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7 16 07 City Council Minutes Official CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS OFFICIAL The Dubuque City Council met in regular session at 6:30 p.m. on July 16, 2007, in the Public 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 called for the purpose of discussing such matters which may properly come before the Council. PLEDGE OF ALLEGIANCE INVOCATION Joan Hauge, Interim Pastor, St. John's Lutheran Church PROCLAMATIONS Dubuque County Fair Week (July 24 – July 29, 2007) was accepted by Jamie Blum, General Manager, Dubuque County Fair; Tour de Dubuque Day (August 25, 2007) was accepted by Mike Martin, Gene Rokusek, and Duane Shumacher of Freedom Riders; United Way Campaign Time (August 8 – October 31, 2007) was accepted by Campaign Chair Jim Normandin, 16506 Coventry Lane. CONSENT ITEMS Motion by Cline to receive and file the documents and dispose of as indicated. Seconded by Lynch. Braig requested (#14) Free Keyline Bus Rides for School Students be held for separate discussion. Cline requested (#32) Cooper Management Company Liquor License Subpoenas be held for separate discussion. Motion carried 7-0. Minutes and Reports Submitted: Building Code Board of Appeals of 6/19; Cable TV Teleprogramming Commission of 6/12; City Council of 7/2 and 7/9; Civil Service Commission of 5/15; Historic Preservation Commission of 6/21; Housing Commission of 6/25; Human Rights Commission of 6/11; Park and Recreation Commission of 6/12; Zoning Advisory Commission of 7/5; Zoning Board of Adjustment of 6/28. Proofs of publication of City Council Proceedings of June 18, 2007 and List of Claims and Summary of Revenues for month ending May 31, 2007 Library Board of Trustees Update from meeting of June 28, 2007 Upon motion the documents were received and filed. Notice of Claims/Suits: Lisa Bowers for property damage; William Brown for property damage; Leonard/Helen McIntire for vehicle damage; Ann Till for property damage; Julie Welter for property damage; Joan M. Overhouse for property damage; Tracey Little for property damage. Upon motion the documents were received and filed and referred to the City Attorney. North Grandview Estates Sanitary Sewer and Watermain Project: City Manager recommending acceptance of the North Grandview Estates Sanitary Sewer and Watermain Project as completed by Connolly Construction in the final contract amount of $262,284.55. Upon motion the documents were received and filed and Resolution No. 376-07 Accepting the North Grandview Estates Sanitary Sewer and Watermain Project and authorizing the payment of the contract amount to the contractor was adopted. RESOLUTION NO. 376-07 ACCEPTING THE NORTH GRANDVIEW ESTATES – SANITARY SEWER & WATER MAIN PROJECT AND AUTHORIZING THE PAYMENT OF THE CONTRACT AMOUNT TO THE CONTRACTOR Whereas, the Public Improvement Contract for the North Grandview Estates – Sanitary Sewer & Water Main Project (the Project) has been completed and the City Manager has examined the work and filed a certificate stating that the Project has been completed according to the terms of the Public Improvement Contract and that the City Manager recommends that the Project be accepted; and NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The recommendation of the City Manager is approved and the Project is hereby accepted. Section 2. The Finance Director is hereby directed to pay to the Contractor from the Sanitary Sewer, Internal Main Capital Improvement Project, Sewer Extensions, New Development Capital Improvement Project, and Water Internal Main, New Developments Capital Improvement Project, and the Revolving Loan Fund appropriations for the contract amount of $262,284.55 ($193,685.30 for the sanitary sewer portion and $68,599.25 for the water main portion) less any retained percentage provided for therein as provided in Iowa Code chapter 573, and to pay such retainage only in accordance with the provisions of Iowa Code chapter 573. th Passed, approved and adopted this 16 day of July, 2007. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk CITY ENGINEER’S CERTIFICATE OF FINAL COMPLETION OF THE NORTH GRANDVIEW ESTATES – SANITARY SEWER & WATER MAIN PROJECT The undersigned City Engineer of the City of Dubuque, Iowa, hereby certifies that he has inspected the sanitary sewer and water main portions of the North Grandview Estates– Sanitary Sewer & Water Main Project, that the Project has been performed in compliance with the terms of the Public Improvement Contract, and that the total cost of the completed work is $262,284.55. th Dated this 16 day of July, 2007. Gus Psihoyos, City Engineer th Filed in the office of the City Clerk on the 16 day of July, 2007. Jeanne F. Schneider, CMC, City Clerk Reeder and Lois Street Sanitary Sewer Construction Project: City Manager recommending acceptance of the Reeder and Lois Street Sanitary Sewer Construction Project as completed by WC Stewart Construction, Inc., in the final contract amount of $39,978.84. Upon motion the documents were received and filed and Resolution No. 377-07 Accepting the Reeder and Lois Street Sanitary Sewer Construction Project was adopted. 2 RESOLUTION NO. 377-07 ACCEPTING THE REEDER AND LOIS STREET SANITARY SEWER PROJECT AND AUTHORIZING THE PAYMENT OF THE CONTRACT AMOUNT TO THE CONTRACTOR Whereas, the Public Improvement Contract for the Reeder and Lois Street Sanitary Sewer Project (the Project) has been completed and the City Manager has examined the work and filed a certificate stating that the Project has been completed according to the terms of the Public Improvement Contract and that the City Manager recommends that the Project be accepted; and NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The recommendation of the City Manager is approved and the Project is hereby accepted. Section 2. The Finance Director is hereby directed to pay to the Contractor from the Reeder and Lois Street Storm Sewer Capital Improvement Project and Sanitary Sewer General Repairs Capital Improvement Project appropriations for the contract amount of $39,978.84 less any retained percentage provided for therein as provided in Iowa Code chapter 573, and to pay such retainage only in accordance with the provisions of Iowa Code chapter 573. th Passed, approved and adopted this 16 day of July, 2007. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk CITY ENGINEER’S CERTIFICATE OF FINAL COMPLETION OF THE REEDER AND LOIS STREET SANITARY SEWER PROJECT The undersigned City Engineer of the City of Dubuque, Iowa, hereby certifies that he has inspected the Reeder and Lois Street Sanitary Sewer Project, that the Project has been performed in compliance with the terms of the Public Improvement Contract, and that the total cost of the completed work is $51,234.34. th Dated this 16 day of July. 2007. Gus Psihoyos, City Engineer th Filed in the office of the City Clerk on the 16 day of July, 2007. Jeanne F. Schneider, CMC, City Clerk Port of Dubuque Storm Sewer Extension, Phase V Project: City Manager recommending acceptance of the Port of Dubuque Storm Sewer Extension, Phase V Project as completed by Tschiggfrie Excavating Company, in the final contract amount of $129,037.42. Upon motion the documents were received and filed and Resolution No. 378-07 Accepting the Port of Dubuque Storm Sewer Extension, Phase V Project was adopted. RESOLUTION NO. 378-07 ACCEPTING THE PORT OF DUBUQUE STORM SEWER EXTENSION–PHASE V PROJECT AND AUTHORIZING THE PAYMENT OF THE CONTRACT AMOUNT TO THE CONTRACTOR Whereas, the Public Improvement Contract for the Port of Dubuque Storm Sewer Extension – Phase V Project (the Project) has been completed and the City Manager has examined the work and filed a certificate stating that the Project has been completed according to the terms of the Public Improvement Contract and that the City Manager recommends that the Project be accepted; and 3 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 Finance Director is hereby directed to pay to the Contractor from the Port of Dubuque Storm Sewer Extension – Phase V Project appropriation for the contract amount of $129,037.42 less any retained percentage provided for therein as provided in Iowa Code chapter 573, and to pay such retainage only in accordance with the provisions of Iowa Code chapter 573. th Passed, approved and adopted this 16 day of July, 2007. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk CITY ENGINEER’S CERTIFICATE OF FINAL COMPLETION OF THE PORT OF DUBUQUE STORM SEWER EXTENSION – PHASE V PROJECT The undersigned City Engineer of the City of Dubuque, Iowa, hereby certifies that he has inspected the Port of Dubuque Storm Sewer Extension – Phase V Project, that the Project has been performed in compliance with the terms of the Public Improvement Contract, and that the total cost of the completed work is $147,569.47. th Dated this 16 day of July, 2007. Gus Psihoyos, City Engineer th Filed in the office of the City Clerk on the 16 day of July, 2007. Jeanne F. Schneider, CMC, City Clerk Cedar Lake Plaza: City Manager recommending acceptance of the public improvements which the developers, Richard V. and Charlene L. Hansel, have recently completed in Cedar Lake Plaza. Upon motion the documents were received and filed and Resolution No. 379-07 Accepting public improvements in Cedar Lake Plaza was adopted. RESOLUTION NO. 379-07 ACCEPTING PUBLIC IMPROVEMENTS IN CEDAR LAKE PLAZA Whereas, pursuant to Resolution No. 287-01, certain public improvements including street paving with curb, sanitary sewer main, watermain, storm sewers and catch basins, boulevard street lighting, and sanitary sewer pumping station were installed by the developer of Cedar Lake Plaza; and Whereas, the improvements have been completed and the City Manager has examined the work and has filed a certificate stating that the same has been completed in accordance with the plans approved by the City Council and in conformance with City specifications, and has recommended that the improvements be accepted by the City Council. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the recommendation of the City Manager be approved and that said public improvements in Cedar Lake Plaza be and the same is hereby accepted. Section 2. That the maintenance of the privately-owned detention facility shall remain the responsibility of the developer. Section 3. In accordance with an agreement with the developer dated July 30, 2001: a. “The City will pay for all day-to-day operational costs, including electrical costs of the pumping station. Major repair costs, beyond day-to-day operational costs, shall be 4 assessed to Cedar Lake Plaza property owners, their successors, and assignees and paid annually upon receipt of a statement from the City.” b. The storm sewer extending beyond the right-of-way line of Cedar Cross Road shall remain private and be maintained by the developer, their successors, and assignees. Section 4. That maintenance of said improvements shall be the responsibility of the contractor and developer for a period of two (2) years from this date. th Passed, approved and adopted this 16 day of July, 2007. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Kaufmann Avenue Storm Sewer Construction Project: City Manager recommending award of the public improvement contract for the Kaufmann Avenue Storm Sewer Construction Project to Drew Cook & Sons Excavating in the amount of $23,394.25. Upon motion the documents were received and filed and Resolution No. 380-07 Awarding public improvement contract for the Kaufmann Avenue Storm Sewer Construction Project to Drew Cook & Sons Excavating was adopted. RESOLUTION NO. 380-07 AWARDING PUBLIC IMPROVEMENT CONTRACT FOR THE KAUFMANN ALLEY STORM SEWER CONSTRUCTION PROJECT Whereas, sealed proposals have been submitted by contractors for the Kaufmann Alley Storm Sewer Construction Project (the Project) pursuant to Resolution No. 291-07 and Notice th to Bidders published in a newspaper published in the City of Dubuque, Iowa on the 25 day of May, 2007. st Whereas, said sealed proposals were opened and read on the 21 day of June, 2007 and it has been determined that Drew Cook & Sons Excavating of Dubuque, Iowa, with a bid in the amount of $23,394.25, is the lowest responsive, responsible bidder for the Project. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: That a Public Improvement Contract for the Project is hereby awarded to Drew Cook & Sons Excavating and the City Manager is hereby directed to execute a Public Improvement Contract on behalf of the City of Dubuque for the Project. th Passed, approved and adopted this 16 day of July, 2007. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk York and Curtis Street Storm Sewer Construction Project: City Manager recommending award of the public improvement contract for the York and Curtis Street Storm Sewer Construction Project to McDermott Excavating in the amount of $35,076.83. Upon motion the documents were received and filed and Resolution No. 381-07 Awarding public improvement contract for the York and Curtis Street Storm Sewer Construction Project to McDermott Excavating was adopted. RESOLUTION NO. 381-07 AWARDING PUBLIC IMPROVEMENT CONTRACT FOR THE YORK AND CURTIS STORM SEWER IMPROVEMENTS PROJECT Whereas, sealed proposals have been submitted by contractors for the York and Curtis Storm Sewer Improvements Project (the Project) pursuant to Resolution No. 317-07 and 5 th Notice to Bidders published in a newspaper published in the City of Dubuque, Iowa on the 8 day of June, 2007. th Whereas, said sealed proposals were opened and read on the 28 day of June, 2007 and it has been determined that McDermott Excavating of Dubuque, Iowa, with a bid in the amount of $35,076.83, is the lowest responsive, responsible bidder for the Project. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: That a Public Improvement Contract for the Project is hereby awarded to McDermott Excavating and the City Manager is hereby directed to execute a Public Improvement Contract on behalf of the City of Dubuque for the Project. th Passed, approved and adopted this 16 day of July, 2007. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Star Brewery Drive Construction Project: City Manager recommending award of the public improvement contract for the Star Brewery Drive Construction Project to Portzen Construction, Inc. in the amount of $529,673.60. Upon motion the documents were received and filed and Resolution No. 382-07 Awarding public improvement contract for the Star Brewery Drive Construction Project to Portzen Construction, Inc., was adopted. RESOLUTION NO. 382-07 AWARDING PUBLIC IMPROVEMENT CONTRACT FOR THE STAR BREWERY DRIVE CONSTRUCTION PROJECT Whereas, sealed proposals have been submitted by contractors for the Star Brewery Drive Construction Project (the Project) pursuant to Resolution No. 320-07 and Notice to Bidders th published in a newspaper published in the City of Dubuque, Iowa on the 8 day of June, 2007. rd Whereas, said sealed proposals were opened and read on the 3 day of July, 2007 and it has been determined that Portzen Construction, Inc. of Dubuque, Iowa, with a bid in the amount of $529,673.60, is the lowest responsive, responsible bidder for the Project. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: That a Public Improvement Contract for the Project is hereby awarded to Portzen Construction, Inc. and the City Manager is hereby directed to execute a Public Improvement Contract on behalf of the City of Dubuque for the Project. th Passed, approved and adopted this 16 day of July, 2007. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Raven Oaks Drive – Request to Vacate: City Manager recommending preliminary approval of a request to vacate a portion of Raven Oaks Drive and that the owner be directed to proceed with the formal vacate process. Upon motion the documents were received and filed and approved. Transient Boat Dock Facility: City Manager recommending approval of a Boating Infrastructure Grant Contract for the Main Channel Transient Boat Dock Facility at the Port of Dubuque. Upon motion the documents were received and filed and Resolution No. 383-07 Authorizing a contract agreement for a Boating Infrastructure Grant for the Main Channel Transient Boat Facility was adopted. 6 RESOLUTION NO. 383-07 RESOLUTION AUTHORIZING A CONTRACT AGREEMENT FOR A BOATING INFRA- STRUCTURE GRANT FOR THE MAIN CHANNEL TRANSIENT BOAT FACILITY Whereas, the U. S. Fish and Wildlife Service provides a federal pass-through grant program to the Iowa Department of Natural Resources for Tier 2 Boating Infrastructure Grants for transient boat docks; and Whereas, the City of Dubuque has been awarded a Tier 2 Boating Infrastructure Grant for the construction of the Main Channel Transient Boat Facility at the Port of Dubuque; and Whereas, the construction of transient boat docks at the Port of Dubuque is included as a component of the Vision Iowa grant for the America’s River project and is consistent with the Port of Dubuque Master Plan. 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 contract agreement with the Iowa Department of Natural Resources for a Tier 2 Boating Infrastructure Grant to fund the Main Channel Transient Boat Facility on behalf of the City of Dubuque. Section 2. That the City Council authorizes the City Manager to utilize budgeted Capital Improvement Program funds to provide the match required by this program. th Passed, approved and adopted this 16 day of July 2007. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, City Clerk Heritage Trail Bridge Replacement Project: Communication to Brian Preston regarding the State Recreation Trail Grant for the Heritage Trail Bridge Replacement Project. Upon motion the document was received and filed. Dubuque Initiatives: City Attorney recommending approval of the acceptance of a Quit Claim Deed from Dubuque Initiatives for the Dubuque Hardwoods and Klauer properties in the Port of Dubuque. Upon motion the documents were received and filed and Resolution No. 384-07 Accepting the deed to certain real estate in Dubuque County, Iowa from Dubuque Initiatives was adopted. RESOLUTION NO. 384-07 ACCEPTING THE DEED TO CERTAIN REAL ESTATE IN DUBUQUE COUNTY, IOWA FROM DUBUQUE INITIATIVES WHEREAS, the City of Dubuque entered into an Agreement with Dubuque Initiatives for the purchase of certain real property in Dubuque County, Iowa; and WHEREAS, the terms of the Agreement have now been met. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA, AS FOLLOWS: 1. The City of Dubuque hereby accepts the Quit Claim from Dubuque Initiatives attached hereto. 2. The City Clerk is hereby authorized and directed to record this Resolution and the Quit Claim Deed with the Dubuque County Recorder. th Passed, approved and adopted this 16 day of July, 2007. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, City Clerk Free KeyLine Bus Rides for School Students: City Manager recommending approval of an 7 agreement with the Dubuque Community School District for free ridership for public and parochial students enrolled in the district. Motion by Braig to receive and file the documents. Seconded by Michalski. Braig said that this program showed good cooperation between the City and the school district, was great for citizens, and a huge opportunity. She said staff did a good job. Motion carried 7-0. Northeast Iowa School of Music: City Manager recommending approval of a grant agreement with the Northeast Iowa School of Music to provide music lessons for four children as part of the Uptown Recreation Program. Upon motion the documents were received and filed and approved. Dubuque County ISU Extension: City Manager recommending approval of a grant agreement with Dubuque County ISU Extension to conduct recreation programs as part of the Uptown Recreation Program. Upon motion the documents were received and filed and approved. Grant Agreement – Four Mounds Foundation: City Manager recommending approval of the grant agreement with the Four Mounds Foundation to provide the day camp program as part of the summer Uptown Recreation Program. Upon motion the documents were received and filed and approved. Purchase of Service Agreement with Greater Dubuque Development Corporation: City Manager recommending approval of a Purchase of Service Agreement with Greater Dubuque Development Corporation for support of their Destination for Opportunity Campaign. Upon motion the documents were received and filed and approved. Purchase of Service Agreement with Dubuque Area Labor Management Council: City Manager recommending approval of an amended Purchase of Service Agreement with Dubuque Area Labor Management Council to provide funding for improvement and expansion of labor-management cooperation in the public and private sector in the Dubuque area. Upon motion the documents were received and filed and approved. U.S. Cellular Service Agreement: City Manager recommending approval of a master use agreement between the City of Dubuque and U.S. Cellular to assist with standard cell phone user contract end dates, equipment choices and prices. Upon motion the documents were received and filed and approved. Request for Proposals – North Siegert Farm: City Manager recommending approval of the issuance of a Request for Proposals for development of the next phase of the Dubuque Industrial Center West and the construction of a connecting street from Pennsylvania Avenue to Dubuque Industrial Center West. Upon motion the documents were received and filed and approved. Dubuque Industrial Center West: City Manager recommending approval to subdivide Lot 1 th of 2 of the Dubuque Industrial Center West 7 Addition into two parcels to accommodate the expansion of Art’s Way / Vessels, Inc. Upon motion the documents were received and filed and Resolution No. 384A-07 Accepting the deed to certain real estate in Dubuque County, Iowa, from Dubuque Initiatives was adopted. 8 RESOLUTION NO. 384A-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 July 12, 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. 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 16 day of July, 2007. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, City Clerk American Airlines: Communication to Mary Peters, Secretary – U.S. Department of Transportation, in support of an application made by American Airlines to obtain route authority to operate a daily nonstop flight from Chicago O’Hare International Airport to Beijing, China. Upon motion the documents were received and filed. Enterprise Zone Contract – Port of Dubuque New Main Development, LLC: City Manager recommending approval of a Housing Enterprise Zone Program Agreement by and among the Iowa Department of Economic Development, the City of Dubuque and Port of Dubuque New Main Development, LLC related to the development of the mixed-use building in the Port of Dubuque. Upon motion the documents were received and filed and Resolution No. 385-07 Approving a Housing Enterprise Zone Program Agreement by and among the Iowa Department of Economic Development, the City of Dubuque and Port of Dubuque New Main Development, LLC, was adopted. RESOLUTION NO. 385-07 RESOLUTION APPROVING A HOUSING ENTERPRISE ZONE PROGRAM AGREEMENT BY AND AMONG THE IOWA DEPARTMENT OF ECONOMIC DEVELOPMENT, THE CITY OF DUBUQUE AND PORT OF DUBUQUE NEW MAIN DEVELOPMENT, LLC. Whereas, the City of Dubuque has established two Enterprise Zones and an Enterprise Zone Commission; and Whereas, the Enterprise Zone Commission on May 8, 2007 approved the application of Port of Dubuque New Main Development, LLC for Housing Enterprise Zone benefits; and Whereas, Port of Dubuque New Main Development, LLC’s application was approved by the Iowa Department of Economic Development on May 21, 2007; and Whereas, the Iowa Department of Economic Development has prepared and submitted for City Council approval an agreement relating to Housing Enterprise Zone benefits for Port of Dubuque New Main Development, LLC a copy of which is attached hereto and by this reference made a part hereof; and Whereas, the City Council finds that the proposed agreement is acceptable and necessary to the growth and development of the city. 9 NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the Iowa Department of Economic Development Housing Enterprise Zone Program Agreement, Number 07-HEZ-045, is hereby approved. Section 2. That the Mayor is hereby authorized and directed to execute the Agreement on behalf of the City of Dubuque and forward the executed copy to the Iowa Department of Economic Development for their approval. th Passed, approved and adopted this 16 day of July 2007. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, City Clerk Urban Renewal Tax Increment Revenue Bonds – Port of Dubuque Parking Facility: City Manager recommending approval of the form of offering documents to be used in connection with the issuance of the above-referenced Bonds. Upon motion the documents were received and filed and Resolution No. 386-07 Approving the form of offering documents for the issuance of not to exceed $25,000,000 Urban Renewal Tax Increment Revenue Bonds, Taxable Series 2007, and authorizing execution and distribution of same was adopted. Council Member Patricia Cline introduced the following Resolution entitled "RESOLUTION APPROVING THE FORM OF OFFERING DOCUMENTS FOR THE ISSUANCE OF NOT TO EXCEED $25,000,000 URBAN RENEWAL TAX INCREMENT REVENUE BONDS, TAXABLE SERIES 2007, AND AUTHORIZING EXECUTION AND DISTRIBUTION OF THE SAME", and moved its adoption. Council Member Kevin Lynch seconded the motion to adopt. The roll was called and the vote was: AYES: Braig, Buol, Cline, Connors, Jones, Lynch, Michalski NAYS: None Whereupon the Mayor declared the following Resolution duly adopted: RESOLUTION NO. 386-07 RESOLUTION APPROVING THE FORM OF OFFERING DOCUMENTS FOR THE ISSUANCE OF NOT TO EXCEED $25,000,000 URBAN RENEWAL TAX INCREMENT REVENUE BONDS, TAXABLE SERIES 2007, AND AUTHORIZING EXECUTION AND DISTRIBUTION OF THE SAME WHEREAS, this Council has previously instituted proceedings and resolved to take additional action for the authorization and the issuance of not to exceed $25,000,000 Urban Renewal Tax Increment Revenue Bonds (the "Bonds") for the purpose of paying costs of aiding in the planning, undertaking and carrying out of urban renewal project activities under the authority of Chapter 403 of the Code of Iowa and the Amended and Restated Urban Renewal Plan for the Greater Downtown Urban Renewal Project Area, including those costs associated with (i) the construction of a multi-level public parking ramp facility (described herein as the "Parking Facility") in the Port of Dubuque, pursuant to the Port of Dubuque Public Parking Facility Development Agreement dated February 5, 2007 between the City of Dubuque, Iowa and Diamond Jo, LLC, (ii) the funding of a debt service reserve fund and a capitalized interest fund for the Bonds, and (iii) the payment of costs associated with the issuance of the Bonds; and WHEREAS, this Council has previously held a public hearing on the plans and specifications and form of contract with respect to the construction of the Parking Facility, and construction bids with respect to the same are expected to be received on July 25, 2007 and considered by this Council at a special meeting to be held on August 14, 2007; and 10 WHEREAS, the City Manager has proposed that the Mayor be authorized to execute a preliminary Official Statement prepared for the purpose of offering the Bonds for sale to the public following the receipt of said construction bids and a determination by the City Manager and representatives of Diamond Jo LLC that the preliminary marketing of the Bonds should commence; and WHEREAS, a preliminary form of Official Statement has been prepared for the purpose of offering the Bonds for sale to the public; and WHEREAS, it is appropriate that the form of the preliminary Official Statement be approved and deemed final upon completion of the same, and that the preliminary Official Statement be used in connection with the offering of the Bonds for sale to the public. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. Approval of Offering Documents. The preliminary Official Statement for the Bonds is authorized and approved in substantially the form and content now before this meeting, but subject to completion or modification as may be deemed necessary or advisable by the City Manager, upon the advice of legal counsel, and may be executed by the Mayor on behalf of the City and delivered to representatives of Robert W. Baird & Co., as the anticipated underwriter of the Bonds, at such time and with such changes, modifications, additions or deletions therein as the City Manager shall determine to be appropriate, the Mayor's execution thereof to constitute conclusive evidence of his approval of any and all changes from the form and content of the same now before this meeting. The preliminary Official Statement in the form executed by the Mayor shall be deemed final for purposes of SEC Rule 15c2-12, and is authorized to be distributed in connection with the offering of the Bonds for sale. th Passed and approved this 16day of July, 2007. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, City Clerk Dubuque Community School District – 1126 White Street: City Manager recommending acceptance of the Special Warranty Deed from the Dubuque Community School District for property located at 1126 White Street. Upon motion the documents were received and filed and Resolution No. 387-07 Accepting the deed to certain real estate in Dubuque County, Iowa from Dubuque Community School District was adopted. RESOLUTION NO. 387-07 ACCEPTING THE DEED TO CERTAIN REAL ESTATE IN DUBUQUE COUNTY, IOWA FROM DUBUQUE COMMUNITY SCHOOL DISTRICT WHEREAS, the City of Dubuque entered into an Agreement with Dubuque Community School District for the purchase of the following described real property in Dubuque County, Iowa: The South Middle 1/5 of Out Lot 480 in the City of Dubuque, Iowa, according to the United States Commissioners’ Map thereof. WHEREAS, the terms of the Agreement have now been met. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA, AS FOLLOWS: 1. The City of Dubuque hereby accepts the Warranty Deed from Dubuque Community School District attached hereto. 2. The City Clerk is hereby authorized and directed to record this Resolution and the Warranty Deed with the Dubuque County Recorder. th Passed, approved and adopted this 16 day of July, 2007. Roy D. Buol, Mayor 11 Attest: Jeanne F. Schneider, City Clerk Office of the City Assessor: Communications from the City Assessor advising that Mary E. Gau, Michael Walsh, Kathryn Dean, David F. Krieg, McFadden Family Partnership, First National Bank, James and Donna McCann, Jeffrey D. Spahn, Linda A. Heyer, and John and Kathy Pesetski have appealed their 2007 property tax assessment to the Property Assessment Appeal Board in Des Moines. Upon motion the documents were received and filed. RAGBRAI: Communication from T.J. Juskiewicz, RAGBRAI Director, advising that the alternate vehicle route for RAGBRAI will be through Dubuque. Upon motion the documents were received and filed. City of Kissimmee, Florida, Communication from the Mayor and City Council of Kissimmee, Florida, congratulating the City of Dubuque on being named a 2007 All-America City by the National Civic League. Upon motion the documents were received and filed. Citizen Communication: Communication from Greg and Dawn Swift requesting that the City rectify an omission to the description of their property at 919 Kirkwood Street. Upon motion the documents were received and filed, and referred to the City Manager. PEG Access: City Manager recommending approval of two requests for funding from the Capital Grant for Access Equipment and Facilities. Upon motion the documents were received and filed and approved. Cooper Management Company Liquor License Subpoenas: Assistant City Attorney recommending that City Clerk Jeanne Schneider be authorized to sign subpoenas on behalf of the City Council and to issue subpoenas for the Cooper Management Company liquor license suspension hearing scheduled for July 18, 2007. Motion by Cline to place on table. Seconded by Michalski. Motion carried 7-0. Legislative Correspondence: Communication to Senator Charles Grassley in opposition to the fee increase for general aviation. Upon motion the documents were received and filed. Water Meter Reading Services Consultant: City Manager recommending approval of the selection of HDR Engineering, Inc. to provide a recommendation for review of options relative to water meter reading in an amount not to exceed $31,810. Upon motion the documents were received and filed and approved. 2007 Safe Roads to School Grant: Communication to Mayor Rick Anderson in support of the City of Asbury’s 2007 Safe Roads to School Grant application. Upon motion the documents were received and filed. Stormwater Detention Basin Update: City Manager submitting updated information about the City’s Detention Basin Maintenance Program. Upon motion the documents were received and filed. Liquor License Transfers: Request of the Rotary Club to transfer their liquor license to the Alliant Amphitheater on July 28, 2007 and August 25, 2007. Upon motion the documents were received and filed and approved. 12 Business License Refund: Request of WCB Hotels, Inc., 3100 Dodge Street, for a refund of their Class B Liquor License in the amount of $633.75. Upon motion the documents were received and filed and approved. Business Licenses: City Manager recommending approval of annual liquor license renewals as submitted. Upon motion the documents were received and filed and Resolution No. 388-07 Granting the issuance of a Class “C” Beer/Liquor License to Airport Inn, Walnut Tap, Tri State Golf Center, Knickers Saloon (Three One-Day Outdoor Sale – July 21, August 25, and October 13, 2007); Special Class “C” Beer/Liquor License (Five Day Special Event) to Dubuque Area Labor Management; and a Class “B” Wine Permit to Basket Expressions, and Resolution No. 389-07 Granting the issuance of one renewal permit to sell cigarettes and cigarette papers in the City of Dubuque were adopted. RESOLUTION NO. 388-07 Whereas, applications for Liquor Licenses have been submitted to this Council for approval and the same have been examined and approved; and Whereas, the premises to be occupied by such applicants were inspected and found to comply with the State Laws and all City Ordinances relevant thereto and they have filed proper bonds. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: That the Manager be authorized to cause to be issued the following named applicants a Liquor License. CLASS “C” BEER/LIQUOR LICENSE th Ethel K. Schwartz Airport Inn+(Sunday Sale) 574 E. 16 St Craig Weiner Walnut Tap+(Sunday Sale) 709 University Av Teresa & Hairy, Inc Tri State Golf Center+(Sunday/Outdoor 1095 Cedar Sale) Cross Curt Gerhard Knickers Saloon (1 day Outdoor Sale-7-21-2186 Central 07) Curt Gerhard Knickers Saloon (1 day Outdoor Sale-8-25-2186 Central 07) Curt Gerhard Knickers Saloon (1 day Outdoor Sale-10-2186 Central 13-07) CLASS“C” BEER/LIQUOR LICENSE (5-DAY SPECIAL EVENT) Dbq Area Labor DBQ Area Labor Management Town Clock Management CLASS “B” WINE Mildred M. Dolter Basket Expressions 474 Bluff St Passed, approved and adopted this 16th day of July, 2007. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk RESOLUTION NO. 389-07 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: 13 That the following having complied with the provisions of law relating to the sale of Cigarettes within the City of Dubuque, Iowa, be granted a permit to sell Cigarettes and Cigarette Papers within said City. RENEWALS Bartinis Bartinis on Main 253 Main Street Passed, approved and adopted this 16th day of July, 2007. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk ITEMS TO BE SET FOR PUBLIC HEARING Motion by Cline to receive and file the documents, set the public hearings as indicated, and direct the City Clerk to publish notice as prescribed by law. Seconded by Braig. Motion carried 7-0. Cancer Survivor Park Lease Agreement: City Manager recommending that a public hearing be set for August 6, 2007 to consider disposing of interest in real property by lease agreement with the The Finley Hospital for the Cancer Survivor Park. Upon motion the documents were received and filed and Resolution No. 390-07 Resolution of Intent to dispose of an interest in real property by lease with The Finley Hospital was adopted setting a public hearing at a meeting to commence at 6:30 p.m. on August 6, 2007, in the Public Library Auditorium. RESOLUTION NO. 390-07 RESOLUTION OF INTENT TO DISPOSE OF AN INTEREST IN REAL PROPERTY BY LEASE WITH THE FINLEY HOSPITAL WHEREAS, the City of Dubuque, Iowa (City) is the owner of Lots 21 and 22 of the Finley Home Addition in the City of Dubuque, Iowa (the Property); AND WHEREAS, the Finley Hospital (Finley) desires to lease the Property to operate a park dedicated to survivors of cancer 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 twenty-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 Finley. 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 Finley. 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 intent to dispose of the Property, to be held on the 6th day of August, 2007, at 6:30 o’clock p.m. at the Public Library Auditorium, 11th & Locust, Dubuque, Iowa. Passed, approved and adopted this 16th day of July, 2007. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, City Clerk Water Revenue Capital Loan Notes: City Manager recommending that a public hearing be set for August 6, 2007 to consider approval of the issuance of $1,037,000 Water Revenue Capital Loan Notes: Upon motion the documents were received and filed and Resolution No. 391-07 Fixing date for a meeting on the authorization of a Loan and Disbursement Agreement 14 and the issuance of $1,037,000 Water Revenue Capital Loan Notes of Dubuque, Iowa, and providing for publication of notice thereof setting a public hearing at a meeting to commence at 6:30 p.m. on August 6, 2007, in the Public Library Auditorium. Council Member Patricia Cline introduced the following Resolution entitled "RESOLUTION FIXING DATE FOR A MEETING ON THE AUTHORIZATION OF A LOAN AND DISBURSEMENT AGREEMENT AND THE ISSUANCE OF $1,037,000 WATER REVENUE CAPITAL LOAN NOTES OF DUBUQUE, IOWA, AND PROVIDING FOR PUBLICATION OF NOTICE THEREOF", and moved that the same be adopted. Council Member Karla Braig seconded the motion to adopt. The roll was called and the vote was, AYES: Braig, Buol, Cline, Connors, Jones, Lynch, Michalski NAYS: None Whereupon, the Mayor declared the Resolution duly adopted as follows: RESOLUTION No. 391-07 RESOLUTION FIXING DATE FOR A MEETING ON THE AUTHORIZATION OF A LOAN AND DISBURSEMENT AGREEMENT AND THE ISSUANCE OF $1,037,000 WATER REVENUE CAPITAL LOAN NOTES OF DUBUQUE, IOWA, AND PROVIDING FOR PUBLICATION OF NOTICE THEREOF WHEREAS, it is deemed necessary and advisable that the City of Dubuque, Iowa should provide for the authorization of a Loan and Disbursement Agreement and the issuance of Water Revenue Capital Loan Notes, in the amount of $1,037,000, as authorized by Sections 384.24A and 384.83, Code of Iowa, as amended, for the purpose of providing funds to pay costs as hereinafter described; and WHEREAS, the City has applied for a loan through the Iowa Drinking Water State Revolving Fund Program pursuant to which the Iowa Finance Authority has agreed to purchase the City's Notes and has requested that such Notes be issued as a single Note in a denomination equal to the total amount of the issue as authorized by Chapter 384 of the Code of Iowa; and WHEREAS, the Loan and Disbursement Agreement and Note shall be payable solely and only out of the net earnings of the Municipal Water Utility and shall be a first lien on the future net earnings of the Utility; and shall not be general obligations of the City or payable in any manner by taxation and the City shall be in no manner liable by reason of the failure of the net revenues to be sufficient for the payment of the Loan and Disbursement Agreement and Note; and WHEREAS, before a Loan and Disbursement Agreement may be authorized and Water Revenue Capital Loan Notes issued to evidence the obligation of the City thereunder, it is necessary to comply with the provisions of the Code of Iowa, as amended, and to publish a notice of the proposal and of the time and place of the meeting at which the Council proposes to take action for the authorization of the Loan and Disbursement Agreement and Notes and to receive oral and/or written objections from any resident or property owner of the City to such action. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That this Council meet in the Auditorium, Carnegie-Stout Public Library, th Dubuque, Iowa, at 6:30 o'clock P.M., on the 6 day of August, 2007, for the purpose of taking action on the matter of the authorization of a Loan and Disbursement Agreement and the issuance of $1,037,000 Water Revenue Capital Loan Notes to evidence the obligations of the City thereunder, the proceeds of which will be used to provide funds to pay the costs of acquisition, construction, reconstruction, extending, remodeling, improving, repairing and 15 equipping all or part of the Municipal Water Utility, including those costs associated with the restoration of two deteriorating concrete clear well storage reservoirs. Section 2. That the Clerk is hereby directed to cause at least one publication to be made of a notice of said meeting, in a legal newspaper, printed wholly in the English language, published at least once weekly, and having general circulation in said City, said publication to be not less than four clear days nor more than twenty days before the date of said public meeting on the issuance of the Notes. Section 3. The notice of the proposed action shall be in substantially the following form: NOTICE OF MEETING OF THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA ON THE MATTER OF THE PROPOSED AUTHORIZATION OF A LOAN AND DISBURSEMENT AGREEMENT AND THE ISSUANCE OF $1,037,000 WATER REVENUE CAPITAL LOAN NOTES, AND THE PUBLIC HEARING ON THE AUTHORIZATION AND ISSUANCE THEREOF. PUBLIC NOTICE is hereby given that the City Council of the City of Dubuque, Iowa, will th hold a public hearing on the 6 day of August, 2007, at 6:30 o'clock P.M., in the Auditorium, Carnegie-Stout Public Library, Dubuque, Iowa, at which meeting the Council proposes to take additional action for the authorization of a Loan and Disbursement Agreement by and between the City, the Iowa Finance Authority, the Iowa Department of Natural Resources and Wells Fargo Bank, N.A. and the issuance to the Iowa Finance Authority of $1,037,000 Water Revenue Capital Loan Notes to evidence the obligations of the City under said Loan and Disbursement Agreement, in order to provide funds to pay the costs of acquisition, construction, reconstruction, extending, remodeling, improving, repairing and equipping all or part of the Municipal Water Utility, including those costs associated with the restoration of two deteriorating concrete clear well storage reservoirs. The Notes will not constitute general obligations or be payable in any manner by taxation, but will be payable from and secured by the net revenues of the Municipal Water Utility. At the above meeting the Council shall receive oral or written objections from any resident or property owner of the City, to the above action. After all objections have been received and considered, the Council will at this meeting or at any adjournment thereof, take additional action for the authorization of said Loan and Disbursement Agreement and the issuance of Notes or will abandon the proposal to issue the Notes. This Notice is given by order of the City Council of Dubuque, Iowa, as provided by Sections 384.24A and 384.83 of the Code of Iowa, as amended. th Dated this 20 day of July, 2007. /s/Jeanne F. Schneider, CMC, City Clerk of Dubuque, Iowa th Passed and approved this 16 day of July, 2007. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, City Clerk Eagle Point Water Plant Clear Well Rehabilitation Project: City Manager recommending initiation of the public bidding process for the Eagle Point Water Plant Clear Well Rehabilitation Project and that a public hearing on the plans and specifications, form of contract, and estimated cost be set for August 6, 2007. Upon motion the documents were received and filed and Resolution No. 392-07 Preliminary approval of plans and specifications, form of contract, and estimated cost; setting date of public hearing on plans and specifications, form of contract, and estimated cost; and ordering the advertisement for bids for the Eagle Point Water Plant Clear Well Rehabilitation Project was adopted setting a public hearing at a meeting to commence at 6:30 p.m. on August 6, 2007, in the Public Library Auditorium. 16 RESOLUTION NO. 392-07 EAGLE POINT WATER PLANT CLEARWELL RESERVOIR REHABILITATION PROJECT PRELIMINARY APPROVAL OF PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATED COST; SETTING DATE OF PUBLIC HEARING ON PLANS, SPECIFICA- TIONS, FORM OF CONTRACT, AND ESTIMATED COST; AND ORDERING THE ADVER- TISEMENT FOR BIDS NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: The proposed plans, specifications, form of contract and estimated cost for the Eagle Point Water Plant Clear Well Rehabilitation Project, in the estimated amount $1,037,421, are hereby preliminarily approved and ordered filed in the office of the City Clerk for public inspection. A public hearing will be held on the 6th day of August, 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. The Eagle Point Water Plant Clear Well Rehabilitation Project is hereby ordered to be advertised for bids for construction. The amount of the security to accompany each bid shall be in an amount which shall conform to the provisions of the Notice to Bidders hereby approved. 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 not less than four but not more than forty-five days before the date for filing bids before 2:00 p.m. on the 22nd day of August, 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 6:30 p.m. on the th 4th day of September, 2007, in the Public Library Auditorium, 360 West 11 Street, Dubuque, Iowa. Passed, adopted and approved this 16th day of July, 2007. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Five Flags Sidewalk Replacement Project: City Manager recommending initiation of the public bidding process for the Five Flags Sidewalk Replacement Project and that a public hearing on the plans and specifications, form of contract, and estimated cost be set for August 6, 2007. Upon motion the documents were received and filed and Resolution No. 393-07 Preliminary approval of plans and specifications, form of contract, and estimated cost; setting date of public hearing on plans and specifications, form of contract, and estimated cost; and ordering the advertisement for bids for the Five Flags Sidewalk Replacement Project was adopted setting a public hearing at a meeting to commence at 6:30 p.m. on August 6, 2007, in the Public Library Auditorium. RESOLUTION NO. 393-07 17 FIVE FLAGS SIDEWALK AND LIGHTING REPLACEMENT PROJECT PRELIMINARY APPROVAL OF PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATED COST; SETTING DATE OF PUBLIC HEARING ON PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATED COST; AND ORDERING THE ADVERTISEMENT FOR BIDS NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: The proposed plans, specifications, form of contract and estimated cost for the Five Flags Sidewalk and Lighting Replacement Project, in the estimated amount $197,500, are hereby preliminarily approved and ordered filed in the office of the City Clerk for public inspection. th A public hearing will be held on the 6 day of August, 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. The Five Flags Sidewalk and Lighting Replacement Project is hereby ordered to be advertised for bids for construction. The amount of the security to accompany each bid shall be in an amount which shall conform to the provisions of the Notice to Bidders hereby approved. 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 not less than four but not more than forty-five days before the date for filing bids st before 2:00 p.m. on the 31 day of July, 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 6:30 p.m. on the thth 6 day of August, 2007, in the Public Library Auditorium, 360 West 11 Street, Dubuque, Iowa. th Passed, adopted and approved this 16 day of July, 2007. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Art’s Way / Vessel Systems Development Agreement: City Manager recommending that a public hearing be set for August 6, 2007 to consider approval of a development agreement with Art’s Way / Vessel’s, Inc., the sale of 5.97 acres of land in Dubuque Industrial Center West and the use of Tax Increment Financing for this project. Upon motion the documents were received and filed and Resolution No. 394-07 Resolution of Intent to dispose of an interest in City of Dubuque real estate and fixing the date for a hearing on the City Council of the city of Dubuque, Iowa on the proposed issuance of Urban Renewal Tax Increment Revenue Obligations and the execution of a Development Agreement relating thereto with Art’s Way Vessels, Inc., and providing for the publication of notice thereof was adopted setting a public hearing at a meeting to commence at 6:30 p.m. on August 6, 2007, in the Public Library Auditorium. RESOLUTION NO. 394-07 INTENT TO DISPOSE OF AN INTEREST IN CITY OF DUBUQUE REAL ESTATE AND FIXING THE DATE FOR A PUBLIC HEARING OF THE CITY COUNCIL OF THE CITY OF 18 DUBUQUE, IOWA ON THE PROPOSED ISSUANCE OF URBAN RENEWAL TAX INCREMENT REVENUE OBLIGATIONS AND THE EXECUTION OF A DEVELOPMENT AGREEMENT RELATING THERETO WITH ART’S-WAY VESSELS, INC., AND PROVIDING FOR THE PUBLICATION OF NOTICE THEREOF Whereas, the City of Dubuque, Iowa (City) is the owner of the following real property (the Property); th Lot 1 of 2 of Dubuque Industrial Center West 7 Addition in the City of Dubuque, Iowa: and Whereas, City and Art’s-Way Vessels, Inc. have entered into a Development Agreement, subject to the approval of the City Council, a copy of which is now on file at the Office of the City th Clerk, City Hall, 13 and Central Avenue, Dubuque, Iowa, pursuant to which City will convey the Property to Art’s-Way Vessels, Inc. as shown on Exhibit A attached hereto; and Whereas, the City Council has tentatively determined that it would be in the best interests of the City to approve the Development Agreement, including the conveyance of the Property to Art’s-Way Vessels, Inc.; and Whereas, it is deemed necessary and advisable that City should authorize Urban Renewal Tax Increment Revenue obligations, as provided by Chapter 403 of the Code of Iowa, and to enter into the Development Agreement relating thereto for the purpose of carrying out an Urban Renewal Plan as hereinafter described; and Whereas, before said obligations may be approved, Chapter 403 of the Code of Iowa requires that the City Clerk publish a notice of the proposal and of the time and place of the meeting at which the City Council proposes to take action thereon and at which meeting the City Council shall receive oral and/or written objections from any resident or property owner of said City to such proposed action. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The City of Dubuque intends to dispose of its interest in the foregoing-described Property by Deed to Art’s-Way Vessels, Inc. 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 foregoing-described Property, to be held on the 6 day of August, 2007, at 6:30 o'clock p.m. in the Auditorium of the Carnegie-Stout Public Library in Dubuque, Iowa, 11th & Locust, Dubuque, Iowa. Section 3. The City Council will also meet at said time and place for the purpose of taking action on the matter of authorizing Urban Renewal Tax Increment Revenue obligations and the execution of the Development Agreement relating thereto with Art’s-Way Vessels, Inc., the proceeds of which obligations will be used to carry out certain of the special financing activities described in the Urban Renewal Plan for the Dubuque Industrial Center Economic Development District, consisting of the funding of economic developments grants to Art’s-Way Vessels, Inc. pursuant to the Development Agreement under the terms and conditions of said Urban Renewal Plan. It is expected that the aggregate amount of the Tax Increment Revenue obligations of approximately $300,000. Section 4. The Clerk is hereby directed to cause at least one publication to be made of a notice of said meeting, in a newspaper, printed wholly in the English language, published at least once weekly, and having general circulation in said City, said publication to be not less than four days nor more than twenty days before the date of said meeting on the issuance of said obligations. Section 5.That the notice of the proposed action to issue said obligations shall be in substantially the form attached hereto. 19 th Passed, approved and adopted this 16 day of July, 2007. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, City Clerk BOARDS/COMMISSIONS Applicants were invited to address the City Council regarding their desire to serve on the following Boards/Commissions: th 175 Anniversary Celebration Coordinating Committee: Fifteen Member Ad Hoc Committee, Temporary Terms. One High School Student requirement. Applicants: Stephanie Tranmer, Shelby Duggan, Christin Meyer. Applicants Tranmer, Duggan, and Meyer all spoke in favor of their appointment. Motion by Michalski to th appoint all three applicants to the 175 Anniversary Celebration Coordinating Committee. Seconded by Cline. Motion passed 7-0. Historic Preservation Commission: (Two 3-year expired terms through July 1, 2010 – terms of Stuart and Whalen). Applicants for Jackson Park District; Dave Stuart, Robert McDonell. Upon vote, Robert McDonnell was appointed to a 3-year expired term through July 1, 2010. th Applicant for 11 Street District: John Whalen. Motion by Michalski to appoint John Wahlen to a 3-year expired term through July 1, 2010. Seconded by Connors. Motion carried 7-0. Investment Oversight Advisory Commission: (Two 3-year expired terms through July 1, 2010 – terms of Ruden and Reisdorf). Applicants: Stephen Reisdorf, Gary Ruden. Motion by Connors to appoint Gary Ruden and Stephen Reisdorf to 3-year expired terms through July 1, 2010. Seconded by Jones. Motion carried 7-0. Long Range Planning Advisory Commission: (Two 3-year expired terms through July 1, 2010 – terms of Winterwood and Prochaska). Applicants: Dr. Charles Winterwood, James Prochaska. Motion by Michalski to appoint Dr. Charles Winterwood and James Prochaska to 3-year expired terms through July 1, 2010. Seconded by Connors. Motion carried 7-0. TV Cable Teleprogramming Commission: (One 3-year expired term through June 30, 2010 – term of Everist). Applicant: Burton Everist. Motion by Connors to appoint Burton Everist to a 3-year term expiring June 30, 2010. Seconded by Lynch. Motion carried 7-0. Zoning Advisory Commission: (Two 3-year expired terms through July 1, 2010 – terms of Bird and Stiles). Applicants: Eugene Bird, Jeff Stiles. Motion by Michalski to appoint Eugene Bird and Jeff Stiles to 3-year terms expiring July 1, 2010. Seconded by Lynch. Motion carried 7-0. PUBLIC HEARINGS SUSPEND THE RULES Upon motion the rules were suspended allowing anyone to address the City Council. Sewer Cured-in-Place Pipe (CIPP) Lining Project: Proof of publication on notice of hearing on the plans and specifications, form of contract, and estimated cost for the Sewer Cured-in- Place Pipe (CIPP) Lining Project and City Manager recommending approval. Motion by Jones to receive and file, and adopt Resolution No. 395-07 Approving plans and specifications, form of contract, and estimated cost for the CIPP Lining Project. Seconded by Connors. Motion carried 7-0. RESOLUTION NO. 395-07 20 APPROVAL OF PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATED COST FOR THE 2007 SEWER CIPP LINING PROJECT NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: That the proposed plans, specifications, form of contract and estimated cost for the 2007 Sewer CIPP Lining Project, in the estimated amount $206,781.96, are hereby approved. th Passed, adopted and approved this 16 day of July, 2007. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Dubuque Community Ice and Recreational Center: Proof of publication on notice of hearing to consider approval of a lease agreement with Dubuque Community Ice and Recreational Center for a section of the McAleece Park and Recreation Complex and City Manager recommending approval. Motion by Jones to receive and file the documents and adopt Resolution No. 396-07 Disposing of an interest in real property by lease agreement with Dubuque Community Ice and Recreational Center. Seconded by Connors. John Ervolino, 928 Spires Drive, said that he has taken over project fundraising and that they will meet their financial goal. Michalski said that a traffic plan is vital to this project and asked that the organization apprise the City Council of its financial requirements. Jones said it is a good- looking, viable project with a good business plan. Motion carried 7-0. RESOLUTION NO. 396-07 DISPOSING OF AN INTEREST IN REAL PROPERTY BY LEASE AGREEMENT WITH DUBUQUE COMMUNITY ICE & RECREATIONAL CENTER WHEREAS, the City of Dubuque, Iowa (City) is the owner of the following described real estate (the Property): A part of an unplatted slough and parts of Mineral Lots 298 and 299 south and west of Admiral Sheehy Drive in the Northwest Quarter of the Northeast Quarter of Fractional Section 19, Township 89 North, Range 3 East of the 5th Principal Meridian in the City of Dubuque, Dubuque County, Iowa shown on Exhibit A-1 attached hereto; and WHEREAS, Dubuque Community Ice & Recreational Center, an Iowa Corporation desires to lease the Property for the construction and operation of an ice rink as set forth in the Lease Agreement attached hereto; and WHEREAS, on July 16, 2007, the City Council pursuant to notice published as required by law held a public hearing on its intent to dispose of the foregoing interest in the Property and overruled all objections thereto; and WHEREAS, the City Council finds that it is in the best interest of the City to approve the disposition of such interest in the Property. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The City Council of the City of Dubuque approves the disposition of the City’s interest in the foregoing-described Property by lease to Dubuque Community Ice & Recreational Center. Section 2. The Mayor is hereby authorized and directed to sign this Resolution and the Lease Agreement. Passed, approved and adopted this 16th day of July, 2007. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, City Clerk Iowa 32 (Southwest Arterial) Corridor – Text Amendment: Proof of publication on notice of 21 hearing to consider a request from the City of Dubuque to amend Sections 4-4.2(A) Application Scope (Site Plans) and 6-1.5 of the Zoning Ordinance and Section 42-16 of the Subdivision Regulations to allow City Council approval of requests for site plan and rezoning within the Iowa 32 (Southwest Arterial) Corridor. Motion by Michalski to receive and file the documents and that the requirement that a proposed ordinance be considered and voted on for passage at two Council meetings prior to the meeting at which it is to be passed be suspended. Seconded by Connors. Motion carried 7-0. Motion by Michalski for final consideration and adoption of Ordinance No. 37-07 Amending City of Dubuque Code of Ordinances Appendix A (the Zoning Ordinance) Section 4-4.2(A) Moratorium for Site Plans in Iowa 32 (Southwest Arterial) Corridor and amending Section 6-1.5.5 A Moratorium for Rezoning Applications in the Iowa 32 (Southwest Arterial) Corridor; and Ordinance No. 38-07 Amending City of Dubuque Code of Ordinances Chapter 42 (Subdivision Regulations) Section 42-16 Iowa 32 (Southwest Arterial) Corridor review be adopted. Seconded by Connors. Motion carried 7-0. OFFICIAL PUBLICATION ORDINANCE NO. 37-07 AN ORDINANCE AMENDING CITY OF DUBUQUE CODE OF ORDINANCES APPENDIX A (THE ZONING ORDINANCE) SECTION 4-4.2(A) MORATORIUM FOR SITE PLANS IN THE IOWA 32 (SOUTHWEST ARTERIAL) CORRIDOR AND AMENDING SECTION 6-1.5.5 A MORATORIUM FOR REZONING APPLICATIONS IN THE IOWA 32 (SOUTHWEST ARTERIAL) CORRIDOR. Whereas, the Iowa Department of Transportation (IDOT) and the City of Dubuque are engaged in a study of the Iowa 32 (Southwest Arterial) Corridor, which will include the right-of- way acquisition for the preferred alignment; and Whereas, the City of Dubuque and the IDOT desire to minimize potential development conflicts during this study by extending the development moratorium for the Southwest Arterial Corridor. NOW THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF DUBUQUE, IOWA: Section 1. City of Dubuque Code of Ordinances Section 4-4.2 is amended to readas follows: Section 4-4.2. Application and Scope. (A) Moratorium for Site Plans in the Iowa 32 (Southwest Arterial) Corridor. The City Planner shall not issue conditional or final approval for any site plan filed for property in the Iowa 32 (Southwest Arterial) Corridor that lies within the corporate limits of the City of Dubuque, as shown on drawings on file in the City Clerk’s Office, from the effective date of this Section to July 1, 2008, except where a vested right to the issuance of such approval accrued to any person, firm or corporation as a matter of law prior to the effective date of this Section. Notwithstanding the foregoing, the City Council may approve a proposed site plan upon a determination that the proposed site plan will not negatively impact the acquisition of right-of-way along the preferred alignment of the Iowa 32 (Southwest Arterial) Corridor. The City Council shall also consider any recommendation from the Southwest Arterial Technical Committee regarding potential negative impacts, if any, that would result from approval of the proposed site plan and the subsequent development of the parcel(s). Section 2. City of Dubuque Code of Ordinances Section 6-1.5.5 is amended to read as follows: Section 6-1.5.5 Moratorium for rezonings in the Southwest Arterial Corridor. 22 The City Council shall not give final approval to any zoning reclassification (rezoning) request for property in the Iowa 32 (Southwest Arterial) Corridor that lies within the corporate limits of the City of Dubuque, as shownon drawings on file in the City Clerk’s Office, from the effective date of this Section to July 1, 2008, except where a vested right to the issuance of such approval accrued to any person, firm or corporation as a matter of law prior to the effective date of this Section. Notwithstanding the foregoing, the City Council may approve a requested rezoning upon a determination that the proposed rezoning will not negatively impact the acquisition of right-of-way along the preferred alignment of the Iowa 32 (Southwest Arterial) Corridor. The City Council shall also consider any recommendation from the Southwest Arterial Technical Committee regarding potential negative impacts, if any, that would result from approval of the requested rezoning and the subsequent development of the parcel(s). Section 3. This Ordinance shall take effect upon publication, as provided by law. th Passed, approved and adopted this 16 day of July, 2007 . /s/Roy D. Buol, Mayor Attest: /s/Jeanne F. Schneider, CMC, City Clerk rd Published officially in the Telegraph Herald Newspaper the 23 day of July, 2007. /s/Jeanne F. Schneider, CMC, City Clerk 1t 7/23 OFFICIAL PUBLICATION ORDINANCE NO. 38-07 AN ORDINANCE AMENDING CITY OF DUBUQUE CODE OF ORDINANCES CHAPTER 42 SUBDIVISION REGULATIONS SECTION 42-16, IOWA 32 (SOUTHWEST ARTERIAL) CORRIDOR REVIEW. Whereas, the Iowa Department of Transportation (IDOT) and the City of Dubuque are engaged in a study of the Iowa 32 (Southwest Arterial) Corridor, which will include the right-of- way acquisition for the preferred alignment; and Whereas, the City of Dubuque and the IDOT desire to minimize potential development conflicts during this study by extending the development moratorium for the Southwest Arterial Corridor. NOW THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF DUBUQUE, IOWA: Section 1. City of Dubuque Code of OrdinancesSection 42-16 is amended to read as follows: Section 42-16. Iowa 32 (Southwest Arterial) Corridor Review: A proposed plat that divides any parcel within the Iowa 32 (Southwest Arterial) Corridor into two or more lots, and any preliminary plat within the Iowa 32 (Southwest . Arterial) Corridor shall be submitted to the City Council for review No plat for any subdivision or resubdivision of property in the Iowa 32 (Southwest Arterial) Corridor, as shown on drawings on file in the City Clerk’s Office , shall be approved by the City Council from the effective date of this Section to July 1, 2008, except where a vested right to the issuance of such approval accrued to any person, firm or corporation as a matter of law prior to the effective date of this Section. Notwithstanding the foregoing, the City Council may approve a proposed plat or preliminary plat upon a determination that the proposed subdivision will not negatively impact the acquisition of right-of-way along the preferred alignment of the Iowa 32 (Southwest Arterial) Corridor. The applicant shall provide the City Council with a plat prepared by a licensed engineer or land surveyor that accurately depicts the parcel(s) to 23 be subdivided and the location of the Iowa 32 (Southwest Arterial) Corridor boundaries. The City Council shall also consider any recommendation from the Southwest Arterial Technical Committee regarding potential negative impacts, if any, that would result from approval of the proposed plat or preliminary plat and the subsequent development of the parcel(s). Section 2. This Ordinance shall take effect upon publication, as provided by law. th Passed, approved and adopted this 16 day of July, 2007 . /s/Roy D. Buol, Mayor Attest: /s/Jeanne F. Schneider, CMC, City Clerk rd Published officially in the Telegraph Herald Newspaper the 23 day of July, 2007. /s/Jeanne F. Schneider, CMC, City Clerk 1t 7/23 REINSTATE THE RULES Upon motion the rules were reinstated limiting discussion to the City Council. ACTION ITEMS Lake Ridge Drive – Final Plat: Zoning Advisory Commission recommending approval of the final plat of Lots 1 through 5 of Cedar Lake Building Group First Addition, as requested by Ben White. Motion by Connors to receive and file the documents and adopt Resolution No. 397-07 Approving the final plat of Lots 1 through 5 of Cedar Lake Building Group First Addition. Seconded by Lynch. Motion carried 7-0. RESOLUTION NO. 397-07 A RESOLUTION APPROVING THE FINAL PLAT LOTS 1 THRU 5 OF CEDAR LAKE BUILDING GROUP FIRST ADDITION Whereas, there has been filed with the City Clerk a Final Plat of Lots 1 thru 5 of Cedar Lake Building Group First Addition in the City of Dubuque, Iowa; and Whereas, said Final Plat provides Lot 1 and Lot 3 with 0 feet of lot frontage, where 50 feet is required and Lot 1 provides 517 square feet of lot area where 5,000 square feet is required by Section 42-19(b) of the Subdivision Regulations; and Whereas, said Final Plat has been examined by the Zoning Advisory Commission and had its approval endorsed thereon; and Whereas, said Final Plat has been examined by the City Council and they find that it conforms to the statutes and ordinances relating thereto. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That Section 42-19(b) of the Subdivision Regulations is waived to allow Lot 1 and Lot 3 have 0 feet of frontage, where 50 feet is required, and Lot 1 to have 517 square feet of lot area where 5,000 square feet is required. Section 2. That the Final Plat Lots 1 Thru 5 of Cedar Lake Building Group First Addition is hereby approved and the Mayor and City Clerk are hereby authorized and directed to endorse the approval of the City of Dubuque, Iowa, upon said final plat. th Passed, approved and adopted this 16 day of July 2007. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, City Clerk Julien Care Place – Final Plat: Zoning Advisory Commission recommending approval of the 24 final plat of Julien Care Place located on Seippel Road, south of Julien Care Facility, subject to the proposed roadway being named Humke Road or Humke Court. Motion by Lynch to receive and file the documents and adopt Resolution No. 398-07 Approving the final plat of Julien Care Place in Dubuque County, Iowa. Seconded by Connors. Jones said that the County has requested naming the roadway “Public Safety Way.” He asked for removal of the condition naming it Humke Road or Humke Court citing higher citizen recognition with public safety. Lynch concurred amending his motion to name the street “Public Safety Way.” Seconded by Connors. Motion carried 7-0. RESOLUTION NO. 398-07 RESOLUTION APPROVING THE FINAL PLAT OF JULIEN CARE PLACE IN DUBUQUE COUNTY, IOWA Whereas, there has been filed with the City Clerk a Final Plat of Julien Care Place; and Whereas, the Final Plat has been examined by the Zoning Advisory Commission and has its approval endorsed thereon, and Whereas, said Final Plat has been examined by the City Council and they find that it conforms to the statutes and ordinances relating thereto. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the Final Plat of Julien Care Place is hereby approved and the Mayor and City Clerk are hereby authorized and directed to endorse the approval of the City of Dubuque, Iowa, upon said final plat, provided the owners of said property herein named, execute their written acceptance hereto attached agreeing: a) A public street (Public Safety Way) be constructed to a 37-foot width and 60-foot right-of- way in accordance with the approved improvement plans. Section 2.That in the event Dubuque County fails to execute the acceptance within 180 days after the date of this Resolution, the provisions hereof shall be null and void and the approval of the plat shall not be effective. th Passed, approved and adopted this 16 day of July 2007. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, City Clerk Arensdorf Acres – Final Plat: Zoning Advisory Commission recommending approval of the final plat of Arensdorf Acres located on Old Davenport Road in Dubuque County, as requested by William Burger. Motion by Cline to receive and file the documents and adopt Resolution No. 399-07 Approving the final plat of Arensdorf Acres. Seconded by Connors. Motion carried 7-0. RESOLUTION NO. 399-07 APPROVING THE FINAL PLAT OF ARENSDORF ACRES. Whereas, there has been filed with the City Clerk a Final Plat of Arensdorf Acres in the City of Dubuque, Iowa; and Whereas, said Final Plat has been examined by the Zoning Advisory Commission and had its approval endorsed thereon; and Whereas, said Final Plat has been examined by the City Council and they find that it conforms to the statutes and ordinances relating thereto. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the City Council hereby waives Article IV, Design and Improvement Standards of the Subdivision Regulations, except Section 42-19, Blocks and Lots. Section 2. That Section 42-19(b) of the Subdivision Regulations is waived to allow Lot 1 and Lot 2 to have 0 feet of frontage, where 50 feet of lot frontage is required. 25 Section 3. That the Final Plat of Arensdorf Acres is hereby approved and the Mayor and City Clerk are hereby authorized and directed to endorse the approval of the City of Dubuque, Iowa upon said Final Plat. th Passed, approved and adopted this 16 day of July, 2007 Roy D. Buol, Mayor Attest: Jeanne F. Schneider, City Clerk Swiss Valley Farms – Sidewalk Installation Waiver Request: City Manager recommending approval of a request from Swiss Valley Milk Bottling plant at 3510 Central Avenue for a waiver for the construction of sidewalks along its Jackson Street frontage. Motion by Cline to receive and file the documents and adopt Resolution No. 400-07 Waiving the sidewalk requirement for Swiss Valley Farms at 3510 Central Avenue. Seconded by Connors. Connors said there was a good reason for the recommendation. Motion carried 7-0. RESOLUTION NO. 400-07 RESOLUTION WAIVING THE SIDEWALK REQUIREMENT FOR SWISS VALLEY FARMS AT 3510 CENTRAL AVENUE Whereas, sidewalks are required by City Code Section 41-100 on any public street that has curb and gutter; and Whereas, a waiver of the requirements of Section 41-100 can only be granted by the City Council; and Whereas, Swiss Valley Farms, 3510 Central Avenue, has requested a waiver for the construction of sidewalk along Jackson Street abutting its property in conjunction with site plan approval; and Whereas, Swiss Valley Farms will construct a sidewalk on its property to accommodate their employees. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the requirement to construct sidewalk along Jackson Street at 3510 Central Avenue, be and the same is hereby waived until such time that the City Council determines a sidewalk to be necessary. th Passed, approved and adopted this 16 day of July, 2007. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk RB Restaurant Management & Consulting (Bricktown Brewery) Liquor License: City Manager recommending that the liquor license application of RB Restaurant Management and Consulting be approved as a six-month license contingent on meeting the Building Code requirements. Motion by Cline to receive and file the documents and adopt Resolution No. 401-07 Granting the issuance of a Special Class “C” (BW) Liquor License and a Class “B” Wine Permit to RB Restaurant Management (Bricktown Brewery) for six (6) months. Seconded by Connors. Motion carried 7-0. RESOLUTION NO. 401-07 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. 26 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. SPECIAL CLASS “C” (BW) LIQUOR LICENSE RB Restaurant Management Bricktown Brewery+(Sunday/Outdoor Sale) 299 Main Street CLASS “B” WINE PERMIT RB Restaurant Management Bricktown Brewery 299 Main Street Passed, approved and adopted this 16th day of July, 2007. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Cooper Management, LLC (Bricktown) Hearing: Communication from Tom Bitter, representing Cooper Management, LLC, requesting the liquor license suspension hearing be rescheduled to later date. Motion by Cline to receive and file the documents and cancel the related hearing set for July 18, 2007. Seconded by Connors. Motion carried 7-0. Motion by Cline to remove from the table Consent Item (#32) Cooper Management Company Liquor License Subpoenas, which granted the City Clerk authority to sign subpoenas on behalf of the City Council. Seconded by Connors. Motion carried 7-0. Motion by Cline to receive and file the documents of Consent Item (#32) Cooper Management Company Liquor License Subpoenas. Seconded by Connors. Motion carried 7-0. CartêGraph Systems, Inc.: City Manager recommending that the City close out the development agreement with CartêGraph Systems, Inc. and determine that no penalties are due the City under the agreement. Motion by Michalski to receive and file the documents and approve. Seconded by Connors. Lynch said he certainly supports this recommendation and believes CartêGraph has done a good job. Motion carried 7-0. Modification of Ordinance 32-321.276: City Manager recommending approval of an amendment to Ordinance 32-321.276 to change the reference to “disabilities” from the current reference to “handicapped” and other updates as noted. Motion by Michalski to receive and file the documents and that the requirement that a proposed ordinance be considered and voted on for passage at two Council meetings prior to the meeting at which it is to be passed be suspended. Seconded by Connors. Motion carried 7-0. Motion by Michalski for final consideration and adoption of Ordinance No. 39-07 Amending Section 32-321.276 of the City of Dubuque Code of Ordinances Use of Certain Nonmotorized Vehicles, Conveyances and Equipment in Municipal Parking Garages or Lots and in Certain Other Places in the City. Seconded by Connors. Motion carried 7-0. ORDINANCE NO. 39-07 AMENDING SECTION 32-321.276 OF THE CITY OF DUBUQUE CODE OF ORDINANCES USE OF CERTAIN NONMOTORIZED VEHICLES, CONVEYANCES AND EQUIPMENT IN MUNICIPAL PARKING GARAGES OR LOTS AND IN CERTAIN OTHER PLACES IN THE CITY NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: 27 Section 1. City of Dubuque Code of Ordinances Section 32-321.276 is hereby amended to read as follows: Sec. 32-250. Use of Certain Non-motorized Vehicles, Conveyances And Equipment in Municipal Parking Garages or Lots And In Certain Other Places In The City. (a) No person shall be upon and make use of roller skates, skateboards, bicycles, or other wheeled recreational vehicles, or conveyances within any municipal parking garage or municipal parking lot. This provision shall not apply to use of a wheelchair or other similar conveyance when used for transportation by any temporarily or permanently handicapped person, or to a wagon being pulled by a pedestrian at a walking speed. (b) No person shall use roller skates, skateboards, wagons, or other wheeled or non- motorized recreational vehicles, with the exception of bicycles, upon the roadway portion of any right of way, except that a person may use any of the above-proscribed conveyances in any marked or unmarked crosswalk.Any person using any of the above- proscribed conveyances in crossing a roadway at a place other than a marked or unmarked crosswalk shall be subject to the requirements set forth in section 32-243 of this article. (c) The City Manager is hereby authorized to designate and post signs in areas where skateboarding, skating and riding bicycles and scooters is prohibited. No person shall skateboard, skate or ride a bicycle or a scooter in any such area. (d) The provisions of this section shall not apply to the above proscribed conveyances when used in any parade, exhibition, or gathering of persons which has been authorized by permit from the city manager. (e) The scheduled fine for a violation of this section shall be twenty-five dollars ($25.00). Section 2. This ordinance shall take effect upon publication. th Passed, approved and adopted this 16 day of July, 2007. /s/Roy D. Buol, Mayor Attest: /s/Jeanne F. Schneider, CMC, City Clerk rd Published officially in the Telegraph Herald Newspaper the 23 day of July, 2007. /s/Jeanne F. Schneider, CMC, City Clerk 1t 7/23 2006 International Mechanical (Heating, Air Conditioning and Ventilating) Code: City Manager recommending adoption of the 2006 International Mechanical Code (IMC) published by the International Code Council (ICC). Motion by Jones to receive and file the documents and that the requirement that a proposed ordinance be considered and voted on for passage at two Council meetings prior to the meeting at which it is to be passed be suspended. Seconded by Braig. Motion carried 7-0. Motion by Jones for final consideration and adoption of Ordinance No. 40-07 Providing that the Code of Ordinances, City of Dubuque, Iowa be amended by repealing Section 24-1 thereof and enacting a new Section 24-1 thereof pertaining to revising and reenacting a Mechanical Code for the City of Dubuque, Iowa and providing for the issuance of permits and collection of fees therefore. Seconded by Braig. Motion carried 7-0. OFFICIAL PUBLICATION ORDINANCE NO. 40-07 AN ORDINANCE OF THE CITY OF DUBUQUE, IOWA PROVIDING THAT THE CODE OF ORDINANCES, CITY OF DUBUQUE, IOWA BE AMENDED BY REPEALING SECTION 24-1 THEREOF AND ENACTING A NEW SECTION 24-1 THEREOF PERTAINING TO REVISING 28 AND REENACTING A MECHANICAL CODE FOR THE CITY OF DUBUQUE, IOWA AND PROVIDING FOR THE ISSUANCE OF PERMITS AND COLLECTION OF FEES THEREFOR NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That Section 24-1 of the Code of Ordinances of the City of Dubuque, Iowa be amended by repealing Section 24-1 and enacting a new Section 24-1 in lieu thereof: Section 24-1 Except as hereinafter added to, deleted, modified or amended, there is hereby adopted by reference as the mechanical code of the City that certain mechanical code known as the “International Mechanical Code”, 2006 Edition, including Appendix A as prepared and edited by the International Code Council (ICC), and the provisions of such mechanical code shall be controlling for the installation, maintenance and use of heating, ventilating, cooling, refrigeration systems, incinerators and other miscellaneous heat-producing appliances within the corporate limits of the City and shall be known as the “Dubuque Mechanical Code”. A copy of the International Mechanical Code, 2006 Edition, as adopted, shall be on file in the office of the City Clerk for public inspection. Section 2. When Effective. This Ordinance shall take effect immediately upon publication as provided by law. th Passed, approved and adopted this 16 day of July, 2007. /s/Roy D. Buol, Mayor Attest: /s/Jeanne F. Schneider, CMC, City Clerk rd Published officially in the Telegraph Herald Newspaper the 23 day of July, 2007. /s/Jeanne F. Schneider, CMC, City Clerk 1t 7/23 2006 International Plumbing Code: City Manager recommending adoption of the 2006 International Plumbing Code (IPC) published by the International Code Council (ICC). Motion by Connors to receive and file the documents and that the requirement that a proposed ordinance be considered and voted on for passage at two Council meetings prior to the meeting at which it is to be passed be suspended. Seconded by Michalski. Motion carried 7-0. Motion by Connors for final consideration and adoption of Ordinance No. 41-07 Providing that the Code of Ordinances, City of Dubuque, Iowa be amended by repealing Section 37-1 thereof and enacting a new Section 37-1 thereof pertaining to revising and reenacting a Plumbing Code for the City of Dubuque, Iowa and providing for the issuance of permits and collection of fees therefore. Seconded by Michalski. Motion carried 7-0. OFFICIAL PUBLICATION ORDINANCE NO. 41-07 AN ORDINANCE OF THE CITY OF DUBUQUE, IOWA PROVIDING THAT THE CODE OF ORDINANCES, CITY OF DUBUQUE, IOWA BE AMENDED BY REPEALING SECTION 37-1 THEREOF AND ENACTING A NEW SECTION 37-1 THEREOF PERTAINING TO REVISING AND REENACTING A PLUMBING CODE FOR THE CITY OF DUBUQUE, IOWA AND PROVIDING FOR THE ISSUANCE OF PERMITS AND COLLECTION OF FEES THEREFOR NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That Section 37-1 of the Code of Ordinances of the City of Dubuque, Iowa be amended by repealing Section 37-1 and enacting a new Section 37-1 in lieu thereof: Section 37-1. Except as hereinafter added to, deleted, modified or amended, there is hereby adopted by reference as the plumbing code of the City that certain 29 plumbing code known as the “International Plumbing Code”, 2006 Edition published by the International Code Council and the provisions of such plumbing code shall be controlling for the installation, alteration, repair, relocation, replacement, addition to and use or maintenance of plumbing equipment and systems in all matters covered by such plumbing code within the corporate limits of the City and shall be known as the “Dubuque Plumbing Code”. A copy of the International Plumbing Code, 2006 Edition, as adopted, shall be on file in the office of the City Clerk for public inspection. Section 2. That Section 37-2 of the Code of Ordinances of the City of Dubuque, Iowa be amended by amending the current Section 37-2 as follows: Section 30.8. Licensing, Examination and Registration of Plumbers Required is hereby amended by adding the following to Section 30.8(j) as follows: Section 30.8 (new last paragraph)—Master and Journeymen plumbers holding licenses in jurisdictions with similar licensing requirements as the City of Dubuque and whose Plumbing Board or Authority Having Jurisdiction has expressed, in writing, that they will accept City of Dubuque licenses as proof of qualification for a license in their jurisdiction, will not be subject to testing or interview by the City of Dubuque Plumbing Board. Section 202 of the 2006 International Plumbing Code is hereby amended by adding the definition of Approved Qualified Welder: Section 202—Approved Qualified Welder- A person who specializes in welding of pipes and holds a valid certificate of competency from a recognized testing laboratory, based on the requirements of the A.S.M.E. Boiler and Pressure Vessels Code, Section IX or as approved by the administrative authority’s testing procedures. Section 603 of the International Plumbing Code is hereby amended by deleting Section 603.1 and adding the following: Section 603.1 Size of water service pipe. The water service pipe shall be sized to supply water to the structure in the quantities and at the pressures required in this code. The minimum diameter of water service pipe shall be one inch (1”). Exception: Existing 5/8” lead water services shall be sized to ¾” copper upon replacement. Section 3. When Effective. This Ordinance shall take effect immediately upon publication as provided by law. th Passed, approved and adopted this 16 day of July, 2007. /s/Roy D. Buol, Mayor Attest: /s/Jeanne F. Schneider, CMC, City Clerk rd Published officially in the Telegraph Herald Newspaper the 23 day of July, 2007. /s/Jeanne F. Schneider, CMC, City Clerk 1t 7/23 2006 International Residential Code: City Manager recommending adoption of the 2006 International Residential Code (IRC) published by the International Code Council (ICC) and the adoption of four amendments recommended by the Building Code Board of Appeals. Motion by Michalski to receive and file the documents and that the requirement that a proposed ordinance be considered and voted on for passage at two Council meetings prior to the meeting at which it is to be passed be suspended. Seconded by Lynch. Motion carried 7-0. Motion by Michalski for final consideration and adoption of Ordinance No. 42-07 Amending the Code of Ordinances, City of Dubuque, Iowa by adding and enacting new Sections 11-5 and 11- 6 adopting the 2006 International Residential Code for the City of Dubuque, Iowa and providing for the issuance of permits and collection of fees therefore. Seconded by Connors. Buol questioned if Council could change the grandfathering clause. Braig suggested this be 30 brought back after further consideration. Motion carried 7-0. OFFICIAL PUBLICATION ORDINANCE NO. 42-07 AN ORDINANCE AMENDINGTHE CODE OF ORDINANCES, CITY OF DUBUQUE, IOWA BY ADDING AND ENACTING NEW SECTIONS 11-5 AND 11-6 THEREOF ADOPTING THE 2006 INTERNATIONAL RESIDENTIAL CODE FOR THE CITY OF DUBUQUE, IOWA AND PROVIDING FOR THE ISSUANCE OF PERMITS AND COLLECTION OF FEES THEREFOR NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That Sections 11-5 and 11-6 of the Code of Ordinances of the City of Dubuque, Iowa be amended by enacting new Sections 11-5 and 11-6 as follows: Sec. 11-5. International Residential Code - Adopted. Except as hereinafter added to, deleted, modified or amended, there is hereby adopted by reference as the building code of the city that certain building code known as the International Residential Code, 2006 Edition and as published by the International Code Council, Inc., and the provisions of such building code shall be controlling in the construction of one and two family residential buildings and in all matters covered by such building code within the corporate limits of the city and shall be known as the "Dubuque Residential Building Code." A copy of the International Residential Code, 2006 Edition, as adopted, shall be on file in the office of the city clerk for public inspection. Section 2. That the Code of Ordinances of the City of Dubuque, Iowa be amended by enacting Section 11-6 as follows: Section 11-6. The code adopted by Section 11-5 of this chapter is hereby amended as follows: Section R103 Department of Building Safety. Section R103 "Department of Building Safety" is hereby amended by repealing such section and replacing such section with a new section in lieu thereof as follows: Sec. R103.1. Creation of enforcement agency. There is hereby established in the city the building services department, which shall be under the jurisdiction of the building official. Sec. R105.5 Permits, Expiration. Section 105.5 “Expiration” is hereby amended by repealing such section and replacing such section with a new section in lieu thereof as follows: Sec. 105.5 Expiration. Every permit issued shall become invalid unless the work on the site authorized by such permit is completed within one year after its issuance. The building official is authorized to grant, in writing, one or more extensions of time, for periods not to exceed 180 days. The extensions shall be requested in writing and justifiable cause demonstrated. Section R112 Board of Appeals. Section R112 "Board of Appeals" is hereby amended by repealing such section and replacing such section with a new section in lieu thereof as follows: Section R112. Building Code and Advisory Appeals Board. (a) Board Established. In order to determine the suitability of alternative building materials and methods of building construction, to provide for reasonable interpretation of the provisions of the building code, and to advise the city council on all building construction regulations and procedures, there is hereby created the building code advisory and appeals board. (b) Membership. The building code advisory and appeals board shall consist of five (5) members appointed by the city council. One (1) member shall be an architect or engineer registered in the State of Iowa, one (1) member shall be a general building construction 31 contractor, one (1) member shall be a journeyman carpenter, and two (2) members shall be from the public at large. (c) Term of Office. The term of office of all board members shall be for three (3) years, except that initial appointments of one (1) member shall be for a term of one (1) year, two (2) members for two-year terms and two (2) members for three-year terms. (d) Rules and Regulations. The board shall make such rules and prescribe such procedures as may be reasonably necessary for its operation, except that such rules shall include the following: (1) Board Chairperson. The chairperson of the board shall be a member of the board elected annually by a majority of the board. (2) Secretary of the board. The building official, or designee, shall be secretary of the board. The secretary shall arrange for meetings and prepare and keep such minutes and records and perform such other clerical work as the board may direct. (3) Quorum. Three (3) members shall constitute a quorum. The concurring vote of three (3) members of the board shall be necessary to pass any motion. (4) Service until appointment of successor. Upon completion of the term of office, members of the building code board shall continue to serve in their full capacity until their successor has been duly appointed. (5) Meetings. The building code board shall meet upon call of the chairperson, secretary or city manager. Members of the building code board shall attend at least two-thirds of all scheduled meetings within a twelve-month period. If any member does not attend such prescribed number of meetings, it shall constitute grounds for the board to recommend to the city council that said member be replaced. (6) Attendance. The secretary shall enter the attendance of all members on the minutes. (7) Conformity with open meetings law. All meetings shall be held in conformance with provisions of the Iowa Open Meetings Law. (8) Minutes. The building code board shall file with the city council a copy of the minutes of each meeting of the board within ten (10) working days after such meeting. (9) Administrative policies. All administrative, personnel, accounting, budgetary, and procedural policies of the city shall govern the building code board in all of its operations. (10) Duties when serving as an appeals board. Any person who is aggrieved by a decision of the building official on any requirements resulting from the enforcement of the building code, may appeal from such decision to the building code board and said board shall serve as an appeal board. In case the aggrieved party is a member of said board, said member shall be disqualified as a member of the board acting as an appeal board, until the person aggrieved has been heard and a decision rendered. The appeal shall be made by the person aggrieved, giving written notice of such appeal to the building official within seven (7) days of receipt of decision from which the appeal is taken. The building code board sitting as an appeal board shall meet within ten (10) working days after receiving such notice and render a decision within five (5) working days thereafter. Any interested party, including the building official, shall have the right to present their case to 32 the appeal board, whose decision shall be final unless appealed to the district court as provided by law. The board of appeals may reverse or modify a decision of the building official only on finding that: a. The building official had incorrectly interpreted the provision of this code; b. The decision of the building official creates an unnecessary hardship upon the appellant. The board of appeals shall require that sufficient evidence or proof be submitted to substantiate any claims made regarding the use of alternates. All appeal hearings shall be conducted in accordance with the procedures specified in this code. (e) Limitations of Authority. The Board of Appeals shall have no authority relative to interpretation of the administrative provisions of this code nor shall the Board be empowered to waive requirements of this code. In so modifying or reversing such decision of the building official, the board of appeals may authorize any alternate to the decision of the building official and the provisions, provided it finds the proposed material or method of construction is satisfactory for the use intended and complies with the provisions of this code, and that the material, method or work offered is, for the purpose intended, at least equivalent to that prescribed by this code in suitability, strength, effectiveness, durability, fire resistance and safety. Section R113 Violations. Section R113, "Violations" is hereby amended by repealing such section and replacing such section with a new section in lieu thereof as follows: Section R113 Violations It shall be unlawful for any person, firm or corporation to erect, construct, enlarge, alter, repair, move, improve, remove, convert or demolish, equip, use, occupy or maintain any building or structure or cause or permit the same to be done in violation of this code. The doing of any act, or the omission of any act, declared to be unlawful by this code, or any code or ordinance herein adopted by reference shall be deemed a separate offense for each and every day or portion thereof during which any such unlawful act is committed, continued or permitted and upon conviction shall be punishable as provided in Chapter l of the Code of Ordinances. The penalty herein provided shall be cumulative with and in addition to the revocation, cancellation or forfeiture of any license or permit elsewhere in this code provided for violation thereof. Sec. R310. Section R310, “Emergency Escape and Rescue Openings” is hereby amended as follows: Sec. R310 Emergency Escape and Rescue Openings Section 310.1 Emergency escape and rescue required. Add exceptions to Section 310.1: EXCEPTIONS: 1. Basements without bedrooms that provide a second stairway that terminates in a room separate from the first stairway. 2. The finished sill height may exceed 44 inches (1118 mm) above the floor if approved by the building official and the following conditions are met: The exterior finish grade is more than 36 inches (914 mm) above the interior floor level of the room, OR altering the exterior configuration of the building would adversely affect the historical significance of the building. 33 A platform capable of supporting a live load of 300 pounds shall be permanently affixed at the interior of the window. This platform shall be no lower than 20 inches (508 mm) above the floor and no higher than 36 inches (914 mm) above the floor. The distance from the platform to the finished sill height shall not exceed 36 inches (914 mm). The platform shall extend outward from the wall a minimum of 24 inches (610 mm) and shall be at least as wide as the clear openable width of the window. The escape or rescue window shall have a minimum clear openable area of 9 square feet (0.84 m2), with a minimum dimension of 36 inches (914 mm). The building is equipped with smoke detectors installed in accordance with Section R313. Sec.R311.5.6.2. Section R311.5.6.2 , “Handrails” is hereby amended by adding exception #3 as follows: EXCEPTIONS: 1. Handrails shall be permitted to be interrupted by a newel post at a turn. 2. The use of a volute, turnout or starting easing shall be allowed over the lowest tread. 3. Top rails may be interrupted by walls. Sec. R404 Foundation Walls. Section R404.1.2, "Concrete Foundation Walls" is hereby amended by adding an exception as follows: EXCEPTION: The following reinforcement requirements may be used as an alternative for 8” (204 mm) thick concrete foundation walls between 96 (2438 mm) and 120 inches (3048 mm) in height: #4 bars 20 inches (508 mm) on center vertically and #4 bars 24 inches (610 mm) on center horizontally. Sec. P2603.6 Freezing. Section P2603.6, "Freezing" is hereby amended by repealing the last sentence and replacing such sentence with a new sentence in lieu thereof as follows: Water service pipe shall be installed 6 inches (152 mm) below the frost line. Sec. P3114 Air Admittance Valves. Section P3114.3, "Where permitted" is hereby amended by repealing such section and replacing such section with a new section in lieu thereof as follows: Individual vents, branch vents, circuit vents and stack vents shall be permitted to terminate with a connection to an air admittance valve when approved by the building official or their agent in cases where structural or existing conditions do not allow for the termination of a vent to the exterior of the structure. Part VIII Electrical. Part VIII "Electrical" is hereby amended by deleting Chapters 33-42 in their entirety. Section 3. This Ordinance shall be in effect after its final passage, approval and publication as required by law. Passed, approved and adopted this 16th day of July, 2007. /s/Roy D. Buol, Mayor Attest: /s/Jeanne F. Schneider, CMC, City Clerk rd Published officially in the Telegraph Herald Newspaper the 23 day of July, 2007. /s/Jeanne F. Schneider, CMC, City Clerk 1t 7/23 2006 International Building Code: City Manager recommending adoption of the 2006 International Building Code (IBC) published by the International Code Council (ICC). Motion by Jones to receive and file the documents and that the requirement that a proposed ordinance 34 be considered and voted on for passage at two Council meetings prior to the meeting at which it is to be passed be suspended. Seconded by Lynch. Motion carried 7-0. Motion by Jones for final consideration and adoption of Ordinance No. 43-07 Amending the Code of Ordinances, City of Dubuque, Iowa by repealing Section 11-1 and Section 11-2 and enacting new Section 11-1 and 11-2 in lieu thereof adopting the 2006 International Building Code for the City of Dubuque, Iowa and providing for the issuance of permits and collection of fees therefore. Seconded by Lynch. Jones said that he is proud of City staff and the amount of work done by the Building Department. Motion carried 7-0. OFFICIAL PUBLICATION ORDINANCE NO. 43- 07 AN ORDINANCE AMENDING THE CODE OF ORDINANCES, CITY OF DUBUQUE, IOWA BY REPEALING SECTION 11-1 AND SECTION 11-2 AND ENACTING NEW SECTIONS 11- 1 AND 11-2 IN LIEU THEREOF ADOPTING THE 2006 INTERNATIONAL BUILDING CODE FOR THE CITY OF DUBUQUE, IOWA AND PROVIDING FOR THE ISSUANCE OF PERMITS AND COLLECTION OF FEES THEREFORE NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That Section 11-1 of the Code of Ordinances of the City of Dubuque, Iowa be amended by repealing Section 11-1 and enacting a new Section 11-1 in lieu thereof as follows: Sec. 11-1. International Building Code - Adopted. Except as hereinafter added to, deleted, modified or amended, there is hereby adopted by reference as the building code of the city that certain building code known as the International Building Code, 2006 Edition and as published by the International Code Council, Inc., and the provisions of such building code shall be controlling in the construction of buildings and other structures and in all matters covered by such building code within the corporate limits of the city and shall be known as the "Dubuque Building Code." A copy of the International Building Code, 2006 Edition, as adopted, shall be on file in the office of the city clerk for public inspection. Section 2. That the Code of Ordinances of the City of Dubuque, Iowa be amended by repealing Section 11-2 and enacting a new section 11-2 in lieu thereof as follows: Section 11-2. The code adopted by Section 11-1 of this chapter is hereby amended as follows: Sec. 101.2 Section 101.2 "Scope" is hereby amended by repealing Sec. 101.2 and enacting a new Sec. 101.2 to read as follows: Sec. 101.2 Scope. The provisions of this code shall apply to the construction, alteration, moving, demolition, repair, maintenance and use of any building or structure within this jurisdiction, except work located primarily in a public way, public utility towers and poles, mechanical equipment not specifically regulated in this code, and hydraulic flood control structures. For additions, alterations, moving and maintenance of buildings and structures, see Chapter 34. For temporary buildings and structures, see Section 3103 and Appendix Chapter 31. Historic buildings. Repairs, alterations and additions necessary for the preservation, restoration, rehabilitation, continued use or change of use of a historic building may be made in compliance with the provisions of the 1997 Edition of the Uniform Code for Building Conservation (UCBC) or Section 11-70 through 11-79 of the City of Dubuque Code of Ordinances. Where, in any specific case, different sections of this code specify different materials, methods of construction or other requirements, the most restrictive shall govern. Where there 35 is a conflict between a general requirement and a specific requirement, the specific requirement shall be applicable. Wherever in this code reference is made to the appendix, the provisions in the appendix shall not apply unless specifically adopted. Sec.105. Section 105.5 “Expiration,” is hereby amended by repealing such section and replacing such section with a new section in lieu thereof as follows: Sec. 105.5 Expiration. Every permit issued shall become invalid unless the work on the site authorized by such permit is completed within two years after its issuance. The building official is authorized to grant, in writing, one or more extensions of time, for periods not to exceed one year. The extensions shall be requested in writing and justifiable cause demonstrated. Sec. 112. Section 112, "Board of Appeals," is hereby amended by repealing such section and replacing such section with a new section in lieu thereof as follows: Sec. 112. Building Code and Advisory Appeals Board. (a) Board Established. In order to determine the suitability of alternative building materials and methods of building construction, to provide for reasonable interpretation of the provisions of the building code, and to advise the city council on all building construction regulations and procedures, there is hereby created the building code advisory and appeals board. (b) Membership. The building code advisory and appeals board shall consist of five (5) members appointed by the city council. One (1) member shall be an architect or engineer registered in the State of Iowa, one (1) member shall be a general building construction contractor, one (1) member shall be a journeyman carpenter, and two (2) members shall be from the public at large. (c) Term of Office. The term of office of all board members shall be for three (3) years, except that initial appointments of one (1) member shall be for a term of one (1) year, two (2) members for two-year terms and two (2) members for three-year terms. (d) Rules and Regulations. The board shall make such rules and prescribe such procedures as may be reasonably necessary for its operation, except that such rules shall include the following: (1) Board Chairperson. The chairperson of the board shall be a member of the board elected annually by a majority of the board. (2) Secretary of the board. The building official, or designee, shall be secretary of the board. The secretary shall arrange for meetings and prepare and keep such minutes and records and perform such other clerical work as the board may direct. (3) Quorum. Three (3) members shall constitute a quorum. The concurring vote of three (3) members of the board shall be necessary to pass any motion. (4) Service until appointment of successor. Upon completion of the term of office, members of the building code board shall continue to serve in their full capacity until their successor has been duly appointed. (5) Meetings. The building code board shall meet upon call of the chairperson, secretary or city manager. Members of the building code board shall attend at least two-thirds of all scheduled meetings within a twelve-month period. If any member does not attend such prescribed number of meetings, it shall constitute grounds for the board to recommend to the city council that said member be replaced. (6) Attendance. The attendance of all members shall be entered on the minutes by the secretary. 36 (7) Conformity with open meetings law. All meetings shall be held in conformance with provisions of the Iowa Open Meetings Law. (8) Minutes. The building code board shall file with the city council a copy of the minutes of each meeting of the board within ten (10) working days after such meeting. (9) Administrative policies. All administrative, personnel, accounting, budgetary, and procedural policies of the city shall govern the building code board in all of its operations. (10) Duties when serving as an appeals board. Any person who is aggrieved by a decision of the building official on any requirements resulting from the enforcement of the building code, may appeal from such decision to the building code board and said board shall serve as an appeal board. In case the aggrieved party is a member of said board, said member shall be disqualified as a member of the board acting as an appeal board, until the person aggrieved has been heard and a decision rendered. The appeal shall be made by the person aggrieved, giving written notice of such appeal to the building official within seven (7) days of receipt of decision from which the appeal is taken. The building code board sitting as an appeal board shall meet within ten (10) working days after receiving such notice and render a decision within five (5) working days thereafter. Any interested party, including the building official, shall have the right to present their case to the appeal board, whose decision shall be final unless appealed to the district court as provided by law. The board of appeals may reverse or modify a decision of the building official only on finding that: a. The building official had incorrectly interpreted the provision of this code; b. The decision of the building official creates an unnecessary hardship upon the appellant. The board of appeals shall require that sufficient evidence or proof be submitted to substantiate any claims made regarding the use of alternates. All appeal hearings shall be conducted in accordance with the procedures specified in this code. (e) Limitations of Authority. The Board of Appeals shall have no authority relative to interpretation of the administrative provisions of this code nor shall the Board be empowered to waive requirements of this code. In so modifying or reversing such decision of the building official, the board of appeals may authorize any alternate to the decision of the building official and the provisions, provided it finds the proposed material or method of construction is satisfactory for the use intended and complies with the provisions of this code, and that the material, method or work offered is, for the purpose intended, at least equivalent to that prescribed by this code in suitability, strength, effectiveness, durability, fire resistance and safety. Sec. 113 Section 113, "Violations" is hereby amended by repealing such section and replacing such section with a new section in lieu thereof as follows: Sec. 113 Violations It shall be unlawful for any person, firm or corporation to erect, construct, enlarge, alter, repair, move, improve, remove, convert or demolish, equip, use, occupy or maintain any building or structure or cause or permit the same to be done in violation of this code. 37 The doing of any act, or the omission of any act, declared to be unlawful by this code, or any code or ordinance herein adopted by reference shall be deemed a separate offense for each and every day or portion thereof during which any such unlawful act is committed, continued or permitted and upon conviction shall be punishable as provided in Chapter 1 of the Code of Ordinances. The penalty herein provided shall be cumulative with and in addition to the revocation, cancellation or forfeiture of any license or permit elsewhere in this code provided for violation thereof. Sec. 115. Section 115, "Unsafe Structures and Equipment" is hereby amended by repealing such section and replacing such section with a new section in lieu thereof as follows: Sec. 115. Unsafe Structures and Equipment All buildings or structures regulated by this code which are structurally unsafe or not provided with adequate egress, or which constitute a fire hazard, or are otherwise dangerous to human life are, for the purpose of this section, unsafe. Any use of buildings or structures constituting a hazard to safety, health or public welfare by reason of inadequate maintenance, dilapidation, obsolescence, fire hazard, disaster, damage or abandonment is, for the purpose of this section, an unsafe use. Parapet walls, cornices, spires, towers, tanks, statuary and other appendages or structural members which are supported by, attached to, or a part of a building and which are in deteriorated condition or otherwise unable to sustain the design loads which are specified in this code are hereby designated as unsafe building appendages. All such unsafe buildings, structures or appendages are hereby declared to be public nuisances and shall be abated by repair, rehabilitation, demolition or removal in accordance with the procedures set forth in Article II of Chapter 11 of the Code of Ordinances. Section 3. This Ordinance shall be in effect after its final passage, approval and publication as required by law. th Passed, approved and adopted this 16 day of July, 2007. /s/Roy D. Buol, Mayor Attest: /s/Jeanne F. Schneider, CMC, City Clerk rd Published officially in the Telegraph Herald Newspaper the 23 day of July, 2007. /s/Jeanne F. Schneider, CMC, City Clerk 1t 7/19 Federal Building Monumental Sign: City Manager recommending approval of the design concept for the Federal Building Monumental Sign: Motion by Cline to receive and file the documents, approve the design and naming the facility “Historic Federal Building. “ Seconded by Connors. Jones said that the design is missing “City of Dubuque” wording. Motion carried 4- 3 with Lynch, Michalski, and Braig voting nay. All-America City Award: City Manager recommending approval of the implementation of items for promotion of the All-America City Award. Motion by Jones to receive and file the documents and approve. Seconded by Lynch. Motion carried 7-0. th 175 Anniversary Celebration Coordinating Committee: Appointment of City Council th Member to the 175 Anniversary Celebration Coordinating Committee. Motion by Jones to receive and file the documents and appoint Mayor Buol as the committee’s Council representative. Seconded by Connors. Motion carried 7-0. Legislative Priorities: City Manager recommending approval of the Legislative Priorities to be submitted to the Iowa League of Cities. Motion by Jones to receive and file the documents and approve. Seconded by Connors. Motion carried 7-0. 38 CLOSED SESSION Upon motion the Council adjourned to Closed Session at 8:30 p.m. to discuss pending litigation and property acquisition pursuant to Chapter 21.5(1)(c)(j) 2007 Code of Iowa Upon motion Council reconvened regular session at 8:44 p.m. having given staff proper direction. There being no further business, upon motion the Council adjourned at 8:45 p.m. /s/Jeanne F. Schneider, CMC City Clerk 39