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6 16 08 Clerk's Skeleton Notes~~ CITY COUNCIL REGULAR SESSION, JUNE , 2008 COUNCIL MET IN REGULAR SESSION AT :30 P.M. IN THE HISTORIC FEDERAL ~ ~ BUILDING ` PRESENT: MAYOR OL, COUNCIL MEMBERS~RAIG, CONNORS, J~NES, L CH, RESNIjZ~K, VOE~ERG CITY MANAGER VANi1VIILLIGEN; CITY ATTORNEY~INDAHL ABSENT: PLEDGE OF ALLEGIANCE INVOCATION: Reverend Peter Marshall, Dubuque Bible Church PROCLAMATIONS ~~ ~.. Apples for Students Months (June and July, 2008) /,~ ` , Operation We Care Month (July, 2008) y~~ CPR/AED Awareness Months (June and July, 2008)_ ' j Bruce Wentworth Day (June 2, 2008) ~~~i,~~~i~/ Music on the March ~-U~~ CONSENT ITEMS ,~ ,L~~ ~i' Ay s Nays ~// BRAIG /- BUOL ~` CONNORS JONES LYNCH ESNICK / OETBERG U/ 1. Minutes and Re orts Submitted City Council of 2, 6/4 and 6/9; Environmental Stewardship Advisory Commission of 5/12 and 6/3; Historic Preservation Commission of 5/15; Housing Code Appeals Board of 4/15; Human Rights Commission of 5/12; Long Range Planning Advisory Commission of 5/21; Park and Recreation Commission of 5/13; Zoning Board of Adjustment of 5/22 Library Board of Trustees Update from Meeting of May 22, 2008 Proof of publication of City Council Proceedings of May 19, 2008 Suggested Disposition: Receive and File 2. Notice of Claims/Suits LaSalle Bank National Association vs. City of Dubuque, et al; DuTrac Community Credit Union vs. City of Dubuque, et al; Dubuque Bank and Trust Company vs. City of Dubuque et al; Vernon E. Puls for property damage; Alan B. Chidley for vehicle damage Suggested Disposition: Receive and File; Refer to City Attorney City Attorney advising that the following claims has been referred to Public Entity Risk Services of Iowa, the agent for the Iowa Communities Assurance Pool: Jonathon and Sarah Ragan Suggested Disposition: Receive and File; Concur 2 3. Citizen Communications Communication from Kevin and Dianne Koch, 285 South Grandview Avenue, in opposition to the proposed alternate-side parking for snow removal. Communication from Jim Giese, Jim Giese Commercial Roofing Co., Inc. regarding City Administrative Policy #3.10. Suggested Disposition: Receive and File; Refer to City Manager 4. GASB-45 Audit Proposals City Manager recommending approval of a contract with Gallagher Benefit Services, Inc. to perform aGASB-45 actuarial evaluation for the City. Suggested Disposition: Receive and File; Approve 5. Consulting and Actuarial Services Agreement City Manager recommending approval of an Amendment to the Administrative Services Agreement with Gallagher Benefit Services for benefit consulting and actuarial services effective July 1, 2008. Suggested Disposition: Receive and File; Approve 6. Medical Plan Administration City Manager recommending approval of an amendment to the Administrative Services Agreement with Health Choices, Inc., for the purchase of editing software for administration of the City's medical plans. Suggested Disposition: Receive and File; Approve 7. Port of Dubuque Brewery Development, LLC City Manager recommending approval of the First Amendment to the Lease Agreement between the City of Dubuque and the Port of Dubuque Brewery Development, LLC. Suggested Disposition: Receive and File; Approve ~ ~ ~~/ J . ~~ ~" Ayes Nays ~// BRAIG 1/ BUOL / ~~+~ CONNORS / `~'~' ONES `-" YNCH RESNICK / VOETBERG ~~ 3 8. Purchase of Property - 2106 Kniest Street City Manager recommending approval of the purchase of a residential dwelling located at 2106 Kniest Street as part of the acquisition program associated with the Bee Branch Creek Restoration Project. RESOLUTION ~~~ Approving the acquisition of real estate located at 2106 Kniest Street in the City of Dubuque Suggested Disposition: Receive and File; Adopt Resolution 9. Historic Preservation Commission Communication from Keisha Wainwright advising that she will not be applying for re- appointment to the Historic Preservation Commission. Suggested Disposition: Receive and File 10. Zoning Advisory Commission Communication from Eugene J. Bird, Jr., submitting his resignation from the Zoning Advisory Commission. Suggested Disposition: Receive and File 11. Multicultural Center Project City Manager recommending approval of the publication of a Combined Notice of Finding of No Significant Impact on the Environment and Notice of Intent to Request Release of Funds for the Multicultural Center Project. RESOLUTION /~~ ~ ~ Authorizing publication of a Combined Notice of Finding of No Significant Impact on the Environment and Notice of Intent to Request Release of Funds for the Multicultural Center Project Suggested Disposition: Receive and File; Adopt Resolution Ayes Nays BRAIG BUOL CONNORS JONES LYNCH RESNICK VOETBERG 4 12. 2008 Justice Assistance Grant Application City Manager recommending approval of the 2008 Justice Assistance Grant application in the amount of $20,040. Suggested Disposition: Receive and File; Approve 13. Tobacco Compliance City Manager recommending approval of Acknowledgement/Settlement Agreements for a first tobacco compliance violation for the 16t" Street Auto Plaza, HyVee, Inc., Oky Doky #2, Econo Foods #471, Kwik Stop, and Plaza 20 BP, a second tobacco compliance violation for Oky Doky #8 and Casey's General Store, and a third tobacco compliance violation for Hartig Drug Company #4. Suggested Disposition: Receive and File; Approve 14. 2008 Commercial Equipment Direct Assistance Program (CEDAP) Grant City Manager recommending approval of the submission of the 2008 Commercial Equipment Direct Assistance Program (CEDAP) grant application to the Federal Emergency Management Agency / U.S. Department of Homeland Security Administration. Suggested Disposition: Receive and File; Approve 15. Stipulation of Settlement -First National Bank City Attorney submitting a Stipulation of Settlement of three tax assessment appeals of First National Bank for property located at 270 West 7t" Street. Suggested Disposition: Receive and File; Approve 16. 2008 Asphalt Paving Program City Manager recommending award of the public improvement contract for the 2008 Asphalt Paving Program to River City Paving, Inc., in the amount of $208,354.63. RESOLUTION Awarding public improvement contract for the 2008 Asphalt Paving Program Suggested Disposition: Receive and File; Adopt Resolution Ayes Nays BRAIG BUOL CONNORS JONES LYNCH RESNICK VOETBERG 5 17. Zoning Advisory Commission Communication from Jeff Stiles, 3108 Central Avenue, in support of Patrick Norton's application to the Zoning Advisory Commission. Suggested Disposition: Receive and File 18. Snow Removal Assessment City Manager recommending approval of the Final Assessment Schedule for the 2007 - 2008 snow removal and right-of-way obstruction removal in the amount of $8,125. RESOLUTION l~~ Adopting the final assessment schedule for the Snow Removal Assessment -Right-of-Way Obstruction Removal Assessment Project Suggested Disposition: Receive and File; Adopt Resolution 19. Community Economic Betterment Account Contract City Manager recommending approval of the Community Economic Betterment Account contract with the Iowa Department of Economic Development for Medline Industries, Inc. RESOLUTION / ~~ Authorizing a Community Economic Betterment Account (CEBA) contract on behalf of Medline Industries, Inc. Suggested Disposition: Receive and File; Adopt Resolution 20. Dubuque Industrial Center West -Chavenelle Court 2008 Project City Manager recommending award of the public improvement contract for the Dubuque Industrial Center West -Chavenelle Court 2008 Project to Horsfield Construction, Inc. in the amount of $598,247.63. RESOLUTION j ~~~ Awarding public improvement contract for the Dubuque Industrial Center West -Chavenelle Court 2008 Project Suggested Disposition: Receive and File; Adopt Resolution Ayes Nays BRAIG BUOL CONNORS JONES LYNCH RESNICK VOETBERG 6 21. Dubuque County Board of Health City Manager recommending approval of a letter of support for the Harkin Wellness Grant Application being submitted by the Dubuque County Board of Health. Suggested Disposition: Receive and File; Approve 22. Specific and Aggregate Stop Loss Insurance Renewal City Manager recommending acceptance of the proposal from Companion Life for the City's Specific and Aggregate Stop Loss Insurance. Suggested Disposition: Receive and File; Approve 23. Middle Fork Catfish Creek Hike/Bike Trail Feasibility Study City Manager recommending approval to negotiate a contract with MSA Professional Services for the Middle Fork Catfish Creek Hike/Bike Trail Feasibility Study for the proposed fee of $55,400. Suggested Disposition: Receive and File; Approve 24. North Fork Catfish Creek Sanitary and Stormwater Drainage Improvements Project City Manager recommending approval of the State Environmental Information Document that is a prerequisite for the use of State Revolving Loan Funds. Suggested Disposition: Receive and File; Approve 25. Asbury Plaza Area Wastewater Pumping Facilities Project City Manager recommending approval of an agreement with Interstate Power and Light Company whereby Interstate will extend electric distribution facilities to the two pump stations associated with the Asbury Plaza Area Wastewater Pumping Facilities 2007 Project. Suggested Disposition: Receive and File; Approve Ayes Nays BRAIG BUOL CONNORS JONES LYNCH RESNICK VOETBERG 7 26. Business Licenses City Manager recommending approval of annual liquor license renewals as submitted. RESOLUTION ~y Granting the issuance of 34 cigarette license renewals RESOLUTION / ~ Granting the issuance of a Class "B" Beer Permit to Colts Community Center; and a Class "C" Beer Permit to Haun's Specialty Meats and Pioneer's Rest Area RESOLUTION /~v Granting the issuance of a Class "C" Beer/Liquor License to Diamond Jo Casino, Applebee's Grill, American Legion, Dubuque Bowling Lanes, Creslanes Bowling Lanes ,Five Flags Center, Paul's Tavern, Hi Ho Mongolian Grill, and Murphs South End; Special Class "C" Liquor License to Pizza Hut - 320 East 20t", Pizza Hut - 2075 John F. Kennedy Road, Rotary Club, and Monks Kaffee Pub; Cass "B" Wine Permit to Basket Expressions and Ooh La La; and Class "WBN" (Native Wine) Permit to Diamond Jo Casino Suggested Disposition: Receive and File; Adopt Resolutions Ayes Nays BRAIG BUOL CONNORS JONES LYNCH RESNICK VOETBERG 8 / ITEMS TO BE SET FOR PUBLIC HEARING These agenda items are being scheduled for a future public hearing on the date indicated. 1. Terminal Street Pumping Station Project City Manager recommending initiation of the public bidding process for the Terminal Street Pumping Station Project and that a public hearing be set for July 7, 2008 to consider approval of the plans and specifications, form of contract and estimated cost. RESOLUTION Preliminary approval of plans, specifications, form of contract, and estimated cost, setting date of public hearing and ordering bids for the Terminal Street Pumping Station Project Sug ested Disposition: Receive and File; Adopt Resolutions; Public Hearing 7/ 8 ,Ayes Nays ,// BRAIG 1 UOL / CONNORS 1 JONES / ;/)LYNCH C RESNICK / VOETBERG 9 BOARDS/COMMISSIONS Appointments to the following Boards/Commissions: Historic Preservation Commission Two 3-year expiring terms through July 1, 2011 (Terms of Wand, Architect/At-Large; and Wainwright, Langworthy District) One 3-year vacant term through July 1, 2012 (Term of Coty, Cathedral District) Applicant: Chris Wand, 940 Mt. Pleasant Street (Architect/At-Large requirement) Ayes Nays ~// BRAIG BUOL ~ONNORS ~' JONES LYNCH / ' ESNICK OETBERG Investment Oversight Advisory Commission One 3-year expiring term through July 1, 2011 (Term of Blocker) Applicant: Virgil Blocker, 1850 Carter Road A~/e Nays ,//_ ~ BRAIG BUOL ~/' CONNORS ~/ /`~1JONES LYNCH ,~ ~' RESNICK VOETBERG 10 Long Range Planning Advisory Commission Two 3-year expiring terms through July 1, 2011 (Terms of Krueger and Oswald) i Applicants: G Oswald, 1080 Nowata Street hard Van Iten, 3273 Bittersweet Lane f an Vincent, 1010 Dunham Drive (Application Withdrawn) ~~'` Ayes Nays BRAIG I/~/ BUOL 1/v / / CONNOR ~/-/ JONES/ LYNCH ~/!~ , / RESNICK/~~ VOETBERG Park and Recreation Advisory Commission Three 3-year expiring terms through June 30, 2011 (Terms of Blocklinger, Daykin, and Nadeau) Applicants: Mark Noble, 1810 Rosemont Tom Blocklinger, 3177 Erie Court Evelyn Nadeau, 663 Fenelon Place Ayes Nays ~, BRAIG / ; BUOL ORS / CON ~,.~ ~ S JON S /' / LYNCH ' ESNICK / OETBERG 11 TV Cable Community Teleprogramming Commission Three 3-year expired terms through June 30, 2011 (Terms of Maloney, Herrig, and Hoverman) Applicant: Pauline Maloney, 506 St. George Street George Herrig, 2395 West 32" Street (Additional Applicant) Ayes Nays BRAIG / BUOL e% ~CONNORS ,~ ~ JONES LYNCH ` RESNICK ,/ VOETBERG TV Cable Regulatory Commission ~U' v Two 3-year expiring terms through duly 30, 2011 (Terms of Tigges and Webster) Applicants: K nneth Miller, 195 Julien Dubuque Drive ,i1~Nalt Webster, 3509 Asbury Road ~on Tigges, 4927 Wildflower Drive (Additional Applicant) Brai Buol Connors Jones L nch Resn'ck Voetber Miller Webster Tigges Zoning Advisory Commission /~ Three 3-year expiring terms through July 1, 20~(Terms of Christ, Schiltz and Smith) One 3-year vacant term through July 1, 2010 ( erm of Bird) Applicants: Martha Christ, 88 Princeton Thomas Henschel, 995 June Drive Richard Schiltz, 2381 Carter Road Ron Smith, 1640 Justin Lane Ferd Nesler, 4125 Mt. Alpine Street .-Patrick Norton, 2739 Burden Avenue (Additional Applicant) Braig ,Buol Connors Jones ynch 'snick Voetberg ~ Christ Henschel Schiltz Smith Nesler Orton G ~, i 12 PUBLIC HEARINGS Citizens are invited to address the City Council regarding the following agenda items. ~' Please come to the podium and state your name and address when the item you wish to speak to is being considered. SUSPEND THE RULES /Ayes Nays ~// BRAIG ,~ • "~) BUOL ~'CONNORS JONES /'' LYNCH / RESNICK VOETBERG 1. Request to Annex -Property South of Old Highway Road and West of Railroad Line (Tabled on June 2, 2008) City Manager recommending approval of the annexation of property south of Old Highway Road and west of railroad line in conjunction with rezoning. Communication from the Planning Services Manager providing information on the Request for Voluntary Annexation by Toby Kress, Kress Industrial Facility. RESOLUTION Approving an Application for Voluntary Annexation of Property South of Id Highway Road and West of Railroad Line Suggested Disposition: Remove from Table; Receive and File; Hearing; Table ~ I Ayes Nays ~ " BRAIG / UOL i 1y ~ ~ ONNORS ,,~U ~/ ONES } ~l / LYNCH N ~ ~ RESNICK VOETBERG % y~ ~J ~ ,lV Ay s Nays i ~ BRAIG ~- / BUOL `~ ~/ ~ CONNORS . r / ONES r ~ ~ 'LYNCH v ~~ .;}~ ~ ESNICK l U . ~OETBERG 13 Conduct Public ~~ 'l, ~' 1 /v fC I ~/ 1 ~~~ 2. Disposal of City Property West of Shiras Avenue Proof of publication on notice of public hearing to consider a request from Kevin and Paula Wade to purchase a portion of City-owned property adjacent to 2290 Shiras Avenue and City Manager recommending approval. RESOLUTION Disposing of City interest in Lot 2 of Park View No. 2 in the City of Dubuque, Dubuque County, Iowa Suggested Disposition: Receive and File, Adopt Resolution Ayes Nays ,~ BRAIG ~ BUOL ONNORS ONES 1 LYNCH ~, RESNICK VOETBERG 3. Locust Street Connector and Central Avenue Traffic Control Camera and Fiber Optic Project Proof of publication on notice of public hearing to consider approval of the plans and specifications, form of contract and estimated cost for the Locust Street Connector and Central Avenue Traffic Control Camera and Fiber Optic Project and City Manager recommending approval. RESOLUTION ~ Approving plans, specifications, form of contract, and estimated cost, setting date of public hearing and ordering bids Locust Street Connector and Central Avenue Traffic Control Camera and Fiber Optic Project Suggested Disposition: Receive and File; Adopt Resolution Ayes Nays BRAIG BUOL j ~ONNORS ~ JONES LYNCH RESNICK VOETBERG 15 4. Sewer Revenue Capital Loan Notes Proof of publication on notice of public hearing to consider the issuance of not to exceed $1,141,000 Sewer Revenue Capital Loan Notes (State of Iowa Revolving Fund Loan) for construction of the North Fork Catfish Creek Stormwater and Sanitary Sewer Improvements, Phase I Sanitary Sewer Project and City Manager recommending approval. RESOLUTION ~ Instituting proceedings to take additional action for the authorization of a loan and disbursement agreement and the issuance of not to exceed $1,141,000 Sewer Revenue Capital Loan Notes Suggested Disposition: Receive and File; Adopt Resolution Ayes Nays ~ BRAIG ~~ BUOL ~~ CONNORS ~: JONES / YNCH / RESNICK VOETBERG 16 ~) ~~ ~~ ~~ ~'l~ ~~ ~~ ~ ~~ ~~~~' q f~`~~ ~°~ r' i 5. Bricktown Parking Lot Proof of publication on notice of public hearing to consider approval of a loan from Dubuque Initiatives in the amount of $400,000 to finance the~urchase of the Bricktown Parking Lot located on the southeast corner of Locust and 3~ Streets and a purchase agreement with Paul M. Fahey for the Bricktown Parking Lot and City Manager recommending approval. RESOLUTION ~~~ Approving and authorizing execution of a Loan Agreement between the City of Dubuque and Dubuque Initiatives, in the principal amount of $400,000 RESOLUTION ~-~ Approving an agreement for the purchase of real estate in the City of Dubuque, Iowa from Paul M. Fahey Suggested Disposition: Receive and File; Adopt Resolutions A es Nays /`~ BRAIG ` BUOL ~% CONNORS JONES /~ ;LYNCH ESNICK / OETBERG REINSTATE THE RULES ye Nays ~~/' ~ RAIG / ~~ BUOL ~~CONNORS JONES LYNCH / '~ RESNICK VOETBERG ~~ ~~~ YAy~ ~~ ~`~, ~~~~~"~~ ~~. ~~ n"~ 17 ACTION ITEMS ,~ These are items where discussion is held by the City Council -public comments are not allowed except as authorized by the Mayor. ~~ 1. Greater Dubuque Development Corporation Rick Dickinson, Executive Director of the Greater Dubuque Development Corporation, to provide verbal report on the activities of GDDC. Suggested Disposition: Receive and File Ayes Nays // BRAIG ! BUOL CONNORS / ONES LYNCH RESNICK / VOETBERG 2. Request to Address the City Council -Shirley Schroeder Request of Shirley Schroeder, 250 West 6t" Street, to address the City Council regarding the installation of a traffic signal at West 6t" Street and Locust Street. QQ D 0' Suggested Disposition: Receive and File; Refer to City Manager ~~ t~~A~~~ ~ .' Ayes Nays /~' BRAIG / UOL ONNORS JONES LYNCH RESNICK ~~VOETBERG 18 ~~,~ ~~~ ~~ ~~ ~~ ~~w ~~ „ J, ~~~ 0? \ ~~ ~ / FN L~~~~~ d ~ ~~ ~~~ y ~~"W~"~ ~~~~ ~~~" ?~ ~~ a~' ~~ a ~a ,~ ~° ~ ~ ~ ~g ~ry w ~r 'w1 ~y~ ~ w ~F ~ ~ ~ a~ L,r ~ ~'" ~ ~a'~k~~. 3. Request to Address the City Council -Kathy Bitter Communication from Kathy Bitter, 1460 Miller Road, requesting that City water be extended to Miller Road. Suggested Disposition: Receive and File; Refer to City Manager AyQS Nays BRAIG BUOL CONNORS JONES LYNCH / RESNICK , VOETBERG .6 g ~~~ ~d ~~ ,~ . 0' D~ 4. Request to Address the City Council -Gerald Hirsch Request of Gerald Hirsch to address the City Council regarding the deni ' f his claim for property damage. ~ U~~ J ' i n: Receive and File• Council J Suggested Disposit o ~ ~ ~' J W ~~'" i ~~ ~ ,~~ Ayes Nays ~ ~/ BRAIG BUOL ,'; JONES RS ~j(~ ~~ ' ~p ~ U` /~ ~ LYNCH ~ I ~ -~ RESNICK " VOETBERG ~l l~ i ~~ ~~ „~° ~`' .~ ~~~ 19 5. Request to Rezone -Property South of Old Highway Road and West of Railroad Line (Third Reading) City Manager submitting a revised ordinance to include the condition that a minimum of 200 evergreens shall be planted along the west and south sides of the property as depicted on Exhibit A. Communications from Rose Marie McClain, 15866 McClain Lane; Bev Metcalf, 15693 McClain Lane; Joe Vize, 12055 Cottingham Road; Deb Vize, 12055 Cottingham Road and Gary Johnson, 12089 Cottingham Road (DVD enclosed) in opposition to the proposed rezoning. ORDINANCE ~~ Amending Appendix A (The Zoning Ordinance) of the City of Dubuque Code of Ordinances, by reclassifying hereinafter described property located south of Old Highway Road from County R-1 Residential District to City AG Agricultural District and LI Light Industrial District, concurrent with annexation Suggested Disposition: Receive and File; Motion A A ~y~~ , ~d~ ~/e Nays BRAIG /~ ~ ~ , BUOL / ~/ CONNORS ~~,~ JONES LYNCH RESNICK VOETBERG Ayes 20 BRAIG BUOL CONNORS JONES LYNCH RESNICK VOETBERG Nays U 6. Request to Annex -Property South of Old Highway Road and West of Railroad Line (Tabled following Public Hearing) City Manager recommending approval of the annexation of property south of Old Highway Road and west of railroad line in conjunction with rezoning. Communication from the Planning Services Manager providing information on the Request for Voluntary Annexation by Toby Kress, Kress Industrial Facility. RESOLUTION ~ ~ Approving an Application for Voluntary Annexation of Property South of Old Highway Road and West of Railroad Line Suggested Disposition: Remove from Table; Adopt Resolution Ayes Nays J BRAIG BUOL /, ONNORS 0 JONES / LYNCH ~' RESNICK ,/ VOETBERG Ay s Nays ,~ BRAIG ~' BUOL C ~ ,` ~ ONNORS /" JONES ,LYNCH 'RESNICK / VOETBERG ~Id~~ ~/ ~~ 21 7. Raymond Place Communication from Tom, Mary, Mark and Patricia Schreiber regarding the 440 Raymond Place condominium project and vested rights. Suggested Disposition: Receive and File Ayes Nays BRAIG ~ ~` BUOL ~/J ~/' CONNORS ,/ JONES / LYNCH ~/ / RESNICK / OETBERG Ayes BRAIG BUOL CONNORS JONES LYNCH RESNICK VOETBERG Nays ~~~ 8. Fiscal Year 2009 Property Tax Rate City Manager advising that the Fiscal Year 2009 property tax rate will be $9.97 per thousand dollars of assessed valuation instead of the $10.09 per thousand dollars of assessed valuation as originally budgeted. Suggested Disposition: Receive and File;/~, , ye Ayes ,/; BRAIG ~~ BUOL ~ONNORS JONES -- ,~ LYNCH ,~ ESNICK OETBERG Nays ~~~~'g' 22 9. Development Moratorium for Iowa 32 (Southwest Arterial) Corridor City Manager recommending approval of the extension of the development moratorium in the Iowa 32 (Southwest Arterial) Corridor to July 1, 2010. ORDINANCE ~~ Amending the City of Dubuque Code of Ordinances by amending Chapter 11 (Buildings and Building Regulations) Section 11-58.3, by amending Chapter 42 (Subdivision Regulations) Section 42-16, and by amending Appendix A (the Zoning Ordinance) Section 4-4.2(A) and Section 6-1.5.5, Extending the Development Moratorium for the Iowa 32 (Southwest Arterial) Corridor to July 1, 2010 Suggested Disposition: Receive and File; Motion B; Motion A t~~II: ~~u~ ,,r ~'`~,'` c l~ `~~~ ~~ d~"~~ ~~,~ ~ „m ~'~~ ~~ ~''~ A~s Nays BRAIG ~ , BUOL ~~CONNORS ~: ~ ONES YNCH iRESNICK VOETBERG Ayes Nays BRAIG / BUOL ~ CONNORS ,~ JONES ' LYNCH RESNICK / VOETBERG 23 ~n~ ,~1 g~ ~ 10. Bluff Overlay Moratorium City Manager recommending approval of a revised moratorium for the Proposed Bluff Overlay District which excludes Priority B bluff overlay areas. ORDINANCE ~o~/ Amending Ordinance No. 37-08 Establishing a moratorium on the issuance of building permits for the construction of new principal structures in the Bluff Overlay District by deleting from the Bluff Overlay District those areas designated as Priority B Suggested Disposition: Receive and File; Motion B; Motion A Ayes ~~ BRAIG ,~ BUOL /: ! CONNORS ONES LYNCH ,~ RESNICK VOETBERG ~.~ ~ ~~ ~p~ A,ye Nays ,// ~ BRAIG ~ BUOL ~) CONNORS ~; JONES j , LYNCH / .RESNICK / VOETBERG ~~~ 24 11. Holiday Parking Meter Enforcement City Manager recommendin~q approval of the addition of Veterans' Day, the day after Thanksgiving, December 24"and December 31St to the list of days when there would be no parking meter enforcement. ORDINANCE ~~ Amending City of Dubuque Code of Ordinances Section 32-321.1 Definitions by adding Veteran's Day, the Day after Thanksgiving, December 24t", and December 31St as holidays Suggested Disposition: Receive and File; Motion B; Motion A Ayes Nays ~~ BRAIG ~' BUOL CONNORS /~~JONES / LYNCH / RESNICK /; J~VOETBERG A,ye ~~BRAIG BUOL ~~ CONNORS ,~ /~ JONES ,~ ~ LYNCH /'RESNICK VOETBERG i 25 Nays ~~~~ ~~ ~u~ Ih i ~~ `~. ~~~ 12. Chapter 32 -Traffic Ordinance (Tabled on April 7, 2008) City Manager recommending approval of proposed changes to Chapter 32 of the Code of Ordinances regar~din/g traffic. ORDINANCE ~/ Amending the City of Dubuque Code of Ordinances by repealing Chapter 32 Motor Vehicles and Traffic and adopting a new Chapter 32 Motor Vehicles and Traffic in lieu thereof Suggested Disposition: Remove from Table; Receive and File; Motion B; Motion A yes Nays BRAIG BUOL CONNORS JONES / LYNCH RESNICK VOETBERG A es ~ Nays BRAIG /~, BUOL / CONNO ~/ f ONES ~ (~ / LYNCH RESNI ./~~ ,/~ , VOETBERG rV I~ ,a 26 13. Outsourcing of Pet License Sales City Manager recommending approval to negotiate a contract with PetData for the outsourcing of pet license sales. Suggested Disposition: Receive and File; Approve l~~yes Nays /// BRAIG 1/ BUOL 1 ONNORS JONES ,~ LYNCH RESNICK ` VOETBERG 14. Carbon Disclosure Project (CDP) City Manager recommending that the City accept an invitation to participate in the Carbon Disclosure Project (CDP) through the International Council for Local Environmental Initiatives (ICLEI). Suggested Disposition: Receive and File; Approve Ayes Nays BRAIG / L!/"UOL / ONNORS JONES j~ LYNCH RESNICK VOETBERG k~ 27 k' ~~ ~U~~ ~k 15. 16. Bee Branch Creek Restoration Project City Manager recommending approval of the release of a Request for Proposals to identify a consultant to prepare the final design, prepare construction/bid documents, and perform construction observation for the Bee Branch Creek Restoration Project. Suggested Disposition: Receive and File; Approve Ayes Nays ~ BRAIG BUOL / ONNORS ONES ~- LYNCH 'RESNICK / VOETBERG ~'y~' °"~ ~' ~~,~~~ Region 1 Workforce Investment Board. ~ v r~ a~ , Regional Workforce Investment Board (RWIB) Communication from Wendy Mihm-Herold, Iowa Workforce Development, requesting that the City submit two nominations for appointment of one representative to the Suggested Disposition: Receive and File; Council / ; e RAIG ~:/- BUOL '~~CONNORS / JONES / 'LYNCH RESNICK `VOETBERG Nays ~_ ~~ ~~u ~y~~ ~~w V+~~ ~~i~< 28 l i ~'`' 17. Carter Road -Speed Limit City Manager recommending that the speed limit on Carter Road between West 31 nd Street and Kane Street be increased from 25 mph to 35 mph. ORDINANCE y~~ Amending the Code of Ordinances of the City of Dubuque, Iowa by revising Subsection C of Section 32-231 thereof providing for the establishment of speed limits on Carter Road Suggested Disposition: Receive and File; Motion B; Motion A ye Nays BRAIG / BUOL CONNORS r JONES ~~ LYNCH RESNICK ` VOETBERG Abe Nays // (,'/ BRAIG / BUOL CONNORS JONES ` ,LYNCH RESNICK VOETBERG 29 COUNCIL MEMBER REPORTS PUBLIC INPUT At this time, anyone in the Council Chambers may address the Council on matters which are of concern to that person and which are not an agenda item. Please take your place at the microphone and state your name and address clearly. Proceed with your comments; however, no formal action may be taken at this time on your comments because of the notice requirements of the Iowa Open Meetings Law. CLOSED SESSION Pending Litigation and Property Acquisition -Chapter 21.5(1)(c)Q) 2007 Code of Iowa Collective Bargaining Strategy -Iowa Code Chapter 20.17(3) Motion to convene in closed session at ~~' ~~~ 9ye~ BRAIG / BUOL CONNORS ~' ~~) JONES V LYNCH / ' RESNICK VOETBERG Motion to adjourn at l ~'~ Ayes BRAIG BUOL CONNORS JONES LYNCH RESNICK VOETBERG LON ^' J /~ ~~'I ~~ ev y~~{~~~r" e a~~~pD~ 3 Nays 30 / .--- ~ _ /~~ i ~ ~ ~~~~ ~ ~C. ,~~~i / ~~ C.!y//'' ~ ~~~~ ;, ~~~ ~~ ~~' ~ ~~~~ ~ ~ i~'~ /J~ // /'yam/ - ~ ~/ ~j ~,r-C~l~i~~(/.~ 6 L/ ~~GiG/C-il/lf~cs C~.y V l i~/~k'~~ ~~ ~~ i~.~~~.~ ~ ~ ~.~ ~~ l ~~ ~~ ~~^~ ~~~v ~/ ~~~~~~~~ - ~ ~~~.Q-,~~~ /C~~~JZ'~' lil/~ G~.~~!„~ ~~ ~ ~~ ~ ~~~ ~ ~ ~~~~ ~~~~i ~~~ ~a~ ~, ~~ ~ i,~