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Proof Council Min 6 17 02There be!rig ~ east of Devor~ Dr{va from PC planned Commercial District to ~p I~stitutionar District to a~low~ construction Of a new received at*~d filed. moved that the 45 west 13th street - reCbn~mending pproval of a request from !ubUque Bank and Trust to Drive and dem01ishastrust~relocatedst C01!ids: ~treet from pUD 45 West~3~Sfreettoprovide an amended and voted on two Iowa advising that at 45 pc~se~s architectural Or hfs- torioal:attributes that W0BId for i30~-1322 lowa street - Request for Dem~)lition Permit: ; Markham. Historic preservation C0rhmissio~ recdmmending ,n it was re~ived approval of a request from ig Dubuque Bank and Trust ~to demolish astructum located at i300 - 1322 iowa Street to con~ rezoning prop: 3rdinance service State Historical Society of iowa advising that the struc~ at 1300 - 1322 architectural' attributes ~that would in the National at City's legal Who~esa!~ D~trict, presented : MichalSki moved t0 table this seCOnded 0mmending ~ relOCation of thirty feet north o~ location in Dubuque to allow constrUction Of the Bell Street Extenside and the reconstruction of Pine Street, presented and r~d. Michatski moved to table action On this maffer. Seconded bY BUOI: Mof~on carried 7;0. Convention Bureau; CommuniCation from th~ Conventio and Visitors Member be InterState Power and Li Con~ors as ,the ~cOU CIL MEMBER REPORTS Lakes Assn. Construction project~ to the pdesi- ITEMS TO BE SET FOR -CDBG Pr0iect: and Resolution No. 325-02 d?- Lots 7, Na~idr ~ear!n~ sider a request tr0m Robert Cartmill ~nd Glenn and 39 o~ Mechanic's Addition and ~ur- ther set this dis~ for public 'AuditoriUm and that the-City Clerk p~blish notice [ngthe Approving a plat of easement_ for Storm and sanitary sewers across LOt 138 and Lot 139 of Mechanic's Addition in ~he City of Dubuque, Dubuque County, iowa. Seconded by NJcholson. Motion carried 7- At 8 38 P.M.:there being no further business, Buol moved to adjourni Seconded by_ Midha!ski. Motion carried 7-0. /s/Jeanne F. Schneider, CMC C~ty Clerk ~t e/2e · STATE OF IOWA DUBUQUE COUNTY { SS: CERT/FICAYiON OF PUBLICATION I,_ TAMMY M. FELDMANN a Billing ( Communications, Inc., an Iowa corporation, publisher of the newspaper of general circulation published in the City of [ Dubuque and State of Iowa; hereby certify that the attached in said newspaper on the following dates ~ _ , 20~O~- , and for which the charge [ Subscribed to befor~w~a Notary Public in and this__~'~E;E dayof ~ for Dubuque C received lads and ; ~eSolution No. meeting to commence at 6:30 P.M; inthe public ~brar ~orium pubtish notice in the ~ prescribed by law and Resolution .No. 313;02 bide; ' Seconded b - 20O2 Maidtenance D~ging Project Motion carried 7'- auditorium and EXtension ,v. ^^n.sla ,ozko9 ft.i, I£,A..1Q, j.,mai aog4ey, •o}. UotL?ldwoa. I anuiwoo of pepea!p seen gels PIANOS &ORGANS )dea eql io uo!le0gue!o luiod — Platteville, WI 1-888-349-6621 lu!od a 6uin!6 e>iods sweH ea ao1.09.4] luewdoiene0 We Buy Musical Instruments! anwwo3 pue6uisnaoH'4!O — daa Uncle Ikes Music 556-6052 a R.WwoO Corner of JFK & Asbury Rd. !snoH a!gepaoi3V idn000-ieuMO NI 6u!ssno — p io asodand an aoi papa tedders on hand. SCHERRMAN'S IMPL. Dyersville, IA 563-875-2426 Monticello, IA 319 565 3519 i 644 Exercise Equipment Dumbbells and Free weights THE BIKE SHACK 582-4381 646 Fireplaces/Wood/ Fumaces/Fuel Split & dried firewood. Pickup or will deliver. American Tree Service. 563-556-5740 650 Furniture 2 green swivel rockers & ottoman, 6 mos. old. Excellent! $150. 582-4482 Twin bed complete, almost new $35. 583-5200 Beds at SHARON'S! Excellent quality, complete, traded in. Singles $125, Full $145, Queen $165, King, excellent with framework $265 FINANCING & DELIVERY 4'3400 Central `Y11-5`11 Y'Sharon'sY'556-0624 Y' KING SIZE BED with wooden headboard, complete, good condition, $75. Call 583-7366 Oak entertainment center. 672 Pets/Suppliesano° /4i All io uo!ssas )ads EAT s!ql palels pue aql peal ue66n0 aor(eyy Affectionate, declawed, neu- N Pu!q tered house cat $25. 556-2203 se !esuno3 uo!leaddaoO )61II!W ueA laey0!IN 8 week old female kitten withieue!nl '4!O 'uos!og0!N blue eyes, $35. Call 582-4371 s!ego!IN 'wegr!aevl 'saouuo0 q!O 'long saegwelnl p0uno0 FREE 3 yr old F Beagle, ex. w/;66na aor(evN :luesaad kids, outdoor dog. 588-2420 •wnuoi!pne uqri eqi u! uoiss0S iviced9 German Shepherd cross pup, law Iiouno0 'INN OE:9 IV born 4-25, $20. 563-744-3604 epunmoa rSeaq!i eql u!AK'W'd :g le aauu!a aoi law p0unoO Lab, 8 weeks old, vet Z00Z L I aunt 'uo!ssaS checked, shots, wormed & Wads '!!oun03 (3IO dew clawed. 89.$20T 101.44O 608 348 6389. ;ONI0330OI:Id IIONIIOO FREE! Mixed breed pups, less `3nbnana d0 A.UO than 1 year old. 563-870-3875 srorrr ancrs'annary sewers ross Lot 138 and Lot 139 of 5chanic's Addition in the ty of Dubuque, Dubuque ,unty, Iowa. Seconded by cholson. Motion carried 7- 4t 8:38 P.M. there being no -ther business, Buol moved adjourn. Seconded by_ ichalski. Motion carried 7-0. / Jeanne F. Schneider, CMC City Clerk 6/26 (2) COON PUPS, 4 months old, $25 each. 563-870-3875 FREE kittens, leukemia neg., All vac. & wormed. 582-8417 FREE indoor kittens to good home, gray & white. 599-0723 Tiger striped kitten, free to good home. 587-0090 Purebred Golden . Retrievers, beautiful AKC Reg. pups, family raised, dewclaws, wormed, 1st shots. Males $300. After 6 pm 563-875-8641 2 RAT TERRIER PUPPIES 7 weeks old. $25 each. 563-542-0092 leave message. STATE OF IOWA DUBUQUE COUNTY { SS: CERTIFICATION OF PUBLICATION I, TAMMY M. FELDMANN a Billing Clerk for Woodward Communications, Inc., an Iowa corporation, publisher of the Telegraph Herald, a newspaper of general circulation published in the City of Dubuque, County of Dubuque and State of Iowa; hereby certify that the attached notice was published in said newspaper on the following dates n e a 6, , 20 0 , and for which the charge is $ ?S` 77 Subscribed to befor , a Notary Public in and for Dubuque County, Iowa, this o2' 2 day of 20 ° a. �Y7 Notary PuP in and for Dubuque County, Iowa MAgY IC VIikilt@H RVIIN Commission Number 154885 My Comm. Exp. FEB. 1, 2005 the work in this area. There being no further busi- ness, upon motion special session adjourned at 6:28 P.M. i /s/ Jeanne F. Schneider, CMC City Clerk __---„CITY OF DUBUQUE, IOWA COUNC OFFICIAL EDINGS City Council, Regular - Session, June 17, 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 A. Lindahl. Mayor Duggan read the call and stated this is a regular session of the City Council called for the purpose of dis- cussing such matters which may properly come before the City Council. Invocation was given by. Reverend Merlin Schlichting, Pastor, St: Peter Lutheran Church. CONSENT ITEMS Minutes Submitted: City Council of 6/3 and 6/10; Civil Service of 5/8; Electrical Code Board of 5/20; Historic Preservation Commission of 5/16; Mechanical Board of 5/23; Park and Recreation Commission of 5/14; Zoning Board of Adjustment of 5/23, upon motion received and filed. Proofs of publication of City Council Proceedings for May 6 and 20, 2002; and List of Claims and Summary of Revenues for month ending April 30, 2002, upon motion received and filed. Finance Director submitting the City of Dubuque Financial Reports for the month ending May 31, 2002, upon motion received and filed. Notice of Claims/Suits: Robert Clement in estimated amount of $145.03 for vehicle damage; Cottingham and., Butler in estimated amount of $89.95 for vehicle damage; Jason Duehr in estimated amount of $3,600 for vehicle damage; Neil Kelley in estimat- ed amount of $10,000 for property damage; Neil Nelson in estimated amount of $15,000 for personal injury; Dubuque Bank and Trust vs. Richard WhiteHousing Services City o Dubuque, Dupaco Department, Community Credit Union, Appliance Furniture Rent All and State of Iowa, 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: Cottingeham and Hein elma )ufor petler r- sonal injury; Jason Duehr for vehicle damage; and Neil E. Kelley for property damage upon motion received and filed and concurred. Corporation Counsel recom- mending settlement of the claim of Marissa Schultz in the amount of $511.40 for vehicle damage and directing the Finance Director to issue pay - Development LLC, the Developer of the Harbor View Place Project at 300 Main Street, upon motion received and filed and approved recom- mendation. Request for Qualifications - Brewery Property: City Manager recommending approval of the issuance of a Request for Qualifications to solicit qualified developers or development teams for the redevelopment of the former Dubuque Star Brewery Building in the Port of Dubuque, upon motion received and filed and approved recommendation. Bell and Fifth Streets - Iowa Department of Transportation Agreement City Manager a g orfrec- ommending approval an agreement between the City of Dubuque and the Iowa Department of Transportation (IDOT) for financial assistance relating to the construction, landscaping, and amenities of Bell Street and Fifth Street, upon motion received and filed. Buol moved adoption of Resolution No. 305-02 Approving the agreement between the City of Dubuque and the Iowa Department of Transportation for the Bell Street and Fifth Street Construction. Seconded by Markham. Motion carried 7-0. Jackson and Locust Streets - Iowa Department of Transportation Agreement City Manager recommending approval of an agreement between the City of Dubuque and the Iowa Department of Transportation (IDOT) for financial assistance relating to the resurfacing of Jackson Street and West Locust Street, upon motion received and filed. Buol moved adoption of Resolution No. 306-02 Approving the agreement between the City of Dubuque and the Iowa Department of Transportation for the Jackson Street and West Locust Street resurfacing. Seconded by Markham. Motion carried 7-0. 2002 Local Law (Enforce Cent Block Grant Application: y- Manager recommending approval of the 2002 Local Law Enforcement Block Grant application to the Bureau of Justice Assistance, upon motion received and filed and approved. City of Dubuque Representation: from Communication Corporation Counsel regard- ing the issue of conflict of interest and the City's legal representation, upon motion received and filed and approved. Iowa Utilities Board: Communication of City Manager Michael C. Van Milligen to the Iowa Utilities Board regarding the electric rate increase request of Interstate Power and Light Company (Alliant Energy Company), upon motion received and filed. City Manager Employment Agreement Submittal of the Eleventh Amendment to the City Manager's Employment, Agreement for approval, upon motion received and filed and approved. Dubuque County Historical Society: Communication from the Dubuque County Historical rPauestino that the east of Devon Drive from PC Planned Commercial District to ID Institutional District to allow construction of a new soccer field and parking lot and Zoning Advisory Commission recommending approval, upon motion received and filed. Tracy Wagner, 256 S. Grandview,Alannnis Burr, 256 S. augh of IIW, and Grandview, all spoke in sup- port of the request and clari- fied various points. Ordinance No. 48-02 Amending Appendix A (the Zoning Ordinance) of the City of Dubuque Code of Ordinances by reclassifying hereinafter described property located north of Dodge Street between Devon Drive and Collins Street from PUD Planned Unit Development. District with a PC Planned Commercial Designation to ID Institutional District and approving an amended Conceptual Development Plan for the University of Dubuque, 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 fur- ther moved final consideration and passage of the Markham. Seconded by Motion carried 7-0. Upon motion it was resolved to remove the following from the table. Randy Davis - 840 Roosevelt Street - Request to Rezone (fabled on 4/15/02) Proof of publication on notice of hear- ing to consider rezoning prop- erty located at 840 Roosevelt Street from R-1 Single Family Residential District to CS Commercial Service and Wholesale District at the request of Randy Davis and Zoning Advisory Commission recommending denial,aland an ndian Ordinance Appendix A (the Zoning Ordinance) of the City of Dubuque Code of Ordince by reclassifying property locat- ed at 840 Roosevelt Street.. from R-1 Single Family Residential District to CS Commercial Service and Wholesale District, presented and read. Michalski moved to table this matter indefinitely. Seconded by Nicholson. Vote on the motion was as fllMaokoam: Yeas —Duggan, Michalski. Nays—Buol, Cline, Connors, Nicholson. Motion failed 3-4. Nicholson moved to concur with the recommended denial. Seconded by Cline. Carried by the following vote: Yeas— Buol, Cline, Connors, Nicholson. Nays —Duggan, Markham, Michalski. South Fork Sanitary Sewer - Phase III Connection Fees: Proof of publication on notice of hearing to consider an ordi- nance to establish the South Fork Sanitary Sewer Project - Phase III schedule of connec- tion fees and City Mpon er recommending approval, motion received and filed. Tom Hinz, 14277 Green Hill Drive, as a representative of the Barrington Lakes Assn., spoke objecting to the possi- bility of the City running the . _ a nestati of assessing civil penalties against nine tobacco permit holders, and the appeals against the Liquor Depot and McCann's IOCO to be tabled pending legal action, present- ed and read. Markham moved that the penalties be assessed for the tobacco per- mit holders and to table con- sideration of the appeals against the Liquor Depot to July 1, 2002, and McCann's IOCO pending outcome of legal action. Seconded by Michalski. Motion carried 7-0. 45 West 13th Street - Request for Demolition Permit: Historic Preservation Commission recommending approval of a request from Dubuque Bank and Trust to demolish a structure located at 45 West 13th Street to provide parking for the planned reha- bilitation of the Bell Block and Ziepprecht Buildings (former, Walsh Store), and communica- tion from the State Historical Society of Iowa advising that the structure located at 45 West 13th Street does not possess architectural or his- torical attributes that would qualify it for listing in the National Register of Historic Places, upon motion received and filed and approved demo- lition. 1300-1322 Iowa Street - Request for Demolition Permit: Historic Preservation Commission recommending approval of a request from Dubuque Bank and Trust to — demolish a structure located at 1300 - 1322 Iowa Street (True Value) to provide parking for the planned rehabilitation of the Bell Block and Ziepprecht Buildings (former Walsh Store) and communication from the State Historical Society of Iowa advising that the struc- ture located at 1300 - 1322 Iowa Street does not possess architectural or, historical attributes that would qualify it for listing in the National Register of Historic Places, upon motion received and filed and approved demolition. Transmission Pole Relocation: City Manager rec- ommending approval of the relocation of a major lattice structure transmission pole to thirty feet north of its current location in the Port of Dubuque to allow construction of the Bell Street Extension and the reconstruction of Pine Street, presented and read. Michalski moved to table action on Bumatter. ol. this Seconded by Motion carried 7-0. Convention and Visitors Bureau: Communication from the Convention and Visitors Bureau requesting that a sec- ond City Council Member be appointed to the Convention and Visitors Bureau Advisory Board, upon motion received and filed and selected Joyce Connors as the second Council appointee. COUNCIL MEMBER REPORTS Markham requested an update on the Fengler Street Overpass Project. Nicholson reported that he had been asked to go on a Boss Lift to Norfolk. Cline requested an update on the NW Arterial, Construction project. ITEMS TO BE SET FOR PUBLIC HEARING 2002 Curb Ramp Installation and Resolution No. 325-02 Ordering bids. Seconded by Nicholson. Motion carried 7- 0' Sale of City Lots -, Napier Street: City Manager recom- mending that a public hearing be set for July 1, 2002 to con- sider a request from Robert J__ Cartmill and Glenn and Georgia BankSon to purchase Lots 138 and 139 of Mechanic's Addition on the north side of Napier Street. upon motion received and filed. Michalski moved adop- tion of Resolution No. 326-02 of Intent to dispose of City interest in Lots 138 and 139 of.. Mechanic's Addition and fur- ther set this disposal for public hearing on 7/1/02 at a meet- ing to commence 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. 327-02 Approving a plat of easement_ for storm and sanitary sewers across Lot 138 and Lot 139 of Mechanic's Addition in the City of Dubuque, Dubuque County, Iowa. Seconded by Nicholson. Motion carried 7- 0. At 8:38 P.M. there being no further business, Buol moved to adjourn. Seconded by Michalski. Motion carried 7-0. /s/ Jeanne F. City c neider, CMC 1 t 6/26 STATE OF IOWA DUBUQUE COUNTY { SS: CERTIFICATION OF PUBLICATION I, TAMMY M. FELDMANN a Billing Clerk for Woodward Communications, Inc., an Iowa corporation, publisher of the Telegraph Herald, a newspaper of general circulation published in the City of Dubuque, County of Dubuque and State of Iowa; hereby certify that the attached notice was published in said newspaper on the following dates n e 6, , 20 0 , and for which the charge is $ 7 7 Subscribed to befor this o2 day of a Notary Public in and for Dubuque County, Iowa, 20 Oa Notary Public in and for Dubuque County, Iowa MANY it: Wlil_ I NM@YIN Commission Number 154885 My Comm. Exp. FEB. 1, 2005 the work in this area. There being no further busi- ness, upon motion special session adjourned at 6:28 P.M. /s/ Jeanne F. Schneider, CMC City Clerk —CITY OF DUBUQUE, IOWA COUNCIL PROCEEDINGS OFFICIAL City Council, Regular - Session, June 17, 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 A. Lindahl. Mayor Duggan read the call and stated this is a regular session of the City Council called for the purpose of dis- cussing such matters which may properly come before the City Council. Invocation was given by. Reverend Merlin Schlichting, Pastor, St. Peter Lutheran Church. CONSENT ITEMS Minutes Submitted: City Council of 6/3 and 6/10; Civil Service of 5/8; Electrical Code Board of 5/20; Historic Preservation Commission of 5/16; Mechanical Board of 5/23; Park and Recreation Commission of 5/14; Zoning Board of Adjustment of 5/23, upon motion received and filed. Proofs of publication of City Council Proceedings for May 6 and 20, 2002; and List of Claims and Summary of Revenues for month ending April 30, 2002, upon motion received and filed. Finance Director submitting the City of Dubuque Financial Reports for the month ending May 31, 2002, upon motion received and filed. Notice of Claims/Suits: Robert Clement in estimated amount of $145.03 for vehicle damage; Cottingham and, Butler in estimated amount of $89.95 for vehicle damage; Jason Duehr in estimated amount of $3,600 for vehicle damage; Neil Kelley in estimat- ed amount of $10,000 for property damage; Neil Nelson in estimated amount of $15,000 for personal injury; Dubuque Bank and Trust vs. Richard White, City o Dubuque, Housing Services Department, Dupaco Community Credit Union, Appliance Furniture Rent All and State of Iowa, upon motion referred to the Legal Staff for investigation and report. Corporation Counsel advising_ thatthe following claims have been referred to Public Entity Risk Services of Iowa, the agent for the Iowa Communities Assurance Pool: Cottingham and Butler (for Jeanne Heinzelman) for per- sonal injury; Jason Duehr for vehicle damage; and Neil E. Kelley for property damage upon motion received and filed and concurred. Corporation Counsel recom- mending settlement of the claim of Marissa Schultz in the amount of $511.40 for vehicle damage and directing the Finance Director to issue pay- ment, upon motion received and filed and directed Finance Director to issue proper pay- ment. Corporation Counsel recom- mending that the claim of Cindy Frommelt for vehicle damage be forwarded to Portzen Construction, upon motion received and filed and concurred. Citizen Communications: a) Communication from Brian J. Kane expressing appreciation for the City's efforts in control- ling storm water in the Admiral Street area; b) Communication from a north - end citizen regarding street repair projects in the City; c) Communication from Mary Sack, 1700 Key Way Drive, regarding the intersection of Keyway and Pennsylvania; d) Communication from Ken Kringle, Bluff Street Neighborhood President, requesting permission to install ornamental historic lighting between First, Second and Bluff Streets, upon motion received and filed and referred to the City Manager. Civil Service Commission: Civil Service Commission sub- mitting the certified lists for the positions of Medical Officer and Police Officer, upon motion received and filed and made a matter of record. 895 West 32nd Street - Acceptance of Deed: Corporation Counsel recom- mending that the City accept the deed for property located at 895 West 32nd for the West 32nd Street Detention Basin Improvement Project, upon motion received and filed. Buol moved adoption of Resolution No. 302-02 Accepting the deed to certain real estate in Dubuque County, Iowa from Karen E. Maury. Seconded by Markham. Motion carried 7-0. Tobacco Compliance - Cops in Shops: City Manager rec- ommending approval of a 28E Agreement between the Police Department and the Iowa Alcoholic Beverages Division for the Cops in Shops pro- gram, upon motion received and filed and approved. Fiscal Year 2003 Annual Action Plan: City Manager recommending approval of a proposed change to the City's Community Development Block Grant Fiscal Year 2003 Annual Action Plan to provide additional funding for the Washington Neighborhood Tool Library, upon motion received and filed. Buol mnvad adnntinn of Racnlutinn Development LLC, the Developer of the Harbor View Place Project at 300 Main_ Street, upon motion received and filed and approved recom- mendation. Request for Qualifications - Brewery Property: City Manager recommending approval of the issuance of a Request for Qualifications to solicit qualified developers or development teams for the redevelopment of the former Dubuque Star Brewery Building in the Port of Dubuque, upon motion received and filed and approved recommendation. Bell and Fifth Streets - Iowa Department of Transportation Agreement: City Manager rec- ommending approval of an.. agreement between the City of Dubuque and the Iowa Department of Transportation (IDOT) for financial assistance relating to the construction, landscaping, and amenities of Bell Street and Fifth Street, upon motion received and filed. Buol moved adoption of Resolution No. 305-02_ Approving the agreement between the City of Dubuque and the Iowa Department of Transportation for the Bell Street and Fifth Street Construction. Seconded by Markham. Motion carried 7-0. Jackson and Locust Streets - lowa Department of Transportation Agreement:_ City Manager recommending approval of an agreement between the City of Dubuque and the Iowa Department of Transportation (IDOT) for financial assistance relating to the resurfacing of Jackson Street and West Locust Street, upon motion received and filed. Buol moved adoption of_ Resolution No. 306-02 Approving the agreement between the City of Dubuque and the Iowa Department of Transportation for the Jackson Street and West Locust Street resurfacing. Seconded by Markham. Motion carried 7-0. 2002 Local Law Enforcement Block Grant Application: City_ Manager recommending approval of the 2002 Local Law Enforcement Block Grant application to the Bureau of Justice Assistance, upon motion received and filed and approved. City of Dubuque Representation: Communication from Corporation Counsel regard- ing the issue of conflict of interest and the City's legal representation, upon motion received and filed and approved. Iowa Utilities Board: Communication of City Manager Michael C. Van Milligen to the Iowa Utilities. Board regarding the electric rate increase request of Interstate Power and Light Company (Alliant Energy Company), upon motion received and filed. City Manager Employment Agreement: Submittal of the Eleventh Amendment to the City Manager's Employment_ Agreement for approval, upon motion received and filed and approved. Dubuque County Historical Society: Communication from the Dubuque County Historical Society requesting that the City sponsor a grant applica- tion to the National Scenic Byways Program in the amount of $475,500 to improve the exhibits at the Fred W. Woodward Riverboat Museum, upon motion received and filed and approved request. Aquila: Communication from Marvin Oppedal, Director of Cormmunity Relations for Aquila, advising of a rat increase request filed on June 3, 2002 with the Iowa Utilities Board, upon motion received and filed. Business Licenses: Buol moved adoption of Resolution No. 307-02 Granting the issuance of eight renewal per- mits to sell cigarettes and cig- arette papers within the City; Resolution No. 308-02 Granting the issuance of a Class "B" Beer Permit to Pizza Hut (2075 John F. Kennedy Road and 320 East 20th Street); Class "C" Beer Permit to Kwik Stop Food Mart (1401 Central); and Class "B" Special Event 5-Day Event Permit to Dubuque Jaycees; and Resolution No 309-02 Granting issuance of a Class "C" Beer/Liquor License to Fischer Lanes, B'Z Dart Inn, Paul's Tavern, American Legion #6, and Knicker's Saloon; and Class "B" Wine Permit to Ooh La La. Seconded by Markham. Motion carried 7-0. BOARDS/COMMISSIONS Applicants are invited to address the Council to express their desire to serve on the following Boards / Commissions: LONG RANGE PLANNING ADVISORY COMMISSION: (Two 3-years terms to expire 7/1/05 - terms of Portzen and Rusk). Applicants: Michael E. Portzen, David Rusk. Mr. Rusk spoke requesting con- sideration for appointment. Mr. Portzen had conveyed he could not attend the meeting. PARK AND RECREATION COMMISSION: (Two 3-year terms to expire 6/30/05 - terms of Blocklinger and Schrobilgen): Applicants: Robert J. Blocker, Tom Blocklinger, Danita L. Galdick, Tom Schrobilgen. Mr. Blocker, Ms. Galdick, and Mr. Schrobilgen spoke requesting consideration for appointment. ZONING ADVISORY COM- MISSION: (Three 3-year terms to expire 7/1/05 - terms of Christ, Schiltz, Smith). Annlinantc• Martha P r:hrict east of Devon Drive from PC Planned Commercial District to ID Institutional District to allow construction of a new soccer field and parking lot_ and Zoning Advisory Commission recommending approval, upon motion received and filed. Tracy Wagner, 256 S. Grandview, Dennis Waugh of IIW, and Alan Burr, 256 S. Grandview, all spoke in sup- port of the request and clari- fied various points. Ordinance No. 48-02 Amending Appendix A (the Zoning Ordinance) of the City of Dubuque Code of Ordinances by reclassifying hereinafter described property located north of Dodge Street between Devon Drive and Collins Street from PUD Planned Unit Development. District with a PC Planned Commercial Designation to ID Institutional District and approving an amended Conceptual Development Plan for the University of Dubuque, 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 fur- ther moved final consideration and passage of the Ordinance. Seconded by Markham. Motion carried 7-0. Upon motion it was resolved to remove the following from._ the table. Randy Davis - 840 Roosevelt Street - Request to Rezone (Tabled on 4/15/02) Proof of publication on notice of hear- ing to consider rezoning prop- erty located at 840 Roosevelt Street from R-1 Single Family Residential District to CS Commercial Service and. - Wholesale District at the request of Randy Davis and Zoning Advisory Commission recommending denial, and an Ordinance Amending Appendix A (the Zoning Ordinance) of the City of Dubuque Code of Ordinances by reclassifying property locat- ed at 840 Roosevelt Street.. from R-1 Single Family Residential District to CS Commercial Service and Wholesale District, presented and read. Michalski moved to table this matter indefinitely. Seconded by Nicholson. Vote on the motion was as follows: Yeas —Duggan, Markham,_ Michalski. Nays—Buol, Cline, Connors, Nicholson. Motion failed 3-4. Nicholson moved to concur with the recommended denial. Seconded by Cline. Carried by the following vote: Yeas— Buol, Cline, Connors, Nicholson. Nays —Duggan, Markham, Michalski. South Fork Sanitary Sewer Phase III Connection Fees: Proof of publication on notice of hearing to consider an ordi- nance to establish the South Fork Sanitary Sewer Project - Phase III schedule of connec- tion fees and City Manager recommending approval, upon motion received and filed. Tom Hinz, 14277 Green Hill Drive, as a representative of the Barrington Lakes Assn., spoke objecting to the possi- bility of the City running the sewer to this area, and noted that the letter was unclear. Ordinance No. 49-02 Establishing a schedule of sewer connection fees for the.., connection of property to the South Fork Sanitary Sewer Project - Phase III, presented and read. Markham moved that the requirement - that a proposed Ordinance be con- sidered and voted on for pas- sage at two Council Meetings prior to the meeting at which it is to be finally passed be sus pended and further moved final consideration and pas- sage of the Ordinance. Seconded by Nicholson. Motion carried 7-0. Cable Franchise Lease Extension: Proof of publication on notice of hearing and City Manager recommending that the existing cable services_ franchise and an existing hub site lease agreement with MCClowa, L.L.C. be extended to September 30, 2002, upon motion received and filed. Ordinance No. 50-02 Extending the term of the existing cable franchise agree- ment and hub site lease of MCClowa, L.L.C. to, September 30, 2002, present- ed and read. Buol moved that the requirement that a pro- posed Ordinance be consid- ered and voted on for passage at two Council Meetings prior to the meeting at which it is to be finally passed be suspend- ed and further moved final consideration and passage of_ the Ordinance. Seconded by Nicholson. Motion carried 7- 0. Dubuque County Historical Society: Proof of publication on notice of hearing and City Manager recommending approval of the First Amendment to the Lease Agreement between the City of_ Dubuque and the Dubuque County Historical Society, pre- sented and read. Michalski moved adoption of Resolution No. 310-02 Disposing of an interest in real property by First Amendment to Lease Agreement with the Dubuque County Historical Society. Seconded by Connors... Motion carried 7-0. Woodward Museum Renovations Project: Proofs of publication on notice of hearing on plans and specifi- cations and notice to bidders on the receipt of bids, and City Manager recommending award of three of the six com- nnnantc fnr tha Wnnriwarrf of assessing civil penalties against nine tobacco permit holders, and the appeals against the Liquor Depot and McCann's IOCO to be tabled pending legal action, present- ed and read. Markham_ moved that the penalties be assessed for the tobacco per- mit holders and to table con- sideration of the appeals against the Liquor Depot to July 1, 2002, and McCann's IOCO pending outcome of legal action. Seconded by Michalski. Motion carried 7-0. 45 West 13th Street - Request for Demolition Permit: Historic Preservation Commission recommending approval of a request from Dubuque Bank and Trust to demolish a structure located at 45 West 13th Street to provide parking for the planned reha- bilitation of the Bell Block and Ziepprecht Buildings (former_ Walsh Store), and communica- tion from the State Historical Society of Iowa advising that the structure located at 45 West 13th Street does not possess architectural or his- torical attributes that would qualify it for listing in the National Register of Historic Places, upon motion received_ and filed and approved demo- lition. 1300-1322 Iowa Street - Request for Demolition Permit: Historic Preservation Commission recommending approval of a request from Dubuque Bank and Trust to demolish a structure located at 1300 - 1322 Iowa Street (True Value) to provide parking for the planned rehabilitation of the Bell Block and Ziepprecht Buildings (former Walsh Store) and communication from the State Historical Society of Iowa advising that the struc- ture located at 1300 - 1322 Iowa Street does not possess architectural or historical,, attributes that would qualify it for listing in the National Register of Historic Places, upon motion received and filed and approved demolition. Transmission Pole Relocation: City Manager rec- ommending approval of the relocation of a major lattice structure transmission pole to thirty feet north of its current location in the Port of Dubuque to allow construction of the Bell Street Extension and the reconstruction of Pine Street, presented and read. Michalski moved to table action on this matter. Seconded by Buol. Motion carried 7-0. - Convention and Visitors Bureau: Communication from the Convention and Visitors Bureau requesting that a sec- ond City Council Member be appointed to the Convention and Visitors Bureau Advisory Board, upon motion received and filed and selected Joyce Connors as the second - Council appointee. COUNCIL MEMBER REPORTS Markham requested an update on the Fengler Street Overpass Project. Nicholson reported that he had been asked to go on a Boss Lift to Norfolk. Cline requested an update on the NW Arterial, Construction project. ITEMS TO BE SET FOR PUBLIC HEARING 2002 Curb Ramp Installation - CDBG Project: City Manager recommending initiation of the bidding process for the 2002 Curb Ramp Installation - CDBG Project I and setting a public hearing for July 15,, 2002, upon motion received and filed. Michalski moved adoption of Resolution No. 311-02 Preliminary approval of plans and specifications; Resolution No. 312-02 Fixing date of hearing op plans and specifications for 7/15/02 at a meeting to commence at 6:30 P.M. in the public library audi-_i torium and that the City Clerk publish notice in the manner prescribed by law and Resolution No. 313-02 Ordering bids. Seconded by Nicholson. Motion carried 7- 0. 2002 Maintenance Dredging Project - Ice Harbor Flood Control Gate Structure: City,, Manager recommending initia- tion of the bidding process for the Ice Harbor Flood Control Gate Structure - 2002 Maintenance Dredging Project and setting a public hearing for July 15, 2002, upon motion received and filed. Michalski moved adoption of Resolution No. 314-02 Preliminary - approval of plans and specifi- cations; Resolution No. 315- 02 Fixing date of hearing on plans and specifications for 7/15/02 at a meeting to com- mence at 6:30 P.M. in the pub- lic library auditorium and that the City Clerk publish notice in the manner prescribed by law and Resolution No. 316-02_ Ordering bids. Seconded by Nicholson. Motion carried 7- 0. Heritage Trail Extension Project: City Manager recom- mending initiation of the bid- ding process for the Heritage Trail Extension Project and setting a public hearing on the plans and specifications for_ July 15, 2002, upon motion received and filed. Michalski moved adoption of Resolution No. 317-02 Preliminary approval of plans and specifi- cations; Resolution No. 318- 02 Fixing date of hearing on plans and specifications for 7/15/02 at 6:30 P.M. in the public library auditorium and.. that the City Clerk publish notice in the manner pre- scribed by law and Resolution No. 319-02 Ordering bids. Seconded by Nicholson. Motion carried 7-0. Bell Street and Fifth Street r'.nnctrnetinn Prniant• City and Resolution No. 325-02 Ordering bids. Seconded by Nicholson. Motion carried 7- 0. Sale of City Lots Napier Street: City Manager recom- mending that a public hearing be set for July 1, 2002 to con- sider a request from Robert J_ Cartmill and Glenn and Georgia Bankson to purchase Lots 138 and 139 of Mechanic's Addition on the north side of Napier Street, upon motion received and filed. Michalski moved adop- tion of Resolution No. 326-02 of Intent to dispose of City interest in Lots 138 and 139 of, Mechanic's Addition and fur- ther set this disposal for public hearing on 7/1/02 at a meet- ing to commence 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. 327-02 Approving a plat of easement for storm and sanitary sewers across Lot 138 and Lot 139 of Mechanic's Addition in the City of Dubuque, Dubuque County, Iowa. Seconded by Nicholson. Motion carried 7- 0. At 8:38 P.M. there being no further business, Buol moved to adjourn. Seconded by Michalski. Motion carried 7-0. /s/ Jeanne F. Schneider, CMC City Clerk 'It 6/26 3 STATE OF IOWA DUBUQUE COUNTY CERTIFICATION C I, TAMMY M. FELDMANN Communications, Inc., an Iowa corporatio newspaper of general circulation publish) Dubuque and State of Iowa; hereby certify in said newspaper on the following dates _ , 20 O , and for Subscribed to before a Notary Public in this 02'7 t7L day of, Notary CITY OF DUBUQUE, IOWA COUNCIL PROCEEDINGS OFFICIAL City Council, Special Session, June 17, 2002 Council met for Dinner at 5:00 P.M. in the Library Rotunda At 5:30 P.M. Council met in Special Session 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 a special session of the City Council_ called for the purpose of dis- cussing the Owner -Occupied Affordable Housing Committee Report. City Housing and Community Development Director David Harris spoke giving a point by . niarifioation of the report. mending that the clarm 6f Cindy Frommelt for vehicle damage be forwarded to Portzen Construction, upon motion received and filed and concurred. Citizen Communications: a) Communication from Brian J. Kane expressing appreciation for the City's efforts in control- ling storm water in the Admiral Street area; b) Communication from .a north - end citizen regarding street repair projects in the City; c) Communication from Mary Sack, 1700 Key Way Drive, regarding the intersection of Keyway and Pennsylvania; d) Communication from Ken Kringle, Bluff Street Neighborhood President, requesting permission to install ornamental historic lighting between First, Second and Bluff Streets, upon motion received and filed and referred, to the City Manager. Civil Service Commission: Civil Service Commission sub- mitting the certified lists for the positions of Medical Officer and Police Officer, upon motion received and filed and made a matter of record. 895 West 32nd Street - Acceptance of Deed: Corporation Counsel recom- mending that the City accept the deed for property located at 895 West 32nd for the West 32nd Street Detention Basin Improvement Project, upon motion received and filed. Buol moved adoption of Resolution No. 302-02 Accepting the deed to certain real estate in Dubuque County, Iowa from Karen E. Maury. Seconded by Markham. Motion carried 7-0. Tobacco Compliance - Cops in Shops: City Manager rec- ommending approval of a 28E Agreement between the Police Department and the Iowa Alcoholic Beverages Division for the Cops in Shops pro- gram, upon motion received and filed and approved. Fiscal Year 2003 Annual Action Plan: City Manager recommending approval of a proposed change to the City's Community Development Block Grant Fiscal Year 2003 Annual Action Plan to provide additional funding for the, Washington Neighborhood Tool Library, upon motion received and filed. Buol moved adoption of Resolution No. 303-02 Approving Amendment #1 to the Fiscal Year 2003 (Program Year 2002) Annual Action Plan for Community Development Block Grant Funds. Seconded by Markham. Motion carried 7-0. Purchase of Service Agreement - Operation: New View Community Action Agency for Washington Neighborhood Tool Library: City Manager recommending approval of a Purchase of Service Agreement with Operation: New View Community Action Agency for operation of the Washington Neighborhood Tool Library, upon motion received and filed and approved. Vista Heights 2nd Addition - Final Plat: Zoning Advisory Commission recommending approval of the final plat ofa Vista Heights 2nd Addition in Dubuque County as requested by Frank and Marilyn Ehrlich and Donald Skelton, upon motion received and filed. Buol moved adoption of Resolution No. 304-02 Approving the final plat of Vista Heights 2nd Addition in Dubuque County, Iowa.. Seconded by Markham. Motion carried 7-0. Harbor View Place - Certificate of Completion: City Manager recommending issuance of a Certificate of improve the exnioits fat Um Fred W. Woodward Riverboat Museum, upon motion received and filed and approved request. Aquila: Communication from Marvin Oppedal, Director of Community Relations for Aquila, advising of a rat increase request filed on June 3, 2002 with the Iowa Utilities Board, upon motion received and flied. Business Licenses: Buol moved adoption of Resolution No. 307-02 Granting the issuance of eight renewal per- mits to sell cigarettes and cig- arette papers within the City; Resolution No. 308-02 Granting the issuance of a Class "B" Beer Permit to Pizza Hut (2075 John F. Kennedy Road and 320 East 20th Street); Class "C" Beer Permit to Kwik Stop Food Mart (1401 Central); and Class "B" Special Event 5-Day Event Permit to Dubuque Jaycees; and Resolution No 309-02 Granting issuance of a Class "C" Beer/Liquor License to Fischer Lanes, B'Z Dart Inn, Paul's Tavern, American Legion #6, and Knicker's Saloon; and Class "B" Wine Permit to Ooh La La. Seconded by Markham. Motion carried 7-0. BOARDS/COMMISSIONS Applicants are invited to address the Council to express their desire to serve on the following Boards / Commissions: LONG RANGE PLANNING ADVISORY COMMISSION: (Two 3-years terms to expire 7/1/05 - terms of Portzen and Rusk). Applicants: Michael E. Portzen, David Rusk. Mr. Rusk spoke requesting con- sideration for appointment. Mr. Portzen had conveyed he could not attend the meeting. PARK AND RECREATION COMMISSION: (Two 3-year terms to expire 6/30/05 - terms of Blocklinger and Schrobilgen): Applicants:. Robert J. Blocker, Tom Blocklinger, Danita L. Galdick, Tom Schrobilgen. Mr. Blocker, Ms. Galdick, and Mr. Schrobilgen spoke requesting consideration for appointment. ZONING ADVISORY COM- MISSION: (Three 3-year terms to expire 7/1/05 - terms of Christ, Schiltz, Smith). Applicants: Martha E. Christ, Ferd Nester, Richard J. Schiltz, Ron Smith. Ms. Christ and Ron Smith both spoke requesting consideration for appointment. Mr. Schiltz had conveyed he could not be in attendance. ZONING BOARD OF ADJUSTMENT: (One 5-year term to expire 3/25/07 - term of Beeler) Applicant: William J. Felderman. No one spoke. Appointments to the follow- ing Commissions: ELECTRICAL CODE BOARD (Five 3-year terms/Five vacan- cies): Applicants: James Dixon, Dan Hammel, Kevin Pfohl, David A. Pregler, Elaine L. Reiss. Upon motion Mr. Dixon, Mr. Hammel, Mr. Pfohl, Mr. Pregler, and Ms. Reiss all. were reappointed to three year terms to expire 5/21/05. ENVIRONMENTAL STEW- ARDSHIP ADVORY CO- MISSION: (One 1-year youth term) Applicant: Michael Hirsch. Upon motion Mr. Hirsch appointed to the one year term which will expire 6/1/03. PUBLIC HEARINGS Upon motion the rules were suspended to allow anyone present to address the Council if they so desire. University of Dubuque - Request to Rezone: Proof of publication on notice of hear- ing to consider rezoning prop- erty located on the north side uinFverov on 30o feet connection of property to the South Fork Sanitary Sewer Project - Phase III, presented and read. Markham moved that the requirement that a proposed Ordinance be con- sidered and voted on for pas- sage at two Council Meetings prior to the meeting at which it is to be finally passed be sus- pended and further moved final consideration and pas- sage of the Ordinance. Seconded by Nicholson. Motion carried 7-0. Cable Franchise Lease Extension: Proof of publication on notice of hearing and City Manager recommending that the existing cable services franchise and an existing hub site lease agreement with MCClowa, L.L.C. be extended to September 30, 2002, upon motion received and filed. Ordinance No. 50-02 Extending the term of the existing cable franchise agree- ment and hub site lease of MCClowa, L.L.C. to September 30, 2002, present- ed and read. Buol moved that the requirement that a pro- posed Ordinance be consid- ered and voted on for passage at two Council Meetings prior to the meeting at which it is to be finally passed be suspend- ed and further moved final consideration and passage of the Ordinance. Seconded by Nicholson. Motion carried 7- 0. Dubuque County Historical Society: Proof of publication on notice of hearing and City Manager recommending approval of the First Amendment to the Lease Agreement between the City of Dubuque and the Dubuque County Historical Society, pre- sented and read. Michalski moved adoption of Resolution No. 310-02 Disposing of an interest in real property by First Amendment to Lease Agreement with the Dubuque County Historical Society. Seconded by Connors. Motion carried 7-0. Woodward Museum Renovations Project: Proofs of publication on notice of hearing on plans and specifi- cations and notice to bidders on the receipt of bids, and City Manager recommending award of three of the six com- ponents for the Woodward Museum Renovations Project and that the remaining three components be rejected, a Resolution Adopting plans and specifications for the pro- ject and a Resolution Awarding contract to Renaissance Restoration, Inc., Rafoth Sheet Metal, Inc., and Simplex Grinnell, Inc., present- ed and read. Mr. Don Meek, of Technical Specialty Systems Corp. in Cedar Rapids, spoke objecting to the bid information process. Jeff Jackson, of Alan Jackson Tuckpointing, spoke request- ing that all bids be thrown out, citing the bid bond form as being unclear. Cline moved to receive and file the communications and adopt the Resolutions. Seconded by Buol. Vote on the motion was as follows: Yeas—Buol, Michalski. Nays —Nicholson, Cline, Connors, Duggan, Markham. Motion failed 2-5. Nicholson moved to reject all bids and call for rebidding the project as soon as possible. Seconded by Markham. Carried by the following vote: Yeas—Buol, Cline, Connors, Duggan, Markham, Nicholson. Nays —Michalski. Upon motion the rules were reinstated limiting discussion to the Council. ACTION ITEMS Penalties for Tobacco Permit Holders: Council consideration public hearing for July 15 2002, upon motion received and filed. Michalski moved adoption of Resolution No. 311-02 Preliminary approval of plans and specifications; Resolution No. 312-02 Fixing date of hearing on plans and specifications for 7/15/02 at a meeting to commence at 6:30 P.M. in the public library audi-_ torium and that the City Clerk publish notice in the manner prescribed by law and Resolution No. 313-02 Ordering bids. Seconded by Nicholson. Motion carried 7- 0. 2002 Maintenance Dredging Project - Ice Harbor Flood Control Gate Structure: City Manager recommending initia- tion of the bidding process for the Ice Harbor Flood Control Gate Structure - 2002 Maintenance Dredging Project and setting a public hearing for July 15, 2002, upon motion received and filed. Michalski moved adoption of Resolution No. 314-02 Preliminary approval of plans and specifi- cations; Resolution No. 315- 02 Fixing date of hearing on plans and specifications for 7/15/02 at a meeting to com- mence at 6:30 P.M. in the pub- lic library auditorium and that the City Clerk publish notice in the manner prescribed by law and Resolution No. 316-02_ Ordering bids. Seconded by Nicholson. Motion carried 7- 0. Heritage Trail Extension Project: City Manager recom- mending initiation of the bid- ding process for the Heritage Trail Extension Project and setting a public hearing on the plans and specifications for,... July 15, 2002, upon motion received and filed. Michalski moved adoption of Resolution No. 317-02 Preliminary approval of plans and specifi- cations; Resolution No. 318- 02 Fixing date of hearing on plans and specifications for 7/15/02 at 6:30 P.M. in the public library auditorium and.. that the City Clerk publish notice in the manner pre- scribed bylaw and Resolution No. 319-02 Ordering bids. Seconded by Nicholson. Motion carried 7-0. Bell Street and Fifth Street Construction Project: City Manager recommending initia- tion of the bidding process for the Bell Street and Fifth Street Construction Project and set- ting a public hearing for July 15, 2002, upon motion received and filed. Michalski moved adoption of Resolution No. 320-02 Preliminary approval of plans and specifi- cations; Resolution No. 321- 02 Fixing date of hearing on plans and specifications for 7/15/02 at a meeting to com- mence at 6:30 P.M. in the pub- lic library auditorium and that the City Clerk publish notice in the manner prescribed by law and Resolution No. 322-02 Ordering bids. Seconded by Nicholson. Motion carried 7- 0. Jackson Street and West Locust Street Resurfacing Project: City Manager recom- mending initiation of the bid- ding process for the Jackson Street and West Locust Street Resurfacing Project and set- ting a public hearing for July 15, 2002, upon motion received and filed. Michalski_ moved adoption of Resolution No. 323-02 Preliminary approval of plans and specifi- cations; Resolution No. 324- 02 Fixing date of hearing on plans and specifications for 7/15/02 at a meeting to com- mence at 6:30 P.M. in the pub- lic library auditorium and that the City Clerk publish notice in, the manner prescribed by law CITY OF DUBUQUE, IOWA COUNCIL PROCEEDINGS OFFICIAL City Council, Special Session, June 17, 2002 Council met for Dinner at 5:00 P.M. in the Library Rotunda At 5:30 P.M. Council met in Special Session 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 a special session of the City Council_ called for the purpose of dis- cussing the Owner -Occupied Affordable Housing Committee Report. City Housing' and Community Development Director David Harris spoke giving a point by point clarification of the report. Staff was directed to continue Department, Dupaco Community Credit Union, Appliance Furniture Rent All and State of Iowa, 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: Cottingham and Butler (for Jeanne Heinzelman) for per- sonal injury; Jason Duehr for vehicle damage; and Neil E. Kelley for property damage upon motion received and filed and concurred. Corporation Counsel recom- mending settlement of the claim of Marissa Schultz in the amount of $511.40 for vehicle damage and directing the Finance Director to issue pay- ment, upon motion received and filed and directed Finance Director to issue proper pay ment. Corporation Counsel recom- mending that the claim of Cindy Frommelt for vehicle damage be forwarded to Portzen Construction, upon motion received and filed and concurred. Citizen Communications: a)„ Communication from Brian J. Kane expressing appreciation for the City's efforts in control- ling storm water in the Admiral Street area; b) Communication from a north - end citizen regarding street repair projects in the City; c) Communication from Mary Sack, 1700 Key Way Drive,_ regarding the intersection of Keyway and Pennsylvania; d) Communication from Ken Kringle, Bluff Street Neighborhood President, requesting permission to install ornamental historic lighting between First, Second and Bluff Streets, upon motion received and filed and referred. to the City Manager. Civil Service Commission: Civil Service Commission sub- mitting the certified lists for the positions of Medical Officer and Police Officer, upon motion received and filed and made a matter of record. 895 West 32nd Street - Acceptance of Deed: Corporation Counsel recom- mending that the City accept the deed for property located at 895 West 32nd for the West 32nd Street Detention Basin Improvement Project, upon motion received and filed. Buol moved adoption of Resolution No. 302-02 Accepting the deed to certain real estate in, Dubuque County, Iowa from Karen E. Maury. Seconded by Markham. Motion carried 7-0. Tobacco Compliance - Cops in Shops: City Manager rec- ommending approval of a 28E Agreement between the Police Department and the Iowa Alcoholic Beverages Division for the Cops in Shops pro- gram, upon motion received and filed and approved. Fiscal Year 2003 Annual Action Plan: City Manager recommending approval of a proposed change to the City's Community Development Block Grant Fiscal Year 2003 Annual Action Plan to provide additional funding for the, Washington Neighborhood Tool Library, upon motion received and filed. Buol moved adoption of Resolution No. 303-02 Approving Amendment #1 to the Fiscal Year 2003 (Program Year 2002) Annual Action Plan for Community Development Block Grant Funds. Seconded. by Markham. Motion carried 7-0. Purchase of Service Agreement - Operation: New View Community Action Agency for Washington Neighborhood Tool Library: City Manager recommending approval of a Purchase of Service Agreement with. Operation: New View Community Action Agency for operation of the Washington Neighborhood Tool Library, upon motion received and filed and approved. Vista Heights 2nd Addition - Final Plat: Zoning Advisory Commission recommending approval of the final plat of. Vista Heights 2nd Addition in Dubuque County as requested by Frank and Marilyn Ehrlich and Donald Skelton, upon motion received and filed. Buol moved adoption of Resolution No. 304-02 Approving the final plat of Vista Heights 2nd Addition in Dubuque County, Iowa. Seconded by Markham. Motion carried 7-0. Harbor View Place - Certificate of Completion: City Manager recommending issuance of a Certificate of Completion to Harbor View Corporation Counsel regard ing the issue of conflict of interest and the City's legal representation, upon motion received and filed and approved. Iowa Utilities Board: Communication of City Manager Michael C. Van Milligen to the Iowa Utilities__ Board regarding the electric rate increase request of Interstate Power and Light Company (Alliant Energy Company), upon motion received and filed. City Manager Employment Agreement: Submittal of the Eleventh Amendment to the City Manager's Employment„ Agreement for approval, upon motion received and filed and approved. Dubuque County Historical Society: Communication from the Dubuque County Historical Society requesting that the City sponsor a grant applica- tion to the National Scenic Byways Program in the amount of $475,500 to improve the exhibits at the Fred W. Woodward Riverboat Museum, upon motion received and filed and approved request. Aquila: Communication from Marvin Oppedal, Director of Community Relations for Aquila, advising of a rat - increase request filed on June 3, 2002 with the Iowa Utilities Board, upon motion received and filed. Business Licenses: Buol moved adoption of Resolution No. 307-02 Granting the issuance of eight renewal per- mits to sell cigarettes and cig- arette papers within the City; Resolution No. 308-02 Granting the issuance of a Class "B" Beer Permit to Pizza Hut (2075 John F. Kennedy Road and 320 East 20th Street); Class "C" Beer Permit to Kwik Stop Food Mart (1401 Central); and Class "B" Special Event 5-Day Event Permit to Dubuque Jaycees; and Resolution No 309-02 Granting issuance of a Class "C" Beer/Liquor License to Fischer Lanes, B'Z Dart Inn, Paul's Tavern, American Legion #6, and Knicker's Saloon; and Class "B" Wine Permit to Ooh La La. Seconded by Markham. Motion carried 7-0. BOARDS/COMMISSIONS Applicants are invited to address the Council to express their desire to serve on the following Boards / Commissions: LONG RANGE PLANNING ADVISORY COMMISSION: (Two 3-years terms to expire 7/1/05 - terms of Portzen and Rusk). Applicants: Michael E. Portzen, David Rusk. Mr. Rusk spoke requesting con- sideration for appointment. Mr. Portzen had conveyed he could not attend the meeting. PARK AND RECREATION COMMISSION: (Two 3-year terms to expire 6/30/05 - terms of Blocklinger and Schrobilgen): Applicants: Robert J. Blocker, Torn Blocklinger, Danita L. Galdick, Tom Schrobilgen. Mr. Blocker, Ms. Galdick, and Mr. Schrobilgen spoke requesting consideration for appointment. ZONING ADVISORY COM- MISSION: (Three 3-year terms to expire 7/1/05 - terms of Christ, Schiltz, Smith). Applicants: Martha E. Christ, Ferd Nesler, Richard J. Schiltz, Ron Smith. Ms. Christ and Ron Smith both spoke requesting consideration for appointment. Mr. Schiltz had conveyed he could not be in attendance. ZONING BOARD OF ADJUSTMENT: (One 5-year term to expire 3/25/07 - term of Beeler) Applicant: William J. Felderman. No one spoke. Appointments to the follow- ing Commissions: ELECTRICAL CODE BOARD (Five 3-year terms/Five vacan- cies): Applicants: James Dixon, Dan Hammel, Kevin Pfohl, David A. Pregler, Elaine L. Reiss. Upon motion Mr. Dixon, Mr. Hammel, Mr. Pfohl, Mr. Pregler, and Ms. Reiss all. were reappointed to three year terms to expire 5/21/05. ENVIRONMENTAL STEW- ARDSHIP ADVISORY COM- MISSION: (One 1-year youth term) Applicant: Michael Hirsch. Upon motion Mr. Hirsch appointed to the one year term which will expire 6/1/03. PUBLIC HEARINGS Upon motion the rules were suspended to allow anyone present to address the Council if they so desire. University of Dubuque - Request to Rezone: Proof of publication on notice of hear- ing to consider rezoning prop- erty located on the north side of U.S. Highway 20, 300 feet motion was as follows: Yeas —Duggan, Markham,_ Michalski. Nays—Buol, Cline, Connors, Nicholson. Motion failed 3-4. Nicholson moved to concur with the recommended denial. Seconded by Cline. Carried by the following vote: Yeas— Buol, Cline, Connors, Nicholson. Nays —Duggan, Markham, Michalski. South Fork Sanitary Sewer Phase III Connection Fees: Proof of publication on notice of hearing to consider an ordi- nance to establish the South Fork Sanitary Sewer Project - Phase III schedule of connec- tion fees and City Manager recommending approval, upon motion received and filed. Tom Hinz, 14277 Green Hill Drive, as a representative of the Barrington Lakes Assn., spoke objecting to the possi- bility of the City running the sewer to this area, and noted that the letter was unclear. Ordinance No. 49-02 Establishing a schedule of sewer connection fees for the.., connection of property to the South Fork Sanitary Sewer Project - Phase III, presented and read. Markham moved that the requirement that a proposed Ordinance be con- sidered and voted on for pas- sage at two Council Meetings prior to the meeting at which it is to be finally passed be sus pended and further moved final consideration and pas- sage of the Ordinance. Seconded by Nicholson. Motion carried 7-0. Cable Franchise Lease Extension: Proof of publication on notice of hearing and City Manager recommending that the existing cable services franchise and an existing hub site lease agreement with MCClowa, L.L.C. be extended to September 30, 2002, upon motion received and filed. Ordinance No. 50-02 Extending the term of the existing cable franchise agree- ment and hub site lease of MCClowa, L.L.C. to. - September 30, 2002, present- ed and read. Buol moved that the requirement that a pro- posed Ordinance be consid- ered and voted on for passage at two Council Meetings prior to the meeting at which it is to be finally passed be suspend- ed and further moved final consideration and passage of... the Ordinance. Seconded by Nicholson. Motion carried 7- 0. Dubuque County Historical Society: Proof of publication on notice of hearing and City Manager recommending approval of the First Amendment to the Lease Agreement between the City of Dubuque and the Dubuque County Historical Society, pre- sented and read. Michalski moved adoption of Resolution No. 310-02 Disposing of an interest in real property by First Amendment to Lease Agreement with the Dubuque County Historical Society. Seconded by Connors... Motion carried 7-0. Woodward Museum Renovations Project: Proofs of publication on notice of hearing on plans and specifi- cations and notice to bidders on the receipt of bids, and City Manager recommending award of three of the six com- ponents for the Woodward_ Museum Renovations Project and that the remaining three components be rejected, a Resolution Adopting plans and specifications for the pro- ject and a Resolution Awarding contract to Renaissance Restoration, Inc., Rafoth Sheet Metal, Inc., and Simplex Grinnell, Inc., present ed and read. Mr. Don Meek, of Technical Specialty Systems Corp. in Cedar Rapids, spoke objecting to the bid information process. Jeff Jackson, of Alan Jackson Tuckpointing, spoke request- ing that all bids be thrown out, citing the bid bond form as being unclear. Cline moved to receive and file the communications and adopt the Resolutions. Seconded by Buol. Vote on the motion was as follows: Yeas—Buol, Michalski. Nays —Nicholson, Cline, Connors, Duggan, Markham. Motion failed 2-5. Nicholson moved to reject ail,, bids and call for rebidding the project as soon as possible. Seconded by Markham. Carried by the following vote: Yeas—Buol, Cline, Connors, Duggan, Markham, Nicholson. Nays —Michalski. Upon motion the rules were reinstated limiting discussion to the Council. ACTION ITEMS Penalties for Tobacco Permit Holders: Council consideration Michalski moved to table action on this matter. Seconded by Buol. Motion carried 7-0. Convention and Visitors Bureau: Communication from the Convention and Visitors Bureau requesting that a sec- ond City Council Member be appointed to the Convention and Visitors Bureau Advisory Board, upon motion received and filed and selected Joyce Connors as the second.. Council appointee. COUNCIL MEMBER REPORTS Markham requested an update on the Fengler Street Overpass Project. Nicholson reported that he had been asked to go on a Boss Lift to Norfolk. Cline requested an update on the NW Arterial„ Construction project. ITEMS TO BE SET FOR PUBLIC HEARING 2002 Curb Ramp Installation - CDBG Project: City Manager recommending initiation of the bidding process for the 2002 Curb Ramp Installation - CDBG Project I and setting a public hearing for July 15,_ 2002, upon motion received and filed. Michalski moved adoption of Resolution No. 311-02 Preliminary approval of plans and specifications; Resolution No. 312-02 Fixing date of hearing on plans and specifications for 7/15/02 at a meeting to commence at 6:30 P.M. in the public library audi-� torium and that the City Clerk publish notice in the manner prescribed by law and Resolution No. 313-02 Ordering bids. Seconded by Nicholson. Motion carried 7- 0. 2002 Maintenance Dredging Project - Ice Harbor Flood Control Gate Structure: City„ Manager recommending initia- tion of the bidding process for the Ice Harbor Flood Control Gate Structure - 2002 Maintenance Dredging Project and setting a public hearing for July 15, 2002, upon motion received and filed. Michalski moved adoption of Resolution No. 314-02 Preliminary_ approval of plans and specifi- cations; Resolution No. 315- 02 Fixing date of hearing on plans and specifications for 7/15/02 at a meeting to com- mence at 6:30 P.M. in the pub- lic library auditorium and that the City Clerk publish notice in the manner prescribed by law and Resolution No. 316-02_ Ordering bids. Seconded by Nicholson. Motion carried 7- 0. Heritage Trail Extension Project: City Manager recom- mending initiation of the bid- ding process for the Heritage Trail Extension Project and setting a public hearing on the plans and specifications for_ July 15, 2002, upon motion received and filed. Michalski moved adoption of Resolution No. 317-02 Preliminary approval of plans and specifi- cations; Resolution No. 318- 02 Fixing date of hearing on plans and specifications for 7/15/02 at 6:30 P.M. in the public library auditorium and.. that the City Clerk publish notice in the manner pre- scribed by law and Resolution No. 319-02 Ordering bids. Seconded by Nicholson. Motion carried 7-0. Bell Street and Fifth Street Construction Project: City Manager recommending initia- tion of the bidding process for_ the Bell Street and Fifth Street Construction Project and set- ting a public hearing for July 15, 2002, upon motion received and filed. Michalski moved adoption of Resolution No. 320-02 Preliminary approval of plans and specifi- cations; Resolution No. 321- 02 Fixing date of hearing on_ plans and specifications for 7/15/02 at a meeting to corn- mence at 6:30 P.M. in the pub- lic library auditorium and that the City Clerk publish notice in the manner prescribed by law and Resolution No. 322-02 Ordering bids. Seconded by Nicholson. Motion carried 7- 0. Jackson Street and West- Locust Street Resurfacing Project: City Manager recom- mending initiation of the bid- ding process for the Jackson Street and West Locust Street Resurfacing Project and set- ting a public hearing for July 15, 2002, upon motion received and filed. Michalski_ moved adoption of Resolution No. 323-02 Preliminary approval of plans and specifi- cations; Resolution No. 324- 02 Fixing date of hearing on plans and specifications for 7/15/02 at a meeting to com- mence at 6:30 P.M. in the pub- lic library auditorium and that the City Clerk publish notice in, the manner prescribed by law