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Historical Soc. Lease 1st AmendMEMORANDUM June 6, 2002 TO: FROM: SUBJECT: Honorable Mayor and City Council Members Michael C. Van Milligen, City Manager First Amendment to the Dubuque County Historical Society Lease of Ice Harbor Property The Dubuque County Historical Society has received a Corps of Engineers permit for construction of the wetland, dredging operations, and construction of floating museum boat docks and boardwalks attached to the berm and shoreline for museum visitor access to the wetland and exhibit. As part of the permitting process, meetings were held with affected property owners to discuss issues with the proposed location of the William M. Black. A new location was identified which addressed these issues and a revised exhibit for the Corp permit was forwarded to the Corps of Engineers. The new location for the William M. Black was the original location identified as the "temporary" site during wetland construction. This new "permanent" location is at the west end of the Ice Harbor, approximately in the location previously shown as visiting boat docks. Three possible locations have been identified for alternate site(s) for visiting boat docks, including two inside the harbor and one just north of the Ice Harbor gates and south of the River's Edge Plaza (see attached map). Further research is needed on all these options before a final recommendation on the location of the transient boat docks is brought to the City Council. In order for the Historical Society to proceed with construction of the wetlands, they require an amendment to their lease with the City to incorporate the new location for the William M. Black. The attached map also indicates the new proposed lease line. The action item is for City Council to set for public hearing on June 17, 2002 the First Amendment to the Lease Agreement between the City of Dubuque and Dubuque County Historical Society. MEMORANDUM June 6, 2002 TO: Michael C. Van Milligen, City Manager FROM: Pauline Joyce, Administrative Services Manager SUBJECT: Amendment to the Dubuque County Historical Society Lease of Ice Harbor Property The purpose of this memorandum is to provide background information regarding a proposed amendment to the lease between the Dubuque County Historical Society and the City of Dubuque for property located in the Ice Harbor. The Dubuque County Historical Society recently received a Corps of Engineers permit for construction of the wetland, dredging operations, and construction of floating museum boat docks and boardwalks attached to the berm and shoreline for museum visitor access to the wetland and exhibit. This permit allows them to initiate construction of the wetlands this summer and allows the City to proceed with plans for construction of the road and walkway around the west end of the Ice Harbor this fall, with paving in the spring. As part of the Corps of Engineers permitting process, meetings were held with representatives of the Diamond Jo, Newt Marine, the Coast Guard, Dubuque County Historical Society, and the Corps of Engineers to discuss issues with the proposed location of the William M. Black. Several locations were tested and resulted in the identification of a new location. This location is on the west end of the harbor, in the area previously designated for transient boat docks, A revised exhibit was prepared by the Dubuque County Historical Society and forwarded to the Corp as a revised permit exhibit. The new location for the William M. Black was the original location identified as the "temporary" boat site to be used during the construction phase of the wetland. Three possible locations have been identified for altemate site(s) for visiting bOat docks, including two inside the harbor and one just north of the Ice Harbor gates and south of the River's Edge Plaza (see attached map). Further research is needed on all these options before a final recommendation on the location of the transient boat docks is brought to the City Council and then submitted to the Corps of Engineers for a permit. The Visiting Boat Docks are a component of the Vision Iowa Grant program. Any change in plans regarding the location and number of slips will be shared with the Vision Iowa Board for informational purposes. In order for the Historical Society to proceed with construction of the wetlands, they require an amendment to their lease with the City to incorporate the new location for the William M. Black. The attached map indicates the new proposed lease line, which extends south along the easterly edge of the planned boat site. The southerly lease line allows sufficient space for piping that extends beyond the stem of the William M. Black. The action item is for City Council to set for public hearing on June 17, 2002 the First Amendment to the Lease Agreement between the City of Dubuque and Dubuque County Historical Society. Barry Lindahl, Corporation Counsel Cindy Steinhauser, Assistant City Manager Mike Koch, Public Works Director Jerry Enzler, Dubuque County Historical Society FIRST AMENDMENT TO LEASE AGREEMENT BETWEEN THE CITY OF DUBUQUE, IOWA AND DUBUQUE COUNTY HISTORICAL SOCIETY This First Amendment to Lease Agreement between the City of Dubuque, Iowa and Dubuque County Historical Society is made as of this __ day of June, 2002. WHEREAS, the City of Dubuque, Iowa (Lessor) and Dubuque County Historical Society (Lessee) entered into a Lease Agreement (Lease) on June 5, 2000 for certain real property (Demised Premises) described in Exhibit A thereto; and WHEREAS, Lessor and Lessee desire to change the Demised Premises in the Lease. NOW, THEREFORE, IT IS AGREED BY AND BETVVEEN THE PARTIES AS FOLLOWS: 1. Exhibit A to the Lease is hereby deleted and the attached Exhibit A substituted in lieu thereof. 2. All other terms and conditions of the Lease shall remain in full force and effect. LESSOR: CITY OF DUBUQUE, IOWA By: Terrance M. Duggan, Mayor Attest: Jeanne F. Schneider, City Clerk LESSEE: DUBUQUE COUNTY HISTORICAL SOCIETY By: Attest: EXHIBIT A LEGAL DESCRIPTION OF DEMISED PREMISES This information will be available at the City Council Meeting, June 10, 2002. RESOLUTION NO. - 02 RESOLUTION OF INTENT TO DISPOSE OF AN INTEREST IN REAL PROPERTY BY FIRST AMENDMENT TO LEASE WITH THE DUBUQUE COUNTY HISTORICAL SOCIETY WHEREAS, the City of Dubuque, Iowa (City) and Dubuque County Historical Society (DCHS) entered into a Lease Agreement (Lease) on June 6, 2000 for certain real property (Demised Premises) described in Exhibit A thereto; and WHEREAS, City and DCHS desire to change the Demised Premises in the Lease as set forth in the First Amendment to Lease Agreement. AND WHEREAS, the City Council has tentatively determined that it would be in the best interests of the City to approve the First Amendment to the Lease Agreement with DCHS. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The City of Dubuque intends to dispose of its interest in the real property described in the First Amendment to Lease Agreement between City and DCHS. Section 2. The City Clerk is hereby authorized and directed to cause this Resolution and a notice to be published as prescribed by Iowa Code Section 364.7 of a public hearing on the City's intent to dispose of the real property described in the First Amendment to Lease Agreement, to be held on the day of ,2002, at 6:30 o'clock p.m. at the public library auditorium, 11th & Locust, Dubuque, Iowa. Passed, approved and adopted this day of June, 2002. Terrance M. Duggan, Mayor Attest: Jeanne F. Schneider, City Clerk