Loading...
2 20 07 City Council Minutes Official CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS OFFICIAL City Council Special Session, February 20, 2007. Council met in Special Session at 5:06 p.m. 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 Municipal Fire and Emergency Service Response and Deployment Study. Travis Miller of Matrix Consulting reviewed and offered for discussion the Municipal Fire and Emergency Service Response and Deployment Study. Matrix Consulting recommends adding one new fire station near Chavenelle and Radford Roads and relocating Station #5 on Grandview to the Key West area. Mr. Miller reviewed the proposed timeline, response time, and the impact of the changes on residents located in the southeast portion of the City. There being no further business, upon motion the meeting adjourned at 6:29 p.m. /s/ Jeanne F. Schneider City Clerk CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS OFFICIAL City Council Regular Session, February 20, 2007. Council met in Regular Session at 6:30 p.m. 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 matters which may properly come before the Council. Invocation was given by Father Gabriel Anderson of St. Columbkille’s Catholic Church. Proclamations: Professional Social Work Month (March 2007) received by Allison Lemmers, 1820 Glendale Ct.; Richard Kautz Day (February 22, 2007) received by Richard Kautz. Sandy Reno introduced students from France studying at Divine Word College. CONSENT ITEMS Minutes and Reports Submitted: Airport Commission of 1/22/07; Arts and Cultural Affairs Advisory Commission of 11/28/06 and 1/23/07; City Council of 2/5/07; Conference Board of 3/6/06 and 1/18/07; Housing Commission of 1/23/07; Zoning Board of Adjustment of 2/7/07, upon motion received and filed. Proof of publication of City Council Proceedings of January 29, 2007, upon motion received and filed. Notice of Claims/Suits: Deutsche Bank National Trust Company vs. City of Dubuque, et al, Nationwide Advantage Mortgage Company vs. City of Dubuque Housing Services Department, et al; Jerry and Mary Donath for property damage; Evelyn Tharp for vehicle damage; Joyce Marie Thurston 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: Evelyn Tharp for vehicle damage and Joyce Marie Thurston for vehicle damage, upon motion received, filed and concurred. Historic Preservation Commission: Communication from Robert McCoy submitting his resignation from the Historic Preservation Commission, upon motion received and filed. Fifth Street (Alpine to Delhi Streets) Reconstruction Project: City Manager recommending acceptance of the Fifth Street (Alpine to Delhi Streets) Reconstruction Project as completed by Portzen Construction, Inc., in the final contract amount of $1,026,674.20 and approval of the final schedule of assessments. Cline moved to receive, file, and adopt Resolution No. 72-07 Accepting the Fifth Street (Alpine to Delhi Streets) reconstruction project, Resolution No. 73-07 Approving final estimate, and Resolution No. 74-07 Adopting the final assessment schedule for the Fifth Street (Alpine to Delhi 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. RESOLUTION NO. 72-07 th ACCEPTING THE 5 STREET RECONSTRUCTION PROJECT – DELHI STREET TO ALPINE STREET th Whereas, the contract for the 5 Street Reconstruction Project – Delhi Street to Alpine Street (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 FY 2007 Street Construction Fund, Watermain Replacement Fund, Street Program Related Sanitary Sewer Improvements, and the Fiber Optic Conduit – Private Subdivision and Miscellaneous Projects Fund appropriation for the contract amount of $1,026,674.20 less any retained percentage provided for therein as provided in Iowa Code chapter 573, and to pay such 2 retainage only in accordance with the provisions of Iowa Code chapter 573. The Dubuque Community School District shall reimburse the City in the amount of $46,775.33 for all costs associated with the construction of the Lincoln School Pick-Up/Drop-Off Area. th Passed, approved and adopted this 20 day of February, 2007. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk RESOLUTION NO. 73-07 FINAL ESTIMATE th Whereas, the construction contract for the 5 Street Reconstruction Project – Delhi Street to Alpine Street 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 $1,137,636.49 and the said amount shall be paid from the FY 2007 Street Construction Fund, Watermain Replacement Fund, Street Program Related Sanitary Sewer Improvements, and the Fiber Optic Conduit – Private Subdivision and Miscellaneous Projects Fund of the City of Dubuque, Iowa. The Dubuque Community School District shall reimburse the City for all costs associated with the construction of the Lincoln School Pick-Up/Drop-Off Area. Section 2. That $165,128.64 of the cost thereof shall be assessable upon improved residential and commercial properties and that $630,846.61 shall be paid from the FY 2007 Street Construction Fund, $145,714.84 shall be paid from the Watermain Replacement Fund, $83,154.13 shall be paid from the Street Program Related Sanitary Sewer Improvements, and $66,016.94 shall be paid from the Fiber Optic Conduit – Private Subdivision and Miscellaneous Projects Fund. The Dubuque Community School District shall reimburse the City in the amount of $46,775.33 for all costs associated with the construction of the Lincoln School Pick- Up/Drop-Off Area. th Passed, approved and adopted this 20 day of February, 2007. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk RESOLUTION NO. 74-07 th A RESOLUTION ADOPTING THE FINAL ASSESSMENT SCHEDULE FOR THE 5 STREET RECONSTRUCTION PROJECT – DELHI STREET TO ALPINE STREET 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 3 inclusive, is hereby determined to be the Final Schedule of th Assessments to be made for the construction of the 5 Street Reconstruction Project – Delhi Street to Alpine Street under contract with Portzen Construction, Inc. of Dubuque, Iowa, and which the Final Schedule of Assessments were filed in the office of the City Clerk on the 20th 3 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 20 day of February, 2007. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Silver Oaks Estates: Communication from the Zoning Advisory Commission to the Dubuque County Zoning Commission urging them to facilitate Royal Oaks Development in obtaining a secondary emergency access to Silver Oaks Estates Subdivision. Upon motion received, filed, and approved. Citizen Communication: Communication from Karl Stieglitz regarding the City’s snow removal policies. Upon motion received, filed, and referred to the City Manager. National Park Service (NPS) Agreement – Preserve America Grant: City Manager recommending approval of an agreement with the National Park Service (NPS) for a Preserve America Grant for the Dubuque History Trail, and a subgrantee agreement with the Dubuque County Historical Society to provide the local match for the grant. Cline moved to receive, file, and adopt Resolution No. 75-07 Providing for an agreement with the National Park Service for Preserve America Funds and a Subgrantee Agreement with Dubuque County Historical Society for Dubuque History Trail. Seconded by Connors. Motion carried 7-0. RESOLUTION NO. 75- 07 4 RESOLUTION PROVIDING FOR AN AGREEMENT WITH THE NATIONAL PARK SERVICE FOR PRESERVE AMERICA FUNDS AND A SUBGRANTTEE AGREEMENT WITH DUBUQUE COUNTY HISTORICAL SOCIETY FOR DUBUQUE HISTORY TRAIL Whereas, the National Park Service administers Historic Preservation Funds for the Preserve America program; and Whereas, the City of Dubuque is a designated Preserve America Community and is eligible to receive Preserve America funding; and Whereas, the National Park Service has awarded the City of Dubuque a grant of $148,500.00 from the Preserve America program for the Dubuque History Trail; and Whereas, Dubuque County Historical Society will provide the required local match for said grant. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That Preserve America Grant Agreement No. 19-06-PA-2055 with the National Park Service for the Dubuque History Trail 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 Dubuque County Historical Society to provide the required local match for the Preserve America Grant Agreement No. 19-06-PA- 2055 for the Dubuque History Trail is hereby approved and the City Manager hereby is authorized to sign said agreement on behalf of the City. th Passed, approved and adopted this 20 day of February 2007. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, City Clerk Preserve America Grant Application: City Manager recommending approval of a $150,000 Preserve America grant application for expansion of the Mines of Spain Interpretive Exhibit and Education Program at the E.B. Lyons Interpretive Center. Cline moved to receive, file, and adopt Resolution No. 76-07 Providing for an application to the National Park Service for Preserve America funds for Mines of Spain Interpretive Exhibit and Education Program. Seconded by Connors. Motion carried 7-0. RESOLUTION NO. 76- 07 RESOLUTION PROVIDING FOR AN APPLICATION TO THE NATIONAL PARK SERVICE FOR PRESERVE AMERICA FUNDS FOR MINES OF SPAIN INTERPRETIVE EXHIBIT AND EDUCATION PROGRAM Whereas, the National Park Service (NPS) administers the Preserve America program in order to assist local economies find self-sustaining ways to promote their cultural resources through heritage tourism while encouraging people to experience and appreciate local historic resources through education and heritage tourism programs; and Whereas, the City of Dubuque, Friends of the Mines of Spain, and other partners will provide the required local match for this application for the Mines of Spain Interpretive Exhibit and Education Program to the NPS Preserve America program; and Whereas, the City of Dubuque is a designated Preserve America Community and is eligible to submit an application for funding and desires to implement a Heritage Tourism Plan; and Whereas, the City of Dubuque is willing to accept Preserve America funding if awarded and is committed to the project. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: 5 Section 1. That the Planning Services Manager hereby is authorized to sign the City of Dubuque’s application for the Mines of Spain Interpretive Exhibit and Education Program to the National Park Service Preserve America Funds. Section 2. That the City of Dubuque agrees to abide by all local, state and federal requirements applicable to the proposed budget. th Passed, approved and adopted this 20 day of February 2007. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, City Clerk Financial Advisory Services: City Manager recommending approval of the selection of Public Financial Management (PFM) to provide financial advisory services to the City of Dubuque in connection with issuing bonds for future projects and/or bond refundings. Upon motion received, filed, and approved. 2006 Urban Revitalization Program Applications: City Manager recommending approval of 2006 Urban Revitalization Program applications for residential property tax exemption. Cline moved to receive, file, and adopt Resolution No. 77-07 Approving residential property tax exemption applications submitted by property owners in recognized urban revitalization areas and authorizing the transmittal of the approved applications to the City Assessor. Seconded by Connors. Motion carried 7-0. RESOLUTION NO. 77-07 RESOLUTION APPROVING RESIDENTIAL PROPERTY TAX EXEMPTION APPLICATIONS SUBMITTED BY PROPERTY OWNERS IN RECOGNIZED URBAN REVITALIZATION AREAS AND AUTHORIZING THE TRANSMITTAL OF THE APPROVED APPLICATIONS TO THE CITY TAX ASSESSOR Whereas, Chapter 404 of the Code of Iowa, the Urban Revitalization Act, permits cities to exempt property taxes for improvements made to properties in designated revitalization areas; and Whereas, the Urban Revitalization Act requires property owners to submit a written application for exemption by February 1 of the assessment year for which the exemption is first claimed, and further requires the City Council to approve all applications that meet the requirements of the adopted Urban Revitalization Plan and forward the approved applications to the City Assessor for review by March 1 of each year; and Whereas, pursuant to the requirements of said Urban Revitalization Act, the following Urban th Revitalization Areas were established: Washington Street, Jackson Park, West 11 Street, Upper Main Street, Manasseh House, Langworthy, Cathedral and Old Main; and Whereas, the City of Dubuque, as of February 1, 2007, received tax exemption applications from the following property owners in the aforementioned urban revitalization district. Washington Street Urban Revitalization Area: 1798 Washington – Washington Court LLLP; 1555 White – Steve Cook; 1557 White – Steve Cook; 1499 Elm – Karla Schramm; 1502 Washington- Jason Simon & Carrie Hannon; 1905 Jackson – Winger Construction; 1920 Jackson – Winger Construction; 1710-1718 White – Jason Conrad; 1919 Central – Richard & Mary Kearney; 1628 Washington – Louise & Patrick Urbain; 1800 Jackson – Joseph th Bartolotta; 1814 Jackson – Larry Latham; 351 E 15 Street – Skyline Properties; 1876 Washington – Laurie Baie. th West 11 Street Urban Revitalization Area: 550 Arlington- Robert Johnson Mid America Holdings; 570 Arlington- Robert Johnson Mid America Holdings; 1300 Walnut – Joyce White; 6 1323-1325 Bluff – Susan Kearns &David Luchsinger; 982 Grove Terrace – Gordon & Mary Jensen. Cathedral Urban Revitalization Area: 450 Bluff – James Massey & Pamelape Gantz; 605 Bluff – Judge Properties LLC; 743-745 Bluff – Judge Properties LLC; Langworthy Urban Revitalization Area: 116 Alpine- Ann Murphy Upper Main Urban Revitalization Area: 1127-1135 Iowa – K&L Leasing Manasseh House Urban Revitalization Area: 2080 Elm - Michelle Mihalakis Whereas, the Housing and Community Development Department and Building Services have reviewed the above-described applications and inspected the properties, and have determined that the applications and the improvements conform to all requirements of the City of Dubuque’s Urban Revitalization Plan. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the above-described tax exemption applications meet the requirements of the City of Dubuque’s Urban Revitalization Plan. Section 2. That the above-described tax exemption applications are hereby approved by the City Council, subject to the review and approval of the City Assessor. Section 3. That the City Clerk is hereby authorized and directed to forward the above- described tax exemption applications to the City Assessor. Passed, approved and adopted this 20th day of February 2007. Roy M. Buol, Mayor Attest: Jeanne F. Schneider, City Clerk Bunker Hill Golf Course Management Agreement: City Manager recommending approval of the management agreement with G.M.S., Inc., (George Stephenson) for the Bunker Hill Golf Course for the period beginning March 1 through November 30, 2007. Upon motion received, filed, and approved. Miller-Riverview Park Management Agreement: City Manager recommending approval of the management agreement with Pat Felderman for Miller-Riverview Park from April 1 through November 1, 2007. Upon motion received, filed and approved. Purchase of Replacement Dump Truck #2702: City Manager recommending approval of the purchase of a replacement dump truck by the Public Works Department. Cline moved to receive, file, and adopt Resolution No. 78-07 Approving the purchase of a dump truck to replace #2702. Seconded by Connors. Motion carried 7-0. RESOLUTION NO. 78 - 07 RESOLUTION APPROVING THE PURCHASE OF A DUMP TRUCK TO REPLACE #2702 Whereas, the City Manager recommends the purchase of a dump truck from Finnin Ford, for a purchase price of $36,800.00, to replace #2702. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The purchase of a dump truck from Finnin Ford for a purchase price of $36,800.00 is hereby approved. th Passed, approved and adopted this 20 day of February, 2007. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, City Clerk 7 Purchase of Replacement Refuse Collection Vehicle #3406: City Manager recommending approval of the purchase of a replacement refuse collection vehicle by the Public Works Department. Cline moved to receive, file, and adopt Resolution No. 79-07 Approving the purchase of a refuse collection vehicle to replace #3406. Seconded by Connors. Motion carried 7-0. RESOLUTION NO. 79-07 RESOLUTION APPROVING THE PURCHASE OF A REFUSE COLLECTION VEHICLE TO REPLACE #3406 Whereas, the City Manager recommends the purchase of a refuse collection vehicle from Elliott Equipment, for a purchase price of $59,138.00, to replace #3406. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The purchase of a refuse collection vehicle from Elliott Equipment for a purchase price of $59,138.00 is hereby approved. th Passed, approved and adopted this 20 day of February, 2007. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, City Clerk Iowa Governor’s Traffic Safety Grants: City Manager recommending approval of the submittal of two Iowa Governor’s Traffic Safety Grant applications. 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 two requests for funding from the Capital Grant for Access Equipment and Facilities. Upon motion received, filed and approved. Aerial Orthophotography Project: City Manager recommending approval of the selection of Aerial Services, Inc., for completion of the Digital Orthophotography and Data Collection Project. Upon motion received, filed, and approved. Dubuque Industrial Center West – Seventh Addition: City Manager recommending approval of the final plat of Lot 1/Lot 2 of Dubuque Industrial Center West – Seventh Addition. Cline moved to receive, file, and adopt Resolution No. 80-07 Approving Plat of Survey of Dubuque Industrial Center West – Seventh Addition. Seconded by Connors. Motion carried 7-0. RESOLUTION NO. 80-07 RESOLUTION APPROVING PLAT OF SURVEY DUBUQUE INDUSTRIAL CENTER WEST TH 7 ADDITION IN THE CITY OF DUBUQUE, IOWA Whereas, there has been presented to the City Council of the City of Dubuque, Iowa, a Plat th of Survey Dubuque Industrial Center West 7 Addition in the City of Dubuque, Iowa, dated February 6, 2007, prepared by IIW Engineers and Surveyors, P.C., describing the property to be subdivided, a copy of which is attached hereto (the Plat); and Whereas, the Plat conforms to the laws and statutes pertaining thereto. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The Plat is hereby approved, and the Mayor and City Clerk are hereby authorized and directed to execute the Plat for and on behalf of the City of Dubuque, Iowa. 8 Section 2. The City Clerk is hereby authorized and directed to file the Plat and a certified copy of this resolution in the office of the Recorder, in and for Dubuque County, Iowa. th Passed, approved and adopted this 20 day of February, 2007. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, City Clerk Port of Dubuque – Subdivision of Lot: City Manager recommending approval of the subdivision of a lot in the Port of Dubuque to accommodate the sale of the former Adams Company building to Port of Dubuque Adams Development, LLC to provide space for the Durrant Group. Cline moved to receive, file, and adopt Resolution No. 81-07 Approving Plat of th Survey of Lot 1 of 2 and Lot 2 of 2 of Adams Company’s 4 Addition in the City of Dubuque, Iowa; and Resolution No. 82-07 Approving Plat of Survey of Lots 1 and 2 of Adams Company’s th 4 Addition in the City of Dubuque, Iowa. Seconded by Connors. Motion carried 7-0. RESOLUTION NO. 81-07 RESOLUTION APPROVING PLAT OF SURVEY OF LOT 1 OF 2 AND LOT 2 OF 2 OF TH ADAMS COMPANY’S 4 ADDITION IN THE CITY OF DUBUQUE, IOWA Whereas, there has been presented to the City Council of the City of Dubuque, Iowa, a Plat th of Survey of Lot 1 of 2 and Lot 2 of 2 of Adams Company’s 4 Addition in the City of Dubuque, th Dubuque, County, Iowa, dated the 9 day of February, 2007, prepared by IIW Engineers & Surveyors, PC, describing the property to be subdivided, a copy of which is attached hereto (the Plat); and Whereas, the Plat conforms to the laws and statutes pertaining thereto. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: th Section 1. That the Plat dated the 9 day of February, 2007, prepared by IIW Engineers & Surveyors, PC relative to the real estate herein above 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 be and is hereby authorized and directed to file the Plat and a certified copy of this resolution in the office of the Recorder in and for Dubuque County, Iowa. th Passed, approved and adopted this 20 day of February, 2007. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk RESOLUTION NO. 82-07 RESOLUTION APPROVING PLAT OF SURVEY OF LOTS 1 AND 2 OF ADAMS TH COMPANY’S 4 ADDITION IN THE CITY OF DUBUQUE, IOWA Whereas, there has been presented to the City Council of the City of Dubuque, Iowa, a Plat th of Survey of Lots 1 and 2 of Adams Company’s 4 Addition in the City of Dubuque, Dubuque, th County, Iowa, dated the 9 day of February, 2007, prepared by IIW Engineers & Surveyors, PC, describing the property to be subdivided, a copy of which is attached hereto (the Plat); and Whereas, the Plat conforms to the laws and statutes pertaining thereto. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: th Section 1. That the Plat dated the 9 day of February, 2007, prepared by IIW Engineers & Surveyors, PC, relative to the real estate herein above 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. 9 Section 2. That the City Clerk be and is hereby authorized and directed to file the Plat and a certified copy of this resolution in the office of the Recorder in and for Dubuque County, Iowa. th Passed, approved and adopted this 20 day of February, 2007. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk University of Iowa College of Public Health: Communication from the University of Iowa College of Public Health confirming Public Health Specialist Mary Rose Corrigan’s reappointment to the College of Public Health’s Board of Advisors for a two-year term through December 2008. Upon motion received and filed. Visioning Process for Washington Neighborhood – Request for Proposals: City Manager recommending approval of the issuance of a Request for Proposals (RFP) for professional consulting services related to the Washington: Revitalize! Initiative. City Manager commented that the Washington neighborhood residents will be included in the process. Connors moved to received and file. Seconded by Braig. Motion carried 7-0. Handan City People’s Government: Communication from Zhao Guoling, Mayor of Handan, China, welcoming Mayor Roy D. Buol to visit Handan. Upon motion received and filed. Four Mounds Archeological Survey: City Manager recommending approval of a $8,200 grant agreement with the State Historical Society of Iowa for a Fiscal Year 2007 Certified Local Government (CLG) grant to conduct the Phase I Four Mounds Archeological Investigation at the Four Mounds Estate and approval of a subgrantee agreement with the Four Mounds Foundation. Cline moved to receive, file, and adopt Resolution No. 83-07 Authorizing Grant Agreement for Archeological Investigation at Four Mounds Estate. Seconded by Connors. Motion carried 7-0. RESOLUTION NO. 83-07 RESOLUTION AUTHORIZING GRANT AGREEMENT FOR ARCHEOLOGICAL INVESTIGATION AT FOUR MOUNDS ESTATE Whereas, the State Historical Society (SHSI) of Iowa has awarded the City of Dubuque a Certified Local Government (CLG) Program grant to conduct the Phase I Archeological Investigation at Four Mounds Estate; and Whereas, the Four Mounds archeological site and the Four Mounds Estate are listed on the National Register of Historic Places and designated as a City landmark site; and Whereas, the City is the sponsor for said Project on behalf of the Four Mounds Foundation, the subgrantee. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the Mayor is hereby authorized to sign the grant agreement with the SHSI for CLG funds to conduct the Phase I Archeological Investigation at Four Mounds Estate. Section 2. That the Mayor is hereby authorized to sign the subgrantee agreement with Four Mounds Foundation for said Project Section 3. That the Planning Services Manager is hereby authorized to administer and submit requests for reimbursements to the SHSI for said Project. Section 4. That the City of Dubuque agrees to abide by all local, state and federal requirements applicable to the proposed project. 10 th Passed, approved and adopted this 20 day of February, 2007. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, City Clerk State Revolving Fund Loan (SRF) for Drinking Water Infrastructure Application: City Manager recommending approval to apply for State Revolving Loan Funds to fund the Eagle Point Clear Well Reservoir Rehabilitation Project in place of GO Bond financing. Upon motion received, filed, and approved. Lead Hazard Reduction Program: City Manager recommending temporary continuation of the City’s Lead Program even though the City did not receive a continuation of the Federal grant supporting this program. The Mayor asked that partnership opportunities be explored with DuPont. Michalski moved to receive, file, and approve. Seconded by Lynch. Motion carried 7-0. Iowa Occupational Safety and Health Administration (IOSHA): City Manager recommending approval of the Expedited Informal Settlement Agreement with Iowa Occupational Safety and Health Administration (IOSHA). Upon motion received, filed, and approved. Homeowner Loan Programs in Washington Neighborhood: City Manager advising of pending amendments to current Housing Department loan guidelines in order to promote homeownership in the Washington Neighborhood. Upon motion received and filed. Signed Contracts: Lease Agreement between the City and Congressman Bruce Braley; Bee Branch Restoration Project, Phase I Contract; Contract with Arensdorf Construction for 2006 - 2007 Snow Removal. Upon motion received and filed. Improvement Contracts/Performance, Payment and Maintenance Bonds: Chaplain Schmitt Memorial Project. Upon motion received and filed. Business Licenses: City Manager recommending approval of annual liquor license renewals as submitted and approval of the liquor license request of Gin Rickey’s, 1447 Central Avenue, for one year annual license versus the six month license previously approved. Lynch commended Gin Rickey’s on their success. Lynch moved to receive, file, and adopt Resolution No. 84-07 Granting the issuance of a Class “C” Beer Permit to Molo Oil Company, Dubuque Discount Gas (4110 Dodge Street) and Dubuque Discount Gas (2175 Central Avenue); and Resolution No. 85-07 Granting the issuance of a Class “B” Liquor License to BW Midway Hotel/Hoffman House and Class “C” Beer/Liquor License to Gin Rickey’s, Town Clock Inn, Dubuque Mining Company, Hammerheads Bar and Billiards, Eagles Club and The Clubhouse. Seconded by Jones. Motion carried 7-0. RESOLUTION NO. 84-07 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: 11 That the Manager be authorized to cause to be issued the following named applicants a Beer Permit. CLASS “C” BEER PERMIT Molo Oil Company Big 10 Mart+(Sunday Sale) 2100 JFK Rd Dubuque Discount Gas Inc. Dubuque Discount Gas+(Sunday Sale) 4110 Dodge St Dubuque Discount Gas Inc. Dubuque Discount Gas+(Sunday Sale) 2175 Central Av Passed, approved and adopted this 20th day of February, 2007. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk RESOLUTION NO. 85-07 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 “B” LIQUOR LICENSE Frontier Dubuque Hotels BW Midway Hotel/Hoffman House+(Sunday/Outdoor Sale) 3100 Dodge CLASS “C” BEER/LIQUOR LICENSE HE-FR Ltd Gin Rickey’s+(Sunday Sale) 1447 Central Town Clock Inn Town Clock Inn 799 Town Clock The Apartments Dubuque Mining Co+(Sunday/Outdoor Sale) 555 JFK Rd Hammerheads Inc Hammerheads Bar & Billiards+(Sunday Sale) 2094 Kerper Order of the Eagles Eagles Club+(Sunday Sale) 1175 Century Melvin Splegelhalter The Clubhouse +(Sunday Sale) 2364 Washington th Passed, approved and adopted this 20 day of February 2007. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk ITEMS TO BE SET FOR PUBLIC HEARING Loras College – Request to Vacate and Purchase: City Manager recommending that a public hearing be set for March 5, 2007 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. Lynch moved to receive, file, and adopt Resolution No. 86-07 Intent to vacate and dispose of City interest in Lot 30A of Levens’ Addition in the City of Dubuque, Dubuque County, Iowa, and providing for the publication of notice thereof and set public hearing for March 5, 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. Seconded by Jones. Motion carried 7-0. RESOLUTION NO. 86-07 RESOLUTION OF INTENT TO VACATE AND DISPOSE OF CITY INTEREST IN LOT 30A OF LEVENS’ ADDITION IN THE CITY OF DUBUQUE, DUBUQUE COUNTY, IOWA 12 Whereas, Loras College has requested the vacating and disposal 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 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, 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 30A of Levens’ Addition in the City of Dubuque, Dubuque County, Iowa. Section 2. That the conveyance of Lot 30A of Levens’ Addition in the City of Dubuque, Dubuque County, Iowa, to Loras College be contingent upon the payment of $30,112.00, plus platting, publication, and filing fees. Section 3. 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 4. 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 20 day of February, 2007. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Residential Parking Permit District: City Manager recommending that a public hearing be set for March 5, 2007 to consider a request to establish a Residential Parking Permit District on Phyllrich Drive between Keystone Drive and Keymont Drive. Lynch moved to receive, file, and adopt Resolution No. 87-07 Setting a public hearing on establishing a Residential Parking Permit District on Phyllrich Drive from Keystone Drive to Keymont Drive, and providing for the publication of notice thereof and set public hearing for March 5, 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. Seconded by Jones. Motion carried 7-0 RESOLUTION NO. 87-07 RESOLUTION SETTING A PUBLIC HEARING ON ESTABLISHING A RESIDENTIAL PARKING PERMIT DISTRICT ON PHYLLRICH DRIVE FROM KEYSTONE DRIVE TO KEYMONT DRIVE Whereas, the City of Dubuque, pursuant to Section 32-383 of the Code of Ordinances, has received a petition containing sufficient signatures requesting that an area described as follows be designated as a Residential Parking Permit District: Phyllrich Drive, from Keystone Drive to Keymont Drive Whereas, pursuant to said Section 32-383, the City Manager has caused a parking study of the area identified above to be undertaken and which study shows at least 80 percent (80%) of the curbside parking spaces in the proposed parking permit district were utilized during peak periods, and at least 25 percent (25%) of the curbside parking spaces in the proposed parking permit were utilized by non-resident parking; and Whereas, the City Manager, based upon the results of the study, and in accordance with Section 32-383, recommends that the area be designated as a Residential Parking Permit 13 District and that the City Council set a public hearing on the petition to establish such area as a Residential Parking Permit District and the hours such parking restrictions are to be in effect. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the City Council finds and determines that a valid petition has been received for the designation of Phyllrich Drive from Keystone Drive to Keymont Drive, as a Residential Parking Permit District. Section 2. That the Residential Parking Permit District hours be effective between the hours of 7 a.m. and 3 p.m. daily, except Saturdays, Sundays, and holidays. Section 3. That the City Clerk be authorized and directed to publish a notice of public hearing on the designation of the above described area as a Residential Parking Permit District, to be held on March 5, 2007. th Passed, approved and adopted this 20 day of February, 2007. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Finley Home Addition – Request to Purchase: City Manager recommending that a public hearing be set for March 5, 2007 to consider a request from Dennis Benda, representing The Finley Hospital, to purchase a portion of Lot 25 of Finley Home Addition. Lynch moved to receive, file, and adopt Resolution No. 88-07 Intent to vacate and dispose of City interest in Lot 1 of Finley Home Addition No. 2 in the City of Dubuque, Dubuque County, Iowa, and providing for the publication of notice thereof and set public hearing for March 5, 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. Seconded by Jones. Motion carried 7-0. RESOLUTION NO. 88-07 RESOLUTION OF INTENT TO DISPOSE OF CITY INTEREST IN LOT 1 OF FINLEY HOME ADDITION NO. 2 IN THE CITY OF DUBUQUE, DUBUQUE COUNTY, IOWA Whereas, The Finley Hospital has requested the disposal of a portion of Lot 25 of Finley Home Addition; and Whereas, IIW Engineers & Surveyors, PC has prepared and submitted to the City Council a plat showing a portion of Lot 25 of Finley Home Addition and assigned lot number thereto, which hereinafter shall be known and described as Lot 1 of Finley Home Addition No. 2 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 dispose of its interest in Lot 1 of Finley Home Addition No. 2 in the City of Dubuque, Dubuque County, Iowa. Section 2. That the conveyance of Lot 1 of Finley Home Addition No. 2 in the City of Dubuque, Dubuque County, Iowa, to The Finley Hospital be contingent upon the payment of $19,790.00, plus 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 dispose of said real estate to be published in the manner as prescribed by law. th Passed, approved and adopted this 20 day of February, 2007. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Third Street Water Tower Lease Agreement: City Manager recommending that a public hearing be set for March 5, 2007 to consider approval of a lease agreement with Iowa 14 Communications and Technology Commission of the State of Iowa (ICN) for the ICN building beneath the Third Street water tower. Lynch moved to receive, file, and adopt Resolution No. 89-07 Intent to dispose of an interest in real property by lease with the Iowa Communications and Technology Commission of the State of Iowa, and providing for the publication of notice thereof and set public hearing for 3/5/07 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. Seconded by Jones. Motion carried 7-0. RESOLUTION NO. 89-07 RESOLUTION OF INTENT TO DISPOSE OF AN INTEREST IN REAL PROPERTY BY LEASE WITH THE IOWA COMMUNICATIONS AND TECHNOLOGY COMMISSION OF THE STATE OF IOWA Whereas, the City of Dubuque, Iowa (City) is the owner of Lot 24 of Finley Addition in the City of Dubuque, Iowa (the Property); and Whereas, the Iowa Communications and Technology Commission of the State of Iowa (the Commission) desires to lease a part of the Property to house and operate equipment that serve as the operation of a fiber optic and electronic communications system upon the terms set forth in a Lease now on file in the Office of the City Clerk at City Hall, Dubuque, Iowa, which Lease provides among other things for a term of five years; and Whereas, the City Council has tentatively determined that it would be in the best interests of the City to enter into the Lease with the Commission. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The City of Dubuque intends to dispose of its interest in the Property as described in the Lease between City and the Commission. Section 2. The City Clerk is hereby authorized and directed to cause this Resolution and a notice to be published as prescribed by Iowa Code Section 364.7 of a public hearing on the City's th intent to dispose of the Property, to be held on the 5 day of March, 2007, at 6:30 o'clock p.m. at the public library auditorium, 11th & Locust, Dubuque, Iowa. th Passed, approved and adopted this 19 day of February, 2007. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, City Clerk Federal Building Rehabilitation Project: City Manager recommending initiation of the public bidding process for the Federal Building Rehabilitation Project and that a public hearing on the plans and specifications, form of contract and estimated cost be set for March 19, 2007. Lynch moved to receive, file, and adopt Resolution No. 90-07 Preliminary approval of plans and specifications, form of contract, and estimated cost for the Federal Building Renovation Project, Resolution No. 91-07 Setting date of hearing on plans and specifications, form of contract, and estimated cost for the Federal Building Renovation Project, and Resolution No. 92-07 Ordering the advertisement for bids for the Federal Building Renovation Project and providing for the publication of notice thereof and set public hearing for March 19, 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. Seconded by Jones. Motion carried 7-0. RESOLUTION NO. 90-07 15 PRELIMINARY APPROVAL OF PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATED COST FOR THE FEDERAL BUILDING RENOVATION 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 Renovation Project, in the estimated amount of $3,587,000.00, are hereby approved and ordered filed in the office of the City Clerk for public inspection. th Passed, adopted and approved this 20 day of February, 2007. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk RESOLUTION NO. 91-07 FIXING DATE OF HEARING ON PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATED COST FOR THE FEDERAL BUILDING RENOVATION 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 Renovation 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: th That a public hearing will be held on the 19 day of March, 2007, 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 estimated cost of said Project, and the City Clerk be and is hereby directed to cause the attached notice of the time and place of such hearing to be published in a newspaper having general circulation in the City of Dubuque, Iowa, which notice shall be published not less than four days nor more than twenty days prior to the date of such hearing. At the hearing, any interested person may appear and file objections to the proposed plans, specifications, form of contract, or estimated cost of the Project. th Passed, adopted and approved this 20 day of February, 2007. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk RESOLUTION NO. 92-07 ORDERING THE ADVERTISEMENT FOR BIDS FOR THE FEDERAL BUILDING RENOVATION PROJECT NOW THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF DUBUQUE, IOWA: That the Federal Building Renovation 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 nor more than forty-five days before the date for filing bids at th 2:00 p.m. on the 14 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 at 6:30 16 thth p.m. on the 19 day of March, 2007, in the Public Library Auditorium, 360 West 11 Street, Dubuque, Iowa. th Passed, adopted and approved this 20 day of February, 2007. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Historic Old Main Street Lighting and Sidewalk Replacement Project: City Manager recommending initiation of the public bidding process for the Historic Old Main Street Lighting and Sidewalk Replacement Project and that a public hearing on the plans and specifications, form of contract, and estimated cost be set for March 5, 2007. Lynch moved to receive, file, and adopt Resolution No. 93-07 Preliminary approval of plans and specifications, form of contract, and estimated cost for the Historic Old Main Street Lighting and Sidewalk Replacement Project; Resolution No. 94-07 Setting date of hearing on plans and specifications, form of contract, and estimated cost for the Historic Old Main Street Lighting and Sidewalk Replacement Project; Resolution No. 95-07 Resolution of Necessity; Resolution No. 96-07 Fixing date of hearing on Resolution of Necessity; Resolution No. 97-07 Approving preliminary schedule of assessments; and Resolution No. 98-07 Ordering the advertisement for bids for the Historic Old Main Street Lighting and Sidewalk Replacement Project, and providing for the publication of notice thereof and set public hearing for March 5, 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. Seconded by Jones. Motion carried 7-0. RESOLUTION NO. 93-07 PRELIMINARY 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 preliminary approved and ordered filed in the office of the City Clerk for public inspection. th Passed, adopted and approved this 20 day of February, 2007. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk RESOLUTION NO. 94-07 FIXING DATE OF PUBLIC HEARING ON PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATED COST FOR THE HISTORIC OLD MAIN STREET – LIGHTING AND SIDEWALK REPLACEMENT 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 Historic Old Main Street – Lighting and Sidewalk Replacement 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: th That a public hearing will be held on the 5 day of March, 2007, 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 estimated cost of said Project, and 17 the City Clerk be and is hereby directed to cause the attached notice of the time and place of such hearing to be published in a newspaper having general circulation in the City of Dubuque, Iowa, which notice shall be published not less than four days nor more than twenty days prior to the date of such hearing. At the hearing, any interested person may appear and file objections to the proposed plans, specifications, form of contract, or estimated cost of the Project. th Passed, adopted and approved this 20 day of February, 2007. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk RESOLUTION NO. 95-07 RESOLUTION OF NECESSITY Whereas, proposed plans have been duly prepared and approved by the City Council of the City of Dubuque and are now on file in the office of City Clerk showing among other things the plans, specifications, form of contract, estimate of probable cost and the Preliminary Schedule of Assessments showing the amount proposed to be assessed against each lot and the valuation of each lot as filed by the City Council, 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 City Council deems it advisable and necessary for the public welfare to make the herein mentioned improvements, and unless property owners at the time of the final consideration of this proposed resolution have on file with the City Clerk objections to the Resolution of Necessity, they shall be deemed to have waived all objections pertaining to the regularity of the proceeding and the legality of using the special assessment procedure. Said improvements shall be constructed and done in accordance with the plans and specifications which have been approved by the City Council and now on file with the City Clerk. That the cost and expense of making such improvement will be assessed partially or totally against privately owned property lying with the assessment limits, and in an amount not to exceed that provided by law, and in proportion to the special benefits conferred. The portion of the cost which shall be borne by the City will be paid from the Annual Street Construction Program Fund, Main Street Sidewalk Improvements - Jones to Fifth Street Fund, stth Main Street Historic Lighting (1 to 5) Fund, Downtown Streetlight Replacement Schedule Fund, Traffic Signal Intersection Reconstruction Fund, Sidewalk Program Related Curb/Catch Basin Replacement Fund, Catch Basin Maintenance Fund, Stone Retaining Walls Fund, Watermain Replacement Fund, Street Meters Operations Budget, Historic District Public Improvement Program Funds and special assessment bonds may be issued in anticipation of deferred payments of special assessments when a contract has been performed and accepted, and the proceeds thereof used to pay the contractor. The above resolution was introduced, approved and ordered placed on file with the City th Clerk this 20 day of February, 2007. Approved and placed on file for final action. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk RESOLUTION NO. 96-07 FIXING DATE OF PUBLIC HEARING ON RESOLUTION OF NECESSITY 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 18 of the City Clerk for public inspection for the Historic Old Main Street - Lighting and Sidewalk Replacement Project; and Whereas, the proposed Resolution of Necessity for said improvement has been introduced and is now on file in the City Clerk's office for public inspection. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: th That on the 5 day of March, 2007, a public hearing will be held at 6:30 p.m. in the Public Library Auditorium in the City of Dubuque at which time the owners of property subject to assessment for the proposed improvement or any other person having an interest in the matter may appear and be heard for or against the making of the improvement, the boundaries of the district, the cost, the assessment against any lot, or the final adoption of a Resolution of Necessity and the City Clerk be and is hereby authorized and 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 published once each week for two consecutive weeks, the first publication of which shall be not less than ten days prior to the day fixed for its consideration. Unless property owners at the time of the final consideration of this proposed resolution have on file with the City Clerk objections to the Resolution of Necessity they shall be deemed to have waived all objections thereto. th Passed, adopted and approved this 20 day of February, 2007. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk RESOLUTION NO. 97-07 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 20 day of February, 2007. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk RESOLUTION NO. 98-07 ORDERING THE ADVERTISEMENT FOR BIDS FOR THE HISTORIC OLD MAIN STREET – LIGHTING AND SIDEWALK REPLACEMENT PROJECT NOW THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF DUBUQUE, IOWA: That the Historic Old Main Street – Lighting and Sidewalk Replacement 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 nor more than forty-five days before the date for filing bids at 19 th 2:00 p.m. on the 15 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 at 6:30 thth p.m. on the 19 day of March, 2007, in the Public Library Auditorium, 360 West 11 Street, Dubuque, Iowa. th Passed, adopted and approved this 20 day of February, 2007. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Fifth Street Reconstruction – Alpine to Hill Streets Project: City Manager recommending initiation of the public bidding process for the Fifth Street Reconstruction – Alpine to Hill Streets Project and that a public hearing on the plans and specifications, form of contract, and estimated cost be set for March 5, 2007. Lynch moved to receive, file, and adopt Resolution No. 99-07 Preliminary approval of plans and specifications, form of contract, and estimated cost for the Fifth Street Reconstruction – Alpine to Hill Streets Project; Resolution No. 100-07 Setting date of hearing on plans and specifications, form of contract, and estimated cost for the Fifth Street Reconstruction – Alpine to Hill Streets Project; Resolution No.101-07 Resolution of Necessity; Resolution No. 102-07 Fixing date of hearing on Resolution of Necessity; Resolution No. 103-07 Approving preliminary schedule of assessments; Resolution No. 104-07 Ordering the advertisement for bids for the Fifth Street Reconstruction – Alpine to Hill Streets Project; and providing for the publication of notice thereof and set public hearing for 3/5/07 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. Seconded by Jones. Motion carried 7-0. RESOLUTION NO. 99-07 PRELIMINARY APPROVAL OF PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND th ESTIMATED 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 preliminary approved and ordered filed in the office of the City Clerk for public inspection. th Passed, adopted and approved this 20 day of February, 2007. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk RESOLUTION NO. 100-07 FIXING DATE OF HEARING ON PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND th ESTIMATED COST FOR THE 5 STREET RECONSTRUCTION PROJECT – ALPINE STREET TO HILL STREET Whereas, the City Council of the City of Dubuque, Iowa has given its preliminary approval to th the proposed plans, specifications, form of contract, and estimated cost for the 5 Street Reconstruction Project – Alpine Street to Hill Street (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: 20 th That a public hearing will be held on the 5 day of March, 2007, 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 estimated cost of said Project, and the City Clerk be and is hereby directed to cause the attached notice of the time and place of such hearing to be published in a newspaper having general circulation in the City of Dubuque, Iowa, which notice shall be published not less than four days nor more than twenty days prior to the date of such hearing. At the hearing, any interested person may appear and file objections to the proposed plans, specifications, form of contract, or estimated cost of the Project. th Passed, adopted and approved this 20 day of February, 2007. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk RESOLUTION NO. 101-07 RESOLUTION OF NECESSITY Whereas, proposed plans have been duly prepared and approved by the City Council of the City of Dubuque and are now on file in the office of City Clerk showing among other things the plans, specifications, form of contract, estimate of probable cost and the Preliminary Schedule of Assessments showing the amount proposed to be assessed against each lot and the th valuation of each lot as filed by the City Council, 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: That the City Council deems it advisable and necessary for the public welfare to make the herein mentioned improvements, and unless property owners at the time of the final consideration of this proposed resolution have on file with the City Clerk objections to the Resolution of Necessity, they shall be deemed to have waived all objections pertaining to the regularity of the proceeding and the legality of using the special assessment procedure. Said improvements shall be constructed and done in accordance with the plans and specifications which have been approved by the City Council and now on file with the City Clerk. That the cost and expense of making such improvement will be assessed partially or totally against privately owned property lying with the assessment limits, and in an amount not to exceed that provided by law, and in proportion to the special benefits conferred. The portion of the cost which shall be borne by the City will be paid from the Fiscal Year 2008 Street Construction Program Fund, Watermain Replacement Program Fund, Street th Program Related Sanitary Sewer Improvements Fund, W. 5 Street (Alta Vista to Hill) Storm Sewer Improvement Fund, Fiber Optic Conduit – Paving Projects Funds, and special assessment bonds may be issued in anticipation of deferred payments of special assessments when a contract has been performed and accepted, and the proceeds thereof used to pay the contractor. The above resolution was introduced, approved and ordered placed on file with the City th Clerk this 20 day of February, 2007. Approved and placed on file for final action. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk RESOLUTION NO. 102-07 FIXING DATE OF PUBLIC HEARING ON RESOLUTION OF NECESSITY 21 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 th of the City Clerk for public inspection for the 5 Street Reconstruction Project – Alpine Street to Hill Street; and Whereas, the proposed Resolution of Necessity for said improvement has been introduced and is now on file in the City Clerk's office for public inspection. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: th That on the 5 day of March, 2007, a public hearing will be held at 6:30 p.m. in the Public Library Auditorium in the City of Dubuque at which time the owners of property subject to assessment for the proposed improvement or any other person having an interest in the matter may appear and be heard for or against the making of the improvement, the boundaries of the district, the cost, the assessment against any lot, or the final adoption of a Resolution of Necessity and the City Clerk be and is hereby authorized and 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 published once each week for two consecutive weeks, the first publication of which shall be not less than ten days prior to the day fixed for its consideration. Unless property owners at the time of the final consideration of this proposed resolution have on file with the City Clerk objections to the Resolution of Necessity they shall be deemed to have waived all objections thereto. th Passed, adopted and approved this 20 day of February, 2007. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk RESOLUTION NO. 103-07 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 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 preliminary approved. th Passed, approved and adopted this 20 day of February, 2007. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk RESOLUTION NO. 104-07 th ORDERING THE ADVERTISEMENT FOR BIDS FOR THE 5 STREET RECONSTRUCTION PROJECT – ALPINE STREET TO HILL STREET NOW THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF DUBUQUE, IOWA: th That the 5 Street Reconstruction Project – Alpine Street to Hill Street 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 22 published more than twenty days nor more than forty-five days before the date for filing bids at nd 2:00 p.m. on the 22 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 at 6:30 ndth p.m. on the 2 day of April, 2007, in the Public Library Auditorium, 360 West 11 Street, Dubuque, Iowa. th Passed, adopted and approved this 20 day of February, 2007. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Fiscal Year 2008 Budget: City Manager recommending that a public hearing be set for March 8, 2007 to consider adoption of the Fiscal Year 2008 Budget and Five Year Capital Improvement Program. Lynch moved to receive, file, and adopt Resolution No. 105-07 Setting the date for the public hearing on the Fiscal Year 2008 Budget for the City of Dubuque, Resolution No. 106-07 Setting the date for the public hearing on the Five Year Capital Improvement Program for Fiscal Years 2008 through 2012 for the City of Dubuque, and providing for the publication of notice thereof and set public hearing for 3/8/07 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. Seconded by Jones. Motion carried 7-0. RESOLUTION NO.105-07 SETTING THE DATE FOR THE PUBLIC HEARING ON THE FISCAL YEAR 2008 BUDGET FOR THE CITY OF DUBUQUE Whereas, Iowa Code Section 384.16 provides that the City Council shall set a time and place for a public hearing on the Fiscal Year 2008 budget before the final budget certification date and shall publish notice before the hearing as provided in Iowa Code Section 362.3. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the City Council shall conduct a public hearing on the proposed Fiscal Year 2008 budget for the City of Dubuque at the Carnegie Stout Public Library Auditorium, 360 West 11th Street, Dubuque, Iowa, on Thursday, March 8, 2007, beginning at 6:30 p.m. Section 2. That the City Clerk be and is hereby authorized and directed to publish notice of the public hearing, according to law, together with the required budget information. th Passed, approved and adopted this 20 day of February, 2007. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, City Clerk RESOLUTION NO. 106-07 SETTING THE DATE FOR THE PUBLIC HEARING ON THE FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM FOR FISCAL YEARS 2008 THROUGH 2012 FOR THE CITY OF DUBUQUE Whereas, a proposed Five-Year Capital Improvement Program for the City of Dubuque for Fiscal Years 2008 through 2012 has been prepared and submitted to the City Council; and Whereas, the capital projects for the first year of the program are included in the Fiscal Year 2008 budget for the City of Dubuque; and Whereas, it is deemed to be in the best interest of the City of Dubuque to conduct a public hearing and adopt the five-year Capital Improvement Program simultaneously with the public hearing and adoption of the Fiscal Year 2008 budget for the City of Dubuque. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: 23 Section 1. That the City Council shall conduct a public hearing on the five-year Capital Improvement Program for Fiscal Years 2008 through 2012 at the Carnegie Stout Public Library Auditorium, 360 West 11th Street, Dubuque, Iowa, on Thursday, March 8, 2007, beginning at 6:30 p.m. Section 2. That the City Clerk be and is hereby authorized and directed to publish notice of the public hearing. th Passed, approved and adopted this 20 day of February, 2007. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, City Clerk Expansion of Kendall/Hunt Publishing Company, Westmark Enterprises, Inc., and Great River Technologies, LLC: City Manager recommending that a public hearing be set for April 2, 2007 to consider approval of a Development Agreement with Walter Development LLC, who will be constructing a 120,000 square foot distribution facility and office for Kendall/Hunt Publishing Company, Westmark Enterprises, Inc. and Great River Technologies, LLC., all related companies, on 13.915 acres in Dubuque Industrial Center West. Lynch moved to receive, file, and adopt Resolution No. 107-07 (1) Approving the minimum requirements, competitive criteria, and offering procedures for the development of certain real property and improvements in the Dubuque Industrial Center Economic Development Urban Renewal District; (2) determining that the Development Agreement submitted by Walter Development, LLC, Kendall/Hunt Publishing Company, Westmark Enterprises, Inc., and Great River Technologies, LLC satisfies the offering requirements with respect to the real property and improvements and declaring the intent of the City Council to approve the Development Agreement with Walter Development, LLC, Kendall/Hunt Publishing Company, Westmark Enterprises, Inc., and Great River Technologies, LLC in the event that no competing proposals th are submitted providing for the sale of Lot 1 Dubuque Industrial Center West 7 Addition, in the City of Dubuque, Iowa, according to the recorded plat thereof; and (3) soliciting competing proposals, and providing for the publication of Notice thereof and set public hearing for 4/2/07 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. Seconded by Jones. Motion carried 7-0. RESOLUTION NO. 107-07 RESOLUTION (1) APPROVING THE MINIMUM REQUIREMENTS, COMPETITIVE CRITERIA, AND OFFERING PROCEDURES FOR THE DEVELOPMENT OF CERTAIN REAL PROPERTY AND IMPROVEMENTS IN THE DUBUQUE INDUSTRIAL CENTER ECONOMIC DEVELOPMENT URBAN RENEWAL DISTRICT; (2) DETERMINING THAT THE DEVELOPMENT AGREEMENT SUBMITTED BY WALTER DEVELOPMENT, LLC, KENDALL HUNT PUBLISHING COMPANY, WESTMARK ENTERPRISES, INC., AND GREAT RIVER TECHNOLOGIES, LLC SATISFIES THE OFFERING REQUIREMENTS WITH RESPECT TO THE REAL PROPERTY AND IMPROVEMENTS AND DECLARING THE INTENT OF THE CITY COUNCIL TO APPROVE THE DEVELOPMENT AGREEMENT WITH WALTER DEVELOPMENT, LLC, KENDALL HUNT PUBLISHING COMPANY, WESTMARK ENTERPRISES, INC., AND GREAT RIVER TECHNOLOGIES, LLC IN THE EVENT THAT NO COMPETING PROPOSALS ARE SUBMITTED PROVIDING FOR THE TH SALE OF LOT 1 DUBUQUE INDUSTRIAL CENTER WEST 7 ADDITION, IN THE CITY OF DUBUQUE, IOWA, ACCORDING TO THE RECORDED PLAT THEREOF; AND (3) SOLICITING COMPETING PROPOSALS . 24 Whereas, the City Council of Dubuque, Iowa, did on January 20, 1997 adopt an Amended and Restated Urban Renewal Plan for the Dubuque Industrial Center Economic Development Urban Renewal District (the Plan) for the Urban Renewal Area described therein; and Whereas, the Plan provides, among other things, for the disposition of properties for private development purposes as a proposed economic development action; and Whereas, Walter Development, LLC (Developer) has submitted to the City a Development Agreement with a proposal for the purchase of certain real property and improvements hereinafter described and owned by the City of Dubuque for the construction of a new distribution center as described therein (the Development Agreement), together with the request that this property be made available for purchase as rapidly as possible; and Whereas, the Development Agreement provides, among other things, for the sale to th Developer of the real estate described as Lot 1 Dubuque Industrial Center West 7 Addition, in the City of Dubuque, Iowa, according to the recorded Plat thereof, subject to easements and restrictions of record as shown on Exhibit B attached to the Development Agreement (the Property); and Whereas, in order to establish reasonably competitive bidding procedures for the disposition of the Property in accordance with the statutory requirements of Iowa Code Chapter 403, specifically, Section 403.8, and to assure that the City extends a full and fair opportunity to all developers interested in submitting a proposal, a summary of submission requirements and minimum requirements and competitive criteria for the property offering is included herein; and Whereas, the Development Agreement is on file in the City Clerk’s office; and Whereas, to recognize both the firm proposal for renovation of the Property and construction of additional buildings, as described above, and to give full and fair opportunity to other developers interested in submitting a proposal for the use of the property, the City Council should by this Resolution: 1) Set the fair market value of the Property for uses in accordance with the Plan; 2) Approve the minimum requirements and competitive criteria included herein; 3) Approve as to form the Development Agreement on file in the City Clerk’s office; 4) Set a date for receipt of competing proposals and the opening thereof; 5) Declare that the proposal submitted by Developer satisfies the minimum requirements of the offering, and that in the event no other qualified proposal is timely submitted, that the City Council intends to approve such proposal and authorize the City Manager to sign the Development Agreement; and direct publication of notice of said intent; 6) Approve and direct publication of a notice to advise any other person of the opportunity to compete for purchase of the Property and improvements on the terms and conditions set forth herein; and 7) Declare that in the event another qualified proposal is timely submitted and accepted, another and future notice will be published on the intent of the City to enter into the resulting contract, as required by law; and Whereas, the City Council believes it is in the best interest of the City and the Plan to act as expeditiously as possible to sell the Property as set forth herein. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: th Section 1. That the Property described as Lot 1 of Dubuque Industrial Center West 7 Addition, in the City of Dubuque, Iowa, according to the recorded Plat thereof, subject to easements and restrictions of record described in Exhibit “B” attached to the Development Agreement located in the Dubuque Industrial Center West and delineated generally by Chavenelle Drive to the North, McGraw Hill Distribution Center to the west, Lot 2 of Dubuque thth Industrial Center West 7 Addition to the east and Lot 4 Dubuque Industrial Center West 5 25 Addition to the south (“the Property”) shall be offered for sale in accordance with the terms and conditions contained in this Resolution. Section 2. That it is hereby determined that in order to qualify for consideration for selection, any person must submit a proposal which meets these minimum requirements: a) Contains an agreement to purchase the Property at not less than fair market value established herein; b) Contains a commitment to purchase the Property for uses allowed in the Dubuque Industrial Center West; c) Sets out or provides to the satisfaction of the City Council the experience of the principals and key staff who are directly engaged in performance of contract obligations in carrying out projects of similar scale and character; and d) Meets, at a minimum, the terms and conditions of the Development Agreement submitted by the Developer including an agreement to construct a distribution center at a total project cost of approximately $3,890,000. Section 3. That the Development Agreement by and between the City and the Developer be and is hereby approved as to form for the purposes hereinafter stated. Section 4. That for the purpose of defining the offering of the Property for sale, said Development Agreement shall be deemed to be illustrative of the terms acceptable to the City with respect to: a) Purchase price; b) Construction of minimum improvements within a timely matter; c) City participation; d) Developer obligations; and e) General terms and conditions Section 5. That the Development Agreement submitted by the Developer satisfies the requirements of the offering and, in the event that no other qualified proposals are timely submitted that the City Council intends to accept and approve the Development Agreement and sale of the Property. Section 6. That it is hereby determined that the Developer possesses the qualifications, financial resources and legal ability necessary to purchase the Property and to manage and operate the Property in the manner proposed by this offering in accordance with the Plan. Section 7. That the purchase price for the Property offered by the Developer is hereby found and determined to be the fair market value of the interest being conveyed. Section 8. That the City Clerk shall receive and retain for public examination the attached Development Agreement submitted by the Developer and, in the event no other qualified proposals are timely submitted, shall resubmit the Development Agreement to the City Council for final approval and execution upon expiration of the notice hereinafter prescribed. Section 9. That the action of the City Council be considered to be and does hereby constitute notice to all concerned of the intention of this Council, in the event that no other qualified proposals are timely submitted, to accept the proposal of the Developer to purchase the Property and to approve the Development Agreement by and between City and Developer. Section 10. That the official notice of this offering and of the intent of the City, in the event no other qualified proposals are timely submitted, to approve the Development Agreement, shall be a true copy of this Resolution, but without the attachments referred to herein, except Exhibit B. Section 11. That the City Clerk is authorized and directed to secure immediate publication of said official notice in the Telegraph Herald, a newspaper having a general circulation in the community, by publication of the text of this Resolution without attachments on or before the rd 23 day of February, 2007. 26 Section 12. That written proposals for the purchase of the Property will be received by the City Clerk at or before 10:00 a.m., March 27, 2007 in the Office of the City Clerk, located on the first floor at City Hall, Dubuque, Iowa 52001. Each proposal will be opened at the hour of 10:00 a.m. in City Hall, Dubuque, Iowa on March 27, 2007. Said proposals will then be presented to the City Council at 6:30 p.m., April 2, 2007, at a meeting to be held in the Auditorium of the Carnegie-Stout Public Library, Dubuque, Iowa. Section 13. That such offering shall be in substantial conformance with the provisions of Iowa Code Section 403.8, requiring reasonable competitive bidding procedures as are hereby prescribed, which method is hereby determined to be the appropriate method for making the Property available for sale. Section 14. That the required documents for the submission of a proposal shall be in substantial conformity with the provisions of this Resolution. Section 15. That the City Clerk is hereby nominated and appointed as the agent of the City of Dubuque, Iowa to receive proposals for the sale of the Property at the date and according to the procedure hereinabove specified for receipt of such proposals and to proceed at such time to formally acknowledge receipt of each of such proposals by noting the receipt of same in the Minutes of the Council; that the City Manager is hereby authorized and directed to make preliminary analysis of each such proposal for compliance with the minimum requirements established by this Council hereinabove. For each proposal that satisfies these requirements, the City Council shall judge the strength of the proposal by the competitive criteria established hereinabove. The City Council shall then make the final evaluation and selection of the proposals. Section 16. That in the event another qualified proposal is timely submitted and accepted by the City, another and further notice shall be published of the intent of the City of Dubuque, Iowa, to enter into the resulting agreement, as required by law. th Passed, approved and adopted this 20 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). Applicants: Michael Gukeisen and Theresa Caldwell. Theresa Caldwell spoke in support of her appointment. Appointments to 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. Connors moved to appoint applicant Paula Maloy to an At-Large term through February 2010. Second by Michalski. Motion carried 7-0. 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 (B.S. Vacancy), Dan Harris (At-Large), Harlan Willenborg, Paul Papin, Stanley Gonner (Master Plumbers). Connors moved to appoint applicants Michael Swift, Dan Harris, and Paul Papin to 3-year terms through November 2009, and Stanley Gonner and Harlan Willenborg to 3-year terms through November 2008. Seconded by Braig. 27 Motion carried 7-0. Electrical Code Board (One 3-year term through May 2008 – term of Pregler). Applicant: Ronald Mueller. Michalski moved to appoint applicant Ronald Mueller to a 3-year term through May 2008. Second by Connors. Motion carried 7-0. PUBLIC HEARINGS Upon motion the rules were suspended to allow anyone present to address the Council. Tanzanite Drive – Planned Unit Development District: Proof of publication on notice of hearing to consider a request from Ron Klein, Klein Construction Company, to amend the PUD Planned Unit Development District on Tanzanite Drive (Lot F of Emerald Acres No. 4) to allow 42 two-unit townhouses with revised access and setbacks and Zoning Advisory Commission recommending denial. Communication from Ron Klein requesting this item be tabled. Ordinance Amending Appendix A (the Zoning Ordinance) of the City of Dubuque Code of Ordinances by providing for the amendment of Ordinances No. 10-99, 96-02, 83-03 and 14-06, which adopted regulations for the Emerald Acres PUD Planned Unit Development District with a PR Planned Residential Designation and approving an amended ordinance for the Emerald Acres PUD Planned Unit Development District. Cline moved to table. Seconded by Connors. Motion carried 7-0. Subdivision Regulations – Text Amendment: Proof of publication on notice of hearing to consider a request from the City of Dubuque to amend Section 42-24-(a) Improvement Guarantees of the City of Dubuque Subdivision Regulations and Zoning Advisory Commission recommending approval. Jones moved to receive and file the documents and 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 Connors. Motion carried 7-0. Jones moved final consideration and passage of Ordinance No. 5-07 Amending the City of Dubuque Code of Ordinances Section 42-24 Improvement Guarantees providing for the reduction of securities for public improvements upon substantial completion of such improvements. Seconded by Braig. Motion carried 7-0. OFFICIAL PUBLICATION ORDINANCE NO. 5-07 AMENDING CITY OF DUBUQUE CODE OF ORDINANCES SECTION 42-24 IMPROVEMENT GUARANTEES PROVIDING FOR THE REDUCTION OF SECURITIES FOR PUBLIC IMPROVEMENTS UPON SUBSTANTIAL COMPLETION OF SUCH IMPROVEMENTS Section 1. City of Dubuque Code of Ordinances § 42-24 is amended to read as follows: Sec. 42-24. Improvement guarantees: (a) Application: Before the recording of final plats, or as a condition of approval of final plats, the Commission and City Council shall require the following guarantees: (1) The furnishing of a performance guarantee in an amount not less than one hundred ten percent (110%) of the cost of construction of public improvements by the owner. Upon determination by the City Engineer that a public improvement is substantially complete, the amount of such guarantee shall be 28 reduced to twenty-five percent (25%) of the cost of construction of the public improvement. “Substantially complete” shall mean that the public improvement has been inspected by the City Engineer and determined by the City Engineer to be constructed in accordance with the approved plans and specifications; and (2) Provision for a maintenance guarantee in the amount of twenty five percent (25%) of the cost of the public improvements by the owner for a period of two (2) years after final acceptance of the improvements by the City Council; and (3) Payment of City inspection fees for public improvements shall be based upon three percent (3%) of the construction costs of the public improvements. Section 2. This Ordinance shall take effect upon publication. th Passed, approved and adopted this 20 day of February, 2006. /s/Roy D. Buol, Mayor Attest: /s/Jeanne F. Schneider, CMC, City Clerk th Published officially in the Telegraph Herald Newspaper the 26 day of February, 2007. /s/Jeanne F. Schneider, CMC, City Clerk 1t 2/26 Greater Downtown Urban Renewal District: Proof of publication on notice of hearing to consider an amendment to the Urban Renewal Plan for the Greater Downtown Urban Renewal District to include the rehabilitation, restoration, and renovation of historic buildings for public and governmental uses, including the Carnegie-Stout Public Library and the Former U.S. Federal Building, and City Manager recommending approval. Cline moved to receive, file, and adopt Resolution No. 108-07 Approving the Amended and Restated Urban Renewal Plan for the Greater Downtown Urban Renewal District. Seconded by Lynch. Motion carried 7-0. RESOLUTION NO. 108-07 A RESOLUTION APPROVING THE AMENDED AND RESTATED URBAN RENEWAL PLAN FOR THE GREATER DOWNTOWN URBAN RENEWAL DISTRICT. Whereas, on January 16, 2006 the City Council of the City of Dubuque, Iowa authorized the preparation of an Amended and Restated Urban Renewal Plan (the "Plan") for the Downtown Dubuque Urban Renewal District (the "District"); and Whereas, the City of Dubuque's primary objective in amending this Plan is to provide opportunities for further redevelopment and reinvestment in the downtown; and Whereas, the Long Range Planning Commission has reviewed the proposed Plan and has found that said document is consistent with the Comprehensive Plan for the development of the City of Dubuque as a whole and has transmitted its findings to the City Council; and Whereas, a consultation process has been undertaken with affected taxing entities in accordance with Chapter 403 of the Code of Iowa with no written objections or recommended changes to the Plan received; and Whereas, the City Council, in accordance with Chapter 403 of the Code of Iowa, has held a public hearing on the proposed amended and restated Plan after public notice thereof. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the Amended and Restated Urban Renewal Plan for the Greater Downtown Urban Renewal District, attached hereto and made reference to herein, be approved. 29 Section 2. That the City Clerk of the City of Dubuque, Iowa is hereby authorized and directed to file a certified copy of the Resolution in the office of the Dubuque County Recorder. th Passed, approved and adopted this 20 day of February, 2007. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, City Clerk Vacating Petition – Portion of Union Street south of Rush Street: Proof of publication on notice of hearing to consider approval of a request from David L. Clemens, representing Robert McClain, to vacate and purchase a portion of Union Street south of Rush Street, and City Manager recommending approval. Connors moved to receive, file, and to adopt Resolution No. 109-07 Approving plat of proposed vacated portion of Union Street south of Rush Street, Resolution No. 110-07 Vacating a portion of Union Street south of Rush Street, and Resolution No. 111-07 Disposing of City interest in Lot 209A of Union Addition in the City of Dubuque, Dubuque County, Iowa. Seconded by Cline. Motion carried 7-0. RESOLUTION NO. 109-07 RESOLUTION APPROVING PLAT OF PROPOSED VACATED PORTION OF UNION STREET SOUTH OF RUSH STREET Whereas, there has been presented to the City Council of the City of Dubuque, Iowa, a plat nd dated the 2 day of January, 2007, prepared by Buesing & Associates, Inc., describing the proposed vacated portion of Union Street south of Rush Street; and Whereas, said plat conforms to the laws and statutes pertaining thereto. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: nd Section 1. That the plat dated the 2 day of January, 2007, prepared by Buesing & Associates, Inc., relative to the real estate hereinabove described be and the same is hereby approved, and the Mayor and City Clerk be and they are hereby authorized and directed to execute said plat for and on behalf of the City of Dubuque, Iowa. Section 2. That the City Clerk be and is hereby authorized and directed to file said plat and certified copy of this resolution in the office of the Recorder in and for Dubuque County, Iowa. th Passed, approved and adopted this 20 day of February, 2007. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk RESOLUTION NO. 110-07 RESOLUTION VACATING A PORTION OF UNION STREET SOUTH OF RUSH STREET Whereas, Robert H. McClain, Jr. and Karen A. McClain have requested the vacating 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; and Whereas, the City Council of the City of Dubuque, Iowa has determined that this portion of Union Street south of Rush Street is no longer required for public use and vacating of said portion of Union Street south of Rush Street, known 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: 30 Section 1. That the real estate described as Lot 209A of Union Addition in the City of Dubuque, Dubuque County, Iowa, be and the same is hereby vacated. th Passed, approved and adopted this 20 day of February, 2007. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk RESOLUTION NO. 111-07 RESOLUTION DISPOSING OF CITY INTEREST IN LOT 209A OF UNION ADDITION 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 th Dubuque, Iowa on this 9 day of February, 2007, the City Council of the City of Dubuque, th Iowa met on the 20 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 209A of Union 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. 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 209A of Union Addition in the City of Dubuque, Dubuque County, Iowa, to Robert H. McClain, Jr. and Karen A. McClain be and the same is hereby approved for the cost of surveying, platting, publication, and filing fees. Conveyance shall be by Quit Claim Deed. Section 2. That the Mayor be authorized and directed to execute a Quit Claim Deed, and the City Clerk be and is hereby authorized and directed to deliver said deed of conveyance to Robert H. McClain, Jr. and Karen A. McClain upon receipt of the purchase price in full. Section 3. That the City Clerk be and is hereby authorized and directed to record a certified copy of this resolution in the offices of the City Assessor, Dubuque County Recorder and Dubuque County Auditor. th Passed, approved and adopted this 20 day of February, 2007. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Heron Pond Tree Removal Project: Proof of publication on notice of hearing to consider adoption of the plans and specifications for the Heron Pond Tree Removal Project and City Manager recommending award of the contract to Top Grade Excavating in the amount of $30,299. Michalski moved to receive, file, and adopt Resolution No. 112-07 Adopting plans and specifications, Resolution No. 113-07 Awarding contract, and Resolution No. 114-07 Approving construction contract with Top Grade Excavating for the Heron Pond Tree Removal Project. Seconded by Lynch. Motion carried 7-0. RESOLUTION NO. 112-07 RESOLUTION ADOPTING PLANS AND SPECIFICATIONS WHEREAS, on the 16th day of January, 2007, plans, specifications, form of contract and estimated cost were filed with the City Clerk of Dubuque, Iowa for the Heron Pond Tree Removal Project. WHEREAS, notice of hearing on plans, specifications, form of contract, and estimated cost was published as required by law. 31 NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: That the said plans, specifications, form of contract and estimated cost are hereby approved as the plans, specifications, form of contract and estimated cost for said improvements for said project. Passed, approved and adopted this 20th day of February, 2007. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, City Clerk RESOLUTION NO. 113-07 AWARDING CONTRACT WHEREAS, sealed proposals have been submitted by contractors for the Heron Pond Tree Removal Project pursuant to Resolution No. 29-07, and notice to bidders published in a newspaper published in the City of Dubuque, Iowa, on the 19th day of January, 2007. WHEREAS, said sealed proposals were opened and read on the 1st day of February, 2007, and it has been determined that the bid of Top Grade Excavating in the amount of $30,299 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 Top Grade Excavating, 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. Passed, approved and adopted this 20th day of February, 2007. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, City Clerk RESOLUTION NO. 114-07 APPROVING CONSTRUCTION CONTRACT WITH TOP GRADE EXCAVATING FOR THE HERON POND TREE REMOVAL PROJECT Whereas, the City Council by Resolution No. 113-07 awarded the construction contract for the Heron Pond Tree Removal Project to Top Grade Excavating; and Whereas Top Grade Excavating 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. Passed, approved and adopted this 20th day of February, 2007. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Jones moved to reinstate the rules limiting discussion to the Council. Seconded by Connors. Motion carried 7-0. ACTION ITEMS 32 Greater Dubuque Development Corporation: Rick Dickinson, Executive Director of the Greater Dubuque Development Corporation, to provide verbal update on activities of GDDC. Dickinson acknowledged the help of the GDDC staff, reviewed the success of the River Valley Initiatives goals, and requested to speak to Council on April 2, 2007, to discuss the Greater Dubuque Development Corporation’s 5-year plan. Cline moved to receive and file. Seconded by Connors. Motion carried 7-0. Amendment to First Transit Contract (Tabled at the February 5, 2007 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. Connors moved to remove from table. Seconded by Michalski. Motion carried 7-0. Connors moved to receive, file, and adopt Resolution No. 115-07 Approving the Second Amendment to the Management Agreement between the City of Dubuque and First Transit. Seconded by Braig. Motion carried 5-2 with Michalski and Jones dissenting. Dave Baker, President of Teamsters Local No. 421, spoke in support of retaining the position of Transportation Clerk as a union position. RESOLUTION NO. 115-07 A RESOLUTION APPROVING THE SECOND AMENDMENT TO THE MANAGEMENT AGREEMENT BETWEEN THE CITY OF DUBUQUE, IOWA AND FIRST TRANSIT, INC. Whereas, the City of Dubuque has identified the need for a transit management company; and Whereas, the City of Dubuque and First Transit, Inc. entered into a management agreement on April 3, 2006; and Whereas, a current staffing vacancy exists at KeyLine Transit. NOW, THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA; Section 1. That the second amendment to the First Transit management agreement (dated April 3, 2006) be approved to expand the Dubuque management team by adding a transportation clerk for an additional monthly fee of $4,416.67. th Passed, approved and adopted this 20day of February, 2007. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, City Clerk Silver Oaks Estate: Zoning Advisory Commission recommending approval of the preliminary plat of Silver Oaks Estate as requested by Royal Oaks Development, Inc. Jones moved to receive, file, and approve the preliminary plat of Silver Oaks Estate as requested by Royal Oaks Development, Inc. Seconded by Connors. Motion carried 7-0. W.C. Stewart Construction, Inc. / Wayne Briggs Real Estate: Communication from Brian J. Kane, counsel for Messrs. Briggs and Stewart, requesting that a public hearing be scheduled at the site of the W.C. Stewart Construction, Inc. / Wayne Briggs real estate along Old Highway Road. Lindahl recommended setting public hearing for March 5, 2007, at which time a site visit can be scheduled for March 12, 2007. Connors moved to receive, file, and set public hearing for March 5, 2007. Seconded by Jones. Motion carried 7-0. Construction Management Contract for Port of Dubuque Parking Ramp: City Manager 33 recommending the selection of Conlon Construction as the Construction Manager for the Port of Dubuque Public Parking Ramp project in the amount of $535,000. Michalski moved to receive, file, and approve. Seconded by Braig. Motion carried 7-0. Erosion and Sediment Control (ESC) Ordinance: City Manager recommending approval of an amendment to Chapter 44 of the City of Dubuque Code of Ordinances by adding a new Article VII – Erosion and Sediment Control (ESC). Motion by Connors to receive and file the documents and that the requirement that a proposed Ordinance be considered and voted on for passage at two Council meetings prior to the meeting at which it is to be finally passed be suspended. Seconded by Jones. Motion carried 7-0. Connors moved final consideration and passage of Ordinance No. 6-07 Amending Chapter 44 of the City of Dubuque Code of Ordinances by adding a new Article VII, Erosion and Sediment Control, providing for the regulation of land disturbing activity; establishing the requirements for a permit for such activity and the procedures for monitoring such activity; and providing for violations and enforcement of such requirements. Seconded by Braig. Motion carried 7-0. OFFICIAL PUBLICATION ORDINANCE NO. 6-07 AMENDING CHAPTER 44 OF THE CITY OF DUBUQUE CODE OF ORDINANCES BY ADDING A NEW ARTICLE VII. EROSION AND SEDIMENT CONTROL, PROVIDING FOR THE REGULATION OF LAND DISTURBING ACTIVITY; ESTABLISHING THE REQUIREMENTS FOR A PERMIT FOR SUCH ACTIVITY AND THE PROCEDURES FOR MONITORING SUCH ACTIVITY; AND PROVIDING FOR VIOLATIONS AND ENFORCEMENT OF SUCH REQUIREMENTS Whereas, the City Council of the City of Dubuque, Iowa desires to provide for the health, safety, and general welfare of the citizens of the City of Dubuque through the regulation of erosion and sedimentation to the maximum extent practicable and as required by federal and state law; and Whereas, soil is most vulnerable to erosion by wind and water during soil disturbing activities and eroded soil necessitates repair of sewers and ditches and dredging of rivers, and harbors, accelerates downstream bank erosion and damage to public and private property, damages water resources and wetlands by reducing water quality, and causes the siltation of aquatic habitat; and Whereas, the United States Environmental Protection Agency National Pollutant Discharge Elimination System (NPDES) permit program (the Program) administered by the Iowa Department of Natural Resources (IDNR) requires that cities that meet certain demographic and environmental impact criteria obtain from the IDNR for the discharge of storm water from a Municipal Separate Storm Sewer System (MS4) an NPDES permit (MS4 Permit); and Whereas, the City of Dubuque (City) is subject to the Program and is required to obtain, and has obtained, an MS4 Permit; and Whereas, the Program requires certain individuals engaged in land disturbing activity (an Applicant or Applicants) to submit an application to the IDNR for a State NPDES General Permit No. 2; and Whereas, as a condition of City’s MS4 Permit, City is obliged to undertake primary responsibility for inspection, monitoring and enforcement procedures to promote an Applicant’s compliance with a State NPDES General Permit No. 2; and Whereas, the objectives of this Ordinance are: (1) To allow development while minimizing erosion and sedimentation; 34 (2) To reduce water quality impacts to receiving water resources caused by land disturbing activities; (3) To establish legal authority to carry out all inspection, surveillance and monitoring procedures necessary to ensure compliance with this Ordinance and the City’s MS4 Permit; and (4) To establish the City Erosion and Sediment Control Permit (City ESC Permit) in addition to and not in lieu of a State NPDES General Permit No. 2. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA, AS FOLLOWS: Section 1. Chapter 44 of the City of Dubuque Code of Ordinances is hereby amended by adding thereto the following: ARTICLE VII. EROSION AND SEDIMENT CONTROL Sec. 44-310. Definitions. The following words, terms and phrases, when used in this Article, shall have the meanings ascribed to them in this section, except where the context clearly indicates a different meaning: Applicant means a person, firm, sole proprietorship, partnership, corporation, state agency or political subdivision required by law or administrative rule to apply to the IDNR for a State NPDES General Permit No. 2 and a City ESC Permit. Bare Soil means soil exposed and unprotected from soil erosion. Building Permit means a document issued under the authority of the City Manager which authorizes the construction or modification of a structure on a property. City Manager means the City Manager or the City Manager’s designee. Clean Water Act means the federal Water Pollution Control Act, 33 U.S.C. § 1251 et seq., and any amendments thereto. Construction Activity means activities subject to NPDES Construction Permits that result in disturbance of one (1) acre or more. Such activities include but are not limited to clearing and grubbing, grading, excavating, filling, and demolition. IDNR means the Iowa Department of Natural Resources. Erosion and Sediment Control means the control of soil, both mineral and organic, to minimize the removal of soil from the land surface and to prevent its transport from a disturbed area by means of wind, water, ice, gravity, or any combination of those forces. Land Disturbing Activity means activities that include but are not limited to clearing and grubbing, grading, excavating, filling, and demolition that result in bare soil. Municipal Separate Storm Sewer System (MS4) means the streets, gutters, conduits, natural or artificial drains, channels and watercourses, and other facilities that are owned, operated, maintained or controlled by the City and used for the purpose of collecting, storing, transporting, or disposing of storm water. National Pollutant Discharge Elimination System (NPDES) Storm water Discharge Permit means a permit issued by the Environmental Protection Agency or by a State under authority delegated pursuant to 33 U.S.C. § 1342(b) that authorizes the discharge of pollutants to waters of the United States, whether the permit is applicable on an individual, group, or general area- wide basis. Permittee means a person who has been issued a City ESC Permit. Person means any individual, applicant, association, organization, partnership, firm, corporation or other entity recognized by law and acting as either the owner or as the owner's agent. Sediment means mobile soil particles detached through the process of soil erosion. 35 Site Plan means the development plan which shows the existing and proposed conditions of a site, including topography, vegetation, drainage, flood plains, wetlands and waterways, landscaping, open spaces, impervious area, utility services, structures and buildings. Soil Erosion means the detachment and movement of soil or rock fragments by water, wind, ice or gravity. State NPDES General Permit No. 2 means the general permit established by the Iowa Department of Natural Resources for "Storm Water Associated With Industrial Activity For Construction Activities" (Land Disturbing 1 Acre or More). Storm water Pollution Prevention Plan (SWPPP) means a document required for a State NPDES General Permit No. 2 that describes the Best Management Practices and activities to be implemented by a person or business to identify sources of pollution or contamination at a site and the actions to eliminate or reduce pollutant discharges to storm water, storm water conveyance systems, and/or receiving waters to the maximum extent practicable. Sec. 44-311. Applicability. The provisions of this Article apply to all land disturbing. This Article shall be known, cited and referred to as the Erosion and Sediment Control Ordinance of the City of Dubuque. Sec. 44-312. Responsibility for Administration. The City Manager shall administer, implement, and enforce the provisions of this Article. Sec. 44-313. Severability Clause. The provisions of this Article are hereby declared to be severable. If any provision, clause, sentence, or paragraph of this Article or the application thereof to any person, establishment, or circumstances shall be held invalid, such invalidity shall not affect the other provisions or application of this Article. Sec. 44-314. Ultimate Responsibility. The standards set forth herein and promulgated pursuant to this Article are minimum standards; therefore this Article does not intend nor imply that compliance by any person will ensure that there will be no erosion or sedimentation from a land disturbing activity, or contamination, pollution, or other unauthorized discharge of pollutants. This Article does not relive any person of the responsibility to obtain a State NPDES General Permit No. 2 and adhering to the requirements therein, nor does it relieve any person from the responsibility of following any other applicable local, state, or federal regulation. Sec. 44-315. Erosion and Sediment Control (ESC) Permit. (1) City ESC Permit Required. All persons required by law or administrative rule to obtain the State NPDES General Permit No. 2 from the IDNR and all persons with an active State NPDES General Permit No. 2 shall obtain a City ESC Permit in addition to and not in lieu of a State NPDES General Permit No. 2. (2) Application Procedure for Obtaining and Maintaining a City ESC Permit. (a) Applications for City ESC Permits shall be made on forms approved by the City Manager and available at the office of the City Engineer. (b) An Applicant for a City ESC Permit shall pay a permit fee as established by the City Manager. (c) An Applicant in possession of a State NPDES General Permit No. 2 issued by the IDNR shall submit to the City Manager with the application copies of the following: (i) The Applicant’s plans, specifications and supporting materials prepared in support of the application for a State NPDES General Permit No. 2; (ii) The Applicant’s authorizations issued pursuant to the Applicant’s State NPDES General Permit No. 2; and 36 (iii) The Applicant’s Storm water Pollution Prevention Plan (SWPPP) prepared in accordance with this Article. (d) Every SWPPP submitted to the City Manager in support of an application for a City ESC Permit shall: (i) Comply with all current minimum mandatory requirements for SWPPPs promulgated by the IDNR in connection with issuance of a State NPDES General Permit No. 2; (ii) If the Applicant is required by law to file a Joint Application Form, PROTECTING IOWA WATERS, IOWA DEPARTMENT OF NATURAL RESOURCES AND U.S. ARMY CORPS OF ENGINEERS, comply with all mandatory minimum requirements pertaining to such applications; (iii) Comply with all other applicable state or federal permit requirements in existence at the time of the application; and (iv) Be prepared by a licensed professional engineer, a licensed landscape architect, a licensed professional in erosion and sediment control, or a representative of the local Soil and Water Conservation District, credentialed in a manner acceptable to the City Manager. (3) The application form signed by the Applicant for a City ESC Permit shall include the following statement: “The undersigned Applicant hereby agrees to defend, indemnify and hold the City, its officers, and employees harmless from any and all claims, damages or suits of any kind arising directly or indirectly out of any act of commission or omission by the Applicant, or any employee, agent, assign, contractor or subcontractor of the Applicant, in connection with the Applicant’s State NPDES General Permit No. 2 and/or City ESC Permit.” (4) Upon receipt of an application for a City ESC Permit, if the City Manager finds that the application complies with this Article, the City Manager shall issue a City ESC Permit in accordance with this Article. If the City Manager finds that the application fails to comply with this Article, the City Manager shall provide the Applicant a schedule identifying wherein the application does not comply with this Article. (5) Issuance by the City Manager of a City ESC Permit shall be a condition precedent to the issuance of a City building permit for the land disturbing activity described in the application. For any application submitted to the City Manager after September 1, 2007, no City ESC Permit shall be issued until the Site Plan has been approved by the City Manager. (6) For so long as any land disturbing activity is subject to a State NPDES General Permit No. 2, the City ESC Permit shall be required. At all times while the land disturbing activity is being conducted, the Permittee shall provide the City with the following current information: (a) The name, address and telephone number of the person on site designated by the property owner where the land disturbing activity is being conducted who is knowledgeable and experienced in erosion and sediment control and who will oversee compliance with a State NPDES General Permit No. 2 and the City ESC Permit; and (b) The name(s), address(es) and telephone number(s) of the contractor(s) and/or subcontractors(s) who will implement each erosion and sediment control measure identified in the SWPPP. (7) Transfer of ESC Permit responsibilities. Upon the sale of property for which a City ESC Permit has been issued, the Permittee may transfer the City ESC Permit to the new property owner if the Permittee provides the City Manager with written confirmation that the Permittee has transferred a State NPDES General Permit No. 2 in accordance with the guidelines established by a State NPDES General Permit No. 2 and the Permittee pays the 37 permit transfer fee established by the City Manager. The Permittee shall notify the City Manager of any application to the IDNR for the release of any property from a State NPDES General Permit No. 2. Absent such written confirmation of transfer, the Permittee shall remain responsible for City ESC Permit compliance on the property sold. (8) A Permittee who discontinues a State NPDES General Permit No. 2 shall immediately submit to the City Manager copies of the materials and documents submitted to the IDNR in support of the discontinuation. Sec. 44-316. Duty to Comply with State NPDES General Permit No. 2. (1) Non-compliance with any provision of a State NPDES General Permit No. 2 by any person required by law or administrative rule to comply with the terms of a State NPDES General Permit No. 2 constitutes a violation of this Article. (2) Each failure to comply with a State NPDES General Permit No. 2 shall constitute a separate violation of this Article. Sec. 44-317. Permit Monitoring Procedures. (1) Upon issuance of a State NPDES General Permit No. 2 or a City ESC Permit, a Permittee shall monitor site conditions and perform inspections in a manner consistent with State NPDES General Permit No. 2 requirements and to report to the City Manager any change of circumstances or site conditions which the Permitee knows or should know poses a risk of storm water discharge in a manner inconsistent with the Permittee’s SWPPP, State NPDES General Permit No. 2 and/or City ESC Permit. (2) The City Manager may enter upon any property where land disturbing activity is being conducted to determine compliance with this Article. (3) Prior to initiating any land disturbing activity that requires a City ESC Permit, the Permittee shall notify the City Manager when all measures required by the Applicant’s SWPPP have been accomplished on-site. (4) Upon issuance of a City ESC Permit, the City Manager shall conduct an inspection at least once each calendar quarter to monitor and report on compliance with a State NPDES General Permit No. 2 and the City ESC Permit. (5) At any time the City Manager receives any information that the site conditions pose a risk of storm water discharge in a manner inconsistent with the Permittee’s SWPPP, State NPDES General Permit No. 2 and/or City ESC Permit, the City Manager shall provide the Permittee with a schedule identifying the conditions of non-compliance. The Permittee shall immediately commence corrective action and shall complete such corrective action within twenty-four (24) hours after receipt of the schedule. For good cause shown, the City Manager may extend the deadline for completing such corrective action. Sec. 44-318. Violation. (1) Municipal Infraction. A violation by any person of any provision of this Article, including the commencing, constructing, causing, or permitting the commencement of any land disturbing activity without a City ESC Permit as required by this Article, constitutes a municipal infraction. (2) Abatement Required. The City Manager may order compliance with this Article by written notice of violation to a person violating this Article setting forth the time within which remediation or restoration must be completed and that if the person fails to complete such remediation or restoration within such time, the City shall cause such remediation or restoration work to be done and the person shall be liable for such costs. (3) Stop Work Order. The City Manager may issue an order to stop all construction activities on any property where land disturbing activity is being conducted until conditions of non-compliance with this Article are corrected. Construction activity, other than that which is 38 required to correct a condition of non-compliance, prior to the correction of the conditions of non-compliance, shall constitute a violation of this Article. Sec. 44-319. Appeal of Notice of Violation. The determination by the City Manager of a violation of this Article may be appealed by an aggrieved party to the City Council, provided written notice of appeal is received by the City Manager within 15 days from the date of the notice of violation. Upon hearing, the City Council may rescind, modify or affirm the notice of violation. Sec. 44-320. Enforcement Measures. The City Manager may enter upon any property where land disturbing activity is being conducted and take any and all action necessary to abate any violation of this Article and/or remediate or restore the property to its condition prior to the land disturbing activity. It shall be a violation of this Article for any person to refuse to allow the City Manager to enter upon property for such purposes. Sec. 44-321. Cost of Abatement of the Violation. Within 30 days after abatement of a violation of this Article, the owner of the property shall be notified in writing by the City Manager of the cost of abatement, including administrative costs. The property owner may file a written protest with the City Manager objecting to the amount of the cost of abatement within 15 days thereafter. If the cost of abatement is not paid to the City within 60 days after the date of the notice, the cost of abatement shall certified by the City Clerk to the Dubuque County Treasurer in the manner of a special assessment against the property and shall constitute a lien on the property. Sec. 44-322. Injunctive Relief. The City Manager may seek equitable relief restraining any person from any activity in violation of this Article including compelling the performance of abatement or remediation of such violation. Sec. 44-323. Violations Deemed A Public Nuisance. Any condition caused or permitted to exist in violation of any of the provisions of this Article constitutes a threat to public health, safety, and welfare, and is hereby declared and deemed a public nuisance. Sec. 44-324. Remedies Not Exclusive. The remedies provided in this Article shall not be deemed exclusive of any other remedies available under any applicable federal, state or local law. Section 2. This Ordinance shall take effect upon publication. th Passed, approved and adopted this 20 day of February, 2007. /s/Roy D. Buol, Mayor Attest: /s/Jeanne F. Schneider, CMC, City Clerk th Published officially in the Telegraph Herald Newspaper the 26 day of February, 2007. /s/Jeanne F. Schneider, CMC, City Clerk 1t 2/26 Memorial Request: Communication from Jeffrey Mozena requesting City consideration of the construction of a memorial, in partnership with his family, to Kris Ann Mozena McNamer at Eagle Point Park. Connors moved to receive and file. Seconded by Lynch. Motion carried 7-0. 2011 Iowa League of Cities Conference: City Manager recommending that the City submit a bid for the 2011 Iowa League of Cities Conference and Exhibit and that a City Council Member serve as the City’s representative in planning the conference. Michalski moved to receive, file, approve submission of bid, and appoint Council Member Connors as the Council representative. Seconded by Connors. Motion carried 7-0. 39 Iowa League of Cities: Communication from the Iowa League of Cities appointing Council Member Pat Cline to serve as one of Iowa’s representatives on the Energy, Environment and Natural Resources (EENR) Committee. Motion by Lynch to receive, file, and approve. Seconded by Connors. Motion carried 7-0. COUNCIL MEMBER REPORTS Braig reported receiving calls regarding parking difficulties along Delhi Street during the recent snow storm and relayed concerns from the Old Main District regarding the “New Main” development in the Port of Dubuque. Jones reported that Delhi Street is very narrow by a large hospital and that it may be necessary to completely prohibit parking on that street. Cline reported receiving fewer calls about snow removal and commended staff for their efforts. CLOSED SESSION At 8:27 p.m., Jones moved to adjourn to Closed Session regarding Pending Litigation, Personnel Issue and Property Acquisition – Chapter 21.5(1)(c)(i)(j) 2007 Code of Iowa; and Collective Bargaining Strategy – Iowa Code Chapter 20.17(3). Seconded by Lynch. Motion carried 7-0. Council reconvened in Regular Session at 8:45 p.m. stating that staff had been given proper direction. There being no further business, upon motion the meeting was adjourned at 8:46 p.m. /s/ Jeanne F. Schneider City Clerk 40