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2 5 07 City Council Minutes Official CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS OFFICIAL City Council Special Session, February 5, 2007 Council met in Special Session at 5:30 p.m. Present: Mayor Pro Tem Karla Braig; Council Members Pat Cline, Joyce Connors, Ric Jones, Kevin Lynch, Ann Michalski; City Manager Michael Van Milligen, City Attorney Barry Lindahl Absent at Roll Call: Mayor Roy D. Buol entered at 5:40 p.m. Mayor Pro Tem Braig read the call and stated this is a special session of the City Council called for the purpose of discussing the 2005-2008 Convention and Visitors Bureau Planning Process and Business Plan. Sue Czeshinski, Dubuque Area chamber of Commerce Convention and Visitors Bureau, provide the City Council with an update of the CVB’s past- year’s activities and reviewed its proposed budget and business plan for the next year. There being no further business, upon motion the meeting adjourned at 6:16 p.m. /s/ Jeanne F. Schneider City Clerk CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS OFFICIAL City Council Regular Session, February 5, 2007 Council met at 6:30 p.m. in the Library Auditorium Present: Mayor Roy D. Buol; Council Members Karla Braig, Pat Cline, Joyce Connors, Ric Jones, Kevin Lynch, Ann Michalski; City Manager Michael Van Milligen, City Attorney Barry Lindahl Mayor Buol read the call and stated this is a regular session of the City Council called for the purpose of discussing matters which may properly come before the Council. Invocation was given by Chaplain David Pacholke, United Methodist Affiliation – Finley Hospital CONSENT ITEMS Minutes and Reports Submitted: Airport Commission of 12/11; Cable TV Regulatory Commission of 11/08; Cable TV Teleprogramming Commission of 12/11; City Council of 1/16 and 1/29; Civil Service Commission of 1/9; Electrical Code Board of 1/22; Historic Preservation Commission of 1/18; Housing Commission of 11/28; Housing Commission Trust Fund Committee of 1/29; Human Rights Commission of 11/13; Investment Oversight Advisory Commission of 1/24; Library Board of 12/14; Long Range Planning Advisory Commission of 1/17; Mechanical Board of 1/23; Park and Recreation Commission of 1/9; Zoning Board of Adjustment of 1/25, upon motion received and filed. 1 th Investment Oversight Commission submitting the 55 quarterly report, upon motion received and filed. Proofs of publication of City Council Proceedings of November 20, December 11, December 19, 2006, January 3, and January 16, 2007 and List of Claims and Summary of Revenues for Month Ending December 31, 2006, upon motion received and filed. Notice of Claims/Suits: Thomas J. Kehoe for vehicle damage; Mortgage Electronic Registration Systems, Inc. vs. City of Dubuque Housing and Community Development Department, et al; Matthew Smothers for vehicle damage; Lary L. Williams for vehicle damage, upon motion received and filed and referred to the City Attorney for investigation/report. City Attorney advising that the following claims have been referred to Public Entity Risk Services of Iowa, the agent for the Iowa Communities Assurance Pool: Justin Apel for vehicle damage; Thomas Kehoe for vehicle damage; Harold O. Miller for vehicle damage; Matthew Smothers for vehicle damage; Lary L. Williams for vehicle damage, upon motion received, filed and concurred. Iowa Department of Economic Development: Communication from the Iowa Department of Economic Development advising that The Durrant Group, Inc. has been awarded IDED financial assistance for their project in the Port of Dubuque, upon motion received and filed. Electrical Code Board: Communication from Steve Neyens, Secretary to the Electrical Code Board, advising that David Pregler has submitted his resignation from the Board, upon motion received and filed. St. Mark Community Center: Communication from Sister Inez Turnmeyer and Sandi Helgerson, Saint Mark Community Center, requesting City support for after-school programs at three locations in the Fiscal Year 2008 budget, upon motion received and filed and referred to the City Manager. Iowa League of Cities: Communication from the Iowa League of Cities inviting the City to bid on the 2011 Iowa League of Cities Annual Conference and Exhibit, upon motion received and filed and referred to the City Manager. Motion for Rehearing: City Attorney advising that the Supreme Court has denied the Petition for Rehearing in the Sutton vs. Dubuque City Council case, upon motion received and filed. Four Mounds Foundation: Communication from Christine Happ Olson, Executive Director of the Four Mounds Foundation, congratulating the City on the award from the AIA that allows the City to engage in the Green Sustainable Design Assessment Team study and requesting that Four Mounds be involved in the planning process and that their site be utilized as a demonstration model, upon motion received and filed and referred to the City Manager. Dubuque Metropolitan Area Solid Waste Agency: Communication from Chuck Goddard, Dubuque Metropolitan Area Solid Waste Agency Administrator, submitting the Agency’s Fiscal Year 2008 budget and fee schedule, upon motion received and filed. Vision Iowa: Communication from Andrew Anderson, Vision Iowa Board Chairman, submitting the Vision Iowa Status Report, upon motion received and filed. 2 City of Webster City: Communication from Ed Sadler, City Manager of Webster City, Iowa, requesting that the City of Dubuque send a letter to area legislators urging their commitment to complete Highway 20 as a four-lane highway across the State of Iowa, upon motion received and filed. Citizen Communication: Communication from D. Michael O’Meara requesting that the City identify and name city streets in honor of those war dead of the Vietnam-era conflict, upon motion received and filed. nd Purchase of Property – 509 East 22 Street: City Manager recommending that the City nd purchase a residential dwelling located at 509 East 22 Street as part of the acquisition program associated with the Bee Branch Creek Restoration Project, upon motion received and filed. Michalski moved to adopt Resolution No. 40-07, Approving the acquisition of real estate nd located at 509 East 22 Street in the City of Dubuque. Seconded by Connors. Motion carried 7-0. RESOLUTION NO. 40-07 nd APPROVING THE ACQUISITION OF REAL ESTATE LOCATED AT 509 E. 22STREET, IN THE CITY OF DUBUQUE WHEREAS, the City of Dubuque intends to acquire certain properties located in the area of the Bee Branch Creek Restoration Project for stormwater mitigation activities as recommended in the 2001 HDR “Drainage Basin Master Plan;” and WHEREAS, a purchase agreement has been finalized with the owner of the thirteenth 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 legally described property: The Southwesterly ½ of Lot 3 in Sanford’s Subdivision in the City of Dubuque, Iowa, according to the recorded plats thereof at the cost of Sixty one thousand dollars ($61,000). 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 she 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 she 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 5th day of February, 2007. Roy D. Buol, Mayor Attest: Jeanne Schneider, CMC, City Clerk Purchase of Property – 505 Rhomberg Avenue: City Manager recommending that the City purchase a residential dwelling located at 505 Rhomberg Avenue as part of the acquisition program associated with the Bee Branch Creek Restoration Project, upon motion received and filed. Michalski moved to adopt Resolution No. 41-07 Approving the acquisition of real estate located at 505 Rhomberg Avenue in the City of Dubuque. Seconded by Connors. Motion carried 7-0. 3 RESOLUTION NO. 41-07 APPROVING THE ACQUISITION OF REAL ESTATE LOCATED AT 505 RHOMBERG AVENUE, IN THE CITY OF DUBUQUE WHEREAS, the City of Dubuque intends to acquire certain properties located in the area of the Bee Branch Creek Restoration Project for stormwater mitigation activities as recommended in the 2001 HDR “Drainage Basin Master Plan;” and WHEREAS, a purchase agreement has been finalized with the owner of the twelfth 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 legally described property: Lot 13 in Smedley’s Subdivision in the City of Dubuque, Iowa, according to the recorded plat thereof. At the cost of Sixty thousand dollars ($60,000). 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 she 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 she 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 5th day of February, 2007. Roy D. Buol, Mayor Attest: Jeanne Schneider, CMC, City Clerk Eagle Point Park Concrete Replacement Projects: City Manager recommending acceptance of the Eagle Point Park Concrete Replacement Projects as completed by Kluck Construction in the final contract amount of $91,312.75, upon motion received and filed. Michalski moved to adopt Resolution No. 42-07 Accepting improvement and Resolution No. 43-07 Approving final estimate. Seconded by Connors. Motion carried 7-0. RESOLUTION NO. 42-07 ACCEPTING IMPROVEMENT WHEREAS, the contract for the Eagle Point Park Concrete Replacement Project has been completed and the City Manager has examined the work and filed his certificate stating that the same has been completed according to the terms of the contract, plans and specifications and recommends its acceptance. NOW, THEREFORE, BE IT RESOLVED, BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: 1. That the recommendation of the City Manager be approved and that said improvement be and the same is hereby accepted. BE IT FURTHER RESOLVED that the City Treasurer be and he is hereby directed to pay to the contractor from the General Fund in amount equal to the amount of his contract, less any retained percentage provided for therein. Passed, approved and adopted this 5th day of February, 2007. Roy D. Buol, Mayor 4 Attest: Jeanne F. Schneider, City Clerk RESOLUTION NO. 43-07 FINAL ESTIMATE WHEREAS, the contract for the Eagle Point Park Concrete Replacement Project has been completed and the Engineer has submitted his final estimate showing the cost thereof including the cost of estimates, notices and inspection and all miscellaneous costs; NOW, THEREFORE, BE IT RESOLVED, BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the cost of said improvement is hereby determined to be $91,312.75, and the General Fund said amount shall be paid from the of the City of Dubuque, Iowa. Passed, approved and adopted this 5th day of February, 2007. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, City Clerk Five Flags Bleacher Replacement Project: City Manager recommending acceptance of the Five Flags Bleacher Replacement Project as completed by Iowa Direct Equipment and Appraisal L.C. in the final contract amount of $354,950, upon motion received and filed. Michalski moved to adopt Resolution No. 44-07 Accepting improvement and Resolution No. 45-07 Approving final estimate. Seconded by Connors. Motion carried 7-0. RESOLUTION NO. 44-07 ACCEPTING IMPROVEMENT WHEREAS, the contract for the Five Flags Bleacher Replacement Project has been completed and the City Manager has examined the work and filed his certificate stating that the same has been completed according to the terms of the contract, plans and specifications and recommends its acceptance. NOW, THEREFORE, BE IT RESOLVED, BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: 1. That the recommendation of the City Manager be approved and that said improvement be and the same is hereby accepted. BE IT FURTHER RESOLVED that the City Treasurer be and he is hereby directed to pay to General Fund the contractor from the in amount equal to the amount of his contract, less any retained percentage provided for therein. Passed, approved and adopted this 5th day of February, 2007. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, City Clerk RESOLUTION NO. 45-07 FINAL ESTIMATE WHEREAS, the contract for the Five Flags Bleacher Replacement Project has been completed and the Engineer has submitted his final estimate showing the cost thereof including the cost of estimates, notices and inspection and all miscellaneous costs; NOW, THEREFORE, BE IT RESOLVED, BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the cost of said improvement is hereby determined to be $354,950, and the said amount shall be paid from the General Fund of the City of Dubuque, Iowa. Passed, approved and adopted this 5th day of February, 2007. Roy D. Buol, Mayor 5 Attest: Jeanne F. Schneider, City Clerk Alta Vista/Carlotta Streets Reconstruction Project: City Manager recommending acceptance of the Alta Vista/Carlotta Streets Reconstruction Project as completed by Portzen Construction, Inc., in the final contract amount of $802,249.02 and approval of the final schedule of assessments, upon motion received and filed. Michalski moved to adopt Resolution No. 47-07 Accepting the Alta Vista – Carlotta Streets Reconstruction Project, Resolution No. 48-07 Approving final estimate, and Resolution No. 49-07 Adopting the final assessment schedule for the Alta Vista – Carlotta Streets Reconstruction Project including certain information required by the Code of Iowa, specifically, the number of annual installments into which assessments are divided, the interest on all unpaid installments, the time when the assessments are payable and directing the Clerk to certify the final schedule and to publish notice thereof. Seconded by Connors. Motion carried 7-0. A Schedule of Assessments is on file in the Office of the City th Clerk, City Hall., 50 W. 13 Street. RESOLUTION NO. 47-07 ACCEPTING THE ALTA VISTA – CARLOTTA STREETS RECONSTRUCTION PROJECT Whereas, the contract for the Alta Vista – Carlotta Streets Reconstruction Project(the Project) has been completed and the City Manager has examined the work and filed a certificate stating that the Project has been completed according to the terms of the contract, plans and specifications and that the City Manager recommends that the Project be accepted. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The recommendation of the City Manager is approved and the Project is hereby accepted. Section 2. The City Treasurer is hereby directed to pay to the contractor from the Street Construction Fund, Watermain Replacement Fund, Street Program Sanitary Sewer Improvements, Alta Vista Storm Sewer Reconstruction Fund, and the Fiber Optic Conduit – Paving Projects Fund appropriation for the contract amount of $802,249.02 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. th Passed, approved and adopted this 5 day of February, 2007. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk RESOLUTION NO. 48-07 FINAL ESTIMATE Whereas, the construction contract for the Alta Vista - Carlotta Streets Reconstruction Project has been completed and the City Engineer has submitted his final estimate showing the cost thereof including the final cost estimates, notices and inspection and all miscellaneous costs. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the cost of said improvement is hereby determined to be $898,468.89 and the said amount shall be paid from the Street Construction Fund, Watermain Replacement Fund, Street Program Sanitary Sewer Improvements, Alta Vista Storm Sewer Reconstruction Fund, and the Fiber Optic Conduit – Paving Projects Fund of the City of Dubuque, Iowa. Section 2. That $159,194.26 of the cost thereof shall be assessable upon improved residential properties and that $403,672.19 shall be paid from the Street Construction Fund, $95,482.88 shall be paid from the Watermain Replacement Fund, $82,144.07 shall be paid 6 from the Street Program Sanitary Sewer Improvements Fund, $110,000.00 shall be paid from the Alta Vista Storm Sewer Reconstruction Fund, and $47,975.49 shall be paid from the Fiber Optic Conduit - Paving Project Fund. th Passed, approved and adopted this 5 day of February, 2007. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk RESOLUTION NO. 49-07 ADOPTING THE FINAL ASSESSMENT SCHEDULE FOR THE ALTA VISTA - CARLOTTA STREETS RECONSTRUCTION PROJECT INCLUDING CERTAIN INFORMATION REQUIRED BY THE CODE OF IOWA, SPECIFICALLY, THE NUMBER OF ANNUAL INSTALLMENTS INTO WHICH ASSESSMENTS ARE DIVIDED, THE INTEREST ON ALL UNPAID INSTALLMENTS, THE TIME WHEN THE ASSESSMENTS ARE PAYABLE AND DIRECTING THE CLERK TO CERTIFY THE FINAL SCHEDULE AND TO PUBLISH NOTICE THEREOF NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: That after full consideration of the Final Schedule of Assessments as shown on the attached sheet(s), Page 1 to Page 2 inclusive, is hereby determined to be the Final Schedule of Assessments to be made for the construction of the Alta Vista - Carlotta Streets Reconstruction Project under contract with Portzen Construction, Inc. of Dubuque, Iowa, and th which the Final Schedule of Assessments were filed in the office of the City Clerk on the 5 day of February, 2007, the said Final Schedule of Assessments be and the same is hereby approved and adopted. That there be, and is hereby assessed and levied as a special tax against and upon each of the benefited properties, the respective sums indicated. Provided, further, that the amounts shown in said Final Schedule of Assessments as deficiencies are found to be proper and levied conditionally against the respective properties benefited by the improvements as shown in the schedule, subject to the provisions of Section 384.63 of the Code of Iowa. Said assessments against said lots are hereby declared to be in proportion to the special benefits conferred and not in excess of twenty-five percent of the value of same. That the City Clerk be and is hereby directed to certify said schedule to the County Treasurer of Dubuque County, Iowa, and to publish notice of said certification once each week for two consecutive weeks in the manner provided in Section 362.3, the first publication of which shall be not more than fifteen days from the date of filing of the final schedule. On or before the date of the second publication of the notice, the City Clerk shall also mail a copy of said notice to property owners whose property is subject to assessment, as provided and directed in Section 384.60 of the Code of Iowa. Those assessments may be paid in full or in part without interest at the office of the City th Treasurer, City Hall, 50 W. 13 Street, Dubuque, Iowa, at any time within 30 days after the date of the first publication of this notice of the filing of the Final Schedule of Assessments with the County Treasurer. After 30 days, unpaid assessments of $100.00 or more are payable in 10 annual installments at the County Treasurer’s Office, Dubuque County Courthouse, 720 Central Avenue, Dubuque, Iowa, and will draw annual interest at nine (9) percent (commencing on the date of acceptance of the work) computed to December 1 next following the due dates of the respective installments as provided in Section 384.65 of the Code of Iowa. Each installment will be delinquent from October 1 following its due date on July 1 of each year. Property owners may elect to pay any annual installments semiannually in advance. th Passed, approved and adopted this 5 day of February, 2007. 7 Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Bonson Road Reconstruction Project: City Manager recommending acceptance of the Bonson Road Reconstruction Project as completed by Horsfield Construction, Inc., in the final contract amount of $542,647.00 and approval of the final schedule of assessments, upon motion received and filed. Michalski moved to adopt Resolution No. 50-07 Accepting the Bonson Road Reconstruction Project, Resolution No. 51-07 Approving final estimate, and Resolution No. 52-07 Adopting the final assessment schedule for the Bonson Road Reconstruction Project including certain information required by the Code of Iowa, specifically, the number of annual installments into which assessments are divided, the interest on all unpaid installments, the time when the assessments are payable and directing the Clerk to certify the final schedule and to publish notice thereof. Seconded by Connors. Motion carried th 7-0. A Schedule of Assessments is on file in the Office of the City Clerk, City Hall., 50 W. 13 Street. RESOLUTION NO. 50-07 ACCEPTING THE BONSON ROAD RECONSTRUCTION PROJECT Whereas, the contract for the Bonson Road Reconstruction Project (the Project) has been completed and the City Manager has examined the work and filed a certificate stating that the Project has been completed according to the terms of the contract, plans and specifications and that the City Manager recommends that the Project be accepted. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The recommendation of the City Manager is approved and the Project is hereby accepted. Section 2. The City Treasurer is hereby directed to pay to the contractor from the Street Construction Fund, Watermain Replacement Fund, Street Program Related Sanitary Sewer Improvements, and the Fiber Optic Conduit - Private Subdivisions & Misc. Projects Fund appropriation for the contract amount of $542,647.00 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. th Passed, approved and adopted this 5 day of February, 2007. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk RESOLUTION NO. 51-07 FINAL ESTIMATE Whereas, the construction contract for the Bonson Road Reconstruction Project has been completed and the City Engineer has submitted his final estimate showing the cost thereof including the final cost estimates, notices and inspection and all miscellaneous costs. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the cost of said improvement is hereby determined to be $614,132.88 and the said amount shall be paid from the Street Construction Fund, Watermain Replacement Fund, Street Program Related Sanitary Sewer Improvements, and the Fiber Optic Conduit - Private Subdivisions & Misc. Projects Fund of the City of Dubuque, Iowa. Section 2. That $80,934.03 of the cost thereof shall be assessable upon improved residential and commercial properties and that $393,250.94 shall be paid from the Street Construction Fund, $80,403.91 shall be paid from the Watermain Replacement Fund, $5,373.48 shall be 8 paid from the Street Program Related Sanitary Sewer Improvements Fund, and $54,170.52 shall be paid from the Fiber Optic Conduit - Private Subdivisions & Misc. Projects Fund. th Passed, approved and adopted this 5 day of February, 2007. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk RESOLUTION NO. 52-07 ADOPTING THE FINAL ASSESSMENT SCHEDULE FOR THE BONSON ROAD RECONSTRUCTION PROJECT INCLUDING CERTAIN INFORMATION REQUIRED BY THE CODE OF IOWA, SPECIFICALLY, THE NUMBER OF ANNUAL INSTALLMENTS INTO WHICH ASSESSMENTS ARE DIVIDED, THE INTEREST ON ALL UNPAID INSTALLMENTS, THE TIME WHEN THE ASSESSMENTS ARE PAYABLE AND DIRECTING THE CLERK TO CERTIFY THE FINAL SCHEDULE AND TO PUBLISH NOTICE THEREOF NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: That after full consideration of the Final Schedule of Assessments as shown on the attached sheet(s), Page 1 to Page 1 inclusive, is hereby determined to be the Final Schedule of Assessments to be made for the construction of the Bonson Road Reconstruction Project under contract with Horsfield Construction, Inc. of Epworth, Iowa, and which the Final th Schedule of Assessments were filed in the office of the City Clerk on the 5 day of February, 2007, the said Final Schedule of Assessments be and the same is hereby approved and adopted. That there be, and is hereby assessed and levied as a special tax against and upon each of the benefited properties, the respective sums indicated. Provided, further, that the amounts shown in said Final Schedule of Assessments as deficiencies are found to be proper and levied conditionally against the respective properties benefited by the improvements as shown in the schedule, subject to the provisions of Section 384.63 of the Code of Iowa. Said assessments against said lots are hereby declared to be in proportion to the special benefits conferred and not in excess of twenty-five percent of the value of same. That the City Clerk be and is hereby directed to certify said schedule to the County Treasurer of Dubuque County, Iowa, and to publish notice of said certification once each week for two consecutive weeks in the manner provided in Section 362.3, the first publication of which shall be not more than fifteen days from the date of filing of the final schedule. On or before the date of the second publication of the notice, the City Clerk shall also mail a copy of said notice to property owners whose property is subject to assessment, as provided and directed in Section 384.60 of the Code of Iowa. Those assessments may be paid in full or in part without interest at the office of the City th Treasurer, City Hall, 50 W. 13 Street, Dubuque, Iowa, at any time within 30 days after the date of the first publication of this notice of the filing of the Final Schedule of Assessments with the County Treasurer. After 30 days, unpaid assessments of $100.00 or more are payable in 10 annual installments at the County Treasurer’s Office, Dubuque County Courthouse, 720 Central Avenue, Dubuque, Iowa, and will draw annual interest at nine (9) percent (commencing on the date of acceptance of the work) computed to December 1 next following the due dates of the respective installments as provided in Section 384.65 of the Code of Iowa. Each installment will be delinquent from October 1 following its due date on July 1 of each year. Property owners may elect to pay any annual installments semiannually in advance. th Passed, approved and adopted this 5 day of February, 2007. Roy D. Buol, Mayor 9 Attest: Jeanne F. Schneider, CMC, City Clerk GPS Rover Vehicle Purchase: City Manager recommending approval to purchase a Geographic Position System (GPS) Rover from Eagle Point, Inc. in the amount of $19,920, upon motion received, filed, and approved. Seneca Monitoring Well Installation: City Manager recommending approval of a License Agreement with Seneca Environmental Services to re-install a monitoring well in the City alley right-of-way east of 500 Locust Street, upon motion received and filed. Michalski moved to adopt Resolution No. 53-07 Authorizing License Agreement between the City of Dubuque and Seneca Environmental Services. Seconded by Connors. Motion carried 7-0 RESOLUTION NO. 53-07 AUTHORIZING LICENSE AGREEMENT BETWEEN THE CITY OF DUBUQUE AND SENECA ENVIRONMENTAL SERVICES TO RE-INSTALL MONITORING WELL ON PUBLIC RIGHT-OF-WAY IN THE AREA OF 500 LOCUST STREET Whereas, Seneca Environmental Services, on behalf of Dave’s Downtown Conoco & Service Center, has requested permission from the City of Dubuque to re-install a monitoring well on City right-of-way at 500 Locust Street in Dubuque, Iowa, for the purpose of continuing the process of sampling and analysis of the LUST#8LTY15 site, all in cooperation with the Iowa Department of Natural Resources and Iowa LUST Fund; and, Whereas, the License Agreement for Site Assessment has been prepared outlining the responsibilities of Seneca Environmental Services in the re-installation of the monitoring well to a depth of 50 feet on public right-of-way; and, Whereas, the performance of the activities of Seneca Environmental Services will be at no cost or expense to the City, and all work will be performed by the Licensee, or its employees, agents or subcontractors; and, Whereas, it is the desire of the City Council to enter into said License Agreement for the re- installation of a monitoring well 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 approved. Section 2. That the Mayor be and is hereby authorized to execute said License Agreement for and on behalf of the City Council. th Passed, adopted and approved this 5 day of February 2007. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Amendment to First Transit Contract: Communication from Dave Baker requesting that this item be tabled at the February 5, 2007, City Council meeting. City Manager recommending approval of an amendment to the contract with First Transit to expand their team in Dubuque from one to two positions to fill the vacant Transportation Clerk position, upon motion received, filed and tabled until February 20, 2007. Lease Amendment for “Dubuque by Carriage”: City Manager recommending approval of the Sixth Amendment to the lease agreement with Carole Lindstrom of “Dubuque by Carriage” to extend the original lease of the former Dock Board building for an additional two years, upon 10 motion received, filed, and approved. Cottingham and Butler CEBA Agreement: City Manager recommending approval of an amendment to the Community Economic Betterment Account (CEBA) Agreement with the Iowa Department of Economic Development and Cottingham and Butler Insurance Service which extends the project completion date by one year, upon motion received and filed. Michalski moved to adopt Resolution No. 54-07 Authorizing the approval of an amendment to the CEBA Agreement with Cottingham & Butler Insurance Service. Seconded by Connors. Motion carried 7-0. RESOLUTION NO. 54-07 AUTHORIZING THE APPROVAL OF AN AMENDMENT TO THE CEBA AGREEMENT WITH COTTINGHAM & BUTLER INSURANCE SERVICE. Whereas, the Iowa Department of Economic Development's Community Economic Betterment Account (CEBA) was designed to assist in the economic development efforts of local jurisdictions; and Whereas, The Department of Economic Development approved Agreement Number 01- CEBA-45 with the City of Dubuque and Cottingham & Butler on April 19, 2001 for the expenditure of Community Economic Betterment funds; and Whereas, Cottingham & Butler desire to amend the agreement and have requested to extend the project by one year by amending the project completion date to June 30, 2005. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the amendment to extend the project by one year by amending the project completion date to June 30, 2005 for the Community Economic Betterment Account program on behalf of Cottingham & Butler, Inc. is hereby approved. Section 2. That the Mayor is hereby authorized to execute the amendment and the City Manager is hereby directed to submit said amendment to the Iowa Department of Economic Development together with such documents as may be required. Passed, approved, and adopted this 5th day of February 2007. Roy D. Buol, Mayor Attest: Jeanne Schneider, City Clerk Unified Development Code Bluffland Advisory Committee: City Manager recommending City Council confirmation of the addition of Jim Gonyier, Co-Director of Transportation and Planning at ECIA (East Central Intergovernmental Association) to the Unified Development Code Bluffland Advisory Committee, upon motion received, filed, and approved. Shot Tower Archeological Survey: City Manager recommending approval of a Memorandum of Agreement (MOA) between the National Parks Service (NPS), State Historical Society of Iowa (SHSI), and the City of Dubuque for the Shot Tower Archeological Investigation, upon motion received and filed. Michalski moved to adopt Resolution No. 55-07 Authorizing a Memorandum of Agreement with the National Park Service and the State Historical Society of Iowa for the Shot Tower Archeological Investigation. Seconded by Connors. Motion carried 7-0. RESOLUTION NO. 55-07 AUTHORIZING A MEMORANDUM OF AGREEMENT WITH THE NATIONAL PARK SERVICE AND THE STATE HISTORICAL SOCIETY OF IOWA FOR THE SHOT TOWER ARCHEOLOGICAL INVESTIGATION 11 Whereas, the National Park Service (NPS) has awarded the City of Dubuque a $295,000 Save America’s Treasures (SAT) grant for rehabilitation and interpretation of the Shot Tower, and as part of the SAT grant agreement the City is required to conduct an archeological investigation of the historic Shot Tower; and Whereas, the State Historical Society of Iowa (SHSI) has awarded a $15,500 Historic Resource Development Program (HRDP) grant to the City of Dubuque for an archeological investigation of the Shot Tower; and Whereas, the City of Dubuque, NPS, and SHSI have determined that in the event that the archeological resources are discovered during construction activities as part of the rehabilitation and interpretation of the Shot Tower, a Memorandum of Agreement between the City, NPS and SHSI for the Shot Tower archeological investigation should be executed. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the Memorandum of Agreement between the City, NPS and SHSI for the Shot Tower archeological investigation is hereby approved. Section 2. That the Mayor is hereby authorized to sign and submit the MOA on behalf of the City of Dubuque. th Passed, approved and adopted this 5 day of February 2007. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, City Clerk Historic Preservation Commission: Communication from the Historic Preservation Commission recommending approval of the nomination of the Star Brewery to the National Register of Historic Places, upon motion received, filed, and approved. Legislative Correspondence: Communication to federal legislators urging support efforts to fund an increase in Health Center funds of at least $181 million; communication to the Science and Transportation Committee expressing the City’s concern over an FCC rule, which sets severe limitations on local franchising authorities; and communication to local legislators regarding Iowa Great Places funding, upon motion received and filed. White Water Creek Bridge Rehabilitation: City Manager recommending approval of an agreement with the State Historical Society of Iowa (SHSI) for a $55,250 Historic Sites Preservation Grant (HSPG) for rehabilitation of the White Water Creek Bridge, upon motion received and filed. Michalski moved to adopt Resolution No. 56-07 Authorizingan agreement for the Historic Sites Preservation Grant Program for the White Water Creek Bridge. Seconded by Connors. Motion carried 7-0. RESOLUTION NO. 56-07 AUTHORIZING AN AGREEMENT FOR THE HISTORIC SITES PRESERVATION GRANT PROGRAM FOR THE WHITE WATER CREEK BRIDGE Whereas, the State Historical Society of Iowa has awarded a Historic Sites Preservation Grant for the rehabilitation of the White Water Creek Bridge, a historically and architecturally significant structure; and Whereas, the City of Dubuque has budgeted the required local match for rehabilitation of the White Water Creek Bridge. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: 12 Section 1. That the agreement with the State Historical Society of Iowa for funds from the Historic Sites Preservation Grant Program to rehabilitate the White Water Creek Bridge is hereby approved. Section 2. That the Mayor is hereby authorized to sign the agreement for Historic Sites Preservation Grant Program funds for this project. th Passed, approved and adopted this 5 day of February 2007. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, City Clerk Water Pollution Control Plant Facility Plan: City Manager recommending approval of the issuance of a Request for Proposals for the Water Pollution Control Plant Facility Plan, upon motion received, filed, and approved. PEG Access Capital Grant Expenditure: City Manager recommending approval of the recommendation from the Cable TV Teleprogramming Commission to approve three requests for funding from the Capital Grant for Access Equipment and Facilities, upon motion received, filed, and approved. Quarterly Investment Report: City Manager submitting the December 31, 2006, Quarterly Investment Report, upon motion received and filed. Substance Abuse Services Center: Diane K. Thomas, Executive Director of Substance Abuse Services Center, submitting the Second Quarter Report for Fiscal Year 2007, upon motion received and filed. Mediacom Cultural Affairs Charitable Foundation of Dubuque, Inc.: Communication from Kathleen McMullen, Mediacom Area Manager, requesting appointments to the Mediacom Cultural Affairs Charitable Foundation of Dubuque, Inc., upon motion received, filed, and referred to City Manager. Miller-Riverview Park Expansion: City Manager recommending approval to enter into a service agreement with IIW Engineers and Surveyors in the amount of $41,007.50 to study expansion of Miller-Riverview Park, upon motion received, filed, and approved. Governor’s Traffic Safety Grant: City Manager recommending approval to seek an Iowa Governor's Traffic Safety special grant opportunity in the amount of $24,430, for the period April 1, 2007 through September 30, 2007, to supply 200 hours of traffic safety reimbursement overtime funds and to fund the purchase of five in-car video systems, upon motion received, filed, and approved. Asbury Plaza Business Park First Addition: Communication from Wendell W. Corey, Motor City LLC, requesting a one hundred eighty day (180) extension for the Asbury Plaza Business Park First Addition, upon motion received, filed, and referred to City Manager. Telecommunications Carrier Recommendation: City Manager recommending approval of the selection of Qwest Choice for analog connections, McLeod for PRI and long distance services, and Lightedge for internet services, upon motion received, filed, and approved. Historic Preservation Revolving Loan Fund: City Manager recommending approval of the 13 expansion of the Historic Preservation Revolving Loan Fund to the Old Main Historic District and to individually designated historic properties that lie outside the City’s historic districts; and communication from Terry L. Mozena, Premier Bank, requesting that the City Council approval the expansion of the Historic Preservation Revolving Loan Fund to include the Old Main Historic District, upon motion received, filed, and approved. Labor-Management Relations Funding: Communication to Governor Chet Culver requesting his support to reinstate efforts to bring about labor-management cooperation throughout the State of Iowa, upon motion received and filed. Signed Contracts: #1 - Eagle Point Concrete Replacement Project – Change Order; #2 - Door Relocation Project – Second Floor Engineering Offices Contract; #3 - Dubuque Federal Building Rehabilitation Project – Asbestos and Lead Inspection Contract; #4 - Water Treatment Plant South Plant Chamber Wall Sealant Project; #5 - Water Treatment Plant Pump Room rd Pipe Painting Project; #6 - Dubuque Industrial Center West 3 Addition – Sanitary Sewer Construction across Middle Road Contract, upon motion received and filed. Business Licenses: City Manager recommending approval of annual liquor license renewals as submitted, upon motion received and filed. Michalski moved to adopt Resolution No. 57-07 Granting the issuance of a Class “C” Beer Permit to Oky Doky #8, Lee’s 76 West Locust Mart, Awn Stop Mart and Hartig Drug and Resolution No. 58-07 Granting the issuance of a Class “C” Beer/Liquor License to Tony’s Place, Bootleggers Pub, Goetz’s, and Pusateri’s; and a Class “B” Wine Permit to Hartig Drug Company and Oky Doky #8. Seconded by Connors. Motion carried 7-0. RESOLUTION NO. 57-07 Whereas, applications for Beer Permits have been submitted and filed to this Council for approval and the same have been examined and approved: and Whereas, the premises to be occupied by such applicants were inspected and found to comply with the Ordinances of the City and have filed proper bonds. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: That the Manager be authorized to cause to be issued the following named applicants a Beer Permit. CLASS “C” BEER PERMIT: Hill Street Plaza, Inc., Oky Doky #8+(Sunday Sale) 535 Hill St.; Lee Potter, Lee’s 76 & West Locust Mart+(Sunday Sale), 408 W. Locust. St.; Awn Stop Mart, Inc., Awn Stop Mart+(Sunday Sale) 1998 Jackson St.; Hartig Drug Company, Hartig Drug+(Sunday Sale), 2225 Central Ave. Passed, approved and adopted this 5th day of February, 2007. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk RESOLUTION NO. 58-07 Whereas, applications for Liquor Licenses have been submitted to this Council for approval and the same have been examined and approved; and Whereas, the premises to be occupied by such applicants were inspected and found to comply with the State Laws and all City Ordinances relevant thereto and they have filed proper bonds. 14 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+(Sunday Sale), 1701 Central Ave.; Bootleggers Pub, Inc., Bootleggers Pub+(Sunday Sale), 1689 Central Ave.;James Goetzinger, Goetz’s+(Sunday Sale), 2776 Jackson St.;Pusateri Enterprises Inc., Pusateri+(Sunday Sale) 2400 Central Ave. CLASS “B” WINE: Hartig Drug Company, Hartig Drug Company, 2225 Central Ave.; Hill Street Plaza, Inc., Oky Doky # 8, 535 Hill St. Passed, approved and adopted this 5th day of February 2007. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk ITEMS TO BE SET FOR PUBLIC HEARING Union Street – Request to Vacate: City Manager recommending that a public hearing be set for February 20, 2007 to consider a request from David L. Clemens, representing Robert McClain, to vacate and purchase a portion of Union Street south of Rush Street, upon motion received and filed. Lynch moved to adopt Resolution No. 59-07 Intent to vacate and dispose of City interest in Lot 209A of Union Addition in the City of Dubuque, Dubuque County, Iowa, and providing for the publication of notice thereof and set public hearing for February 20, 2007, at a meeting to commence at 6:30 P.M. in the public library auditorium and direct the City Clerk to publish notice in the manner prescribed by law. Seconded by Braig. Motion carried 7-0. RESOLUTION NO. 59-07 RESOLUTION OF INTENT TO VACATE AND DISPOSE OF CITY INTEREST IN LOT 209A OF UNION ADDITION IN THE CITY OF DUBUQUE, DUBUQUE COUNTY, IOWA Whereas, Robert H. McClain, Jr. and Karen A. McClain have requested the vacating and disposal of a portion of Union Street south of Rush Street; and Whereas, Buesing & Associates, Inc. has prepared and submitted to the City Council a plat showing the vacated portion of Union Street south of Rush Street and assigned lot number thereto, which hereinafter shall be known and described as Lot 209A of Union 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 intends to vacate and dispose of its interest in Lot 209A of Union Addition in the City of Dubuque, Dubuque County, Iowa. Section 2. That the conveyance of Lot 209A of Union Addition in the City of Dubuque, Dubuque County, Iowa, to Robert H. McClain, Jr. and Karen A. McClain be contingent upon the payment of surveying, platting, publication, and filing fees. Section 3. That the City Clerk be and is hereby authorized and directed to cause a notice of intent to vacate and dispose of said real estate to be published in the manner as prescribed by law. th Passed, approved and adopted this 5 day of February, 2007. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Eagle Point Park Fee Collector’s Building: City Manager recommending initiation of the public 15 bidding process for the Eagle Point Park Fee Collector’s Building Project and that a public hearing on adoption of the plans and specifications be set for March 19, 2007, upon motion received and filed. Lynch moved to adopt Resolution No. 60-07 Preliminary approval of plans and specifications, Resolution No. 61-07 Setting date of hearing on plans and specifications, and Resolution No. 62-07 Ordering bids and providing for the publication of notice thereof and set public hearing for 3/19/07 at a meeting to commence at 6:30 P.M. in the public library auditorium and direct the City Clerk to publish notice in the manner prescribed by law. Seconded by Braig. Motion carried 7-0. RESOLUTION NO. 60-07 PRELIMINARY APPROVAL OF PLANS AND SPECIFICATIONS 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 Eagle Point Park Fee Collector’s Building Project, in the estimated amount of $158,000, are hereby approved and ordered filed in the office of the City Clerk, for public inspection. Passed, approved and adopted this 5th day of February, 2007. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, City Clerk RESOLUTION NO. 61-07 FIXING DATE OF HEARING ON PLANS AND SPECIFICATIONS WHEREAS, the City Council of the City of Dubuque, Iowa has given its preliminary approval on the proposed plans, specifications, and form of contract and placed same on file in the office of the City Clerk for public inspection of the Eagle Point Park Fee Collector’s Building Project. NOW, THEREFORE, BE IT RESOLVED, BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA, that on the 19th day of March, 2007, a public hearing will be held at 6:30 p.m. in the Public Library Auditorium, at which time interested persons may appear and be heard for or against the proposed plans and specifications, form of contract and cost of said improvement, and the City Clerk be and is hereby directed to cause a notice of time and place of such hearing to be published in a newspaper having general circulation in the City of Dubuque, Iowa, which notice shall be not less than four days nor more than twenty days prior to the day fixed for its consideration. At the hearing, any interested person may appear and file objections to the proposed plans, specifications, contract, or estimated cost of the improvement. Passed, approved and adopted this 5th day of February, 2007. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, City Clerk RESOLUTION NO. 62-07 ORDERING BIDS BE IT RESOLVED BY THE COUNCIL OF THE CITY OF DUBUQUE, IOWA: That the Eagle Point Park Fee Collector’s Building Project is hereby ordered to be advertised for bids for construction. BE IT FURTHER RESOLVED, that the amount of the security to accompany each bid shall be in an amount which shall conform to the provisions of the notice to bidders hereby approved as a part of the plans and specifications heretofore adopted. That the City Clerk is hereby directed to advertise for bids for the construction of the improvements herein provided, to be published in a newspaper having general circulation in 16 the City of Dubuque, Iowa, which notice shall not be less than four days nor more than forty- five days prior to the receipt of said bids at 2:00 p.m. on the 8th day of March, 2007. Bids shall be opened and read by the City Clerk at said time and will be submitted to the Council for final action at 6:30 p.m. on the 19th day of March, 2007. Passed, approved and adopted this 5th day of February, 2007. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, City Clerk BOARDS/COMMISSIONS Applicants were invited to address the Council regarding their desire to serve on the following Boards/Commissions: Community Development Advisory Commission (Two At-Large terms – terms of Giesen, Maloy; one Housing Commission Representative term – vacant and one Low/Moderate Income term all through February 2010). Applicant Paula Maloy, SVM. Plumbing Board (Three 3-year terms through November 2009 – terms of Harris, Papin, one vacancy; two 3-year terms through November 2008 – terms of Gonner, Willenborg). Applicants: Michael Swift, Dan Harris, Harlan Willenborg, Paul Papin, Stanley Gonner. Michael Swift spoke. Electrical Code Board (One 3-year term through May 2008 – term of Pregler). Applicant: Ronald Mueller. Appointments were made to the following Boards/Commissions: Environmental Stewardship Advisory Commission (One 3-year term through October 1, 2010 – term of Suarez). Upon motion applicant Joseph Suarez was appointed to one 3-year term expiring 10/1/10. Housing Code Appeals Board (Two 3-year terms through January 11, 2009 – terms of Durley and Swift and three 3-year terms through January 11, 2010 – terms of Schaub, Kinsella and one vacancy). Upon motion applicants William J. Kinsella, Jim Matheos, and Robert Schaub were appointed to 3-year terms through 1/11/10. Transit Board of Trustees (One 3-year unexpired term through July 30, 2008). Upon motion applicant Sarah Davidson was appointed to a 3-year term through 7/30/08. PUBLIC HEARINGS Upon motion the rules were suspended to allow anyone present to address the Council. Request to Purchase: Proof of publication on notice of hearing to consider a request from Jason M. Schneider to vacate and purchase a portion of Kelly Lane between Manson Road and Pego Court and City Manager recommending approval, upon motion received and filed. Motion by Lynch to adopt Resolution No. 63-07 Approving plat of proposed vacated portion of Kelly Lane between Manson Road and Pego Court, Resolution No. 64-07 Vacating a portion of Kelly Lane between Manson Road and Pego Court, and Resolution No. 65-07 Disposing of City interest in Lot A and Lot B of Mineral Lot 511 in the City of Dubuque, Dubuque County, Iowa, subject to receiving waivers of right to purchase from two adjoining property owners. Seconded by Connors. Motion carried 7-0. RESOLUTION NO. 63-07 APPROVING PLAT OF PROPOSED VACATED PORTION OF KELLY LANE BETWEEN MANSON ROAD AND PEGO COURT Whereas, there has been presented to the City Council of the City of Dubuque, Iowa, a plat th dated the 18 day of December, 2006, prepared by WHKS & Co., describing the proposed vacated portion of Kelly Lane between Manson Road and Pego Court; and Whereas, said plat conforms to the laws and statutes pertaining thereto. 17 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: th Section 1. That the plat dated the 18 day of December, 2006, 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, and electric lines as may be authorized by the City of Dubuque, Iowa, as shown on said plat. 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. th Passed, approved and adopted this 5 day of February, 2007. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk RESOLUTION NO. 64-07 VACATING A PORTION OF KELLY LANE BETWEEN MANSON ROAD AND PEGO COURT Whereas, Jason M. Schneider, has requested the vacating of a portion of Kelly Lane between Manson Road and Pego Court; and Whereas, WHKS & Co. has prepared and submitted to the City Council a plat showing the vacated portion of Kelly Lane between Manson Road and Pego Court and assigned lot numbers thereto, which hereinafter shall be known and described as Lot A and Lot B of Mineral Lot 511 in the City of Dubuque, Dubuque County, Iowa; and Whereas, the City Council of the City of Dubuque, Iowa has determined that this portion of Kelly Lane between Manson Road and Pego Court is no longer required for public use and vacating of said portion of Kelly Lane between Manson Road and Pego Court, known as Lot A and Lot B of Mineral Lot 511 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 real estate described as Lot A and Lot B of Mineral Lot 511 in the City of Dubuque, Dubuque County, Iowa, be and the same is hereby vacated. 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, and electric lines as may be authorized by the City of Dubuque, Iowa, as shown in the Plat of Survey of Lot A and Lot B of Mineral Lot 511 in the City of Dubuque, Dubuque County, Iowa. th Passed, approved and adopted this 5 day of February, 2007. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk RESOLUTION NO. 65-07 DISPOSING OF CITY INTEREST IN LOT A AND LOT B OF MINERAL LOT 511 IN THE CITY OF DUBUQUE, DUBUQUE COUNTY, IOWA Whereas, pursuant to resolution and published notice of time and place of hearing, published in the Telegraph Herald, a newspaper of general circulation published in the City of Dubuque, 18 th Iowa on this 26 day of January, 2007, the City Council of the City of Dubuque, Iowa met on th the 5 day of February, 2007, at 6:30 p.m. in the Public Library Auditorium, 360 West 11 Street, Dubuque, Dubuque County, Iowa to consider the proposal for the sale of real estate described as: Lot A and Lot B of Mineral Lot 511 in the City of Dubuque, Dubuque County, Iowa; and Whereas, the City Council of the City of Dubuque, Iowa overruled any and all objections, oral or written to the proposal to sell such real estate, except for easement as noted. 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 A and Lot B of Mineral Lot 511 in the City of Dubuque, Dubuque County, Iowa, to Jason M. Schneider be and the same is hereby approved for the sum of $300.00, plus the cost of platting, publication, 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, and electric lines as may be authorized by the City of Dubuque, Iowa, as shown in the Plat of Survey of Lot A and Lot B of Mineral Lot 511 in the City of Dubuque, Dubuque County, Iowa. Section 3. That the Mayor be authorized and directed to execute a Quit Claim Deed, and the City Clerk be and is hereby authorized and directed to deliver said deed of conveyance to Jason M. Schneider upon receipt of the purchase price in full. Section 4. 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. th Passed, approved and adopted this 5 day of February, 2007. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Washington Neighborhood Urban Revitalization Area Plan: Proof of publication on notice of hearing to consider adoption of the Washington Neighborhood Urban Revitalization Area Plan and City Manager recommending approval, upon motion received and filed. Ordinance No. 04- 07 Repealing the existing Washington Neighborhood Urban Revitalization Area and establishing the Washington Neighborhood Urban Revitalization Area as an Urban Revitalization Area pursuant to Chapter 404 of the Code of Iowa, presented and read. Connors moved that the requirement that a proposed Ordinance be considered and voted on for passage at two Council meetings prior to the meeting at which it is to be finally passed be suspended. Seconded by Braig. Motion carried 7-0. Connors moved that this be the final consideration and adoption of the Ordinance. Seconded by Lynch. Motion carried 7-0. OFFICIAL PUBLICATION ORDINANCE NO. 4-07 AN ORDINANCE REPEALING THE EXISTING WASHINGTON STREET URBAN REVITALIZATION DISTRICT AND ESTABLISHING THE WASHINGTON NEIGHBORHOOD URBAN REVITALIZATION AREA AS AN URBAN REVITALIZATION AREA PURSUANT TO CHAPTER 404 OF THE CODE OF IOWA. Whereas, the City Council of the City of Dubuque has previously established the Washington Street Urban Revitalization Area by Ordinance 40-81, as amended by Ordinance 5-84; and 19 Whereas, the City Council finds that the Washington Street Urban Revitalization Area should be revised and expanded to include additional areas of the Washington Neighborhood; and Whereas, the area proposed for designation 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, architecture or significance as defined by Section 403.17 of the Iowa Code. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That Ordinance 40-81 and Ordinance 5-84 establishing and amending the Washington Street Urban Revitalization Area Plan are hereby repealed. Section 2. That the Washington Neighborhood Urban Revitalization Area as herein described shall hereafter be designated an urban revitalization area pursuant to Chapter 404 of the Code of Iowa 2005, to wit: nd Beginning at the northeast corner of Kniest Street and 22 Street, continue th southeast on Kniest Street until 20 Street (Garfield Avenue), turn west until th Elm Street, turn south on Elm Street until 11 Street, turn west on 11th Street th until Central Avenue, turn north on Central until 14 Street, at which point turn nd west and run north behind the properties facing Central Avenue to 22 nd Street, then continue east on 22 Street to the starting point, excluding the Manesseh House Urban Revitalization District at 2080 Elm Street, legally described as Lot 1of Lot 2 of Lot 1 of Lot 2 of Lot 2 of Lot 3 of Lot 10 and part of Lot 1 of Lot 1 of Lot 2 of Lot 3 of Lot 10 in Kniest Subdivision, all in the City of Dubuque, Iowa. Section 3. That the Washington Neighborhood Urban Revitalization Area Plan as hereto attached is hereby adopted and approved and the properties within said described area shall be subject to the provisions of said Plan. Section 4. That said Washington Neighborhood Urban Revitalization Area Plan shall hereafter be on file in the City Clerk’s Office, City Hall, Dubuque, Iowa. Section 5. That the City Clerk is hereby authorized and directed to publish this Ordinance on or after March 9, 2007, provided that the City Clerk prior to that date has received no valid petition requesting a second public hearing, and in the event such petition has been received, then this Ordinance shall be null and void. th Passed, approved and adopted this 5 day of February, 2007. /s/Roy D Buol, Mayor /s/Jeanne F. Schneider, CMC, City Clerk th Published officially in the Telegraph Herald Newspaper the 14 day of March, 2007. /s/Jeanne F. Schneider, CMC, City Clerk 1t 3/14 Eagle Point Rock Bluff Stabilization Project: Communication from Richard Vorwald regarding the Eagle Point Bluff Scaling and Tree Removal Project. Proof of publication on notice of hearing regarding the Eagle Point Rock Bluff Stabilization Project and City Manager recommending rejection of the one bid received, upon motion received and filed. Motion by Cline to adopt Resolution No. 66-07 Rejecting bids for the Eagle Point Rock Bluff Stabilization Project. Seconded by Jones. Motion carried 7-0. RESOLUTION NO. 66-07 REJECTING BIDS FOR THE EAGLE POINT BLUFF & TREE REMOVAL PROJECT 20 Whereas, sealed proposals have been submitted by contractors for the Eagle Point Bluff & Tree Removal Project (the Project) pursuant to Resolution No. 606-06 and notice to bidders nd published in a newspaper published in the City of Dubuque, Iowa on the 22 day of December, 2006; and th Whereas, sealed proposals were opened and read on the 16 day of January, 2007; and Whereas, the City Council has deemed it advisable to reject all bids and to re-bid the Project at a later date. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the bids for the above Project be rejected and the City Treasurer is authorized and instructed to return the bid deposits of all bidders. th Passed, adopted and approved this 5 day of February, 2007. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Reeder and Lois Street Sanitary Sewer Project: Proof of publication on notice of hearing to consider adoption of the plans and specifications for the Reeder and Lois Street Sanitary Sewer Project and City Manager recommending award of the contract to WC Stewart Construction, Inc., in the amount of $42,602.02, upon motion received and filed. Motion by Connors to adopt Resolution No. 67-07 Adopting plans and specifications, Resolution No. 68- 07 Awarding construction contract for the Reeder and Lois Street Sanitary Sewer Project, and Resolution No. 69-07 Approving construction contract with WC Stewart Construction Company for the Reeder and Lois Street Sanitary Sewer project. Seconded by Jones. Motion carried 7-0. RESOLUTION NO. 67-07 RESOLUTION ADOPTING PLANS AND SPECIFICATIONS th Whereas, on the 27 day of December, 2006, plans, specifications, form of contract and estimated cost were filed with the City Clerk of Dubuque, Iowa for the Reeder and Lois Street Sanitary Sewer Project. Whereas, notice of hearing on plans, specifications, form of contract, and estimated cost was published as required by law. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: That the said plans, specifications, form of contract and estimated cost are hereby approved as the plans, specifications, form of contract and estimated cost for said improvements for said project. th Passed, adopted and approved this 5 day of February, 2007. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk RESOLUTION NO. 68-07 AWARDING CONSTRUCTION CONTRACT FOR THE REEDER AND LOIS STREET SANITARY SEWER PROJECT Whereas, sealed proposals have been submitted by contractors for the Reeder and Lois Street Sanitary Sewer Project pursuant to Resolution No. 10-07 and notice to bidders th published in a newspaper published in the City of Dubuque, Iowa on the 5 day of January, 2007. th Whereas, said sealed proposals were opened and read on the 25 day of January, 2007, and it has been determined that the bid of WC Stewart Construction Co. of Dubuque, Iowa, in the 21 amount of $42,602.02 was the lowest bid for the furnishings of all labor and materials and performing the work as provided for in the plans and specifications. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: That the contract for the above improvement be awarded to WC Stewart Construction Co. and the Manager be and is hereby directed to execute a contract on behalf of the City of Dubuque for the complete performance of the work. BE IT FURTHER RESOLVED: That upon the signing of said contract and the approval of the contractor’s bond, the City Treasurer is authorized and instructed to return the bid deposits of the unsuccessful bidders. th Passed, approved and adopted this 5 day of February, 2007. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk RESOLUTION NO. 69-07 APPROVING CONSTRUCTION CONTRACT WITH WC STEWART CONSTRUCTION CO. FOR THE REEDER AND LOIS STREET SANITARY SEWER PROJECT Whereas the City Council by Resolution No. 68-07 awarded the construction contract for the Reeder and Lois Street Sanitary Sewer Project to WC Stewart Construction Co.; and Whereas WC Stewart Construction Co. has submitted the attached executed contract and bond. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: 1. The contract and bond attached hereto are hereby approved. 2. The City Manager is hereby authorized and directed to execute the contract on behalf of the City of Dubuque. th Passed, approved and adopted this 5 day of February, 2007. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Upon motion the rules were reinstated limiting discussion to the Council. ACTION ITEMS Stone Cliff Winery Project: Request of Bob and Nan Smith, Stone Cliff Winery, to provide a report on the status of the Stone Cliff Winery project at the Brewery, upon motion received and filed. American Institute of Architects: Communication from the American Institute of Architects advising that the City’s application for technical assistance from the American Institute of Architects’ Sustainable Design Assessment Team (SDAT) program has been accepted, upon motion received and filed. Port of Dubuque Public Parking Facility Development Agreement: City Manager recommending approval of the development agreement with Diamond Jo, L.L.C. for the construction and financing of a public parking ramp in the Port of Dubuque, upon motion received and filed. Motion by Jones to adopt Resolution No. 70-07 Accepting the proposal from Diamond Jo, L.L.C. for the financing of the design, construction, and the cost of on-going operations and maintenance of a public parking facility in the Greater Downtown Urban Renewal District in the Port Of Dubuque in the City of Dubuque, Iowa and approving the Port 22 of Dubuque Public Parking Facility Development Agreement between the City of Dubuque, Iowa and Diamond Jo, L.L.C. Seconded by Connors. Motion carried 7-0. RESOLUTION NO. 70-07 ACCEPTING THE PROPOSAL FROM DIAMOND JO, L.L.C. FOR THE FINANCING OF THE DESIGN, CONSTRUCTION, AND THE COST OF ON-GOING OPERATIONS AND MAINTENANCE OF A PUBLIC PARKING FACILITY IN THE GREATER DOWNTOWN URBAN RENEWAL DISTRICT IN THE PORT OF DUBUQUE IN THE CITY OF DUBUQUE, IOWA AND APPROVING THE PORT OF DUBUQUE PUBLIC PARKING FACILITY DEVELOPMENT AGREEMENT BETWEEN THE CITY OF DUBUQUE, IOWA AND DIAMOND JO, L.L.C. Whereas, it is determined that the City is interested in providing additional public parking opportunities in the Port of Dubuque; and Whereas, there is insufficient property in the Port of Dubuque to provide ample surface parking; and Whereas, parking ramps provide the most efficient use of space in the Port of Dubuque; and Whereas, the Diamond Jo, LLC has submitted a proposal to finance the design, construction, and on-going operations and maintenance of a public parking ramp in the Port of Dubuque; and Whereas, it is the determination of the City Council that approval of the Port of Dubuque Public Parking Facility Development Agreement Between the City of Dubuque, Iowa and Diamond Jo, L.L.C. is in the public interest of the citizens of the City of Dubuque, and is consistent with the City’s Urban Renewal Plan for the Greater Downtown Urban Renewal District. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the Port of Dubuque Public Parking Facility Development Agreement Between the City of Dubuque, Iowa and Diamond Jo, LLC is in the public interest of the citizens of the City of Dubuque and in furtherance of the City’s Urban Renewal Plan, and is hereby approved. Section 2. That the Mayor is hereby authorized and directed to execute said Development Agreement 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 authorized to take such actions as are necessary to implement the terms of the Development Agreement as herein approved. Passed, approved and adopted this 5th day of February, 2007. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, City Clerk Architectural Design Contract for Public Parking Facility in the Port of Dubuque: City Manager recommending approval of the Architectural Design Contract for the Public Parking Facility in the Port of Dubuque with The Durrant Group, Inc., upon motion received, filed, and approved. Five Year Street Construction Program: City Manager recommending approval of the Five Year (Fiscal Years 2008 – 2012) Street Construction Program, upon motion received and filed. Motion by Jones to adopt Resolution No. 71-07 Adopting the Five Year Street Construction Program for Fiscal Years 2008 – 2012. Seconded by Connors. Motion carried 7-0. RESOLUTION NO. 71-07 23 ADOPTING THE FIVE-YEAR STREET CONSTRUCTION PROGRAM FOR FISCAL YEARS 2008-2012 Whereas, a recommended Five-Year Street Construction Program for the Fiscal Years 2008- 2012 beginning July 1, 2007, and ending June 30, 2012, for the City of Dubuque has been prepared and submitted to the City Council; and Whereas, the Five-Year Street Construction Program: 1) describes specific capital improvement projects; 2) provides estimated costs for those projects; 3) proposes sources of funding; and 4) schedules the fiscal/calendar year during which each project will be undertaken; and Whereas, the capital improvement projects for the first year of such five-year program are included in the Fiscal Year 2008 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 Construction Program for Fiscal Years 2008-2012 beginning July 1, 2007, set out in the Fiscal Years 2008-2012 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. th Passed, approved and adopted this 5 day of February, 2007. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Request for Reconsideration – Stewart Construction, Inc. / Wayne Briggs Real Estate along Old Highway Road: Communication from Brian Kane, representing Messrs. Briggs and Stewart, requesting reconsideration of the rezoning request approved by City Council on January 16, 2007, for property located at the southwest corner of Seippel Road and Old Highway Road, upon motion received and filed. Connors moved to reconsider previous vote from January 16, 2007. Seconded by Jones. Motion carried 7-0. Jones moved to table to special meeting date to be determined. Seconded by Braig. Motion carried 7-0. Kane explained that if the motion to reconsider was approved, it was his clients’ intent to provide topographical maps and drawings, to meet with the neighbors, and to have a special City Council meeting at the site to explain the project. City Attorney Lindahl advised the Council that if they were going to be given additional information regarding the rezoning, it was necessary that this be done in a public meeting. COUNCIL MEMBER REPORTS Buol commented on the recent US Conference of Mayors meeting he attended where he accepted the “Best Community for Young People” award for the City, and he advised that the th Mayors in attendance approved an action agenda for the 110 Congress, and beyond, as “Strong Cities, Strong Families…for a Strong America.” Michalski congratulated the City Manager and staff on the positive outcome regarding the routing of the DM&E Railroad through the City of Dubuque. There being no further business, upon motion the meeting was adjourned at 7:47 p.m. /s/ Jeanne F. Schneider City Clerk 24