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3 5 07 City Council Minutes Official CITY OF DUBUQUE OFFICIAL COUNCIL PROCEEDINGS SPECIAL SESSION City Council Special Session, March 5, 2007 Council met in Special Session at 5:00 PM in the Library Auditorium Present: Mayor Buol, Council Members Braig, Cline, Connors, Jones, Lynch, Michalski, 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 discussing the 2006-2007 Update of the Comprehensive Plan. Charles Winterwood, Long Range Planning Advisory Commission Chairperson, presented the updates to the Council for their consideration. Objective 4.6 Create a bluff overlay district with appropriate building height restrictions for bluff-top, bluff-line, and bluff-base development to maintain bluffs as scenic attractions: Council concurred to strike entire Objective. Objective 5.3 Protect natural vistas from the clutter of inappropriate physical development: Braig recommended striking the entire Objective. Council concurred. Objective 5.6 Create a “checks and balances” approach to development, including bluff preservation and development, based on some of the same concepts used in the Historic Preservation Ordinance; e.g. historic and cultural significance, and also develop a scale to measure whether a structure is “in proportion:” Cline recommended striking the entire Objective. Council concurred. Objective 6.7 Involve developers in creating mixed use developments and mixed use regulations, including architectural designs for new commercial uses (buildings, signs, parking) that are indistinguishable from surrounding residential uses; don’t allow franchises to dictate architecture, signs, and parking lot designs: City Manager recommended striking the phrase “…that are indistinguishable from surrounding residential uses,” Council concurred. Objective 8.5 Encourage the provision of access to persons with disabilities: Michalski recommended replacing the word “encourage” with “assure.” City Attorney Lindahl suggested the wording “Promote assurance with provisions of ADA for persons with disabilities.” Council concurred. Objective 8.5 Repair and enhance use of public stairways or create acceptable alternatives for pedestrian access to connect bluff neighborhoods with downtown. Council concurred to strike the entire Objective. Objective 8.6 Install sidewalks or alternate pedestrian access on all roadways where possible. Council concurred to strike the entire Objective. Objective 9.2 Ensure new development is appropriate for existing street system. Council concurred to strike the entire Objective. Objective 9.8 Compliment the human scale and historic bulk and mass of existing structures when designing new or redeveloped structures. Michalski stated that this is a contentious matter, agreed with the ending point but re-wording was necessary. Council concurred. Objective 9.10 Develop a policy for relocated businesses to work with public and the City to develop exit plan for redevelopment or rebuild on same site. The Mayor stated that this is unmanageable. Braig recommended striking the entire Objective. Council concurred. Objective 10.6 Balance farmland and critical area preservation with the need to annex developable land for urban expansion. Council questioned how this would work with annexation and stated this should be part of Dubuque County’s Comprehensive Plan. Concurred to strike entire Objective. Staff was directed to schedule another work session to continue the review of the Comprehensive Plan. There being no further discussion, upon motion the meeting was adjourned at 6:16 PM. /s/ Jeanne F. Schneider, CMC City Clerk CITY OF DUBUQUE OFFICIAL COUNCIL PROCEEDINGS REGULAR SESSION City Council Regular Session, March 5, 2007 Council Met in Regular Session at 6:30 PM in the Library Auditorium Present: Mayor Buol, Council Members Braig, Cline, Connors, Jones, Lynch, Michalski, City Manager Van Milligen; City Attorney Lindahl Mayor Buol read the call and stated this is a regular session of the City Council called for the purpose of discussing such matters which may properly come before the Council. Invocation was given by Reverend Jerry Oakland, St. Luke’s Methodist Church PROCLAMATIONS Mental Retardation Awareness Month was accepted by Julie Jordahl Boys and Girls Club Week was accepted by Molly Casey CONSENT ITEMS Motion by Cline to receive, file, refer to staff, and adopt resolutions as specified. Seconded by Lynch. Michalski requested (#4) Bowling and Beyond Dubuque, Inc., be held out for separate discussion. Motion carried 7-0. Minutes and Reports Submitted: City Council of 2/15, 2/20, 2/22, and 2/26; Civil Service of 1/9 and 1/25; Historic Preservation Commission of 2/15; Long Range Planning Advisory Commission of 2/14, upon motion received and filed. 2 Proof of publication of City Council Proceedings of February 5, 2007, upon motion received and filed. Notice of Claims/Suits: William Ambrosy for vehicle damage; LeRoy Cain for vehicle damage; Gail Featherston for vehicle damage; Thomas Koch, d/b/a Paul’s Tavern vs. City of Dubuque, Iowa for property damage; Mark Lange for vehicle damage; George Maury for vehicle damage; Mary V. Moyer for vehicle damage; Linda A. Strong for personal injury; Steven Viertel for vehicle damage, upon motion received, filed and referred to City Attorney. City Attorney advising that the following claims have been referred to Public Entity Risk Services of Iowa, the agent for the Iowa Communities Assurance Pool: William Ambrosy for vehicle damage, Mary Donath for property damage, Gail Featherston for vehicle damage, Mark Lange for vehicle damage, Mary V. Moyer for vehicle damage, Linda A. Strong for personal injury, and Steven Viertel for vehicle damage, upon motion received, filed and concurred. City Attorney recommending that the claims of LeRoy Cain for vehicle damage and George Maury for vehicle damage be denied, upon motion received, filed and concurred. Airport Commission: Communication from Teri Hawks Goodmann resigning her position on the Airport Commission, upon motion received and filed. Bowling and Beyond Dubuque, Inc.: Communication from Arthur F. Gilloon, representing Bowling and Beyond Dubuque, Inc., providing notification that Bowling and Beyond Dubuque, Inc., hereby exercises its option to extend the May 2, 1958, lease, the April 14, 1964, lease, and the “Addendum to Lease Agreement” dated June 19, 1973, for an additional term of fifty (50) years. Van Milligen clarified that the original lease contained an option to extend, and such language in future leases will be negotiated. Motion by Michalski to receive and file. Seconded by Cline. Motion carried 7-0. Collective Bargaining Agreement - International Union of Operating Engineers: City Manager recommending approval of the three year collective bargaining agreement with the International Union of Operating Engineers, Local #758. Motion by Cline to receive, file, and adopt Resolution No. 116-07 Approving the agreement between the City of Dubuque, Iowa, and the International Union of Operating Engineers, Local #758, and authorizing the Mayor to sign the agreement. Seconded by Lynch. Motion carried 7-0. RESOLUTION NO. 116-07 APPROVING THE AGREEMENT BETWEEN THE CITY OF DUBUQUE, IOWA, AND THE INTERNATIONAL UNION OF OPERATING ENGINEERS, LOCAL #758 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 International Union of Operating Engineers, Local #758 is an employee organization within the meaning of Section 3 (4) of the Public Employment Relations Act; and Whereas, the International Union of Operating Engineers, Local #758, submitted a request 3 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. th Passed, approved and adopted this 5 day of March, 2007. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, City Clerk 2404 Washington Street – Purchase of Property: City Manager recommending approval of the purchase of a four-plex residential dwelling located at 2404 Washington Street as part of the acquisition program associated with the Bee Branch Creek Restoration Project. Motion by Cline to receive, file and adopt Resolution No. 117-07 Approving the acquisition of real estate located at 2404 Washington Street in the City of Dubuque. Seconded by Lynch. Motion carried 7-0 RESOLUTION NO. 117-07 A RESOLUTION APPROVING THE ACQUISITION OF REAL ESTATE LOCATED AT 2404 WASHINGTON STREET, 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 fourteenth 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 24 in the Subdivision of Lots 192, 193, 194 and 195 in L.H. Langworthy’s Addition in the City of Dubuque, Iowa, according to the recorded plat of said Subdivision, (generally described as Lot 24 in O.S. Langworthy’s Subdivision, in the City of Dubuque, Iowa), At the cost of One hundred eight thousand dollars ($108,000). 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 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 is hereby directed to forward a copy of this Resolution to the Dubuque County Assessor and the Dubuque County Auditor. th Passed, approved and adopted this 5 day of March, 2007. Roy D. Buol, Mayor Attest: Jeanne Schneider, CMC, City Clerk 2318 Washington Street – Purchase of Property: City Manager recommending approval of 4 the purchase of a residential dwelling located at 2318 Washington Street as part of the acquisition program associated with the Bee Branch Creek Restoration Project. Motion by Cline to receive, file, and adopt Resolution No. 118-07 Approving the acquisition of real estate located at 2318 Washington Street in the City of Dubuque. Seconded by Lynch. Motion carried 7-0. RESOLUTION NO. 118-07 A RESOLUTION APPROVING THE ACQUISITION OF REAL ESTATE LOCATED AT 2318 WASHINGTON STREET, 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 fifteenth 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 Southerly 30 feet of the Northerly 80 feet of Lot 1 of lot 105 in L.H. Langworthy’s Addition in the City of Dubuque, Iowa according to the recorded plat thereof, in the City of Dubuque, Iowa At the cost of Seventy two thousand dollars ($72,000). 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 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 is hereby directed to forward a copy of this Resolution to the Dubuque County Assessor and the Dubuque County Auditor. th Passed, approved, and adopted this 5 day of March, 2007. Roy D. Buol, Mayor Attest: Jeanne Schneider, CMC, City Clerk nd 508 East 22 Street – Purchase of Property: City Manager recommending approval of the nd purchase of a residential dwelling located at 508 East 22 Street as part of the acquisition program associated with the Bee Branch Creek Restoration Project. Motion by Cline to receive, file and adopt Resolution No. 119-07 Approving the acquisition of real estate located at nd 508 East 22 Street in the City of Dubuque. Seconded by Lynch. Motion carried 7-0. RESOLUTION NO. 119-07 A RESOLUTION APPROVING THE ACQUISITION OF REAL ESTATE LOCATED AT 508 E nd 22 STREET, 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 sixteenth property scheduled for acquisition. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF 5 DUBUQUE, IOWA: Section 1. That the City of Dubuque hereby approves the acquisition of the following legally described property: Northerly 24 feet of the Westerly ½ of Lot 1 in “L. Kniest’s Subdivision of part of Mineral Lot No. 314”, in the City of Dubuque, Iowa according to the recorded plats thereof, said premises fronting 24 feet on Twenty Second Street (formerly Eagle Point Avenue) and running back that width a distance of 86 feet along the Northerly Line of said Lot 1, together with and subject to all easements, restrictions and reservations of record at the cost of Fifty six thousand dollars ($56,000). 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 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 is hereby directed to forward a copy of this Resolution to the Dubuque County Assessor and the Dubuque County Auditor. th Passed, approved, and adopted this 5 day of March, 2007. Roy D. Buol, Mayor Attest: Jeanne Schneider, CMC, City Clerk Purchase of Replacement Dump Truck #4404: City Manager recommending approval of the purchase of a replacement one-ton dump truck by the Leisure Services Department. Motion by Cline to receive, file and adopt Resolution No. 120-07 Approving the purchase of a dump truck to replace #4404. Seconded by Lynch. Motion carried 7-0. RESOLUTION NO. 120-07 RESOLUTION APPROVING THE PURCHASE OF A DUMP TRUCK TO REPLACE #4404 Whereas, the City Manager recommends the purchase of a dump truck from Mike Finnin Ford, for a purchase price of $25,497.50, to replace #4404, NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The purchase of a dump truck from Mike Finnin Ford for a purchase price of $25,497.50 is hereby approved. th Passed, approved and adopted this 5 day of March, 2007. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, City Clerk Purchase of Replacement Dump Truck #4408: City Manager recommending approval of the purchase of a one-ton replacement dump truck by the Leisure Services Department. Motion by Cline to receive, file and adopt Resolution No. 121-07 Approving the purchase of a dump truck to replace #4408. Seconded by Lynch. Motion carried 7-0. RESOLUTION NO. 121-07 RESOLUTION APPROVING THE PURCHASE OF A DUMP TRUCK TO REPLACE #4408 Whereas, the City Manager recommends the purchase of a dump truck from Mike Finnin Ford, for a purchase price of $25,497.50, to replace #4408, NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: 6 Section 1. The purchase of a dump truck from Mike Finnin Ford for a purchase price of $25,497.50 is hereby approved. Passed, approved and adopted this 5th day of March, 2007. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, City Clerk Purchase of Replacement Dump Truck #3216: City Manager recommending approval of the purchase of a new 54,000 GVW dump truck by the Public Works Department to replace #3216. Motion by Cline to receive, file and adopt Resolution No. 122-07 Approving the purchase of a dump truck to replace #3216. Seconded by Lynch. Motion carried 7-0. RESOLUTION NO. 122 - 07 RESOLUTION APPROVING THE PURCHASE OF A DUMP TRUCK TO REPLACE #3216 Whereas, the City Manager recommends the purchase of a dump truck and associated equipment, from Hawkeye Truck and Henderson Equipment respectively, for a total purchase price of $122,431.00, to replace #3216; NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The purchase of a dump truck from Hawkeye Truck for a purchase price of $71,900.00 is hereby approved. Section 2. The purchase of a combination dump/spreader box and a wing snow plow from Henderson Equipment for a purchase price of $50,531.00 is hereby approved. th Passed, approved and adopted this 5 day of March, 2007. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, City Clerk City Manager Employment Agreement: Approval of the sixteenth amendment to the City Manager’s employment agreement, upon motion received, filed, and approved. Legislative Correspondence: Communication to the Subcommittee of Senate Commerce Committee relaying concerns the City of Dubuque has with Senate Study Bill (SSB) 1208 regarding statewide cable television franchising. Communication to State Legislators urging opposition to SSB 1208 in its current form and any legislation that prevents a community from acquiring a cable television franchise that best meets the needs of its citizens. Communication to Federal Legislators requesting support of additional Fiscal Year 2008 Federal Funding for trail development as part of the City of Dubuque’s Iowa Great Places designation. Communication to State Legislators concerning legislation affecting Tax Increment Financing and the Instructional Support Levy. Upon motion received and filed. University of Dubuque I-Net User Agreement: City Manager recommending approval of an I- Net User Agreement with the University of Dubuque, upon motion received, filed, and approved. Severance of Properties: City Manager recommending approval of the severance requests of two properties on Sandpiper Lane and two properties on Berry Lane from the City of Dubuque. Motion by Cline to receive, file and adopt Resolution No.123-07 Approving applications for voluntary severance of territory from the City of Dubuque, Iowa. Seconded by Lynch. Motion carried 7-0. 7 RESOLUTION NO. 123-07 RESOLUTION APPROVING APPLICATIONS FOR VOLUNTARY SEVERANCE OF TERRITORY FROM THE CITY OF DUBUQUE, IOWA Whereas, Stanley K. and Lou Ann Kay Ward, the property owners, have submitted a written application for voluntary severance of approximately 2.606 acres of land from the City of Dubuque, Iowa; and Whereas, Karen Cogan, the property owner, has submitted a written application for voluntary severance of approximately 1.969 acres of land from the City of Dubuque, Iowa; and Whereas, Wayne G. Siebert, the property owner, has submitted a written application for voluntary severance of approximately 1.955 acres of land from the City of Dubuque, Iowa; and Whereas, Donald J. and Luella C. Cogan, the property owners, have submitted a written application for voluntary severance of approximately 2.664 acres of land from the City of Dubuque, Iowa; and Whereas, Iowa Code section 368.8 authorizes the severance of property in situations of this character by adoption of a resolution; and Whereas, the severance is in the public interest. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the application of Stanley K. and Lou Ann Kay Ward, the property owners, for voluntary severance of approximately 2.606 acres of land from the City of Dubuque, Iowa, as shown on Exhibit A and legally described as Lot 1-4-1 SW SW of Section 19 T89N R2E is hereby approved for severance from the City of Dubuque, Iowa on the condition that said property is annexed to the City of Asbury, Iowa. Section 2. That the application of Karen Cogan, the property owner, for voluntary severance of approximately 1.969 acres of land from the City of Dubuque, Iowa, as shown on Exhibit A and legally described as Lot 2-6-1 SW SW of Section 19 T89N R2E is hereby approved for severance from the City of Dubuque, Iowa on the condition that said property is annexed to the City of Asbury, Iowa. Section 3. That the application of Wayne G. Siebert, the property owner, for voluntary severance of approximately 2.606 acres of land from the City of Dubuque, Iowa, as shown on Exhibit A and legally described as Lot 2-4-1 SW SW of Section 19 T89N R2E is hereby approved for severance from the City of Dubuque, Iowa on the condition that said property is annexed to the City of Asbury, Iowa. Section 4. That the application of Donald J. and Luella C. Cogan, the property owners, for voluntary severance of approximately 2.606 acres of land from the City of Dubuque, Iowa, as shown on Exhibit A and legally described as Lot 1-6-1 SW SW of Section 19 T89N R2E is hereby approved for severance from the City of Dubuque, Iowa on the condition that said property is annexed to the City of Asbury, Iowa. th Passed, approved and adopted this 5 day of March 2007. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, City Clerk Fiscal Year 2008 Capital Improvement Program: Communication from the Long Range Planning Advisory Commission recommending approval of the City Manager’s recommended Fiscal Year 2008 Capital Improvement Program budget as consistent with the Comprehensive Plan, upon motion received and filed. Sustainable Design Assessment Team: City Manager recommending approval of a Memorandum of Understanding with the American Institute of Architects for the Sustainable 8 Design Assessment Team grant, upon motion received, filed, and approved. United Development Code Citizens Advisory Committee: City Manager recommending that Dr. Charles Winterwood be approved as an additional member to the Unified Development Code Citizens Advisory Committee, upon motion received, filed, and approved. Greater Downtown Urban Renewal District: Communication from the Long Range Planning Advisory Commission in support of the proposed amendment to the Amended and Restated Greater Downtown Urban Renewal District and recommending approval, upon motion received and filed. th Petition for Drop-Off/Pick-Up Lane on 25 Street: City Manager recommending that a th petition for a drop-off/pick up lane on 25 Street for a licensed child care center at 2501 Jackson Street be referred to the City Manager, upon motion received, filed, and referred to City Manager. Silos and Smokestacks Grant Application: City Manager recommending support of a Friends of the Mines of Spain State Recreation Area grant application to the Silos and Smokestacks National Heritage Area, upon motion received, filed, and approved. State Historical Society of Iowa: Communication from the State Historical Society of Iowa advising that the Dubuque Star Brewery, 500 East Fifth Street, has been accepted for nomination to the National Register of Historical Places by the State Nominations Review Committee, upon motion received and filed. Arts and Culture Grant Program for Special Projects: Arts and Cultural Affairs Advisory Commission recommending approval of a modification to the Arts and Culture Grant Program for Special Projects, upon motion received, filed, and approved. Citizen Communication: Communication from John and Betty Fox expressing gratitude to the Dubuque Fire Department for the prompt and efficient response on February 9, 2007, upon motion received and filed. Signed Contracts: Iowa Department of Natural Resources Grant Contract, upon motion received and filed. Business License Refund: Request of WCB Hotels, Inc., d/b/a Best Western Midway Hotel/Hoffman House Restaurant/3100 Club, for a refund of Cigarette License #DBQ-062 in the amount of $25.00, upon motion received, filed, and approved. Business Licenses: City Manager recommending approval of annual liquor license renewals as submitted. Motion by Cline to receive, file and adopt Resolution No. 124-07 Granting the issuance of a Class “C” Beer Permit to Econo Foods and Hartig Drug #8 and Resolution No. 125-07 Granting the issuance of a Class “C” Beer/Liquor License to Chances R, Yardarm Bar, Dubuque Greyhound Park, Neighbor’s Tap, Bunker Hill, and Isabella’s; Class “E” Liquor License to Hartig Drug #8; Class “B” Wine Permit to Hartig Drug #8 and Econo Foods #471; and Class “WBN” Native Wine to National Mississippi River Museum. Seconded by Lynch. Motion carried 7-0. 9 RESOLUTION NO. 124-07 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 Nash Finch Company Econo Foods # 471+(Sunday Sale) 3355 JFK Rd Hartig Drug Company Hartig Drug # 8+(Sunday Sale) 1600 University Av th Passed, approved and adopted this 5 day of March, 2007. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk RESOLUTION NO. 125-07 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. 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 Mike Johnson Chances R+(Sunday Sales) 1046 Central Ave The Yardarm Yardarm Bar+( Sunday/Outdoor Sale) 1201 Shiras Ave DBQ Racing Assoc. DBQ Greyhound Park+(Sunday/Outdoor) 1855 Greyhound Park Neighbor’s Inc Neighbor’s Tap 1899 Rockdale Rd City of Dubuque Bunker Hill Golf Course+(Sunday/Outdoor) 2200 Bunker Hill Isabella’s at the Ryan House Isabella’s +(Sunday Sale) 1375 Locust St CLASS “E” LIQUOR LICENSE Hartig Drug Com. Hartig Drug # 8 1600 University Ave CLASS “B” WINE Hartig Drug Com. Hartig Drug # 8 1600 University Ave Nash Finch Company Econo Foods # 471 3355 JFK Rd CLASS “WBN” NATIVE WINE rd DBQ County Historical Society Nat’l Mississippi River Museum 350 E. 3 St th Passed, approved and adopted this 5 day of March, 2007. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk ITEMS TO BE SET FOR PUBLIC HEARING City Hall Envelope Restoration (Tuckpointing) Project: City Manager recommending initiation of the public bidding process for the City Hall Envelope Restoration (Tuckpointing) Project and that a public hearing be set for April 2, 2007. Motion by Cline to receive, file and adopt Resolution No. 126-07 Preliminary approval of plans and specifications, form of contract, 10 and estimated cost for the City Hall Envelope Restoration (Tuckpointing) Project; Resolution No. 127-07 Setting date of public hearing on plans and specifications, form of contract, and estimated cost for the City Hall Envelope Restoration (Tuckpointing) Project for April 2, 2007, at a meeting to commence at 6:30 PM in the public library auditorium and direct the City Clerk to publish notice in the manner prescribed by law; and Resolution No. 128-07 Ordering the advertisement for bids for the City Hall Envelope Restoration (Tuckpointing) Project. Seconded by Connors. Motion carried 7-0. RESOLUTION NO. 126-07 PRELIMINARY APPROVAL OF PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATED COST FOR THE CITY HALL ENVELOPE RESTORATION (TUCKPOINTING) 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 City Hall Envelope Restoration (Tuckpointing) Project, in the estimated amount of $374,403.00, are hereby approved and ordered filed in the office of the City Clerk for public inspection. th Passed, adopted and approved this 5 day of March, 2007. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk RESOLUTION NO. 127-07 FIXING DATE OF HEARING ON PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATED COST FOR THECITY HALL ENVELOPE RESTORATION (TUCKPOINTING) PROJECT 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 City Hall Envelope Restoration (Tuckpointing) Project. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: nd That on the 2 day of April, 2007, a public hearing will be held at 6:30 PM 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 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 twenty days nor more than forty five 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. th Passed, approved and adopted this 5 day of March, 2007. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk RESOLUTION NO. 128-07 ORDERING THE ADVERTISEMENT FOR BIDS FOR THE CITY HALL ENVELOPE RESTORATION (TUCKPOINTING) PROJECT NOW THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF DUBUQUE, IOWA: 11 That the City Hall Envelope Restoration (Tuckpointing) Project is hereby ordered to be advertised for bids for construction. BE IT FURTHER RESOLVED, that the amount of the security to accompany each bid shall be in an amount which shall conform to the provisions of the notice to bidders hereby approved as a part of the plans and specifications heretofore adopted. That the City Clerk is hereby directed to advertise for bids for the construction of the improvements herein provided, to be published in a newspaper having general circulation in the City of Dubuque, Iowa, which notice shall not be less than twenty days nor more than forty- th five days prior to the receipt of said bids at 2:00 PM, on the 27 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 nd action at 6:30 PM, on the 2 day of April, 2007. th Passed, approved and adopted this 5 day of March, 2007. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Federal Building – Third Floor Window Repair/Lead Abatement Removal Project: City Manager recommending initiation of the public bidding process for the Federal Building – Third Floor Window Repair/Lead Abatement Removal Project and that a public hearing on the plans and specifications, form of contract and estimated cost be set for April 2, 2007. Motion by Cline to receive, file and adopt Resolution No. 129-07 Preliminary approval of plans and specifications, form of contract, and estimated cost for the Federal Building - Third Floor Window Repair/Lead Abatement Removal Project; Resolution No. 130-07 Setting date of hearing on plans and specifications, form of contract, and estimated cost for the Federal Building - Third Floor Window Repair/Lead Abatement Removal Project for April 2, 2007, at a meeting to commence at 6:30 PM in the public library auditorium and direct the City Clerk to publish notice in the manner prescribed by law; and Resolution No. 131-07 Ordering the advertisement for bids for the Federal Building - Third Floor Window Repair/Lead Abatement Removal Project. Seconded by Connors. Motion carried 7-0. RESOLUTION NO. 129-07 PRELIMINARY APPROVAL OF PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATED COST FOR THE FEDERAL BUILDING EXTERIOR WINDOW LEAD PAINT REMOVAL & PAINTING AND RENOVATED AREAS WINDOW REPAIR, GLASS REPLACEMENT, INTERIOR WINDOW LEAD PAINT REMOVAL & PAINTING 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 Federal Building Exterior Window Lead Paint Removal & Painting and Renovated Areas Window Repair, Glass Replacement, Interior Window Lead Paint Removal & Painting Project, in the estimated amount $468,000, are hereby preliminarily approved and ordered filed in the office of the City Clerk for public inspection. th Passed, adopted and approved this 5 day of March, 2007. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk RESOLUTION NO. 130-07 FIXING DATE OF PUBLIC HEARING ON PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATED COST FOR THE FEDERAL BUILDING EXTERIOR WINDOW LEAD PAINT REMOVAL & PAINTING AND RENOVATED AREAS WINDOW 12 REPAIR, GLASS REPLACEMENT, INTERIOR WINDOW LEAD PAINT REMOVAL & PAINTING PROJECT Whereas, the City Council of the City of Dubuque, Iowa has given its preliminary approval to the proposed plans, specifications, form of contract, and estimated cost for the Federal Building Exterior Window Lead Paint Removal & Painting and Renovated Areas Window Repair, Glass Replacement, Interior Window Lead Paint Removal & Painting Project (the Project) and ordered the same to be on file in the office of the City Clerk for public inspection. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: nd That a public hearing will be held on the 2 day of April, 2007, at 6:30 PM, 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 estimated cost of said Project, and the City Clerk 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 estimated cost of the Project. th Passed, adopted and approved this 5 day of March, 2007. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk RESOLUTION NO. 131-07 ORDERING THE ADVERTISEMENT FOR BIDS FOR THE FEDERAL BUILDING EXTERIOR WINDOW LEAD PAINT REMOVAL & PAINTING AND RENOVATED AREAS WINDOW REPAIR, GLASS REPLACEMENT, INTERIOR WINDOW LEAD PAINT REMOVAL & PAINTING PROJECT NOW THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF DUBUQUE, IOWA: That the Federal Building Exterior Window Lead Paint Removal & Painting And Renovated Areas Window Repair, Glass Replacement, Interior Window Lead Paint Removal & Painting 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. That the City Clerk is hereby directed to advertise for bids for the construction of the improvements 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 more than twenty days but not more than forty-five days before the date for filing th bids at 2:00 PM, on the 27 day of March, 2007. 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 ndth at 6:30 PM, on the 2 day of April, 2007, in the Public Library Auditorium, 360 West 11 Street, Dubuque, Iowa. th Passed, adopted and approved this 5 day of March, 2007. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Valentine Park Rest Room Project: City Manager recommending initiation of the Valentine Park Rest Room Project and that a public hearing be set for April 16, 2007. Motion by Cline to 13 receive, file and adopt Resolution No. 132-07 Preliminary approval of plans and specifications, form of contract, and estimated cost for the Valentine Park Rest Room Project; Resolution No. 133-07 Setting date of hearing on plans and specifications, form of contract, and estimated cost for the Valentine Park Rest Room Project for April 16, 2007, at a meeting to commence at 6:30 PM, in the public library auditorium and direct the City Clerk to publish notice in the manner prescribed by law; and Resolution No. 134-07 Ordering the advertisement for bids for the Valentine Park Rest Room Project. Seconded by Connors. Motion carried 7-0. RESOLUTION NO. 132-07 PRELIMINARY APPROVAL OF PLANS AND SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATED COST FOR THE VALENTINE PARK REST ROOM PROJECT 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 Valentine Park Rest Room Project, in the estimated amount of $73,000, are hereby approved and ordered filed in the office of the City Clerk, for public inspection. th Passed, approved and adopted this 5 day of March, 2007. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, City Clerk RESOLUTION NO. 133-07 FIXING DATE OF HEARING ON PLANS, AND SPECIFICATIONS, FORM OF CONTRACT AND ESTIMATED COST FOR THE VALENTINE PARK REST ROOM PROJECT 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 Valentine Park Rest Room Project. NOW, THEREFORE, BE IT RESOLVED, BY THE CITY COUNCIL OF THE CITY OF th DUBUQUE, IOWA, that on the 16 day of April, 2007, a public hearing will be held at 6:30 PM, 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 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. th Passed, approved and adopted this 5 day of March, 2007. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk RESOLUTION NO. 134-07 ORDERING THE ADVERTISEMENT FOR BIDS FOR THE VALENTINE PARK REST ROOM PROJECT BE IT RESOLVED BY THE COUNCIL OF THE CITY OF DUBUQUE, IOWA: That the Valentine Park Rest Room 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 14 the City of Dubuque, Iowa, which notice shall not be less than four days nor more than forty- th five days prior to the receipt of said bids at 2:00 PM, on the 5 day of April, 2007. Bids shall be opened and read by the City Clerk at said time and will be submitted to the Council for final th action at 6:30 PM, on the 16 day of April, 2007. th Passed, approved and adopted this 5 day of March, 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: Zoning Board of Adjustment (One unexpired 5-year term through March 2012 – term of Gibbs) Applicant: William Gibbs. TV Cable Regulatory Commission (One expired three-year term through June 2009 – term of Ellis). Applicant: Charles Ellis Appointments to the following Boards/Commissions: Community Development Advisory Commission (One At-Large term – term of Giesen, one Housing Commission Representative term – vacant and one Low/Moderate Income term all through February 2010). Applicants: Michael Gukeisen, Theresa Caldwell. Motion by Michalski to re-appoint Michael Gukeisen and appoint Theresa Caldwell to three-year terms expiring February 15, 2010. Seconded by Braig. Motion carried 7-0. PUBLIC HEARINGS Upon motion the rules were suspended to allow anyone present to address the Council Loras College – Request to Vacate and Purchase: Proof of publication on notice of hearing to consider a request from Loras College to vacate and purchase the alleys between Alta Vista Street and North Booth Street from Loras Boulevard to Vernon Street and City Manager recommending approval. Steve Schmall of Loras College spoke in support of the request. Motion by Cline to receive, file, and adopt Resolution No. 135-07 Approving plat of proposed vacated alleys between Alta Vista Street and North Booth Street from Loras Boulevard to Vernon Street; Resolution No. 136-07 Vacating the alleys between Alta Vista Street and North Booth Street from Loras Boulevard to Vernon Street; and Resolution No. 137-07 Disposing of City interest in the alleys between Alta Vista Street and North Booth Street from Loras Boulevard to Vernon Street in the City of Dubuque, Dubuque County, Iowa. Seconded by Jones. Motion carried 7-0. RESOLUTION NO. 135-07 RESOLUTION APPROVING PLAT OF PROPOSED VACATING OF THE ALLEYS BETWEEN ALTA VISTA STREET AND NORTH BOOTH STREET FROM LORAS BOULEVARD TO VERNON STREET Whereas, there has been presented to the City Council of the City of Dubuque, Iowa, a plat th dated the 5 day of February, 2007, prepared by IIW Engineers & Surveyors, PC, describing the proposed vacating of the alleys between Alta Vista Street and North Booth Street from Loras Boulevard to Vernon Street; and Whereas, said plat conforms to the laws and statutes pertaining thereto. 15 NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: th Section 1. That the plat dated the 5 day of February, 2007, prepared by IIW Engineers & Surveyors, PC, relative to the real estate hereinabove described be and the same is hereby approved, and the Mayor and City Clerk 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 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 March, 2007. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk RESOLUTION NO. 136-07 RESOLUTION VACATING THE ALLEYS BETWEEN ALTA VISTA STREET AND NORTH BOOTH STREET FROM LORAS BOULEVARD TO VERNON STREET Whereas, Loras College has requested the vacating of the alleys between Alta Vista Street and North Booth Street from Loras Boulevard to Vernon Street; and Whereas, IIW Engineers & Surveyors, PC has prepared and submitted to the City Council a plat showing the vacated portion of the alleys between Alta Vista Street and North Booth Street from Loras Boulevard to Vernon Street, and assigned a lot number thereto, which hereinafter shall be known and described as Lot 30A of Levens’ Addition in the City of Dubuque, Dubuque County, Iowa; and Whereas, the City Council of the City of Dubuque, Iowa has determined that the alleys between Alta Vista Street and North Booth Street from Loras Boulevard to Vernon Street is no longer required for public use, and vacating of said alleys, known as Lot 30A of Levens’ 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 real estate described as Lot 30A of Levens’ Addition in the City of Dubuque, Dubuque County, Iowa, be and the same is hereby vacated. Section 2. That an ingress and egress easement be reserved to the benefit of the owner of 1984 Vernon Street over and across a portion of the westerly 29 feet as shown on the Plat of Survey of said Lot 30A. th Passed, approved and adopted this 5 day of March, 2007. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk RESOLUTION NO. 137-07 RESOLUTION DISPOSING OF CITY INTEREST IN THE ALLEYS BETWEEN ALTA VISTA STREET AND NORTH BOOTH STREET FROM LORAS BOULEVARD TO VERNON STREET 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 rd Dubuque, Iowa on this 23 day of February 2007, the City Council of the City of Dubuque, th Iowa met on the 5 day of March, 2007, at 6:30 PM, 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 30A of Levens’ Addition in the City of Dubuque, Dubuque County, Iowa 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. 16 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 30A of Levens’ Addition in the City of Dubuque, Dubuque County, Iowa, to Loras College and the same is hereby approved for the sum of $30,112.00, plus the cost of platting, publication, and filing fees. Conveyance shall be by Quit Claim Deed. Section 2. That an ingress and egress easement be reserved to the benefit of the owner of 1084 Vernon Street over and across a portion of the westerly 29 feet as shown on the Plat of Survey of said Lot 30A. Section 3. That the Mayor be authorized and directed to execute a Quit Claim Deed, and the City Clerk is hereby authorized and directed to deliver said deed of conveyance to Loras College upon receipt of the purchase price in full. Section 4. That the City Clerk 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 March, 2007. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Finley Home Addition – Request to Purchase: Proof of publication on notice of hearing to consider a request from Dennis Benda, representing The Finley Hospital, to purchase a portion of Lot 25 of Finley Home Addition and City Manager recommending approval. Dennis Benda of Finley Hospital informed Council that the plan is to widen the hospital’s loading dock. Motion by Connors to receive, file, and adopt Resolution No. 138-07 Disposing of City interest in Lot 1 of Finley Home Addition No. 2 in the City of Dubuque, Dubuque County, Iowa. Seconded by Jones. Motion carried 7-0. RESOLUTION NO. 138-07 RESOLUTION DISPOSING OF CITY INTEREST IN LOT 1 OF FINLEY HOME ADDITION NO. 2 IN THE CITY OF DUBUQUE, DUBUQUE COUNTY, IOWA Whereas, pursuant to resolution and published notice of time and place of hearing, published in the Telegraph Herald, a newspaper of general circulation published in the City of rd Dubuque, Iowa on this 23 day of February, 2007, the City Council of the City of Dubuque, th Iowa met on the 5 day of March, 2007, at 6:30 PM, 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 1 of Finley Home Addition No. 2 in the City of Dubuque, Dubuque County, Iowa 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 1 of Finley Home Addition No. 2 in the City of Dubuque, Dubuque County, Iowa, to The Finley Hospital be made and the same is hereby approved for the sum of $19,790.00, 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, 17 telephone, television cable, and electric lines as may be authorized by the City of Dubuque, Iowa, over and across the entire Lot 1 of Finley Home Addition No. 2. Section 3. That the Mayor be authorized and directed to execute a Quit Claim Deed, and the City Clerk is hereby authorized and directed to deliver said deed of conveyance to The Finley Hospital upon receipt of the purchase price in full. Section 4. That the City Clerk 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 March, 2007. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Third Street Water Tower Lease Agreement: Proof of publication on notice of hearing to consider approval of a lease agreement with Iowa Communications and Technology Commission of the State of Iowa (ICN) for the ICN building beneath the Third Street water tower and City Manager recommending approval. Motion by Braig to receive, file, and adopt Resolution No. 139-07 Disposing of an interest in real property by lease agreement with the Iowa Communications and Technology Commission. Seconded by Jones. Motion carried 7-0. RESOLUTION NO. 139-07 DISPOSING OF AN INTEREST IN REAL PROPERTY BY LEASE AGREEMENT WITH IOWA COMMUNICATIONS AND TECHNOLOGY COMMISSION WHEREAS, the City of Dubuque, Iowa (City) owns certain real property known as Lot 24 of Finley Addition (the Property); and WHEREAS, City and Iowa Communications and Technology Commission (ICN), have negotiated the Lease Agreement attached hereto for a part of the Property shown therein, specifically that part of Lot 24 of Finley Addition on which is located a 20 ft. x 20 ft. wooden frame construction building; and WHEREAS, on March 5, 2007, the City Council pursuant to notice published as required by law held a public hearing on its intent to dispose of the foregoing interest in real property and overruled all objections thereto; and WHEREAS, the City Council believes it is in the public interest to approve the Lease Agreement. 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, approves the Lease Agreement between the City of Dubuque and Iowa Communications and Technology Commission. Section 2. The Mayor is hereby authorized and directed to sign this Resolution and the Lease Agreement on behalf of the City of Dubuque. th Passed, approved and adopted this 5 day of March, 2007. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, City Clerk Residential Parking Permit District: Proof of publication on notice of hearing to consider a request to establish a Residential Parking Permit District on Phyllrich Drive between Keystone Drive and Keymont Drive. Steven Welu, 1841 Phyllrich, spoke in support of the district. Adam Mennig, 3130 Ideal Lane, spoke in opposition of the district. Following Council discussion, motion by Connors 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 18 be suspended. Seconded by Jones. Failed 5-2 with Michalski and Cline dissenting. Motion by Connors that this be considered the first reading of the Ordinance amending the Code of Ordinances of the City of Dubuque, Iowa by adopting a new Section 32-401 providing for the designation of Phyllrich Drive between Keystone Drive and Keymont Drive as a residential parking Permit District. Seconded by Jones. Motion carried 5-2 with Michalski and Cline dissenting. Historic Old Main Street Lighting and Sidewalk Replacement Project: Proof of publication on notice of hearing to consider adoption of the plans and specifications, form of contract, and estimated cost for the Historic Old Main Street Lighting and Sidewalk Replacement Project and City Manager recommending approval. Motion by Michalski to receive, file, and adopt Resolution No. 140-07 Approval of plans and specifications, form of contract, and estimated cost for the Historic Old Main Street Lighting and Sidewalk Replacement Project; Resolution No. 141-07 With respect to the adoption of the Resolution of Necessity proposed for the Historic Old Main Street Lighting and Sidewalk Replacement Project; and Resolution No. 142- 07 Adopting the preliminary schedule of assessments for the Historic Old Main Street Lighting and Sidewalk Replacement Project. Seconded by Braig. Motion carried 7-0. RESOLUTION NO. 140-07 APPROVAL OF PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATED COST FOR THE HISTORIC OLD MAIN STREET - LIGHTING AND SIDEWALK REPLACEMENT 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 Historic Old Main Street - Lighting and Sidewalk Replacement Project, in the estimated amount $598,367.52, are hereby approved. th Passed, adopted and approved this 5 day of March, 2007. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk RESOLUTION NO. 141-07 RESOLUTION WITH RESPECT TO THE ADOPTION OF THE RESOLUTION OF NECESSITY PROPOSED FOR THE HISTORIC OLD MAIN STREET - LIGHTING AND SIDEWALK REPLACEMENT PROJECT Whereas, the City Council has proposed a Resolution of Necessity for the Historic Old Main Street - Lighting and Sidewalk Replacement Project 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 proposed 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: X Adopted, without amendment, and all objections filed or made having been duly considered are overruled. 19 Adopted as amended by the Preliminary Schedule of Assessments attached hereto as Exhibit A, and made a part hereof by reference. All objections filed or made having been duly considered are overruled. Deferred for later consideration to a City Council meeting to be held on the _____ day of, 2007, next at 6:30 PM, in the Public Library Auditorium, with jurisdiction retained for further consideration and action at the adjourned meeting. Abandoned. th Passed, adopted and approved this 5 day of March, 2007. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk RESOLUTION NO. 142-07 RESOLUTION ADOPTING THE PRELIMINARY APPROVAL OF THE PRELIMINARY SCHEDULE OF ASSESSMENTS NOW THEREFORE,BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: That the attached sheet(s), Pages 1 to Page 2 inclusive, are hereby determined to be the Preliminary Schedule of Proposed Assessments for the Historic Old Main Street - Lighting and Sidewalk Replacement Project and the valuations set out herein are hereby preliminary approved. th Passed, approved and adopted this 5 day of March, 2007. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Fifth Street Reconstruction – Alpine to Hill Streets Project: Proof of publication on notice of hearing to consider approval of the plans and specifications, form of contract, and estimated cost for the Fifth Street Reconstruction – Alpine to Hill Streets Project and City Manager recommending approval. Motion by Connors to receive, file, and adopt Resolution No. 143-07 Approval of plans and specifications, form of contract, and estimated cost for the Fifth Street Reconstruction – Alpine to Hill Streets Project; Resolution No. 144-07 With respect to the adoption of the Resolution of Necessity proposed for the Fifth Street Reconstruction – Alpine to Hill Streets Project; and Resolution No. 145-07 Adopting the preliminary schedule of assessments for the Fifth Street Reconstruction – Alpine to Hill Streets Project. Seconded by Lynch. Motion carried 7-0. RESOLUTION NO. 143-07 APPROVAL OF PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATED TH COST FOR THE 5 STREET RECONSTRUCTION PROJECT – ALPINE STREET TO HILL STREET NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: th That the proposed plans, specifications, form of contract and estimated cost for the 5 Street Reconstruction Project – Alpine Street to Hill Street, in the estimated amount $1,200,126.56, are hereby approved. th Passed, adopted and approved this 5 day of March, 2007. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk 20 RESOLUTION NO. 144-07 RESOLUTION WITH RESPECT TO THE ADOPTION OF THE RESOLUTION OF th NECESSITY PROPOSED FOR THE 5 STREET RECONSTRUCTION PROJECT – ALPINE STREET TO HILL STREET th Whereas, the City Council has proposed a Resolution of Necessity for the 5 Street Reconstruction Project – Alpine Street to Hill Street 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 proposed 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: X Adopted, without amendment, and all objections filed or made having been duly considered are overruled. Adopted as amended by the Preliminary Schedule of Assessments attached hereto as Exhibit A, and made a part hereof by reference. All objections filed or made having been duly considered are overruled. Deferred for later consideration to a City Council meeting to be held on the _____ day of 2007, next at 6:30 PM. in the Public Library Auditorium, with jurisdiction retained for further consideration and action at the adjourned meeting. Abandoned. th Passed, adopted and approved this 5 day of March, 2007. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk RESOLUTION NO. 145-07 RESOLUTION ADOPTING THE PRELIMINARY SCHEDULE OF ASSESSMENTS FOR THE th 5 STREET RECONSTRUCTION PROJECT – ALPINE STREET TO HILL STREET NOW THEREFORE,BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: That the attached sheet(s), Pages 1 to Page 3 inclusive, are hereby determined to be the th Preliminary Schedule of Proposed Assessments for the 5 Street Reconstruction Project – Alpine Street to Hill Street and the valuations set out herein are hereby approved. th Passed, approved and adopted this 5 day of March, 2007. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk 5th STREET RECONSTRUCTION PROJECT (ALPINE TO HILL) PRELIMINARY SCHEDULE OF VALUATION AND PROPOSED ASSESSMENTS PARCEL TOTAL NET PROPERTY OWNER NAME LOT DESCRIPTION NUMBER ASSESSMENT Apgar, Griffith D. & Kimberly S. Lot 29 Deming & Horrs Sub 10-25-176-018 $778.21 B & W Properties LC Lot 36 Wilsons Sub 10-25-109-057 $38.85 Bartolotta, Andrew M. Lot 6 Deming & Horrs Sub 10-25-176-003 $5,173.06 Berry, Louis C. & Diane S. Lot 1 of E 182.4' of Lot 3 of Proctors Sub 10-25-109-061 $687.29 Burrows, Michelle & Donald J. Lot 9 P Langs Sub 10-25-153-009 $4,919.83 Burrows, Michelle & Donald J. Lot 9A P Langs Sub 10-25-153-009 $67.37 Coakley, Patricia & Melissa S. Lot 1-2-7 Mineral Lot 79 10-25-109-040 $226.89 21 Coakley, Patricia & Melissa S. Lot 2-1-1-3-7 Mineral Lot 79 10-25-109-040 $65.30 Coakley, Patricia & Melissa S. Lot 2-1-3-7 Mineral Lot 79 10-25-109-040 $43.81 Cullen, Michelle A. Lot 1-1-7 Mineral Lot 79 10-25-109-065 $5,926.80 Cullen, Michelle A. Lot 2-1-1-1-3-7 Mineral Lot 79 10-25-109-065 $555.45 Dmt Investments Inc. Lot 1-2 Mineral Lot 78 10-25-132-017 $3,463.66 Dmt Investments Inc. Lot 1 Mineral Lot 78 10-25-132-018 $1,361.52 Dolter, John J. & Jane E. W 1/2 Lot 1 S 98' Lot 41 Wilsons Sub 10-25-109-066 $2,817.97 Dubuque County W. 3.83' Lot 3 Proctors Sub 10-25-109-060 $6.20 Dubuque Property Management LLC Lot 1-2-1-1-16 Mineral Lot 79 10-25-108-018 $4,045.34 Dubuque Property Management LLC Lot 2-1-15 Mineral Lot 79 10-25-108-018 $253.34 Duehr, Robert J. Lot 21 Deming & Horrs Sub 10-25-176-014 $102.91 Dueutmeyer, Dirk D. & Rhonda S. Lot 15 wilsons Sub 10-25-132-015 $904.68 Edminster, Mark S. & Jennifer C. Lot 22 Deming & Horrs Sub 10-25-176-013 $190.94 Gilson, Robert N., Jr. & Szabo, Maria Lot 2-3-7 Mineral Lot 79 10-25-109-064 $1,815.63 Gross, Gavin J. & Shannon R. Lot 21 Wilsons Sub 10-25-131-010 $290.12 Hackbarth, Waylen D. Lot 9 Deming & Horrs Sub 10-25-154-003 $3,452.60 Heartland Housing Initiative Lot 8 Deming & Horrs Sub 10-25-176-001 $3,452.60 Henry, Brenda R. Lot 19 Wilsons Sub 10-25-131-013 $3,298.59 Henry, Ralph F. Sr. Lot 16 Wilsons Sub 10-25-132-016 $2,713.03 Henry, Ralph F. Sr. Lot 2-2 Mineral Lot 78 10-25-132-016 $836.48 Herber, John A. & Valerie L. Lot 4 Deming & Horrs Sub 10-25-176-005 $5,161.67 Hiatt, Rachel Lot 1-2-1-1 Sub. 9, 10 & 11 Mineral Lot 79 10-25-108-022 $2,811.01 Horkheimer, Paul D. & John J. Lot 1-38 Wilsons Sub 10-25-109-059 $318.64 Jackson, Louis E. & Nancy Lot 1-17 Mineral Lot 79 10-25-108-016 $4,012.32 Jensen, Thomas & Kimberly Lot 27 Deming & Horrs Sub 10-25-176-020 $250.45 Joos, Craig Lot 2 of E 182.4' of Lot 3 of Proctors Sub 10-25-109-062 $251.28 Dubuque Property Management LLC Lot 2 - 10 Deming & Horrs Sub 10-25-154-001 $8,795.00 Dubuque Property Management LLC Lot 1 - 10 Deming & Horrs Sub 10-25-154-002 $1,182.40 Kamentz, Shirley A. & Winkler, William D. Lot 1-1-1-1-3-7 Mineral Lot 79 10-25-109-041 $518.26 Kamentz, Shirley A. & Winkler, William D. Lot 2-1-7 Mineral Lot 79 10-25-109-041 $307.90 Kamentz, Shirley A. & Winkler, William D. Lot 2-2-7 Mineral Lot 79 10-25-109-041 $38.44 Kean, Nicholas C. & Ann M. Lot 7 Deming & Horrs Sub 10-25-176-002 $5,157.88 Kirpes, Robert C. & Alice J. Lot 13 Deming & Horrs Sub 10-25-154-006 $170.27 Kirpes, Robert C. & Alice J. N 0' of Lot 14 Deming & Horrs Sub 10-25-154-006 $26.04 Kluesner, Stephen D. Lot 5 Deming & Horrs Sub 10-25-176-004 $8,287.33 Knefel, Don & Mary S 40' Lot 24 Wilsons Sub 10-25-131-007 $8.68 Koppes, Dennis J. & Brenda A. E 1/2 Lot 1 S 98' Lot 41 Wilsons Sub 10-25-109-067 $2,797.35 Laird, Wayne L. Lot 37 Wilsons Sub 10-25-109-058 $184.32 Adolf, Stony L. & Nikki C. Lot 2 Sub 1 & 2 and 2-6-7 Mineral Lot 79 10-25-108-024 $2,399.64 Adolf, Stony L. & Nikki C. Lot A Sub Mineral Lot 79 10-25-108-024 $712.91 Lynch, Gina L. Lot 12 Martins Dub 10-25-108-002 $1,123.71 Manemann, michael J. S 40' Lot 22 Wilsons Sub 10-25-131-009 $151.67 Maro, Gerald F. Lot 1 Deming & Horrs Sub 10-25-176-008 $5,981.57 Mittvalsky, Edward Charles III & Christine Lot 2-17 Wilsons Sub 10-25-131-012 $310.38 Mittvalsky, Edward Charles III & Christine Lot 2-18 Wilsons Sub 10-25-131-012 $92.22 Mittvalsky, Edward Charles III & Christine Lot 1-17 Wilsons Sub 10-25-131-014 $3,065.88 Mittvalsky, Edward Charles III & Christine Lot 1-18 Wilsons Sub 10-25-131-014 $1,736.20 Mootz, Wayne A. & Michael G. Lot 23 Wilsons Sub 10-25-131-008 $115.31 Mootz, Wayne A. & Michael G. N 10' Lot 22 Wilsons Sub 10-25-131-008 $33.48 Morley, Robert E. & Cathy L. Lot 13 Wilsons Sub 10-25-132-013 $182.67 Mulgrew, Joseph G. S 44' Lot 11 Wilsons Sub 10-25-132-011 $27.69 Mulgrew, Joseph G. N 18' Lot 12 Wilsons Sub 10-25-132-011 $37.61 Murphy, Elizabeth Living Trust Lot 1-1-1 Sub. 9, 10 & 11 Mineral Lot 79 10-25-108-023 $3,866.60 Nauman, Gary S 32' Lot 12 Wilsons Sub 10-25-132-012 $96.29 O'Connor, Dennis A. & Jerelyn N. Lot 8 P Langs Sub 10-25-153-008 $3,261.23 O'Connor, Dennis A. & Jerelyn N. Lot 8A P Langs Sub 10-25-153-008 $67.37 Ortiz, Bryan D. & Kristine K. Lot 2-2-1-1 Sub. 9, 10 & 11 Mineral Lot 79 10-25-108-021 $4,160.69 Peterson, Sue E. Lot 3 Arnolds Sub 10-25-108-015 $4,880.56 Queck Capital Management LLC Lot 1-1-1-16 Mineral Lot 79 10-25-108-017 $2,574.98 Reisen, Bryan & Amy Lot 2 Arnolds Sub 10-25-108-014 $4,873.84 Ridings, Karen G. Lot 11 Deming & Horrs Sub 10-25-154-004 $598.85 Runkle, Dan W. & Debra R. S 41' of Lot 14 Deming & Horrs Sub 10-25-154-007 $69.84 Sabers, Edwin A. & Rosemary Lot 14 Mineral Lot 79 10-25-108-019 $3,744.54 Sabers, Edwin A. & Rosemary Lot 1-1-15 Mineral Lot 79 10-25-108-019 $655.47 Sabers, Edwin A. & Rosemary Lot 1-13 Mineral Lot 79 10-25-108-019 $512.06 Sabers, Edwin A. & Rosemary Lot 2-2-1-1-16 Mineral Lot 79 10-25-108-019 $97.95 22 Schadle, Kevin & Nancy W 1/2 Lot 7 P Langs Add 10-25-153-006 $5,010.88 Schadle, Kevin & Nancy W 50' Lot 7A P Langs Add 10-25-153-006 $67.37 Schiltz, Alfred J. & Carol L. Lot 14 Wilsons Sub 10-25-132-014 $302.94 Schneider, Donald J. & Katherine M. Lot 2 Deming & Horrs Sub 10-25-176-007 $3,452.60 Seven Hills Development Inc. Lot 2 Proctors Sub 10-25-109-069 $2,678.31 Sitzmann, Thomas G. & David A. Lot 11 P Langs Sub 10-25-153-011 $4,192.79 Sitzmann, Thomas G. & David A. Lot 11A P Langs Sub 10-25-153-011 $88.44 Smith, Craig M. & Amy N. Lot 12 Deming & Horrs Sub 10-25-154-005 $299.22 Smith, Judith A. Lot 23 Deming & Horrs Sub 10-25-176-012 $357.90 Smith, Timothy P. & Amy Lot 2 S 98' Lot 41 Wilsons Sub 10-25-109-068 $5,595.84 Smith, Timothy P. & Amy Lot 3 Deming & Horrs Sub 10-25-176-006 $4,900.77 Smith, Timothy T. Private Alley 10' x 24' of Proctors Sub 10-25-109-063 $396.75 Steil, Martin E. & Shantel M. Lot 2 Sub. 9, 10 & 11 Mineral Lot 79 10-25-108-020 $5,097.74 Steines, Robert M. & Donna L. Lot 10 P Langs Sub 10-25-153-010 $4,922.97 Steines, Robert M. & Donna L. Lot 10A P Langs Sub 10-25-153-010 $67.37 Steinhauser, Cynthia M. & Robert J. S 1/2 Lot 2-1-5 P Langs Add 10-25-153-002 $571.16 Takes, Dawn R. Lot 20 Wilsons Sub 10-25-131-011 $538.51 Teply, David C. & Lynn R. Lot 28 Deming & Horrs Sub 10-25-176-019 $384.35 Swenson, James L. & smith, Kristin L. Lot 2-4 Mineral Lot 73 10-25-176-021 $142.58 Tuthill, Jason M. & Michelle M. Lot 2-1-1-5 P Langs Sub 10-25-153-004 $66.54 Tuthill, Jason M. & Michelle M. Lot 2 N 1/2 2-1-5 P Langs Sub 10-25-153-004 $12.40 Tuthill, Jason M. & Michelle M. W 1/2-N Lot 6 P Langs Sub 10-25-153-004 $4,467.51 Vize, Richard J. & Glenda S. Lot 1-24 Deming & Horrs Sub 10-25-176-009 $477.75 Vize, Richard J. & Glenda S. Lot 2-24 Deming & Horrs Sub 10-25-176-010 $182.26 Vize, Richard J. & Glenda S. Lot 3-24 Deming & Horrs Sub 10-25-176-011 $102.49 Wahlert, Mark D. Lot 1-1-1-5 P Langs Sub. 10-25-153-001 $6,663.11 Wahlert, Mark D. Lot 1 of N 1/2 of 2-1-5 P Langs Sub. 10-25-153-001 $980.72 Walters, Melinda J. Lot 1 Proctors Sub 10-25-109-070 $3,238.71 Welch, John T. & Kim M. Lot 13 Martins Dub 10-25-108-003 $147.54 Whalen, Michael J. & Karen A. E 1/2 - n 1/2 Lot 6 P Langs Sub 10-25-153-005 $6,163.55 Bank Of New York Trtee For The C/O Countrywide Home Loans E 1/2 Lot 7 P Langs Add 10-25-153-007 $5,044.05 Bank Of New York Trtee For The C/O Countrywide Home Loans E 50' Lot 7A P Langs Add 10-25-153-007 $67.37 US 20 (Devon Drive to Menards) Capacity Improvements Project – Phase II: Proof of publication on notice of hearing to consider the US 20 (Devon Drive to Menards) Capacity Improvements Project – Phase II and City Manager recommending rejection of all bids received. Motion by Connors to receive, file, and adopt Resolution No. 146-07 Rejecting bids for the US 20 (Devon Drive to Menards) Capacity Improvements Project – Phase II, Traffic Signal and Intelligent Transportation System Improvements (Iowa DOT Project No. STP-A- 020-9(187)—22-31). Seconded by Braig. Motion carried 7-0. RESOLUTION NO. 146-07 REJECTING BIDS FOR THE US 20 (DEVON DRIVE TO MENARDS) CAPACITY IMPROVEMENTS PROJECT – PHASE II, TRAFFIC SIGNAL AND INTELLIGENT TRANSPORTATION SYSTEM IMPROVEMENTS (IOWA DOT PROJECT NO. STP-A-020- 9(187)--22-31) Whereas, sealed proposals have been submitted by contractors for the US 20 (Devon Drive to Menards) Capacity Improvements Project - Phase II, Traffic Signal and Intelligent Transportation System Improvements (Iowa DOT Project No. STP-A-020-9(187)--22-31) (the Project) pursuant to Resolution No. 32-07 and notice to bidders published in the City of th Dubuque, Iowa, on the 26 day of January, 2007. th Whereas, sealed proposals were opened and read on the 20 day of February, 2007, by the Iowa Department of Transportation; and Whereas, the City Council has deemed it advisable to reject all bids and re-bid the Project at a later date. 23 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. th Passed, adopted and approved this 5 day of March, 2007. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Greg Adams/Stewart Construction, Inc. – Reconsideration: Proof of publication on notice of hearing to reconsider the reclassifying of property located at the southwest corner of Seippel Road and Old Highway Road (Lot 1 of 2 Mason Cate Estates) from LI Light Industrial District to HI Heavy Industrial District, as requested by Wayne Briggs/Stewart Construction, Inc., and Zoning Advisory Commission recommending approval, with conditions. Attorney for the developers, Brian Kane, requested a change in the Memorandum of Agreement that the 20 ft. height restriction be changed to 35 ft. to accommodate proposed tenants Alter Scrap and BFI. Motion by Cline to receive and file proposed Ordinance Amending Appendix A (the Zoning Ordinance) of the City of Dubuque Code of Ordinances by reclassifying property located at the southwest corner of Seippel Road and Old Highway Road (Lot 1 of 2 Mason Cate Estates) from LI Light Industrial District to HI Heavy Industrial District, with conditions, and recess public hearing to March 19, 2007, at a meeting to commence at 6:30 PM. in the public library auditorium. Seconded by Connors. Motion carried 7-0. REINSTATE THE RULES Upon motion the rules were reinstated limiting discussion to the Council. ACTION ITEMS National Scenic Byways Grant Agreements: City Manager recommending approval of an agreement with the Iowa Department of Transportation for a $5,000,000 National Scenic Byways grant for the design and construction of the Great Rivers Center and Rivers to the Sea Exhibit, a subgrantee agreement with the Dubuque County Historical Society to provide the local match for the grant, and an escrow agreement with the Historical Society for the local match. Dubuque County Historical Society President Jeff Bertsch spoke in support of the agreement. Motion by Connors to Receive, file, and adopt Resolution No. 147-07 Authorizing an agreement with the Iowa Department of Transportation and a Subgrantee Agreement and Escrow Agreement with the Dubuque County Historical Society for a National Scenic Byways Grant for the Great Rivers Center and Rivers to the Sea Exhibit. Seconded by Braig. Motion carried 7-0. RESOLUTION NO. 147-07 RESOLUTION AUTHORIZING AN AGREEMENT WITH THE IOWA DEPARTMENT OF NATURAL RESOURCES AND A SUBGRANTEE AGREEMENT AND ESCROW AGREEMENTS WITH THE DUBUQUE COUNTY HISTORICAL SOCIETY FOR A NATIONAL SCENIC BYWAYS GRANT FOR THE GREAT RIVERS CENTER AND RIVERS TO THE SEA EXHIBIT Whereas, the Iowa Department of Transportation administers a National Scenic Byways Grant Program; and 24 Whereas, the Iowa Department of Transportation has awarded the City of Dubuque a grant of $5,000,000.00 from the National Scenic Byways Program for the design and construction of the Great Rivers Center and Rivers to the Sea Exhibit; and Whereas, the City of Dubuque is the sponsor for the Dubuque County Historical Society for this project; and Whereas, the Dubuque County Historical Society has committed to providing the required local match for the project. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That Agreement No. 06-NSB-103 with the Iowa Department of Transportation for the National Scenic Byways Grant (Project No. EDP-2100(638)--7Y-31) to fund the design and construction of the Great Rivers Center and Rivers to the Sea Exhibit is hereby approved and the Mayor hereby is authorized to sign said agreement on behalf of the City. Section 2. That the Subgrantee Agreement with the Dubuque County Historical Society to provide the required local match for the National Scenic Byways Grant (Project No. EDP- 2100(638)--7Y-31) to fund the design and construction of the Great Rivers Center and Rivers to the Sea Exhibit is hereby approved and the City Manager hereby is authorized to sign said agreement on behalf of the City. Section 3. That the Escrow Agreements with the Dubuque County Historical Society to provide the required escrow for the National Scenic Byways Grant (Project No. EDP- 2100(638)--7Y-31) for design and construction of the Great Rivers Center and Rivers to the Sea Exhibit is hereby approved and the City Manager hereby is authorized to sign said agreements on behalf of the City. th Passed, approved and adopted this 5 day of March, 2007. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, City Clerk Transportation Clerk Position: City Manager recommending approval of the abolishment of the Transportation Clerk position in the Transit Department. Motion by Cline to receive, file, and adopt Resolution No. 148-07 Abolishing the Transportation Clerk position. Seconded by Connors. Motion carried 6-1 with Michalski dissenting. RESOLUTION NO. 148-07 ABOLISHING THE TRANSPORTATION CLERK POSITION Whereas, Connie Booth the KeyLine Transportation Clerk retired on December 30, 2006; and Whereas, the City Council has approved a contract amendment with First Transit to perform the job responsibilities of the Transportation Clerk; and Whereas, the City Council has determined it is in the public interest to abolish the Transportation Clerk position. NOW, THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the position of Transportation Clerk is hereby abolished. th Passed, approved, and adopted this 5 day of March, 2007. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, City Clerk 25 Future Land Use Planning for Environs: City Manager recommending that the City Council continue on the current path of planned and managed growth and not support a two-mile agricultural buffer around the Airport. Communication from the Long Range Planning Advisory Commission recommending that the City Council open communication with the Dubuque County Board of Supervisors regarding land uses and zoning which surround the Airport. Following Council discussion, motion by Cline to receive and file. Seconded by Connors with inclusion of an additional memo from Chamber of Commerce. Motion carried 7-0. Installation of Sidewalks on John F. Kennedy Road: Communication from Beverly McCarthy, 3038 Huntington Drive, regarding the lack of sidewalks on John F. Kennedy Road. Following Council discussion, motion by Jones to receive, file, and ask staff to develop a proposal for consideration. Seconded by Connors. Motion carried 7-0. Welcome to Dubuque Signs: City Manager requesting City Council direction on proposed verbiage for two new Welcome to Dubuque Signs. Council directed staff to incorporate the words “Masterpiece on the Mississippi,” use the same design and locations as indicated. Motion by Cline to receive and file. Seconded by Michalski. Motion carried 7-0. COUNCIL MEMBER REPORTS (None) PUBLIC INPUT Greater Dubuque Development Executive Director Rick Dickinson spoke in support of not creating a two-mile agricultural buffer around the Airport. CLOSED SESSION At 8:38 PM upon motion Council adjourned into Closed Session regarding Pending Litigation and Property Acquisition – Chapter 21.5(1) (c) (j) 2005 Code of Iowa. At 8:46 PM Council reconvened regular session stating staff had been given proper direction. The being no further business, upon motion Council adjourned at 8:47 PM. /s/ Jeanne F. Schneider, CMC City Clerk 26