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5 6 02 Skeleton SheetCITY COUNCIL REGULAR SESSION, MAY 6, 2002 COUNCIL MET IN REGULAR SESSION AT 6:30 P.M. IN THE LIBRARY AUDITORIUM PRESENT: MAYOR DI~GGAN, COUNCIL MEMBERS/BUOL, CM~E, CON'RS, MARKHAM, MICH/~LSKI, NICHO/~$0N / CITY MANAGER MICHAEL VAN ~ILLIGEN, CORPORATION COUNSEL BARRY MNDAHL ABSENT: 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. Youth Week (May 5 - 11, 2002) CONSENTITEMS yes Nays Michalski /~ Nicholson / , ~/Connors ~/× Duggan / Ma~ham Ayes Nays Michalski Nicholson Buol Cline Connors Duggan Markham 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 Proof of publication of City Council Proceedings of 4/1 Dubuque Area Chamber of Commerce Convention and Visitors Bureau Quarterly Report Suggested Disposition: Receive and File 2 t Notice of Claims/Suits Eugene Conklin in estimated amount of $8.48 for propen'y damage; Shawn Kohnen in undetermined amount for vehicle damage; Darlene Mi~lard in estimated amount of $485.04 for vehicle damage; Joan Nicks in estimated amount of $2,170 for property damage; Jen*y Turner (for Judy Eckstein) in estimated amount of $1,676.g0 for property damage Suggested Disposition: Receive and File; Refer to Legal for Investigation/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. 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. Corporation Counsel recommending denial of the claim of Rick Biedermann for vehicle damage. Suggested Disposition: Receive and File; Concur; Finance Officer to Issue Payment # Citizen Communications (a) Communication from Duaine and Jane Greenfield regarding The Busted Lift. (b) Communication from Jennifer A~ Clemens-Conlon, representing Canvas Products Company, regarding The Busted Lift. (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 Isbom Avenue. (d) Communication of Joseph G. Feltes requesting to acquire a portion of City-owned property Iocat~l on Stafford Avenue. (e) Communication of Callahan Construction, Inc., requesting voluntary annexation of property located between the City of Dubuque and the City of Asbury. (f) Communication of Stephanie and Keith VVleland, 2910 Jackson Street, regarding the rental policy of the new pavilion at Comiskey Park. Suggested Disposition: Receive and File; Refer to City Manager 3 m 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. Suggested Disposition: Receive and File; Approve 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. Suggested Disposition: Receive and File; Approve 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. RESOLUTION ~ ~J Approving Amendment 4 to the Fiscal Year 2002 (Program Year 2001) Annual Action Plan for Community Development Block Grant Funds Suggested Disposition: Receive and File; Adopt Resolution Ayes Nays Michalski Nicholson Buol Cline Connors Duggan Markham 4 Family Self-Sufficiency and Homeownership Program Coordinators City Manager recommending approval of an application to the U.S. Deparlment 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. Suggested Disposition: Receive and File; Approve = Housing Commission Danise Miller submitting her resignation from the Housing Commission. Suggested Disposition: Receive and File; Accept 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. RESOLUTION ~ Accepting improvement RESOLUTION Approving final estimate Suggested Disposition: Receive and File; Adopt Resolutions Ayes Nays Michalski Nicholson Buoi Cline Connors Duggan Markham 10. Oak Street Sanitary Sewer Extension City Manager recommending adoption of the Final Assessment Schedule for the Oak Street Sanitary Sewer Extension Project. RESOLUTION ~3~:~ Adopting the final assessment schedule 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 Suggested Disposition: Receive and File; Adopt Resolution 11. Chicago Street Sanitary Sewer Extension City Manager recommending adoption of the Final Assessment Schedule for the Chicago Street Sanitary Sewer Extension Project. RESOLUTION ~.~/// 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 Suggested Disposition: Receive and File; Adopt Resolution Ayes Nays Michalski Nicholson Buol Cline Connors Duggan Markham 6 12. 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. RESOLUTION RESOLUTION ,., ~.,~'~ Accepting improvement Approving final estimate Suggested Disposition: Receive and File; Adopt Resolutions 13. 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. Suggested Disposition: Receive and File; Approve Agreement 14. 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. Suggested Disposition: Receive and File; Approve Agreement 15. Miller-Riverview Park Management Agreement City Manager recommending approval of the management agreement with Pat Felderman for Miller-Riverview Park. Suggested Disposition: Receive and File; Approve Agreement Ayes Nays Michalski Nicholson Buol Cline Connors Duggan Markham 7 16. 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/Evaiuafion project. RESOLUTION ~.~/~// Approving a contract for Phase Ill Architectural/Historic Survey/Evaluation Suggested Disposition: Receive and File; Adopt Resolution 17. 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. RESOLUTION ~J Authorizing a grant agreement with the Iowa Department of Transportation for Federal Recreational Trail Funds for acquisition of land in the Riprow Valley Suggested Disposition: Receive and File; Adopt Resolution 18. 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. Suggested Disposition: Receive and File; Approve Agreement Ayes Nays Michalski Nicholson Buol Cline Connors Duggan Markham 8 19. Dubuque Main Street, Lid. - Purchase of Service Agreement City Manager recommending approval of a Purchase of Service Agreement with Dubuque Main Street, Ltd., for Fisca; Year 2003 in the amount of $43,g66. Suggested Disposition: Receive and File; Approve Agreement 20. 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. Suggested Disposition: Receive and File; Approve Agreement 21. 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. Suggested Disposition: Receive and File; Approve Agreement 22. Helping Services of Northeast Iowa - Purchase of Service Agreement City Manager recommending approval of a Pumhase of Service Agreement with Helping Services of Northeast Iowa, Inc., for Fiscal Year 2003 in the amount of $1,964. Suggested Disposition: Receive and File; Approve Agreement Ayes Nays Michaiski Nicholson Buol Cline Connors Duggan Markham 9 23. 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. Suggested Disposition: Receive and File; Approve Agreement 24. 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. Suggested Disposition: Receive and File; Approve Agreement 25. 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. Suggested Disposition: Receive and File; Approve Agreement 26. 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. Suggested Disposition: Receive and File; Approve Agreement 27. Dubuque Ares 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. Suggested Disposition: Receive and File; Approve Agreement Ayes Nays Michalski Nicholson Buol Cline Connors Duggan Markham 10 28. 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 Iow and moderate-income persons. Suggested Disposition: Receive and File; Approve Agreement 27. 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 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. Suggested Disposition: Receive and File; Approve Agreement 27. 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 Haw[home Peninsula. Suggested Disposition: Receive and File; Approve Agreement Ayes Nays Michalski Nicholson Buol Cline Connors Duggan Markham 11 28. 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. RESOLUTION ~.~ 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 Suggested Disposition: Receive and File; Adopt Resolution 29. Quarterly Investment Report City Manager submitting the Quarterly Investment Report of the Investment Oversight Commission. Suggested Disposition: Receive and File 30. 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. Suggested Disposition: Receive and File Ayes Nays Michalski Nicholson Buol Cline Connors Duggan Markham 12 31. FCC Cable Modem Decision Communication fmrn 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. 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. RESOLUTION ~-~ ~ 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 offedng comments and reply comments in the related FCC rulemaking Suggested Disposition: Receive and File; Adopt Resolution 32. 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. Suggested Disposition: Receive and File; Approve 33. 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. Suggested Disposition: Receive and File; Council Ayes Nays Michalski Nicholson Buol Cline Connors Duggan Markham 13 34. 35. Authorized Depository Institutions City Manager recommending approval of a change in the City's depository from Firstar Bank to U.S Bank due to a recent name change. RESOLUTION ~,~ Naming Depositories Suggested Disposition: Receive and File; Adopt Resolution Business Licenses RESOLUTION ,.~. ~,~ Granting the issuance of a Class B Beer Permit (5 Day Special Event) to Dubuque Jaycees - Main Event; Class B Beer Permit (6 Month) to Baseball Dreamer; Class C Beer Permit to Oky Doky #2, Oky Doky #'1, Beecher Beverage, Tobacco Outlet Plus, 16th Street Auto/Truck Plaza, McCann's Service, Casey's General Store (2699 Rockdale Rd), and Casey's General Store (4003 Peru Rd) RESOLUTION ~/-*//~ Granting the issuance of a Class C Beer/Liquor License to Denny's Lux Club, Shot Tower, and Comer 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 Suggested Disposition: Adopt Resolutions 14 BOARDS/COMMISSIONS Appointments to the following Board: Mechanical Code Board · 1 Throe Year Term to Expire 3/16103 (Held by Willenborg) 3 Three Year Tern-~ to Expire 3116/04 (One Held by Brashaw and Two Vacant) 2 Three Year Terms to Expire 31t6105 (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 ~Stuart, Harlan J. Willenborg (also serves on Plumbing Board) Michalski Nicholson Buol Cline Connors Duggan Markham Giese Grothe Kelly Papin Stuart Willenborg 15 PUBLIC HEARINGS SUSPEND THE RULES Ayes Nays Michalski Nicholson Buol Cline Connors Duggan Markham 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. ORDINANCE ~--------~-~_~ 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 Suggested Disposition: Remove from Table - Motion on Table Was to Receive and File; Motion B; Motion A ~//,~l?,ichalski ~'///~ ~/Nicholson // Connors -,/ Duggan ,/ ~ Markham 16 Ayes Nays Michalski Nicholson Buol Cline Connors Duggan Markham Ayes Nays Michalski Nicholson Buol Cline Connors Duggan Markham 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 e~imination of sidewalks from the project. RESOLUTION ~/J With respect to the adoption of the Resolution of Necessity proposed for the John F. Kennedy Reconstruction Project Suggested Disposition: Receive and File; Adopt Resolution Ayes Nays ~ Michalski ~/~Nicholson ///,"~,,/B.U. ol /,L~/Chne // Connors ~.~, Duggan / ~ Markham Ayes Nays Michalski Nicholson Buoi Cline Connors Duggan ~ Markham Interstate Power and Light Company - Development Agreement/1~iI 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. RESOLUTION ~.~/;'//~ Approving an amendment to Development Agreement and amendment to Real Estate Contract with Interstate Power and Light Company providing for the sale and private development of Lot 6 of the Dubuque Industrial Center West 2na Addition in the City of Dubuque, Iowa Suggested Disposition: Receive and File; Adopt Resolution Nays Michalski Nicholson Buol /~)Cline ~Connors Duggan Markham 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 Garrreld Avenue to allow property tax exemption and extend the duration of the plan. Communication from the Long Range Planning Advisory Commission in support of the Amended and Restated Garfield Place Urban Revitalization Area. ORDINANCE 3~-~?~ Establishing the Amended and Restated Garfield Place Urban Revitalization Area as an Urban Revitalization Area pursuant to Chapter 404 of the Code of Iowa Suggested Disposition: Receive and File; Motion B; Motion A es Nays /~Michalski /";~Nicholson ~Buol ~ ~ Cline ~'// Connors / Duggan ~ Markham 20 Fiscal Year 2002 Second Budget Amendment Proof of publication on notice of headng and City Manager recommending approval of the Fiscal Year 2002 Second Budget Amendment. RESOLUTION ~*~.~ Amending the current budget for the Fiscal Year ending June 30, 2002 Suggested Disposition: Receive and File; Adopt Resolution A, [es Nays .~ /~.M.!chalski '~N,cholson ~ '~.Buol /~Cline / ~' Conno~ Duggan Markham 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 $7t ,785. RESOLUTION ~'~z///7/ Adopting plans and specifications for the project RESOLUTION~-~/-~.~f Awarding contract to John C. Kaiser Company Suggested Disposition: Receive and File; Adopt Resolutions !ye..~ Nays Duggan Markham 21 = 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. RESOLUTION c~/'~ Fixing date of hearing on plans and specifications RESOLUTION ~'/~ Ordering bids Suggested Disposition: Receive and File; Adopt Resolutions; Public Hearing 613102 Nays Michalski/ Nicholson ~./:;~Buol ,,/' ~Cline / Conno~ Duggan/ ~ Markham~ REINSTATE THE RULES /ye.~ Nays //) Michalski (~ Nicholson /~ ~/Buol / _Cline /~'~Connors ~/ ~/Duggan Markham 22 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. Suggested Disposition: Receive and File; Council Motion: /ye~ Nays ~,JMichalski ~/Nicholson ~' Buol Cline Connors Duggan Markham 23 MWF Properties/Felderman Business Partnership - Amend PUD (First Reading on 4/15102) ~ ~ / ORDINANCE /x, ~( Amending Appendix A (the Zoning Ordinance) of the City of Dubuque Cocl~ o{' O'r(Jinances 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 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 MVVF Properties and Felderman Business Partnership to amend the PUD Distdct on Raven Oaks Drive. Petitions in opposition to the proposed rezoning. Suggested Disp~osition: Receive and File; Motion A (Second Reading)~ D / ~i~ichols/on Buol ~// Cline ~ / Connors / ~ Markham Michalski Nicho~lson Cline Connors Markham 24 25 w Harvest View Estates Second Addition - Final Plat City Manager recommending approval of the final plat of Harvest View Estates Second Addition. RESOLUTION ~ ~/~?/ Approving the final plat of Harvest View Estates Second Addition in the City of Dubuque, Iowa Suggested Disposition: File; Adopt Resolution I/ yes Nays ~ Michalski /~) Nicholson b/Buol Cline /~Connors ,~/Duggan j Markham Municipal Housing Agency Goveming Board City Manager recommending the appointment of John Plein as the Section 8 representative to the Municipal Housing Agency Goveming Board due to the resignation of Danise Miller from the Housing Commission. Suggested Disposition: Receive and File; Approve Appointment /ye~ Nays ~//Michalski L~ Nicholson Buol /~Cline Connors Duggan Markham 26 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 VVhite, member of the NlCC Board of Trustees) to serve on the City's Enterprise Zone Commission. Suggested Disposition: Receive and File; Confirm Appointments Nays Michalski Nicholson Buol Cline Duggan Markham 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. Suggested Disposition: Receive and File; Approve Nays Michaiski Nicholson Buol Cline Connors Duggan Markham 27 Expansion of Parking Meter District on 8th 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. ORDINANCE _~.~ Amending Section 32-336 of the City of Dubuque Code of Ordinances, establ~hing the Municipal Parking Meter Distdct 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 Suggested Dis~ition: Receive and File; Motion B; Motion A  0/~ Ayes Nays / Michaiski ~. Nicholson /'~ Cline v/ .~ Connom ~ ~ Duggan ~ /~a~ham Historic Property Tax Rebate Program City Manager recommending approval of a Historic Property Tax Rebate Program which would provide prope[ty tax rebates to owners in the Downtown Urban Renewal District who restore historic buildings to certain standards. Suggested Disposition: Receive and File; Approve Policy Ayes Nays ~ Michalski ~/~/~/Nicholson / ~ Buol ~ Cline // Connors / . Duggan / /~/)Markham 28 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. Suggested Disposition: Receive and File; Approve es Nays Michalski Nicholson /~Buol ~-~ Cline ~× t~ Connor~ / Duggan ~/ Markham COUNCIL MEMBER REPORTS 29 ITEMS TO BE SET FOR PUBLIC HEARING Old U.S. Highway 20 Water Main Extension Project - June 3, 2002 Woodward Museum 2002 Renovations Project- June 17, 2002 RESOLUTIO,4~ z/'y RESOLUTION RESOLUTION  Nays Michalski ~ Nicholson /~)Buol ./ Cline /// Connors / , Duggan /~Markham 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. Preliminary approval of plans and specifications Fixing date of hearing on plans and specifications Ordering bids Suggested Disposition: Receive and File; Adopt Resolutions; Public Hearing 613102 m 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. RESOLUTION (~c~ RESOLUTION RESOLUTION Preliminary approval of plans and specifications Fixing date of hearing on plans and specifications Ordering bids Suggested Disposition: Receive and File; Adopt Resolutions; Public Hearing 6117102 30 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)(j) 2001 Code of Iowa Motion to go into Closed Session at Motion to adjoum at y es Nays Michalski Nicholson / /~)Buol / ~Cline ///( Connors / Duggan j Markham Ayes Nays Michalski Nicholson Buol Cline Connors Duggan Markham 31