterial and Asbury Road and adopting a revised ordinance allowing Mini - Warehousing as a Permitted Use and amend- ing the maximum building height. Seconded by Braig. Motion carried 6 -0. OFFICIAL PUBLICATION ORDINANCE NO. 54 -11 AMENDING TITLE 16 OF THE CITY OF DUBUQUE CODE OF ORDINANCES, UNI- FIED DEVELOPMENT CODE, BY RESCIND- ING ORDINANCES 15 -99 AND 03 -02, WHICH ESTABLISHED REGULATIONS FOR A PLANNED UNIT DEVELOPMENT WITH A PLANNED COMMERCIAL DESIGNATION, LOCATED AT THE SOUTHWEST CORNER OF THE NORTHWEST ARTERIAL AND AS- BURY ROAD AND ADOPTING A REVISED ORDINANCE ALLOWING MINI - WAREHOUSING AS A PERMITTED USE AND AMENDING THE MAXIMUM BUILDING HEIGHT. NOW, THEREFORE, BE IT OR- DAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That Title 16 of the City of Dubuque Code of Ordinances, Unified Devel- opment Code, is hereby amended by rescind- ing Ordinances 15 -99 and 03 -02 which estab- lished regulations for the existing Planned Unit Development and now being revised to allow mini - warehousing as a permitted use and amending the maximum building height. Lot 2 and Lot 3 of Holliday Addition and Lot 1, Lot 1 of 2, and Lot 2 of 2 Holliday 2nd Addition, and to the centerline of the adjoining public right -of -way, all in the City of Dubuque, Iowa. D. Use Regulations The following regulations shall apply to all uses made of land in the above described PUD Dis- trict: 2. Principal permitted uses of the lots designated for commercial development shall b e limited to: x. General office y. Medical office /clinic z. Dental /medical lab aa. Personal services bb. Barber /beauty shop cc. Motel dd. Gas station ee. Retail sales /service if. Laundry /dry clean- er gg. Shoe repair hh. Bakery (whole- sale /commercial) ii. Indoor restaurant jj. Bar /tavern kk. Automated gas sta- tion II. Service station mm. Su permarket nn. Tailoring /alterations oo. Furniture /home fur- nishing pp. Appliance sales /service qq. Catalog center rr. Drive -in /carry -out restaurant ss. Drive -up automated bank teller tt. Self- service carwash uu. Neighborhood shopping center 466 Regular Session, December 19, 2011 Book 141 vv. Business services ww. Department stores xx. Banks /savings and loans, and credit unions Indoor amusement center zz. Vending /game ma- chine sales and service aaa.Indoor recreation facilities bbb.Mail order houses ccc. Lumber - yards/building ma- terials sales ddd. Printing /publishing eee. Full- service carwash fff. Auto sales /service ggg.Motorcycle sales and service hhh.Local shopping center iii. Mini - warehousing (Lot 1 Holliday 2od Addition only) 2. Accessory uses shall in- clude any use custom- arily incidental and sub- ordinate to the principal use it serves. E. Lot and Bulk Regulations Development of land in the PUD District shall be regulated as follows: 1. All building structures and activities shall be located in accordance with pro- visions of the PUD Dis- trict regulations of this ordinance. 2. All buildings and structures located on lots designat- ed for commercial devel- opment shall meet bulk regulations set forth in the Unified Development Code for the C -3 Gen- eral Commercial District, Section 16 -5 -13, except that building height for Lot 1 Holliday 2° Addi- tion shall be 45 feet. F. Performance Standards The development and mainte- nance of uses in this PUD Dis- trict shall be established in con- formance with Section 16 -5 -24 of the Unified Development Code and the following stand- ards. yy 1. Proposed public streets in the Planned Commercial development shall be designed and built to City Engineering specifi- cations. 2. The first public street shall be constructed concur- rent with the develop- ment of Lots 1, 2 and 3. 3. Erosion control shall be pro- vided during all phases of construction. 4. Parking requirements for al- lowed uses in the PUD District shall be as per the parking group for the designated use, in ac- cordance with Section 16 -14 -6 of the Unified Development Code. 5. Sidewalks shall be provided adjoining all public streets. 6. Storm water detention facili- ties will be installed as per city Engineering re- quirements. 7. Adequate illumination shall be provided to all areas used for vehicle and pe- destrian circulation. Light fixtures shall be of a cut -off design and be mounted at a 90- degree angle to a vertical light standard. 8. The conceptual plan shall serve as the preliminary plat for the PUD District. Subdivision plats and improvement plan shall be submitted in accord- ance with Chapter 42, Subdivision Regulations, of the City of Dubuque Code of Ordinances. 9. Final site development plans shall be submitted in ac- cordance with Section 16 -12 of the Unified De- velopment Code of the City of Dubuque, Iowa prior to construction of any buildings. 10. Developer shall set aside a 30 -foot east/west x 275 - foot north /south buffer easement area starting at the southwest corner of Lot 4. Landscape buffer shall consist of a Book 141 Regular Session, December 19, 2011 467 five -foot high berm with evergreen trees planted 15 feet on center. Trees shall be eight feet high at time of planting. The type of evergreen trees shall be installed prior to the opening, if any, of the retail stores on Lots 2 or 3, provided all four lots are zoned commer- cial. D. Sign Regulations Signs in the PUD District shall be regulated as follows: 2. On- premise signage shall be regulated by the C -3 General Commercial District sign regulations of Section 4 -3.11 of the Zoning Ordinance, ex- cept that each lot shall be limited to one (1) freestanding sign per business, with each sign to be a maximum of 25 feet high and 108 square feet in size. 3. Off - premise signage shall be regulated by the C -3 General Commercial District sign regulations of Section 4 -3.11 of the Zoning Ordinance. I. Transfer of Ownership Transfer of ownership or lease of property in this PUD District shall include in the transfer or lease agreement a provision that the purchaser or leasee acknowledges awareness of the conditions authorizing the estab- lishment of the PUD district. J. Record ing A copy of this ordinance shall be recorded at the expense of the property owner(s) with the Dubuque County Recorder as a permanent record of the condi- tions accepted as part of this re- classification approval within ten (10) days after the adoption of this ordinance. This ordinance shall be binding upon the un- dersigned and his /her heirs, successors and assigns. Section 2. The foregoing 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 provid- ed by law. Passed, approved and adopted this 19t° day of December, 2011. /s/Lynn Sutton, Mayor Pro -Tem Attest: /s /Kevin S. Firnstahl, City Clerk Published officially in the Telegraph Herald Newspaper the 23rd day of December, 2011. /s/ Kevin Firnstahl, City Clerk Bonson Block, LLC - Development Agree- ment for 356 Main Street: Proof of Publication on notice of public hearing to approve a devel- opment agreement with Bonson Block, LLC to redevelop property located at 356 Main Street and the City Manager recommending approv- al. Motion by Lynch to receive and file the documents and adopt Resolution No. 437 -11 Approving a development agreement with Bonson Block, LLC for the property located at 356 Main Street. Seconded by Connors. Mo- tion carried 6 -0. RESOLUTION NO. 437 -11 APPROVING A DEVELOPMENT AGREE- MENT WITH BONSON BLOCK, LLC FOR THE PROPERTY LOCATED AT 356 MAIN STREET Whereas, the City of Dubuque, Iowa, has created a Downtown Incentive Programs for the purpose of stimulating reinvestment in the Greater Downtown Urban Renewal District; and Whereas, the City of Dubuque, Iowa is en- couraging the use of financial incentives to help finance code compliance activities and to spur redevelopment; and Whereas, it is the determination of this Council that approval of the Development Agreement for the rehabilitation of the Property owned by Bonson Block, LLC according to the terms and conditions set out in the Develop- ment Agreement is in the public interest of the City of Dubuque. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the Development Agree- ment with Bonson Block, LLC is hereby ac- cepted and approved. Section 2. That the Mayor is hereby au- thorized to execute, on behalf of the City Council of the City of Dubuque, Iowa, the at- tached Development Agreement with Bonson Block, LLC. Section 3. That the City Manager is hereby authorized to execute, on behalf of the City Council of the City of Dubuque, Iowa, all nec- essary grant documents and is further author- ized to disburse grant funds in accordance with the terms and conditions of the executed 468 Regular Session, December 19, 2011 Book 141 agreement. Passed, approved and adopted this 19th day of December, 2011. Lynn Sutton, Mayor Pro -Tem Attest: Kevin Firnstahl, City Clerk Upon motion the rules were reinstated lim- iting discussion to the City Council. ACTION ITEMS Safe Community Advisory Committee: Safe Community Advisory Committee recom- mending continuation of the Committee through December 31, 2012 and Committee Member Doug Stillings, 1255 Locust Street, provided a report on the activities of the Com- mittee for 2011. Motion 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 6 -0. Motion by Jones for final consideration and passage of Ordinance No. 55 -11 Amending Ordinance No. 55 -10 which created the Safe Community Advisory Committee by extending the sunset of the Committee and the terms of the members from December 31, 2011 to De- cember 12, 2012. Seconded by Braig. Motion carried 6 -0. OFFICIAL PUBLICATION ORDINANCE NO. 55 -11 AMENDING ORDINANCE NO. 55 -10 WHICH CREATED THE SAFE COMMUNITY ADVI- SORY COMMITTEE BY EXTENDING THE SUNSET OF THE COMMITTEE AND THE TERMS OF THE MEMBERS FROM DECEM- BER 31, 2011 TO DECEMBER 12, 2012 Whereas, Ordinance No. 55 -10 created the Safe Community Advisory Committee which ceases to exist on December 31, 2011; and Whereas, the City Council deems it in the public interest to extend the existence of the Committee and the terms of the Committee members. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. Ordinance No. 55 -10, Sec. 2 -9 -6 is amended to read as follows: 2 -9 -6: Terms: The term of office for members of the Safe Community Advisory Committee begins on January 1, 2011 and ends on December 31, 2012. Section. 2. Ordinance No. 55 -10, Sec. 2 -9- 13 is amended to read as follows: 2 -9 -13: Sunset of Safe Community Advisory Committee: The Safe Community Advisory Committee will cease to exist on December 31, 2012. Section 3. This Ordinance takes effect on publication. Passed, approved and adopted the 19th day of December, 2011. /s/Lynn Sutton, Mayor Pro -Tem Attest: /s /Kevin S. Firnstahl, City Clerk Published officially in the Telegraph Herald Newspaper the 23rd day of December, 2011. /s /Kevin S. Firnstahl, City Clerk Carnegie -Stout Public Library Signs: His- toric Preservation Commission submitting a design review recommendation for the Carne- gie -Stout Public Library signs. Historic Preservation Commission Chair- person David Klavitter request to address the City Council. Library Board of Trustees President Paula Connors request to address the City Council. Restated motion by Braig to receive and file the documents and that the Historic Preservation Commission, the Library Board of Trustees and Lange Sign Company continue to meet and return a resolution to the City Council at the April 2, 2012 Council meeting. Seconded by Jones. Historic Preservation Commission Chairperson David Klavitter, Li- brary Board President Paula Connors and Lange Sign Company owner Dan Lange all respectively provided information on the histor- ic requirements, design elements and re- placement issues related to the different solu- tions. Motion carried 6 -0. Sewershed 11 Corrective Action Plan: City Manager recommending submittal of the Sew - ershed 11 Corrective Action Plan to the agen- cies stated in the Consent Decree. Motion by Braig to receive and file the documents and approve the recommendation. Seconded by Jones. Motion carried 6 -0. Acquisition of Property from W.C. Stewart and Stew -Mc Development, Inc.: City Manager recommending acceptance of the deeds for 12.93 acres located in a water way south of Target and Center Grove Drive from W.C. Stewart and approving the purchase of .41 acres from Stew -Mc Development Inc. for the purchase price of $185,000. Motion by Jones to receive and file the documents and adopt Resolution No. 438 -11 Accepting the deed to certain real estate in Dubuque County, Iowa from W. C. Stewart Construction, Inc.; and Resolution No. 439 -11 Accepting the deed to certain real estate in Dubuque County, Iowa from Stew -MC Development, Inc. Seconded by Braig. Responding to questions from City Council, Economic Development Director Dave Heiar and Van Milligen provided infor- mation on the land value and development as Book 141 Regular Session, December 19, 2011 469 it related to Phase II of the Historic Millwork District. Motion carried 6 -0. RESOLUTION NO. 438 -11 ACCEPTING THE DEED TO CERTAIN REAL ESTATE IN DUBUQUE COUNTY, IOWA FROM W.C. STEWART CONSTRUCTION, INC. Whereas, W.C. STEWART CONSTRUC- TION, INC. has offered to donate to the City of Dubuque the following described real property in Dubuque County, Iowa: Lots 1 and 2 of LLOYD'S SUB- DIVISION; Lots 77 and 78, in CENTER GROVE (also known as CENTRE GROVE); Lot 1 of Lot 1 of Lot 1 of Lot 1 of Lot 1 of Lot 1 of Lot 1 of Lot 1 of MINER- AL LOT 232; Lot 2 of Lot 1 of Lot 1 of MINERAL LOT 233; Lot 2 of Lot 1 of Lot 2 of MINERAL LOT 233; in the City of Dubuque, Io- wa, according to the respective Plats thereof; and Whereas, the City Council finds that it is in the best interest of the City to accept such gift from W.C. STEWART CONSTRUCTION, INC. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA, AS FOLLOWS: 1. The City of Dubuque hereby accepts the Warranty Deed from W.C. STEWART CON- STRUCTION, INC. attached hereto. 2. The City Clerk is hereby authorized and directed to record this Resolution and the War- ranty Deed with the Dubuque County Record- er. Passed, approved and adopted this 19th day of December, 2011. Lynn Sutton, Mayor Pro -Tem Attest: Kevin S. Firnstahl, City Clerk RESOLUTION NO. 439 -11 ACCEPTING THE DEED TO CERTAIN REAL ESTATE IN DUBUQUE COUNTY, IOWA FROM STEW -MC DEVELOPMENT, INC. Whereas, the City of Dubuque entered into an Agreement with STEW -MC DEVELOP- MENT, INC. for the purchase of the following described real property in Dubuque County, Iowa: The East One Fourth of City Lot 500 in the City of Dubuque, Iowa, according to the United States Commissioners' Map of the City of Dubuque, Iowa, except that part sold to the State of Iowa, subject to easements of record (the Real Estate);and Whereas, the terms of the Agreement have now been met. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA, AS FOLLOWS: 1. The City of Dubuque hereby accepts the Warranty Deed from STEW -MC DEVELOP- MENT, INC. attached hereto. 2. The City Clerk is hereby authorized and directed to record this Resolution and the War- ranty Deed with the Dubuque County Record- er. Passed, approved and adopted this 19th day of December, 2011. Lynn Sutton, Mayor- Pro -Tem Attest: Kevin S. Firnstahl, City Clerk Citizen Petition - Jule Transit Services: Terri Berry submitting a citizen petition re- questing the reactivation of former Jule bus lines and to retain newer physical coverage areas. Motion by Braig to receive and file and refer to the City Manager. Seconded by Jones. Responding to questions from City Council, Transit Manager Barbara Morck stated that she has met with Ms. Berry regarding resolu- tion of issues. Motion carried 6 -0. Crime Free Multi- Housing Landlord Train- ing Program Update: City Manager transmit- ting an update on the City of Dubuque's Crime Free Multi- Housing Landlord Training Pro- gram, with specific emphasis on changes that have been made to respond to the Safe Com- munity Task Force recommendations. Motion by Jones to receive and file the documents. Seconded by Braig. Motion carried 6 -0. City Council Meeting Schedule: City Man- ager recommending approval of an ordinance that City Council meetings are affected only by City holidays. 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 Resnick. Motion carried 6 -0. Motion by Lynch for final consideration and passage of Ordinance No. 56 -11 Amending City of Dubuque Code of Ordinances Title 1 Administration, Chapter 6 Mayor and City Council Article A Rules and Procedure Section 1 -6a -3 Types of Meetings by Specifying City Holidays. Seconded by Resnick. Motion car- ried 6 -0. OFFICIAL PUBLICATION ORDINANCE NO. 56 -11 AMENDING CITY OF DUBUQUE CODE OF ORDINANCES TITLE 1 ADMINISTRATION, CHAPTER 6 MAYOR AND CITY COUNCIL ARTICLE A RULES AND PROCEDURE SECTION 1 -6A -3 TYPES OF MEETINGS BY SPECIFYING CITY HOLIDAYS 470 Regular Session, December 19, 2011 Book 141 NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. City of Dubuque Code of Ordi- nances Section 1 -6A -3 is amended to read as follows: 1 -6A -3: TYPES OF MEETINGS: A. Regular Meetings: Regular meetings of the council must be held on the first and third Mondays of each month. However, when the first or third Monday falls upon any of the fol- lowing City holidays, such meeting must be held on the next succeeding day: New Year's Day Martin Luther King's Birth- day Memorial Day Independence Day Labor Day Veteran's Day Thanksgiving Day Day after Thanksgiving Christmas Eve Christmas Day New Year's Eve Section 2. This ordinance shall take effect upon publication Passed, approved and adopted the 19th day of December, 2011. /s/Lynn Sutton, Mayor Pro -Tem Attest: /s /Kevin S. Firnstahl, City Clerk Published officially in the Telegraph Herald Newspaper the 23rd day of December, 2012. /s /Kevin S. Firnstahl, City Clerk There being no further business, upon mo- tion the City Council adjourned at 8:32 p.m. /s/Kevin S. Firnstahl City Clerk Book 141 INDEX 471 A A.Y. McDonald Mfg. Co 53, 536, 553 A.Y. McDonald Park 183, 220 AARP (American Association of Retired People) 118 ABC Supply 222, 239, 499 Abstract of Votes (November 8, 2011 General Election) 507 Accessorize Me, Inc. 235 Acquisition of Property 166 Acting Lead Public Safety Dispatcher 461 Actuarial Valuation of Post Employment Benefit Plans 10 Adobo's Mexican Grill 283, 284 Advancing Safe and Healthy Homes for Children and Families Initiative 414 AECOM Technical Services, Inc. 72, 73, 298 AIMS Parking Enforcement Software Module 361 Alamo, The 62, 203 Alcohol Compliance -Civil Penalties for Alcohol License Holders..12, 183, 379, 414, 415, 432, 433, 461, 487, 548 Alcohol License Violations Ordinance Amendment 172 Aldi Stores 461, 462 Algona Street 236, 272 All- America City Award 2012 478 Allen, Anthony 532, 554 Allender Butzke Engineers, Inc. 487 Alliant Amphitheater 283, 284, 324 Alliant Energy 506 ALLTRANS, Inc 415 Alternative Services Concepts (ASC) 471, 480 Althoff, Marilyn 93 Amberg, Sandra 12 America's River Corporation 93, 260 America's River Project III 160 American Association for the Advancement of Science 527 American Builders and Contractor's Supply Co., Inc (ABC) See ABC Supply American Council of Engineering Companies (ACEC) 76, 158 American Dental Association (ADA) 283 American Legion Post # 6 265 American Society for Public Administration (ASPA) 479 American Trust and Savings Bank 527 AmeriCorps 65, 71, 119, 227, 301, 414, 480, 507 Anderson, Jason 136 Anderson, Jerry 109 Angie's Bar 433 Anglese, Ryan 138 Anglin, Ken 194 Annexations Centralia Urbanized Area 76 Dubuque Metropolitan Area Solid Waste Agency 76, 156, 216, 230 Peosta Urbanized Area 76 Ansel, Mike 258 Anthoney, Sarah 407 Apartments, LTD Corp. 54, 234 Apel, Lori 183 Apple Corps, Inc 284 Applebee's Neighbor's Bar & Grill 284 Aragon Tap, The 234,487,488 Aramark Education Service 163 472 INDEX Book 141 ARC Games, The 220 ARC Transfer Center 159 Arceo, Magdaleno 379 Arensdorf, Luke 405 Arensdorf, Pamela 303, 548 ARMARK Educational Service 461 Armstrong, Marcy and Michael 385 Armstrong, William 479 Art on the River Exhibition 158 Art Works 407 Arthofer Properties, LLC 9 Arts and Cultural Affairs Advisory Commission 152, 158, 242, 291, 453 Minutes Submitted 40, 97, 177, 197, 228, 279, 426, 478, 516 Arts and Cultural Affairs Coordinator 537 Arts Our Town Grant 218 Asbury and IA 32 Traffic Signal / Grading Project 7 Asbury Drive 429 Asbury Plaza 429, 511, 554 Asbury Road 223, 309, 352 Assessments 1906 Catherine Street 458 Central Avenue Water Service Lateral Pro -ject (21st to 32nd Street) 99 Delinquent Snow and Ice Removal and Garbage Collection Accounts 295 Delinquent Water, Sewer, Refuse and Storm Water Collection Accounts 49, 347 Delinquent Weed /Junk /Garbage Enforcement Charges 47, 322, 523 Green Alley Permeable Pavers Project 335, 549 Sidewalk Assessment Project 216 Snow and Ice Removal and Garbage Collection Accounts 295 Vacant and Abandoned Building (VABs) and Problem Property Assessments 46, 297 Assistance to Firefighters Grant 459 Assistant Horticulturist 228, 459 Association of Fundraising Professionals Greater Tri -State Chapter 478 Association of State and Territorial Dental Directors (ASTDD) 283 AT &T 479 Atkinson, Linda Kay 204 Atkinson, Robert F. and Brenda L. 105 Auderer, Ervin and Linda 271, 272 Audit Engagement Agreement 263 Audit Services 183 Automated Red Light and Speed Enforcement Cameras 404, 514, 516, 526, 537 AV Preeminent Rating 6 Aviles, Jesus 495, 527 Awn Stop Mart 13, 302, 462 B Bahl, Jeff and Janice 212 Bahr, Mickey 263 Bandana's Bar -B -Q 379, 381, 461 Bank Bar & Grille, The 379, 380, 472 Bar X, The 203, 204 Barton, Jim 272 Basten, Danielle 212, 228 Bateman, Steve 405 Bauer, Nichole 407, 426 Bauer, Wayne and Betty 137 Beau, Ann 407 Beauchamp, Bill 258 Beck, Julie 510 Book 141 INDEX 473 Bedrock Development, LLC 82 Bee Branch Building Deconstruction Project 43 Bee Branch Creek Building Deconstruction Project 234 Bee Branch Creek Outdoor Classroom Project 105 Bee Branch Creek Restoration Project 420 Bee Branch Subdivision 483 Design Modifications 257 Design Work Session 395 Engineering Services 234 Environmental Assessment 3 Kniest Street Park Property Acquisition 8 Property Acquisition 1, 104, 105, 138, 179, 182, 200, 201, 295, 350, 395, 410, 411, 423, 454, 480, 481, 482, 507, 520, 522 Trees Forever 2 Vision Iowa RECAT Grant 161 Bee Branch Creek Trail 261, 262, 339, 340, 479 Bee Branch Subdivision 45, 281, 383, 467, 483 Beecher Beverage 203,204,234 Bell Tower Productions 283, 284 Bennett Street 23, 236, 272, 489, 512 Bergrud, Erik 479 Berry, Terri 562 Best Western Plus Hotel & Conference Center 3, 379 Beytien, Craig 463, 473 Bickel, Reverend Nancy 137 Bicycle Friendly Community 227, 261 Biechler, Daryl 511, 532 Biederman, Ed 279 Bies Drive 178 Big 10 Mart 108, 109, 234, 487, 488 Bird, Jr., Eugene 286, 384, 418, 491, 492, 510 Bishop's Block Building 427 Bissell, Bob, FEMA Region VII 41 Black Hills Energy 43 Blackburn, Camille 279 Blanche Avenue 467, 541 Blanche Avenue Resurfacing Project 541 Blocker, Virgil 259 Blue Sky 4, Ltd 472 Bluff Street 144, 217, 241, 300, 486 Bluff Street Brew Haus 108, 109 Blum, Jamie 293 Blume, Nickie 285, 308, 491, 510 BMX Park 71 Board of Review 69, 350 Bodnar, Patricia 347 Bonnet, Keith 198 Bonson Block, LLC 531, 560 Bonson's Block Ventures, LLC 232 Bootlegger's Pub 78 Bottiger, Betty J. 179 Bottoms Property 505 Bowling & Beyond 548 Boxleiter, Shayna 206 Boy Scout Troup 10 423 Bradt, Kevin 137 Brady, Jim 136 Braley, Congressman Bruce 106 Branch Creek Parkway Project 152 474 INDEX Book 141 Brandel, Ann 407 Branstad, Governor Terry E. 294 Breezer's Pub 3 Brennan, Michael 271 Bridge Restaurant, The 507, 508 Bridges Out of Poverty 497 Bridwell, Mike 425 Brookings Institution, The 527 Brown, Michelle 93 Brown, Veleta 493 Brown,Tim 147 Brownfields 528 Bruce, Greg 452, 476 Brunskill Road 270 Buchholtz, Wayne 293 Budget Departmental Budget Reviews 69, 70, 71, 90, 92, 93 Fiscal Year 2011 Budget Amendment No. 3 164, 192 Fiscal Year 2012 Budget Amendment No. 1 416, 447 Fiscal Year 2012 Budget and Capital Improvement Program 79 Fiscal Year 2012 Operating Budget and Five Year Capital Improvement Program 68 Fiscal Year 2012 Operating Budget for the Five Flags Center 202 Buesing & Associates 282, 381, 383, 468, 483, 504 Buffalo Wild Wings Grill & Bar 235 Bugalski, Richard 142 Building Code of Appeals Board Membership 138 Building Services Department 90 Bulko, Sr. Charla 477 Bulldog Billiards 108, 109, 379 Bunker Hill Golf Course 41, 108, 143, 144, 232, 233 Bunker Hill Pumping Station Renovation 162 Burkart, Jennifer 467 Burlington /Trailways Bus Lines 6 Business License Applications 283 See also Liquor License Applications 283 C Cable Community Teleprogramming Commission 259, 543 Minutes Submitted 7, 97, 137, 211, 258, 293, 426, 539 Cable Teleprogramming Commission Minutes Submitted 497 Cable TV Division 69 Cafe Manna Java West 13, 14, 487 Caledonia Street 203 Cale- Finnegan, Patti 361 Callahan Construction, Inc 3, 167, 169, 231, 414 Callahan, Bill 116, 129 Callahan, Curt and LuAnn 426 Callahan, Joel 167, 169 Camp Albrecht Acres 379, 381 Caradco Building Project 6, 36, 142 Caradco Building, LLLP 76, 109, 142, 149, 314, 396, 485 Caradco Landlord, LLC 396, 485 Carlos O'Kelly's Mexican Restaurant 204, 461 Carnegie -Stout Public Library 92, 180, 199, 261, 317, 318, 351, 413, 561, See also Library Board of Trustees Carner, Gary 83 Carr, William and Rebecca 177 Book 141 INDEX 475 Carroll, Carole 478 Cartegraph Software 142 Cartegraph Strategic Advisory Board 158 Carter Road 238 Casey's General Stores 220, 221, 234, 379, 380, 381, 432, 433, 461 Castaneda, Sheila 4, 21 Catfish Charlie's 183, 184 Catfish Creek 468 Catfish Creek Watershed 256, 425, 529 Catfish Creek Watershed Partnership 256 Catherine Street 458 Cawley, Edward 479 CCW, LLC 472 CDM (Interior Drainage Study) 41, 53 Cedar Cross Amoco 54, 55, 263, 264 Cedar Street 395 Center Grove Drive 562 Centers for Disease Control and Prevention (CDC) 283 Central Alternative School 144, 241 Central Avenue 159, 257, 271, 289, 297 Engine House #1 (1805) 56, 188, 238, 396 HMA Resurfacing Project 43, 112, 151, 159 Parking Ramp 77, 210, 471 Parking Restrictions 128, 514 Reconstruction Project 273 US 52 Traffic Flow Enhancement Project 453 Water Service Lateral Project (21st to 32nd Street) 99 Central Avenue Parking Ramp See Parking Division Central Coast Hospitality 109 Central Parking Ramp 108, 263, 527 Certified Local Government (CLG) 74 CES II Properties, Inc 380, 472 Chalmers Field 293 Champps Americana 3, 379 Chances R Bar 379, 380 Chaney Road 165,194 Channel Inn Restaurant 472 Chaplain Schmitt Island 178 Charitable Donation of Land 539 Chavenelle, Gail 532, 554 Chavez, Rachel 156,177 Cheney, Richard 511, 533 Chicago, Central & Pacific Railroad Company 157 Childhood Lead Poisoning Prevention 523 Chili Cook Off 379 China, Changsha 477 Chopper's Ten Pin Tap 13, 143, 144 Christ, Martha 270, 286 Ciesielski, Kevin 212 Cigarette Permit Applications 162, 183, 234, 263, 283, 301, 461 Cingular Wireless 479 Circles Program 99, 497 Citizen Petitions 53, 271, 308, 385, 493, 511, 516, 526, 562 City Assessor 26, 74, 75, 273, 350, 407, 419 City Attorney's Office 69 City Channel 8 273, 396 City Clerk Compensation 466 City Clerk Recruitment Process 208, 345, 406 City Clerk's Office 69 476 INDEX Book 141 City Conference Board Minutes Submitted 72, 137 City Council Appointments 211, 257 City Council Goal Setting 403, 404 City Council Meeting Schedule 563 City Development Board DMASWA Annexation 76, 156, 216 City Hall Annex 259 City Hall HVAC System Improvement Project 153, 161, 200, 263, 463, 475, 513, 546 City Manager's Office 69 City Street Financing Report 426 Civic Center Advisory Commission Membership 198, 435, 463 Minutes Submitted 516, 539 Civil Service Commission Certified List for Assistant Horticulturalist 459 Certified List for Equipment Operator I 545 Certified List for Equipment Operator 11 459 Certified List for Inspector 11 545 Certified List for Laborer 294 Certified List for Landfill Equipment Operator 459 Certified List for Lead Public Safety Dispatcher 429 Certified List for Mechanic 429 Certified List for Medical Officer 218 Certified List for Parking System Technician 294 Certified List for Police Officer 429 Certified List for Sanitation Driver 429 Certified List for Scale Operator 218 Certified List for Serviceworker 259 Minutes Submitted 40, 137, 258, 293, 426, 453, 478 Civility Accord 68, 129 Clancy, Michael 53 Clark of Dubuque 12, 13, 234 Clark Petroleum, Inc. 549 Clarke Drive 216 Clarke University 10, 162, 163, 345, 379 Clayton, Kenneth M. 158 Clean Water Sate Revolving Fund 362 Climate Showcase Communities 197 Closed Sessions 6, 68, 90, 92, 93, 197, 291, 315, 423, 496, 538 Clubhouse, The 77, 78 Code of Ordinances - Supplement Adoptions 108, 230, 432, 522 Collective Bargaining 6, 64, 86, 177, 182, 229, 429, 461 Comiskey Park Recreational Center 273 Commerce Park 231 Commercial Flooring Co 413 Commercial Street 363 Community Development Advisory Commission Membership 21, 58, 81 Minutes Submitted 7, 228, 345, 407, 516 Purchase of Services 537 Community Development Block Grant (CDBG) 6, 36, 76, 106, 142, 279, 282, 518 Community Development Block Grant (CDBG) Annual Action Plan 17, 92, 212, 343, 543 Community Economic Betterment Account (CEBA) 506 Community Fluoridation Reaffirmation Award 283 Community Foundation of Greater Dubuque 293, 299, 316, 391, 414, 479 Community Oriented Policing Services (COPS) 233 Complete Streets 41, 62, 169, 176 Comprehensive Annual Financial Report (CAFR) 52 Book 141 INDEX 477 Connected World Magazine 12 Connors, Jill 58, 81 Connors, Paula 270, 286, 561 Conrad, Ron and Sandra 410 Conrad, Ronald and Sandra 487 Consent Decree 130, 269, 288, 297, 312, 364, 369, 427, 493, 562 Consolidated Annual Performance and Evaluation Report (CAPER) 427 Consolidated Funding Application and Authorizing Resolution 220 Convention and Visitors Bureau 40, 211, 260, 464, 477 Cook, Terry 453 Cookin' Something Up 183, 507, 508 Corken, Christine 259 Cottingham & Butler Ins. Inc 298, 506 Coty, Michael 4, 21 Courtside Sports Bar & Grill 380 Creamer, Katherine 539 Creek Wood Drive 504 Creek Wood Park 420, 506 Crescent Community Health Center 238, 526 Creslanes Bowling, Inc. 265 Crime Free Multi- Housing Landlord Training Program 563 Crust Italian Kitchen & Bar 416 CueMasters Billiards 548 Curtis, Glenn 137 Cushing Street 493 D Daack, Rachel K 178 DAMA Corp. 235, 472 Daoud, Charles 435 Daryl Bircher, DSD Properties 511 Davis, Nicolas 347 Davison, Judy 75 Days Inn & Spirits Bar & Grill 220, 221 DBQ, Inc. (Shot Tower Inn) 204 Deer Management Plan 182 DeGree, Jordan 477 Deininger, Heather 116 Delinquent Snow and Ice Removal and Garbage Collection Accounts 295 Delinquent Water, Sewer, Refuse and Storm Water Collection Accounts 49, 213, 500 Demolition of Flood- Damaged Properties 505 DeMoss, Randall A 158 Denlinger, Norma 93 Denny's Lux Club 461 Department of Economic Development (IDED) 306 Department of Economic Development Administration 529 Department of Homeland Security 432, 471, 536 Detention Basin Maintenance Program 353 Diamond Jo Casino 234, 235, 263, 264, 317 Dickinson, Rick 62, 167, 239, 257, 272, 292 Dierks, Ryan 493 Digital Designs 283 Digital Flood Insurance Rate Map (DFIRM) 53, 291 Digital Flood Insurance Rate Maps (DFIRM) 41, 43 Disabled Parking Space Fine 66 Disaster Assistance Update 395 Distinguished Budget Presentation Award 478 District Bar, The 433 478 INDEX Book 141 Dittmer Recycling Inc 487 Dittmer Recycling, Inc 275 Dixon, James 206, 223 Dodds, Jim and Dorothy 160 Dodge Street Entertainment, LLC 3 Dog House Lounge 471,472 Dog Park 10 Dolan, Denise 311, 543 Dolan, Terry K. 460 Donavan, Patrick 279 Donovan, Inc 380 Dornbirn, Austria 211, 227 Double Shot Bar, The 507, 508 Downtown Eagle, Inc 285, 434 Downtown Housing Program 232 Downtown Rehabilitation Loan Program 75, 241 Drain Tile Project 2, 467, 518 Dregne, Eric 97, 292, 293, 316, 391 Drew Cook & Sons Excavating 2, 99, 159, 261, 412, 480 Drug Abuse Resistance Education (DARE) 503 Dubuque 2.0 97, 278, 292, 316 Dubuque Arboretum & Botanical Gardens 183, 184 Dubuque Area Chamber of Commerce 530 Dubuque Area Labor Management Council 260, 263, 264 Dubuque Art Center 461, 477 Dubuque Association for the Blind 452 Dubuque Audubon Society 506 Dubuque Bank & Trust 396, 527 Dubuque Barge & Fleeting Service Co. 195 Dubuque Bible Church 279 Dubuque Bowling Lanes 263, 265 Dubuque Casino Hotel 486 Dubuque Catfish Festival 183 Dubuque Community Ice & Recreation Center 380 Dubuque Community School District 218, 262, 345, 433, 471, 480, 503, 520, 537 Dubuque CommunityY 477 Dubuque County 11,311,320 Dubuque County and the Dubuque Soil and Water Conservation District (DSWCD) 256 Dubuque County Attorney's Office 259 Dubuque County Auditor 447 Dubuque County Board of Health 523 Dubuque County Cooperative Winter Maintenance Agreement 523 Dubuque County Elections Commission 263 Dubuque County Emergency Management Commission Minutes Submitted 478 Dubuque County Emergency Medical Services Association 471 Dubuque County Empowerment Board 177 Dubuque County Fine Arts Society 203, 204, 379, 381, 415, 416 Dubuque County Historical Society 163, 220, 265, 415 Dubuque County Iowa State University Extension 320 Dubuque County REAP Plan 339 Dubuque County Regional Smart Plan 323 Dubuque County Treasurer 507 Dubuque Eagle's Club 324 Dubuque Eagles Club 109 Dubuque Golf & Country Club 142, 183, 184 Dubuque Hardwoods 181 Dubuque Industrial Center 17, 347 Economic Development District 17, 80, 115 Book 141 INDEX 479 Planned Unit Development District 286 Urban Renewal District 11 Dubuque Industrial Center North 53 Dubuque Industrial Center West 14, 58, 107, 205, 225, 267, 287, 300, 325, 389, 423 Dubuque Initiatives 36, 37, 56, 85, 116, 129, 186, 226, 238, 287, 396, 422, 478 Dubuque Jaycees 158, 220, 236, 263, 264, 285, 291, 293, 324, 379 Dubuque Levee and Floodwall Certification 7, 9, 140, 210 Dubuque Local Flood Protection Project Levee 99, 179, 210, 471 Dubuque Main Street 12, 177, 218, 260, 314, 477, 493 Dubuque Metropolitan Area Solid Waste Agency 76, 137, 156, 195, 216, 230, 275, 394, 405 Dubuque Metropolitan Area Transportation Agency 410 Dubuque Metropolitan Area Transportation Study (DMATS) 432 Dubuque Mining Co., The 234 Dubuque Moose Lodge # 355 184 Dubuque Packing Company Memorial 239 Dubuque Police Department 486 Dubuque Police Protective Association 458 Dubuque Professional Firefighters Association, Local #353 64, 65, 87 Dubuque Quick Stop Mart 302, 379, 380 Dubuque Racing Association 109, 285, 495, 527 Dubuque Regional Airport 11,92, 202, 327,361,385,434,460,464,486,546 Dubuque Religious Center, Inc. 4 Dubuque River Rides, Inc 417, 449 Dubuque Stamping & Manufacturing Company 361 Dubuque Symphony Orchestra 466 Dubuque Terminals, Inc 526 Dubuque Water Sports Club 232 Dubuque Works 167 Dubuque, Julien 360, 466 Dubuqueland Irish, Inc 284 Duggan, Jason 498,499 Dunwoody, Jack 211 DuPaco Community Credit Union 486 DuRide 281 Durrah, Marion 41 E E.B. Lyons Interpretive Center 233, 339, 396, 505 E.C.I.A Business Growth, Inc 528 Eagle Country Market 180, 283, 285, 433, 434 Eagle Point Energy -1, LLC 304, 306, 337, 464 Eagle, Jonathan L. 462 Earned Income Tax Credit (EITC) 7 East 16th Street 481, 482 East 19th Street 55, 82, 122, 514 East 22nd Street 410, 454 East 24th Street 411 East 7d' Street 410, 520 East 811' Street 410 East 9d' Street 203 East Central Intergovernmental Association (ECIA) 38, 76, 306, 307, 337, 338, 410 East Dubuque Addition 201 East. 22nd Street 423 Eastern Iowa Excavating and Concrete, LLC 352 Easy Street Bar 142, 220, 221, 283, 284 Eco- Enginering Building Sustainable Cities 527 Economic Development (IDED) 281 Economic Development Department 93 480 INDEX Book 141 Economic Development Journal 158 EcoSmart Building, PC 54 Edmonds, Tom and Judy 160 Edward Byrne Memorial Assistance Grant 426 Edwards, James R. and Jo A. 503 Ehrlich, Rick 194 Eide Bailly, LLP 183, 263 Eighteenth Street 335, 393, 549 Eighth Street 343 Eisbach, Dorothy 272 El Paisano Grocery Store 13 Electrical Board of Appeals 450 Electrical Code Amendments 450 Electrical Code Board Membership 206, 223 Minutes Submitted 177, 317 Eleventh Street 255 Elkins, Amanda 206, 223 Ellis, Ruth 218 Elm Street 104, 138, 180, 182, 190, 479, 507, 546 Emergency Communications 90 Emergency Management Division 90 Eminent Domain 171, 172, 480, 481, 482, 507 Empire Diesel 379 Encephalitis Monitoring 203 Enderson, George 285, 308 Engelken, Richard A. 350 Engine House No. 1 56, 85, 186, 238, 396 Engine House No. 1 Subdivision 157, 158 Engineering Department 70 English Mill Road 166 English Ridge Subdivision No. 2 240, 541 Engraved Gift Collection 13, 14, 530 Enterprise Zone Commission Membership 129 Environmental Management Services of Iowa 487 Environmental Protection Agency (EPA) 73, 130, 158, 196, 197, 425, 427, 493, 528 Environmental Stewardship Advisory Commission 257, 263 Membership 463, 473, 479, 491, 510 Minutes Submitted 1, 137, 177, 228, 407, 539 Envision 2010 53, 136 Epic Construction 263 Equipment Operator I 407 Erickson, David 285 Erickson, David H. 380 Ethel Street 554 Eudaley, Amy 165, 190, 328, 384 Eudaley, Candace 38, 197 Europa House & Bierstube 472 EverGreen Real Estate Development Corporation 147 Every Child / Every Promise 86, 391, 479 F Fagan, Aaron 258 Fagan's Shoe Repair 258 Faley Enterprises, Inc. (IWI) 14, 58 Faley Properties, LLC 14, 15, 58, 78, 114 Family Mart, Inc 234, 415, 416 Book 141 INDEX 481 Family Self- Sufficiency Program 423, 497, 514 Famolo of Iowa, Inc 380 Fareway Stores 162, 234 Farmer's Market 218 Fat Tuesday's 415, 416 Federal Emergency Management Agency (FEMA)....5, 41, 43, 53, 99, 179, 210, 216, 291, 323, 432, 471, 479, 505, 546 Federal Jobs Access Reverse Commute (ARC) 410 Federal Legislative Priorities 88 Federal Transit Administration (FTA) 279, 414 Feipel, Amy 293 Ferguson Group, The 343 Ferring, James 265 Festival of Trees 515 Field, Marilynne 198 Fiesta Cancun Mesican Restaurant 461 Fifteenth Street 395 Filimonenko, Larissa 4, 21 Final Plats 42, 157, 167, 240, 294, 320, 421, 428, 474, 493, 504, 541 Finance Department 92 Finley Hospital 293 Fire Department 90, 128 Fire Department Headquarters Roof Replacement Project 487 Fire Headquarters Expansion Project 527 Fire Hydrant Painting Project 79, 115, 116, 159 Fire Station Expansion 77 Fire Station No. 5 Roof Replacement 530 Firnstahl, Kevin 5 345, 452 First Congregational UCC 40, 137 First Northwestern Trust 486 First Years First Initiative 86 Fischer Lanes 234, 235 Fishnick, Todd 347 Fitzgibbon, Ian 452 Five Flags Center 71, 77, 202, 263, 265 Flexsteel Industries, Inc. 163, 164, 181, 191, 323, 324 Flood Hazard Overlay 437 Flora Park 409, 480 Flora Pool 220 Fluoridation 12, 283 Flynn Ready -Mix Concrete Co 541 Fonck, Carolyn K. 472 Foreman Position 228, 229 Forsythe, Christina 498, 499 Forty (40) Main, LLC 485 Foster Grandparent Program See Project Concern Four Mounds Estate 361 Four Mounds Foundation 220, 321, 413 Fourth Ward Council Member Vacancy 88, 136, 152 Franklin Investments, LLC 83, 144, 165, 217, 241 Freddies Popcorn Co 508 Friendly Locust Mart 302, 461, 462 Friends of the Mines of Spain 2, 5, 202, 219, 293, 396, 478, 523 Fuerste, Carew Law Firm 211 Fundraising Car Washes 256 Future Talk 12 482 INDEX Book 141 G G.M.S., Inc. (George Stephenson) 41 Gardener and Assistant Gardener Positions 228 Garfield Avenue 200, 230, 381, 418, 487 Garr, William and Rebecca 137 Garrison, Jordan 218 GASB -45 10 Gaul, Linda 345, 406 Gavilon Grain, LLC 323 Gay Pride Month 175 Geisler Brothers 351 General Election 507 General Obligation Bonds 184, 207, 268, 269, 288, 312, 342, 363, 407, 508, 534 General Obligation Urban Renewal Bonds 267, 287, 509, 534 Gerhard, Curtis 301, 380 Getting Ahead in a Just Getting By World 497 Giese Roofing 530 Giese, Tom 81 Giesen, Judy 93 Gillespie's Third Addition 429, 470 Gin Rickey's 77, 78 Ginter, Donna and Geneva 204 Glass Curbside Collection Policy 195 Gloss, Megan 479 GMRI, Inc 163 GNZ Properties, Inc 499 Golden Silo Award 182 Golm, Amy 345, 405 Google Transit 410 Goranson, Brian 230, 381, 418 Government Accounting Standards Board (GASB) 262 Government Finance Officers Association (GFOA) 414, 478 Grace Street 23 Graceland, LLC 194, 422 Grand Harbor Resort and Water Park 488 Grand River Center, The 6, 71, 232, 397, 404, 415, 471, 488, 489, 511, 527, 535 Grand Tap, The 433 Grant Writing 343 Grassley, Lee (Mediacom Communications Company) 161, 198, 218, 378, 407, 506, 524 Grassley, Lee (Mediacom Communications Company) 479 Grassley, Lee (Mediacom Communications Corporation) 283 Grassley, Senator Charles 106, 202 Grassley, Senator Charles. 160 Grayson Enterprises 265 Greater Downtown Urban Renewal District 18, 114, 145, 207, 242 Greater Dubuque Development Corporation 62, 167, 239, 257, 260 Green Acres Storage, LLC 558 Green Alley Permeable Pavers Project 303, 335, 392, 549 Green and Healthy Healthy Homes 76, 77, 97, 153, 198, 233, 414, 432, 523 Green and Healthy Homes 316 Green Dubuque 196, 227, 234, 278, 394, 476 Green Industrial Supply, Inc 325, 326, 389, 409, 522, 523 Green Iowa AmeriCorps Team 119 Green Vision Education 394, 405 Green, Seth 558 Greenhouse Gas Emissions 263, 278, 337, 394 Greenhouse Gas Reduction 476 Greenhouse Gas Reduction Task Force 227 Book 141 INDEX 483 Grew, Janet 7 Gronen Properties 396 Gronen Restoration, Inc 44 Gronen, Clay W 41 Ground Round Restaurant 144 Growing Sustainable Communities 195, 432, 476, 477 H HiB Technical Skills Training 499 Habitat for Humanity 107, 383, 384, 419, 420 Haigh, Rich 72 Hallahan, Chad 473 Halloush, Ghassan 415 Halpert, Joel 274 Hammel, Dan 206, 223 Hammel, Julie 554 Hammer Time Bar 162, 163 Hammer, David 175, 270, 286 Hammer, Gus 272, 308 Hammer, Jeff 272 Hammerhead's Bar & Billiards 77, 283, 285 Hancock House Bed and Breakfast Inn 283, 284 Handan City, China 77 Hansen, Kurt 554 Hansen, Reverend Kurt 97 Happy Joe's Ice Cream & Pizza Parlor 472 Happy's Place 433 Harkin, Senator Tom 106, 552 Harris, Chuck 270, 286 Harris, Jenny Leigh 286 Harris, Sarah 167 Hartig Drug Company 3, 4, 54, 160, 162, 163, 236, 264 Hartzell, Craig 272 Harvest View Estates Sixth Addition 41, 42 Hayes, David 264 Hayes, Geraldine 279, 293 Hazard Mitigation Grant Program 536, 546 HD1 Subtenant, LLC 488 HDR Engineering 234 Health Alert Network (HAN) 409 Health Resources and Services Administration 526 Health Services 69 Healthy Homes See Green and Healthy Homes Healthy Homes Initiative 76 HEART Program 257 Heartland Financial 83 HE -FR, Ltd. 78 Heiderscheit, Benjamin 317 Heidi's Home Baked Goods 258 Helping Our People Excel 299 Helping Services of Northeast Iowa 93, 260, 324 Henning, Mark 337 Henry, Brenda 453 Henschel, Thomas 270, 286 Hensen, Jason 278 Hernandez Corporation 488 Herrig, George 270, 286 Herrig, Joan 271 484 INDEX Book 141 Herrig, John 26, 203, 272 Herrig, William 271 Hertin, Judith 53 HESCO Flood Barriers 142 Hess, Jennifer 228 HIBA Petroleum (Clark of Dubuque) 12, 13 High Risk Youth Program 479 Hildago, Inc 235 Hill Street 503 Hill Street Plaza, Inc. 54 Hill, Paul and Helene 410 Hillard, Gary 58, 81 Hillcrest Family Services 1, 223, 224, 309, 310, 317, 409, 459, 480 Hills & Dales Senior Center 93 Hills and Dales 108, 322 Hilton Garden Inn 416, 433 Hingtgen, Kelly 207 Hirschy, Reverend Loren 211 Historic District Public Improvement Project (HDPIP) 361 Historic Federal Building 231, 552 Historic Millwork District 6, 53, 62, 116, 157, 255, 362, 429, 479, 493 Historic Preservation Commission 5, 210, 300, 361, 486, 549 1699 Iowa Street 456 Carnegie -Stout Public Library 561 Membership 183, 270, 285, 471 Minutes Submitted 1, 40, 97, 137, 156, 198, 293, 346, 453, 539 Historic Preservation Education Task Force Minutes Submitted 7, 137, 258, 407, 453, 497, 539 Historic Resource Development Program (HRDP) 219, 220 Historic Shot Tower, The 452, 477 Historic White Water Creek Bridge 353, 549 Hitachi Corporation 527 HM Life 259 Holiday Inn Dubuque Five Flags 530 Holliday Drive 558 Holy Ghost Catholic Historic District 219, 300 Holy Ghost School and Convent Buildings 326 Holy Ghost Urban Renewal District 237, 308, 309, 327, 340, 341, 390 Holy Spirit Pastorate 197, 380 Homelessness Prevention and Rapid Re- Housing Program 428, 543 Honda, Erik 136 Honda, Susan 538 Honkamp Krueger Co 116 Horstman, Shirley 218 Hospice of Dubuque 478 Hotel Julien, The 283, 487, 488 Houlihan's Restaurant 415, 433 House of China 301 Housing and Community Development 92 Housing and Urban Development - Section 3 Plan 544 Housing Code 5, 26, 311 Housing Code Appeals Board Membership 4, 21, 553 Minutes Submitted 40, 97, 228, 497 Housing Commission Membership 165, 190, 328, 384 Minutes Submitted 40, 72, 156, 198, 228, 317, 453, 467, 497 Housing Enterprise Zone Program 217, 218, 281, 300, 485 Housing Trust Fund Committee Book 141 INDEX 485 Membership 432 Minutes Submitted 426 Hoverman, Sr. Carol 286 Hoyt, Tyler 72, 99 Hub on Main, The 163 Hubanks, Michael 72 Huhot Mongolian Grill 472 Human Rights Commission 543 Membership 183, 206, 237, 270, 285, 308, 479, 491, 510, 532, 554 Minutes Submitted 7, 72, 156, 198, 211, 317, 426, 467 Human Rights Department 71 Huntley, Susan 284 Huseman, Michelle 513 Hy -Vee Food Stores 109, 234, 462, 530 Hy -Vee Gas 109, 234, 530, 548 Hy -Vee Wine & Spirits 234, 235, 236, 487 I Luv Food 264,265 IBC Sales Corporation (Continental Baking Co.) 200 Ibrico, Inc. 416 Ice Harbor 526 IIW Engineers & Surveyors, PC 13, 106, 116, 300, 415, 425, 427 I -JOBS I I 41, 465 Indiana Court 423 Indiana Subdivision 319, 320 Inflow and Infiltration Inspectors 493 Inflow and Infiltration Reduction 342 Information and Referral programs See Project Concern Information Services Department 71 Innovations Consortium 278 Inocente Rubio 13 Instant Replay 303, 433, 548 Intelligent Technology Systems (ITS) 484 Intended Use Plan (IUP) 487 Intermodal Transportation Center 116, 227, 362, 514, 516 International Business Machines (IBM) 10, 194, 292, 314, 451, 478, 507 International City /County Managers Association (ICMA) 452 International CityCounty Managers Association (ICMA) 184 International Union of Operating Engineers Local No. 234 86, 429, 461 Interstate Power & Light Soil 487 Investment Oversight Advisory Commission Membership 259, 270, 286, 479, 554 Minutes Submitted 40, 211, 346, 478 Quarterly Report 1, 41, 212, 407 Invocation Bickel, Dr. Reverend Ken 40 Bickel, Reverend Nancy 137 Buol, Mayor Roy D. 156 Farrell, Carolyn, BVM 72 Golm, Amy 345 Hansen, Reverend Kurt 97 Hirschy, Reverend Loren 211 Kutsch, Reverend Eugene 426 LoBianco, Deacon Tim 466 Marshall, Pastor Peter 279 Mason, Major Tom 477, 497 Pacholoke, Chaplain Dave 293 486 INDEX Book 141 Peterson, PBVM, Joy Peterson 405 Pierce, Cindy 516 Rains, Pastor Rex 228 Rausche, Sr. Jennifer 177 Reverend Maria Wiblin 1 Sorenson, Pastor John 539 Wiblin, Reverend Maria 317 Young, Reverend Dr. Thomas 7 Zinkula, Father Tom 197 Iowa 32 and Asbury Road Turn Lane Improvements Project 352 Iowa 32 Geometric and Signalization Improvements 280 Iowa 32 Hike / Bike Trail 111, 112, 151, 480 Iowa Clean Air Attainment Program (ICAAP) 451 Iowa Commission on Volunteer Service 65, 227, 480 Iowa Communities Assurance Pool (ICAP) 480 Iowa Demonstration Fund 53 Iowa Department of Cultural Affairs 213 Iowa Department of Economic Development (IDED) .6, 10, 12, 36, 53, 73, 107, 181, 217, 300, 307, 323, 337, 338, 409 Iowa Department of Natural Resources 106, 342, 361, 393, 504 Iowa Department of Public Health 203, 409, 523 Iowa Department of Transportation 514 Iowa Department of Transportation (IDOT) 10, 11, 43, 72, 73, 99, 119, 136, 156, 179, 199, 220, 226, 255, 279, 455,457,479 Iowa Economic Development Authority (IEDA) 486, 536 Iowa Environmental Excellence Award 345 Iowa Finance Authority (IFA) 5, 38, 202, 314, 458, 465 Iowa Homeland Security & Emergency Management Agency 546 Iowa Initiative for Sustainable Communities Partnership 153 Iowa League of Cities 76, 452, 505 Iowa Mississippi River Parkway Commission Report Submitted 461 Iowa Natural Heritage Foundation 396, 505 Iowa Natural Heritage Magazine 12 Iowa Office of Energy Independence 182 Iowa Risk Management 262 Iowa Smart Planning Bill 41 Iowa Street Market 234, 507, 508 Iowa Tourism Outstanding Elected Official 477 Iowa Values Fund (IVF) 107, 323, 522 Iowa Values Funds (IVF) 10 Iowa Workforce Development 129, 136, 466 Irish Hooley 283, 284 Irrevocable Licenses 410 Isaac, George 235 Isenhart, Representative Chuck 344 IWI Motor Parts (aka Faley Properties, LLC) 78, 114 1 &A Restaurants, LLC 284 1 & P O'Hara, Inc. 472 1.1. Kemp Place 503 J.P. Cullen & Sons Construction, Inc. 283, 379, 527 Jackson Street 157, 335, 393, 410, 469, 472, 492, 547, 549 Jackson, Miguel 491, 510 Jacobsmeier, Joseph 344, 537 James Madison, Inc 380 James Street 65 Book 141 INDEX 487 Janis, LLC 144 Jansen, Mike 425 leId -Wen, Inc. 54, 343, 410 Jenkins, Becky 7 Jennings, Mark 293, 317 Jiankui, Guo (ICMA Fellow) 184 Jianping, Ou (ICMA Fellow) 184 Jim Giese Commercial Roofing 420 Jochum, Jeffrey 4, 21 Jochum, Senator Pam 106 John F. Kennedy Road 165, 194, 238, 280 Johnansson, Peggy 345 Johnson, Adam 25 Johnson, Will 516, 526 Joliet Building Corp. 163 Jones, Clara 93 Jones, Kerri -Ann 198 Joniec, Walter 1, 7 Journal of Emergency Dispatch 108 Judge Real Estate 517 Jule Transit System, The 279, 433 Advertising 283 ARC Transfer Center 159 Color Selection 5 IDOT Grant 220 Infrastructure Grant 178 Intelligent Technology Systems (ITS) Equipment 484 Logs and Icons 38 Routing 495, 562 Terminal Hub 516 Julien's Journal 182 Jumper's Sports Bar 472 Jumpin' Jane's Indoor Party and Play Center 162, 487, 488 Junnie & Rich's Coin Partnership 201, 395, 507 Justice Assistance Grant (JAG) 300, 426 K K9 Acquisition 65 Kabelis, Elizabeth 279 Kalmes Breaktime Bar & Grill 220, 221, 487 Kalmes Brothers, LLC 221 Kamp, Mary Lou 163 Kane, Brian 4, 26 Kaufman, Paula 178 Kaufmann Avenue 165, 221, 425, 493 HMA Resurfacing Project 221, 238, 289 Utilities Project 165, 194, 209 Kelly, John P 72 Kenkel, Dale 1 156 Kennedy, Edward M., Serve America Act 202 Kennedy, Marylin 517, 518 Kerper Boulevard 45, 320, 394 Kerper Court 305, 464 Key City Investment Company 4, 26 Keymont Drive 435 Keystone XL Pipeline 198 Keywest Conoco 203,204 King III, Thomas 1. 462, 474, 475 488 INDEX Book 141 Kinseth Hotel Corp 530 Kircher, Gary R 178 Kirpes, John (Pfohl's, Inc.) 160 KJWW, Inc 471 Klauer, Randall 113, 146 Klauer, Robert D. and Livija 182 Klavitter, David 1, 5, 197, 270, 285, 561 Klein, Kevin and Colleen 411 Klinge, Kenneth 270, 286 Klosterman, Ron 191 Klostermann, Wayne 463, 473, 491, 510 Kluck, Tom 272, 308, 385, 554 Kluck, Tom and Dave 554 Kluesner, Abby and Marty 317 Kluga, Kim 522 K -Mart Corporation 162, 163 Knepper Addition 504 Knicker's Saloon 301, 379, 380 Kniest Street 104, 234 Kniest Street Park 8 Knight Soul of the Community 2010 Report 76 Knight, Michael 471 Knight, Sandra 432 Knights of Columbus 163 Koelker, Glen 72 Kohinoor Grocers 263, 264 Kohl, James and Janet 433 Kohlmann, Cindy 136 Koltes, Heidi 258 Konichek, Daniel 293 Kresge Foundation 414 Kress, Ken 294, 471 Kretz, Larry 271 Krey, Mitzi 270, 285, 308, 384 Krieg, Steven A 178 Krolick, Bruce 274 Kutsch, Reverend Eugene 426 Kwik Star 234, 236, 433 Kwik Stop 143, 144, 263, 264, 301, 302, 379, 381, 487, 488, 507, 508, 548 Kwik Trip 204, 235, 236 KZ Investments, LLC 320 L L & L Investment, Co 77 L. B. Metcalf, Inc. 55, 263, 264 L. May Restaurant 471, 472 L.B. Metcalf, Inc. 264 Lake Eleanor Road 156, 157 Lake Ridge Drive 362, 449 Lake Ridge Economic Development District 266, 267, 334, 335, 391, 392 Lampe, Lynn D. 539 Land and Water Conservation Fund (LWCF) Grant 105 Land Donations 274 Landesman, Rocco 407 Landfill Equipment Operator 229, 459, 460 Landis, Richard 4, 21 Landrieu, Mitch 476 Lange Sign Company 561 Book 141 INDEX 489 Larson, Jenny 478 Larson, Kelly 3, 71, 91 Las Margarita's Restaurant 379 Lassance, Paul 270, 286 Latham, Lisa 477 Lattner, Lorraine 426 Laurel Street 160, 175, 178 Lead Hazard Control 76, 77, 153, 198, 218, 432, 523 Lead Mechanic 229 Leader in Me Program 86 League of American Bicyclists 227 Lee, Phyllis 58, 81 Legionnaires Drum & Bugle Corps 263, 264 Legislative Correspondence 41, 106, 160 Leibfried Place 468 Leibfried, Dan and Bernadette 469 Leibold Trust, Darlene 270 Leibold, Thomas 271 Leicht, Emily Marie 41 Lenters, Mark 538 Leonard, Richard, FEMA Region VII 43 Leonard - Harrington, Janice A. 198 Let's Roll Tobacco 183, 263, 264 Leute, Carolyn 198 Levee Certification 53 Lewis, Nancy 93, 535 Liberty Station, LLC 235, 416 Liberty Subdivision 194, 421, 422 Library See Carnegie -Stout Public Library Library Board of Trustees Membership 270, 286 Minutes Submitted 1, 40, 97, 137, 467, 478, 539 Reports Submitted 212, 258, 317, 346, 426, 478, 498, 516 Lifetime Center 322 Lift Bar, The 183, 184, 379, 380 Lightcap, Joel 285, 308 Lightfoot, Kevin L. and Becky M 56, 82 Lindahl, Barry, City Attorney 6 Liquor License Applications 3, 77, 108, 143, 162, 183, 203, 220, 234, 263, 283, 301, 324, 379, 415, 433, 461, 471, 487, 507, 530, 548 Liquor License Refunds 379, 415, 433, 487 Liquor License Transfers 13, 142, 162, 220, 283, 301 List of Claims and Summary of Revenues 7, 41, 137, 156, 212, 293, 347, 453, 467, 478, 539 Livingston, Dana 12 LoBianco, Dan 177, 477, 493 LoBianco, Deacon Tim 466 Lochner, Don 272 Locust Street 75, 110, 151, 281 Loebach, Mike 197 Long John Silver's 486 Long Range Planning Advisory Commission 130, 230, 396 City Council Liaison 129 Complete Streets Policy 41 Membership 170, 208, 270, 286, 463, 473 Minutes Submitted 40, 97, 156, 198, 228, 293, 317, 407, 453, 539 Smart Planning Bill 41 Long Range Planning Commission 308, 334 Old Main Urban Revitalization 512 Loras College 163, 295, 461 490 INDEX Book 141 Lord of Life Lutheran Church 539 Lorenze, Dick 405 Los Aztecas III 234, 235 Los Aztecas Mexican Restaurant 380 Lot One, LLC 184 Lounge, The 3,4 Love, Phillip 4 Lower Bee Branch Creek Enhancement - Floating Island 490 Lower Bee Branch Creek Floating Island Enhancement 535 Lower Bee Branch Creek Floating Island Project 547 Lower Bee Branch Creek Overlook Project 534, 546 Lower Bee Branch Creek Restoration Project Floating Island Enhancement 506 Hike /Bike Trail Rest Area 263 I -JOBS Funding 465 Overlooks Enhancement 491, 506 Trees Forever 2 Lucky 13 283, 285, 379, 380 Luedtke, Michael 223, 309 LuGrain, John 274 LuGrain, Lana 13, 144 Lyle Sumek and Associates 403, 404 Lynch, Gina 228 Lyons, David 41, 97, 292, 316, 477 M Madison Street 455 Madison Street Retaining Wall 455, 484 Maiden Lane 524 Main Street 456, 531, 560 Main Street Iowa 13, 177 Maintenanceworker Position 407 Maloney, Pauline 270, 286 Mana Java World Cafe 433 Mandolin Inn, The 301 Mangeno, Angela 433 Manhole Replacement Project 412 Manhole Replacement Project 2011 261 Manna Java World Cafe 433 Manson Road 427, 505, 536 Manson Road Bridge and Watermain Emergency Repair 427 Maple Street 201, 295, 350, 480, 546 Maquoketa Drive 99, 179 Marco's Italian- American Food 163 Maria House 322 Mario's Italian Restaurant 13, 14 Mark Fondell Excavating, Inc 507 Marshall, Pastor Peter 279 Mason Dixon Saloon 263, 265 Master Consulting Services Agreement 41 Mathey - Apossan, Mamavi 98, 137 Mathias Ham House 202, 220 Maus, David A. and Sarah 1 454 Maylay Holdings, LLC 63 Mayor Pro -Tem 21 Mazzuchelli Heights 65 McAleece Park Recreation Complex 183 McCann's Service, Inc. 204, 264 Book 141 INDEX 491 McCarthy, Dan 478 McClenahan, Greg 362, 449 McCormick Street 23 McDermott Excavating 209 McDermott, Kim 482 McDermott, Larry 241, 293, 294, 471, 542, 543 McDonald, Dan 191, 389 McDonough, Larry 259 McElligott, Timothy 453 McFadden Family Partnership 82 McGraw -Hill Company 543 Mclntee, William 4, 21, 136, 152 McKay, Joanne 72 McLaughlin, Kayla 41 McNamara, Pat 4, 21 McNamer Acres #3 504 McNamer, Marty 274, 420, 504 Mechanic Position 429 Mechanical Board Membership 58, 81 Minutes Submitted 7, 72 Mediacom Charitable Foundation Membership 532, 554 Mediacom Communications Company 161, 198, 283, 378, 407, 428, 479, 506, 524 Melendez, Hiram 479 Memorial Benches 429 Mendadue, Rita 347 Mercy Housing, Inc. 427 Mergen, Tricia 228, 259 Meter Interface Units (MIU) 314 Metropolitan Coalition 182 Metz et al. vs. City of Dubuque 471 Michalski, Ann 21, 58, 92 MidAmerica Energy Company 320 Middle Road 294, 471, 493 Midwest Culturally Inclusive Conference 452 Midwest Irrigation, LLC 232 Mihm, Reverend Richard 190 Miller Riverview Park 158 Miller, Donald 467 Miller, Eric 4, 21, 52 Miller, Fred 554 Miller, Kenneth 219, 294, 431, 478, 499 Miller, Larry A. and Delbert G. 499 Miller, Michelle 432 Miller, Randy and Tina 177 Mindframe Multi Media LLC 12 Mindframe Theaters 144 Mines of Spain See Friends of the Mines of Spain Mines of Spain State Recreational Area 182, 219, 339, 505, 543 Minnowa Construction, Inc. 60 Miron Construction Co., Inc 54, 234, 379, 415, 487 Mississippi River Water Quality Center 108 Mitchell, Barbara 300 Mitchell, Brenda 405, 511 Mohr, Dennis and Catherine 467 Molo Oil Company 109, 235, 488, 548 Monks Kaffee Pub 235 Moracco Restaurant, The 548 492 INDEX Book 141 Morales, Suzanne 271 Mormann, Anna 212 Morrison Bros. Company 298 Morton Salt International LLC 161 Morton Salt, Inc. 323 Move the MountainTM 99 Moyer, Todd 317 Mueller, Ronald 206, 223 Mulgrew Oil Company 162, 163, 234 Multicultural Family Center 12, 71, 404, 513 Multivista 499 Municipal Services Center 220, 464 Murph's South End Tap 263, 265, 433 Murphy Park 459 Murphy, Pamela 265 Murray, Peggy 129 Music N More Promotions 203, 204, 301 MWH America's, Inc. 54, 183, 320, 378 Mystique Casino 108, 109, 283, 285, 317 Mystique Community Ice Center 379, 380 N Nadeau, Evelyn 270, 286 National ADA Coordinator Certification Program 3 National Association for Interpretation Region 5 203 National Association of Interpreters 294, 523 National Civic League 478 National Endowment for the Arts 161, 218, 407 National Flood Insurance Program 323, 432, 437, 438, 442, 479 National League of Cities (NLC) 76, 423, 515 National Mississippi River Museum and Aquarium 162, 163, 263, 264, 265, 301, 415, 466 National Mississippi River Trail (MRT) 262 National Park Service 74, 106, 231, 361 National Pollution Discharge Elimination System (NPDES) 256 National Register of Historic Places 138, 220, 300, 445 National Scenic Byways 261, 543 National Trust for Historic Places 478 Natural Gas Wireless Network Equipment License Agreement 43 Natural Resources and Sustainable Practices Specialist 228 Naughty Dog Coffee Bar & Deli 221 Neeble, Julie 116 Neighbor's Tap 162, 163 Neighborhood Watch Program 513 Neldaughter, Stacie 175 Nellis Management 486 Nelson, Ken 274 Nelson, Pat 274 Nelson, Ronald (Ken) 279 Nesler, Bob 452 Neuhaus, Paula 136 Neumann Monson Architects 227, 516 New Hope Lutheran Church 97 New Life Church 228, 258 Newt Marine Service 195 Ney, Jennifer 41 Niche Marketing Award 477 Ninth Street 128, 255, 547 Nishat, Taheea 264 Book 141 INDEX 493 Nobel, Mark 259 Noel, Joseph 6 Noonan's Tap 162,163 Norman, Rahkee 467,478 North Cascade Road 16, 60, 166 North Cascade Road Bridge Construction Project 16, 60, 73 North Cascade Road Developers, LLC 421 North End Neighborhood Association 41 North Grandview Avenue 8 North Grandview Avenue and Rosedale Avenue Emergency Storm Sewer Repair Project 8 North Grandview Estates 462 North Grandview Estates No. 2 412 North Westbrook Drive 231 Northeast Iowa Community College 3, 18, 19, 33, 81, 129, 146, 237, 267, 499 Northeast Iowa School of Music 322 Norther Iowa University (NIU) Crime and Poverty Study 69 Northouse, Russell 163 Northside Bar 77, 220, 221 Northwest Arterial Hike / Bike Trail 159 Norton, Terry 234 Notices of Finding of No Significant Impact on the Environment 142 Nottingham Properties, LLC 110, 111, 151 NPC International, Inc. (Pizza Hut) 13 0 O'Clock Industries, Inc. 264 O'Connor, Michael and Nickole 347 O'Connor, Nickola 407 Oak Park Place 98, 137 Oceans and International Environmental and Scientific Affairs 198 O'Connor &Thomas, P.C. 554 Off Minor 234, 235, 283, 284, 415 Oky Doky # 1 204, 235 Oky Doky # 2 204, 235 Oky Doky # 3 235 Oky Doky#8 54 Old Main Urban Revitalization Area 489, 511, 512 Old Military Road 544 Old Mill Road 468, 505, 536 Olde Main Cookery 220, 221 Olive Garden Restaurant 162, 163 Olympic Heights 429, 470 One Thousand (1000) Friends of Iowa 478 Opening Doors 93, 213, 260, 322 Operation New View Community Action Agency 7, 36, 93, 211, 260, 466, 537 Oppelt, Kelly 461 ORDINANCES 01 -11 Amending City of Dubuque Code of Ordinances Title 2 Boards and Commissions Chapter 10 Sister City Relationships Advisory Commission Section 2 -10 -5 Membership by increasing the membership to thirteen members, and Section 2 -10 -6 Terms providing that five members are appointed for terms ending February 1,2014 20 02 -11 Amending Title 16 of the Code of Ordinances, Unified Development Code, by providing for the approval of an amended Campus Development Plan for the University of Dubuque to allow construction of three (3) residence halls on the south campus west of University Park Drive 22 03 -11 Amending Title 16 of the City of Dubuque Code of Ordinances, Unified Development Code, by providing for the approval of an amended Campus Development Plan for the University of Dubu -que ID Institutional District to allow construc -tion of a Performing Arts Center and associat -ed parking lot at the corner of Bennett, McCormick and Grace Streets 24 494 INDEX Book 141 04 -11 Amending Title 16 of the City of Dubuque Code of Ordinances, Unified Development Code, by reclassifying hereinafter described property located at 2981 Central Avenue from R -1 Single - Family Residential District to OR Office Residential District 25 05 -11 Amending City of Dubuque Code of Ordinances Title 6 Health, Housing, Sanitation, and Environment, Chapter 6 Housing Regulations, Section 6 -6 -7 Licenses and Inspections requiring a property owner, manager, or licensed real estate professional to participate in the crime free multi- housing program as a condition of a license issuance or renewal for a rental dwelling operating license 26 06 -11 Amending the City of Dubuque Code of Ordinances Title 6 Health, Housing, Sanitation, and Environment, Chapter 6 Housing Regulations by adopting a new Section 6 -6 -11 Priority Category amending Chapter 6 Housing Regulations by adopting a new Section 6 -6 -12 Procedure for Hearing Appeal of Priority Category Status and amending Chapter 6 Housing Regulations by adopting a new Section 6 -6 -13 Inspection of Properties Owned by Priority Category 27 07 -11 Amending the City of Dubuque Code of Ordinances by amending Title 14 (Buildings and Development) and by amending Title 16 (Unified Development Code) extending the development moratorium for the Southwest Arterial Corridor to July 1, 2012 32 08-11 Amending City of Dubuque Code of Ordinances Title 14 Building and Development by adding Chapter 13 Solar Thermal Licenses which requires a license in order to perform work on solar thermal systems 33 09 -11 Amending City of Dubuque Code of Ordinances Title 14 Building and Development by adding Chapter 14 Solar Thermal Systems requiring permits and inspections for work performed on solar thermal systems and setting forth the standards for solar thermal systems 33 10 -11 Amending Section 9- 14- 321.602(c) of the Code of Ordinances of the City of Dubuque, Iowa, providing for two -hour parking by deleting James Street, east side, from Mazzuchelli Heights to West 3rd Street 65 11 -11 Amending City of Dubuque Code of Ordinances Title 9 Motor Vehicles and Traffic, Chapter 14 Parking, Section 9 -14- 321.621 Parking Violations Fines by increasing the fine for disabled parking violations from $100.00 to $200.00 66 12 -11 Amending City of Dubuque Code of Ordinances Title 6 Health, Housing, Sanitation, and Environment, Chapter 6 Housing Regulations, Section 6 -6 -7 Licenses and Inspections adding a provision which allows the City Manager to waive the crime free multi- housing program requirement as a condition of a rental license 66 13 -11 Amending Title 16 of the City of Dubuque Code of Ordinances, Unified Development Code, by reclassifying hereinafter described property located on the south side of Pennsylvania Avenue, east of Heacock Road, from R -3 Moderate Density Multi - Family Residential District to AG Agricultural District 82 14 -11 Amending Title 16 of the City of Dubuque Code of Ordinances, Unified Development Code, by reclassifying hereinafter described property located at 39 Bluff Street from R -3 Moderate Density Multi - Family Residential District to OR Office Residential District 83 15 -11, including the recommended modifications by the City Manager, Amending Title 16 of the City of Dubuque Code of Ordinances, Unified Development Code, by amending Article 10- 11 -A -4 pertaining to expansion of the Washington Street Neighborhood Conservation District 84 16 -11 Amending the City of Dubuque Code of Ordinances Title 14 Building and Development, Chapter 1 Building Codes, Article A Building Code and Regulations by adopting a new Section 14 -1A -5 Exterior Security and Appearance of Buildings, Establishing Requirements for the Exterior Security and Appearance of Buildings 87 17 -11 Amending City of Dubuque Code of Ordinances Title 6 Health, Housing, Sanitation, and Environment, Chapter 4 Nuisances, Section 6 -4 -3 Public Nuisance Defined Public Nuisances Enumerated by adding a provision prohibiting the creation of a clear and present danger to others and maintaining a disorderly house 117 18-11 Amending City of Dubuque Code of Ordinances Title 9 Motor Vehicle and Traffic, Chapter 14 Parking, Section 9 -14- 321 -666 by adding 7th Street north side from alley to Bluff Street, sections of Sth Street from Iowa Street to Bluff Street and sections of Main Street from Sth Street to 9th Street to the meter district 119 19 -11 Amending City of Dubuque Code of Ordinances Title 9 Motor Vehicle and Traffic, Chapter 14 Parking, Section 9 -14- 321 -602 Parking Violations by changing no parking areas on 7th Street between Locust Street and Bluff Street, Sth Street between Iowa Street and Locust Street, 9th Street between Main Street and Locust Street, and Main Street between Sth Street and 9th Street 119 20 -11 Amending City of Dubuque Code of Ordinances Title 9 Motor Vehicle and Traffic, Chapter 14 Parking, Section 9 -14 -600. Parking Violations by amending this section to exempt meter district parking from parking within 10 feet of a crosswalk or traffic control device 127 Book 141 INDEX 495 21 -11 Amending City of Dubuque Code of Ordinances Title 9 Motor Vehicle and Traffic, Chapter 14 Parking, Section 9 -14- 321 -626 Parking Violations, by adding an additional area on the west side of Central Avenue from 9th Street to the entrance of the ramp located at 975 Central 128 22 -11 Amending the Code of Ordinances of the City of Dubuque, Iowa, Section 13- 1C -1(a) Fixing water rates for residential, commercial, industrial, and all other uses 133 23 -11 mending the City of Dubuque Code of Ordinances Section 13 -1C -2 Fixing water rates for fire sprinkler service 133 24 -11 Amending the City of Dubuque Code of Ordinances Sections 13- 2C -3(B) and 13- 2C- 3(C)(7) Establishing basic sewer rates for residential and commercial users by in- creasing the rates 133 25 -11 Amending the City of Dubuque Code of Ordinances Section 13- 4 -5(D) SFU Rate, Charges Utility Revenues 133 26 -11 Amending Title 16 of the City of Dubuque Code of Ordinances, Unified Development Code, by reclassifying hereinafter described property located at 515— 537 West 8th Street from C -4 Downtown Commercial District to OC Office Commercial District 147 27 -11 Amending Title 16 of the City of Dubuque Code of Ordinances, Unified Development Code, by providing for the amendment of Ordinances 8 -96 and 63 -97, which established regulations for Cedar Lake Plaza, a Planned Unit Development with a Planned Commercial Designation, located at Cedar Cross Road and Lake Ridge Drive and now being amended to allow housing for elderly or persons with disabilities as a permitted use 147 28 -11 Amending City of Dubuque Code of Ordinances Title 7 Police, Fire, and Public Safety, Chapter 5 Offens- es, by adopting a new Article D Parental Responsibility requiring the parent of a minor to exercise reasonable control over the minor and establishing penalties for a violation thereof 154 29 -11 Amending the City of Dubuque Code of Ordinances Title 4 Business and License Regulations, Chapter 2 Liquor Control, Article B Liquor, Beer, and Wine Licenses and Permits by repealing Sections 4 -2B -15 Suspension and Revocation Generally, Grounds and 4 -2B -16 Suspension and Revocation, Specific Terms, and adopting new Sections 4 -2B -15 Suspension and Revocation Generally; Grounds and 4 -2B -16 Suspension and Revocation 172 30 -11 Amending Title 16 of the City of Dubuque Code of Ordinances, Unified Development Code, by reclassifying hereinafter described property located at 2505 Elm Street from R -2A Alternate Two - Family Residential District to OR Office Resi - dential District 190 31 -11 Amending City of Dubuque Code of Ordinances Title 15 Planning and Zoning, Chapter 2 Long Range Planning Advisory Commission, Section 15 -2 -1 Providing for the composition of the Long Range Planning Advisory Commission by eliminating a Member of the City Council on the Commission 209 32 -11 Amending Title 16 of the City of Dubuque Code of Ordinances, Unified Development Code, rescinding Ordinances 41 -92, 55 -00, 18 -03 and 08 -09 and approving an amended Campus Development Plan for Hillcrest Family Services ID Institutional District for a new chapel, gymnasium and classroom building223 33 -11 Amending Ordinance Nos. 51 -10, 64 -97 and 43 -94, each as previously amended, providing that general property taxes levied and collected each year on all property located within the Greater Downtown Urban Renewal District of the City of Dubuque, County of Dubuque, State of Iowa, by and for the benefit of the State of Iowa, City of Dubuque, County of Dubuque, Dubuque Community School District, and other taxing districts, be paid to a special fund for payment of principal and interest on loans, monies advanced to and indebtedness, including bonds issued or to be issued, incurred by said City in connection with the Amended and Restated Urban Renewal Plan for the Greater Downtown Urban Renewal District. 242 34 -11 Amending Title 16 of the City of Dubuque Code of Ordinances, Unified Development Code, by reclassifying thereinafter described property located at 1987 Washington Street from C -2 Neigh - borhood Shopping Center District to C -4 Downtown Commercial District 271 35 -11 Amending City of Dubuque Code of Ordinances Title 13 Public Utilities, Chapter 6 Solid Waste, Article A City or Private Collection Service, Section 13 -6A -6 Rates and Charges Established, Exceptions 275 36 -11 Amending Title 16 of the City of Dubuque Code of Ordinances, Unified Development Code, amending Ordinance 32 -11, approving an amended Campus Development Plan for Hillcrest Family Services Institutional District for a new chapel 309 37 -11 Amending City of Dubuque Code of Ordinances Title 6 Health, Housing, Sanitation, and Environment, Chapter 6 Housing Regulations, Section 6 -6 -11 Habitual Violator by removing the provision relating to violations of other codes and changing the title 311 38 -11 Amending Title 16 of the City of Dubuque Code of Ordinances, Unified Development Code, by repealing Chapter 8, Elections, and adopting in lieu thereof a new Chapter 8, Elections, establishing boundaries for four (4) wards and twenty (20) precincts 328 39 -11 Providing that general property taxes levied and collected each year on all property located within the Holy Ghost Urban Renewal District of the City of Dubuque, County of Dubuque, State of Iowa, by and for 496 INDEX Book 141 the benefit of the State of Iowa, City of Dubuque, County of Dubuque, Dubuque Community School District, and other taxing districts, be paid to a special fund for payment of principal and interest on loans, monies advanced to and indebtedness, including bonds issued or to be issued, incurred by said City in connection with the Holy Ghost Urban Renewal District Redevelopment Project 340 40 -11 Amending Title 16 of the City of Dubuque Code of Ordinances, Unified Development Code, by reclassifying hereinafter described property located at 1845 Washington Street from C -2 Neighborhood Shopping Center District and R -2a Alternate Two - Family Residential District to C -4 Downtown Commercial District 385 41 -11 Amending Title 16 of the City of Dubuque Code of Ordinances, Unified Development Code, by providing for the amendment of Ordinance 36 -09, which established regulations for a Planned Unit Development with a Planned Residential Designation, located north of the University Avenue and Ethel Street intersection, and now being amended to allow three additional apartment units and enlarging the club house building 386 42 -11 Providing that general property taxes levied and collected each year on all property located within the Lake Ridge Economic Development District of the City of Dubuque, County of Dubuque, State of Iowa, by and for the benefit of the State of Iowa, City of Dubuque, County of Dubuque, Dubuque Community School District, and other taxing districts, be paid to a special fund for payment of principal and interest on loans, monies advanced to and indebtedness, including bonds issued or to be issued, incurred by said City in connection with the Lake Ridge Economic Development District Redevelopment Project 391 43 -11 Amending Title 1 of the City of Dubuque Code of Ordinances, by repealing Chapter 8, Elections, Wards and Precincts, and adopting in lieu thereof a new Chapter 8, Elections, Wards and Precincts, Establishing Boundaries for Four (4) Wards and Twenty (20) Precincts 397 44 -11 Amending Title 16 of the City of Dubuque Code of Ordinances, Unified Development Code, by reclassifying hereinafter described property located in the 3400 block of Keymont Drive from R -2 Two - Family Residential District to R -3 Moderate Density Multi - Family Residential District 435 45 -11 Amending Title 16 of the City of Dubuque Code of Ordinances, Unified Development Code, rescinding Ordinance 66 -95, and approving an amended Campus Development Plan for Padre Pio Health Care Center Institutional District for a new four -story nursing addition and a one -story therapy addition 436 46 -11 Amending Title 16 of the City of Dubuque Code of Ordinances, Unified Development Code, by repealing Section 6 -4 Flood Hazard Overlay District and enacting a new Section 6 -4 Flood Hazard Overlay District to comply with National Flood Insurance Program Requirements 437 47 -11 Amending City of Dubuque Code of Ordinances Title 14 Building and Development, Chapter 1 Building Codes, Section 14 -1D -2 National Electrical Code Amendments by removing replacement, installation, and alteration from activities allowed as routine maintenance and performed by a maintenance electrician and by removing Section 83 -8 Bonding, Article 250.104(B) Other Metal Piping, and Article 250.104(E) Gas Piping System Bonding re- quirement 450 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 473 49 -11 Amending City of Dubuque Code of Ordinances Title 13 Public Utilities, Chapter 1 Water Use and Services, Article B Water Meters, Sections 13 -1B -1 to 1301B -11 by incorporating the regulation of Unmeasured Flow Reducer Devices and clarifying the property owner's responsibility for the care of the water meter assembly 493 50 -11 Amending the existing Old Main Urban Revitalization Area Plan pursuant to Chapter 404 of the Code of Iowa 512 51 -11 Amending section 9- 14- 321.602(C) of the Code of Ordinances of the City of Dubuque, Iowa, providing for two -hour parking by deleting certain portions of Central Avenue 514 52 -11 Amending Title 16 of the City of Dubuque Code of Ordinances, Unified Development Code by reclassifying hereinafter described property located at 2155 Rockdale Road from R -3 Moderate Density Multi - Family Residential District to C -3 General Commercial District with conditions 533 53 -11 Amending Title 16 of the City of Dubuque Code of Ordinances, Unified Development Code, by Rescinding Ordinances 36 -09 And 41 -11, Which Established Regulations for a Planned Unit Development with a Planned Residential Designation, Located North of the University Avenue and Ethel Street Intersection, and Now Being Amended to Allow Adding Decks to the Common Building 554 54 -11 Amending Title 16 of the City of Dubuque Code of Ordinances, Unified Development Code, by rescinding Ordinances 15 -99 and 03 -02, which established regulations for a Planned Unit Development with a Planned Commercial Designation, located at the southwest corner of the Northwest Arterial and Asbury Road and adopting a revised ordinance allowing Mini - Warehousing as a Permitted Use and amending the maximum building height 558 Book 141 INDEX 497 55 -11 Amending Ordinance No. 55 -10 which created the Safe Community Advisory Committee by extending the sunset of the Committee and the terms of the members from December 31, 2011 to December 12, 2012 561 56 -11 Amending City of Dubuque Code of Ordinances Title 1 Administration, Chapter 6 Mayor and City Council Article A Rules and Procedure Section 1 -6a -3 Types of Meetings by Specifying City Holidays 563 Our Town Grant 407, See National Endowment for the Arts Ourston Roundabouts Engineering, Inc 538 P P.M.S.T. Inc. 433 Pacholke, Chaplain Dave 293 Padre Pio Healthcare Center 435 Paisley, Jack 197 Panchero's Mexican Grill 108, 109, 415 Paradiso, Cindy 279 Paragon Square 25, 103, 189, 190, 199, 237, 238, 300, 326, 327, 341, 389, 390 Park and Recreation Advisory Commission Creek Wood Park 421 Membership 259, 270, 286 Minutes Submitted 7, 40, 97, 177, 258, 426, 498 Parker, Tammy 458 Parking Division 94 Central Avenue Parking Amendment 514 Central Avenue Parking Ramp 54, 210, 283, 379, 471, 477, 526, 529 Disabled Parking Space Fine 66 Fifth Street Parking Ramp 182 Iowa Street Parking Ramp 220, 234 Operating Protocol for Unreserved Parking Ramps 210 Parking Meter District 119 Parking Restrictions 127, 128 Port of Dubuque Parking Facility See Port of Dubuque Parks Division 71 Paro Food Mart 143, 144, 235 Passenger Rail Service 136 Paul's Tavern 263, 265 Pauley, Susanne 137 Payton Street 480 Peavey Company 323 Pebble Creek Drive 231 Peck, William 177 PEG Capital Grant Expenditure Requests 259, 295, 428, 543 Pegasus Properties 25 Peninsula Gaming, LLC 10 Peoples Natural Gas 320 Pepper Sprout Restaurant 530 Perry, Jessica 228 PetData, Inc. 524 Petitions to Vacate 1900 Block of Garfield Avenue 230, 381, 418 University of Dubuque 236, 272 Pfab, Gary 136 Pfeiffer, Raymond 472, 492 Pfohl's Inc. 160 Phillips 66 /Arby's 235, 416 Phillips, Betty 4, 21 Phillips, Michael 156 Phohl, Kevin 223 Pierce, Cindy 516 498 INDEX Book 141 Pine Street 180 Pine View Subdivision 428 Pioneer's Rest Stop 235, 263, 264 Pizza Hut 13 PJ's Tap 1 Planned Residential District 272, 308, 385 Planning Services Department 93 Plastic Center, Inc. 15, 58, 110, 235, 460 Platinum Holdings, LLC 488, 527 Platinum Hospitality Group 71, 415 Plats of Survey 9, 10, 199, 200, 281, 429, 467, 468, 469, 470, 483, 503, 504, 544 Player's Sports Bar 77 Plaza 20 BP /Amoco 235, 379, 381, 507, 508 Plaza Drive 480 Plumbing Code Board Membership 473, 492 Police Department 90 Police Officer Position 429 Pooler, Tonna 342 Port of Dubuque Dubuque Hardwoods 181 Flexsteel Industries, Inc. 163, 191 Marina Project 36, 113, 152, 159, 195, 265, 287, 393, 484 Parking Facility 433 Parking Facility 92, 268, 287, 313 Watermain Connection 547 Portzen Construction, Inc. 62, 280, 394, 453, 547 Powers, Jeff 279 Pregler, Walt 36, 279 Preliminary Plats 194 Prince Street 522 Proclamations 405 9 -11 Memorial Day (September 11, 2011) 405 Apples for Students Months (June /July 2011) 228 ARC Corporate Community Games Day (June 9, 2011) 228 Arts and Humanities Month (October 2011) 453 Bank on Dubuque Month (July 2011) 293 Bike to Work Week (May 16 -20, 2011) 197 Community Development Block Grant Week (April 25 -30, 2011) 177 Crop Walk Day (October 2, 2011) 426 Day of Peace and Cease Fire (September 21, 2011) 405 Dubuque Make -a- Difference Day (October 22, 2011) 466 Dump- the -Pump Day (June 16, 2011) 228 Earned Income Tax Credit (EITC) Aware -ness Day (January 29, 2011) 7 Fair Week (July 26 -31, 2011) 293 Gay Pride Month (June 2011) 228 Juneteenth Day (June 19, 2011) 228 Kids to Parks Day (May 21, 2011) 211 Kinderpalooza Day (September 8, 2011) 345 Make a Will Month (October 2011) 453 Month /Week of the Young Child (April 10 -16, 2011) 177 National Train Day (May 7, 2011) 197 Public Health Week (April 4 -10, 2011) 156 Responsible Gaming Education Week (August 1 -5, 2011) 317 Shriners Hospitals for Children Day (Sep - tember 25, 2011) 405 Trick -or -Treat Night (October 31, 2011) 453 United Way Campaign Time 317 Veterans' Appreciation Month (November 2011) 466 White Cane Safety Day (October 15, 2011) 452 Book 141 INDEX 499 Project Concern 535 Child Care Referral 93, 322 Foster Grandparent Program 93, 260 Information and Referral Programs 93 Project H.O.P.E 299 Property Acquisition 2113 Kniest Street 104 2117 Kniest Street 105 2275 Elm Street (Schmitz) 138 2349 -2350 Elm Street 104 Property Acquisition of Excess County Parcels 507 Property Assessment Appeal Board 350, 407 Proudly Accessible Dubuque 93, 260, 524 Prudential Insurance Company 544 PTC,LLC 180 Public Administration Review 479 Public Entity Risk Services of Iowa 1, 7, 41, 72, 99, 137, 156, 177, 198, 212, 228, 259, 279, 293, 317, 347, 407, 426, 453, 467, 478, 499, 517, 539 Public Financial Management, Inc. (PFM Group, Inc.) 378 Public Safety Dispatchers 429 Public Transit Infrastructure Grant (PTIG) Program 178 Public Works Department 70 Puff n Snuff 235, 548, 549 Pump Room Roof Replacement Project 324, 388, 420 Purchase of Property 1104 Riverview Drive 209 1502 Maple Street 201, 350 1753 Washington Street 198 2109 Kniest Street 179 2239 Prince Street 522 2263 Elm Street 182 2410 Washington Street 482 2420 Washington Street 520 2422 Washington Street 411 316 East 24th Street 411 375 East 9th Street 203 507 Garfield Avenue 200 508 E. 16th Street 481 511 E. 22nd Street 454 513 East 22nd Street 410 515 East 22nd Street 410 517 East 22nd Street 423 540 E. 16th Street 482 Center Grove Drive 562 East Dubuque Addition (Junnie & Rich's Coin Partnership) 201 Junie & Rich's Coin Partnership 507 Purchase of Service Agreements 320, 321 Budget Process 476 Budget Requests 93, 260, 322 Suvey of Iowa Cities 537 Purchase of Services Public Input 537 Purina Drive 13, 531, 532 Pusateri's Italian Restaurant 7, 54 Putnam, RickJ 72 Q Quann, Brendan 467 Quarterly Investment Report 53, 213, 378, 485 500 INDEX Book 141 Quibby, LLC 281 Quinton, Jennifer 345, 406 R R & S Realty, LLC 361 R Future, Inc 109, 235, 381, 508 R &R Visuals 234 R2K Entertainment 488 Radio Dubuque 291,293 Rahe, Keith 40, 93, 464 Rainbo Oil Company 144, 204, 264, 301, 302, 379, 381, 488, 508 Rainbow Lounge 234, 235, 471, 472 Rains, Pastor Rex 228, 258 RAL Investment Co., LLC 284 RAM 433 Rapp, Joseph 285, 286 Rauen Properties 270 Rauen, Tom 270, 271 Rausch, Sr. Jennifer 177 Ravada, Chandra 136 Raymond Place 524 Raysan Corp 508 Reck, Trisha 478 Recreation Division 71 Red Robin America's Gourmet Burgers & Spirits 415 Red Robin America's Gourmet Burgers & Spirits 415 Reddick, Les V 158 Redistricting Plan for City Wards and Precincts 285, 311, 328, 397 Regional Transit Authority (RTA) 410, 487 Reiss, Elaine 223 Release of Easements 4, 26 Remke, Craig 558 Rental License Requirement 66 Rental Services, Inc 195 Request for Proposals Annual Auditing Services 75 Biosolids Managment Program 63 Dubuque Industrial Center West —South Siegert Farm Addition 107 Request to Rezone 2505 Elm Street 190 Requests for Proposal Automated Red Light and Speed Enforcement Cameras 513 Dubuque Marina Facilities Management 484 Jule Intelligent Technology Systems 484 Public Safety Software 320 Water & Resource Recovery Center Camera Documentation 414 Requests for Proposals ARC Transfer Center Phase I 159 City Hall Cooling Upgrade Design 200 Grand River Center Electric Smart Meters Design 232 Intermodal Transportation Center 116 Requests to Amend 2005 Asbury Road 223 Requests to Rezone 1845 Washington Street 385 1987 Washington Street 271 2155 Rockdale Road 532 2155 Rockdale Road (Sack) 511 Book 141 INDEX 501 2763 University Avenue 554 2981 Central Avenue Request to Rezone 2981 25 3051 Brunskill Road 270 3087 Central Avenue 271,289,297 3400 Block of Keymont Drive 435 3485 Wiindsor Avenue 435 39 Bluff Street (Carner) 83 901 Rhomberg Avenue 473 Bedrock Development, LLC 82 West 8th Street (Frost) 146 Requests to Vacate 1900 Block of Garfield Avenue 230, 381, 418 University of Dubuque 236, 272 RESOLUTIONS 001 -11 Approving the acquisition of real estate owned by PJ's Tap, LLC in the City of Dubuque 1 002 -11 Accepting the 2010 Drain Tile Project and authorizing payment of the contract amount to the contractor 2 003 -11 Support of Trees Forever Application for funding for the Bee Branch Creek Restoration Project 2 004 -11 Beer Permits, January 3, 2012 3 005 -11 Liquor Licenses January 3, 2012 3 006 -11 Resolution of intent to dispose of City interest in Easement B and Easement D in Lot 1 and Lot 1A of Yiannias Place in the City of Dubuque, Dubuque County, Iowa 4 007 -11 Accepting the Asbury and IA 32 Traffic Signal / Grading Project and authorizing payment of the contract amount to the contractor 7 008 -11 Accepting the North Grandview Avenue and Rosedale Avenue Emergency Storm Sewer Repair Project and authorizing payment of the contract amount to the contractor 8 009 -11 Approving the Plat of Survey of Lot 1 of Lot 1 and Lot 2 of Lot 1 of Arthofer's Skyline Addition 9 010 -11 Approving an Iowa Values Fund Financial Assistance Contract by and among the Iowa Department of Economic Development, the City of Dubuque and Peninsula Gaming, LLC 10 011 -11 Approving an agreement between the City of Dubuque, Iowa, and Dubuque County, Iowa to amend the Dubuque Industrial Center Urban Renewal District to include certain property located in Dubuque County, Iowa 11 012 -11 Endorsing the submission of a Revitalize Iowa's Sound Economy (RISE) application to the Iowa Department of Transportation for the construction of road west from Highway 61 to access lots in the Dubuque Regional Airport Industrial Park 11 013 -11 of Support and financial commitment for the Main Street Program in Dubuque, Iowa 12 014 -11 Beer Permits, January 18, 2011 13 015 -11 Liquor Licenses, January 18, 2011 13 016 -11 Intent to dispose of an interest in City of Dubuque real estate and fixing the date for a public hearing of the City Council of the City of Dubuque, Iowa on the proposed issuance of Urban Renewal Tax Increment Revenue Obligations and the execution of a Development Agreement relating thereto with Faley Properties, LLC and Faley Enterprises, Inc., and providing for the publication of notice thereof 14 017 -11 Fixing the date for a public hearing of the City Council of the City of Dubuque, Iowa, on the proposed issuance of Urban Renewal Tax Increment Revenue Obligations and the execution of a Development Agreement relating thereto with Plastic Center, Inc., and providing for the publication of notice thereof15 018 -11 Preliminary approval of plans, specifications, form of contract, and estimated cost, setting date of public hearing and ordering bids for the North Cascade Road Bridge Project 16 019 -11 Setting a public hearing on the Fiscal Year 2012 (Program Year 2011) Community Development Block Grant (CDBG) Annual Action Plan 17 020 -11 Resolution of Necessity finding that certain areas adjacent to the Dubuque Indus -trial Center Economic Development District meet the definition of an Economic Development Area under the Urban Renewal Law, and that development of said areas is necessary in the interest of the residents of the City of Dubuque, Iowa 17 021 -11 Resolution of Necessity finding that certain areas adjacent to the Greater Downtown Urban Renewal District meet the definition of a blighted area under the Urban Renewal Law, and that development of said area is necessary in the interest of the resi -dents of the City of Dubuque, Iowa 18 022 -11 Disposing of City interest in Easement "B" and Easement "D" in Lot 1 and Lot 1A of Yiannias Place in the City of Dubuque, Dubuque County, Iowa 26 502 INDEX Book 141 023 -11 Authorizing the execution of a Community Development Block Grant (CDBG) Housing Disaster Recovery Fund Contract between the Iowa Department of Economic Development and the City of Dubuque on behalf of the Caradco Building Project 36 024 -11 Approving Guaranty Agreement and First Amendment to the Guaranty Agreement, each between the City of Dubuque and Dubuque Bank &Trust Company 37 025 -11 Approving and authorizing amendments to Loan and Disbursement Agreements by and between the city of Dubuque, Iowa, and the Iowa Finance Authority 38 026 -11 Authorizing the re- approval of the final plat of Harvest View Estates Sixth Addition in the City of Dubuque, Iowa 41 027 -11 Approving the Iowa Department of Transportation Cooperative Agreement for Primary Road Project (Agreement No. 2011 -16 -079) for the Central Avenue HMA Resurfacing with Milling Project, from 21st to 32nd Street 43 028-11 Accepting the building deconstruction associated with the Bee Branch Creek Restoration Project, Bid Groups 1, 2, 4, 6, 12, and 13, and authorizing the payment of the contract amount to the contractor 44 029 -11 Accepting the building deconstruction associated with the Bee Branch Creek Resto- ration Project, Bid Groups 3, 5, S, 9, 10, 11, 14 and 15, and authorizing the payment of the contract amount to the contractor 44 030 -11 Accepting the building deconstruction associated with the Bee Branch Creek Restoration Project, Bid Group 7, and authorizing the payment of the contract amount to the contractor 44 031 -11 Approving the final plat of Lot 1 and Lot A of Bee Branch Subdivision No. 2 in the City of Dubuque, Dubuque County, Iowa 45 032 -11 Authorizing the City to collect delinquent vacant and abandoned building and problem property charges in accordance with Title 6- 6 -3B1h, Title 16 -6 -4B3 and Title 6 -6B of the Code of Ordinances of the City of Dubuque, Iowa 46 033 -11 Authorizing the City to collect delinquent grass and weed cutting and garbage collection charges in accordance with Title 6- 6 -3C2o, Title 6 -6 -4B3 and Title 6 -6B of the Code of Ordinances of the City of Dubuque, Iowa 47 034 -11 Adopting the Schedule of Assessments for delinquent water, refuse, sewer and storm water collection accounts and directing the Clerk to certify the schedule of assessments to the County Treasurer and to publish notice thereof 49 035 -11 Adopting the Third Amended and Restated Declaration of Covenants, Conditions, Restrictions, Reservations, Easements, Liens and Charges with respect to Dubuque Industrial Center North First Addition 53 036 -11 Beer Permits, February 7, 2011 54 037 -11 Liquor Licenses, February 7, 2011 54 038-11 Resolution of intent to dispose of City -owned property, specifically, North % of Lot 97, except the West 57'6" thereof, in East Dubuque Addition in the City of Dubuque, Iowa according to the recorded plat thereof —346 East 19th Street 55 039 -11 Resolution to set hearing on disposal of interest in real property to Engine House #1 56 040 -11 Approving a Development Agreement providing for the sale of 8.369 acres in the Dubuque Industrial Center West to Faley Properties, LLC and Faley Enterprises, Inc 58 041 -11 Approving a Development Agreement with Plastic Center, Inc. for the property locat -ed at 426 West 5th Street and 951, 955 and 957 Main Street 59 042 -11 Approval of plans, specifications, form of contract, and estimated cost for the North Cascade Road Bridge Project 60 043 -11 Awarding public improvement contract for the North Cascade Road Bridge Construction Project 60 044 -11 Approving an Assignment of Rights in Purchase Agreement for property in the Historic Millwork District, commonly referred to as the Alamo Site, to Rouse and Dean Foundry, LLC 62 045 -11 Awarding public improvement contract for the Historic Millwork District Complete Streets Project 62 046 -11 Approving and supporting the Value Engineering recommendations for the final design phase of the Southwest Arterial 63 047 -11 Approving the First Amendment to the Malay Holdings, LLC and Vanguard Countertops, Inc., Development Agreement 63 048-11 Approving the agreement between the City of Dubuque, Iowa and the Teamsters Local Union No. 120 and authorizing the Mayor to sign the agreement 64 049 -11 Approving the agreement between the City of Dubuque, Iowa, and the Dubuque Professional Firefighters Association, Local #353, and authorizing the Mayor to sign the agreement 64 Book 141 INDEX 503 050 -11 Approving the Consultant Professional Services - Supplemental Agreement between AECOM Technical Services, Inc. and the City of Dubuque for the final engineering design phase of the Southwest Arterial Project 72 051 -11 Approving the Consultant Professional Services - Supplemental Agreement between AECOM Technical Services, Inc. and the City of Dubuque for construction engineering services for the North Cascade Road Bridge Construction Project (Phase 1 of the Southwest Arterial Project) 73 052 -11 Approving property tax abatement applications submitted by property owners in recognized urban revitalization areas and authorizing the transmittal of the approved applications to the City Tax Assessor 74 053 -11 Authorizing a Letter of Commitment and additional actions concerning a Downtown Rehabilitation Loan, Facade Grant, Design Grant and Financial Consultant Grant to Judy Davison 75 054 -11 Approving the contract for 2010 CDBG Grant Administration to East Central Intergovernmental Association 76 055 -11 Authorizing execution of a Lead Hazard Control Grant Agreement and Healthy Homes Production Grant Agreement with the U.S. Department of Housing and Urban De- velopment 76 056 -11 Beer - Liquor Licenses, February 22, 2011 77 057 -11 Intent to dispose of a sanitary sewer easement in the City of Dubuque and fixing the date for a public hearing on the proposed disposal of a sanitary sewer easement in the Dubuque Industrial Center North First Addition to Faley Properties, LLC and Faley Enterprises, Inc. and providing for the publica -tion of notice thereof 78 058 -11 Preliminary approval of the plans and specifications, form of contract, and estimated cost, setting date of public hearing on the plans and specifications, form of contract, and estimated cost, and ordering the advertisement for bids 79 059 -11 Setting the date for the public hearing on the Fiscal Year 2012 Budget for the City of Dubuque 79 060 -11 Setting the date for the public hearing on the Five Year Capital Improvement Program for Fiscal Years 2012 through 2016 for the City of Dubuque 79 061 -11 Resolution of Necessity finding that certain areas adjacent to the Dubuque Industrial Center Economic Development District meet the definition of an Economic Development Area under the Urban Renewal Law, and that development of said areas is necessary in the interest of the residents of the City of Dubuque, Iowa, and to rescind Resolution No. 20 -11 80 062 -11 Approving the sale of real estate located at 346 East 19th Street in the City of Dubuque 82 063 -11 Rescinding Resolution No. 39 -11 to hold a public hearing regarding a lease with Engine House #1 MT, LLC 85 064 -11 Approving the agreement between the City of Dubuque, Iowa and the International Union of Operating Engineers and authorizing the Mayor to sign the agreement 86 065 -11 Approving Wage Plan and Compensa -tion Package for non - bargaining unit employ -ees for Fiscal Years 2012, 2013 and 2014 86 066 -11 Resolution of Intent to fill a vacancy in the office of Fourth Ward City Council Mem -ber by appointment 88 067 -11 Setting a public hearing on the intent to acquire or condemn if necessary property for the Southwest Arterial Project 95 068 -11 Approving the Iowa Department of Transportation Federal Aid Agreement for a Surface Transportation Program Project (Agreement No. 6 -10- STPU -02) between the Iowa Department of Transportation and the City of Dubuque for the US 61/151 Corridor Project 99 069 -11 Accepting the Central Avenue Water Service Lateral Project and authorizing payment of the contract amount to the contractor 100 070 -11 Adopting the final assessment schedule for the Central Avenue Water Ser -vice Lateral Project (21st to 32nd Street) 100 071 -11 Approving the acquisition of real estate owned by Jerry A. Spiegelhalter in the City of Dubuque 104 072 -11 Approving the acquisition of real estate owned by Lloyd P. Schmitt and Joann L. Schmitt in the City of Dubuque 104 073 -11 Approving the acquisition of real estate owned by Robert F. Atkinson and Brenda L. Atkinson in the City of Dubuque 105 074 -11 Approving the acquisition of real estate owned by Robert F. Atkinson and Brenda L. Atkinson in the City of Dubuque 105 075 -11 Approving an Iowa Values Fund Financial Assistance Contract by and among the Iowa Department of Economic Development, the City of Dubuque, and Sedgwick Claims Management Services, Inc 107 076 -11 Approving a partial release of mort -gage for River Valley Nursery and Land - scape, Inc 107 077 -11 Adopting Supplement No. 4 to the Code of Ordinances 108 078 -11 Beer Permits, March 7, 2011 108 504 INDEX Book 141 079 -11 Beer - Liquor Licenses, March 7, 2011 108 080 -11 Fixing the date for a public hearing of the City Council of the City of Dubuque, Iowa, on the proposed issuance of Urban Renewal Tax Increment Revenue Obligations and the execution of a Development Agreement relating thereto with CARADCO Building, LLLP, and providing for the publication of notice thereof 109 081 -11 Fixing the date for a public hearing of the City Council of the City of Dubuque, Iowa, on the proposed issuance of Urban Renewal Tax Increment Revenue Obligations and the execution of a Development Agreement relating thereto with Nottingham Properties, LLC, and providing for the publication of notice thereof 110 082 -11 Preliminary approval of plans, specifications, form of contract, and estimated cost, setting date of public hearing on the plans and specifications, form of contract, and estimated cost, and ordering the advertisement for bids for 111 083 -11 Preliminary approval of plans, specifications, form of contract, and estimated cost, setting date of public hearing on the plans and specifications, form of contract, and estimated cost, and ordering the advertisement for bids for the Central Avenue HMA Resurfacing Project from 21st to 32nd Street 112 084 -11 Preliminary approval of plans, specifications, form of contract, and estimated cost setting date of public hearing on the plans and specifications, form of contract, and estimated cost, and ordering the advertisement for bids for the Port of Dubuque Marina Dock System and Utilities Project — Bid Package #1 113 085 -11 Approving the disposal of a sanitary sewer easement in the Dubuque Industrial Center North First Addition to Faley Properties, LLC, and Faley Enterprises, Inc 114 086 -11 Approving the Amended and Restated Urban Renewal Plan for the Greater Downtown Urban Renewal District 114 087 -11 Approving the Amended and Restated Urban Renewal Plan for the Dubuque Industrial Center Economic Development District 115 088 -11 Approval of the plans and specifications, form of contract, and estimated cost for the Fire Hydrant Painting Project 115 089 -11 Adopting Annual Budget for the Fiscal Year ending June 30, 2012 130 090 -11 Adopting Five Year Capital Improvement Program Budget for Fiscal Years 2012 —2016 130 091 -11 Adopting the Program Year 2011 (Fiscal Year 2012) Community Development Block Grant (CDBG) Annual Plan 131 092 -11 Adopting the Five Year Street Program 131 093 -11 Approving the acquisition of real estate owned by Todd H. Schmitz 138 094 -11 Adopting the final assessment schedule for the Snow Removal Assessment — Right -of -Way Obstruction Removal Assessment 139 095 -11 Authorizing Request for Release of Funds and Certification for Iowa Community Development Block Grant (CDBG) Housing Disaster Recovery Funds for the Caradco Building Project 142 096 -11 Granting the issuance of a Class C Beer Permit to Kwik Stop C -Store and Paro Food Mart 143 097 -11 Granting the issuance of a Class C Beer /Liquor License to Salsa's Mexican Restaurant, Ground Round Restaurant, Bunker Hill Golf Course, Chopper's, and the Yardarm Restaurant 143 098 -11 Fixing the date for a public hearing of the City Council of the City of Dubuque, Iowa, on the proposed issuance of Urban Renewal Tax Increment Revenue Obligations and the execution of a Development Agreement relating thereto with Franklin Investments, LLC and providing for the publication of notice thereof 144 099 -11 Resolution of necessity finding that certain areas adjacent to the Greater Downtown Urban Renewal District meet the definition of a blighted area or economic development area under the Urban Renewal Law and that development of said areas is necessary in the interest of the residents of the City of Dubuque, Iowa 145 100 -11 Approving a Development Agreement with CARADCO Building, LLLP for the property at 900 Jackson Street 150 101 -11 Approving a Development Agreement with Nottingham Properties, LLC for the property located at 485 Locust Street 151 102 -11 Approving plans, specifications, form of contract, and estimated cost for the Iowa 32 Hike / Bike Trail Phase 3 Project. 151 103 -11 Approving plans, specifications, form of contract, and estimated cost for the Central Avenue HMA Resurfacing Project from 21st to 32nd Street 151 104 -11 Approving plans, specifications, form of contract, and estimated cost for the Port of Dubuque Marina Dock System and Utilities Project — Bid Package #1 152 105 -11 Filling the vacancy in the office of City Council Member for the Fourth Ward 152 Book 141 INDEX 505 106 -11 Authorizing Request for Release of Funds and Certification for Lead Paint Hazard Control Grant and Healthy Homes Production Grant Programs 153 107 -11 Approving the Iowa Department of Transportation Cooperative Agreement for Primary Road Project (Agreement No. 2011 -16 -123) between the Iowa Department of Transportation and the City of Dubuque for the US 151/61 Corridor Project 156 108 -11 Accepting a conveyance of property of Lot 1 of Lot 3 of Milwaukee Industrial Tract No. 1 in the City of Dubuque 157 109 -11 Approving the plat of Lot 1 and Lot A of Engine House No. 1 Subdivision in the City of Dubuque, Dubuque County, Iowa 157 110 -11 Awarding public improvement contract for the 2011 Fire Hydrant Painting Project 159 111 -11 Awarding public improvement contract for the Northwest Arterial Hike / Bike Trail — Phase 3 Project 159 112 -11 Awarding public improvement contract for the Central Avenue HMA Resurfacing -21st to 32nd Street Project 160 113 -11 Approving additional local match for the RECAT Program for funding for America's River Project III 160 114 -11 Approving the River Enhancement Community Attraction and Tourism Program Grant Agreement between the Vision Iowa Board and the City of Dubuque, Iowa for the Bee Branch Creek Restoration Project 161 115 -11 Cigarette Permits, April 4, 2011 162 116 -11 Beer Permits, April 4, 2011 162 117 -11 Beer /Liquor Licenses, April 4, 2011 162 118 -11 Resolution of intent to dispose of an interest in City of Dubuque real estate and fixing the date for a public hearing of the City Council of the City of Dubuque on the proposed issuance of Urban Renewal Tax Increment Revenue Obligations and the execution of a Development Agreement relating thereto with Flexsteel Industries, Inc. and providing for the publication of notice thereof 163 119 -11 Setting the date for public hearing on the Fiscal Year 2011 Third Budget Amendment 164 120 -11 Preliminary approval of plans, specifications, form of contract, and estimated cost, setting date of public hearing on the plans and specifications, form of contract, and estimated cost, and ordering the advertisement for bids for the Kaufmann Avenue Utility Project (John F. Kennedy Road to Chaney Road)165 121 -11 Approving a Development Agreement with Franklin Investments, LLC for the property located at 39 Bluff Street 166 122 -11 Approving a portion of the Southwest Arterial project and making the final selection of a site for a portion of the Southwest Arterial project 166 123 -11 Authorizing approval of the final plat of Westbrook Subdivision No. 2 in the City of Dubuque, Iowa 167 124 -11. Adopting a Complete Streets Policy 169 125 -11 Establishing the Fair Market Value of real property for the Southwest Arterial project, directing good faith negotiations for the acquisition of property and authorizing the commencement of eminent domain proceedings, if necessary, to acquire property 171 126 -11 Approving the acquisition of real estate owned by Glenn Casey in the City of Dubuque 179 127 -11 Approving the Iowa Department of Transportation Agreement for an Urban -State Traffic Engineering Program (U -Step) Project (Agreement No. 06 -11- Ustep -03) between the Iowa Department of Transportation and the City of Dubuque for the US 61/151 Corridor Project 179 128 -11 Accepting the Carnegie -Stout Public Library Renovation Project — Contract No. 12 and authorizing payment of the contract amount to the contractor 180 129 -11 Approving an Environmental Covenant on Lot 2 of Riverwalk Ninth Addition in the Port of Dubuque 181 130 -11 Authorizing the filing of an application for State Financial Assistance on behalf of Flexsteel Industries, Inc. 181 131 -11 Approving the acquisition of real estate owned by Robert D. and Livija Klauer in the City of Dubuque 182 132 -11 Cigarette Permits, April 18, 2011 183 133 -11 Granting the issuance of a Class "B" Beer Permit to Catfish Festival and McAleece Park /Recreation Complex 183 134 -11 Liquor Licenses, April 18, 2011 183 135 -11 Fixing date for a meeting on the proposal to reallocate certain unspent proceeds of the General Obligation Bonds, Series 2009A (Taxable Build America Bonds), and General Obligation Bonds, Series 2010A Bonds, and providing for publication of notice thereof 184 506 INDEX Book 141 136 -11 Preliminary approval of plans, specifications, form of contract, and estimated cost, setting date of public hearing on plans, specifications, form of contract, and estimated cost, and ordering the advertise- ment for bids for the 2011 Sewer Cured -in -Place Pipe (CIPP) Lining Project 186 137 -11 (1) Approving the minimum requirements, competitive criteria, and offering procedures for the development of certain real property and improvements in the proposed expansion area of the Greater Downtown Urban Renewal District, (2) Determining that the Development Agreement submitted by Engine House #1, LLC satisfies the offering requirements with respect to the real property and improvements and declaring the intent of the City Council to approve the Development Agreement with Engine House #1, LLC in the event that no competing proposals are submitted 186 138 -11 Finding that the designation of the Paragon Square Urban Revitalization Plan is necessary in the interest of the public health, safety and welfare of the residents of the City of Dubuque, Iowa, and providing for a public hearing thereon 189 139 -11 Approving a Development Agreement providing for the sale of approximately 27,137 sq. ft. and a permanent easement of 1,003 sq. ft. in the Port of Dubuque to Flexsteel Industries, Inc 191 140 -11 Adopting the Fiscal Year 2011 Third Budget Amendment 192 141 -11 Approving plans, specifications, form of contract, and estimated cost for the Kaufmann Avenue Utility Project (John F. Kennedy Road to Chaney Road) 194 142 -11 Awarding public improvement con -tract for the Port of Dubuque Marina Dock System and Utilities Project — Bid Package #1 195 143 -11 Approving the acquisition of real estate located at 1753 Washington Street in the City of Dubuque 198 144 -11 Accepting the Carnegie -Stout Public Library Renovation Project, Contract No. 3 — Aluminum Entrances, Skylights & Glazing Systems, and authorizing the payment of the contract amount to the contractor 199 145 -11 Approving the Plat of Survey of Youtzy Subdivision in the City of Dubuque, Iowa 200 146 -11 Approving the acquisition of real estate owned by IBC Sales Corporation in the City of Dubuque 200 147 -11 Establishing the fair market value of certain real property owned by Milton E. Schwartz in the City of Dubuque, Iowa 201 148 -11 Establishing the fair market value of certain real property owned by Junnie and Rich's Coin in the City of Dubuque, Iowa 201 149 -11 Authorizing a Revitalize Iowa's Sound Economy (RISE) grant agreement acceptance for the construction of a road west from Highway 61 to access lots in the Dubuque Regional Airport Industrial Park 202 150 -11 Accepting the deed to certain real estate in Dubuque County, Iowa, from Rouse and Dean Foundry Building, LLC 203 151 -11 Beer /Liquor /Wine Licenses, May 2, 2011 203 152 -11 Beer Permits, May 2, 2011 203 153 -11 Preliminary approval of plans, specifications, form of contract, and estimated cost, setting date of public hearing on plans, specifications, form of contract, and estimated cost, and ordering the advertisement for bids 204 154 -11 Intent to dispose of an interest in City of Dubuque real estate and fixing the date for a public hearing of the City Council of the City of Dubuque, Iowa, on the proposed issuance of Urban Renewal Tax Increment Revenue Obligations and the execution of a develop -ment agreement relating thereto with Walter Development, LLC and TM Logistics, Inc., and providing for the publication of notice thereof 205 155 -11 Approving the Amended and Restated Urban Renewal Plan for the Greater Downtown Urban Renewal District 207 156 -11 Instituting Proceedings to take additional action and approving the reallocation of certain unspent proceeds of the General Obligation Bonds, Series 2009A (Taxable Build America Bonds), and General Obligation Bonds, Series 2010A of the City of Dubuque, Iowa 207 157 -11 Approval of plans, specifications, form of contract, and estimated cost for the 2011 Sewer Cured in Place Pipe (CIPP) Lining Project 208 158 -11 Awarding public improvement contract for the Kaufmann Avenue Utility Project 209 159 -11 Adopting operations and mainte -nance manual, emergency flood control plan, and interim risk reduction plan for the Dubuque local flood protection project levee 210 160 -11 Authorizing request for release of Community Development Block Grant funds for Fiscal Year 2012 (Program Year 2011) 212 161 -11 Adopting the Schedule of Assessments for delinquent water, sewer, refuse and storm water accounts and directing the City Clerk to certify the Schedule of Assessments to the County Treasurer and to publish notice thereof 213 162 -11 Adopting the Final Assessment Schedule for the Sidewalk Assessment Project 216 Book 141 INDEX 507 163 -11 Approving the appointment of Maureen A. Quann as Assistant City Attorney for the City of Dubuque 217 164 -11 Approving a Housing Enterprise Zone Program Agreement by and among the Iowa Department of Economic Development, the City of Dubuque and Franklin Investments, LLC 217 165 -11 Beer Permits, May 16, 2011 220 166 -11 Beer /Liquor Licenses, May 16, 2011 220 167 -11 Preliminary approval of plans, specifications, form of contract, and estimated cost, setting date of public hearing on plans, specifications, form of contract, and estimated cost, and ordering the advertise- ment for bids 221 168 -11 Intent to dispose of an interest in real property owned by the City of Dubuque by lease between the City of Dubuque, Iowa, and American Builders and Contractor's Supply Co., Inc 222 169 -11 Approving a Development Agreement providing for the sale of 2.616 acres in the Dubuque Industrial Center West 4th Addition to Walter Development, LLC and TM, Inc. 225 170 -11 Approval of plans, specifications, form of contract, and estimated cost for the US 16/151 Capacity Improvements Project, Iowa DOT Project No. STP-A-061-9(128) — 22-31 225 171 -11 Approving the second amendment to the Roshek Building Development Agreement. Seconded by Braig. Responding to questions from City Council, Economic Development Director Dave Heiar provided information regarding the increase in tax credits and additional project allowance 226 172 -11 Awarding public improvement contract for the 2011 Sewer Cured -in -Place Pipe (CIPP) Lining Project 226 173 -11 Approving the agreement between the City of Dubuque, Iowa, and the Teamsters Local Union No120 (Bus Operators) and authorizing the Mayor to sign the agreement 229 174 -11 Rescinding Resolution No. 77 -11 and adopting Supplement No. 4 to the Code of Ordinances of the City of Dubuque, Iowa 230 175 -11 Accepting public improvements in Westbrook Subdivision — Phase 1 231 176 -11 Approving the First Amendment to the Spiegel Family Realty Company Iowa, LLC Development Agreement 231 177 -11 Approving an extension for the Downtown Housing Program Grant Award to Bonson's Block Ventures, LLC 232 178 -11 Accepting the Bunker Hill Golf Course Irrigation Renovation Project and authorizing the payment of the contract amount to the contractor 232, 233 179 -11 Accepting the E. B. Lyons Nature Cen -ter Expansion Project and authorizing the payment of the contract amount to the contractor 233 180 -11 Cigarette Licenses, June 6, 2011 234 181 -11 Beer /Liqour Licenses, June 6, 2011 234 182 -11 Beer Permits, June 6, 2011 234 183 -11 Resolution of Intent to vacate and dispose of City interest in Lot 3A of Bennett Street Subdivision in the City of Dubuque, Dubuque County, Iowa 236 184 -11 Resolution of Necessity finding that certain property bounded by 28th Street, 30th Street, Central Avenue and the bluff is a blighted area and that the redevelopment of said area is necessary in the interest of the residents of the City of Dubuque, Iowa 237 185 -11 (1) The disposal of an interest in real property owned by the City of Dubuque by sale between the City of Dubuque, Iowa, and Engine House #1, LLC, an Iowa Limited Liability Company, and (2) Approval of a development agreement with Engine House #1, LLC to rehabilitate 1805 Central Avenue 238 186 -11 Approval of plans, specifications, form of contract, and estimated cost for the Kaufmann Avenue HMA Resurfacing Project (John F. Kennedy Road to Carter Road), Iowa DOT Project No. STP -U -2100 (662)- -70 -31 238 187 -11 Approving the disposal of an interest in real property owned by the City of Dubuque by lease between the City of Dubuque, Iowa, and American Builders and Contractor's Supply Co., Inc., (ABC Supply) 239 188 -11 Authorizing approval of the Final Plat of English Ridge Subdivision No. 2 in the City of Dubuque, Iowa. 240 189 -11 Authorizing a Letter of Commitment and additional actions concerning a Downtown Rehabilitation Loan, Design Grant, Facade Grant and Financial Consultant Grant to 39 Bluff Street 241 190 -11 Awarding public improvement contract for the US 61/151 Capacity Improvements Project, Iowa DOT Project No. STP-A-061-8(128) — 22-31 255 191 -11 Requesting the Iowa Department of Transportation approve the conversion of 9th and 11th Streets to two -way traffic 255 508 INDEX Book 141 192 -11 Authorizing the execution of a 28E Agreement with Dubuque County and the Dubuque Soil and Water Conservation District regarding the preparation and implementation of a watershed management plan for the Catfish Creek Watershed Basin 256 193 -11 Accepting the Carnegie -Stout Public Library Renovation Project — Contract No. 9, Plumbing & Fire Protection Systems, and au- thorizing the payment of the contract amount to the contractor 261 194 -11 Approving an application for State Recreational Trails funding to the IDOT for the Bee Branch Trail — MRT Route 262 195 -11 Approval of Delegation of Authority to City Manager, Budget Director or Finance Director to assign general fund balance for intended purposes under the new guidelines of Governmental Standards Accounting Board (GASB) Pronouncement 54 262 196 -11 Cigarette Permits, June 20, 2011 263 197 -11 Beer Permits, June 20, 2011 263 198 -11 Beer /Liquor Licenses, June 20, 2011 263 199 -11 Preliminary approval of plans, specifications, form of contract, and estimated cost, setting date of public hearing on plans, specifications, form of contract, and estimated cost, and ordering the advertisement for bids 265 200 -11 Resolution of Necessity finding that certain property along Lake Ridge Drive is an economic development area and that the development of said area is necessary in the interest of the residents of the City of Dubu -que, Iowa 266 201 -11 Fixing date for a meeting on the proposition of the issuance of not to exceed $1,265,000 General Obligation Bonds (for urban renewal purposes) of the City of Dubuque, Iowa, and providing for publication of notice thereof 267 202 -11 268 203 -11 Fixing date for a meeting on the proposition of the issuance of not to exceed $700,000 of General Obligation Bonds and providing for publication of notice thereof 269 204 -11 Approving plat of proposed vacated portion of a public alley west of Algona Street between West Third Street and Bennett Street in the City of Dubuque, Iowa 272 205 -11 Disposing of City interest in lot 3A of Bennett Street Subdivision, in the City of Dubuque, Iowa 272 206 -11 Authorizing execution of a Com- munity Development Block Grant Agreement with the U.S. Department of Housing and Ur -ban Development 280 207 -11 Accepting the IA 32 Geometric and Signalization Improvements Project, U.S. 20 to John F. Kennedy Road (Iowa DOT Project No. STP -A -32- 1(29)-- 86 -31), and authorizing the payment of the contract amount to the contractor 280 208 -11 Approving a Housing Enterprise Zone Program agreement by and among the Iowa Department of Economic Development, the City of Dubuque and Quibby, LLC 281 209 -11 Approving Plat of Survey of Lot 1 and Lot 2 of Bee Branch Subdivision No. 1 in the City of Dubuque, Dubuque County, Iowa 281 210 -11 Beer and Liqour Licenses, July 5, 2011 283 211 -11 Beer Permits, July 5, 2011 283 212 -11 Cigarette Permits, July 5, 2011 283 213 -11 Approval of plans, specifications, form of contract, and estimated cost for the Port of Dubuque Marina Project, Bid Package No. 2 — Amenities Building & Site Work 287 214 -11 Instituting proceedings to take addi - tional action for the issuance of not to exceed $1,265,000 General Obligation Bonds 287 215 -11 Instituting proceedings to take additional action for the issuance of not to exceed $7,035,000 General Obligation Bonds 288 216 -11 Instituting proceedings to take addi - tional action for the authorization and issuance of not to exceed $700,000 General Obligation Bonds 288 217 -11 Awarding public improvement contract for the Kaufmann Avenue HMA Resurfacing Project (John F. Kennedy Road to Carter Road), Iowa DOT Project No. STP -U -2100 (662)- -70 -31 290 218 -11 Authorizing the City to collect delinquent snow and ice removal and garbage collection charges in accordance with Title 6- 6 -3C2o, Title 6 -6 -4B3 & Title 6 -6B of the Code of Ordinances of the City of Dubuque, Iowa 296 219 -11 Authorizing the City to collect delinquent vacant and abandoned building and problem property charges in accordance with Title 6- 6 -3B1h, Title 6 -6 -4B3 & Title 6 -6B of the Code of Ordinances of the City of Dubuque, Iowa 297 220 -11 Approving the Consultant Professional Services -Supplemental Agree -ment No. 9 between AECOM Technical Ser- vices, Inc., and the City of Dubuque for the final engineering design phase of the South -west Arterial Project 298 Book 141 INDEX 509 221 -11 Approving the First Amendment to the Morrison Bros. Company Development Agreement 298 222 -11 Approving the First Amendment to the Amended and Restated Development Agreement between and among the City of Dubuque, Iowa, Cottingham & Butler, Inc., and Security Investments, LLC 299 223 -11 Approving the First Amendment to Downtown Rehabilitation Loan Program Loan Agreement, Number DRLP #1 -07 between the City of Dubuque, Iowa, and Security Investments, LLC 299 224 -11 Approving a Housing Enterprise Zone Program Agreement by and among the Iowa Department of Economic Development, the City of Dubuque and Paragon Square, LLC 300 225 -11 Beer /Liquor Licenses, July 18, 2011 301 226 -11 Beer Permits, July 18, 2011 301 227 -11 Granting the issuance of a permit to sell cigarettes and cigarette papers to Awn Stop Mart, Dubuque Quick Stop Mart, Friendly Locust Mart, and Instant Replay 301 228 -11 Preliminary approval of plans, specifications, form of contract, and estimated cost, setting date of public hearing on plans, specifications, form of contract, and estimated cost, and ordering the advertisement for bids (Green Alley Permeable Pavers Project 17th —18th, between Jackson & Washington Streets) 303 229 -11 Approving the plat, schedule of assessments and estimate of total cost and setting date of public hearing on Resolution of Necessity (Green Alley Permeable Pavers Project 17th —18th, between Jackson & Washington Streets) 303 230 -11 Resolution of Necessity for the Green Alley Permeable Pavers Project (17th —18th, between Jackson & Washington Streets) 303 231 -11 Intent to dispose of an interest in real property owned by the City of Dubuque by license between the City of Dubuque, Iowa, and Eagle Point Energy -1, LLC, an Iowa Limited Liability Company 305 232 -11 Intent to dispose of an interest in City of Dubuque real estate and fixing the date for a public hearing of the City Council of the City of Dubuque, Iowa, on the proposed dispo - sition of City -owned property to Routley Con - struction and providing for the publication of notice thereof (Lot 171 Union Addition in the City of Dubuque, Iowa -1052 Rush Street) 306 233 -11 Intent to dispose of an interest in City of Dubuque real estate and fixing the date for a public hearing of the City Council of the City of Dubuque, Iowa on the proposed disposition of City -owned property to Routley Construction and providing for the publication of notice thereof (Lot 51 Rosedale Addition in the City of Dubuque, Iowa - 1895 Wood Street) 307 234 -11 Approving the Urban Renewal Plan for the Holy Ghost Urban Renewal District 308 235 -11 approving the acquisition of real estate owned by G &S Real Estate in the City of Dubuque 295 236 -11 Directing the advertisement for sale of $6,330,000 General Obligation Bonds, Series 2011A and $1,590,000 Taxable General Obligation Bonds, Series 2011B, and approving electronic bidding procedures 312 236A -11 Accepting the Carnegie -Stout Public Library Renovation Project, Contract No. 2 — Doors, Frames and Hardware (supply only) and authorizing the payment of the contract amount to the contractor 317 237 -11 Accepting the Carnegie -Stout Public Library Renovation Project, Contract No. 5 —Acoustical Tile Ceilings and authorizing the payment of the contract amount to the contractor 318 238 -11 Accepting a conveyance of property in Indiana Subdivision to the City of Dubuque for storm water detention facilities 319 239 -11 Authorizing License Agreement for site assessment between the City of Dubuque and Theile Geotech, Inc., to conduct soil borings and install monitoring wells on public right -of -way in the area of 925 Kerper Boulevard 320 240 -11 Adopting the Schedule of Assess -ments for first half of 2011 and directing the Acting City Clerk to certify the Schedule of Assessments to the County Treasurer and to publish notice thereof 322 241 -11 Approving an Iowa Values Fund Financial Assistance contract by and among the Iowa Department of Economic Development, the City of Dubuque and Flexsteel Industries, Inc. 323 242 -11 Beer /Liquor Licenses, August 1, 2011 324 243 -11 Preliminary approval of the specifications, form of contract, and estimated cost, setting date of public hearing on the specifications, form of contract, and estimated cost, and ordering the advertisement for bids 324 244 -11 Resolution of Intent to dispose of an interest in City of Dubuque real estate and fixing the date for a public hearing of the City Council of the City of Dubuque, Iowa, on the proposed issuance of Urban Renewal Tax Increment Revenue Obligations and the execution of a Development Agreement relating thereto with Green Industrial Supply, Inc., and Green Industrial Properties, LLC and providing for the publication of notice thereof 325 510 INDEX Book 141 245 -11 Fixing the date for a meeting on the proposition of the issuance of not to exceed $350,000 Urban Renewal Tax Increment Revenue Notes of Dubuque, Iowa, and providing for publication of notice thereof 326 246 -11 Resolution of Intent to dispose of an interest in City of Dubuque real estate and fixing the date for a public hearing of the City Council of the City of Dubuque, Iowa, on the proposed disposition of City -owned property in the form of a Declaration of Conservation Covenants and Restrictions and providing for the publication of notice thereof 327 247 -11 Approving the Urban Renewal Plan for the Lake Ridge Economic Development District 334 248 -11 Approval of plans, specifications, form of contract, and estimated cost for the Green Alley permeable Pavers Project (17th-18th, between Jackson & Washington Streets) 335 249 -11 Resolution with respect to the adoption of the Resolution of Necessity proposed for the Green ally Permeable Pavers Project (17th-18th, between Jackson & Washington Streets) 335 250 -11 Approving the Schedule of Assessments and estimate of total cost for the Green Alley Permeable Pavers Project (17th-18th, between Jackson & Washington Streets) 335 251 -11 Approval of a License and Power Pur -chase Agreement between the City of Dubu -que, Iowa, and Eagle Point Energy — 1, LLC an Iowa Limited Liability Company 337 252 -11 Disposing of an interest in City -owned property to Routley Construction 337 253 -11 Disposing of an interest in City -owned property to Routely Construction 338 254 -11 Authorizing REAP Grant Application to Iowa Department of Natural Resources for land acquisition for E.B. Lyons Interpretive Center and Mines of Spain 339 255 -11 Authorizing REAP Grant Application to Iowa Department of Natural Resources for Bee Branch Creek Trail — MRT Route 339 256 -11 Directing sale of General Obligation Bonds, Series 2011A 342 257 -11 Directing sale of Taxable General Obligation Bonds, Series 2011B 342 258 -11 Approving a Fiscal Year 2012 (Program Year 2011) Annual Action Plan — Amendment No. 1 for Community Development Block Grant (CDBG) Program 343 259 -11 Approving a Development Agreement between the City of Dubuque, Iowa and JELD -WEN, Inc. 343 260 -11 Adopting the Schedule of Assessments for delinquent water, sewer, refuse and stormwater accounts and directing the City Clerk to certify the Schedule of Assessments to the County Treasurer and to publish notice thereof 347 261 -11 Approving the acquisition of real estate owned by Milton E. Schwartz in the City of Dubuque 350 262 -11 Accepting the Carnegie -Stout Public Library Renovation Project — Contract No. 7, Roofing, and Authorizing the Payment of the contract amount to the contractor 351 263 -11 Accepting the Carnegie -Stout Public Library Renovation Project — Contract No. 8 and authorizing the payment of the contract amount to the contractor 352 264 -11 Accepting the IA 32 and Asbury Road Turn Lane Improvements Project, Iowa DOT Project No. STP -32- 1(30)--2C-31, and author -izing the payment of the contract amount to the contractor 352 265 -11 Accepting the Historic White Water Creek Bridge Relocation Project, Phase 3 - Bridge Abutments and authorizing the payment of the contract amount to the contractor 353 266 -11 Adopting the Final Assessment Schedule for the FY2011 Detention Basin Maintenance Project 353 267 -11 Approving the First Amendment to the Dubuque Stamping & Manufacturing, Inc. and R & 5 Realty, LLC Development Agreement 361 268 -11 Appointing Registrar and Paying Agent Series 2011A 363 269 -11 Authorizing the issuance of the Bonds Series 2011A 363 270 -11 Appointing Registrar and Paying Agent Series 2011B 363 271 -11 Resolution authorizing and providing for the issuance of $1,590,000 Taxable General Obligation Bonds, Series 2011B, and levying a tax to pay said bonds 363 272 -11 Endorsing the submission of a Revitalize Iowa's Sound Economy (RISE) application to the Iowa Department of Transportation for the construction of 7th and Commercial Streets 363 273 -11 Beer Permits, August 18, 2011 379 274 -11 Beer /Liquor Licenses, August 18, 2011 379 275 -11 Resolution of intent to vacate and dispose of City interest in lots 148A, 149A, 150A, 151A and 152A in Ham's Addition in the City of Dubuque, Iowa 381 276 -11 Approving plat of proposed vacated alley in the 1900 block of Garfield Avenue 381 277 -11 Resolution of intention to dispose of City -owned property, specifically Lot 2 of Bee Branch Subdivision No. 1 in the City of Dubuque, Iowa, according to the recorded plat thereof (2300 Washington Street)383 278 -11 Resolution of Intention to dispose of City -owned property, specifically Lot 1 of Bee Branch Subdivision No. 1 in the City of Dubuque, Iowa, according to the recorded plat thereof (2302 Washington Street)383 279 -11 Approval of specifications, form of contract, and estimated cost for the Pump Room Roof Project389 Book 141 INDEX 511 280 -11 Approving a development agreement providing for the sale of 24,506 acres in the Dubuque Industrial Center West to Green Industrial Supply, Inc., and Green Industrial Properties, LLC 389 281 -11 Approving a Development Agreement with Paragon Square, LLC for the property located at 2887 and 2901 Central Avenue 390 282 -11 Instituting proceedings to take additional action for the issuance of not to exceed $350,000 Urban Renewal Tax Incre -ment Revenue Notes 390 283 -11 Rejecting all competitive bid proposals received for the Green Alley Permeable Pavers Project (17th — 1Sth Streets between Jackson and Washington Streets 393 284 -11 Awarding public improvement contract for the Port of Dubuque Marina Project, Bid Package 2 — Amenities Building & Site Work 393 285 -11 Approving a Development Agreement with Spahn & Rose Lumber Co. for the Property located at 925 Kerper Boulevard 394 286 -11 Approving the acquisition of real estate owned by Junnie & Rich's Coin in the City of Dubuque 395 287 -11 Approving the acquisition of real estate located at 2250 Washington Street in the City of Dubuque, Iowa 395 288 -11 Amending Resolution No. 269 -11 authorizing the issuance, adopted August 15, 2011. (Series 2011A) 407 289 -11 Amending Resolution No. 271 -11 Authorizing the issuance, adopted August 15, 2011 (Series 2011B) 408 290 -11 Authorizing the filing of an application for State Financial Assistance on behalf of Green Industrial Supply, Inc 409 291 -11 Approving the acquisition of real estate owned by Ron and Sandra Conrad in the City of Dubuque 410 292 -11 Approving the acquisition of real estate owned by Paul and Helene Hill in the City of Dubuque 410 293 -11 Approving the acquisition of real estate owned by Melvin and Theresa Spiegel- halter in the City of Dubuque 411 294 -11 Approving the acquisition of real estate owned by Kevin and Colleen Klein in the City of Dubuque412 295 -11 Accepting the 2011 Manhole Replacement Project and authorizing the payment of the contract amount to the contractor 412 296 -11 Accepting conveyance of property in North Grandview Estates No. 2 to the City of Dubuque 413 297 -11 Accepting the Carnegie -Stout Public Library Renovation Project, Contract No. 6, Flooring & Tiling, and authorizing the payment of the contract amount to the con - tractor 413 298 -11 Authorizing the Mayor to execute an application to the Kresge Foundation for the Advancing Safe and Healthy Homes for Children and Families Initiative (ASHHCFI) 414 299 -11 Beer /Liquor Licenses, September 6, 2011 415 300 -11 Granting the issuance of a Class C Beer Permit to Family Mart, Phillips 66 /Arby's, and Wal -Mart Supercenter#2004 415 301 -11 Setting the date for the public hearing on Amendment No. 1 to the Fiscal Year 2012 Budget for the City of Dubuque 416 302 -11 Fixing the date for a public hearing of the City Council of the City of Dubuque, Iowa, on the proposed issuance of Urban Renewal Tax Increment Revenue Obligations and the execution of a Development Agreement relating thereto with the Rose of Dubuque, L.P., and providing for the publication of notice thereof 417 303 -11 Resolution of intent to dispose of an interest in real property by License Agreement with Dubuque River Rides, Inc 418 304 -11 Vacating a portion of the public alley abutting 1902, 1912, 1946, 1952, and 1956 Garfield Avenue 418 305 -11 Disposing of City interest in Lots 148A, 149A, 150A, 151A and 152A in Ham's Addition in the City of Dubuque, Dubuque County, Iowa 418 306 -11 Approving the sale of real estate located at 2300 Washington Street, in the City of Dubuque 419 307 -11 Approving the sale of real estate located at 2302 Washington Street, in the City of Dubuque 420 308 -11 Awarding public improvement contract for Eagle Point Water Plant Pump Room Roof Replacement Project - CIP 740 -220 420 309 -11 Accepting the deed to certain real estate in Dubuque County, Iowa, from North Cascade Road Developers, LLC, an Iowa Limited Liability Company 421 310 -11 Authorizing the approval of the Final Plat of Liberty Subdivision in the City of Dubu -que, Iowa 421 311 -11 Approving the Third Amendment to the Roshek Building Development Agreement 422 312 -11 Approving the acquisition of real estate located at 517 E. 22nd Street, in the City of Dubuque, Iowa 423 313 -11 Approving the City of Dubuque Fiscal Year 2011 City Street Financing Report 426 512 INDEX Book 141 314 -11 Authorizing emergency repairs to the bridge and watermain on Manson Road and to retain the services of IIW Engineers & Surveyors, PC to provide engineering consultant services 427 315 -11 Authorizing the submission of a Con - solidated Performance and Evaluation Report (CAPER) for the period commencing July 1, 2010 and concluding June 30, 2011 428 316 -11 Approving the Final Plat of Pine View Subdivision in Dubuque County, Iowa 428 317 -11 Approving the Plat of Survey for Asbury Plaza No. 16 in City of Dubuque, Iowa 429 318 -11 Adopting Supplement No. 5 to the Code of Ordinances of the City of Dubuque, Iowa 432 319 -11 Beer /Liquor Licenses, September 19, 2011 433 320 -11 Beer Permits, September 19, 2011 433 321 -11 Resolution of intent to dispose of an interest in City of Dubuque real estate and fixing the date for a public hearing of the City Council of the City of Dubuque, Iowa, on the proposed disposition of City owned - property in the form of a Declaration of Conservation Covenants and Restrictions and providing for the publication of notice thereof 434 322 -11 Amending the current budget for the fiscal year ending June 30, 2012 447 323 -11 Approving a Development Agreement with the Rose of Dubuque, L.P. for property located on Lake Ridge Drive 449 324 -11 Disposing of an Interest in real property by License Agreement with Dubuque River Rides, Inc 449 325 -11 Endorsing the submission of an Iowa Clean Air Attainment Program (ICAAP) grant application to the Iowa Department of Trans - portation to fund IBM research and for imple - mentation of two pilot route services 451 326 -11 Accepting the US 52 Traffic Flow En- hancement Project and authorizing the pay -ment of the contract amount to the contractor 453 327 -11 Approving the acquisition of real estate owned by David A. and Sarah J. Maus in the City of Dubuque 454 328 -11 Authorizing emergency repairs to the retaining wall on 7th Street and associated street pavement 454 329 -11 Authorizing emergency repairs to the retaining wall on Madison Street and the associated street pavement and sidewalk portions 455 330 -11 Approving the Iowa Department of Transportation Funding Agreement (Agreement No. 2012 -16 -011) for the South -west Arterial / U.S. Highway 20 Traffic Capacity Improvement Study 456 331 -11 Authorizing the filing of an application with the Iowa Department of Transportation for Safe Routes to School Infrastructure Grant funding for the City of Dubuque 457 332 -11 Adopting the Schedule of Special Assessment for a lien against the property and directing the City Clerk to certify the Schedule of Assessment to the County Treasurer and to publish notice thereof 458 333 -11 Approving commitment of matching funds for an application to the Iowa Finance Authority (IFA) for State Housing Trust funds 458 334 -11 Approving the First Amendment to the Plastic Center, Inc., Development Agreement 460 335 -11 Beer /Liquor Licenses, October 3, 2011 461 336 -11 Beer Permits, October 3, 2011 461 337 -11 Cigarette Permits, October 3, 2011 461 338 -11 Resolution of Intent to dispose of and release an access, utility and storm sewer easement on Lot 2 of Timber -Hyrst Place No. 3 in the City of Dubuque, Iowa 462 339 -11 Preliminary approval of plans, specifications, form of contract, and estimated cost, setting date of public hearing on plans, specifications, form of contract, and estimated cost, and ordering the advertisement for bids (City Hall HVAC System Improvement Project) 463 340 -11 Approval of a License and Power Purchase Agreement between the City of Dubuque, Iowa, and Eagle Point Energy -1 LLC, an Iowa Limited Liability Company 464 341 -11 Authorizing the execution of the First Amendment to the grant agreement with the Iowa Jobs Board and the Iowa Finance Authority as required for the City's receipt of $3,965,000 in State I -JOBS funding for the Lower Bee Branch Creek Restoration Project 465 342 -11 Authorizing license agreement for site assessment between the City of Dubuque and Terracon Consultants, Inc., to install monitoring wells on public right -of -way at 25 Main Street 456 343 -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 467 344 -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 467 345 -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 468 Book 141 INDEX 513 346 -11 Approving the Plat of Survey of Leibfried Place in the City of Dubuque, Iowa 469 347 -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 469 348 -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 470 349 -11 Support of Trees Forever application for funding for the Street Tree Enhancement Program 470 350 -11 Approving the Plat of Survey of 1.1. Kemp Place in the City of Dubuque, Iowa 503 350A -11 Beer /Liquor Licenses, October 17, 2011 471 351 -11 Beer Permits, October 17, 2011 472 352 -11 Resolution of Intention to dispose of City -owned property, specifically, East % 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 472 353 -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 474 354 -11 Adopting plans and specifications form of contract and estimated cost for the City Hall —HVAC System Improvements Project 475 355 -11 Accepting the Iowa 32 Bike /Hike Trail Phase 3 Project and authorizing the payment of the contract amount to the contractor 480 356 -11 Establishing the fair market value and authorizing the acquisition by eminent domain of certain real property owned by Tony Zenner in the City of Dubuque, Iowa 481 357 -11 Establishing the fair market value and authorizing the acquisition by eminent domain of certain real property owned by WP Investments, LLC in the City of Dubuque, Iowa 481 358 -11 Establishing the fair market value and authorizing the acquisition by eminent domain of certain real property owned by WP Investments, LLC in the City of Dubuque, Iowa 482 359 -11 Approving the acquisition of real estate owned by Kim McDermott in the City of Dubuque 482 360 -11 Approving Plat of Survey of Lots 1 and 2 of Bee Branch Subdivision No.3 in the City of Dubuque, Dubuque County, Iowa 483 361 -11 Approving Plat of Survey of Lots 1 and 2 of Bee Branch Sub - division No. 4 in the City of Dubuque, Dubuque County, Iowa 483 362 -11 Approving Plat of Survey of Lots 1 and 2 of Bee Branch Subdivision No. 5 in the City of Dubuque, Dubuque County, Iowa 483 363 -11 Approving Plat of Survey of Lots 1 and 2 of Bee Branch Subdivision No. 6 in the City of Dubuque, Dubuque County, Iowa 483 364 -11 Approving the Fourth Amendment to the 40 Main, LLC Development Agreement 485 365 -11 Approving an amendment to a Housing Enterprise Zone Program Agreement by and among the Iowa Department of Economic Development, the City of Dubuque and Caradco Building, LLP 485 366 -11 Liquor /Beer Licenses, November 7, 2011 487 367 -11 Beer Permits, November 7, 2011 487 368 -11 Preliminary approval of plans, specifications, form of contract, and estimated cost, setting date of public hearing on plans, specifications, form of contract, and estimated cost, and ordering the advertisement for bids 488 369 -11 Acknowledging a proposed amend -ment to the Plan for the Old Main Urban Revitalization Area and providing for a public hearing 489 370 -11 Resolution of Intent to dispose of City interest by Grant of Easement for private utility to University of Dubuque for an underlying portion of Bennett Street 489 371 -11 Preliminary approval of plans, specifications, form of contract, and estimated cost, setting date of public hearing on plans, specifications, form of contract, and estimated cost, and ordering the advertisement for bids (Lower Bee Branch Creek Floating Island Project) 490 372 -11 Preliminary approval of plans, specifications, form of contract, and estimated cost, setting date of public hearing on plans, specifications, form of contract, and estimated cost, and ordering the advertisement for bids (Lower Bee Branch Creek Enhancement — Overlooks) 491 373 -11 Approving the sale of real estate (Specifically, East % 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.) 492 374 -11 Accepting public improvements in Wingate Place No. 3 and Wingate Place No. 4 499 375 -11 Approving a First Amendment to the lease agreement between the City of Dubuque, Iowa, and American Builders and Contractor's Supply Co., Inc. (ABC Supply) 499 514 INDEX Book 141 376 -11 Adopting the Schedule of Assessments for delinquent water, sewer, refuse and stormwater accounts and directing the City Clerk to certify the Schedule of Assessments to the County Treasurer and to publish notice thereof 500 377 -11 Approving the Plat of Survey of McNamer Acres #3 in the City of Dubuque, Iowa 504 378 -11 (Unassigned) 504 379 -11 Approving the Final Plat of Knepper Addition in the City of Dubuque, Iowa 504 380 -11 Authorizing REAP Grant Agreement with Iowa Department of Natural Resources for land acquisition for E.B. Lyons Interpretive Center and Mines of Spain 505 381 -11 Accepting the 2011 Sewer Cured -in -Place Pipe (CIPP) Lining Project and authorizing the payment of the contract amount to the contractor 505 382 -11 Authorizing the Approval of an amendment to the CEBA and Enterprise Zone Agreements with Cottingham & Butler, Inc. 506 383 -11 Authorizing the acquisition by eminent domain of certain real property owned by Junnie & Rich's Coin Partnership in the City of Dubuque, Iowa 507 384 -11 Beer /Liquior Licenses, November 21, 2011 507 385 -11 Beer Permits, November 21, 2011 507 386 -11 Fixing date for a meeting on the proposition of the issuance of not to exceed $9,000,000 General Obligation Bonds (for essential corporate purposes) of the City of Dubuque, Iowa, and providing for publication of notice thereof 508 387 -11 Fixing date for a meeting on the proposition of the issuance of not to exceed $5,000,000 General Obligation Bonds (for urban renewal purposes) of the City of Dubuque, Iowa, and providing for the publi- cation of notice thereof 509 388 -11 Approving the plans, specifications, form of contract, and estimated cost for the Grand River Center Exhibit Hall Carpet Replacement Project 511 389 -11 Granting easement for private utility to University of Dubuque for an underlying portion of Bennett Street 512 390 -11 Awarding the public improvement contract for the City Hall HVAC System Improvements Project513 391 -11 Accepting the 2011 CDBG Access Ramp Installation Project and authorizing the payment of the contract amount to the contractor 518 392 -11 Accepting the 2011 Drain Tile Project and authorizing the payment of the contract amount to the contractor 518 393 -11 Approving an agreement for R.I.S.E. funding with the Iowa Department of Transportation relating to redevelopment of East 7th Street in downtown Dubuque 520 394 -11 Approving the acquisition of real estate owned by Don and Joyce Schoen - berger in the City of Dubuque 520 395 -11 Approving the acquisition of real estate owned by Kim Kluga in the City of Dubuque 522 396 -11 Adopting Supplement No. 6 to the Code of Ordinances of the City of Dubuque, Iowa 522 397 -11 Approving an Iowa Values Fund financial assistance contract by and among the Iowa Department of Economic De- velopment, the City of Dubuque and Green Industrial Supply, Inc. 523 398 -11 Adopting the Schedule of Assessments for second half of 2011 and directing the City Clerk to certify the Schedule of Assessments to the County Treasurer and to publish notice thereof 523 399 -11 Accepting the Raymond Place /Maiden Lane retaining wall repair project and authorizing the payment of the contract amount to the contractor 524 400 -11 Adopting the Final Assessment Schedule for the Raymond Place / Maiden Lane Retaining Wall Repair Project 525 401 -11 Approving a First Amendment to the Lease Agreement between the City of Dubu -que, Iowa, and Dubuque Terminals, Inc 526 402 -11 Accepting the 10th and Central Parking Ramp and Fire Headquarters Ex- pansion and authorizing the payment of the contract amount to the contractor, J.P. Cullen & Sons, Inc., 527 403 -11 Approving Consent and Subordination to Third Mortgage Agreement for Platinum Holdings, LLC in favor of Ameri -can Trust & Savings Bank and approving an amendment to First Mortgage Agreement with American Trust & Savings Bank 527 404 -11 Approving Consent and Subordination to Se -cond Mortgage Agreement for Platinum Hold -ings, LLC in Favor or E.C.I.A Business Growth, Inc 527 405 -11 Approving an Assignment of Amended Development Agreement, Assignment of Lease, and Assignment of Parking Use Agreement to ECIA Business Growth, Inc 528 406 -11 Authorizing acceptance of a Community Development Block Grant award in the amount of $24,500 for the creation of a Watershed Management Authority Board for the Catfish Creek Watershed 529 Book 141 INDEX 515 407 -11 Authorizing the City Manager to sign an Agreement and Mortgage in favor of the U.S. Department of Commerce, Economic Development Administration related to EDA Award # 05 -01 -04941 for the construction of the 10th and Central Parking Facility 529 408 -11 Beer /Liquor Licenses, December 5, 2011 530 409 -11 Beer Permits, Decmeber 5, 2011 530 410 -11 Fixing the date for a public hearing of the City Council of the City of Dubuque, Iowa on the proposed issuance of Urban Renewal Tax Increment Revenue Obligations and the execution of a development agreement relating thereto with Bonson Block L.L.C., and providing for the publication of notice thereof531 411 -11 Preliminary approval of plans, specifications, form of contract, and estimated cost, setting date of public hearing on plans, specifications, form of contract, and estimated cost, and ordering the advertisement for bids (Purina Drive Weigh Scale House Building Project) 532 412 -11 Instituting proceedings to take ad- ditional action for the issuance of not to ex -ceed $5,000,000 General Obligation Bonds 534 413 -11 Instituting proceedings to take additional action for the issuance of not to exceed $9,000,000 General Obligation Bonds 534 414 -11 Approval of plans, specifications, form of contract, and estimated cost for the Lower Bee Branch Creek Overlook Project 535 415 -11 Approval of plans, specifications, form of contract, and estimated cost for the Lower Bee Branch Creek Floating Island Project 535 416 -11 Awarding Contract (Grand River Center Exhibit Hall Carpet Replacement Project) 535 417 -11 Authorizing HMPG grant application for acquisition of flood- damaged properties 536 418 -11 Authorizing the filing of an application for state financial assistance on behalf of A.Y. McDonald Mfg. Co 536 419 -11 Accepting the deed to certain real estate in Dubuque County, Iowa, from Lynn D. Lampe and Janet P. Schmitt 539 420 -11 Accepting the Blanche Avenue Resurfacing Project and authorizing the payment of the contract amount to the contractor 541 421 -11 Authorizing re- approval of the Final Plat of English Ridge Subdivision No. 2 in the City of Dubuque, Iowa 541 422 -11 Approving Fiscal Year 2012 (Program Year 2011) Annual Action Plan Amendment 2 for Community Development Block Grant (CDBG) and Homelessnesss Prevention and Rapid Re- Housing Program (HPRP) funds 543 423 -11 Approving the Final Plat of Survey of Lot 1 of Schmechel Place in the County of Dubuque, Iowa 544 424 -11 Approving a Section 3 Plan for the City of Dubuque, Iowa 544 425 -11 Hazard Mitigation Grant Program 546 426 -11 Rejecting all competitive bid pro - posals received for the Lower Bee Branch Creek Overlook Project 546 427 -11 Rejecting all competitive bids proposals received for the Lower Bee Branch Creek Floating Island Project 547 428 -11 Accepting the SEP Green Alley Pro -ject, Between White & Jackson Streets, from 9th to 10th Streets, and authorizing the pay -ment of the contract amount to the contractor 547 429 -11 Beer /Liquor Licenses, December 19, 2011 548 430 -11 Beer Permits, December 19, 2011 548 431 -11 Setting the date for a public hearing on an ordinance designating the White Water Creek Bridge as a City landmark 549 432 -11 Preliminary approval of plans, specifications, form of contract, and estimated cost, setting date of public hearing on plans, specifications, form of contract, and estimated cost, and ordering the advertisement for bids (Green Alley Permeable Pavers Project - 17th - 18th, be -tween Jackson and Washington Streets) 550 433 -11 Approving the Plat, Schedule of As- sessments and estimate of total cost and setting date of public hearing on Resolution of Necessity 550 434 -11 Resolution of Necessity for the Green Alley Permeable Pavers Project (17th — 18th, between Jackson & Washington Streets) 550 435 -11 Resolution of Intent to dispose of an interest in real property owned by the City of Dubuque by lease between the City of Dubuque, Iowa and the Federal Government on behalf of Senator Harkin 552 436 -11 Fixing the date for a public hearing of the city council of the City of Dubuque, Iowa on the proposed issuance of Urban Renewal Tax Increment Revenue Obligations and the execution of a development agreement relating thereto with A.Y. McDonald Mfg. Co., and providing for the publication of notice thereof 553 516 INDEX Book 141 437 -11 Approving a development agreement with Bonson Block, LLC for the property located at 356 Main Street 560 438 -11 Accepting the deed to certain real estate in Dubuque County, Iowa from W. C. Stewart Construction, Inc 562 439 -11 Accepting the deed to certain real estate in Dubuque County, Iowa from Stew -MC Development, Inc. 562 Hospice Month (November 2011) 478 Philanthropy Day (November 15, 2011) 478 Resource Enhancement and Protection (REAP) 504 Resurrection Catholic Church 466 Resurrection Child Care Center 177 Retail Plastic Bags 289 Retired and Senior Volunteer Program (RSVP) 93, 260 Revitalize Iowa's Sound Economy (RISE) 11, 12, 202, 363, 520 Reynolds, Lt. Governor Kim 345 Rhomberg Avenue 1,123,124,211,473 Rhomberg, Ricky 468 Richardson Investments, LLC 554 Richardson, Nancy 514 River City Paving 160, 541 River Enhancement Community Attraction and Tourism (RECAT) 160, 161 River Valley Nursery and Landscaping, Inc. 347 River Valley Nursery and Landscaping,Inc. 107 Riverfest 379 Riverview Center 416 Riviera Lounge 263, 264 RJN 471 RKM, LLC 204, 235, 379, 381 Road Ranger 235,301 Roath, Miriah 41, 279 Rock and Soul Reunion 283 Rock Solid Masonry 533 Rockdale Road 511, 532 Rockford Industrial Supply 558 Rodriguez, Louis 216, 479 Rogaskie, Patricia 136, 190, 328, 384 Romberg, Janet 293 Ron's Five Point Mart 109 Ron's 5 Point Mart 235 Ron's Discount Smokes and Beverage 203, 204, 235, 379, 381 Rondavoo Bar, The 283,284 Ronek, Regine 190, 237, 270, 328, 384 RonSan Enterprises, Inc. 221 Root, Judie 237, 270 Ropa, Douglas 136, 206, 223 Rose of Dubuque, LP 116, 202, 362, 417, 449 Rosedale Avenue 8 Roshek Building, The 36, 37, 116, 226, 422, 478 Rotary Club of Dubuque 220, 263, 265, 283 Roundabouts 495,538 Rouse and Dean Foundry, LLC 62, 203 Routley Construction 306, 307, 337, 338, 339 Rubinstein, Marcos 136, 211 Ruh, Roger 498,518 Runyon, David 324 Rush Street 306, 337 Russell, Phyllis 69, 91 Ryan, Sarah 426 Book 141 INDEX 517 5 Sack, Joe 511 Safe Community Advisory Committee 561 Membership 206, 223 Minutes Submitted 228, 258, 317, 539 Safe Community Task Force 91, 153, 226, 361, 513, 563 Evicting Problem Tenants for Cause 116 Juvenile Curfew 116 Recommendation Implementation 65 Recommendations Implementation 87 Safe Routes to School 457, 458 Sahajanand Enterprises, Inc 144, 235 Saiki, Ken 425 Salazar, The Honorable Ken, Secretary of the Department of Interior 43 Sale of Property 1052 Rush Street 306, 337 1895 Wood Street 307, 338 2300 Washington Street 383, 419 2302 Washington Street 383, 420 2315 Jackson Street 472, 492 346 East 19th Street (Lightfoot) 82 Salsa's Mexican Restaurant 143, 144 Salvation Army, The 477, 497 Salwolke, Ross 293 Sam's Club 3, 4, 507, 508 Sand, Eugene K. 137 Sanitary Sewer Easements 78, 114, 468 Sanitation Driver Position 429 Save America's Treasures (SAT) Program 43 Scale Operator Position 137 Schaal, Bruce and Annabelle 272, 308, 385 Schaefer, Katie 7, 41 Schaepe, Rose 467, 478 Schaller, Wanda 259, 279 Schatz, Jason 227, 278, 476 Schauer, Amy 93 Schedules of Assessment 49, 99, 100, 139, 213, 216, 297, 322, 335, 347, 458, 500, 523, 550 Scherrman, Zac and Amy 98, 137 Schiel, Cole 317 Schmitt, Janet P. 539, 540 Schmitt, Lloyd P. and Joann L 104 Schmitz, Todd H 138 Schnee, Ronald 467 Schneider, Davie 200 Schneider, Jeanne 208 Schoenberger, Don and Joyce 520 School Resource Officer (SRO) 520 Schroder, Tim 516 Schroeder, Kimberly 206 Schueller, Susan 41 Schultz, Matt, Iowa Secretary of State 230 Schwalb, Jim 271 Schwartz, Milton E 201, 350 Schwendinger, Dorothy 432 Scott, Anthony Patrick 274 Screaming Eagle, The 548 Security Investments, LLC 299 Sedgwick Claims Management Services, Inc 107 518 INDEX Book 141 SEP Green Alley Project 547 Serve America 197, 202 Serviceworker Position 259 Settlement Agreements 208, See Alcohol Compliance Seventeenth Street 335, 393, 549 Seventh Street 363, 454, 484 Seventh Street Retaining Wall 454, 484 Sewer Cured -in -Place Pipe (CIPP) Lining Project 185, 186, 208, 226, 227, 505 Sewershed 11 Corrective Action Plan 561 Shafer, Geri 453 Shannon's Bar & Grill 324, 415 Shaw, David 81, 113 Shear, Barry 337 Sheehan Real Estate 271 Sheehan, Dave 271 Shelter Plus Care Program 459, 493 Shenanigan's Pub 220, 221 Sheppley, Ed 197 Shivers, Aaron 347 Shot Tower Inn, The 204 Sibley, John 428 Sid's Beverage Store 235, 301 Sidewalk Assessment Progam 2011 216 Silos and Smokestacks National Heritage Area 182, 202, 219 Simmons, Katie 477 Sinsinawa Dominican Sisters 405 Sister, Pam 98, 99 Sister City Relationships Advisory Commission 227 Membership 3, 4, 19, 21, 52, 58, 81, 88 Minutes Submitted 156, 177, 211, 258, 539 Sisters of the Presentation 177 Sixteenth St. Auto Truck Plaza 234 Sixteenth Street 45, 240, 469 Sixth Street 157 Sixthteenth St. Auto /Truck Plaza 163 SJC, LLC 221 Sjobakken, John 347 Skyline Trucking & Storage, Inc 282, 518 Small Community Air Service Development 486 Smart Electric Meter Design 471 Smart Growth Development 194 Smart Planning Consortium 73, 170, 202, 262, 323, 457, 505 Smart Planning Grant 73 Smarter Sustainable Dubuque 97, 292, 316, 477, See Sustainable Dubuque Smarter Water 194, 314 SMG (Solutions Management Group) 202 SMG Food & Beverage, LLC 265 Smith, Chelsea 467, 480 Smith, Kelly Jo 259 Smith, Ron 286 Snow and Ice Removal Assessments 139 Solar Thermal Licensing, Permitting and Inspections 5, 33 Solid Waste Collection Monthly Based Fee 274, 275 Sorenson, PastorJohn 539 South Main Street 239 South Siegert Farm 107, 115, 268, 287, 300, 313, 371, 377 South Westbrook Drive 231 Southwest Arterial Project 5, 16, 31, 60, 63, 72, 73, 95, 166, 171, 297, 455, 538 Southwood, Brian 317 Book 141 INDEX 519 Spahn and Rose Lumber Company 301, 394 Specht, Tim 508 Special Olympics 6, 39 Special Sessions See also Work Sessions, Closed Sessions 2011 CDBG Annual Action Plan 92 Budget Recommendation 130 City Clerk Interviews 345 City Council Goal Setting 397, 404 Convention and Visitors Bureau 40 Departmental Budget Reviews 69, 70, 71, 90, 92, 93 Green and Healthy Homes Initiative 316 Green Vision Education 405 Greenhouse Gas Emissions 278 Intermodal Transportation Center 516 Redistricting Plan for Wards and Precincts 397 Roundabouts 538 Sustainable Dubuque 292, 477 Upper Bee Branch Creek Restoration Project Work Session 425 Specific and Aggregate Stop -Loss Renewal 259 Spence, Gil 513 Spiegel Family Realty Company Iowa, LLC 231, 232, 423 Spiegelhalter, Jerry A. 104 Spiegelhalter, Melvin 78 Spiegelhalter, Melvin and Theresa 411 Splittstoesser, Stacy 463, 473 St. Mark Community Center 228, 260 Star Restaurant & Ultra Lounge 379, 380 State Auditor's Office 479 State Farm Insurance 177, 279 State Historical Society of Iowa 138, 283, 300 State of Iowa Annual Financial Report 479 State of Iowa Direct Financial Assistance 10, 107, 181, 323 State of Iowa Legislative Priorities 527 State Recreation Trails 261 Steenlage, Marie 76, 156, 216 Steffen, Charles 54 Steiner, James 22, 23 Steur, Angela 72 Steve's Ace Hardware 14, 548 Stewart, R.R.S. 58, 81, 136, 285, 308, 532, 554 Stewart, Terry! 467, 478 Stew -Mc Development, Inc. 562 Stiles, Jeff 319 Stiles, Jeff and Mindy 271, 289 Stillings, Doug 91, 561 Stillmunkes, Glen 508 Stipulations of Settlement - Property Tax Appeal 12, 486 Stoffel, Kevin 1 548 Stoltz, Chuck 239 Stone Cliff Winery 203, 204 Storm Sewer Intake Replacement 2011 261 Storm Water Fees for Spec Building 423 Stovall, M. Thomas 36, 93, 466, 537 Stover, Peggy 183 Strand Associates, Inc. 54, 142, 342, 415, 425, 487, 530 Streff, Chad 163 Stumpf, Sam 274 Substance Abuse Services Center (SASC) 40, 93, 198, 261, 479 520 INDEX Book 141 Sulcer, Charles 407, 426 Summer's Last Blast 301 Supplemental Engineering Project (SEP) Work Plan 297 Supplemental Flood Protection Measures 142 Sustainable Development Incentives for Residential Subdivisions 152 Sustainable Dubuque 68, 97, 233, 259, 278, 283, 292, 378, 394, 404, 410, 432, 460, 466, 477, 486, 546, See Smarter Sustainable Dubuque Watershed Network 194 Sustainable Public Health Protection Award 137 Sutton Pool 220 Sutton, Kathy 228 Sutton, Lynn 136, 152, 156, 211, 497 Swearings -In 156, 452, 497, 539 Sweeney, Kevin 53 Sweeney, Peter 426 Swinton, Billy 258 Sycamore Street 240 T T &M, Inc. (Mario's Italian Restaurant) 14 Table Mound Elementary School 405, 471, 511 Taiko Restaurant, Inc 14 Tantra Thai Bistro 108, 109 Target Stores 487, 488 Tax Increment Financing (TIF) 242, 543, 544 Teamsters Local Union No. 120 64, 87, 182, 229 Ted Stackis Construction 44, 45, 159, 234, 546 Telegraph Herald Newspaper 13 Temple Beth El 516 Temporary Help for Processing Roofing Permits 363 Fast Company Magazine 12 Tenant Background Check Service Provider 195 Tenant Criminal Background Check Program 464 Tenth and Central Parking Ramp See Parking Division Tenth Street 547 Teresa Shelter 322 Terracon Consultants 433, 456 Terris, Joyce M 137, 177 Terwilliger, Cindy 414 Texas Roadhouse 379,380 TFM, Co 204, 235, 263, 264, 265 Theile Geotech, Inc 320 Thermo Fischer Scientific, Inc. 12 Thomas, Diane 93, 198, 479 Thompson, Tom 435 Three Samurai in IA, Inc 109 Thurn, Louise 4, 21 Tigges, Betty 166, 498 Tigges, Ron 286 Timber -Hyrst Place 420 Timber -Hyrst Place No. 3 462, 474 Timber -Hyrst Subdivision 274 TM Logistics, Inc. 205, 225, 263 Tobacco Compliance -Civil Penalties for Tobacco License Holders 433, 548 Tobacco Outlet 203, 204, 235 Tom Koch, Inc. 265 Tony's Place 54 Top Grade Excavating, Inc. 289, 291, 524 Book 141 INDEX 521 Torero, LLC 324 Tott's Tap 203, 204 Towing Services 256 Town Clock Inn 77, 78 Townsville, Queensland, Australia 452 Tracey, Tressa 453 Trails Edge Drive 231 Transit Advisory Board Membership 58, 81, 285, 308 Minutes Submitted 211, 279, 407, 453, 467, 516 Transit Division 94, See Jule Transportation System Trantham, Sarah 72 Trees Forever 2,470 Tricon Construction 352, 513, 546 Triple 1 Land Co. LLC 511, 532 Tri -State Auto 258 Tri -State Blind Society 379, 381, 453 Tri -State Business Times 431 Tri -State Trails Vision 197, 261 Troester, Shawn 279 Tschiggfrie Excavating, Inc. 44, 255, 263, 353 Tuecke, Karen 228 Tully, Gene 405 TV Cable Community Teleprogramming Commission Membership 270, 286 TV Cable Regulatory Commission Membership 270, 286 Twelfth Street 45 Twenty -Eight E (28E) Agreement 256 Twenty -First (21st) Century Community Learning Center 218, 262 Twin Valley Drive 179 Twining, Connie 532, 554 Twisted Pickle, The 415 TwistHDM (Limelight) 234 U U. S. Department of State 198 U.S. Conference of Mayors 68 U.S. Department of Commerce 529 U.S. Department of Housing and Urban Development (HUD) 76, 179, 218, 280, 432, 459, 523 U.S. Department of the Interior 231 U.S. Fish and Wildlife Service 393 U.S. Hwy 20 280, 455 U.S. Hwy 52 179, 453 U.S. Hwy 61 202 U.S. Hwys 61/151 99, 156, 179, 204, 225, 255 U.S. Mayor Magazine 317 Unforgivable Records 462 Unified Development Code 437 University Avenue 308, 385, 554 University of Dubuque 22, 23, 236, 272, 293, 460, 489, 512 University of Iowa 153, 194, 278 University of Wisconsin - Platteville 263 University Park Drive 22 Unmeasured Flow Reducer (UFR) 493 Upper Bee Branch Creek Restoration Project 362, 425 Upper Main Historic District 138 Urban Forest Evaluation Study 291 522 INDEX Book 141 Urban Mobility Coordinator 513 Urban Renewal Tax Increment Revenue Notes 326, 390 Urban Revitalization Program 74 Urban Youth Corps 118,226 USS Dubuque, The 36,279,396 V Vacant and Abandoned Building and Problem Property Assessments 46, 297 Valeria Street 493 Van !ten, Richard 270, 286 VanAacken, C. Remake & M. 379 Vanguard Countertops, Inc 63, 64 Vannorsdel, Randy 175 Vaske, David 202 Veenstra & Kimm, Inc. 53 Vehicle Noise Enforcement 486 Velez, Tara 71, 513 Veterans' Freedom Center 466, 475 Veterans' Memorial Plaza 178 Veterans' Park 158 Vincent, Alan 270, 286 Vinny Vanucchi's 263, 265 Vision Iowa 161 Visu- Sewer, Inc. 226, 227, 505 Voetberg, Dirk 77 Voluntary Dental Plan 500 Volunteer Management Software 161 Vorwald Log & Lumber 487 w W.C. Stewart 562 Wage Plan and Compensation Package for Non - Bargaining Unit Employees 86 Wagner, Bev 405 Wagner, Kay 271 Walgreen Drug 203, 204, 221, 235, 236 Walker, Teevie 345, 406 Wal -Mart Supercenter 235, 416 Walnut Tap 283, 285, 301 Walter Development, LLC 205, 225, 263 Walters, Jeffrey L. 3 Wand, Christopher 136, 270, 285, 286 Ward, Annalee 4, 21 Warehouse Redevelopment, LLC 62, 203 Waseem, Bushra 302 Washington Neighborhood 458 Washington Neighborhood Conservation District 56, 83 Washington Street 198, 281, 335, 393, 395, 411, 420, 482, 520, 549 Washington Tool Library 93, 213, 322 Water & Resource Recovery Center 342, 414 Naming 170 See also Water Pollution Control Plant 291 Water and Sanitary Services 361 Water Department 70 Water Meter Wireless Network Equipment 471 Water Meters and Related Accessories 493 Water Pollution Control Plant 234, 288, 312 Biosolids Management Program 63 Book 141 INDEX 523 Budget 70 Cogeneration Facilities 487 Construction Camera 499 Modifications Project 54, 77, 142, 162, 183, 234, 378, 415, 433, 487, 530 Renaming 170 Watershed Management Authority 528 Weather Spotter 90, 155 Weber, Allen 429, 470 Webster, Walt 270, 286 Weekely, Rachel Franklin 231 Weigh Scale House Project 531, 532 Weinberg, George 347, 407 Weiner, CraigJ 285, 301 Weinschenk, Lois 177, 198 Well Field Electrical Upgrades Project 415 Wellmark Foundation 196, 233 Welter, Monica 137, 156 Welu Trust, Christa 7, 41 Wenzel Towing 256 West 1761 Street 457 West 3rd Street 65, 236, 272, 479 West Dubuque Tap 204 West Locust Street 300, 486, 539 West Nile Disease 203 Westbrook Park 3 Westbrook Subdivision 167, 168, 169, 231, 414 Westminster Presbyterian Church 7 Westphal & Co., Inc. 180 Westrum Leak Detection 471 Westside Court 9, 355 Wethal, Kate 426 Wethal, Robert and Katy 407 Whiskey River 162, 163 White Street 547 White Water Creek Bridge 549 White, Daniel 129, 218, 219, 294, 430, 431, 545, 546 W H KS & Co. 263 Wiblin, Reverend Maria 1, 317 Wild Rose Estates 294, 493 Wild Rose Lane 466, 471, 493 Willenborg, Harlan 473, 492 Willenborg, Jody 435, 463 Willenbring, Ann 177 Willgen, Mark 211 Willging, Jody 544 William J. Wagner Award 283 William Peterson Architects 435 Willis, Michael 41 Willis, Tony 258 Wingate Place Subdivision 499 Winterwood, Charles 136, 169, 337 Wipperfurth, Keith 272 Witthoeft, Chad 136 Wittman, Marlin 407 Wittstock, Tim and Kim 407 WKHS & Co. 236 WMK Investment Properties 294, 466, 471 Wolf, Judy 317 Wolff, Dan 271 524 INDEX Book 141 Wood Street 307, 338 Woodline, Inc 14, 530 Woodman, Myra 234 Worcester, Rick 184, 235, 284, 415, 433 Word of Life Church 211 Work Sessions Family Self- Sufficiency Program 423 Green House Gas Reduction 394 Green Vision Education 394 Intermodal Transportation Center 514 Missouri River Flooding 452 Roundabouts 495 Safe Community Task Force Recommendations 91 Sustainable Dubuque 68, 97, 466 Worker Adjustment and Retaining Notification (WARN) 543 Workers' Compensation 53, 158, 282, 460, 471, 480 WP Investments 481, 482 Wurtz, Joanne 177 Y Yamaha Commercial Customer Finance 108 Yardarm Restaurant 143, 144 Yen Ching Restaurant 487, 488 Yiannias Place 4, 26 Yoko, Greg and /or Kim 407, 426 Young, David 4, 21, 294 Young, Elizabeth L 98, 99 Youtzy Subdivision 199, 200 Youtzy, Ricky 200 z Zaber, J. Thomas 177 Zainab, Habeeba 234 Zenner, Tony 480,481 Zoning Advisory Commission 272, 309 16th and Jackson Streets Lot 493 469 2005 Asbury Road 223 2155 Rockdale Road 532 2175 Holliday Drive 558 2763 University Avenue 385, 554 340 Olympic Heights 470 3400 Block of Keymont Drive 435 3485 Windsor Avenue 435 Asbury Plaza 511 1.1. Kemp Place 503 Leibfried Place 468 Membership 270, 286, 319, 384, 418, 491, 510 Minutes Submitted 72, 137, 177, 211, 258, 293, 346, 426, 467, 498, 539 Old Military Road 544 Pine View Subdivision 428 Zoning Board of Adjustment Membership 113, 146 Minutes Submitted 7, 211, 293, 346, 498, 539