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Proof of Publication City Council Proceedings 1 20 09;~ X09 port, olive ~, • clTv rnvvcc.+,~...., The Dubuque City Coun- cil met in regular session at 6:30 p.m. on January 20, 2009 in the Historic Federal Building. e Present: Mayor Pro-Tem Lynch, Council Members ~ .,,m Connors, Jones, Resnick, Voetberg, City Manager Van Milligen, Clty Attorney Lindahl Absent: Mayor Buol, Council Member Braig Mayor Pro-Tem Lynch read the call and stated this is a regular session called for the purpose of discussing such matters which may properly come before the City Council. Invocation was provided ' by Pastor Wayne Whitten- baugh, Apostolic Christian Church. CONSENT ITEMS Motion by Connors to re- ~ted ceive and file the docu- ments, adopt the resolu- tions, and dispose of as in- dicated. Seconded by Jones. Motion carried 5-0. Minutes and Reports Submitted: Airport Com- mission of 10/27; Arts and Cultural Affairs Advisory Commission of 10/28; Ca- ble TV Teleprogramming Commission of 12/2; City , Council of 1/5 and 1/6; Zoning Advisory Commis- sion of 1/7; Zoning Board of Adjustment of 12/18 art Proofs of publication of City Council Proceedings of December 15, 2008 and List of Claims and Summa- ry of Revenues for Month Ending November 30, , 2008 Upon motion the docu- ments were received and filed. Notice of Claims/Suits: Scott D. Hos for vehicle damage; Karen Lyness for personal injury; Jacob R. DI Bellings for vehicle dam- BI age; Joan M. Miller for per- 9~ sonal injury; Judd Billmeyer for vehicle dam- - age; Paul Swartzel for ve- -~ hicle damage. Upon mo- -, lion the documents were '~' received, filed,. and refer- ,~ red to the City Attorney. ~ b City Attorney advising that the following claims have been referred to Pub- ^ lit Entity Risk Services of Iowa, the agent for the Io- wa Communities Assur- ; ante Pool: William Latham for personal injury; EMC a Insurance Companies, representing Karen Lyness, for personal injury; Noel Ploessl for vehicle damage; Jacob Bellings for vehicle damage; Judd Billmeyer for vehicle dam- age; Jim David for proper- .., a....,.,.,o hnn Millar or consider a request from Doug Edwards / Edwards Family Realty, LLC to ex- pand the existing Planned Unit Development District by rezoning property from R-1 Single-Family Resi- dential District to PI Plan- ned Industrial District and Zoning Advisory Commis- sion recommending appro- val. Motion by Connors to consider the first reading of a proposed ordinance amending Appendix A (the Zoning Ordinance) of the City of Dubuque Code of Ordinances by reclassify- ing hereinafter described property located at 777 Edwards Road from R-1 Single Family Residential Qistrict to PUD Planned Unit Development District with a PI Planned Industri- al District designation and adopting a revised Con- for Edwards Cast Stone. Seconded by Voetberg. Doug Edwards, 777 Ed- wards Road, spoke in fa- vor of the rezoning. Motion carried 5-0. Oak Grove Sanitary Sew- er and Water Main Exten- sion Project: Proof of pub- lication on notice of hear- ing to consider the plans and specifications, form of contract and estimated cost for the Oak Grove Sanitary Sewer and Water Main Extension Project and City Manager recom- mending approval. There being no public ;omments, Connors roved to close the Public searing. Seconded by /oetberg. Motion carried s-o. Motion by Voetberg to ta- ~le to February 2, 2009 a proposed resolution ap- ~roving plans, specifica- ions, form of contract, and estimated cost for the Oak 3rove Sanitary Sewer and rVater Main Extension project; a proposed reso- ution with respect to the adoption of the Resolution cf Necessity proposed for the Oak Grove Sanitary Sewer and Water Main Ex- tension Project; and a pro- posed resolution approv- ing schedule of assess- ments and estimate of to- tal cost for the Oak Grove Sarv ~ Sewer and Water ~25 Secl /sp eanne F. Schneider, I tior ,. , ,__ MC, City Cla.l, STA ~ r: OF IOWA {SS: DUBUQUE COUNTY CERTIFICATION OF PUBLICATION I, Suzar>lle Pike, 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 fo]lowing dates: January 28, 2009, and for which the charge is $18295. 1 ~' U Subscribed to before me otary Public in and for Dubuque County, Iowa, this ~_ day of ~ ~ , 20 D ~ otary Public m and for Dubuque County, Iowa. ..PP`g~ F ' MARY K. WESTERMLYt=R ~'~ '~ ~ Commiseion NumbEr 154F85 .~ „~- ^~Sy ('nn rr FYI. FFB. 1, 2011 CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS The Dubuque City Coun- cil met in regular session at 6:30 p.m. on January 20, 2009 in the Historic Federal Building. Present: Mayor Pro-Tem Lynch, Council Members Connors, Jones, Resnick, Voetberg, City Manager Van Milligen, City Attorney Lindahl Absent: Mayor Buol, Council Member Braig Mayor Pro-Tem Lynch read the call and stated this is a regular session called for the purpose of discussing such matters hh h mayy pproperly come O\E8f1 "!w 000"7l ^lam 'slogs/s)J)ol/um .t^Ad •pu! papool .(ling °/661s a0 S66'Zis 3)Isd XOSd38f1 9POZf1 ')I£t 'loquo) asm" 'spawn dollo 'PeP°OI dling IXS a3811d) 3oaoa LO V661$ 40 S66 Z is Dad xosa3af t 86ZZR S66'£L$ :soM ouiejul 'uBm Jp r 'QMg 'olno paads-p 60ELN mama dnioeq 'leas g °Le6w'scoop 6uipis JMd 6ulpnpui JaMod InL'oLne pads 9'9A 8 E lNINt101 ANINRO3 9 NMOI 1131SANH3 601 JNINI101 VJ�s tice of public hearing to consider a request from Doug Edwards / Edwards Family Realty, LLC to ex: pand the existing Planned Unit Development District by rezoning property from , R-1 Single -Family Resi- dential District to PI Plan- ned Industrial District and Zoning Advisory Commis- sion recommending appro- val. Motion by Connors to cnncirlar tha firer rli L L £ifl sauossa»o 9q4 �lo7;ti Papool 'fling °w/66is a0 S66'Zls 33Iad XOSB S66'£L$ :soM ono 'a;igM 'lonuow paads-S '8H 'al 111 1:41 ow/9LZs a° S66 Lls 3DI8d XOSII riTi cum 'foo.iuoow 'shay % mum, ')16 'apo.4 poi JOUMo xONln03 AMH) 80: STATE OF IOWA {SS: DUBUQUE COUNTY CERTIFICATION OF PUBLICATION I, Suzanne Pike, 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: January 28, 2009, and for which the charge is $182.95. Subscribed to before m otary Public in and for Dubuque County, Iowa, this ag2w day of �� , 20 D? . otary Public in and for Dubuque County, Iowa. pw," r y7MARY K. WESTERMEYER Commission Number 154885 ` M,ay Comm. FP-) . FEB. 1, 2011 'goes) e Pr 91113 °/66l s 91 i °/66Is CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS The Dubuque City Coun- cil met in regular session at 6:30 p.m. on January 20, 2009 in the Historic Federal Building. Present: Mayor Pro-Tem Lynch, Council Members Connors, Jones, Resnick, Voetberg, City Manager Van Milligen, City Attorney Lindahl Absent: Mayor Buol, Council Member Braig Mayor Pro-Tem Lynch read the call and stated this is a regular session called for the purpose of discussing such matters which may properly come before the City Council. Invocation was provided by Pastor Wayne Whitten- baugh, Apostolic Christian Church. CONSENT ITEMS Motion by Connors to re- ceive and file the docu- ments, adopt the resolu- tions, and dispose of as in- rs dicated. Seconded by tiv Jones. Motion carried 5-0. Minutes and Reports an Submitted: Airport Com- mission of 10/27; Arts and Cultural. Affairs Advisory Commission of 10/28; Ca- ble TV Teleprogramming Commission of 12/2; City Council of 1/5 and 1/6; Zoning Advisory Commis- sion of 1/7; Zoning Board of Adjustment of 12/18 Proofs of publication of City Council Proceedings of December 15, 2008 and 1 oUaa�UI )Nianol leas g ate61 INian0i )a /IInd )0 601 d 1 List of Claims and Summa- ry of Revenues for Month Ending November 30, 2008 Upon motion the docu- ments were received and filed. Notice of Claims/Suits: Scott D. Hos for vehicle damage; Karen Lyness for personal injury; Jacob R. Bellings for vehicle dam- I age; Joan M. Miller for per- sonal injury; Judd Billmeyer for vehicle dam- age; Paul Swartzel for ve- hicle damage. Upon mo- tion the documents were received, filed,, and refer- in ,olne paads 9 '9A sse red to the City Attorney. a that the following claims 31SAaN3 601 City Attorneytadvising a have been referred to Pub- lic Entity Risk Services of Iowa, the agent for the Io- wa Communities Assur- ance Pool: William Latham for personal injury; EMC Insurance Companies, representing Karen Lyness, for personal injury; Noel Ploessl for vehicle damage; Jacob Bellings for vehicle damage; Judd Billmeyer for vehicle dam- age; Jim David for proper- ty damage; Joan Miller for personal injury City Attorney recom- mending settlement of the claim of Bonjour Estates for property damage Upon motion the docu- ments were received, filed, and concurred. City Development Board: Steven R. McCann, City Development Board Ad- ministrator, submitting the Filing of Written Decision and the Findings of Fact and Conclusions of Law and Determination in the matter of the City of As- bury Voluntary Annexation within the Urbanized Area of the City of Dubuque, Io- wa. Upon motion the documents were received and filed. Iowa Department of Transportation: Communi- cation from the Iowa De- partment of Transportation advising that IDOT intends to renew the Corridor Preservation Zone along U.S. 20 from the Peosta interchange easterly to near the intersection with the Northwest Arterial. Upon motion the docu- ment was received and filed. tice of public hearing to consider a request from Doug Edwards / Edwards Family Realty, LLC to ex= pand the existing Planned Unit Development District by rezoning property from R-1 Single -Family Resi- dential District to PI Plan- ned Industrial District and Zoning Advisory Commis- sion recommending appro- val. Motion by Connors to c l ain S the .first 94 If i/M the a i a PmmDo!'tilnd ow/66L1 J° S66tls 3)111d XOS 566'£I$ :soM 00£Zfl ,eiNm 'lonuow paads-c '8H Jp 1' 'a1 1XS 138I110 30030a 8 ow/9LZs a° S66'L l s DDI2Id XOSB £OZZn 100Juoow 'spar, awonp 'N6 'ap0J; lo)ol Jaumo STATE OF IOWA {SS: DUBUQUE COUNTY CERTIFICATION OF PUBLICATION I, Suzanne Pike, 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: January 28, 2009, and for which the charge is $182.95. Subscribed to before me otary Public in and for Dubuque County, Iowa, this ag day of ,20 D, . otary Public in and for Dubuque County, Iowa. MARY K. WESTERMEYER T Commission Number 154885 my Comm. Exo. FEB. 1, 2011 Civil Service Commis- n: Civil Service Com- ission submitting the ertified lists for the posi- tions of Stock Clerk, Me- chanic, and Parking Sys- tem Technician. Upon mo- tion the documents were received and filed and made a Matter of Record._ Crescent Heights Subdi- vision: City Manager rec- ommending acceptance of the public improvements which the developer, McDermott Real Estate, LLC, has recently complet- ed in Crescent Heights Subdivision. Upon motion the documents were re- ceived and filed and Reso- lution No. 18-09 Accepting improvements in Crescent Heights Subdivision was adopted. Arbor Estates - Phase 3 Subdivision: City Manager recommending accept- ance of the public im- provements which the de- veloper, Kivlahan Farms, LC, has completed in Ar- bor Estates -- Phase 3 Subdivision in the City of Dubuque, Iowa. Upon mo- tion the documents were received and filed and Resolution No. 19-09 Ac- cepting improvement in Arbor Estates - Phase 3 Subdivision was adopted. Cedar Ridge Farm Place No. 4 - Stormwater Deten- tion Improvements: City. Manager recommending acceptance of the storm-, water detention improve- ments which the develop- er, Nemmers Cedar Ridge Farm Limited Partnership, has recently completed in Cedar Ridge Farm Place No. 4. Upon motion the documents were received and filed and Resolution No. 20-09 Accepting stormwater detention im- provements in Cedar Ridge Farm Place No. 4 was adopted. Revitalize Iowa's Sound Economy (RISE) Applica- tion: City Manager recom- mending approval of a res- olution endorsing a RISE grant application for con- struction of a new street north from Chavenelle Drive to serve approxi- mately 75 acres of indus- trial property located on the former North Siegert Farm. Upon motion the . documents were received and filed and Resolution No. 21-09 Endorsing the submission of a Revitalize Iowa's Sound Economy (RISE) application to the Iowa Department of Trans- portation for the construc- tion of a street north from Chavenelle Road to ac- cess lots in the Dubuque Industrial Center North Siegert Area was adopted. Development Agreement - 40 Main, LLC: City Man- ager recommending ap- proval of a Development Agreement between the City and 40 Main, LLC, for the revitalization of proper-. ty located at 40 - 42 Main Street in downtown Dubu- que. Upon motion the documents were received and filed and Resolution No. 22-09 Approving a De- velopment Agreement for the redevelopment of 40 Main Street was adopted. Enterprise Zone Commis- sion Appointments: City Manager recommending approval of the three at - large appointments of Dan LoBianco, Doug Stillings and Doug Buswell to the City's Enterprise Zone Commission. Upon motion the documents were re- ceived, filed, and ap- proved. Purchase of Property - 6950 Pennsylvania Ave- nue: City Manager recom- mending acceptance of the warranty deed to cer- tain real estate located at 6950 Pennsylvania Avenue from Lloyd and Jane Steffen. Upon motion the documents were received and filed and Resolution No. 23-09 Accepting the deed to certain real estate in Dubuque County, Iowa, from Lloyd and Jane Steffen was adopted. Plat of Survey - Old Da- venport Road: Zoning Ad- visory Commission recom- mending approval of the Plat of Survey on Old Da- venport Road as request- ed by David Chapin. Upon motion the documents were received and filed and Resolution No. 24-09 Approving the plat of sur- vey of Lot 1 of Lot 2 and Lot 2 of Lot 2 of the south- east quarter of the south- east quarter of Section 24, Township 88 North, Range 2 east of the Fifth P.M. in Table Mound Township in Dubuque County, Iowa, was adopted. Dubuque Water Trail Grant Application: City Manager recommending approval of an Iowa Water Trails grant application for the Dubuque Water Trail, which will stretch from Lock and Dam No. 11 south to Massey Marina Park along the Mississippi River. Upon motion the documents were received and filed and Resolution No. 25-09 Approving the submittal of an application for Iowa Water Trail Fund- ing to the Iowa Depart- ment of Natural Resources for the Dubuque Water Trail was adopted. Alcohol Compliance - Civil Penalties for Alcohol License Holders: City Manager recommending approval of the Acknow- ledgement/Settlement Agreements for selling al- cohol to an underage per- son by Bricktown Brewery, Las Margaritas, and Shannon's Bar and Grill. Upon motion the docu- ments were received, filed, and approved. Tobacco Compliance - Civil Penalties for Tobacco Permit Holders: City Man- ager recommending ac- ceptance and approval of Acknowl ed gement/Settlem ent Agreements for selling tobacco to underage per- sons by Oky Doky (2010 Kerper Boulevard), Road Ranger and Hy-Vee #3. Upon motion the docu- ments were received, filed, and approved. Delinquent Water, Sewer, Refuse and Stormwater Collection Accounts: City Manager recommending approval of the submission of delinquent water; sewer, refuse and stormwater col- lection accounts to the Du- buque County Treasurer. Upon motion the docu- ments were received and filed and Resolution No. 26-09 Adopting the Schedule of Assessments for delinquent water, re- fuse, sewer and stormwater collection ac- counts and specifying the number of annual install- ments into which assess- ments are divided, the in- terest on all unpaid install- ments, the time when the assessments are payable and directing the Clerk to certify the schedule of as- sessments to the County Treasurer and to publish notice thereof as adopted. Comprehensive Annual Financial Report (CAFR): City Manager transmitting the Fiscal Year 2008 Com- prehensive Annual Finan- cial Report (CAFR), Park- ing Facilities Financial Statements, Management Letter and City Responses to the Management Letter. Upon motion the docu- ments were received and filed. University of Dubuque Usage - Agreement: City Manager recommending approval of a Usage Agreement with the Uni- versity of Dubuque for the 2009 Alumni Basketball Tournament. Upon motion the documents were re- ceived, filed, and ap- proved. Julien Dubuque Monu- ment: Historic Preservation Commission recommend- ing approval of a request from the Friends of the Mines of Spain for Historic District Public Improve- ment Program (HDPIP) funds for an improvement project at the Julien Dubu- que Monument, with con- ditions. Upon motion the documents were received, filed, and approved. Alliant Energy - Letter of Agreement: City Manager recommending approval of a Letter of Agreement with Alliant Energy concerning placement of outdoor cameras on Alliant Energy utility poles. Upon motion the documents were re- ceived, filed, and ap- proved. Dubuque Regional Airport Terminal Relocation Proj- ect: City Manager recom- mending approval of a re- vised legal description for property located at 10719 Merlin Lane with the fair market value remaining at the figure set forth previ- ously. Upon motion the documents were received and filed and Resolution No. 27-09 Establishing the Fair Market Value of Real Property at 10719 Merlin Lane, Dubuque, Iowa, owned by Ronald Bradley, Jeffrey Bradley, and Brian Bradley was adopted. Dress Insurance Claim: City Manager recommend- ing settlement of the claim of Leonard Dress for vehi- cle damage. Upon motion the documents were re- ceived, filed, and ap- proved. Dubuque Humane Soci- ety - Purchase of Service Agreement: City Manager recommending approval of a new five-year- Purchase of Service Agreement be- tween the City of Dubuque and the Dubuque Regional - Humane Society. Upon motion the documents were received, filed, and approved. Business License Refund: Request of Susan Harle- Heim, Hudson's Classic Grill, for a refund of Li- cense No. LC0053803 in the amount of $211.25. Upon motion the docu- ment was received, filed, and the refund approved. Liquor License Applica- tions: City Manager rec- ommending approval of annual liquor license re- newals' as submitted. Upon motion the docu- ments were received and filed and Resolution No. 28-09 Granting the issu- ance of a Class "C" Beer Permit to Awn Stop Mart and Hartig Drug #4, and Resolution No. 29-09 Granting the issuance of a Class "C" Beer/Liquor Li- cense to Taiko Japanese Restaurant and a Class "B" Wine Permit to Hartig Drug #4 were adopted. ITEM TO BE SET FOR PUBLIC HEARING Motion by Jones to re- ceive and file the docu- ments, adopt the resolu- tions, set the public hear- ings as indicated, and di- rect the City Clerk to pub- lish notice as prescribed by law. Seconded by Voetberg. Motion carried 5-0. Floodwall Levee Slope Stabilization Project: City Manager recommending initiation of the public bid- ding process for the Floodwall Levee Slope Stabilization Project and that a public hearing be set for February 2, 2009 to consider approval of the plans and specifications, form of contract and esti- mated cost. Upon motion the documents were re- ceived and filed and Reso- lution No. 30-09 Prelimina- ry approval of plans, spec- ifications, form of contract, and estimated cost, setting date of public hearing and ordering bids for the Floodwall Levee Slope Stabilization Project was adopted setting a public hearing for a meeting to commence at 6:30 p.m. on February 2, 2009 in the Historic Federal Building. BOARDS/COMMISSIONS Applicants were invited to address the City Council regarding their desire to serve on the following. Boards/Commissions: Community Development Advisory Commission: Two 3-year terms through February 15, 2012, Low/Moderate Income Area and At -Large require- ments (Terms of Wain- wright and Stubben). Ap- plicants: Hilary Stubben, 2433 Broadway Street (Low/Moderate Income Area); Thomas Wainwright, 1788 Lori Street (At -Large). Mr. Wainwright spoke in support of his re- appointment. PUBLIC HEARINGS Upon motion the rules were suspended to allow anyone present to address the City Council. Dubuque Industrial Cen- ter Planned Unit Develop- ment District (Tabled on November 17, 2008): City Manager requesting that this item be re -tabled until the April 6, 2009 City Council meeting. Proof of publication on notice of hearing to con- sider a request from the City of Dubuque/ Dubuque Initiatives to amend the Planned Unit Development (PUD) for the Dubuque In- dustrial Center, located on Chavenelle Road and the Northwest Arterial, to change the designation of property from open space to commercial and Zoning Advisory Commission rec- ommending approval, with conditions. Motion by Voetberg to re- move from table. Seconded by Connors. Motion carried 5-0. Motion by Voetberg to ta- ble a proposed ordinance amending Appendix A (the Zoning Ordinance) of the City of Dubuque Code of Ordinances by adopting a revised Planned Unit De- velopment Ordinance for the Dubuque Industrial Center Phases I and II lo- cated at the southwest corner of Highway 32 (Northwest Arterial) and Chavenelle Road and by repealing Ordinance 22-07 until April 6, 2009. Seconded by Connors. Motion carried 5-0. 15264 Middle Road - Re- quest to Rezone: Proof of publication on notice of public hearing to consider a request from Thomas and Karen Gerhard to rezone property located at 15264 Middle Road from County R-2 Single -Family Residential District to City CS Commercial Services and Wholesale District and Zoning Advisory Commis- sion recommending appro- val. Motion by Connors to consider the first reading of a proposed ordinance amending Appendix A (the Zoning Ordinance) of the City of Dubuque Code of Ordinances by reclassify- ing hereinafter described property located at 15264 Middle Road from Dubu- que County R-2 Single - Family Residential District to City CS Commercial Services and Wholesale District. Seconded by Voetberg. Planning Serv- ices Manager Laura Carstens provided a staff report. Motion carried 5-0. 607 East 22nd Street - Request to Rezone: Proof of publication on notice of public hearing to consider a request from Paul Wheelock to rezone prop- erty located at 607 East 22nd Street from C'-1c Neighborhood Commercial District, with conditions, to C-1 Neighborhood Com- mercial District and Zoning Advisory Commission rec- ommending approval, with conditions. Motion ,by Connors to consider the first reading of a proposed ordinance amending Ap- pendix A (the Zoning Ordi- nance) of the City of Dubu- que Code of Ordinances by reclassifying hereinafter described property located at 607 - 609 East 22nd Street from C-1 Neighbor- hood Commercial District, with conditions, to C-1 Neighborhood Commercial District, with .conditions. Seconded by Voetberg. Paul Wheelock, 3500 Dodge Street, #126, spoke in favor of the rezoning. Motion carried 5-0. 777 Edwards Road - Amendment to Planned Unit Development District: Proof of publication on no- tice of public hearing to consider a request from Doug Edwards / Edwards Family Realty, LLC to ex pand the existing Planned Unit Development District by rezoning property from R-1 Single -Family Resi- dential District to PI Plan- ned Industrial District and Zoning Advisory Commis- sion recommending appro- val. Motion by Connors to consider the first reading of a proposed ordinance amending Appendix A (the Zoning Ordinance) of the City of Dubuque Code of Ordinances by reclassify- ing hereinafter described property located at 777 Edwards Road from R-1 Single Family Residential District to PUD Planned Unit Development District with a PI Planned Industri- al District designation and adopting a revised Con- ceptual Development Plan for Edwards Cast Stone. Seconded by Voetberg. Doug Edwards, 777 Ed- wards Road, spoke in fa- vor of the rezoning. Motion carried 5-0. Oak Grove Sanitary Sew- er and Water Main Exten- sion Project: Proof of pub- lication on notice of hear- ing to consider the plans and specifications, form of contract and estimated cost for the Oak Grove Sanitary Sewer and Water Main Extension Project and City Manager recom- mending approval. There being no public comments, Connors moved to close the Public Hearing. Seconded by Voetberg. Motion carried 5-0. Motion by Voetberg to ta- ble to February 2, 2009 a proposed resolution ap- proving plans, specifica- tions, form of contract, and estimated cost for, the Oak Grove Sanitary Sewer and Water Main Extension Project; a proposed reso- lution with respect to the adoption of the Resolution of Necessity proposed for the Oak Grove Sanitary Sewer and Water Main Ex- tension Project; and a pro- posed resolution approv- ing schedule of assess- ments and estimate of to- tal cost for the Oak Grove Sanitary Sewer and Water Main Extension Project, Seconded by Jones. Mo- tion carried 5-0. Upon motion the rules were reinstated limiting discussion to the City Council. ACTION ITEMS Greater Dubuque Devel- opment Corporation: Rick Dickinson, Executive Di- rector of the Greater Du- buque Development Cor- poration, 300 Main Street, provided a verbal report on the activities of GDDC. Motion by Jones to receive and file and express the City Council's gratitude. Seconded by Connors. Motion carried 5-0. Final Plat - English Ridge Subdivision: Zoning Advi- sory Commission recom- mending approval of the fi- nal plat of English Ridge Subdivision as requested by English Ridge LLC. Mo- tion by Jones to receive and file. the documents and adopt Resolution No. 31-09 Approving Final Plat of English Ridge Subdivi- sion in the City of Dubu- que, Iowa_ Seconded by Voetberg. Motion carried 5-0. Millworking Warehouse District Agreement: City Manager recommending approval of an Agreement with Dubuque Main Street for the hiring of a Resource Development Director for the Millworking Warehouse District. Motion by Jones to receive and file the documents and approve the recommendation. Seconded by Voetberg. Motion carried 4-0 with Connors abstaining. Youthbuild Contract: City Manager recommending approval of the submission of a Federal Youthbuild grant application. Motion by Connors to receive and file the documents and ap- prove the recommenda- tion. Seconded by Jones. Motion carried 5-0. Valet Parking: City Man- ager recommending ap- proval of changes to the special events permit ordi- nance in response to a re- quest to offer valet parking in the downtown business district. Motion by Connors to consider the first reading of a proposed ordinance amending City of Dubuque Code of Ordi- nances Sections 33-21 and 33-21.2 to provide for valet parking in the down- town business district by requiring businesses to obtain a special events permit and provide a plan for compliance with the Americans with Disabilities Act and Americans with Disabilities Act Accessibili- ty Guidelines. Seconded by Jones. Motion carried 5-0. COUNCIL MEMBER REPORTS Voetberg reported on phone calls he has re- ceived from citizens op - STATE OF IOWA {SS: DUBUQUE COUNTY CERTIFICATION OF PUBLICATIOI I, Suzanne Pike, a Billing Clerk for Woodward Commur corporation, publisher of the Telegraph Herald,a newspa published in the City of Dubuque, County of Dubuque as certify that the attached notice was published in said nem dates: January 28, 2009, and for which the charge is $18: S10tM.e, Subscribed to before m otary Public in and for Dub this ag' day of , 20 D' otary Public in and for D MARY K. WE Commission N My Comm. Ex: , rvemmers Cedar Midge Farm Limited Partnership, has recently completed in Cedar Ridge Farm Place No. 4. Upon motion the documents were received and filed and Resolution No. 20-09 Accepting stormwater detention im- provements in Cedar Ridge Farm Place No. 4 was adopted. Revitalize Iowa's Sound Economy (RISE) Applica- tion: City Manager recom- mending approval of a res- olution endorsing a RISE grant application for con- struction of a new street north from Chavenelle Drive to serve approxi- mately 75 acres of indus- trial property located on the former North Siegert Farm. Upon motion the documents were receive and filed and Resolution No. 21-09 Endorsing the submission of a Revitalize Iowa's Sound` Economy (RISE) application to the lowa Department of Trans- portation for the construc- tion of a street north from Chavenelle Road to ac- cess lots in the Dubuque Industrial Center North Siegert Area was adopted. Development Agreement - 40 Main, LLC: City Man- ager recommending ap- proval of a Development Agreement between the City and 40 Main, LLC, for the revitalization of proper-. ty located at 40 - 42 Main Street in downtown Dubu- que. Upon motion the documents were received and filed and Resolution No. 22-09 Approving a De- velopment Agreement for the redevelopment of 40 Main Street was adopted. Enterprise Zone Commis- sion Appointments: City Manager recommending lroval of the three at- arge appointments of Dan LoBianco, Doug Stillings and Doug Buswell to the City's Enterprise __ Zone Commission. Upon motion the documents were re- ceived, filed, and ap- proved. Purchase of Property 6950 Pennsylvania Ave- nue: City Manager recom- mending acceptance of the warranty deed to cer- tain real estate located at 6950 Pennsylvania Avenue from Lloyd and Jane Steffen. Upon motion the documents were received and filed and Resolution No. 23-09 Accepting the deed to certain real estate in Dubuque County, Iowa, from Lloyd and Jane Steffen was adopted. Plat of Survey - Old Da- venport Road: Zoning Ad - Shannon raS, d and Upon motion the docu- ments were received, filed, and approved. Tobacco Compliance - Civil Penalties for Tobacco Permit Holders: City Man- ager recommending ac- ceptance and approval of AcknowledgemenVSettlem ent Agreements for selling tobacco to underage per- sons by Oky Doky (2010 Kerper Boulevard), Road Ranger and Hy-Vee #3. Upon motion the docu- ments were received, filed, and approved. Delinquent Water, Sewer, Refuse and Stormwater Collection Accounts: City Manager recommending approval of the submission of delinquent water; sewer, refuse and stormwater col- lection accounts to the Du- buque County Treasurer. Upon motion the docu- ments were received and filed and Resolution No. 26-09 Adopting the Schedule of Assessments for delinquent water, re- fuse, sewer and stormwater collection ac- counts and specifying the number of annual install- ments into which assess- ments are divided, the in- terest on all unpaid install- ments, the time when the assessments are payable and directing the Clerk to certify the schedule of as- sessments to the County Treasurer and to publish notice thereof as adopted. Comprehensive Annual Financial Report (CAFR): City Manager transmitting the Fiscal Year 2008 Com- prehensive Annual Finan- cial Report (CAFR), Park- ing Facilities Financial Statements, Management Letter and City Responses to the Management Letter. Upon motion the docu- ments were received and filed. University of Dubuque Usage Agreement: City Manager recommending approval of a Usage Agreement with the Uni- versity of Dubuque for the 2009 Alumni Basketball Tournament. Upon motion the documents were re- ceived, filed, and ap- proved. Julien Dubuque Monu- ment: Historic Preservation Commission recommend- ing approval of a request from the Friends of the Mines of Spain for Historic District Public Improve- ment Program (HDPIP) funds for an improvement project at the Julien Dubu- que Monument, with con- ditions. Upon motion the documents were received, Humane Society. Upon motion the documents were received, filed, and approved. Business License Refund: Request of Susan Harle- Heim, Hudson's Classic Grill, for a refund of Li- cense No.. LC0053803 in the amount of $211.25. Upon motion the docu- ment was received, filed, and the refund approved. Liquor License Applica- tions: City Manager rec- ommending approval of annual liquor license re- newals" as submitted. Upon motion the docu- ments were received and filed and Resolution No. 28-09 Granting the issu- ance of a Class "C" Beer Permit to Awn Stop Mart and Hartig Drug #4, and Resolution No. 29-09 Granting the issuance of a Class "C" Beer/Liquor Li- cense to Taiko Japanese Restaurant" and a Class "B" Wine Permit to Hartig Drug #4 were adopted. ITEM TO BE SET FOR PUBLIC HEARING Motion by Jones to re- ceive and file the docu- ments, adopt the resolu- tions, set the public hear- ings as indicated, and di- rect the City Clerk to pub- lish notice as prescribed by law. Sedon Voetberg. Motionded carri dy 5-0. Floodwall Levee Slope Stabilization Project: City Manager recommending initiation of the public bid- ding process for the Floodwall Levee Slope Stabilization Project and that a public hearing be set for February 2, 2009 to consider approval of the plans and specifications, form of contract and esti- mated cost. Upon motion the documents were re- ceived and filed and Reso- lution No. 30-09 Prelimina- ry approval of plans, spec- ifications, form of contract, and estimated cost, setting date of public hearing and ordering bids for the Floodwall Levee Slope Stabilization Project was adopted setting a public hearing for a meeting to commence at 6:30 p.m. on February 2, 2009 in the Historic Federal Building. BOARDS/COMMISSIONS Aaddreicants ss the invited to theCity Coun cil regarding their desire to serve on the following. Boards/Commissions: Community Development Advisory Commission: Two 3-year terms through February 15, 2012, Low/Moderate Income Area and At -Large require- ments (Terms of Wain- iry or Dubuque Code of Ordinances by adopting a revised Planned Unit De- velopment Ordinance for the Dubuque Industrial Center Phases I and II lo- cated at the southwest corner of Highway 32 (Northwest Arterial) and Chavenelle Road and by repealing Ordinance 22-07 until April 6, 2009. Seconded by Connors. Motion carried 5-0. 15264 Middle Road - Re- quest to Rezone: Proof of publication on notice of public hearing to consider a request from Thomas and Karen Gerhard to rezone property located at 15264 Middle Road from County R-2 Single -Family Residential District to City CS Commercial Services and Wholesale District and Zoning Advisory Commis- sion recommending appro- val. Motion by Connors to consider the first reading of a proposed ordinance amending Appendix A (the Zoning Ordinance) of the City of Dubuque Code of Ordinances by reclassify- ing hereinafter described property located at 15264 Middle Road from Dubu- que County R-2 Single - Family Residential District to City CS Commercial Services and Wholesale District. Seconded by Voetberg. Planning Serv- ices Manager Laura Carstens provided a staff report. Motion carried 5-0. _ 607 East 22nd Street - Request to Rezone: Proof of publication on notice of public hearing to consider a request from Paul Wheelock to rezone prop- erty located at 607 East 22nd Street from C-1c Neighborhood Commercial District, with conditions, to C-1 Neighborhood Com- mercial District and Zoning Advisory Commission rec- ommending approval, with conditions. Motion by Connors to consider the first reading of a proposed ordinance amending Ap- pendix A (the Zoning Ordi- nance) of the City of Dubu- que Code of Ordinances by reclassifying hereinafter described property located at 607 - 609 East 22nd Street from C-1 Neighbor- hood Commercial District, with conditions, to C-1 Neighborhood Commercial District, with .conditions. Seconded by Voetberg. Paul Wheelock, 3500 Dodge Street, #126, spoke in favor of the rezoning. Motion carried 5-0. 777 Edwards Road - Amendment to Planned Unit Development District: Proof of publication on no - op Dic rect buq por prov the Moti and City Seco Moti Fin Subd sory mend nal p Subd by En tion and and a 31-09 of En sion i que, I Voetb 5-0. Mill District Manag approv with D for the Develo the Mill District. to rec docume the Second Motion Connors Youthb Manage approval of a F grant ap by Conn I_ file the d prove t tion. Sec Motion c Valet P ager rec proval of special ev nance in quest to o in the do district. Connors first readin ordinance of Dubuqu nances S and 33-21. valet parki town busin .requiring obtain a permit and for compli Americans Act and A Disabilities ty Guidelin by Jones. 5-0. COUNCI REP Voetberg phone calls ceived from posing the snow route p tions and as look at parki safety issue side streets Avenue and yard. Jones we thanked the from Troops who were .in He then thank Initiatives for related to IBM vision to come as well as fo Terry Dugga Council Mem Michalski, Joh Dan Nicholson 1 Cline for their fo There being ' business, upon City Council a n IUn F and City Manager rer om- mending approval. There being no public comments, Connors moved to close the Public Hearing. Seconded by Voetberg. Motion carried 5-0. Motion by Voetberg to ta- ble to February 2, 2009 a proposed resolution ap- proving plans, specifica- tions, form of contract, and estimated cost for, the Oak Grove Sanitary Sewer and Water Main Extension Project; a proposed reso- lution with respect to the adoption of the Resolution of Necessity proposed for the Oak Grove Sanitary Sewer and Water Main Ex- tension Project; and a pro- posed resolution approv- ing schedule of assess- ments and estimate of to- tal cost for the Oak Grove Sanitary Sewer and Water Main Extension Project, Seconded by Jones. Mo- tion carried 5-0. Upon motion the rules were reinstated limiting discussion to the City Council. ACTION ITEMS reater Dubuque Devel- ment Corporation: Rick kinson, Executive Di- or of the Greater Du- ue Development Cor- ation, 300 Main Street, ided a verbal report on activities of GDDC. on by Jones to receive file and express the Council's gratitude. nded by Connors. on carried 5-0. al Plat - English Ridge ivision: Zoning Advi- Commission recom- ing approval of the fi- lat of English Ridge ivision as requested glish Ridge LLC. Mo- by Jones to receive file. the documents dopt Resolution No. Approving Final Plat glish Ridge Subdivi- n the City of Dubu- owa_ Seconded by erg. Motion carried working Warehouse Agreement City er recommending al of an Agreement ubuque Main Street hiring of a Resource pment Director for working Warehouse Motion by Jones eive and file the nts and approve recommendation. ed by Voetberg. carried 4-0 with abstaining. uild Contract: City r recommending of the submission ederal Youthbuild plication. Motion ors to receive and ocuments and ap- he recommenda- onded by Jones. arried 5-0. arking: City Man- ommending ap- changes to the ents permit ordi- response to a re- ffer valet parking wntown business Motion by to consider the g of a proposed amending City e Code of Ordi- ections 33-21 2 to provide for ng in the down- ess district by businesses to special events provide a plan ance with the with Disabilities mericans with Act Accessibili- es. Seconded Motion carried L MEMBER ORTS reported on he has re - citizens op - alternate -side arking restric- ked that staff ng uphill and s related to University Loras Boule- lcomed and Boy Scouts 69 and 48, attendance. ed Dubuque their efforts 's recent de - to Dubuque rmer Mayor n, former bers Ann n Markham, , and Pat rethought. no . further motion the djourned at Subscribed to before m this day of otary Public in and otary Public in and rp,n: MAR Y s Comn