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2 18 08 City Council Proceedings Official CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS OFFICIAL The Dubuque City Council met in regular session at 6:30 p.m. on Monday, February 18, 2008, in the Historic Federal Building. Present: Mayor Buol, Council Members Braig, Connors, Jones, Lynch, Resnick, Voetberg, City Manager Van Milligen; City Attorney Lindahl Mayor Buol read the call and stated this is a regular session called for the purpose of discussing such matters which may properly come before the City Council. Invocation was provided by Rick Mihm of the Dubuque Rescue Mission. PROCLAMATION Friendship Force Day (March 1, 2008) was accepted by Gail Noel, 2104 Bennett Street, and Phyllis Lee, 520 S. Grandview Avenue. CONSENT ITEMS Motion by Connors to receive and file the documents and dispose of as indicated. Seconded by Braig. Lynch requested (#4) East-West Corridor Study be held for separate discussion. Connors requested (#12) Center on Sustainable Communities-Certified Sustainable Professional held for separate discussion. Motion carried 7-0. Minutes and Reports Submitted: Airport Commission of 12/17; City Council of 2/4 and 2/11; Human Rights Commission of 1/14; Zoning Advisory Commission of 1/30; Zoning Board of Adjustment of 1/24 Proof of publication of City Council Proceedings for January 22, 2008 Printed City Council Proceedings for 2006 Upon motion the documents were received and filed and approved as printed. Notice of Claims/Suits: Rosemarie Orbell for vehicle damage; Ben Otten for vehicle damage; Katherine E. Kluesner vs. City of Dubuque; Kyle Coohey for vehicle damage. Upon motion the documents were received and filed and referred to the City Attorney. City Attorney advising that the following claim has been referred to Public Entity Risk Services of Iowa, the agent for the Iowa Communities Assurance Pool: Rosemarie Orbell for vehicle damage. Upon motion the documents were received, filed, and concurred. Bunker Hill Golf Course Management Agreement: City Manager recommending approval of the management agreement with G.M.S., Inc., (George Stephenson) for the Bunker Hill Golf Course for the period beginning March 1 through November 30, 2008. Upon motion the documents were received, filed, and approved. East-West Corridor Connectivity Study: City Manager recommending approval of the selection of HDR for engineering services to complete the East - West Corridor Connectivity Study. Motion by Lynch to receive and file the documents and approve. Seconded by Jones. Lynch asked if there was a plan of action and what the impact on Asbury Road would be. Assistant City Engineer Bob Schiesl responded saying that Asbury Road is the first corridor to be studied with possible intersection and turn lanes being recommended. The study is expected to yield master plan ideas that can be implemented 20-30 years out. It will include the study of some north-south corridors as they relate to east and west routes. Braig stated that this issue arises often with her constituents and is more than just adding lights. Van Milligen added that the resurfacing of Asbury Road is in the Public Works Department’s short- term plan to resurface 10 miles of City roads per year. Some of Asbury Road will be done this coming summer, and it will be evaluated against results of the study. Motion carried 7-0. Payment Enhancements for Ambulance Service: City Manager recommending approval of additional alternatives for paying ambulance bills through website access and use of credit and debit cards. Upon motion the documents were received, filed, and approved. Port of Dubuque Adams Development, LLC: City Manager recommending approval of the Assignment of Development Agreement between the City of Dubuque, Port of Dubuque Adams Development, LLC and the Durrant Group, LLC to Dubuque Bank and Trust Company. Upon motion the documents were received, filed, and approved. Teamsters Local Union No. 421: City Manager recommending approval of the Collective Bargaining Agreement between the City of Dubuque and the Teamsters Local Union No. 421. Upon motion the documents were received and filed and Resolution No. 56-08 Approving the Agreement between the City of Dubuque, Iowa, and the Teamsters Local Union No. 421 and authorizing the Mayor to sign the Agreement was adopted. RESOLUTION NO. 56-08 APPROVING THE AGREEMENT BETWEEN THE CITY OF DUBUQUE, IOWA, AND THE TEAMSTERS LOCAL UNION NO. 421 AND AUTHORIZING THE MAYOR TO SIGN THE AGREEMENT Whereas, the Sixty-Fifth General Assembly adopted the Public Employment Relations Act, Chapter 20, Code of Iowa; and Whereas, the City of Dubuque is a public employer within the meaning of Section 3 (1) of the Public Employment Relations Act; and Whereas, the Teamsters Local Union No. 421 is an employee organization within the meaning of Section 3 (4) of the Public Employment Relations Act; and Whereas, the Teamsters Local Union No. 421, submitted a request to bargain collectively on behalf of the employees within its representation; and Whereas, bargaining between the parties has occurred and an agreement has been concluded. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the terms of the agreement be approved and the Mayor authorized and directed to sign the collective bargaining agreement. th Passed, approved and adopted this 18 day of February, 2008. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Historic Preservation Commission: Michael Coty submitting his resignation from the Historic Preservation Commission, effective immediately. Upon motion the documents were received and filed and the resignation accepted. 2 2007 Urban Revitalization Program Applications: City Manager recommending approval of 2007 Urban Revitalization Program applications for residential property tax exemption. Upon motion the documents were received and filed and Resolution No. 57-08 Approving residential property tax exemption applications submitted by property owners in recognized urban revitalization areas and authorizing the transmittal of the approved applications to the City Assessor was adopted. RESOLUTION NO. 57-08 RESOLUTION APPROVING PROPERTY TAX EXEMPTION APPLICATIONS SUBMITTED BY PROPERTY OWNERS IN RECOGNIZED URBAN REVITALIZATION AREAS AND AUTHORIZING THE TRANSMITTAL OF THE APPROVED APPLICATIONS TO THE CITY TAX ASSESSOR Whereas, Chapter 404 of the Code of Iowa, the Urban Revitalization Act, permits cities to exempt property taxes for improvements made to properties in designated revitalization areas; and Whereas, the Urban Revitalization Act requires property owners to submit a written application for exemption by February 1 of the assessment year for which the exemption is first claimed, and further requires the City Council to approve all applications that meet the requirements of the adopted Urban Revitalization Plan and forward the approved applications to the City Assessor for review by March 1 of each year; and Whereas, pursuant to the requirements of said Urban Revitalization Act, the following Urban th Revitalization Areas were established: Washington Neighborhood, Jackson Park, West 11 Street, and Langworthy; and Whereas, the City of Dubuque, as of February 1, 2008, received tax exemption applications from the following property owners in the aforementioned urban revitalization district: Washington Neighborhood Urban Revitalization Area: 2108 Washington-Betty Griffin; 1543 Washington-Roger Richards; 1636 Jackson-Skyline Properties; 1646 Jackson-Skyline Properties; 1845 Washington-Michael Armstrong (Commercial); 2175 Central-National Retail th Property (Commercial); West 11 Street Urban Revitalization Area: 550 Arlington-Robert Johnson and Bethany Golombeski; 535 Chestnut -Don & Lisa Leik; 570 Arlington-Brad Parks; th 485 Arlington-Chad & Laura Witthoeft; 1010/1012 Wilson-Joseph Healy; 633 West 16 Street - David & Bridget Stipanovich; 1323 & 1325 Bluff Street-David Luchsinger & Susan Kearns; 970 Grove Terrace-Mike & Suzanne Blouin; Jackson Park Urban Revitalization Area: 1433 Main- th Scottt Hendron (2007 improvements only); 135 West 17 Street -Robert McDonnell & Timothy Coonley; Langworthy Urban Revitalization Area: 265 Alpine- Julie Lott Whereas, the Housing and Community Development Department and Building Services have reviewed the above-described applications and inspected the properties, and have determined that the applications and the improvements conform to all requirements of the City of Dubuque’s Urban Revitalization Plan. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the above-described tax exemption applications meet the requirements of the City of Dubuque’s Urban Revitalization Plans. Section 2. That the above-described tax exemption applications are hereby approved by the City Council, subject to the review and approval of the City Assessor. Section 3. That the City Clerk is hereby authorized and directed to forward the above- described tax exemption applications to the City Assessor. th Passed, approved and adopted this 18 day of February 2008. 3 Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Arts and Cultural Entertainment District: City Manager recommending approval of submitting a request to the Iowa Department of Cultural Affairs for expansion of the Arts and Cultural Entertainment District to include the Warehouse District. Upon motion the documents were received and filed and Resolution No. 58-08 Expanding the Dubuque Arts and Cultural Entertainment District was adopted. RESOLUTION NO. 58-08 EXPANDING THE DUBUQUE CULTURAL AND ENTERTAINMENT DISTRICT Whereas, the Iowa Department of Cultural Affairs has certified the Dubuque Cultural and Entertainment District; and Whereas, the expansion of the Cultural and Entertainment District is consistent with the Downtown Master Plan; and Whereas, the expansion of the Cultural and Entertainment District will assist the Downtown District and the community to enhance public-private partnerships to support culture and entertainment. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The Mayor is hereby authorized and directed to sign this resolution on behalf of the City of Dubuque and submit the request to the Iowa Department of Cultural Affairs to expand the Dubuque Cultural and Entertainment District. Section 2. The City Council agrees to participate in the development and support of said Cultural and Entertainment District and directs the City Manager to actively support and cooperate with the governing board of Dubuque Main Street to develop and maintain the expanded Cultural and Entertainment District. Passed, approved and adopted this 18th day of February, 2008. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Washington Court/Crescent Community Health Center – Warranty Deed: City Manager recommending acceptance of the warranty deed from Washington Court, L.P., and Pine Box, L.L.L.P., related to the property exchange for the parking lot of the Crescent Community Health Center project. Upon motion the documents were received and filed and Resolution No. 59-08 Accepting the deed to certain real estate in Dubuque County, Iowa from Washington Court, L.P. and Pine Box, L.L.L.P. was adopted. RESOLUTION NO. 59-08 ACCEPTING THE DEED TO CERTAIN REAL ESTATE IN DUBUQUE COUNTY, IOWA FROM WASHINGTON COURT, L.P. AND PINE BOX, L.L.L.P. WHEREAS, the City of Dubuque entered into an Agreement with Washington Court, L.P. and Pine Box, L.L.L.P. dated November 20, 2006 for the purchase of the following described real property in Dubuque County, Iowa: Washington Court First Addition to the City of Dubuque, 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 Deed from Washington Court, L.P. and Pine Box, L.L.L.P. attached hereto. 4 2. The City Clerk is hereby authorized and directed to record this Resolution and the Deed with the Dubuque County Recorder. th Passed, approved and adopted this 18 day of February, 2008. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Center on Sustainable Communities – Certified Sustainable Professional: City Manager advising that Building Services Manager Rich Russell has passed the Building and Sustainable Iowa Workshop test and is now a “COSC Certified Sustainable Professional.” Motion by Connors to receive and file the documents. Seconded by Jones. Connors congratulated Rich Russell on his certification. Motion carried 7-0. Liquor License Transfer: Application of the Julien Inn to temporarily transfer their liquor license from 200 Main Street to 700 White Street on February 19, 2008. Upon motion the documents were received, filed, and approved. Liquor License Refunds: Request of Kevin Seymour, Rudy’s Tacos, for a refund of Liquor License #LC0034830 in the amount of $422.50. Request of Carroll’s Wine Company for a refund of Liquor License #BW0092187 in the amount of $253.13. Request of Pat Broessel, Corner Tap, for a refund of Liquor License #LC25829 in the amount of $211.25. Upon motion the documents were received, filed, and approved. Liquor License Applications: City Manager recommending approval of annual liquor license renewals as submitted. Upon motion the documents were received and filed and Resolution No. 60-08 Granting the issuance of a Class “C” Beer Permit to Econo Foods, Lee’s 76 West Locust Mart, Hy-Vee Gas #3 and Hy-Vee #3; and Resolution No. 61-08 Granting the issuance of a Class “C” Beer/Liquor License to Gin Rickeys, Isabella’s at the Ryan House, Bootleggers Pub, The Club House, Tony’s Place, Dubuque Mining Company, and Mr. Rogers Pub; Special Class “C” Liquor License to Pusateri’s; Class “B” Wine Permit to Econo Foods and Hy-Vee #3; and Class ”WBN” Native Wine to Hy-Vee Gas #3 were adopted. RESOLUTION NO. 60-08 Whereas, applications for Beer Permits have been submitted and filed to this Council for approval and the same have been examined and approved: and Whereas, the premises to be occupied by such applicants were inspected and found to comply with the Ordinances of the City and have filed proper bonds. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: That the Manager be authorized to cause to be issued the following named applicants a Beer Permit. CLASS “C” BEER PERMIT Nash Finch Company Econo Foods#471+(Sunday Sale) 3355 JFK Road Lee Potter Sr. Lee’s 76 West Locust Mart+(Sunday Sale) 408 W Locust Street Hy-Vee, Inc. Hy-Vee Gas# 3+(Sunday Sale) 300 Locust Street Hy-Vee, Inc. Hy-Vee # 3+(Sunday Sale) 400 Locust Street Passed, approved and adopted this 18th day of February, 2008. Roy D. Buol, Mayor 5 Attest: Jeanne F. Schneider, CMC, City Clerk RESOLUTION NO. 61-08 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 HE-FR Ltd. Gin Rickeys+(Sunday Sale) 1447 Central Avenue Isabella’s at the Ryan Isabella’s at the Ryan House 1375 Locust Street House +(Sunday/Outdoor Sale) Bootleggers Pub, Inc. Bootleggers Pub+(Sunday Sale) 1689 Elm Street Melvin Spiegelhalter The Club House 2364 Washington Charles Steffen Tony’s Place+(Sunday Sale) 1701 Central Avenue The Apartments Ltd. Dubuque Mining Co+(Sunday Sale) 555 JFK Road Steve Althoff Silver Dollar Cantina 342 Main Street Mr. Rogers Pub LLC Mr. Rogers Pub+(Sunday Sale) 2093 Washington SPECIAL CLASS “C” LIQUOR Pusateri Enterprises, Inc. Pusateri’s+(Sunday Sale) 2400 Central Avenue CLASS “B” WINE Nash Finch Company Econo Foods # 471 3355 JFK Road Hy-Vee, Inc. Hy-Vee # 3 400 Locust Street CLASS “WBN” NATIVE WINE Hy-Vee, Inc. Hy-Vee Gas # 3 300 Locust Street Passed, approved and adopted this 18th day of February, 2008. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk ITEMS TO BE SET FOR PUBLIC HEARING Motion by Lynch to receive and file the documents for Items to Be Set #2-#5, 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. Carnegie-Stout Public Library Renovation Project (Tabled on January 22, 2008): Library Board of Trustees recommending initiation of the public bidding procedure for the Carnegie- Stout Public Library Renovation Project and that a public hearing be set for March 3, 2008. City Manager recommending that the request from the Library Board of Trustees to initiate the public bidding procedure for the Carnegie-Stout Public Library Renovation Project not be approved until the funds have been raised to complete the project. Motion by Connors to remove from table. Seconded by Braig. Motion carried 7-0. Motion by Connors to receive and file the documents and deny adoption of the resolution. Seconded by Jones. Van Milligen read his recommendation into the record. Connors said that it has been stated from the beginning that there would be no City funding until the Library’s 6 fundraising was complete. She could not support going to bid with a project that is $2 million short in funding. Voetberg stated that he is bothered by putting City assets up as collateral and that the property cited by the Library belongs to the citizens and is not the private property of the Library. Jones said that although everyone is excited about the project, he cannot support mortgaging assets to leverage money. Buol stated that there was too much money in play and he was not in favor of initiating bidding. Motion to receive and file and deny adoption of the resolution carried 7-0. Iowa Wireless Services, LLC: City Manager recommending that a public hearing be set for March 3, 2008 to consider a proposed lease of space to Iowa Wireless Services, LLC for a telecommunication antenna facility in Madison Park. Upon motion the documents were received and filed and Resolution No. 62-08 Resolution of Intent to dispose of an interest in real property owned by the City of Dubuque by lease agreement between the City of Dubuque, Iowa and Iowa Wireless Services, LLC for the installation and operation of a wireless telecommunication antenna facility was adopted setting a public hearing for a meeting to commence at 6:30 p.m. on March 3, 2008, in the Historic Federal Building. RESOLUTION NO. 62-08 RESOLUTION OF INTENT TO DISPOSE OF AN INTEREST IN REAL PROPERTY OWNED BY THE CITY OF DUBUQUE BY LEASE AGREEMENT BETWEEN THE CITY OF DUBUQUE, IOWA AND IOWA WIRELESS SERVICES, LLC FOR THE INSTALLATION AND OPERATION OF A WIRELESS TELECOMMUNICATION ANTENNA FACILITY WHEREAS, the City Council of the City of Dubuque, Iowa encourages the expansion of wireless communication services to its citizens, businesses and institutions while at the same time minimizing safety and aesthetic concerns posed by the construction of new towers and monopoles in residential areas; and WHEREAS, Iowa Wireless Services, LLC is the holder of a current Federal Communications Commission License to provide certain wireless communication services for sale in and around the City of Dubuque; and WHEREAS, Iowa Wireless Services, LLC desires to expand its signal coverage area and enhance the quality and capacity of its technical infrastructure by installing and operating a wireless telecommunication antenna facility in Madison Park owned by the City of Dubuque and located at North Main Street in Dubuque, Iowa; and WHEREAS, the City of Dubuque desires to lease to Iowa Wireless Services, LLC certain space in Madison Park along with ground space for the purpose of installation and operation of a wireless telecommunication facility; and WHEREAS, representatives of Iowa Wireless Services, LLC and the City of Dubuque have negotiated terms for a Lease Agreement, now on file with the City Clerk, which the City Council finds beneficial to the community; and WHEREAS, the City Council has tentatively determined that it would be in the best interest of the City to enter into the Lease Agreement. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The City Council of the City of Dubuque intends to lease space in Madison Park and ground space in support of an equipment building pursuant to the terms of the Lease Agreement. Section 2. The City Clerk is hereby authorized and directed to cause this Resolution and Notice to be published as prescribed by Iowa Code Section 364.7 of a public hearing on the City’s intent to lease space in Madison Park and ground space, to be held on the 3rd day of March, 2008, at 6:30 o’clock p.m. at the Historical Federal Building, 350 W. 6th Street, Dubuque, Iowa. 7 Passed, approved and adopted this 18th day of February, 2008. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Cleveland Avenue Reconstruction Project: City Manager recommending preliminary approval of the construction plans and specifications for the Cleveland Avenue Reconstruction Project, using the City standard width for collector streets of 37 feet, approval of the Resolution of Necessity and the Preliminary Schedule of Assessments, and that a public hearing be set for March 3, 2008. Upon motion the documents were received and filed and Resolution No. 63- 08 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 bids for the Cleveland Avenue Reconstruction Project; Resolution No. 64-08 Approving the plat, preliminary schedule of assessments and estimate of total cost and setting date of public hearing on Resolution of Necessity; and Resolution No. 65-08 Resolution of Necessity for the Cleveland Avenue Reconstruction Project – Bryant Street to Villa Street were adopted setting a public hearing for a meeting to commence at 6:30 p.m. on March 3, 2008, in the Historic Federal Building. RESOLUTION NO. 63-08 CLEVELAND AVENUE RECONSTRUCTION PROJECT BRYANT STREET TO VILLA STREET 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 Cleveland Avenue Reconstruction Project – Bryant Street to Villa Street, in the estimated amount $2,271,011.81, are hereby preliminarily approved and ordered filed in the office of the City Clerk for public inspection. rd A public hearing will be held on the 3 day of March, 2008, at 6:30 p.m. in the Historic Federal Building Council Chambers at which time interested persons may appear and be heard for or against the proposed plans and specifications, form of contract and estimated cost of said Project, and the City Clerk be and is hereby directed to cause the attached notice of the time and place of such hearing to be published in a newspaper having general 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 Cleveland Avenue Reconstruction Project – Bryant Street to Villa Street 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 8 th before 2:00 p.m. on the 27 day of March, 2008. 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 7 day of April, 2008, in the Historic Federal Building Council Chambers (second floor), 350 th West 6 Street, Dubuque, Iowa. th Passed, adopted and approved this 18 day of February, 2008. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk RESOLUTION NO. 64-08 CLEVELAND AVENUE RECONSTRUCTION PROJECT BRYANT STREET TO VILLA STREET APPROVING THE PLAT, SCHEDULE OF ASSESSMENTS AND ESTIMATE OF TOTAL COST AND SETTING DATE OF PUBLIC HEARING ON RESOLUTION OF NECESSITY Whereas, the proposed Resolution of Necessity for the Project has been introduced for the Project. NOW THEREFORE,BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: The attached plat, schedule of assessments, and estimate of total cost for the Cleveland Avenue Reconstruction Project – Bryant Street to Villa Street and the proposed Resolution of Necessity are hereby approved and ordered placed on file in the Office of the City Clerk. rd The City Council will meet on the 3 day of March 2008, at 6:30 o’clock p.m. at the Historic th Federal Building Council Chambers (second floor), 350 West 6 Street, Dubuque, Iowa, at which time the owners of property subject to assessment for the proposed improvement or any other person having an interest in the matter may appear and be heard for or against the making of the improvement, the boundaries of the district, the cost, the assessment against any lot, or the final adoption of a resolution of necessity. A property owner will be deemed to have waived all objections unless at the time of hearing the property owner has filed objections with the City Clerk. The City Clerk be and is hereby authorized and directed to cause the attached notice of the time and place of such hearing to be published in a newspaper having general circulation in the City of Dubuque, Iowa, which notice shall be published once each week for two consecutive weeks, the first publication of which shall be not less than ten days prior to the day fixed for its consideration. th Passed, approved and adopted this 18 day of February, 2008. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk RESOLUTION NO. 65-08 RESOLUTION OF NECESSITY FOR THE CLEVELAND AVENUE RECONSTRUCTION PROJECT – BRYANT STREET TO VILLA STREET Whereas, the plat, schedule of assessments, and estimate of total cost for the Cleveland Avenue Reconstruction Project – Bryant Street to Villa Street have been duly prepared and approved by the City Council of the City of Dubuque and ordered placed on file in the office of City Clerk. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: The Cleveland Avenue Reconstruction Project - Bryant Street to Villa Street will provide for the reconstruction of underground utilities, roadway sub-base and the construction of a new 9 37-foot wide concrete roadway and the replacement of existing sidewalks along both sides of Cleveland Avenue between Bryant Street and Villa Street. The project will incorporate upgrades to the existing sanitary sewer system that include: the complete reconstruction of approximately 3,065 lineal feet of 8-inch mainline sewer; the reconstruction of 16 deteriorated brick manholes; and the replacement of 94 private sanitary sewer laterals. The project will also include the reconstruction of approximately 3,600 lineal feet of watermain, mainline valves, fire hydrants, and the replacement of 63 lead residential water services. The project also provides for the construction of approximately 1,585 lineal feet of new storm sewer and 19 catch basins. There is on file in the office of the City Clerk an estimated total cost of the work, and a preliminary plat and schedule showing the amount proposed to be assessed to each lot for the improvement. The date, time, and place the council will hear property owners subject to the assessment and interested parties for or against the improvement, its cost, the assessment, or the boundaries of the district: The City Council deems it advisable and necessary for the public welfare to make the herein mentioned improvements. Unless a property owner files objections with the City Clerk at the time of hearing on the resolution of necessity, the property owner is deemed to have waived all objections pertaining to the regularity of the proceeding and the legality of using the special assessment procedure. Said improvements shall be constructed in accordance with the plans and specifications which have been approved by the City Council and are now on file in the Office of the City Clerk. The cost of making such improvement will be assessed against property lying with the assessment limits. The above resolution was introduced, approved and ordered placed on file with the City th Clerk this 18 day of February, 2008. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk nd West 32 Street Detention Basin Project: City Manager recommending initiation of the nd public bidding process for the West 32 Street Detention Basin Project and that a public hearing be set for March 3, 2008 to consider approval of the plans and specifications, form of contract and estimated cost. Upon motion the documents were received and filed and Resolution No. 66-08 Preliminary approval of plans, specifications, form of contract, and estimated cost; setting date of public hearing on plans, specifications, form of contract, and nd estimated cost; and ordering bids for the West 32 Street Detention Basin Project was adopted setting a public hearing for a meeting to commence at 6:30 p.m. on March 3, 2008, in the Historic Federal Building. RESOLUTION NO. 66-08 ND WEST 32 STREET DETENTION BASIN 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: nd The proposed plans, specifications, form of contract and estimated cost for the West 32 10 Street Detention Basin Project, in the estimated amount $4,288,809.35, are hereby preliminarily approved and ordered filed in the office of the City Clerk for public inspection. rd A public hearing will be held on the 3 day of March, 2008, at 6:30 p.m. in the Historic Federal Building Council Chambers at which time interested persons may appear and be heard for or against the proposed plans and specifications, form of contract and estimated cost of said Project, and the City Clerk be and is hereby directed to cause the attached notice of the time and place of such hearing to be published in a newspaper having general 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. nd The West 32 Street Detention Basin 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 th before 2:00 p.m. on the 20 day of March, 2008. 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 7 day of April, 2008, in the Historic Federal Building Council Chambers (second floor), 350 th West 6 Street, Dubuque, Iowa. th Passed, adopted and approved this 18 day of February, 2008. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk ITC Development Agreement: City Manager recommending that a public hearing be set for March 3, 2008 to consider the disposition of approximately 12.951 acres in Dubuque Industrial Center West to ITC Holdings Corporation and approval of a Development Agreement. Upon motion the documents were received and filed and Resolution No. 67-08 Resolution of Intent to dispose of an interest in City of Dubuque real estate and fixing the date for a public hearing of the City Council of the City of Dubuque, Iowa on the proposed issuance of Urban Renewal Tax Increment Revenue Obligations and the execution of a Development Agreement relating thereto with ITC Holdings Corporation, and providing for the publication of notice thereof was adopted setting a public hearing for a meeting to commence at 6:30 p.m. on March 3, 2008, in the Historic Federal Building. RESOLUTION NO. 67-08 INTENT TO DISPOSE OF AN INTEREST IN CITY OF DUBUQUE REAL ESTATE AND FIXING THE DATE FOR A PUBLIC HEARING OF THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA ON THE PROPOSED ISSUANCE OF URBAN RENEWAL TAX INCREMENT REVENUE OBLIGATIONS AND THE EXECUTION OF A DEVELOPMENT AGREEMENT RELATING THERETO WITH ITC HOLDINGS CORPORATION, AND PROVIDING FOR THE PUBLICATION OF NOTICE THEREOF Whereas, the City of Dubuque, Iowa (City) is the owner of the following real property (the th Property); Lot 2 of 2 of Dubuque Industrial Center West 7 Addition in the City of Dubuque, Iowa; and Whereas, City and ITC Holdings Corporation have entered into a Development Agreement, 11 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 ITC Holdings Corporation 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 ITC Holdings Corporation; 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 ITC Holdings Corporation. 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 rd intent to dispose of the foregoing-described Property, to be held on the 3 day of March, 2008, at 6:30 o'clock p.m. in the City Council Chambers at the Historic Federal Building, 350 W. 6th St., 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 ITC Holdings Corporation, 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 ITC Holdings Corporation pursuant to the Development Agreement under the terms and conditions of said Urban Renewal Plan. It is expected that the aggregate amount of the Tax Increment Revenue obligations is approximately $716,000. 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 [provided]. th Passed, approved and adopted this 18 day of February, 2008. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk BOARDS/COMMISSIONS Applicants were invited to address the City Council regarding their desire to serve on the following Boards/Commissions: Community Development Advisory Commission (Three 3-year terms through February 15, 2011 – Two Low/Moderate Income Area; One At-Large [Terms of 12 Oliver, Shaw, Craddieth). Applicants: Ann Michalski (At-Large), David Shaw (Low/Moderate), Janice Craddieth (Low/Moderate). Ann Michalski, 1520 Altura Street, spoke in support of her at-large appointment. PUBLIC HEARINGS Upon motion the rules were suspended allowing anyone to address the City Council. Cable Television Franchise Agreement: Proof of publication on notice of public hearing to consider an amendment to the Cable Television Franchise Agreement to add Sageville School to the Institutional Network and approving a separate agreement between the City, Dubuque Community School District and Mediacom that details the terms of adding Sageville School to the I-Net and City Manager recommending approval. Motion by Connors to receive and file the documents and that the requirement that a proposed ordinance be considered and voted on for passage at two Council meetings prior to the meeting at which it is to be passed be suspended. Seconded by Lynch. Motion carried 7-0. Motion by Connors for final consideration and passage of Ordinance No. 7-08 Approving the Third Amendment to the Cable Franchise Agreement between the City of Dubuque, Iowa and MCC Iowa, LLC, that details the terms of adding Sageville School to the I-Net. Seconded by Braig. Motion carried 7-0. OFFICIAL PUBLICATION ORDINANCE NO. 7-08 APPROVING THE THIRD AMENDMENT TO THE CABLE FRANCHISE AGREEMENT BETWEEN THE CITY OF DUBUQUE, IOWA AND MCC IOWA, LLC WHEREAS, on May 2, 2005, the City Council adopted Ordinance No. 28-05 approving a Cable Franchise Agreement between the City of Dubuque, Iowa (City) and MCC Iowa, LLC (Mediacom); and WHEREAS, City and Mediacom now desire to amend the Cable Franchise Agreement as set forth in the attached Third Amendment to Cable Franchise Agreement. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA AS FOLLOWS: Section 1. The Third Amendment to Cable Franchise Agreement attached hereto is hereby approved. Section 2. This Ordinance shall take effect upon publication. th Passed, approved and adopted this 18 day of February, 2008. /s/Roy D. Buol, Mayor Attest: /s/Jeanne F. Schneider, CMC, City Clerk nd Published officially in the Telegraph Herald Newspaper the 22 day of February, 2008. /s/Jeanne F. Schneider, CMC, City Clerk THIRD AMENDMENT TO CABLE FRANCHISE AGREEMENT BETWEEN THE CITY OF DUBUQUE, IOWA AND MCC IOWA, LLC This Third Amendment to Cable Franchise Agreement dated for reference purposes the 10th day of March, 2008, is made and entered into by and between the City of Dubuque, Iowa, 13 and MCC Iowa, LLC. 1. Exhibit B, I-Net Site List, is amended as follows: (b) The following site shall be added to the I-Net: ? Sageville School, 12015 Sherrill Road, via six fibers connecting to Fulton School. 2. The costs for connecting Sageville School shall be paid by Dubuque Community Schools. Grantee has determined that these costs shall not exceed $61, 406.99. CITY OF DUBUQUE, IOWA MCC IOWA, LLC /s/Roy D. Buol, Mayor /s/Bruce Gluckman VP of Legal and Regulatory Affairs Attest: /s/Jeanne F. Schneider, CMC, City Clerk Windsor Avenue Storm Sewer Construction Project: Proof of publication on notice of public hearing to consider the plans and specifications, form of contract and estimated cost for the Windsor Avenue Storm Sewer Construction Project and City Manager recommending approval. Motion by Jones to receive and file the documents and adopt Resolution No. 68-08 Approving plans, specifications, form of contract, and estimated cost for the Windsor Avenue Storm Sewer Construction Project. Seconded by Connors. Connors stated that she was grateful for this project and that it might help the street flooding in the area. Motion carried 7-0. RESOLUTION NO. 68-08 APPROVAL OF PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATED COST FOR THE WINDSOR AVENUE STORM SEWER EXTENSION 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 Windsor Avenue Storm Sewer Extension Project, in the estimated amount $224,886.95, are hereby approved. th Passed, adopted and approved this 18 day of February, 2008. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Upon motion the rules were reinstated limiting discussion to the City Council. ACTION ITEMS Medical Associates Clinic / Robert Hartig – Planned Unit Development District (PUD) Amendment (First Reading on February 4, 2008): City Manager providing additional information on the Medical Associates Clinic PUD Amendment and City Council actions on PUD amendment requests over the past five years. Communications from Tim and Georgia Schmitt, 2575 Donovan Drive; Eric Kaufmann, owner of 3814 Cora Drive; Emily K. Bush and Marcus J. Albers, 3828 Cora Drive; Rick Stumpf, 3840 Cora Drive; Joan Steve, 3910 Cora Drive; Dorothy Stumpf, 3840 Cora Drive; Joe Hallahan, 79 Diagonal Street; Dianne Glanz, 1305 North Grandview; Mary Pat Kerper, 3830 Cora Drive; A.J. Kerper, 240 Devon Drive; and Larry Stumpf in opposition to the proposed rezoning. Motion by Connors to receive and file the documents and to consider this the second 14 reading of an Ordinance Amending Appendix A (the Zoning Ordinance) of the City of Dubuque Code of Ordinances by adopting a revised Planned Unit Development Ordinance for the Medical Associates West Campus Planned Unit Development District and by repealing Ordinances 24-94, 32-96 and 35-99 and which includes the language from Medical Associates describing their proposed conditions of the green space. Planning Services Manager Laura Carstens responded to inquiries by the City Council that there are no conditions attached to this amendment and that two of the City’s 24 PUD areas have been amended. This ordinance would be adopted as is, but wording regarding the green space screening could be added if the City Council desired. Jones said he favored adding the specific language provided by Medical Associates for the benefit of the adjacent property owners. Lindahl said that it can be included in the Ordinance for the third reading. Connors clarified a misperception by a citizen that she had visited with a citizen regarding the zoning issue. She noted that a third-ward citizen contacted her about green space and was not for or against this issue. She has spoken with the City Attorney about the issue. Lindahl stated that contact with citizens cannot be prevented, and disclosing all communications from citizens to the City Clerk for the record is the recommended procedure for zoning issues. Resnick asked Carstens what the reasons were for changes in the two of the City’s previous PUDs and if they had been challenged. Carstens recalled the Dubuque Industrial Center West PUD amendment for the Hormel facility involving the North Siegert Farm for which the adjacent property owners did speak of their concerns. Voetberg stated that he believed Medical Associates has land available elsewhere on its campus that can be utilized, and holding land for use in 20 or 30 years was not a persuasive argument. Braig said she appreciated hearing from the neighbors about their concerns, but the pictures provided by Medical Associates of residents encroaching on its property in terms of vehicle storage and drainage were influential. She said she plans to vote to hold Medical Associates to their promise and won’t chip away at green space. Buol said he will support the project, and Medical Associates has provided a good solution that is also good for the neighbors. Motion carried 4-3 with Resnick, Voetberg, and Braig voting nay. Dubuque Regional Airport Terminal Relocation Project: City Manager recommending that the fair market value for property at 10719 Merlin Lane, which is needed for the Dubuque Regional Airport Terminal Relocation Project, be established at $809,000. Motion by Voetberg to receive and file the documents and adopt Resolution No. 69-08 Establishing the Fair Market Value of real property at 10719 Merlin Lane, Dubuque, Iowa, owned by Ronald Bradley, Jeffrey Bradley, and Brian Bradley was adopted. Seconded by Connors. Motion carried 7-0. RESOLUTION NO. 69-08 ESTABLISHING THE FAIR MARKET VALUE OF REAL PROPERTY AT 10719 MERLIN LANE, DUBUQUE, IOWA, OWNED BY RONALD BRADLEY, JEFFREY BRADLEY, AND BRIAN BRADLEY WHEREAS, Ronald Bradley, Jeffrey Bradley, and Brian Bradley (Owners) are the owners of the real property at 10719 Merlin Lane legally described as follows (the Property): Lot 2 of Lot 3 of the W ½ of the NW ¼ of Section 36, Township 88 North, Range 2 East of th the 5 P.M., Dubuque County, Iowa, according to the United States Government Survey and the recorded plats thereof, subject to easements of record; Lot 1 of Lot 1 of Lot 5, and Lot A of Lot 2, both of the Subdivision of the W ½ of the NW ¼ of th Section 36, Township 88 North, Range 2 East of the 5 P.M., Dubuque County, Iowa, according to the United States Government Survey and the recorded plats thereof, subject to easements of record; Lot 2 of Merlin Bradley, Second Addition, in Section 36, Township 88 North, Range 2 East 15 th of the 5 P.M., in Dubuque County, Iowa, according to the United States Government Survey and the recorded plats thereof; The North ¾ of the N ½ of the SW 1/4; Lot 1 of Lot 1 of the W ½ of the NW ¼ and Lot 2 of th Merlin Bradley Addition, all in Section 36, Township 88 North, Range 2 East of the 5 P.M., in Dubuque County, Iowa, according to the United States Government Survey and the recorded plats thereof, subject to highway, and, Lot 2 of the SE ¼ of the NW ¼; and the SW ¼ of the NW ¼, except ½ acre in the SW Corner thereof deeded to Independent School District of Table Mound Township; Lot 2 of Lot 2 of the NW ¼ of the NW ¼; Lot 3 of Lot 1 of Lot 2 of Lot 1 of the NE ¼ of the NW ¼; all in th Section 35,Township 88 North, Range 2 East of the 5 P.M., in Dubuque County, Iowa, according to the United States Government Survey and the recorded plats thereof, less right of way conveyed to the State of Iowa and/or the State Highway Commission for road purposes, and that part sold to the City of Dubuque, Iowa, for airport purposes; and together with and subject to all rights and easements of record, from November 13, 1996, title to which rests in Ronald Bradley, Jeffrey Bradley and Brian Bradley, each owning an undivided 1/3 interest, and doing business as Bradley Farms, and WHEREAS, the City of Dubuque (City) intends to acquire the Property for the Dubuque Regional Airport Terminal Relocation Project; and WHEREAS, Iowa law requires that City must make a good faith effort to negotiate with Owners to purchase the Property before proceeding with condemnation; and WHEREAS, City may not make an offer to purchase the Property which is less than the fair market value City has established for the Property; and WHEREAS, City has caused an appraisal of the Property to be made and the appraised value of the Property is $809,000.00; and WHEREAS, the City Council now desires to establish the fair market value of the Property. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA AS FOLLOWS: 1. The fair market value of the Property is hereby established to be $809,000.00. 2. The Dubuque Regional Airport Manager and the City Attorney are hereby authorized to commence negotiations with Owners of the Property and any other interested parties for the purchase of the Property for a purchase price which is not less than the fair market value established by this Resolution. th Passed, approved and adopted this 18 day of February, 2008. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Liquor License Application – Players Bar and Grill: City Manager recommending that the current license for Players Bar and Grill be allowed to continue past the expiration date of March 5, 2008, allowing for a sixty-day review period. Motion by Connors to receive and file the documents and approve. Seconded by Braig. Motion carried 7-0. Fiscal Year 2009 – 2013 Street Construction Program: City Manager recommending approval of the Fiscal Year 2009 – 2013 Street Construction Program. Motion by Lynch to receive and file the documents and adopt Resolution No. 70-08 Adopting the Fiscal Year 2009 – 2013 Street Construction Program. Seconded by Voetberg. Motion carried 7-0. 16 RESOLUTION NO. 70-08 ADOPTING THE FIVE-YEAR STREET CONSTRUCTION PROGRAM FOR FISCAL YEARS 2009-2013 Whereas, a recommended Five-Year Street Construction Program for the Fiscal Years 2009-2013 beginning July 1, 2008, and ending June 30, 2013, for the City of Dubuque has been prepared and submitted to the City Council; and Whereas, the Five-Year Street Construction Program: 1) describes specific capital improvement projects; 2) provides estimated costs for those projects; 3) proposes sources of funding; and 4) schedules the fiscal/calendar year during which each project will be undertaken; and Whereas, the capital improvement projects for the first year of such five-year program are included in the Fiscal Year 2009 budget; and Whereas, the adoption of the Five-Year Street Construction Program is a prudent measure to provide continuity of programs and is in the best interest of the City of Dubuque. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the Five-Year Street Construction Program for Fiscal Years 2009-2013 beginning July 1, 2008, set out in the Fiscal Years 2009-2013 recommended Capital Improvement Budget, is hereby approved and adopted as the proposed allocation of City resources for capital improvements as scheduled in the years shown, subject to annual review and revision. th Passed, approved and adopted this 18 day of February, 2008. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Multi-Function Printer-Copier-Scanner-Fax Vendor: City Manager recommending approval of the selection of Solutions Management Group (SMG) to provide the multifunction printer- copier-scanner-fax machines for the City. Motion by Connors to receive and file the documents and approve. Seconded by Jones. Lynch questioned the difference in the five-year estimated cost and why the lowest vendor was not chosen. Information Services Manager Chris Kohlmann explained that selecting a vendor involved workflow implementation, document and records management, total hours of training, experience with similar projects, and knowledge of software not total cost alone. Braig congratulated Kohlmann on completing the long process. Connors commended Kohlmann for her detailed work and clearly stated information. Motion carried 5-2 with Lynch and Voetberg voting nay. Parking Ordinance: City Manager recommending approval of an ordinance for no parking on the west side of Iowa Street between Sixth and Seventh Streets to accommodate the new KeyLine transfer point, and to add parking meters to the previous site in the 900 block of Main Street. Motion by Jones to receive and file the documents and that the requirement that a proposed ordinance be considered and voted on for passage at two Council meetings prior to the meeting at which it is to be passed be suspended. Seconded by Braig. Motion carried 7-0. Motion by Jones for final consideration and passage of Ordinance No. 8-08 Amending City of Dubuque Code of Ordinances Section 32-321.666 Municipal Parking Meter District Established by amending the north – south streets in the District from Main Street, both sides, between Tenth Street and Loras Boulevard to Main Street, both sides, between Ninth Street and Loras Boulevard and the east – west streets in the District from Ninth Street, south side, between Locust Street and the alley west of Main Street to Ninth Street, south side, between Locust Street and Main Street; and Ordinance No. 9-08 Amending City of Dubuque Code of 17 Ordinances Section 32-321.602 Parking Prohibited on Designated Streets or Portions Thereof. Seconded by Braig. Motion carried 7-0. OFFICIAL PUBLICATION ORDINANCE NO. 8-08 AMENDING CITY OF DUBUQUE CODE OF ORDINANCES SECTION 32-321.666 MUNCIPAL PARKING METER DISTRICT ESTABLISHED BY AMENDING THE NORTH- SOUTH STREETS IN THE DISTRICT FROM MAIN STREET, BOTH SIDES, BETWEEN TENTH STREET AND LORAS BOULEVARD TO MAIN STREET, BOTH SIDES, BETWEEN NINTH STREET AND LORAS BOULEVARD AND THE EAST-WEST STREETS IN THE DISTRICT FROM NINTH STREET, SOUTH SIDE, BETWEEN LOCUST STREET AND THE ALLEY WEST OF MAIN STREET TO NINTH STREET, SOUTH SIDE, BETWEEN LOCUST STREET AND MAIN STREET. Section 1. City of Dubuque Code of Ordinances § 32-321.666 is amended to read as follows: Sec. 32-321.666. Municipal Parking Meter District Established. There is hereby established a municipal parking meter district to be comprised of streets and/or portions thereof as follows: . . . NORTH-SOUTH STREETS . . . Main Street, both sides, between Ninth Street and Loras Boulevard. . . . EAST-WEST STREETS . . . Ninth Street, south side, between Locust Street and Main Street. . . . Section 2. This Ordinance shall take effect on publication. th Passed, approved and adopted the 18 day of February, 2008. /s/Roy D. Buol, Mayor Attest: /s/Jeanne F. Schneider, CMC, City Clerk nd Published officially in the Telegraph Herald Newspaper the 22 day of February, 2008. /s/Jeanne F. Schneider, CMC, City Clerk OFFICIAL PUBLICATION ORDINANCE NO. 9-08 AMENDING CITY OF DUBUQUE CODE OF ORDINANCES SECTION 32-321.602 PARKING PROHIBITED ON DESIGNATED STREETS OR PORTIONS THEREOF. Section 1. City of Dubuque Code of Ordinances § 32-321.602 is amended to read as follows: Sec. 32-321.602. Parking Prohibited on Designated Streets or Portions Thereof: . . . . (d) No-Parking-At-Any-Time Zones Designated: When signs are erected giving notice thereof, no person shall, at any time, park a vehicle upon any of the following described streets or parts of streets: . . . . Grandview Avenue, North, north side, from Audubon Street to Rosedale Street and from a point approximately three hundred feet (300') west of Algona Street to Clarke Drive; both sides, from Kaufmann Avenue to a point approximately eight hundred feet (800') south of Kaufmann Avenue. . . . . 18 (f) No Parking Six O’clock A.M. To Six O’clock P.M. Monday Through Saturday Except Holidays: When signs are erected giving notice thereof, no person shall park a vehicle between the hours of six o'clock (6:00) A.M. to six o'clock (6:00) P.M., Monday through Saturday, except holidays, upon the following streets or parts of streets: . . . . Iowa Street, west side, from Sixth Street to Seventh Street. . . . . Section 2. This Ordinance shall take effect on publication. th Passed, approved and adopted the 18 day of February, 2008. /s/Roy D. Buol, Mayor Attest: /s/Jeanne F. Schneider, CMC, City Clerk nd Published officially in the Telegraph Herald Newspaper the 22 day of February, 2008. /s/Jeanne F. Schneider, CMC, City Clerk Concealed Weapons Ordinance: City Manager recommending approval of a revision to the Code of Ordinances regarding carrying concealed weapons. 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 Connors. Braig questioned if the City’s Ordinance would then be easier than the State’s. Lindahl said that the City is limited to misdemeanors and cannot charge for aggravated criminal offenses. Persons can be charged under the State Code. Motion carried 7-0. Motion by Jones for final consideration and passage of Ordinance No. 10-08 Amending City of Dubuque Code of Ordinances Section 33-10 Carrying Concealed Weapons by adding exceptions to such offense. Seconded by Connors. Motion carried 7-0. OFFICIAL PUBLICATION ORDINANCE NO. 10-08 AMENDING CITY OF DUBUQUE CODE OF ORDINANCES SECTION 33-10 CARRYING CONCEALED WEAPONS BY ADDING EXCEPTIONS TO SUCH OFFENSE. Section 1. City of Dubuque Code of Ordinances § 33-10 is amended to read as follows: Sec. 33-10. Carrying Concealed Weapon: It shall be unlawful for any person to carry under such person's clothes or concealed about their person or to be found in possession of any slingshot, knuckles of metal or other material, air gun, or any other weapon other than a knife. This section does not apply to any of the following: (a) A person who goes armed with a dangerous weapon in the person's own dwelling or place of business, or on land owned or possessed by the person. (b) A peace officer, when the officer's duties require the person to carry such weapons. (c) A member of the armed forces of the United States or of the national guard or person in the service of the United States, when the weapons are carried in connection with the person's duties as such. (d) A correctional officer, when the officer's duties require, serving under the authority of the Iowa department of corrections. (e) A person who for any lawful purpose carries an unloaded pistol, revolver, or other dangerous weapon inside a closed and fastened container or securely wrapped package which is too large to be concealed on the person. (f) A person who for any lawful purpose carries or transports an unloaded pistol or 19 revolver in a vehicle inside a closed and fastened container or securely wrapped package which is too large to be concealed on the person or inside a cargo or luggage compartment where the pistol or revolver will not be readily accessible to any person riding in the vehicle or common carrier. (g) A person while the person is lawfully engaged in target practice on a range designed for that purpose or while actually engaged in lawful hunting. (h) A person who carries a knife used in hunting or fishing, while actually engaged in lawful hunting or fishing. (i) A person who has in the person's possession and who displays to a peace officer on demand a valid permit to carry weapons which has been issued to the person, and whose conduct is within the limits of that permit. A person shall not be convicted of a violation of this section if the person produces at the person's trial a permit to carry weapons which was valid at the time of the alleged offense and which would have brought the person's conduct within this exception if the permit had been produced at the time of the alleged offense. (j) A law enforcement officer from another state when the officer's duties require the officer to carry the weapon and the officer is in this state for any of the following reasons: (1) The extradition or other lawful removal of a prisoner from this state. (2) Pursuit of a suspect in compliance with chapter 806. (3) Activities in the capacity of a law enforcement officer with the knowledge and consent of the chief of police of the city or the sheriff of the county in which the activities occur or of the commissioner of public safety. (k) A person engaged in the business of transporting prisoners under a contract with the Iowa department of corrections or a county sheriff, a similar agency from another state, or the federal government. Section 2. This Ordinance shall take effect on publication. th Passed, approved and adopted the 18 day of February, 2008. /s/Roy D. Buol, Mayor Attest: /s/Jeanne F. Schneider, CMC, City Clerk nd Published officially in the Telegraph Herald Newspaper the 22 day of February, 2008. /s/Jeanne F. Schneider, CMC, City Clerk Water Pollution Control Plant Work Session: City Manager recommending that the work session regarding the Water Pollution Control Plant Renovation Study upgrade be rescheduled from March 31, 2008 to April 14, 2008. Motion by Lynch to receive and file the documents and approve. Seconded by Braig. Van Milligen confirmed that the work session would be held at the same time with the same structure, which includes a plant tour. Motion carried 7-0. COUNCIL MEMBER REPORTS Braig requested consensus on scheduling a future work session regarding the Purchase of Service process at the next City Council meeting. Van Milligen will work on it. Jones said that the background information on Purchase of Services that he recently requested from the City Manager could be compiled for use at the work session. 20 CLOSED SESSION Motion by Braig to convene in closed session at 7:50 p.m. regarding pending litigation pursuant to Chapter 21.5(1)(c) 2007 Code of Iowa. Seconded by Lynch. Motion carried 7-0. Motion by Braig to reconvene to open session. Seconded by Connors. Motion carried 7-0. Council reconvened in open session at 8:00 p.m. stating that staff had been given proper direction. There being no further business, upon motion, City Council adjourned at 8:01 p.m. /s/Kevin S. Firnstahl Assistant City Clerk 21