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Proof Council Min 8 5 02 ~ roles u Proof of publica- e pt hearing and 2002 a~oDtion Of ReSOlution NO. 8/19/02 at ~r o com- contra~t to menceat6:30 3re.~cribed by ,law. b~; NFchofsoq. ~f City C hear- Service and Wholes~e Distdct Zohin¢ ommen~J · creation; ~f ; Of IS and architec- law. ~ f°r the Fl°fa Pe°i Se~ond~d by i frayed: adoPtiOn ~f of pbs r ~udit6Hum ice Harbor West Roe;d,/Walk ~ Cons~unfion of ~ran~ I STATE OF IOWA DUBUQUE COUNTY {SS: CERTIFICATION OF I, Tammy M Feldmarm, a Billing Iowa corporation, publisher of the Telegraph Hemld,a circulation published in the City of Dubuque, County Iowa; hereby certify that the attached notice was the following dates: August 16, 2002, and f There being n0 CityC~rk I UniVersity bf I ,i River N~ionat Conference this ~ day of ,201 la0011y11 ,y d property located at Id Highway Road from gle-Family Residential to CS Commercial and Wholesale presented and read. Flint Drake, repre- Wayne Stewart, spoke of the rezoning. Kevin _ 4969 Old Highway om McIntyre, 15105 hway Road, Janelle 3969 Old Highway ike Chapman, 12761 Road, Mason Cate, Seippel Road, Joe stein, 15133 Old Road, Sandi Welsh, •Id Highway Road, all_ opposition to the pro - zoning. Council discussed the ed rezoning, Buol to concur with the Seconded by m. Motion carried 7-0. e and Lynn Stewart g Request Concurrent nexation: Proof of... 'on on notice of hear- nsider rezoning prop- cated along Old Road from County stria! (with conditions) LI Light Industrial at the request of nd Lynn Stewart and dvisory Commission ending denial of the.. Proof of publication ;n of hearing to consid- voluntary annexation of Wayne and Lynn : in conjunction with g and City Manager lending approval of the ry annexation, an ice Amending lix A (the Zoning. - ice) of the City of ie Code of Ordinances [ossifying hereinafter ed property located ,Id Highway Road from le County M-1 al with conditions to Dubuque LI Light al District, concurrent annexation and a ion Annexing certain r, presented and read. m moved to concur iial of the rezoning and Tnexation. Seconded (ham. Carried by the A vote: Yeas —Cline, s, Markham, on, Buol. Nays— , Michalski. ersity of Dubuque g Request: Proof of ion on notice of hear- Dnsider rezoning prop- ited at 441 McCormick 'om R-1 Single -Family itial District to ID anal District at the of the University of e and Zoning Advisory •Sion recommending I of the request, upon 'eceived and filed. Lcey Wagner, Vice it of Finance for the ty of Dubuque, spoke Irt of the rezoning. finance No. 58-02 ig Appendix A (the Drdinance) of the City ibuque Code of ces by reclassifying ter described property at 441 McCormick om R-1 Single -Family tial District to ID ,nal District, presented f. Cline moved that Jirement that a pro- )rdinance be consid- voted on for passage )ouncil Meetings prior eeting at which it is to r passed be suspend - further moved final ation and passage of lance. Seconded by i. Motion carried 7-0. Ir Advertising - Off Signs Text_ ent: Proof of publica- notice of hearing to a request from Jim rher I amar SGL uic vny WJVUIUUII S W./di setting in August, upon motion received and filed. Bob Woodward spoke asking that the Arts be included in th- top 10 list of priorities to sup- port in the City. Geri Schaefer of the Dubuque Museum of Art, Penny Roeder of the Dubuque Symphony and Chris Chapin -Tilton of The Grand Opera House all spoke requesting the City's financial support. Ken Kringle Historic Preservation Award: Historic Preservation Commission rec- ommending approval of the creation of a Ken Kringle Historic Preservation Award to promote the preservation of historic buildings and architec- tural resources in the commu- nity, upon motion received and filed. Buol moved adoption of Resolution No. 395-02 Approving the creation of the Ken Kringle Historic Preservation Award. Seconded by Michalski. Motion carried 7-0. Woodward Museum - 2002 Renovations Project: City Manager recommending award of the six constructio contracts associated with the Woodward Museum - 2002 renovations project, upon motion received and filed. Cline moved adoption of Resolution No. 396-02 Adopting pane and specifica- tions; Resolution No. 397-02 Award-ing Contract #1 (Masonry Tuckpointing)• Resolution No. 398-02 Awarding Contract #2 (Roof, Gutters and Downspouts); Resolution No. 399-02 Awarding Contract #3 (Carpentry); Resolution No. 400-02 Awarding Contract #4 (HVAC); Resolution No. 401- 02 Awarding Contract #5 (Plumbing and Sprinkler)• Resolution No. 402-02 N Awarding Contract #6 (Electrical). Seconded by Nicholson. Motion carried 7- o. Outdoor Service of Alcoholic Beverages on Public Right -of - Way: City Manager recom- mending approval of criteria for use of public right-of-way for outdoor service of alcoholic beverages relating to long- term use of City property, upon motion received and filed and approved criteria with additional criteria regarding lit- ter cleanup and appropriate lease of area to be used. Special Event Insurance Grant: City Manager recom- mending approval of proposed criteria for a Special Event Grant Program for events held on public right-of-way that require insurance, upon motion tabled and referred to Staff to review the standards. Mississippi River National Education and Conference Center - Cascading Stairs: City Manager requesting Council direction on the design and height of the pro- posed signage on both sides of the cascading stairs being constructed near the Mississippi River National Education and Conference Center, upon motion received and filed and directed that no_ lettering be done. Downtown Planning Committee Membership: Long Range Planning Commission requesting Council approval of the membership for the Downtown Planning Committee of the Long Range Planning Commission, upon motion received and filed and_ approved membership as pre- sented. Bee Branch Drainage Basin Master Plan Request for Proposals (RFP) City Manager recommending approval to solicit proposals to develop a Drainage Basin Master Plan for the Raa Rranch Watprshad puuOG neanng TOr aeptemoer 3, 2002, upon motion received and filed. Michalski moved adoption of Resolution No. 407-02 Preliminary approval of plans and specifications; Resolution No. 408-02 Fixing date of hearing on plans and specifications for 9/3/02 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. 409-02 Ordering bids. Seconded by Nicholson. Motion carried 7- 0. West Locust Street Storm Sewer Improvements - Initiate: City Manager recommending initiation of the bidding process for the West Locust Street Storm Sewer Improvements Project and set- ting a public hearing for September 3, 2002, upon motion received and filed. Michalski moved adoption of Resolution No. 410-02 _--- Preliminary approval of plans and specifications; Resolution No. 411-01 Fixing date of hearing on plans and specifi- cations for 9/3/02 at a meeting to commence 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. 412-02 Ordering bids. Seconded by Nicholson. Motion carried 7-0. Ice Harbor West Road / Walk Construction Project: City Manager recommending initia- tion of the bidding process for the Ice Harbor West Road / Walk Construction Project and setting a public hearing for — September 16, 2002, upon motion received and filed. Michalski moved adoption of Resolution No. 413-02 Preliminary approval of plans and specifications; Resolution No. 414-02 Fixing date of hearing on plans and specifi- cations for 9/16/02 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 pre- scribed by law and Resolution No. 415-02 Ordering bids. Seconded by Nicholson. Motion carried 7-0. There being no further busi- ness, upon motion meeting adjourned at 10:14 P.M. ,e /s/ Jeanne F. Schneider, CMC City Clerk 1t 8/16 STATE OF IOWA {SS: DUBUQUE COUNTY 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: August 16, 2002, and for which the charge is $264.39. Subscri ed,to before me, a N tary Public in and for Dubuque County, Iowa, this --' day of L.2 , , 20 . Notary Public in and for Dubuque County, Iowa. JANET K. PAPE Commission Number 199659 Yy CommI►slon Expires 12111104 Supplement No. 55 to the Code of Ordinances: City 1 Manager recommending_ adoption of Supplement No. 55 to the City of Dubuque Code of Ordinances, upon motion received and filed. Buol moved adoption of Resolution No. 382-02 Adopting Supplement No. 55 to the Code of Ordinances of the City of Dubuque, Iowa. Seconded by Markham._ Motion carried 7-0. Quarterly Investment Report: City Manager transmitting the Quarterly Investment Report for the period April 1, 2002 through June 30, 2002, upon motion received and filed. Sign Agreement with Grand Opera House: City Manager recommending approval of an agreement with the Grand- Opera House for the installa- tion and management of a new community sign to be located on 8th Street, upon motion received and filed and approved recommendation. CITY OF DUBUQUE, IOWA American Red Cross: COUNCIL PROCEEDINGS Communication from the OFFICIAL American Red Cross express City Council, Regular ing appreciation to the City for Session, August 5, 2002 the contribution for the Council met in Regular Emergency Response Vehicle, Session at 6:30 P.M. in the upon motion received and Library Auditorium filed. Present: Mayor Duggan, Iowa Utilities Board - Cost Council Members Buol, Cline,_ Sharing of Legal Expenses: Connors, Markham, Michalski, City Manager recommending Nicholson, City Manager that the City participate in joint Michael Van Milligen, representation and sharing of__ Corporation Counsel Barry legal costs with the Cities of Lindahl. Grinnell, Newton, Mason City Mayor Duggan read the call and Washington, Iowa in the and stated this is the regular Proceedings before the Iowa session of the City Council Utilities Board as a result of a called for the purpose of act- request for a rate increase and ing upon such business which equalization of rates by may properly come before they Interstate Power and Light City Council. Company, upon motion Invocation was given by received and filed. Buol„ Sister Joy Peterson, President moved adoption of Resolution of the Sisters of the No. 383-02 Authorizing the Presentation. execution of an agreement for Proclamations: Responsible cost sharing in legal expenses. Gaming Education Week Seconded by Markham. (August 5-9, 2002) received by Motion carried 7-0. Bruce Wentworth and Carrie Loras College - Acceptance Zaber; United Way Campaign- of Easement for Public Time (August 12-October 31, Sidewalk: City Manager rec- 2002) received by Rick ommending acceptance of an,_ Dickinson; and Downtown easement from Loras College Month in Dubuque (August for a public sidewalk along 2002) received by David Rusk. Loras Boulevard adjacent to CONSENT ITEMS the Academic Resource Minutes Submitted: Airport Center between Cox Street Commission of 6/24 and 7/11; and Alta Vista, upon motion City Council of 7/15 and 7/23; received and filed. Buol Civil Service Commission or moved adoption of Resolution 7/2; Community Development No. 384-02 Accepting an Advisory Commission of 6/5; Easement for public sidewalk Electrical Code Board of 7/15; (Part of Lot 2 of the Five Flags Commission of Subdivision of Mineral Lot 90) 6/17; Housing Commission on Loras Boulevard to the City Trust Fund Committee of 7/18; of Dubuque, upon motion Human Rights Commission of received and filed. Seconded 6/19; Investment Oversight by Markham. Motion carried Commission of 7/25; Library_ 7-0. Board of Trustee's of 4/25 and John F. Kennedy 5/23; Municipal Housing Reconstruction - City/County Agency of 7/15; Park and Funding Agreement: City_ Seippel Road, Mason Cate, Preservation Award: Historic Ordering bids. Seconded by Recreation Commission of 7/9; Manager recommending 12271 Seippel Road, Joe Preservation Commission rec- Nicholson. Motion carried 7- Zoning Advisory Commission approval of a City/County Fleckenstein, 15133 Old ommending approval of the 0. of 7/10, upon motion received Funding Agreement for the Highway Road, Sandi Welsh, creation of a Ken Kringle West Locust Street Storm and filed. John F. Kennedy 14986 Old Highway Road, all_ Historic Preservation Award to Sewer Improvements - Initiate: Printed Council Proceedings Reconstruction Project in the spoke in opposition to the pro- promote the preservation of City Manager recommending for March and April, 2002, estimated amount of posed rezoning. historic buildings and architec- initiation of the bidding upon motion approved as, $157,583.05, upon motion After Council discussed the tural resources in the commu- process for the West Locust printed. received and filed. Buol proposed rezoning, Buol nity, upon motion received and Street Storm Sewer Finance Director submitting moved adoption of Resolution Applicant: Andrea Bixier. Ms. fications and notice to bidders Stafford and Linwood Bixier spoke requesting con- on the receipt of bids and City Cemetery, upon motion sideration for appointment. Manager recommending received and filed. Michalski HISTORIC PRESERVATION award of the contract to moved adoption of Resolution COMMISSION (Three 3-year_ Portzen Construction, Inc., in No. 404-02 of Intent to dis- unexpired terms) Applicant: the amount of $464,434.43, pose of City interest in Lot 4A John E. Whalen (West 11th upon motion received and of Mineral Lot 472, Dubuque, District). Dr. Whalen had con- filed. Iowa and set this for public veyed he could not be in atten- Tim Conlon, 480 Wartburg hearing on 8/19/02 at a meet - dance. Place, spoke requesting that_ ing to commence at 6:30 P.M. HOUSING COMMISSION no sidewalks be installed on in the public library auditorium (Three 3-year terms to expire the east side and that the and that the City Clerk publish 8/17/05 - Neustadt, Swift, Council has petitions to that notice in the manner pre - Vacant) Applicant: Harry effect, also stating there scribed by law. Seconded by Neustadt. No one spoke. already. is a sidewalk on the Nicholson. Motion carried 7- Appointments to the follow -west side. Dave Horstmann 0. ing Board: of Wartburg Seminary, spoke Lenox Addition - Sale of City TRANSIT BOARD OF in support of the project but Property: City Manager rec- TRUSTEES (Three 3-year stated there is no need for the ommending that a public hear - terms of Enderson, Lightcap, sidewalk. _ ing be set for August 19, 2002 and Sand to expire 7/30/05) Cline moved adoption of the to consider disposing of City - Applicants: George O. Resolutions. Seconded by owned property located in Enderson, Joel Lightcap, Nicholson. Motion failed by Lenox Addition to Eric and Michael W. Sand Upon the following vote: Yeas— Bonita Timmerman, upon motion Enderson, Lightcap_ Nicholson. Nays—Buol, Cline, motion received and filed. — and Sand were reappointed. Connors, Duggan, Markham, Michalski moved adoption of PUBLIC HEARINGS Michalski. Markham moved Resolution No. 405-02 of Upon motion the rules were adoption of Resolution No. Intent to dispose of City inter - suspended to allow anyone 392-02 Adopting plans and est in Lot 130 of Lenox present to speak. specifications for the project,_ Addition, Dubuque, Iowa and Vacating Petition - Portion of as amended to exclude the set this for public hearing on 12th Street: Proof of publica- sidewalks; Resolution No. 8/19/02 at a meeting to com- tion on notice of hearing and 393-02 Awarding contract to mence at 6:30 P.M. in the pub - City Manager recommending Portzen Construction; and lic library auditorium and that that the City dispose of inter-_ Resolution No. 394-02 With the City Clerk publish notice in_ est in a portion of City -owned respect to the adoption of the the manner prescribed by law. property at 12th Street west of Resolution of Necessity pro- Seconded by Nicholson. Bluff Street to Greg and Peggy posed for the Wartburg Motion carried 7-0. Stover for the amount of Reconstruction Project. Birch Acres - Sale of City $943.68, plus publication and Seconded by Buol. Motion_ Property: City Manager rec- filing fees, upon motion carried 7-0. ommending that a public hear - received and filed. Cline Local Law Enforcement Block ing be set for August 19, 2002 moved adoption of Resolution Grant Funds: Proof of publica- to consider disposing of City - No. 391-02 Disposing of City tion on notice of hearing and owned property located in interest in Lot 760A and Lot_ City Manager recommending Birch Acres to Jeff Arensdo f,_„ 776B of McDaniel's acceptance of the 2002 Local upon motion received and Subdivision, Dubuque, Iowa. Law Enforcement Block Grant filed. Michalski moved adop- Seconded by Connors. Funds, upon motion received tion of Resolution No. 406-02 Motion carried 7-0. and filed and approved recom- of Intent to dispose of City Wayne and Lynn Stewart - mendation. interest in Lot 3 Block 9 Birch Rezoning Request: Proof of Upon motion the rules were- Acres and Lot 4 Block 9 Birch publication on notice of hear- reinstated limiting discussion Acres, Dubuque, Iowa and set ing to consider rezoning prop- to the Council this public hearing for 8/19/g2 erty located at 8000 Old ACTION ITEMS at a meeting to commence at Highway Road from R-1 . ArTS Dubuque: 6:30 P.M. in the public library., Single -Family Residential Representatives of ArTS auditorium and that the City District to CS Commercial Dubuque, a cooperative effort Clerk publish notice in the Service and Wholesale District of the Dubuque Museum of manner prescribed by law. and Zoning Advisory Art, Dubuque Symphony Seconded by Nicholson. Commission recommending Orchestra and the Grander. Motion carried 7-0. denial of the request and an Opera House, to address the Flora Pool Painting Project - Ordinance Amending Council to encourage the City Initiate: City Manager recom- Appendix A (the Zoning to include arts and cultural mending initiation of the bid - Ordinance) of the City of organizations in the 2003 - ding process for the Flora Pool Dubuque Code of Ordinances, 2004 top ten priorities to be Painting Project and setting ar by reclassifying hereinafter set at the City Council's goal public hearing for September described property located at setting in August, upon motion 3, 2002, upon motion received 8000 Old Highway Road from received and filed. and filed. Michalski moved R-1 Single -Family Residential Bob Woodward spoke asking adoption of Resolution No. District to CS Commercial that the Arts be included in the 407-02 Preliminary approval of Service and Wholesale top 10 list of priorities to sup- plans and specifications; District, presented and read. port in the City. Geri Schaefer Resolution No. 408-02 Fixing Attorney Flint Drake, repre- of the Dubuque Museum of date of hearing on plans and senting Wayne Stewart, spoke Art, Penny Roeder of the specifications for 9/3/02 at a in favor of the rezoning. Kevin_ Dubuque Symphony and Chris meeting to commence at 6:30 _ Kotz, 14969 01d Highway Chapin -Tilton of The Grand P.M. in the public library audi- Road, Tom McIntyre, 15105 Opera House all spoke torium and that the City Clerk Old Highway Road, Janelle requesting the City's financial publish notice in the manner Kotz, 13969 Old Highway support. prescribed by law; and Road, Mike Chapman, 12761 Ken Kringle Historic. Resolution No. 409-02 P No. 385 02 Approving the_ moved to concur with the filed. Buol moved adoption of.,, Improvements Project and set - the Financial Reports for the pp g. denial. Seconded by Resolution No. 395-02 ting a public hearing for month ending June 30, 2002, agreement between the City of upon motion received and Dubuque and Dubuque filed. County for the construction of Proof of publication of City John F. Kennedy Road from Council Proceedings for July the Northwest Arterial to 1, 2002, upon motion received Barony Road. Seconded by and filed. Markham. Motion carried 7-0. Quarterly report of the- Dredged Material Placement Dubuque Area Chamber of Permit: City Manager recom- Commerce Convention and mending approval of a_ to City LI Light Industrial contracts associated with the to commence at 6:30 P.M. in Visitors Bureau, upon motion Dredged Material Placement District at the request of Woodward Museum - 2002 the public library auditorium received and filed. Permit with the U.S. Army Wayne and Lynn Stewart and renovations project, upon and that the City Clerk publish Notice of Claims/Suits: Paula Corps of Engineers for the Zoning Advisory Commission motion received and filed. notice in the manner pre- Deiter in estimated amount of replacement of dredge materi- recommending denial of the... Cline moved adoption of scribed by law and Resolution — $249.10 for vehicle damage; al along the shoreline of Miller- request; Proof of publication Resolution No. 396-02 No. 412-02 Ordering bids. Catherine Heinz in estimated Riverview Park, upon motion on notice of hearing to conaid- Adopting pane -and specifica- Seconded by - Nicholson. amount of $3,942.75, for prop-_ received and filed and er a voluntary annexation tions; Resolution No. 397-02 Motion carried 7-0. erty damage; Monica Heri in approved. request of Wayne and Lynn Award-ing Contract #1 Ice Harbor West Road / Walk f University of Iowa - Site Markham. Motion carried 7-0. Approving the creation of the September 3, 2002, upon Wayne and Lynn Stewart Ken Kringle Historic motion received and filed. Rezoning Request Concurrent Preservation Award. Michalski moved adoption of with Annexation: Proof of_ Seconded by Michalski. Resolution No. 410-02 ,-- publication on notice of hear- Motion carried 7-0. Preliminary approval of plans ing to consider rezoning prop- Woodward Museum - 2002 and specifications; Resolution erty located along Old Renovations Project: City No. 411-01 Fixing date of Highway Road from County Manager recommending hearing on plans and specifi- M-1 Industrial (with conditions) award of the six construction.. cations for 9/3/02 at a meeting City._ Stewart in conjunction with (Masonry Tuckpointing);,, Construction Project: City Access $2,786.74 for vehicle damage; Agreement:y _ rezoning and City Manager Resolution No. 398-02 Manager recommending initia- Kenneth and Jane Lange in Manager recommending recommending approval of the Awarding Contract tion of the bidding process for undetermined amount for vehi- approval of a Site Access voluntary annexation, an #2 (Roof, Gutters and the Ice Harbor West Road / cle damage; James H. Jones Agreement with the University Ordinance Amending Downspouts); Resolution No. Walk Construction Project and in estimated amount of of Iowa to allow University of Appendix A (the Zoning- 399-02 Awarding Contract #3 setting a public hearing for__ for vehicle damage• Iowa Hygienic Lab personnel Ordinance) of the City of (Carpentry). Resolution No. September 16, 2002, upon Marge�Ogelsby in undeter- access to a northern branch of Dubuque Code of Ordinances mined amount for personal- Catfish Creek from City prop- by reclassifying hereinafter injury; Carl Till in estimated erty near Seippel Road, upon described property located amount of $60.00 for property motion received and filed and along Old Highway Road from damage; Jim and Nancy approved recommendation. -- Dubuque County M-1 Stock, and Mary Lou Mulgrew Dubuque Main Street - Grant Industrial with conditions to vs the City of Dubuque and the Application: City Manager City of Dubuque LI Light Zoning Board of Adjustment; recommending that the City Industrial District, concurrent Donna Vaske in estimated endorse an application from with annexation and a amount of $88.63 for vehicle Main Street Ltd. to the lowa Resolution Annexing certain - damage, upon motion referred Department of Economic property, presented and read. to the Legal Staff for investiga Development/Main Street Markham moved to concur tion and report. Iowa for a Main Street Iowa with denial of the rezoning and Corporation Counsel advising Challenge Grant in the amount deny annexation. Seconded that the following claims have of $50,000 for an Upper Main_ by Markham. Carried by the been referred to Public Entity District residential develop- following vote: Yeas —Cline, Risk Services of Iowa, the ment project, upon motion Connors, Markham, agent for the Iowa received and filed and Nicholson, Buol. Nays — 400-02 Awarding Contract #4 motion received and filed. (HVAC); Resolution No. 401- Michalski moved adoption of 02 Awarding Contract #5 Resolution No. 413-02 (Plumbing and Sprinkler). Preliminary approval of plans Resolution No. 402-02 N and specifications; Resolution Awarding Contract #6 No. 414-02 Fixing date of (Electrical). Seconded by hearing on plans and specifi- Nicholson. Motion carried 7- cations for 9/16/02 at a meet- 0. ing to commence at 6:30 P.M. Outdoor Service of Alcoholic in the public library auditorium Beverages on Public Right -of- and that the City Clerk publish Way: City Manager recom- notice in the manner pre - mending approval of criteria scribed by law and Resolution for use of public right-of-way_ No. 415-02 Ordering bids. for outdoor service of alcoholic Seconded by Nicholson. beverages relating to long- Motion carried 7-0. term use of City property, There being no further busi- uponroved recommendation. motion received and filed ness, upon motion meeting er Communities Assurance Pool: pp Duggan, Michalski. and approved criteria with adjourned at 10:14 P.M. James A. Daniel for personal McGraw Hill - Acceptance of University of Dubuque ' additional criteria regarding lit- /s/ Jeanne F. Schneider, CMC injury; Design Center, Inc. for Gazebo Plat and Deed: City Rezoning Request: Proof of ter cleanup and appropriate City Clerk expenses incurred due to con -__Manager recommending publication on notice of hear- lease of area to be used. 1t 8/16 struction of the Third Street acceptance of the Gazebo ing to consider rezoning prop- Special Event Insurance Parking Ramp; Monica Heri for property from R/W Dubuque, erty located at 441 McCormick Grant: City Manager recom- vehicle damage; Catherine LLC (developers of the Street from R-1 Single -Family mending approval of proposed Heinz for property damage; McGraw-Hill facility) and- Residential District to ID criteria for a Special Event Mary McAleece Fuhrman for approval of a plat incorporat- Institutional District at the Grant Program for events held property damage; Kenneth A. ing the gazebo property into request of the University of on public right-of-way that Lange for vehicle damage, the John G. Bergfeld Dubuque and Zoning Advisory require insurance, upon upon motion received and filed Recreation Area at the Commission recommending motion tabled and referred to and concurred. Dubuque Industrial Center approval of the request, upon Staff to review the standards. Corporation Counsel recom-_West, upon motion received motion received and filed. Mississippi River National mending settlement of the and filed. Buol moved adop- Tracey Wagner, Vice Education and Conference claim of James H. Jones for tion of Resolution No. 386-02 President of Finance for the Center - Cascading Stairs:_ vehicle damage; Cottingham Accepting a conveyance of__ University of Dubuque, spoke City Manager requesting and Butler Insurance for vehi- property on Chavenelle Road in support of the rezoning. Council direction on the cle damage and the Finance (Lot 2-5 of Dubuque Industrial Ordinance No. 58-02 design and height of the pro - Director to issue payment, Center West) to the City of Amending Appendix A (the posed signage on both sides upon motion received and filed Dubuque, Iowa and Resolution Zoning Ordinance) of the City of the cascading stairs being and concurred, directing No. 387-02 Approving Plat of of Dubuque Code of constructed near the Finance Director to issue prop- Survey of Lot H of Dubuque Ordinances by reclassifying Mississippi River National er payment. Industrial Center West. hereinafter described property Education and Conference Corporation Counsel recom-- Seconded by Markham. located at 441 McCormick Center, upon motion received mending that the claim of Motion carried 7-0. Street from R-1 Single -Family and filed and directed that no_ Paula Deiter for vehicle dam- Business Licenses: Residential District to ID lettering be done. age be referred to Hamel Michalski moved to table- Institutional District, presented Downtown Planning Parking Lot Service and the action on the The Busted Lift and read. Cline moved that Committee Membership: Long claim of Donna Vaske for vehi- liquor license for outdoor ser- the requirement that a pro- Range Planning Commission cle damage be referred to vice. Seconded by Nicholson. posed Ordinance be consid- requesting Council approval of W.C. Stewart Construction Carried by the following vote: ered and voted on for passage the membership for the Company, upon motion Yeas —Cline, Connors, at two Council Meetings prior Downtown Planning received and filed and con- Michalski, Nicholson. Nays— to the meeting at which it is to Committee of the Long Range curred. Duggan, Markham, Buol. be finally passed be suspend- Planning Commission, upon Citizen Communications: Nicholson moved adoption of ed and further moved final motion received and filed and_ a. Communication of Resolution No. 388-0R-, consideration and passage of approved membership as pre - Kathleen Soanaler. 3475 Granting the issuance of one the Ordinance. Seconded by sented. STATE OF IOWA DUBUQUE COUNTY CERTIFICATION OF I I, Tammy M Feldmann, a Billing Clerk i Iowa corporation, publisher of the Teleg circulation published in the City of Dubi Iowa; hereby certify that the attached no the following dates: August 16, 2002, an c----7;1/V/Lt Subscri ed to before me, a Notary Publ. this day of •nil,y CUUUalIUII YYeUK (August 5-9, 2002) received by Bruce Wentworth and Carrie Zaber; United Way Campaign - Time (August 12-October 31, 2002) received by Rick Dickinson; and Downtown Month in Dubuque (August 2002) received by David Rusk. CONSENT ITEMS Minutes Submitted: Airport Commission of 6/24 and 7/11; City Council of 7/15 and 7/23; Civil Service Commission of 7/2; Community Development Advisory Commission of 6/5; Electrical Code Board of 7/15; Five Flags Commission of 6/17; Housing Commission Trust Fund Committee of 7/18; Human Rights Commission of 6/19; Investment Oversight Commission of 7/25; Library Board of Trustee's of 4/25 and 5/23; Municipal Housing Agency of 7/15; Park and Recreation Commission of 7/9; Zoning Advisory Commission of 7/10, upon motion received and filed. Printed Council Proceedings for March and April, 2002, upon motion approved as, printed. Finance Director submitting the Financial Reports for the month ending June 30, 2002, upon motion received and filed. Proof of publication of City Council Proceedings for July 1, 2002, upon motion received and filed. Quarterly report of the Dubuque Area Chamber of Commerce Convention and Visitors Bureau, upon motion received and filed. Notice of Claims/Suits: Paula Deiter in estimated amount of $249.10 for vehicle damage; Catherine Heinz in estimated amount of $3,942.75, for prop-...1 erty damage; Monica Heri in estimated amount of $2,786.74 for vehicle damage; Kenneth and Jane Lange in undetermined amount for vehi- cle damage; James H. Jones in estimated amount of $672.74 for vehicle damage; Marge Ogelsby in undeter- mined amount for personaL injury; Carl Till in estimated amount of $60.00 for property damage; Jim and Nancy Stock, and Mary Lou Mulgrew vs the City of Dubuque and the Zoning Board of Adjustment; Donna Vaske in estimated amount of $88.63 for vehicle damage, upon motion referred to the Legal Staff for investiga-, tion 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: James A. Daniel for personal injury; Design Center, Inc. for expenses incurred due to con struction of the Third Street Parking Ramp; Monica Heri for vehicle damage; Catherine Heinz for property damage; Mary McAleece Fuhrman for property damage; Kenneth A. Lange for vehicle damage, upon motion received and filed and concurred. Corporation Counsel recom- mending settlement of the claim of James H. Jones for vehicle damage; Cottingham and Butler Insurance for vehi- cle damage and the Finance Director to issue payment, upon motion received and filed and concurred, directing Finance Director to issue prop- er payment. Corporation. Counsel recom- mending that the claim of Paula Deiter for vehicle dam- age be referred to Hamel Parking Lot Service and the claim of Donna Vaske for vehi- cle damage be referred to W.C. Stewart Construction Company, upon motion received and filed and con- curred. Citizen Communications: a. Communication of Kathleen Spangler, 3475 Sunset Park Circle, expressing concerns related to the pro- posed extension of Bonson Road, upon motion received and filed and referred to the City Manager. b. Communication of George - and Helen Weinberg, 3460 Sunset Park Circle, expressing concerns related to the pro- posed extension of Bonson Road, upon motion received and filed and referred to the City Manager. c. Communication of Gary and Doris Vogel, 3466 Sunset. Park Circle, regarding the scheduled street construction project to extend Bonson Road, upon motion received and filed and referred to the City Manager. d. Communication from Dubuque - Jackson Counties Habitat for Humanity regarding storm water run-off on Nevada Street and YM/YW Drive, upon motion received and filed and referred to the City Manager. e. Communication of Amy Pascual regarding Cable TV service and problems along Highway 20, upon motion received and filed and referred to the City Manager. Vacant Buildings Status Report: City Manager submit- ting the Vacant Buildings Status Report from the Housing and Community Development Department, upon motion received and filed. Motion carried 7-0. Loras College - Acceptance of Easement for Public Sidewalk: City Manager rec- ommending acceptance of an easement from Loras College for a public sidewalk along Loras Boulevard adjacent to the Academic Resource Center between Cox Street and Alta Vista, upon motion received and filed. Buol moved adoption of Resolution No. 384-02 Accepting an Easement for public sidewalk_ (Part of Lot 2 of the Subdivision of Mineral Lot 90) on Loras Boulevard to the City of Dubuque, upon motion received and filed. Seconded by Markham. Motion carried 7-0. John F. Kennedy Reconstruction - City/County Funding Agreement: City_ Manager recommending approval of a City/County Funding Agreement for the John F. Kennedy Reconstruction Project in the estimated amount of $157,583.05, upon motion received and filed. Buol moved adoption of Resolution No. 385-02 Approving the_ agreement between the City of Dubuque and Dubuque County for the construction of John F. Kennedy Road from the Northwest Arterial to Barony Road. Seconded by Markham. Motion carried 7-0. Dredged Material Placement Permit: City Manager recom- mending approval of a. Dredged Material Placement Permit with the U.S. Army Corps of Engineers for the replacement of dredge materi- al along the shoreline of Miller - Riverview Park, upon motion received and filed and approved. University of Iowa - Site Access Agreement: City._ Manager recommending approval of a Site Access Agreement with the University of Iowa to allow University of Iowa Hygienic Lab personnel access to a northern branch of Catfish Creek from City prop- erty near Seippel Road, upon motion received and filed and approved recommendation. Dubuque Main Street - Grant Application: City Manager recommending that the City endorse an application from Main Street Ltd. to the Iowa Department of Economic Development/Main Street Iowa for a Main Street Iowa Challenge Grant in the amount of $50,000 for an Upper Main_ District residential develop- ment project, upon motion received and filed and approved recommendation. McGraw Hill - Acceptance of Gazebo Plat and Deed: City Manager recommending acceptance of the Gazebo property from R/W Dubuque, LLC (developers of the McGraw-Hill facility) and - approval of a plat incorporat- ing the gazebo property into the John G. Bergfeld Recreation Area at the Dubuque Industrial Center West, upon motion received and filed. Buol moved adop- tion of Resolution No. 386-02 Accepting a conveyance of_ property on Chavenelle Road (Lot 2-5 of Dubuque Industrial Center West) to the City of Dubuque, Iowa and Resolution No. 387-02 Approving Plat of Survey of Lot H of Dubuque Industrial Center West. Seconded by Markham. Motion carried 7-0. Business Licenses: Michalski moved to table - action on the The Busted Lift liquor license for outdoor ser- vice. Seconded by Nicholson. Carried by the following vote: Yeas -Cline, Connors, Michalski, Nicholson. Nays - Duggan, Markham, Buol. Nicholson moved adoption of Resolution No. 388-02, Granting the issuance of one new permit to sell cigarettes and cigarette papers within the' City to Sumbal Corporation; Resolution No. 389-02 Granting the issuance of a Class "B" Beer (Special Event) Permit to Dubuque Area Labor Management (Tent A and B in Town Clock Plaza), Music N_ More;, Dubuque Jaycees (Tent A, B and C in Town Clock Plaza), and Riverfest; and Class "C" Beer Permit to Kwik Stop Food Mart, Amoco Food Shop, IOCO Speede Shoppe, and Sumbal Corporation; and Resolution No. 390-02 Granting issuance of a Class "C" Beer/Liquor License to_ Shannon's Bar & Grill, Los Aztecas Mexican Restaurant, and Special Class "C" (BW) Liquor License to Choo Choo Charlie's Pizza; and Class "C" Beer/Liquor License (1 Day Special Outdoor 'Event) to Jumper's Sports Bar (Blues Fest), with the exclusion of the listed "The Busted Lift - Outdoor Service." Seconded - by Michalski.. Carried by the following motion: Yeas - Cline, Connors, Michalski, Nicholson. Nays -Duggan, Markham, Buol. BOARDS/COMMISSIONS Applicants are invited to address the Council regarding their desire to serve on the fol- lowing Commissions: ENVIRONMENTAL STEW- ARDSHIP ADVISORY COM- MISSION: (One vacant 3-year term to expire 10/1/03). Jingle ramify Residential District to CS Commercial Service and Wholesale District and Zoning Advisory Commission recommending denial of the request and an Ordinance Amending Appendix A (the Zoning Ordinance) of the City of Dubuque Code of Ordinances by reclassifying hereinafter described property located at 8000 Old Highway Road from R-1 Single -Family Residential District to CS Commercial Service and Wholesale District, presented and read. Attorney Flint Drake, repre- senting Wayne Stewart, spoke in favor of the rezoning. Kevin Kotz, 14969 Old Highway Road, Tom McIntyre, 15105 Old Highway Road, Janelle Kotz, 13969 Old Highway Road, Mike Chapman, 12761 Seippel Road, Mason Cate, 12271 Seippel Road, Joe Fleckenstein, 15133 Old Highway Road, Sandi Welsh, 14986 Old Highway Road, all_ spoke in opposition to the pro- posed rezoning. After Council discussed the proposed rezoning, Buol moved to concur with the denial. Seconded by Markham. Motion carried 7-0. Wayne and Lynn Stewart Rezoning Request Concurrent with Annexation: Proof of_ publication on notice of hear- ing to consider rezoning prop- erty located along Old Highway Road from County M-1 Industrial (with conditions) to City LI Light Industrial District at the request of Wayne and Lynn Stewart and Zoning Advisory Commission recommending denial of the.. request; Proof of publication on notice of hearing to consid- er a voluntary annexation request of Wayne and Lynn Stewart in conjunction with rezoning and City Manager recommending approval of the voluntary annexation, an Ordinance Amending Appendix A (the Zoning._ Ordinance) of the City of Dubuque Code of Ordinances by reclassifying hereinafter described property located along Old Highway Road from Dubuque County M-1 Industrial with conditions to City of Dubuque LI Light Industrial District, concurrent with annexation and a Resolution Annexing certain property, presented and read. Markham moved to concur with denial of the rezoning and deny annexation. Seconded by Markham. Carried by the following vote: Yeas -Cline, Connors, Markham, Nicholson, Buol. Nays - Duggan, Michalski. University of Dubuque - Rezoning Request: Proof of publication on notice of hear- ing to consider rezoning prop- erty located at 441 McCormick Street from R-1 Single -Family Residential District to ID Institutional District at the request of the University of Dubuque and Zoning Advisory Commission recommending approval of the request, upon motion received and filed. Tracey Wagner, Vice President of Finance for the University of Dubuque, spoke in support of the rezoning. Ordinance No. 58-02 Amending Appendix A (the Zoning Ordinance) of the City of Dubuque Code of Ordinances by reclassifying hereinafter described property located at 441 McCormick Street from R-1 Single -Family Residential District to ID Institutional District, presented and read. Cline 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 Markham. Motion carried 7-0. Lamar Advertising - Off Premise Signs Text_ Amendment: Proof of publica- tion on notice of hearing to consider a request from Jim Schumacher, Lamar Advertising, to amend the Zoning Ordinance regarding off -premise signs and Zoning Advisory Commission recom- mending denial, and an Ordinance Amending,. Appendix A (the Zoning Ordinance) of the City of Dubuque Code of Ordinances by repealing Section 4-3.2(39) Definition of Off -Premise Signs and adopting a new Section 4- 3.2(39) Definition of Off - Premise Signs in lieu thereof, presented and read. Jim Schumacher of Lamar Advertising, 1690 Elm St., spoke requesting the change citing verbal miscommunica- tion as to the concept of "on - premise signage." Attorney Mike Coyle, representing Hyundai, stressed that the par- ticular sign in question is an "off -premise sign" and any other interpretation of the Ordinance is inappropriate.' Buol moved to receive and file the proof and communication and to concur with the denial. Seconded by Michalski. Motion carried 7-0. Wartburg Place Reconstruction Project: Proofs of publication on notice of hearing on plans and speci Representativeg' "fif "A' Dubuque, a cooperative effort of the Dubuque Museum of Art, Dubuque Symphony Orchestra and the Grand Opera House, to address the Council to encourage the City to include arts and cultural organizations in the 2003 - 2004 top ten priorities to be set at the City Council's goal setting in August, upon motion received and filed. Bob Woodward spoke asking that the Arts be included in th- top 10 list of priorities to sup- port in the City. Geri Schaefer of the Dubuque Museum of Art, Penny Roeder of the _ Dubuque Symphony and Chris Chapin -Tilton of The Grand Opera House all spoke requesting the City's financial support. Ken Kringle Historic Preservation Award: Historic Preservation Commission rec- ommending approval of the creation of a Ken Kringle Historic Preservation Award to promote the preservation of historic buildings and architec- tural resources in the commu- nity, upon motion received and filed. Buol moved adoption of Resolution No. 395-02 Approving the creation of the Ken Kringle Historic Preservation Award. Seconded by Michalski. Motion carried 7-0. Woodward Museum - 2002 Renovations Project: City Manager recommending award of the six constructio contracts associated with the Woodward Museum - 2002 renovations project, upon motion received and filed. Cline moved adoption of Resolution No. 396-02 Adopting piano and specifica- tions; Resolution No. 397-02 Award-ing Contract #1 (Masonry Tuckpointing)• Resolution No. 398-02 Awarding Contract #2 (Roof, Gutters and Downspouts); Resolution No. 399-02 Awarding Contract #3 (Carpentry); Resolution No. 400-02 Awarding Contract #4 (HVAC); Resolution No. 401- 02 Awarding Contract #5 (Plumbing and Sprinkler). Resolution No. 402-02 N Awarding Contract #6 (Electrical). Seconded by Nicholson. Motion carried 7- 0. Outdoor Service of Alcoholic Beverages on Public Right -of - Way: City Manager recom- mending approval of criteria for use of public right-of-way for outdoor service of alcoholic beverages relating to long- term use of City property, upon motion received and filed and approved criteria with additional criteria regarding lit- ter cleanup and appropriate lease of area to be used. Special Event Insurance Grant: City Manager recom- mending approval of proposed criteria for a Special Event Grant Program for events held on public right-of-way that require insurance, upon motion tabled and referred to Staff to review the standards. Mississippi River National Education and Conference Center - Cascading Stairs:_ City Manager requesting Council direction on the design and height of the pro- posed signage on both sides of the cascading stairs being constructed near the Mississippi River National Education and Conference Center, upon motion received and filed and directed that no lettering be done. Downtown Planning Committee Membership: Long Range Planning Commission requesting Council approval of the membership for the Downtown Planning Committee of the Long Range Planning Commission, upon motion received and filed and_ approved membership as pre- sented. Bee Branch Drainage Basin Master Plan Request for Proposals (RFP) City Manager recommending approval to solicit proposals to develop a Drainage Basin Master Plan for the Bee Branch Watershed Basin and further recommend: ing that Dr. Charles Winterwood be appointed chairperson of the Citizen Advisory Committee to be formed as part of the project, upon motion received and filed and approved recommenda- tion. Heritage Trail Extension Project: City Manager recom- mending award of the contract for the Heritage Trail Extension Project to Tschiggfrie Excavating in the amount of $609,726.65 and directing staff to prepare a change order for the removal of the route along Volunteer Drive at a cost of $87,356.25, upon motion received and filed. Nicholson, moved adoption of Resolution No. 403-02 Awarding contract. Seconded by Connors. Motion carried 7-0. ITEMS TO BE SET FOR PUBLIC HEARING Request to Purchase City - Owned Property - Joseph Feltes: City Manager recom- mending that a public hearing be set for August 19, 2002 to consider a request from Joseph G. Feltes to purchase City -owned property located between his property at 2616 e Clerk publish notice in the manner prescribed by law. Seconded by Nicholson. Motion carried 7-0. Flora Pool Painting Project - Initiate: City Manager recom- mending initiation of the bid- ding process for the Flora Pool Painting Project and setting a public hearing for September 3, 2002, upon motion received and filed. Michalski moved adoption of Resolution No. 407-02 Preliminary approval of plans and specifications; Resolution No. 408-02 Fixing date of hearing on plans and specifications for 9/3/02 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. 409-02 Ordering bids. Seconded by Nicholson. Motion carried 7- 0. West Locust Street Storm Sewer Improvements - Initiate: City Manager recommending initiation of the bidding process for the West Locust Street Storm Sewer Improvements Project and set- ting a public hearing for September 3, 2002, upon motion received and filed. Michalski moved adoption of Resolution No. 410-02 _- Preliminary approval of plans and specifications; Resolution No. 411-01 Fixing date of hearing on plans and specifi- cations for 9/3/02 at a meeting to commence 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. 412-02 Ordering bids. Seconded by - Nicholson. Motion carried 7-0. Ice Harbor West Road / Walk Construction Project: City Manager recommending initia- tion of the bidding process for the Ice Harbor West Road / Walk Construction Project and setting a public hearing for__ September 16, 2002, upon motion received and filed. Michalski moved adoption of Resolution No. 413-02 Preliminary approval of plans and specifications; Resolution No. 414-02 Fixing date of hearing on plans and specifi- cations for 9/16/02 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 pre- scribed by law and Resolution No. 415-02 Ordering bids. Seconded by Nicholson. Motion carried 7-0. There being no further busi- ness, upon motion meeting adjourned at 10:14 P.M. /s/ Jeanne F. Schneider, CMC City Clerk 1t 8/16 STATE OF IOWA DUBUQUE COUNTY CERTIFICATION OF I I, Tammy M Feldmann, a Billing Clerk f Iowa corporation, publisher of the Telegi circulation published in the City of Dubu Iowa; hereby certify that the attached not the following dates: August 16, 2002, an Subscri ed to before me, a N tary Publil this day of f