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FEB. 1, 2011 CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS SPECIAL SESSION The Dubuque City Coun- cil met in special session at 5:30 p.m. on Monday, April 21, 2008, in the His- toric Federal Building. Mayor Buol read the call and stated this is a special session called for the pur- pose of conducting a work session regarding Pur- chase of Service Agree- ments. Present: Mayor Buol, Council Members Braig, Connors, Jones, Lynch, Resnick, Voetberg, City Manager Van Milligen, City Attorney Lindahl. Council discussed what type of services should be funded and what should not be. There was consen- sus that economic devel- opment services were -di- rectly related to City serv- ices and needed to be funded. The question came up as to whether the City should be using "tax funds" for social service activities such as Helping Services of Northeast Iowa and the use of Community Development Grant (CDBG) and Urban Devel- opment Action Grant (UDAG) funds. Council dis- cussed budgeting a sum of money for a grant pro- gram that non -profits could submit applications for funding; however, the question arose as to who would decide what organi- zations were to be funded and the amount of funding. Another possibility dis- cussed was an expansion of the Community Partner- ship (cp2) Program. There was Council consensus that funding of the Pur- chase of Services was necessary but not as it is currently being done. Staff was directed to look at the various options and what other cities are doing and to schedule another work session when that informa- tion is available. There being no further business, upon motion the City Council adjourned at 6:25 p.m. /s/Jeanne F. Schneider, CMC, CityClerk CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS REGULAR SESSION The Dubuque City Coun- cil met in regular session at 6:30 p.m. on Monday, April 21, 2008, in the His- toric Federal Building. t Mayor Buol read the call c and stated this is a regular li session called for the pur- r pose of discussing such matters which may proper- t ly come before the City < Council. f .Present: Mayor Buol, f Council Members Braig, Connors, Jones, Lynch, r Resnick, Voetberg, City Manager Van Milligen, City Attorney Lindahl r Invocation was provided I by Mayor Roy D. Buol PROCLAMATIONS Rotary Foundation Group Study Exchange Days ,(April 27 - 30, 2008) was accepted by Charlie Green of the Rotary Club; Historic Preservation Month (May, 2008) was received by Matthew Lundh of the His- toric Preservation Com- mission CONSENT ITEMS Motion by Lynch to re- ceive and file the docu- ments and dispose of as indicated. Seconded by Voetberg. Braig requested (#29) Earth Charter be held for separate discussion. Motion carried 7-0. Minutes and Reports Submitted: City Council of 4/7 and 4/14; Civil Service Commission of 3/19; His- toric Preservation Com- mission of 3/20; Housing Commission of 3/25; U Housing Commission Trust �• C Fund of 9/7; Human Rights v. Commission of 4/15; Zon-. C ing Advisory Commission of 4/2; Zoning Board of a Adjustment of 3/27. Upon -rmo motion the documents were received and filed. C Notice of Claims/Suits: Q Barb and Gerald Hirsch for a property damage; Craig =• i— Kowalski for . property ,Cy damage; Russell and Di- Ct ane J. Nauman for proper- ,.h Ety damage; Michelle Neyen for property damage; t Lasalle Bank National As- p sociation vs. City of Dubu- - que, et al; Helen, Chuck • and Craig Spielman for C property damage; Premier qt Linen and Drycleaning for treating L'e aG,. ,v, 2008 to consider approval of an amendment to the Washington Neighborhood Urban Revitalization Area plan and the establishment of the Salvia House Urban Revitalization Area. Upon motion the. documents were received and filed and Resolution No. 132-08 Acknowledging a pro- posed amendment to the plan for the Washington Neighborhood Urban Revi- talization Area and provid- ing for a public hearing and Resolution No. 133-08 Finding that the designa- tion of the Salvia House Urban Revitalization Plan its necessary in the interest of the public health, safety `and welfare of the resi- dents of the City of Dub Dubu- que, Iowa and providing for a public hearing there- on were adopted setting a public hearing for a meet- ing to commence at 6:30 p.m. on June 2, 2008 in theing. Historic Federal Build- BOARDS/COMMISSIONS Applicants were invited to address the City Council regarding their desire to serve on the following Rherds/Commissions: _ personal injury - of Cathy Ludwig; Shirley A. Cox for personal injury; Craig Hurst for personal injury; Jonathan and Sarah Ragan for property dam- age. Upon motion the documents were received and filed and referred to the City Attorney. City Attorney advising that the following claims have been referred to Pub- lic Entity Risk Services of Iowa, the agent for the Io- wa Communities Assur- ance Pool: Northeast lowa Community College for property damage; Russell and Diane Nauman for property damage; Michelle Neyen for property dam- age; Craig A. Kowalski for property damage; Gerald Hirsch for property dam- age; Craig Hurst for per- sonal injury; Craig Spielman for property damage; Shirley Ann Cox for personal injury. Upon motion the documents were received, filed and concurred. Civil Service Commis- sion: Civil Service Com- mission submitting the certified list for the position of Lead Applications/Net- work Analyst. Upon motion the document was re- ceived and filed and made a Matter of Record. Stipulation of Settlement - Glab: City Attorney sub- mitting a Stipulation of Settlement in the tax as- sessment appeal of Vicki Glab for property located at 680 Southern Avenue. Upon motion the docu- ment was received and filed. Water Pollution Control Plant Renovation: Post- cards from citizens oppos- ing the incineration option regarding the renovation of the Water Pollution Control Plant. Upon motion the documents were received and filed. Amendment to Collective Bargaining Agreement: City Manager recommend- ing approval of an amend- ment to the Collective Bar- gaining Agreement with the Teamsters Union to provide for a work week that consists of ten hours per day/four days per week for the Airport Maintenanceworkers and Airport Mechanic. Upon motion the documents were received, filed and approved. Fiscal Year 2009 Wage Plan and Compensation Package: City Manager recommending approval of the Fiscal Year 2009 Wage Plan and Compensation Package for Non bargaining Unit Employ- ees. Upon motion the documents were received and filed and Resolution No. 115-08 Approving the Wage Plan and Compen- sation Package for Non - bargaining Unit Employees for Fiscal Year 2009 was adopted. Purchase of Property - 2315 Prince Street: City Manager recommending approval of the purchase of a residential dwelling lo- cated at 2315 Prince Street as part of the ac- quisition program associ- ated with the Bee Branch Creek Restoration Project. Upon motion the docu- ments were received and filed and Resolution No. 116-08 Approving the ac- quisition of real estate lo- cated at 2315 Prince Street in the City of Dubu- que was adopted. PEG Capital Grant Ex- penditure Request: City Manager recommending approval of a request from Wahlert High School for funding from the Capital Grant for Access Equip- ment and Facilities. Upon motion the documents were received, filed and approved. Stipulation of Settlement Dubuque Bank and Trust: City Attorney sub- mitting a Stipulation of Settlement in the tax as- sessment appeals of Heartland Financial for four properties owned by Du- buque Bank and Trust. Upon• motion the docu- ments were received and filed. Fiscal Year 2009 Annual Action Plan Amendment: City Manager recommend- ing approval of an amend- ment to the Fiscal Year 2009 Annual Action Plan for the City's Community Development Block Grant Program. Upon motion the Teleprogramming Com- mission: Two 3-year va- cant terms through Tho- mas 30, 2009. Applicants:Tho- mas McDonough, 1562 Lucy Drive, Alan Vincent, 1010 Dunham Drive (2 of 2 applications). Upon motion Thomas McDonough and Alan Vincent were appoint- ed to three-year vacant terms through June 30, 2009. PUBLIC HEARINGS Upon motion the .rules were suspended allowing anyone to address the City Council. 2025 Radford Road - Re- quest to Rezone: Proof of publication on notice of public hearing to consider a request from Mahendra & Geeta Thakkar to rezone property located at 2025 Radford Road from OC Of- fice Commercial District to R-1 'Single -Family Resi- dential District and Zoning Advisory Commission rec- ommending approval. Mo- tion 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 n+ ,n,hich it iS documents were received and filed and Resolution No. 117-08 Approving Amendment 1 to the Fiscal Year 2009 Annual Action Plan for the City's Com- munity Development Block Grant Programmes adopt- ed. E.B. Lyons Interpretive Center Expansion Project: 'Communication from Douglas Olk, Friends of the Mines of Spain, provid- ing an update on the E.B. Lyons Interpretive Center Expansion Project. Upon motion the document was received and filed. Friends of the Mines of Spain: Communication from Douglas Olk, Friends of the Mines of Spain, ex- pressing• thanks for the $1,444 grant to the Friends of the Mines of Spain for the 175th Dubuque Anni- versary Celebration. Upon motion the document was received and filed. Aquila 2007 Dubuque Weatherization Challenge: Certificates of Recognition to the Housing and Com- munity Development De- partment and Building Services Department for participation in the 2007 Dubuque Weatherization Challenge sponsored by Aquila. Upon motion the documents were received and filed. Timber-Hyrst Estates Bridge Improvements - Phase 1: City Manager recommending accept; ance of the bridge im- provements on Creek Wood Drive over Catfish Creek that the developer, North Cascade Road De- velopers, LLC has recently completed in Timber-Hyrst Estates. Upon motion the documents were received and filed and Resolution No. 118-08 Accepting bridge improvements in Timber-Hyrst Estates was adopted. Tetra Tech Monitoring Wells: City Manager rec- ommending approval of a License Agreement with Tetra Tech that authorizes the installation of four monitoring wells in City right-of-way at West Lo- cust Street and Pierce Street to continue drilling and field work for Request of students -from the- Clarke / Loras Bi- College Social Work Group to address the Council re- garding elderly transporta- tion. Deb Pic-Deutmeyer, 2325 Evergreen, spoke re- garding the problems eld- erly residents of the City face with public transpor- tation, includingno se ice ce after 6:00 p.m. Sundays. She stated they could not rely on the mini- bus as it was often not on schedule and the fixed route buses had too many students on them. She thanked the City Council for setting money aside to support the Independent Transportation Network (ITN) America which was being . started by Sue Balsamo. She stated this would be 24-hour, seven days a week transportation for seniors for a minimal fee. She requested that the City advertise this program in various newsletters, etc. Motion by Jones to receive and file the document. Seconded by Braig. Mo- tion carried 7-0. Mystic Tattoo Inc.: Re- quest from Jeff Davis, Mystic Tattoo Inc. request- inn to address the City McCann's Properties, LLC. Upon motion the docu- ments Were received and filed and Resolution No. 119-08 Authorizing Li- cense Agreement between the City of Dubuque and Tetra Tech to install moni- toring wells on public right-of-way at West Lo- cust Street and Pierce Street was adopted. Request to Vacate: Com- munication from Brian Kane, counsel for Mr. Tho- mas A. Luksetich and Mr. and Mrs. Timothy' J. Axtell, requesting to purchase a portion of City real estate abutting their property at 2530 Kerper Boulevard' Upon motion the docu- ments were received and filed and referred to the City Manager. Iowa Department of Transportation: Communi- cation from the Iowa De- partment of Transportation confirming the Transporta- tion Commission's award of RISE funds to assist in construction of the new roadway south of Chave- nelle Road in the Dubuque Industrial Center West. Upon motion the docu- ment was received and filed. -Certificate of Environ- mental • Accomplishment: Certificate from Shred -It advising that the City of Dubuque participated in the Shred -it shredding and recycling program and saved 57 trees from de- struction in 2007. , Upon motion the document was received and filed. Miller -Riverview Park Management Agreement: City Manager recommend- ing approval of the man- agement agreement with Kenneth M. Clayton for Miller -Riverview Park from April 1 through November 1, 2008. Upon motion the documents were received, filed and approved. Dubuque Water Ski Club Lease: City Manager rec- ommending approval of the annual lease with the Dubuque Water Ski Club for a section of Schmitt Is- land. Upon motion the documents were received, filed and approved. Town Clock Renovation Project: City Manager rec- Dubuque Rescue Mission Lease: City Manager rec- ommending approval to lease a piece of City - owned property for $1.00 per year to the Dubuque Rescue Mission to create a series of raised vegetable gardens. Motion by - Connors to receive and file and documents and ap- prove the recommenda- tion. Seconded by Braig. Lynch requested an up- date regarding the City's green initiative goals. Mo- tion carried 7-0. There being no further business, upon motion the City Council adjourned at 8:05 p.m. /s/JeaneCity Clerk CMC, 1t 4/30 ommending award of the public improvement con- tract for the Town Clock Renovation Project to Klauer Construction Com- pany in the amount of $247,227. Upon motion the documents were re- ceived and filed and Reso- lution No. 120-08 Award- ing contract to Klauer Con- struction Company was adopted. Five Flags Center - Fiscal Year 2009 Operating Budget: City Manager rec- ommending approval of the detailed Fiscal Year 2009 operating budget for the Five Flags Center as submitted by SMG. Upon motion the documents were received, filed and approved. Medline Industries - Amendment to Develop- ment Agreement: City Manager recommending approval of the first amendment to the Devel- opment Agreement with Medline Industries, Inc. to provide for a time exten- sion on the project com- pletion until April 30, 2009. Upon motion the docu- ments were received and - filed and Resolution No. 121-08 Approving the first amendment to the Medline Industries, Inc. Develop- ment Agreement was adopted.' Downtown Design Guide- lines Manual: City Manager recommending approval of the selection of Winter and Company to provide Pro- fessional Design Services for the Downtown Design Guidelines Manual. Upon motion the documents were received, filed and approved. Citizen Communication: Communication from Pat Tobin, Cedar Cross Self Storage, regarding the monthly stormwater man- agement fee. Upon motion the document was re- ceived, filed and referred to the City Manager. Zoning Board of Adjust- ment: Jim Urell submitting his resignation from the Zoning Board of Adjust- ment due to his relocation out of the City limits. Upon motion the document was received and filed and res- ignation accepted. Mediacovn •Anipual Re- port: Subm:tc f ' of the Mediacom 2007` Annual Report. Upon motion the document was received and filed. Earth Charter: Communi- cation from Sr. Dorothy Heiderscheit, Sr. Rita Goedken, Sr. Kathy Lentsch, Sr. Kathleen Grace and Sr. Virginia Goedken requesting that., the City adopt the goals of the Earth Charter as the framework for develop- ment of a strategic plan to achieve a green designa- tion. Braig read a portion of the letter from the Sis- ters and thanked them for their interest in the City's green . initiative. Braig moved to receive and file the. document and refer to the City Manager. Seconded by Connors. Motion carried 7-0. Development Agreement - Hotel Julien: City Manag- er recommending approval of a Development Agree- ment with HJD Landlord, LLC and HJD Manager, LLC for a $600,000 Down- town Rehabilitation loan, a $10,000 design grant, a $10,000 facade grant, and a 100% rebate of incre- mental property taxes for 15 years to support the re- habilitation of the Hotel Ju- lien and provide 100% of the incremental increase in its share of Hotel/Motel tax revenue for three full years, to assist in marketing the renovated hotel. Upon mo- tion the documents were received and filed and Resolution No. 122-08 Ap- proving Development Agreement - for the Hotel Julien Project was adopt- ed. - Liquor License Applica- tions: City Manager rec- ommending approval of annual liquor license re- newals as submitted. Upon motion the docu- ments were received and filed and Resolution No. 123-08 Granting the issu- ance of new permits to sell cigarettes and cigarette papers to Ron's Five Point Mart, DaVinci's- Restau- rant/Lounge, and O'Clock Industries; Resolution No. 124-08 Granting the issu- ance of a Class "B" Beer Permit (6 Month) to McAleece Park/Recreation Complex; a Class "B" Beer permit (5 Day Event) to Music n More; and a Class "C" Beer License to 16th Street Auto/Truck Plaza, Tobacco Outlet Plus, Paro Food Mart, Kwik Stop C- Store, Ron's Discount Smokes, Ron's Five Point Mart, Casey's General Store #2420 and Casey's General Store #2421; and Resolution No. 125-08 Granting the issuance of a Class "A" Liquor License to Dubuque Lodge and Dubuque Golf and Country Club; Class "B" Liquor Li- cense to Days Inn Spirits Bar/Grill; Class "C" Beer/ Liquor License to Catfish Charlie's', Clarke College, DaVinci's Restaurant and Lounge, Sublime, Tott's Tap, Olive Garden Italian Restaurant, West Dubuque Tap, Whiskey River, Loras College, The Hub, Lot One and Ten Pin Tap; Special Class "C" Liquor License to Chuck-n-Jo's; Special Class "C" Liquor (5 Day Special Event) to Dubuque Jaycees; and Class "WBN" (Native Wine) Permit to Hancock House Bed and Breakfast and Kwik Stop C-Store were adopted. ITEMS TO BE SET FOR PUBLIC HEARING Motion by Lynch to re- move the Voluntary Annex- ation Request - Kress In- dustrial Facility from the table, receive and file the documents, set the public hearings as indicated, and direct the City Clerk to publish notice as prescri- bed by law. Seconded by Braig. Motion carried 7-0. Real Estate Contract with Dubuque Community School District: City Man- ager recommending that a public hearing be set for May 5, 2008 to consider approval of a real estate contract between the Du- buque Community School District and the City of Du- buque for the purchase of the Kephart Building. Upon motion the documents were received and filed and Resolution No. 126-08 Fixing date for a meeting on the authorization of a real estate contract be- tween the City of Dubuque and Dubuque Community School District and provid- ing for publication of no- tice thereof was adopted setting a public hearing for a meeting to commence at 6:30 p.m. on May 5, 2008 in the Historic Federal Building. Request to Vacate - Liebe Street and Washing- ton Street: City Manager recommending that a pub- lic hearing be set for May 5, 2008 to consider a re- quest from Dubuque' Stamping and Manufactur- ing, Inc., to vacate and purchase a portion of Liebe Street and Washing- ton Street. Upon motion the documents were re- ceived and filed and Reso- lution No. 127-08 Intent to - vacate and dispose of City interest in Lot C and Lot D of Liebe's Subdivision No. 2 in the City of Dubuque, Dubuque County, Iowa was adopted setting a - public hearing for a meet- ing to commence at 6:30. p.m. on May 5, 2008 in the Historic Federal Building. Chavenelle Court Con- struction Project: City Manager recommending initiation of the public bid- ding process for the Cha- venelle Court Construction Project and that a public hearing be set for May 5, 2008 to consider approval of the plans and specifica- tions, form of contract and estimated cost. Upon mo- tion the documents were received and filed and Resolution No. 128-08 Preliminary approval of plans, specifications, form of contract, and estimated cost; setting date of public hearing on plans, specifi- cations, form of contract, and estimated cost; and ordering bids for the Cha- venelle Court Construction Project 'was adopted set- ting a public hearing for a meeting to commence at 6:30 p.m. on May 5, 2008 in the Historic Federal ¢uilding. Fiscal Year 2008 Budget Amendment: City Manager recommending that a pub-' lic hearing be set for May, 5, 2008 to consider appro val of the second amend- ment to the Fiscal Year 2008 Budget. Upon motion CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS SPECIAL SESSION The Dubuque City Coun- cil met in special session at 5:30 p.m. on Monday, April 21, 2008, in the His- toric Federal Building. Mayor Buol read the cat and stated this is a special session called for the pur- pose of conducting a work session regarding Pur- chase of Service Agree- ments. Present: Mayor Buol, Council Members Braig, Connors, Jones, Lynch, Resnick, Voetberg, City Manager Van Milligen, City Attorney Lindahl. Council discussed what type of services should be funded and what should not be. There was consen- sus that economic devel- opment services were di- rectly related to City serv- ices and needed to be funded. The question came up as to whether the City should be using "tax funds" for social service activities such as Helping Services of Northeast lowa and the use of Community Development Grant (CDBG) and Urban Devel- opment Action Grant (UDAG) funds. Council dis- cussed budgeting a sum of money for a grant pro- gram that non -profits could submit applications for funding; however, the question arose as to who would decide what organi- zations were to be funded and the amount of funding. Another possibility dis- cussed was an expansion of the Community Partner- ship (cp2) Program. There was Council consensus that funding of the Pur- chase of Services was necessary but not as it is currently being done. Staff was directed to look at the various options and what other cities are doing and to schedule another work session when that informa- tion is available. There being no further business, upon motion the City Council adjourned at 6:25 p.m. /s/Jeanne F. Schneider, CMC, City Clerk CITY OF DUBUQUE, IOWA (D rent with annexation. p p O� motion the documents `C ,-t were received and filed CD and a public hearing set • m. on D May 19, 2008 in the HIS- pD toric Federal Building. Z, Washington Neighbor- ,1: hood Urban Revitalization O Area: City Manager re - mending that a public hearing be set for June 2, b 2008 to consider approval of an amendment to the • Washington Neighborhood Urban Revitalization Area n plan and the establishment ,...• of the Salvia House Urban "� Revitalization Area. Upon p motion the, documents were received and filed ly and Resolution No. 132-08 posedwamendment toP he o- Np plan for the Washington d Neighborhood Urban Revi- O ° talization Area and provid- ing for a public hearing and Resolution No. 133-08 • Finding that the designa- (D tion of the Salvia House n Urban Revitalization Plan O is necessary in the interest • of the public health, safety O and welfare of the resi- dents of the City of Dubu- que, Iowa and hearingntheyng e- r-i for a public O on were adopted setting a • public hearing for a meet- • ing to commence at 6:30 p.m. on June 2, 2008 in the Historic Federal Build- IBOARDS/COMMISSIONS Applicants were invited to address the City Council regarding their desire to serve on the following Boards/Commissions: Airport Zoning Comms- sion - Council Appoints from among the Zoning Advisory Commission members. Two 6-year va- cant, expired terms through January 3, 014 (Terms of Gaber and Stiles) Volunteering Com- missioner Jeff Stiles, Vice Chairperson, Zoning Advi- sory Commission. Jeff f Stiles spoke in support 'his appointment. Electrical Code Board: Five 3-year expired terms through May 1 (Terms of Mueller, Dixon, Hammel, Reiss, Pfohl) (Electrical experience eant - quirement). ApP James Dixon, 2505 Mar- quette Place, Dan Hammel, 3163 Hillcrest Road, #4. No one spoke. Library Board of Trustees Two Mayor Appointment). 4-year vacant terms through June 1, 1 erms of ApplLinicants: and Paula Avery). PP Connors, 818 So. Grand- view Avenue; Elizabeth Leeper, 1576 Glen Oak Street; Thomas Stecher, 2117 Orchard Drive; Mike Willis, 1298 Locust Street, #2. Paula Connors, Eliza- beth Leeper, Thomas Stecher and Mike of Willis spoke in support. the documents were re- ceived and filed and Reso- lution No. 129-08 Setting date of public hearing wa adopted setting a public hearing for a meeting to commence at 6:30 p.m. on May 5, 2008 in the Historic Federal Building. Voluntary Annexation Re- quest - Kress Industrial Fa- cility (Tabled on December 17, 2007): City Manager 'recommending that a pub- lic hearing to consider ap- proval of the voluntary an- nexation request of Kress Industrial Facility concur- rent with rezoning be set for May, 19, 2008. Upon motion the documents were removed from the ta- ble, received and filed and Resolution No. 130-08 Re- scinding Resolution No. 557-07 Approving an ap- plication for voluntary an- nexation of territory owned by Kress Industrial Facility and Resolution No. 131-08 Fixing date of public hear- ing on an application for voluntary annexationof territory owned by Kress Industrial Facility weree adopted setting a p hearing for a meeting to commence at 6:30 p.m. on May 19, 2008 in the His- toric Federal Building. Kress Industrial Facility - Request to Rezone: Zon- ing Advisory Commission 6- recommending denial of a rn request from Toby Kress, n Kress Industrial Facility to _• rezone Property south of • Old Highway Road from CD , County R-1 Residential District to City AG Agricul- • tural District and LI Light • Industrial District, concuor- -, for a meeting to com- mence at 6.30 p e appointment. Appointments to the fol- lowing Boards/Commis- sions: Civil Service CmisOnn - Mayor Appointment. 4-year expired term through April 6, 2012. Mayor Buol appointed Otto Krueger to a four-year6 term through April 2012 with City Council concur- rence. Civic Center Comm in sion: Two 3-year terms through June 29, 2010. Applicants: san Balsamo, 2770 Van Buren, Barb Kurt, 1304 Atlantic. Upon motion Susan Balsamo and Barb Kurt were appointed to three- year terms through June 29, 2010. Environmental Steward- ship Advisory Cofired sion: Two 3-yearexpired terms through October 1, 2010. Applicants: Michael Buelow, 2131 Graham Cir- cle, Edward Cawley, 598 Needham Place, Chad Oberdoerster, 420 Summit Street. Upon roll call vote Michael Buelow and Chad Oberdoerster were ap- pointed to three-year ex- pired terms through Octo- ber 1, 2010. Long Range Planning Ad- visory Commission; One 3- year vacant term through July 1, 2009. Applicants: Chad Darter, 2544 Mat- thew John Drive, Richard Van Iten, 3273 Bittersweet Lane, Alan Vincent, 1010 Dunham Drive (1 of 2 ap- plications). Upon roll call vote Chad Darter was ap- pointed to a three-year term through July 1, 2009. Mechanical Code Board: Two 3-year expired terms through March 16, 2011. Applicants: Torn Giese, Grothe,i11a 2544treetElm St eet, Gary Hillard, 2826 Musca- tine Street: Upon roll call vote Tom Giese and Gary Hillard were appointed to three-year expired terms through March 16, 2011. TV Cable Community Teleprogramming Com- mission: Two 3-year va- cant terms throughTho- mas 30, 2009. Applicants: McDonough, 1562 Lucy Drive, Alan Vincent, 1010 Dunham Drive (2 of 2 applications). Upon motion Thomas McDonough and Alan Vincent were appoint- ed to three-year vacant terms through June 30, 2009. PUBLIC HEARINGS Upon motion the rules were suspended allowing anyone to address the City Council. • 2025 Radford Road - Re- quest to Rezone: Proof of publication on notice of public hearing to consider a request from Mahendra & Geeta Thakkar to rezone property located at 2025 Radford Road from OC Of- fice Commercial District to R-1 `Single -Family Resi- dential District and Zoning Advisory Commission rec- ommending approval. Mo- tion 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 suspend- ed. Seconded by Voetberg. Motion carried 7-0. Motion by Jones for final consideration and adoption of OrdinanceNo 27-08 Amending Appendix A (The Zoning Ordinance) of the City of Dubuque Code of Ordinances, by reclassifying hereinafter described property located at 2025 Radford Road from OC Office Commer- cial District to R-1 Single - Family Residential District. Seconded by . Motion carried 7-0. Mahendra Thakker and Clarencespoke support of the in rezoning in request. Planning Services Manager Laura Carstens presented the staff report. Vacate and Release of Sanitary Sewer Easement: Proof opublication hearingno- tice off p consider vacating and We - leasing the sanitary s easement across the for- mer Block 4 of Henschel Addition as requested by Buesing & Associates, Inc., representing North Cascade Road Develop- ers, LLC and City Manager recommending approval. Motion by Jones to receive and file the documents an• a•op 'e 134-08 Disposing of inter- est and release in the loca- tion of an existing 20-foot wide sanitary sewer ease- ment across former Block 4 of Henschel Addition in the City of Dubuque, Iowa. Seconded by Connors. Motion carried 7-0. Disposition of Property - Progressive Packaging, LLC: Proof of publication on notice of public lic al hearing a to consider app land sale and Develop- ment Agreement with Pro- gressive Packaging, LLC c/o Hormel Foods Corpo- ration and City Manager recommending approval. Communication from the Alliance for Construction Excellence Committee of the Dubuque Area Labor - Management Council en- couraging Hormel Foods Corporation to consider the use of local contrac- tors, suppliers, tradesmen and women in the building of this plant. Motion by Lynch to re- ceive and file the docu- ments and adopt Resolu- tion No. 135-08 Approving a Development Agreement providing for the sale of 39.55 acres in the Dubu- que Industrial Center West to Progressive Packaging, LLC c/o Hormel Food Cor- poration. Seconded by Jones. Richard Running, Dubuque Area Labor Man- agement Council spoke in support of the project and requested that considera- tion be given to the use of local contractors. Rick Dickinson, Greater Dubu- que Development Corpo- ration, thanked the Mayor and City Council for their support ofthis project tc thand invited everyone e groundbreaking to be held on Friday, April 25, 2008 at 2:00 p.m. Council ex- pressed appreciation to Hormel Foods, Inc. for choosing to locate in Du- buque. Motion carried 7-0. Upon motion the rules were reinstated limiting discussion to the City Council. ACTION ITEMS Elderly Transportation: Request of students from the. Clarke / Loras Bi- College Social Work Group to address the Council re- garding elderly transporta- tion. Deb Pic-Deu me r, 2325 Evergreen, spoke re- garding the problems eld- erly residents of the City face with public transpor- tation, including and service after 6:00 p.m on Sundays. She stated they could not rely on the mini- bus as it was often not on schedule and the fixed route buses had too many students on them. She thanked the City Council for setting money aside to support the Independent Transportation Network (ITN) America which was being started by Sue Balsamo. She stated this would be 24-hour, seven days a week transportation for seniors for a minimal fee. She requested that the City advertise this program in various newsletters, etc. Motion by Jones to receive and file the document. Seconded by Braig. Mo- tion carried 7-0. Mystic Tattoo Inc.: Re- quest from Jeff Davis, Mystic Tattoo Inc. request- ing to address the City Council regarding Code of Ordinance Section 23-2 - Tattooing. Jeff Davis, 2108 Keyway, stated he current- ly owns two tattoo parlors and would like to add tat- tooing to his body piercing business, Trigger Happy, on Asbury Road in Dubu- que. He requested clarifi- cation as to whether the City ordinance regarding tattoo parlors mandated that a physician or osteo- path be physically present when a tattoo is adminis- tered. y Lindahl stated that was the i intent of the ordinance when it was passed in 1996. Council' discussed potential health risks re- garding tattoos and wheth- er the ordinance was too strict as written. Motion by Jones to receive and file the document and r to the CityManager. Seconded by Voetberg. Motion carried 7-0. Iowa Wireless Services, LLC (Tabled on March 3, 2008): City Manager rec- ommending approval of a lease agreement with Iowa Wireless Services for installation And operation of a wireless telecommuni- cation antenna facility in Madison Park subject to I- 1,10 amendments. Connors moved to remove from the table. Seconded by Voet- berg. Motion carried 7-0. Connors moved to receive and file the documents and adopt Resolution No. I 136-08 Disposing of an in- terest in theratproperty owned byCity of Du- buque by lease agreement between the City of Dubu- que, Iowa and Iowa for Wire- less Services, o installation and operation of a •wireless telecommuni- cation antenna facility. Seconded by Jones. Council questioned wheth- er installation oofthe to tower would compromise e bluff area. Andy Anderson, I -Wireless, replied that an engineering firm that spe- cializes in that type of in= stallation would be hired. The motion was amended to add to the agreement language to the effect that an engineering firm would be hired to ensure there was no harm to the bluff area. Motion carried 7-0. Purchase of Property - 2106 Kniest Street: City Manager recommending approval of the purchase of a residential dwelling lo- cated at 2106 thKniest Street as part of ac- quisition program associ- ated with the Bee Branch Creek Restoration Project. Jones moved to receive and file the documents and adopt Resolution No. 137-08 Approving the ac- quisition of real estate lo- cated at 2106 Kniest Street in the City of Dubu- que. Seconded by Voetberg. Motion carried 7-0. Dubuque Industrial Cen- ter West 8th Addition: City Manager recommending approval of the final plat of Dubuque Industrial Center West 8th Addition located off Chavenelle Road as re- quested by the City of Du- buque. Connors moved to receive and file the docu- ments and adopt Resolu- • tion No. 138-08 `Approving the Dubuque Industrial Center West 8th Addition. Seconded by Lynch. Mo- tion carried 7-0. Dubuque Rescue Mission Lease: City Manager rec- ommendingapproval to lease a pieceof City- owned property for $1.00 per year to the Dubuque Rescue Mission to create a series of raised vegetable gardens. Motion by Connors to receive and file and documents and ap- prove the recommenda- tion. Seconded by Braig. Lynch requested an up- date regarding the City's green initiative goals. Mo- tion carried 7-0. There being no further business, upon motion the City Council adjourned at 8:05 p.m. /s/Jean CMC City Clerk it 4/30 luewee 0s aaedi n4 'o -no to/`110au3AgPaurn /pedoid Isaa a 1se.iet -uj us jo 6ulsodsjo 80-9£4