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Minutes Council 5 06 02CITY OF DUBUQUE, IOWA COUNCIL PROCEEDINGS OFFICIAL City Council, Regular Session, May 6, 2002 Council met in Regular Session at 6:30 P.M. in the Library Auditorium Present: Mayor Duggan, Council Members Buol, Cline, Connors, Markham, Michalski, Nicholson, City Manager Michael Van Milligen, Corporation Counsel Barry Lindahl. Mayor Duggan read the call and stated this is the regular session of the City Council called for the purpose of acting upon such business which may properly come before the City Council. Invocation was given by Assistant Pastor Bob Buchanan of Bible Baptist Church. Proclamations: Youth Week (May 5–11, 2002) received by Dorothy Culbertson; Historic Preservation Week (May 12–18, 2002) received by Terry Mozena; Homes for the Aging Week (May 12–18, 2002) received by Troy Smith; Hospital Week (May 12–18, 2002) received by John Knox of The Finley Hospital; Nursing Home Week (May 12–18, 2002) received by Barbara Barker; and Mental Health Month (May, 2002) received by Betty Allen. CONSENT ITEMS Minutes Submitted: Airport Commission of 3/25; City Council of 4/15; Civil Service Commission of 3/8; Environmental Stewardship Advisory Commission of 4/9; Five Flags Commission of 4/15; Historic Preservation Commission of 4/18; Long Range Planning Advisory Commission of 4/17, upon motion received and filed. Proof of publication of City Council Proceedings of 4/1, upon motion received and filed.’ Dubuque Area Chamber of Commerce Convention and Visitors Bureau Quarterly Report, upon motion received and filed. Notice of Claims/Suits: Eugene Conklin in estimated amount of $8.48 for property damage; Shawn Kohnen in undetermined amount for vehicle damage; Darlene Millard in estimated amount of $485.04 for vehicle damage; Joan Nicks in estimated amount of $2,170 for property damage; Jerry Turner (for Judy Eckstein) in estimated amount of $1,676.90 for property damage, upon motion referred to the Legal Staff for investigation and report. Corporation Counsel advising that the following claims have been referred to Public Entity Risk Services of Iowa, the agent for the Iowa Communities Assurance Pool: Shawn M. Kohnen for vehicle damage; Joan Nicks for property damage, upon motion received and filed and concurred. Corporation Council recommending settlement of the claim of Joe Ungs in the amount of $93.46 for vehicle damage and directing Finance Director to issue payment, upon motion received and filed and concurred and directed Finance Director to issue payment. Corporation Counsel recommending denial of the claim of Rick Biedermann for vehicle damage, upon motion received and filed and concurred. Citizen Communications: (a) Communication from Duaine and Jane Greenfield regarding The Busted Lift, upon motion received and filed and referred to the City Manager. (b) Communication from Jennifer A. Clemens-Conlon, representing Canvas Products Company, regarding The Busted Lift, upon motion received and filed and referred to the City Manager. (c) Communication of Michael W. Basten requesting to acquire a portion of City-owned property located at 2804 Van Buren Avenue at the corner of Isborn Avenue, upon motion received and filed and referred to the City Manager. (d) Communication of Joseph G. Feltes requesting to acquire a portion of City-owned property located on Stafford Avenue, upon motion received and filed and referred to the City Manager. (e) Communication of Callahan Construction, Inc., requesting voluntary annexation of property located between the City of Dubuque and the City of Asbury, upon motion received and filed and referred to the City Manager. (f) Communication of Stephanie and Keith Wieland, 2910 Jackson Street, regarding the rental policy of the new pavilion at Comiskey Park, upon motion received and filed and referred to the City Manager. Lead Paint Demonstration Project Funding: City Manager recommending approval of an application to the Community Environmental Health Resource Center for funds to enhance the work of the current Lead Paint Hazard Reduction Program, upon motion received and filed and approved recommendation. Lead Paint Education Program Funding: City Manager recommending approval of an application to the “Lead Safe . . .for Kid’s Sake” competition for funds to enhance the educational aspects of the current Lead Paint Hazard Reduction Program, upon motion received and filed and approved recommendation. Fiscal Year 2002 Annual Action Plan – Amendment 4: City Manager recommending approval of proposed changes to the City’s Community Development Block Grant (CDBG) Fiscal Year 2002 Annual Action Plan to provide additional funding for the landscaping project at Second and Bluff Streets, upon motion received and filed. Buol moved adoption of Resolution No. 227-02 Approving Amendment 4 to the Fiscal Year 2002 (Program Year 2001) Annual Action Plan for Community Development Block Grant Funds. Seconded by Cline. Motion carried 7-0. Family Self-Sufficiency and Homeownership Program Coordinator: City Manager recommending approval of an application to the U.S. Department of Housing and Urban Development (HUD) for funds to renew the City’s current Family Self-Sufficiency Program Coordinator position and for new funding to contract for services to promote homeownership opportunities for Section 8 Program families, upon motion received and filed and approved recommendation. Housing Commission: Danise Miller submitting her resignation from the Housing Commission, upon motion received and filed the communication and accepted the resignation. Mississippi River Discovery Center Utility Relocation Project – Acceptance: City Manager recommending acceptance of the Mississippi River Discovery Center Utility Relocation Project in the final contract amount of $327,031.28, upon motion received and filed. Buol moved adoption of Resolution No. 228-02 Accepting improvement and Resolution No. 229-02 Approving final estimate. Seconded by Cline. Motion carried 7-0. Oak Street Sanitary Sewer Extension: City Manager recommending adoption of the Final Assessment Schedule for the Oak Street Sanitary Sewer Extension Project, upon motion received and filed. Buol moved adoption of Resolution No. 230-02 Adopting the final assessment schedule 2 for the Oak Street Sanitary Sewer Extension Project including certain information required by the Code of Iowa, specifically, the number of annual installments into which assessments are divided, the interest of all unpaid installments, the time when the assessments are payable and directing the Clerk to certify the final schedule and to publish notice thereof. Seconded by Cline. Motion carried 7-0. Chicago Street Sanitary Sewer Extension: City Manager recommending adoption of the Final Assessment Schedule for the Chicago Street Sanitary Sewer Extension Project, upon motion received and filed. Buol moved adoption of Resolution No. 231-02 Adopting the final assessment schedule for the Chicago Street Sanitary Sewer Extension Project including certain information required by the Code of Iowa, specifically, the number of annual installments into which assessments are divided, the interest of all unpaid installments, the time when the assessments are payable and directing the Clerk to certify the final schedule and to publish notice thereof. Seconded by Cline. Motion carried 7-0. Hamilton Street Storm Sewer Project – Acceptance: City Manager recommending acceptance of the Hamilton Street Storm Sewer Project in the final contract amount of $21,182.01, upon motion received and filed. Buol moved adoption of Resolution No. 232-02 Accepting improvement and Resolution No. 233-02 Approving final estimate. Seconded by Cline. Motion carried 7-0. ISU Extension Services for Uptown Recreation Programs: City Manager recommending approval of a grant agreement with ISU Extension Services to provide summer programs as part of the Uptown Recreation Program, upon motion received and filed and approved recommendation. Agreement with Four Mounds Foundation for Summer Day Camp Program: City Manager recommending approval of a grant agreement with Four Mounds Foundation to provide the summer day camp program as part of the Uptown Recreation Program, upon motion received and filed and approved recommendation. Miller-Riverview Park Management Agreement: City Manager recommending approval of the management agreement with Pat Felderman for Miller-Riverview Park, upon motion received and filed and approved recommendation. Phase III Architectural/Historic Survey/Evaluation: City Manager recommending approval of the selection of Jim Jacobsen of History Pays! as the consultant for the Phase III Architectural/Historic Survey/Evaluation project, upon motion received and filed. Buol moved adoption of Resolution No. 234-02 Approving a contract for Phase III Architectural/Historic Survey/Evaluation. Seconded by Cline. Motion carried 7-0. Riprow Valley Trailhead Project Grant Agreement: City Manager recommending approval of a grant agreement with the Iowa Department of Transportation for acquisition of property in the Riprow Valley, upon motion received and filed. Buol moved adoption of Resolution No. 235-02 Authorizing a grant agreement with the Iowa Department of Transportation for Federal Recreational Trail Funds for acquisition of land in the Riprow Valley. Seconded by Cline. Motion carried 7-0. Dubuque Area Labor Management Council – Purchase of Service Agreement: City Manager recommending approval of a Purchase of Service Agreement with Dubuque Area Labor Management Council for Fiscal Year 2003 in the amount of $15,768, upon motion received and filed and approved recommendation. 3 Dubuque Main Street, Ltd. – Purchase of Service Agreement: City Manager recommending approval of a Purchase of Service Agreement with Dubuque Main Street, Ltd., for Fiscal Year 2003 in the amount of $43,966, upon motion received and filed and approved recommendation. Project Concern, Inc. – Foster Grandparent Program – Purchase of Service Agreement: City Manager recommending approval of a Purchase of Service Agreement with Project Concern, Inc. - Foster Grandparent Program for Fiscal Year 2003 in the amount of $5,435, upon motion received and filed and approved recommendation. Greater Dubuque Development Corporation – Purchase of Service Agreement: City Manager recommending approval of a Purchase of Service Agreement with Greater Dubuque Development Corporation for Fiscal Year 2003 in the amount of $127,500, upon motion received and filed and approved recommendation. Helping Services of Northeast Iowa – Purchase of Service Agreement: City Manager recommending approval of a Purchase of Service Agreement with Helping Services of Northeast Iowa, Inc., for Fiscal Year 2003 in the amount of $1,964, upon motion received and filed and approved recommendation. Operation: New View – Purchase of Service Agreement: City Manager recommending approval of a Purchase of Service Agreement with Operation: New View for Fiscal Year 2003 in the amount of $16,708, upon motion received and filed and approved recommendation. Retired and Senior Volunteer Program – Purchase of Service Agreement: City Manager recommending approval of a Purchase of Service Agreement with Retired and Senior Volunteer Program for Fiscal Year 2003 in the amount of $7,341, upon motion received and filed and approved recommendation. Substance Abuse Services Center – Purchase of Service Agreement: City Manager recommending approval of a Purchase of Service Agreement with Substance Abuse Services Center for Fiscal Year 2003 in the amount of $12,390, upon motion received and filed and approved recommendation. Dubuque Humane Society – Purchase of Service Agreement: City Manager recommending approval of a Purchase of Service Agreement with the Dubuque Humane Society for the provision of animal shelter services through June 30, 2003, upon motion received and filed and approved recommendation. Dubuque Area Lifetime Center – Purchase of Service Agreement: City Manager recommending approval of a Purchase of Service Agreement with the Dubuque Area Lifetime Center for Fiscal Year 2003 in the amount of $20,000, upon motion received and filed and approved recommendation. St. Stephens Food Bank - Purchase of Service Agreement: City Manager recommending approval of a Purchase of Service Agreement with St. Stephens Food Bank for Fiscal Year 2003 in the amount of $1,500 to process deer meat from the Urban Deer Management Program for low and moderate-income persons, upon motion received and filed and approved recommendation. Project Concern, Inc. – Information and Referral and Child Care Referral – Purchase of Service Agreement: City Manager recommending approval of a Purchase of Service Agreement with Project 4 Concern, Inc – Information and Referral and Child Care Referral for Fiscal Year 2003 in the amount of $24,339 plus $3,500 for creation of a Downtown Resource Guide, upon motion received and filed and approved recommendation. National Guard Lease Agreement: City Manager recommending approval of a lease agreement with the Iowa National Guard to allow the Guard to conduct water purification drills at Miller- Riverview Park and on the Hawthorne Peninsula, upon motion received and filed and approved recommendation. Southwest Arterial Environmental Assessment: City Manager recommending approval of an agreement between the City of Dubuque, Dubuque County, and the Iowa Department of Transportation for completion of the Addendum to the 1999 Southwest Arterial Environmental Assessment, upon motion received and filed. Buol moved adoption of Resolution No. 236-02 Approving the agreement between the City of Dubuque, Dubuque County, and the Iowa Department of Transportation for the completion of the Addendum to the 1999 Southwest Arterial Environmental Assessment. Seconded by Cline. Motion carried 7-0. Quarterly Investment Report: City Manager submitting the Quarterly Investment Report of the Investment Oversight Commission, upon motion received and filed. Asbury Voluntary Annexation: Communication from the Iowa Department of Economic Development advising that a voluntary annexation by the City of Asbury within the urbanized area of the City of Dubuque has been approved, upon motion received and filed. FCC Cable Modem Decision: Communication from Mediacom advising that effective with the April 2002 billings, they will no longer collect franchise fees on cable modem revenues or include those revenues in their franchise fee calculation and City Manager recommending that the City contribute $5,000 from the Cable TV Fund to support the Alliance of Local Organizations Against Pre-Emption in a two-pronged response to the FCC’s recent cable modem decision, upon motion received and filed. Buol moved adoption of Resolution No. 237-02 of the City of Dubuque, Iowa in support of the coalition of local governments appealing the Federal Communication Commission’s Declaratory Ruling regarding cable modem service and offering comments and reply comments in the related FCC rulemaking. Seconded by Cline. Motion carried 7-0. Road Use Tax Funds: Communication of City Manager Michael C. Van Milligen to area legislators urging a “no” vote to shift any Road Use Tax Funds to the general fund, upon motion received and filed and approved. Deborah DeVenuta Claim: In response to an appeal by the claimant, City Manager recommending concurrence with the previous denial of the claim of Deborah DeVenuta, upon motion received and filed and approved recommendation. Authorized Depository Institutions: City Manager recommending approval of a change in one of the City’s depositories from Firstar Bank to U.S Bank due to a recent name change, upon motion received and filed. Buol moved adoption of Resolution No. 238-02 Naming Depositories. Seconded by Cline. Motion carried 7-0. Business Licenses: Buol moved adoption of Resolution No. 239-02 Granting the issuance of a Class B Beer Permit (5 Day Special Event) to Dubuque Jaycees – Main Event; Class B Beer Permit 5 (6 Month) to Baseball Dreamer; Class C Beer Permit to Oky Doky #2, Oky Doky #1, Beecher th Beverage, Tobacco Outlet Plus, 16 Street Auto/Truck Plaza, McCann’s Service, Casey’s General Store (2699 Rockdale Rd), and Casey’s General Store (4003 Peru Rd) and Resolution No. 240-02 Granting the issuance of a Class C Beer/Liquor License to Denny’s Lux Club, Shot Tower, and Corner Tap; Special Class C Liquor License to Athenian Grill; Class B Wine Permit to Beecher Beverage, Oky Doky #2, Oky Doky #1, and Carroll’s Wine Company. Seconded by Cline. Motion carried 7-0. BOARDS/COMMISSIONS Appointments to the following Board: Mechanical Code Board: 1 Unexpired Three Year Term to Expire 3/16/03 (Held by Willenborg), 3 Unexpired Three Year Terms to Expire 3/16/04 (One Held by Brashaw and Two Vacant), 2 Three Year Terms to Expire 3/16/05 (Held by Grothe and Giese). Applicants (Need Mechanical Background): Tom W. Giese, David W. Grothe, Michael P. Kelly, Paul J. Papin (also serves on Plumbing Board), David C. Stuart, Harlan J. Willenborg (also serves on Plumbing Board). Upon motion Harlan Willenborg reappointed to term to expire 3/16/03. Upon motion David W. Grothe and Tom W. Giese reappointed to terms to expire 3/16/05. Upon motion Michael P. Kelly, Paul J. Papin and David C. Stuart appointed to terms which will expire 3/16/04. PUBLIC HEARINGS Upon motion the rules were suspended to allow anyone present to speak. Upon motion the following was removed from the table: Sisters of St. Francis – 1001 Davis Street – Rezoning Request (Tabled on 4/15/02): Communication from Planning Services Manager regarding the rezoning request and providing options for Council consideration; Communication from Joel and Mary Glennon providing additional information; Proof of publication on notice of hearing to consider rezoning property located at 1001 Davis Street from R-1 Single Family Residential District to OR Office Residential District at the request of the Sisters of St. Francis and Zoning Advisory Commission recommending approval; Petition from the neighbors of the Sisters of St. Francis requesting that the zoning remain single family; Communication from Joel and Mary Glennon stating that the property of the Sisters of St. Francis should remain R-1 Single Family, upon motion received and filed. Ordinance No. 37-02 Amending Appendix A (the Zoning Ordinance) of the City of Dubuque Code of Ordinances by reclassifying hereinafter described property located at 1001 Davis Street from R-1 Single Family Residential District to OR Office High Density Multi-Family Residential District, presented and read. Markham moved that the requirement that a proposed Ordinance be considered and voted on for passage at two Council Meetings prior to the meeting at which it is to be finally passed be suspended and further moved final consideration and passage of the Ordinance. Seconded by Nicholson. Motion carried 7-0. John F. Kennedy Reconstruction Project: Proof of publication on notice of hearing and City Manager recommending approval of the amended preliminary schedule of assessments, including the elimination of sidewalks from the project, upon motion received and filed. Gene Winders, 3017 John F. Kennedy, spoke questioning his assessment for water hookup as he had been assessed years ago. Nancy Kutsch and Carl Thumser both spoke questioning specifics of the project and home valuation and Staff provided answers. Markham moved adoption of Resolution No. 241-02 6 With respect to the adoption of the Resolution of Necessity proposed for the John F. Kennedy Reconstruction Project. Seconded by Buol. Motion carried 7-0. Interstate Power and Light Company – Development Agreement: Proof of publication on notice of hearing and City Manager recommending approval of an amendment to the Development Agreement and Real Estate Contract between the City and Interstate Power and Light Company for the substitution of Lot 6 for Lot 5 in the sale of property in the Dubuque Industrial Center West, upon motion received and filed. Walter Hargaves of Interstate Power and Light Company spoke to this request. Cline moved adoption of Resolution No. 242-02 Approving an amendment to Development Agreement and amendment to Real Estate Contract with Interstate Power and Light Company nd providing for the sale and private development of Lot 6 of the Dubuque Industrial Center West 2 Addition in the City of Dubuque, Iowa. Seconded by Michalski. Motion carried 7-0. Amended and Restated Garfield Place Urban Revitalization Area Plan: Proof of publication and City Manager recommending approval of an Amended and Restated Garfield Place Urban Revitalization Area Plan that would add an adjoining lot for a proposed single-room occupancy (SRO) facility at 513 Garfield Avenue to allow property tax exemption and extend the duration of the plan and communication from the Long Range Planning Advisory Commission in support of the Amended and Restated Garfield Place Urban Revitalization Area, upon motion received and filed. Ordinance No. 38-02 Establishing the Amended and Restated Garfield Place Urban Revitalization Area as an Urban Revitalization Area pursuant to Chapter 404 of the Code of Iowa, presented and read. Buol moved that the requirement that a proposed Ordinance be considered and voted on for passage at two Council Meetings prior to the meeting at which it is to be finally passed be suspended and further moved final consideration and passage of the Ordinance. Seconded by Nicholson. Motion carried 7-0. Fiscal Year 2002 Second Budget Amendment: Proof of publication on notice of hearing and City Manager recommending approval of the Fiscal Year 2002 Second Budget Amendment, upon motion received and filed. Cline moved adoption of Resolution No. 243-02 Amending the current budget for the Fiscal Year ending June 30, 2002. Seconded by Nicholson. Motion carried 7-0. Five Flags Arena – Paint Ceilings and Walls: Proofs of publication on notice of hearing on plans and specifications and notice to bidders on the receipt of bids, and City Manager recommending award of the contract for the Five Flags Arena – Paint Ceilings and Walls Project to John C. Kaiser Company in the amount of $71,785, upon motion received and filed. Cline moved adoption of Resolution No. 244-02 Adopting plans and specifications for the project and Resolution No. 245-02 Awarding contract to John C. Kaiser Company. Seconded by Michalski. Motion carried 7-0. City Hall Remodeling – First Floor Ceiling Project: Proof of publication on notice of hearing and City Manager recommending that the public hearing and award of the contract for the City Hall Remodeling – First Floor Ceiling Project be rescheduled to June 3, 2002, upon motion received and filed and closed the Public Hearing and reschedule this to 6/3/02. Markham moved adoption of Resolution No. 246-02 Fixing date of hearing on plans and specifications for 6/3/02 at 6:30 P.M. in the public library auditorium and that the City Clerk publish notice in the manner prescribed by law and Resolution No. 247-02 Ordering bids. Seconded by Buol. Motion carried 7-0. Upon motion the rules were reinstated limiting discussion to the Council. 7 ACTION ITEMS Appeal – Denial of Claim Against the City: Request of Christine Kuhle to address the Council regarding the denial of her claim for vehicle damage, upon motion received and filed and concurred with the denial. Mayor Duggan turned control of the meeting to Mayor Pro-Tem Michalski due to possible conflict of interest. MWF Properties/Felderman Business Partnership – Amend PUD (First Reading on 4/15/02): An Ordinance Amending Appendix A (the Zoning Ordinance) of the City of Dubuque Code of Ordinances by amending the Conceptual Development Plan for property located at the end of Raven Oaks Drive and currently zoned PUD Planned Unit Development District with a PR Planned Residential Designation, presented and read. Markham moved that the requirement that a proposed Ordinance be considered and voted on for passage at two Council Meetings prior to the meeting at which it is to be finally passed be suspended and further moved final consideration and passage of the Ordinance. Seconded by Nicholson. Vote on the motion was as follows: Yeas: Michalski, Nicholson, Connors, Markham. Nays—Buol, Cline. Abstain—Duggan. Motion failed due to lack of ¾ vote. Markham then moved that this be considered the second reading of the Ordinance. Seconded by Nicholson. Carried by the following vote: Yeas Michalski, Nicholson, Connors, Markham. Nays— Buol, Cline. Abstain—Duggan. Communication from Bob Felderman, Continental Realty & Felderman Appraisals, in support of the proposed project; communication from Dominic Goodmann III, in support of the application of MWF Properties and Felderman Business Partnership to amend the PUD District on Raven Oaks Drive; and petitions in opposition to the proposed rezoning, upon motion received and filed. Mayor Duggan returned and took control of the Meeting. Harvest View Estates Second Addition – Final Plat: City Manager recommending approval of the final plat of Harvest View Estates Second Addition, upon motion received and filed. Nicholson moved adoption of Resolution No. 248-02 Approving the final plat of Harvest View Estates Second Addition in the City of Dubuque, Iowa. Seconded by Connors. Motion carried 7-0. Michalski spoke expressing concerns with water run-off in the unseeded areas in this development. Municipal Housing Agency Governing Board: City Manager recommending the appointment of John Plein as the Section 8 representative to the Municipal Housing Agency Governing Board due to the resignation of Danise Miller from the Housing Commission, upon motion received and filed and approved recommendation. Enterprise Zone Commission Appointments: City Manager recommending the confirmation of representatives from the Iowa Department of Economic Development (Kelley Deutmeyer, Executive Director of East Central Intergovernmental Association) and the Northeast Iowa Community College (Daniel White, member of the NICC Board of Trustees) to serve on the City’s Enterprise Zone Commission, upon motion received and filed and approved recommendation. Special Events Policy: City Manager recommending modifications to the Special Events Application and Agreement related to insurance requirements for events involving alcohol or fireworks, user fees or where there is a commercial use and to amend the purchase of service agreement with Dubuque Main Street Ltd. for the purpose of establishing an event insurance grant program, upon motion received and filed and approved recommendation. 8 th Expansion of Parking Meter District on 8 Street and Main Street: City Manager recommending expansion of the parking meter district to include both sides of Eighth Street from Main Street to Locust Street, and both sides of Main Street from Fifth Street to Ninth Street, upon motion received and filed. An Ordinance Amending Section 32-336 of the City of Dubuque Code of Ordinances, establishing the Municipal Parking Meter District by adding both sides of Eighth Street from Main Street to Locust Street and both sides of Main Street from Fifth Street to Ninth Street, presented and read. Buol moved that the requirement that a proposed Ordinance be considered and voted on for passage at two Council Meetings prior to the meeting at which it is to be finally passed be suspended and further moved final consideration and passage of the Ordinance. Seconded by Markham. Vote on the motion was as follows: Yeas—Nicholson, Buol, Cline, Connors, Markham. Nays—Michalski, Duggan. Motion failed due to lack of ¾ vote. Buol then moved that this be considered the first reading of the Ordinance. Seconded by Markham. Carried by the following vote: Yeas—Nicholson, Buol, Cline, Connors, Markham. Nays—Michalski, Duggan. Historic Property Tax Rebate Program: City Manager recommending approval of a Historic Property Tax Rebate Program which would provide property tax rebates to owners in the Downtown Urban Renewal District who restore historic buildings to certain standards upon motion received and filed and approved recommendation. Entrance Sign for the Dubuque Industrial Center West: City Manager recommending approval of a proposed design for an entrance sign for the Dubuque Industrial Center West to be located at Chavenelle Drive and Seippel Road, upon motion received and filed and approved recommendation. COUNCIL MEMBER REPORTS Nicholson praised Staff for their help with the National League of Cities’ Information, Technology, and Communications Steering Committee meeting. Michalski stated that the National League of Cities Conference in Minneapolis, attended by a team of six, was a great conference. ITEMS TO BE SET FOR PUBLIC HEARING Old U.S. Highway 20 Water Main Extension Project – Initiate: City Manager recommending initiation of the bidding process for the Old U.S. Highway 20 Water Main Extension Project and setting a public hearing for June 3, 2002, upon motion received and filed. Buol moved adoption of Resolution No. 249-02 Preliminary approval of plans and specifications; Resolution No. 250-02 Fixing date of hearing on plans and specifications for 6/3/02 at 6:30 P.M. in the public library auditorium and that the City Clerk publish notice in the manner prescribed by law; and Resolution No. 251-02 Ordering bids. Seconded by Markham. Motion carried 7-0. Woodward Museum 2002 Renovations Project – Initiate: City Manager recommending initiation of the bidding process for the Woodward Museum 2002 Renovations Project and setting a public hearing for June 17, 2002, upon motion received and filed. Buol moved adoption of Resolution No. 252-02 Preliminary approval of plans and specifications; Resolution No. 253-02 Fixing date of hearing on plans and specifications for 6/17/02 at 6:30 P.M. in the public library auditorium and that the City Clerk publish notice in the manner prescribed by law and Resolution No. 254-02 Ordering bids. Seconded by Markham. Motion carried 7-0. 9 At 8:05 P.M. upon motion it was resolved to go into Closed Session re: Pending Litigation and Property Acquisition – Chapter 21.5(1)(c)(j) 2001 Code of Iowa. At 8:46 P.M. Council reconvened with statement that Staff had been given proper direction. There being no further business, upon motion meeting adjourned at 8:47. /s/ Jeanne F. Schneider, CMC City Clerk 1t 5/15 10