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2 16 09 City Council Proceedings Official_Regular CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS OFFICIAL The Dubuque City Council met in regular session at 6:30 p.m. on February 16, 2009 in the Historic Federal Building. Present: Mayor Buol, Council Members Braig, Connors, Jones, Lynch, Resnick, Voetberg, City Manager Van Milligen, City Attorney Lindahl Mayor Buol 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. Pledge of Allegiance Invocation was provided by Monsignor Wayne Ressler of St. Raphael's Cathedral CONSENT ITEMS Motion by Lynch to receive and file the documents, adopt the resolutions, and dispose of as indicated. Seconded by Voetberg. Motion carried 7-0. Minutes and Reports Submitted: Airport Commission of 11/24 and 12/29/08; Cable TV Teleprogramming Commission of 1/6 and 1/20; City Conference Board of 3/10 and 8/4/08; City Council of 2/2, 2/9, and 2/10; Human Rights Commission of 12/8; Investment Oversight Advisory Commission of 2/5; Zoning Advisory Commission of 2/4 Proofs of publication of City Council Proceedings of January 20 and 26, 2009 and List of Claims and Summary of Revenues for Month Ending December 31, 2008 Carnegie-Stout Library Board of Trustees Update from Meeting of January 22, 2009 Upon motion the documents were received and filed. Notice of Claims/Suits: Patricia Gerhard for property damage; Carolyn Callahan for vehicle damage; Randy Miller for property damage; Suellen Flynn for vehicle damage; Gordon and Kathy Dailey for vehicle damage; Nicole Lammer for personal injury; Patricia Gerhard for property damage; Sara J. Gilles for personal injury; Mark Sarazin for property damage; Jennifer Ney for vehicle damage. Upon motion the documents were received and filed and referred to the City Attorney. City Attorney advising that the following claims have been referred to Public Entity Risk Services of Iowa, the agent for the Iowa Communities Assurance Pool: Carolyn Callahan for vehicle damage; Nicole Morgan for personal injury / vehicle damage; Kerry Massey for property damage; Patricia Gerhard for property damage. Upon motion the documents were received, filed and concurred Citizen Communications: Communication from Dan Boge, 333 Villa Street, requesting acceptance of the completed sanitary sewer and water main system for Pine Knoll Condominiums. Communication from Barbara Lombardi, 1398 White Street, regarding landlord / tenants in the City of Dubuque. Upon motion the documents were received and filed and referred to the City Manager City Development Board: Communication from Steve McCann, City Development Board Administrator, submitting the “Findings of Fact and Conclusions of Law and Determination” and the “Filing of Written Decision” in the matter of the City of Dubuque’s voluntary annexation. Upon motion the documents were received and filed. Civil Service Commission: Civil Service Commission submitting the certified list for the positions of Inspector II and Maintenance Worker. Upon motion the documents were received and filed and made a Matter of Record. January 30, 2009 Honorable Mayor and Members of the City Council In accordance with Chapter 400 of the Code of Iowa, an examination for the position of Inspector II was given. This exam was evaluated by City staff and final scoring approved. We hereby certify that the following individuals have passed this written examination and the vacancy for this position should be made from this list. We further state that this list is good for two (2) years from above date. INSPECTOR II Jerry J. Arensdorf Dennis E. Hahley Brian R. Dorn Michael J. Sievers Todd M. Carr Jeffrey W. Zasada Stephen D. Scales Jon A. Herrig Jason A. Wilson Mark R. Bradley George S. Malcolm Aaron A. Aschtgen Richard J. Zeller Steven G. Kruser Anthony J. Engling Corey J. Firzlaff Steven L. Christ Respectfully submitted, Otto Krueger, Dan White, Civil Service Commission January 30, 2009 Honorable Mayor and Members of the City Council In accordance with Chapter 400 of the Code of Iowa, an examination for the position of Maintenance Worker was given on January 9, 2009. We hereby certify that the individuals listed below have passed this written examination and the vacancy for this position should be made from this list and that this list is good for two (2) years from above date. MAINTENANCE WORKER Michael C. Horsfall Alan Sabers Christian L. Kloft Respectfully submitted, Otto Krueger, Dan White, Civil Service Commission 2 Oak Meadows Second Addition – Phase 4: City Manager recommending acceptance of the public improvements which the developer and owner, Jim Stock Realty and Construction, has completed in Block 3 of Oak Meadows Second Addition – Phase 4 (Doe Court) in the City of Dubuque, Iowa. Upon motion the documents were received and filed and Resolution No. 49-09 Accepting public improvements in Oak Meadows Second Addition and Resolution No. 50-09 Accepting the grant of an easement for sanitary sewer through, under and across Lots 3, 4, and 5 of Block 3 of Oak Meadows Second Addition in the City of Dubuque were adopted. RESOLUTION NO. 49-09 ACCEPTING IMPROVEMENTS IN BLOCK 3 OAK MEADOWS SECOND ADDITION – PHASE 4 (DOE COURT) IN THE CITY OF DUBUQUE, IOWA Whereas, pursuant to Resolution No. 87-01, certain public improvements including sanitary sewer main and watermain were installed by the developer of Block 3 Oak Meadows Second Addition in the City of Dubuque, Iowa. Whereas, the improvements have been completed and the City Manager has examined the work and has filed a certificate stating that the same has been completed in accordance with the plans approved by the City Council and in conformance with City specifications, and has recommended that the improvements be accepted by the City Council. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBQUE, IOWA: Section 1. That the recommendation of the City Manager be approved and that said public improvements in Block 3 Oak Meadows Second Addition – Phase 4 (Doe Court) in the City of Dubuque, Iowa, be and the same is hereby accepted. Section 2. That maintenance of said improvements shall be the responsibility of Jim Stock Realty and Construction for a period of two (2) years from the date of this resolution. th Passed, approved and adopted this 16 day of February, 2009. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk RESOLUTION NO. 50-09 ACCEPTING THE GRANT OF AN EASEMENT FOR SANITARY SEWER THROUGH, UNDER AND ACROSS LOTS 3, 4, AND 5 OF BLOCK 3 OF OAK MEADOW SECOND ADDITION IN THE CITY OF DUBUQUE Whereas, James W. and Nancy S. Stock have executed an Easement for Sanitary Sewer through, under and across Lots 3, 4, and 5 of Block 3 of Oak Meadow Second Addition in the City of Dubuque, Dubuque County, Iowa. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The City Council of the City of Dubuque, Iowa, hereby approves of, accepts and consents to the grant of Easement for Sanitary Sewer through, under and across Lots 3, 4, and 5 of Block 3 of Oak Meadow Second Addition in the City of Dubuque, Dubuque County, Iowa from James W. and Nancy S. Stock, a copy of which is attached hereto. Section 2. The Mayor is hereby authorized and directed to execute and acknowledge on behalf of the City of Dubuque any instruments in connection herewith. th Passed, approved and adopted this 16 day of February, 2009. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk 3 911 High Bluff Retaining Wall Repair Project: City Manager recommending acceptance of the 911 High Bluff Retaining Wall Repair Project as completed by Arensdorf Trucking & Excavating, Inc. in the final contract amount of $112,371.04. Upon motion the documents were received and filed and Resolution No. 51-09 Accepting the 911 High Bluff Retaining Wall Repair Project and authorizing the payment of the contract amount to the contractor was adopted. RESOLUTION NO. 51-09 ACCEPTING THE 911 HIGH BLUFF RETAINING WALL REPAIR PROJECT AND AUTHORIZING THE PAYMENT OF THE CONTRACT AMOUNT TO THE CONTRACTOR Whereas, the Public Improvement Contract for the 911 High Bluff Retaining Wall Repair Project (the Project) has been completed and the City Engineer has examined the work and filed a certificate stating that the Project has been completed according to the terms of the Public Improvement Contract and that the City Engineer recommends that the Project be accepted; and NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The recommendation of the City Engineer is approved and the Project is hereby accepted. Section 2. The Finance Director is hereby directed to pay to the Contractor from the High Bluff/Thomas Wall Capital Improvement Program appropriation (CIP#3502089) for the contract amount of $112,371.04 less any retained percentage provided for therein as provided in Iowa Code chapter 573, and to pay such retainage only in accordance with the provisions of Iowa Code chapter 573. th Passed, approved and adopted this 16 day of February, 2009. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk CITY ENGINEER’S CERTIFICATE OF FINAL COMPLETION OF THE 911 HIGH BLUFF RETAINING WALL REPAIR PROJECT The undersigned City Engineer of the City of Dubuque, Iowa, hereby certifies that he has inspected the 911 High Bluff Retaining Wall Repair Project, that the Project has been performed in compliance with the terms of the Public Improvement Contract, and that the total cost of the completed work is $139,739.23. Dated this 11th day of February, 2009. Gus Psihoyos, City Engineer th Filed in the office of the City Clerk on the 11 day of February, 2009. Jeanne F. Schneider, CMC, City Clerk Isaac Hanna Subdivision: City Manager recommending acceptance of the sanitary sewer which the developer, Isaac Hanna, LLC/George Isaac, has recently completed in the Isaac Hanna Subdivision, a commercial subdivision located between Old Highway Road and US Highway 20. Upon motion the documents were received and filed and Resolution No. 52-09 Accepting the sanitary sewer improvements in the Isaac Hanna Subdivision was adopted. RESOLUTION NO. 52-09 ACCEPTING SANITARY SEWER IMPROVEMENTS IN THE ISAAC HANNA SUBDIVISION Whereas, pursuant to Resolution 507-07, certain public improvements including sanitary sewer and stormwater detention facilities were installed by the developer of the Isaac Hanna Subdivision. Whereas, the improvements have been completed and the City Manager has examined the work and has filed a certificate stating that the same has been completed in accordance with the 4 plans approved by the City Council and in conformance with City specifications, and has recommended that the sanitary sewer improvements be accepted by the City Council. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the recommendation of the City Manager be approved and that said sanitary sewer in the Isaac Hanna Subdivision be and the same is hereby accepted. Section 2. That maintenance of said public sewer shall be the responsibility of Isaac Hanna, LLC with costs for said maintenance of the sanitary sewer being the responsibility of Isaac Hanna, LLC for a period of two (2) years from the date of this resolution. th Passed, approved and adopted this 16 day of February, 2009. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Edwards Cast Stone Company: City Manager recommending acceptance of the easements for a sanitary sewer proposed for Edwards Cast Stone Company. Upon motion the documents were received and filed and Resolution No. 53-09 Accepting the grant of an easement for sanitary sewer over and across Lot 2-1-1-1-1-1-1 of Mineral Lot 510 in the City of Dubuque and Resolution No. 54-09 Accepting the grant of an easement for sanitary sewer over and across Lot 2 of 2 of Beverly Pines in the City of Dubuque were adopted. RESOLUTION NO. 53-09 ACCEPTING THE GRANT OF AN EASEMENT FOR SANITARY SEWER OVER AND ACROSS LOT 2-1-1-1-1-1-1 OF MINERAL LOT 510 IN THE CITY OF DUBUQUE Whereas, Edwards Family Realty Co., LC have executed an Easement for Sanitary Sewer over and across Lot 2-1-1-1-1-1-1 of Mineral Lot 510 in the City of Dubuque, Dubuque County, Iowa. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The City Council of the City of Dubuque, Iowa, hereby approves of, accepts and consents to the grant of Easement for Sanitary Sewer over and across Lot 2-1-1-1-1-1-1 of Mineral Lot 510 in the City of Dubuque, Dubuque County, Iowa from Edwards Family Realty Co., LC, a copy of which is attached hereto. Section 2. The Mayor is hereby authorized and directed to execute and acknowledge on behalf of the City of Dubuque any instruments in connection herewith. th Passed, approved and adopted this 16 day of February, 2009. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk RESOLUTION NO. 54-09 ACCEPTING THE GRANT OF AN EASEMENT FOR SANITARY SEWER OVER AND ACROSS LOT 2 OF 2 OF BEVERLY PINES IN THE CITY OF DUBUQUE Whereas, Donald R. and Bonnie R. Walling have executed an Easement for Sanitary Sewer over and across Lot 2 of 2 of Beverly Pines in the City of Dubuque, Dubuque County, Iowa. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The City Council of the City of Dubuque, Iowa, hereby approves of, accepts and consents to the grant of Easement for Sanitary Sewer over and across Lot 2 of 2 of Beverly Pines in the City of Dubuque, Dubuque County, Iowa from Donald R. and Bonnie R. Walling, a copy of which is attached hereto. 5 Section 2. The Mayor is hereby authorized and directed to execute and acknowledge on behalf of the City of Dubuque any instruments in connection herewith. th Passed, approved and adopted this 16 day of February, 2009. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk TLC Properties, Inc.: City Manager recommending acceptance of the Grant of Easement for sidewalk, underground electric, fiber optic cable, traffic signals and other appurtenances at the th northeast corner of the intersection at 16 and Elm Streets from TLC Properties, Inc., (dba Lamar Advertising). Upon motion the documents were received and filed and Resolution No. 55-09 Accepting the grant of an easement for sidewalk, underground electric, fiber optic cable, traffic signals and other appurtenances through, under and across part of Lot 181 in East Dubuque, an addition to the City of Dubuque, Dubuque County, Iowa, was adopted. RESOLUTION NO. 55-09 ACCEPTING THE GRANT OF AN EASEMENT FOR SIDEWALK, UNDERGROUND ELECTRIC, FIBER OPTIC CABLE, TRAFFIC SIGNALS AND OTHER APPURTENANCES THROUGH, UNDER AND ACROSS PART OF LOT 181 IN EAST DUBUQUE, AN ADDITION TO THE CITY OF DUBUQUE, DUBUQUE COUNTY, IOWA Whereas, TLC Properties, Inc. (dba Lamar Advertising) has executed an Easement for Sidewalk, Underground Electric, Fiber Optic Cable, Traffic Signals & Other Appurtenances through, under, and across part of Lot 181 in East Dubuque, an Addition to the City of Dubuque, Dubuque County, Iowa. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The City Council of the City of Dubuque, Iowa, hereby approves of, accepts and consents to the Grant of Easement for Sidewalk, Underground Electric, Fiber Optic Cable, Traffic Signals & Other Appurtenances through, under, and across part of Lot 181 in East Dubuque, an Addition to the City of Dubuque, Dubuque County, Iowa from TLC Properties, Inc. (dba Lamar Advertising) a copy of which is attached hereto. Section 2. The Mayor is hereby authorized and directed to execute and acknowledge on behalf of the City of Dubuque any instruments in connection herewith. th Passed, approved and adopted this 16 day of February, 2009. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Dubuque Property Management, LLC: City Manager recommending acceptance of the Grant of Easement from Dubuque Property Management, LLC, for installation of a sanitary sewer between Van Buren Avenue and University Avenue. Upon motion the documents were received and filed and Resolution No. 56-09 Accepting the grant of an easement for sanitary sewer through, under and across part of Lots 8, 9, 49 and 50 of Lenox Addition in the City of Dubuque was adopted. RESOLUTION NO. 56-09 ACCEPTING THE GRANT OF AN EASEMENT FOR SANITARY SEWER THROUGH, UNDER AND ACROSS PART OF LOTS 8, 9, 49 AND 50 OF LENOX ADDITION IN THE CITY OF DUBUQUE 6 Whereas, Dubuque Property Management, LLC has executed an Easement for Sanitary Sewer through, under and across part of Lots 8, 9, 49 and 50 of Lenox Addition in the City of Dubuque, Dubuque County, Iowa. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The City Council of the City of Dubuque, Iowa, hereby approves of, accepts and consents to the Grant of Easement for Sanitary Sewer through, under and across part of Lots 8, 9, 49, and 50 of Lenox Addition in the City of Dubuque, Dubuque County, Iowa from Dubuque Property Management, LLC a copy of which is attached hereto. Section 2. The Mayor is hereby authorized and directed to execute and acknowledge on behalf of the City of Dubuque any instruments in connection herewith. th Passed, approved and adopted this 16 day of February, 2009. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Hempstead Traffic Signals – Acceptance of Storm Sewer Easement: City Manager recommending acceptance of an easement for a storm sewer along Pennsylvania Avenue right-of- way west of Lucy Drive from Gary and Beverly Brewer. Upon motion the documents were received and filed and Resolution No. 57-09 Accepting the grant of an easement for storm sewer over and across Lot 1 Block 1 Sunset Park Fifth Addition in the City of Dubuque was adopted. RESOLUTION NO. 57-09 ACCEPTING THE GRANT OF AN EASEMENT FOR STORM SEWER OVER AND ACROSS LOT 1 BLOCK 1 SUNSET PARK FIFTH ADDITION IN THE CITY OF DUBUQUE Whereas, Gary C. and Beverly R. Brewer have executed an Easement for Storm Sewer over and across Lot 1 Block 1 Sunset Park Fifth Addition in the City of Dubuque, Dubuque County, Iowa. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The City Council of the City of Dubuque, Iowa, hereby approves of, accepts and consents to the grant of Easement for Storm Sewer over and across Lot 1 Block 1 Sunset Park Fifth Addition in the City of Dubuque, Dubuque County, Iowa from Gary C. and Beverly R. Brewer, a copy of which is attached hereto. Section 2. The Mayor is hereby authorized and directed to execute and acknowledge on behalf of the City of Dubuque any instruments in connection herewith. th Passed, approved and adopted this 16 day of February, 2009. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Louise Street Bridge - Acceptance of Warranty Deed: City Manager recommending acceptance of the warranty deed for a parcel of property owned by James R. Foht (Lot 2-1 Evelyn Tharp Place in Mineral Lot 324 in the City of Dubuque) necessary for reconstruction of the Louise Lane Bridge. Upon motion the documents were received and filed and Resolution No. 58-09 Accepting the deed to certain real estate in Dubuque County, Iowa from James R. Foht was adopted. 7 RESOLUTION NO. 58-09 ACCEPTING THE DEED TO CERTAIN REAL ESTATE IN DUBUQUE COUNTY, IOWA FROM JAMES R. FOHT WHEREAS, the City of Dubuque entered into an Agreement with James R. Foht for the purchase of the following described real property in Dubuque County, Iowa: Lot 2-1 of “Evelyn Tharp Place” in Mineral Lot 324, in the City of Dubuque, Iowa; and, WHEREAS, the terms of the Agreement have now been met. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA, AS FOLLOWS: 1. The City of Dubuque hereby accepts the Deed from James R. Foht attached hereto. 2. The City Clerk is hereby authorized and directed to record this Resolution and the Deed with the Dubuque County Recorder. th Passed, approved and adopted this 16 day of February, 2009. Roy D. Buol, Mayor Attest Jeanne F. Schneider, City Clerk Historic Federal Building – United States Department of Interior Letter: City Manager transmitting a letter from the United States Department of the Interior regarding the City’s recent submittal of the Biennial Report for the Historic Federal Building. Upon motion the documents were received and filed. Plat of Survey – Northrange Industrial Park No. 3: Zoning Advisory Commission recommending approval of the Plat of Survey of Northrange Industrial Park No. 3 as requested by Steve Smith. Upon motion the documents were received and filed and Resolution No. 59-09 Approving the Plat of Survey of Lots 1 of 1 and 2 of 1 of Northrange Industrial Park No. 3 in the City of Dubuque, Iowa, was adopted. RESOLUTION NO. 59-09 APPROVING THE PLAT OF SURVEY LOTS 1 OF 1 AND 2 OF 1 NORTH RANGE INDUSTRIAL PARK NO. 3 IN THE CITY OF DUBUQUE, IOWA. Whereas, there has been filed with the City Clerk a Plat of Survey Lots 1 of 1 and 2 of 1 North Range Industrial Park No. 3 in the City of Dubuque, Iowa; and Whereas, the plat of survey has been examined by the Zoning Advisory Commission and had its approval endorsed thereon; and Whereas, said plat of survey has been examined by the City Council and they find that it conforms to the statutes and Resolutions relating to it NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the Plat of Survey Lots 1 of 1 and 2 of 1 North Range Industrial Park No. 3 is hereby approved and the Mayor and City Clerk are hereby authorized and directed to endorse the approval of the City of Dubuque, Iowa, upon said Plat of Survey provided that the owner of said property shall execute a written acceptance hereto attached, acknowledging and agreeing. a) That access for Lot 2 of Lot 1 Northrange Industrial Park No. 3 must utilize the 66-foot easement “A” for access to Pennsylvania Avenue. th Passed, approved and adopted this 16 day of February 2009. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk 8 ACCEPTANCE OF RESOLUTION NO. 59-09 I, the undersigned, Steve Smith, having read the terms and conditions of the foregoing Resolution No. 59-09 and being familiar with the conditions thereof, hereby accept this same and agree to the conditions required therein. th Dated in Dubuque, Iowa this 16 day of February 2009. /s/Steve Smith Preliminary Plat – Tanglewood Subdivision: Zoning Advisory Commission recommending approval of the Preliminary Plat of Tanglewood Subdivision as requested by David Chapin/Steve Schmidt. Upon motion the documents were received, filed, and approved. Land and Water Conservation Fund (LWCF) Grant Application: City Manager recommending approval of the submission of a Land and Water Conservation Fund (LWCF) Grant application for the E.B. Lyons Center Expansion project. Upon motion the documents were received and filed and Resolution No. 60-09 Approving a LWCF grant application to the Iowa Department of Natural Resources for the E.B. Lyons Interpretive Center Expansion was adopted. RESOLUTION NO. 60-09 APPROVING A LWCF GRANT AGREEMENT WITH THE IOWA DEPARTMENT OF NATURAL RESOURCES FOR THE E.B. LYONS INTERPRETIVE CENTER EXPANSION WHEREAS, the City of Dubuque, Iowa is interested in developing outdoor recreational facilities on the following described project for the enjoyment of the citizenry of City of Dubuque, Iowa and the State Iowa. Project Title: E.B. Lyons Interpretive Center Expansion Total Estimated Cost: $1,476,994 Brief Description of Project: The E.B. Lyons Interpretive Center serves as a visitor information center and park office for the Mines of Spain. It currently serves over 200,000 visitors annually. Continued success and growth in interpretation and education are significantly inhibited by current space limitations. Expansion of the Interpretive Center will double its size, create more space for interpretation and education, and make it accessible; and WHEREAS, Land and Water Conservation Fund financial assistance is required for the acquisition or development of said outdoor recreational facilities, NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the project described above be authorized. Section 2. That the City of Dubuque approves the grant agreement with the Iowa Department of Natural Resources for Land and Water Conservation Fund financial assistance from the National Park Service in the amount of $19,000 on behalf of said City of Dubuque. Section 3. That the City of Dubuque certifies to the following: 1. That it will accept the terms and conditions set forth in the NPS Grants-in-Aid Manual and which will be a part of the Project Agreement for any grant awarded under the attached proposal. 2. That it is in complete accord with the attached proposal and that it will carry out the acquisition and/or development in the manner described in the proposal and any plans and specifications attached thereto unless prior approval for any change has been received from the Iowa Department of Natural Resources. 3. That is has the ability and intention to finance its share of the cost of the project and that the project will be operated and maintained at the expense of said City of Dubuque for public outdoor recreational use. 9 4. That no financial assistance has been given or promised under any other federal program or activity with regard to the proposed project. 5. That it will not discriminate against any person on the basis of race, color, or natural origin in the use of any property or failure acquired or developed pursuant to this proposal, and shall comply with the terms and intent of the Title VI of the Civil Rights Act of 1964, P.L. 88-352 (1964), and of the regulations promulgated pursuant to such Act by the Secretary of the Interior and contained in 43 CFR 17. 6. That it will maintain adequate financial records on the proposed project to substantiate claims for cost-sharing. th Passed, approved and adopted this 16 day of February 2009. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, City Clerk Floodwall Levee Slope Stabilization Project: City Manager recommending award of the contract for the Floodwall Levee Slope Stabilization Project to Eastern Iowa Excavating & Concrete, LLC of Cascade, Iowa, in the amount of $183,087.50. Upon motion the documents were received and filed and Resolution No. 61-09 Awarding public improvement contract for the Floodwall Levee Slope Stabilization Project was adopted. RESOLUTION NO. 61-09 AWARDING PUBLIC IMPROVEMENT CONTRACT FOR THE FLOODWALL LEVEE SLOPE STABILIZATION PROJECT Whereas, sealed proposals have been submitted by contractors for the Floodwall Levee Slope Stabilization Project (the Project) pursuant to Resolution Number 30-09 and Notice to Bidders rd published in the city of Dubuque, Iowa on the 23 day of January 2009. rd Whereas, said sealed proposals were opened and read on the 3 day of February, 2009 and it has been determined that Eastern Iowa Excavating & Concrete, LLC of Cascade, Iowa with a bid in the amount of $183,087.50 is the lowest responsive, responsible bidder for the Project. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: That the Public Improvement contract for the Project is hereby awarded to Eastern Iowa Excavating & Concrete, LLC and the City Manager is hereby directed to execute a Public Improvement Contract on behalf of the City of Dubuque for the Project. Passed, adopted and approved this 16th day of February 2009. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Subcontract with Helping Services for Northeast Iowa: City Manager recommending approval of a subcontract with Helping Services for Northeast Iowa regarding the enforcement of underage drinking laws by providing funding for alcohol compliance checks and monitoring of area liquor license holders. Upon motion the documents were received, filed, and approved. Purchase of Property – 2268 Washington Street: City Manager recommending approval of the purchase of a residential dwelling located at 2268 Washington Street as part of the acquisition program associated with the Bee Branch Creek Restoration Project. Upon motion the documents were received and filed and Resolution No. 62-09 Approving the acquisition of real estate located at 2268 Washington Street in the City of Dubuque, Iowa, was adopted. 10 RESOLUTION NO. 62-09 APPROVING THE ACQUISITION OF REAL ESTATE LOCATED AT 2268 WASHINGTON STREET, IN THE CITY OF DUBUQUE WHEREAS, the City of Dubuque intends to acquire certain properties located in the area of the Bee Branch Creek Restoration Project for stormwater mitigation activities as recommended in the 2001 HDR “Drainage Basin Master Plan;” and WHEREAS, a purchase agreement has been finalized with the owner of the sixty third property scheduled for acquisition. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the City of Dubuque hereby approves the acquisition of the following legally described property: The South 27 ½ feet of Lot 1 of Lot 1 of Lot 103, in L.H. Langworthy’s Addition, in the City of Dubuque, Iowa, according to the recorded Plat thereof At the cost of Eighty thousand dollars ($80,000). Section 2. That the City of Dubuque be and is hereby authorized to accept a Quit Claim deed from the owner, conveying the owner’s interest to the City of Dubuque, Iowa for the herein described real estate. Section 3. That the City Clerk be and she is hereby authorized and directed to cause said Quit Claim Deed to be recorded in the office of the Dubuque County Recorder, together with certified copy of the Resolution. Section 4. That the City Clerk be and she is hereby directed to forward a copy of this Resolution to the Dubuque County Assessor and the Dubuque County Auditor. th Passed, approved and adopted this 16 day of February, 2009. Roy D. Buol, Mayor Attest: Jeanne Schneider, CMC, City Clerk 2008 Urban Revitalization Program Applications: City Manager recommending approval of 2008 Urban Revitalization Program applications for residential property tax exemptions. Upon motion the documents were received and filed and Resolution No. 63-09 Approving residential property tax exemption applications submitted by property owners in recognized urban revitalization areas and authorizing the transmittal of the approved applications to the City Assessor was adopted. RESOLUTION NO. 63-09 APPROVING PROPERTY TAX EXEMPTION APPLICATIONS SUBMITTED BY PROPERTY OWNERS IN RECOGNIZED URBAN REVITALIZATION AREAS AND AUTHORIZING THE TRANSMITTAL OF THE APPROVED APPLICATIONS TO THE CITY TAX ASSESSOR Whereas, Chapter 404 of the Code of Iowa, the Urban Revitalization Act, permits cities to exempt property taxes for improvements made to properties in designated revitalization areas; and Whereas, the Urban Revitalization Act requires property owners to submit a written application for exemption by February 1 of the assessment year for which the exemption is first claimed, and further requires the City Council to approve all applications that meet the requirements of the adopted Urban Revitalization Plan and forward the approved applications to the City Assessor for review by March 1 of each year; and Whereas, pursuant to the requirements of said Urban Revitalization Act, the following Urban th Revitalization Areas were established: Washington Neighborhood, Jackson Park, West 11 Street, Old Main, Cathedral and Langworthy; and 11 Whereas, the City of Dubuque, as of February 1, 2009, received tax exemption applications from the following property owners in the aforementioned urban revitalization districts. Washington Neighborhood Urban Revitalization Area th 131 East 13 Street- Larry & Brenda Huseman th 253-259 East 14 Street- Richard Properties 1126 White Street-Horsfall Inc 2064 Washington-Gloria Valdez 2073 Jackson- Thomas J. Richard 1664-1670 Washington- Gary Carner th West 11 Street Urban Revitalization Area th 563 West 11 Street-Michael Lang & Suzanne Guinn th 631 West 16 Street- David & Bridget stipanovich 1531 Cornell- Marvin & Mary Ritt 535 Chestnut-Don & Lisa Leik 1323-1325 Bluff Street-Susan Kearns & David Luchsinger 1283 Walnut- Daniel & Tammy Steffen Jackson Park Urban Revitalization Area 1433 Main Street- Scott Hendron 1599 Bluff-Joseph & Madeline Schlarman Langworthy Urban Revitalization Area 1062 Melrose Terrace- Christine & Daniel Corken Old Main Urban Revitalization Area 233-241 Main Street- Butts Florist Cathedral Urban Revitalization Area 418-420 Emmett Street- David & Karisa Friske Whereas, the Housing and Community Development Department and Building Services Department have reviewed the above-described applications and inspected the properties, and have determined that the applications and the improvements conform to all requirements of the City of Dubuque’s Urban Revitalization Plan. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the above-described tax exemption applications meet the requirements of the City of Dubuque’s Urban Revitalization Plans. Section 2. That the above-described tax exemption applications are hereby approved by the City Council, subject to the review and approval of the City Assessor. Section 3. That the City Clerk is hereby authorized and directed to forward the above- described tax exemption applications to the City Assessor. th Passed, approved and adopted this 16 day of February 2009. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, City Clerk Aerial Orthophotography Re-Flight Project: City Manager recommending approval to negotiate . and execute a contract with Pinnacle Technologies, Incfor the completion of the Digital Orthophotography, Digital Terrain Model, and Contour Creation project. Upon motion the documents were received, filed, and the recommendation approved. Medline Industries, Inc. – Amendment to Development Agreement: City Manager recommending approval of the second amendment to the Development Agreement with Medline Industries, Inc. to provide for a time extension for LEED Certification to June 1, 2010. Upon motion 12 the documents were received and filed and Resolution No. 64-09 Approving the second amendment to the Medline Industries, Inc. Development Agreement was adopted. RESOLUTION NO. 64-09 APPROVING THE SECOND AMENDMENT TO THE MEDLINE INDUSTRIES, INC. DEVELOPMENT AGREEMENT Whereas, a Development Agreement (the Agreement), dated December 19, 2007, was entered into by and between the City of Dubuque, a municipal corporation of the State of Iowa (City), and Medline Industries, Inc. an Illinois Corporation; and Whereas, City and Medline Industries, Inc. now desire to amend the Development Agreement as set forth attached Second Amendment. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the Second Amendment of the Medline Industries, Inc. Development Agreement is hereby approved. Section 2. That the Mayor is hereby authorized and directed to execute said Second Amendment on behalf of the City of Dubuque and the City Clerk is authorized and directed to attest to his signature. Section 3. That the City Manager is authorized to take such actions as are necessary to implement the terms of the Second Amendment as herein approved. th Passed, approved and adopted this 16 day of February, 2009. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Digital TV Transition Update: City Manager providing information on the digital television transition. Upon motion the documents were received and filed. PEG Capital Grant Expenditure Request: City Manager recommending approval of a request for Public, Educational, and Government (PEG) Capital Grant funds from Dubuque Community Schools for editing software, a portable green screen, and a portable hard drive in order to produce programming at Jefferson Middle School. Upon motion the documents were received, filed, and the recommendation approved. Dubuque Stamping & Manufacturing, Inc. – Enterprise Zone Program Agreement: City Manager recommending approval of a proposed Enterprise Zone Program Agreement for Dubuque Stamping & Manufacturing, Inc. Upon motion the documents were received and filed and Resolution No. 65-09 Approving a master contract and Enterprise Zone Program Agreement by and among the Iowa Department of Economic Development, the City of Dubuque and Dubuque Stamping and Manufacturing, Inc., was adopted. RESOLUTION NO. 65-09 RESOLUTION APPROVING A MASTER CONTRACT AND ENTERPRISE ZONE PROGRAM AGREEMENT BY AND AMONG THE IOWA DEPARTMENT OF ECONOMIC DEVELOPMENT, THE CITY OF DUBUQUE AND DUBUQUE STAMPING & MANUFACTURING, INC. Whereas, the City of Dubuque has established two Enterprise Zones and an Enterprise Zone Commission; and Whereas, the Enterprise Zone Commission on May 15, 2008 approved the application of , Inc. for Enterprise Zone benefits; and Dubuque Stamping & Manufacturing 13 Whereas, , Inc.’s application was approved by the Iowa Dubuque Stamping & Manufacturing Department of Economic Development on June 19, 2008; and Whereas, the Iowa Department of Economic Development has prepared and submitted for City Council approval an agreement relating to Enterprise Zone benefits for Dubuque Stamping & , Inc. a copy of which is attached hereto and by this reference made a part hereof; Manufacturing and Whereas, the City Council finds that the proposed agreement is acceptable and necessary to the growth and development of the city. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the Iowa Department of Economic Development Housing Enterprise Zone Program Agreement, Number 08-EZ-034, is hereby approved. Section 2. That the Mayor is hereby authorized and directed to execute the Agreement on behalf of the City of Dubuque and forward the executed copy to the Iowa Department of Economic Development for their approval. th Passed, approved and adopted this 16 day of February, 2009. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk City of Dubuque / Dubuque Initiatives Development Agreement: Communication from the City Manager to Leo Hickie, Dubuque Bank and Trust Company, regarding the Development Agreement between the City of Dubuque and Dubuque Initiatives. Upon motion the document was received and filed. Signed Contracts: Parking Ramp Conceptual Design / Cost Estimate Contract. Upon motion the document was received and filed. Liquor License Applications: City Manager recommending approval of annual liquor license renewals as submitted. Upon motion the documents were received and filed and Resolution No. 66-09 Granting the issuance of a Class “C” Beer Permit to El Paisano Grocery Store, Oky Doky #8 and Hartig Drug #8 and Resolution No. 67-09 Granting the issuance of a Class “C” Beer/Liquor License to Tony’s Place, Dubuque Eagles Club, Hammerhead Bar/Billiards, Bootleggers Pub, Town Clock Inn, Dubuque Mining Company, Silver Dollar Cantina, Gin Rickeys, Mr. Rogers Pub, The Clubhouse, and The Northside Bar, LLC; Class “B” Wine Permit to Hartig Drug #8 and Oky Doky #8; and Class “WBN” (Native Wine) Permit to Cedar Cross Amoco were adopted. RESOLUTION NO. 66-09 Whereas, applications for Beer Permits have been submitted and filed to this Council for approval and the same have been examined and approved: and Whereas, the premises to be occupied by such applicants were inspected and found to comply with the Ordinances of the City and have filed proper bonds. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: That the Manager be authorized to cause to be issued the following named applicants a Beer Permit. CLASS “C” BEER PERMIT Inocente Rubio El Paisano Grocery Store +(Sunday 1543 Central Avenue Sale) Hill Street Plaza Inc. Oky Doky # 8 +(Sunday Sale) 535 Hill Street 14 Hartig Drug Co. Hartig Drug # 8+(Sunday Sale) 1600 University Avenue Passed, approved and adopted this 16th day of February, 2009. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk RESOLUTION NO. 67-09 Whereas, applications for Liquor Licenses have been submitted to this Council for approval and the same have been examined and approved; and Whereas, the premises to be occupied by such applicants were inspected and found to comply with the State Laws and all City Ordinances relevant thereto and they have filed proper bonds. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: That the Manager be authorized to cause to be issued the following named applicants a Liquor License. CLASS “C” BEER/LIQUOR LICENSE Charles Steffen Tony’s Place+ (Sunday Sale) 1701 Central Avenue Fraternal Order Eagles # 568 Dubuque Eagles Club+(Sunday 1175 Century Drive Sale) Hammerheads Inc. Hammerhead Bar/Billiards+(Sunday 2095 Kerper Blvd. Sale) Bootleggers Pub Bootleggers Pub+(Sunday Sale) 1689 Elm Street Town Clock Inn Town Clock Inn 799 Town Clock Plaza The Apartments Dubuque Mining Co.+(Sunday Sale) 555 JFK Road MM and H Corp. Silver Dollar Cantina+(Sunday Sale) 342 Main Street HE-FR Ltd. Gin Rickeys+(Sunday Sale) 1447 Central Avenue Mr. Rogers Pub, LLC Mr. Rogers Pub+(Sunday Sale) 2093 Washington Street Melvin Spiegelhalter The Clubhouse 2364 Washington Street The Northside Bar, LLC The Northside Bar LLC +(Sunday 2776 Jackson Street Sale) CLASS “B” WINE Hartig Drug Co. Hartig Drug # 8 1600 University Avenue Hill Street Plaza Inc. Oky Doky # 8 535 Hill Street CLASS “WBN”(NATIVE WINE) L B Metcalf, Inc. Cedar Cross AMOCO 1200 Cedar Cross Road Passed, approved and adopted this 16th day of February, 2007. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk ITEMS TO BE SET FOR PUBLIC HEARING Motion by Lynch to receive and file the documents, adopt the resolutions, set the public hearings as indicated, and direct the City Clerk to publish notice as prescribed by law. Seconded by Braig. Motion carried 7-0. Fiscal Year 2010 Operating Budget and Five Year Capital Improvement Program: City Manager recommending that a public hearing be set for March 9, 2009 to consider adoption of the Fiscal Year 2010 Operating Budget and Five Year Capital Improvement Program. Upon motion the documents were received and filed and Resolution No. 68-09 Setting the date for the public 15 hearing on the Fiscal Year 2010 Budget for the City of Dubuque and Resolution No. 69-09 Setting the date for the public hearing on the Five Year Capital Improvement Program for Fiscal Year 2010 through 2014 for the City of Dubuque were adopted setting a public hearing for a meeting to commence at 6:30 p.m. on March 9, 2009 in the Historic Federal Building. RESOLUTION NO. 68-09 SETTING THE DATE FOR THE PUBLIC HEARING ON THE FISCAL YEAR 2010 BUDGET FOR THE CITY OF DUBUQUE Whereas, Iowa Code Section 384.16 provides that the City Council shall set a time and place for a public hearing on the Fiscal Year 2010 budget before the final budget certification date and shall publish notice before the hearing as provided in Iowa Code Section 362.3. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the City Council shall conduct a public hearing on the proposed Fiscal Year 2010 budget for the City of Dubuque in the City Council Chambers at the Historic Federal Building, 350 West 6th Street, Dubuque, Iowa, on Monday, March 9, 2009, beginning at 6:30 p.m. Section 2. That the City Clerk be and is hereby authorized and directed to publish notice of the public hearing, according to law, together with the required budget information. Passed, approved and adopted this 16th day of February, 2009. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC City Clerk RESOLUTION NO. 69-09 SETTING THE DATE FOR THE PUBLIC HEARING ON THE FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM FOR FISCAL YEARS 2010 THROUGH 2014 FOR THE CITY OF DUBUQUE Whereas, a proposed Five-Year Capital Improvement Program for the City of Dubuque for the Fiscal Years 2010 through 2014 has been prepared and submitted to the City Council and Whereas, the capital projects for the first year of the program are included in the Fiscal Year 2010 budget for the City of Dubuque and Whereas, it is deemed t be in the best interest of the City of Dubuque to conduct a public hearing and adopt the five-year Capital Improvement Program simultaneously with the public hearing and adoption of the Fiscal Year 2010 budget for the City of Dubuque. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the City Council shall conduct a public hearing on the five year Capital Improvement Program for Fiscal Years 2010 through 2014 in the City Council Chambers at the Historic Federal Building, 350 West 6th Street, Dubuque, Iowa, on Monday, March 9, 2009, beginning at 6:30 p.m. Section 2. That the City Clerk be and is hereby authorized and directed to publish notice of the public hearing. Passed, approved and adopted this 16th day of February 2009. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC City Clerk BOARDS/COMMISSIONS Applicants were invited to address the City Council regarding their desire to serve on the following Boards/Commissions: Mechanical Code Board: Two 3-year terms through March 16, 16 2012 (Terms of Willenborg and Geisler) Background/Experience requirement). Applicants: David Grothe, 2544 Elm Street; Corey Valaskey, 1787 Lawndale Street. Mr. Valaskey spoke in support of his appointment. PUBLIC HEARINGS Upon motion the rules were suspended allowing anyone present to address the City Council. 3520 / 3522 Hillcrest Road – Request to Rezone: Proof of publication on notice of public hearing to consider a request from Richard Strohmeyer / Joseph Oberbroeckling to rezone property located at 3520 / 3522 Hillcrest Road from R-1 Single-Family Residential District to R-3 Moderate Density Multi-Family Residential District and Zoning Advisory Commission recommending approval. Motion by Connors to receive and file the documents and 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 passed be suspended. Seconded by Jones. Motion carried 7-0. Motion by Connors for final consideration and passage of Ordinance No. 6-09 Amending Appendix A (the Zoning Ordinance) of the City of Dubuque Code of Ordinances by reclassifying hereinafter described property located at 3520 and 3522 Hillcrest Road from R-1 Single-Family Residential District to R-3 Moderate Density Multi-Family Residential District. Seconded by Jones. Planning Services Manager Laura Carstens provided a staff report. Motion carried 7-0. OFFICIAL PUBLICATION ORDINANCE NO. 6-09 AMENDING APPENDIX A (THE ZONING ORDINANCE) OF THE CITY OF DUBUQUE CODE OF ORDINANCES BY RECLASSIFYING HEREINAFTER DESCRIBED PROPERTY LOCATED AT 3520 AND 3522 HILLCREST ROAD FROM R-1 SINGLE-FAMILY RESIDENTIAL DISTRICT TO R-3 MODERATE DENSITY MULTI-FAMILY RESIDENTIAL DISTRICT. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That Appendix A (the Zoning Ordinance) of the City of Dubuque Code of Ordinances is hereby amended by reclassifying the hereinafter-described property from R-1 Single-Family Residential District to R-3 Moderate Density Multi-Family Residential District to wit: Lots 6 and 7 of Key Knolls Subdivision, and to the centerline of the adjoining public right-of-way, all in the City of Dubuque, Iowa. Section 2. The foregoing amendment has heretofore been reviewed by the Zoning Advisory Commission of the City of Dubuque, Iowa. Section 3. This ordinance shall take effect immediately upon publication, as provided by law. th Passed, approved and adopted this 16 day of February, 2009. /s/Roy D. Buol, Mayor Attest: /s/Jeanne F. Schneider, CMC, City Clerk st Published officially in the Telegraph Herald Newspaper the 21 day of February, 2009. /s/Jeanne F. Schneider, CMC, City Clerk 1225 Alta Vista Street – Request to Rezone: Proof of publication on notice of public hearing to consider a request from Radio Dubuque, Inc. / Nativity Parish to rezone property located at 1225 Alta Vista Street from R-2 Two-Family Residential District to OS Office Services District, with conditions, and Zoning Advisory Commission recommending approval. Motion by Lynch to receive and file the documents and 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 passed be 17 suspended. Seconded by Connors. Motion carried 7-0. Motion by Lynch for final consideration and passage of Ordinance No. 7-09 Amending Appendix A (the Zoning Ordinance) of the City of Dubuque Code of Ordinances by reclassifying hereinafter described property located near the northeast corner of University Avenue and Nevada Street from R-2 Two-Family Residential District to OS Office Service District, with conditions. Seconded by Braig. Planning Services Manager Laura Carstens provided a staff report and informed the Council that a site plan was not required for a rezoning. Motion carried 7-0. OFFICIAL PUBLICATION ORDINANCE NO. 7-09 AMENDING APPENDIX A (THE ZONING ORDINANCE) OF THE CITY OF DUBUQUE CODE OF ORDINANCES BY RECLASSIFYING HEREINAFTER DESCRIBED PROPERTY LOCATED NEAR THE NORTHEAST CORNER OF UNIVERSITY AVENUE AND NEVADA STREET FROM R-2 TWO-FAMILY RESIDENTIAL DISTRICT TO OS OFFICE SERVICE DISTRICT, WITH CONDITIONS. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That Appendix A (the Zoning Ordinance) of the City of Dubuque Code of Ordinances is hereby amended by reclassifying the hereinafter-described property from R-2 Two-Family Residential District to OS Office Service District with conditions, to wit: Lot 1 of 1 of 1 of 1 of 1 of 1 of 1 of Slattery’s Subdivision, and to the centerline of the adjoining public right-of-way, all in the City of Dubuque, Iowa. Section 2. The foregoing amendment has heretofore been reviewed by the Zoning Advisory Commission of the City of Dubuque, Iowa. Section 3. This ordinance shall take effect immediately upon publication, as provided by law. th Passed, approved and adopted this 16 day of February, 2009. /s/Roy D. Buol, Mayor Attest: /s/Jeanne F. Schneider, CMC, City Clerk MEMORANDUM OF AGREEMENT Pursuant to the Iowa Code Section 414.5 (2007), and as an express condition of rezoning of the property described as: Lot 1 of 1 of 1 of 1 of 1 of 1 of 1 of Slattery’s Subdivision, and to the center line of the adjoining public right-of-way, all in the City of Dubuque, Iowa, which is the subject of Ordinance No. 7-09, a copy of which is attached hereto and incorporated herein by reference, the undersigned property owners, agree to the following conditions, all of which the property owner further agrees are reasonable and are imposed to satisfy public needs which are caused directly by the rezoning: A) Conditions 1) That the front yard setback along University Avenue be 20 feet. 2) That no vehicle access is permitted to University Avenue. B) Reclassification of the Subject Property. The City of Dubuque, Iowa may initiate zoning reclassification proceedings to the R-2 Two-Family Residential District (which rezoning will include the removal of the performance standards in Section A above) if the property owner fails to complete any of the conditions or provisions of this Agreement. C) Modifications. Any modifications of this Agreement shall be considered a zoning reclassification and shall be subject to the provisions of the Zoning Ordinance governing zoning reclassifications. All such modifications must be approved by the City Council of Dubuque, Iowa. 18 D) Recording. A copy of this Agreement shall be recorded with the Dubuque County Recorder as a permanent record of the conditions accepted as part of this rezoning approval within ten (10) days of the adoption of Ordinance No. -09. E) Construction. This Agreement shall be construed and interpreted as though it were part of Appendix A of the Code of Ordinances of the City of Dubuque, also known as the Zoning Ordinance of the City of Dubuque, Iowa. F) This Agreement shall be binding upon the undersigned and his/her heirs, successor and assignees. ACCEPTANCE OF ORDINANCE NO. 7-09 I, Tom Parsley, representing Radio Dubuque, Inc., property owner, having read the terms and conditions of the foregoing Ordinance No. 7-09 and being familiar with the conditions thereof, hereby accept this same and agree to the conditions required therein. th Dated in Dubuque, Iowa this 10 day of February, 2009. By: Tom Parsley, Radio Dubuque ACCEPTANCE OF ORDINANCE NO. 7-09 I, Dwayne Thoman, representing Nativity parish, property owner, having read the terms and conditions of the foregoing Ordinance No, 7-09 and being familiar with the conditions thereof, hereby accept this same and agree to the conditions required therein. th Dated in Dubuque, Iowa this 16 day of February, 2009. By: Dwayne Thoman, Nativity Church st Published officially in the Telegraph Herald Newspaper the 21 day of February, 2009. /s/Jeanne F. Schneider, CMC, City Clerk 1985 / 1989 Asbury Road – Planned Unit Development District Amendment: Proof of publication on notice of public hearing to consider a request from Straka Johnson Architects / Hillcrest Family Services to rezone property located at 1985 / 1989 Asbury Road from R-3 Moderate Density Multi- Family Residential District to ID Institutional District and Zoning Advisory Commission recommending approval. Motion by Connors to receive and file the documents and 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 passed be suspended. Seconded by Lynch. Motion carried 7-0. Motion by Connors for final consideration and passage of Ordinance No. 8-09 Amending Appendix A (the Zoning Ordinance) of the City of Dubuque Code of Ordinances by providing for the amendment of Ordinances No. 41-92, 55-00 and 18-03 and approving amended Campus Development Plan for a new chapel for the Hillcrest Family Services Institutional District. Seconded by Braig. Hillcrest Family Services representative Gary Gansemer, 2223 Aspen Drive, stated that Hillcrest plans to find a partner to purchase and move two rental properties currently owned by Hillcrest and then replace them with a chapel. Planning Services Manager Laura Cartsens provided a staff report. Motion carried 7-0. OFFICIAL PUBLICATION ORDINANCE NO. 8-09 AMENDING APPENDIX A (THE ZONING ORDINANCE) OF THE CITY OF DUBUQUE CODE OF ORDINANCES BY PROVIDING FOR THE AMENDMENT OF ORDINANCES NO. 41-92, 55-00 AND 18-03 AND APPROVING AMENDED CAMPUS DEVELOPMENT PLAN FOR A NEW CHAPEL FOR THE HILLCREST FAMILY SERVICES INSTITUTIONAL DISTRICT 19 NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That Appendix A (the zoning Ordinance) of the City of Dubuque code of Ordinances and Ordinances No. 41-92, 55-00 and 18-03 be amended by adopting a revised campus development plan for the new Chapel for the Hillcrest Family Services Institutional District for the following property, to wit: All of Lot 2 of Lot 2 of Lot 1 of Lot 1 of Link’s Subdivision, except the southeasterly 38 feet thereof, Lot 2 of the Subdivision of Lot 1 of Lot 2 of Mineral Lot 261; Lot 1 of the Subdivision of Lot 1 of Lot 2 of Mineral Lot 261, Mettel Link Place; Lot 2 of Lot 2 of Lot 1 of Lot 2 of Lot 1 of Lot 1 of Link’s subdivision; Lot 1 of Lot 1 of Lot 2 of Lot 1 of Lot 1 of Lot 2 of Lot 1 of Lot 1 of Link’s Subdivision; and Lot 1 of Lot 1 of Lot 1 of Lot 1 of Lot 1 of Lot 2 of Lot 1 of Lot 1 of Link’s Subdivision; Lot 1 and Lot 2 of Peterson’s Subdivision; all of Lot 2 of Lot 2 of Lot 1 of Lot 1 of Link’s Subdivision except for the southeasterly 38 feet thereof, Lot 4 of 1 and Lot 5 of 1 of Link’s Subdivision, and to the centerline of the adjoining public right-of-way, all in the City of Dubuque, Iowa. Section 2. That in order to accomplish the purposes of the ID Institutional district and of the Zoning Ordinance, the above-described property is subject to the following conditions and restrictions: A. Use Regulations The following regulations shall apply to all uses made of land in the above-described ID Institutional District: 1. Principal permitted uses shall be limited to the following: a. Residential care facilities. b. Classrooms. c. Offices for administrative personnel or other institutional employees or affiliates. d. Place of religious exercise or assembly for the primary use and benefit of institutional residents or affiliates. e. Off-street parking and loading. f. Recreational or athletic facilities for the primary use and benefit of institutional residents or affiliates. g. Existing private uses of structures situated within an ID District for which the R-3 District standards shall apply. 2. Accessory uses shall be limited to all uses customarily incidental to the principal permitted use in conjunction with which such accessory use is operated or maintained, but not to include institutional use outside a principal building. B. Lot and Bulk Regulations Development of land in the ID Institutional District shall be regulated as follows: 1. That the proposed chapel shall be located in conformance with the attached amended conceptual development plan. 2. A minimum front yard setback of 25 feet is required for all structures. 3. That all previously-approved campus development plans are hereby amended to allow for the attached development plan. 4. All final site development plans shall be in accordance with the ID Institutional District regulations as provided in the Zoning Ordinance of the City of Dubuque, Iowa. C. Performance Standards The development and maintenance of uses in this ID Institutional District shall be established in conformance with the regulations of Section 3-5.2 of the ID Institutional District. 20 D. Site Development Standards The site development standards for this ID Institutional District shall be established as follows: 1. Landscaping and screening requirements shall be established in accordance with the requirements of Section 4-5 of the Zoning Ordinance of the City of Dubuque, Iowa. All other site development standards of Section 4-4 shall apply. E. Sign Regulations The sign regulations shall be the same as that which are allowed for ID Districts in Section 4-3.11 of the Zoning Ordinance of the City of Dubuque, Iowa. F. Parking Standards The off-street parking requirement for the principal permitted uses for the herein described ID Institutional District shall be regulated as follows: 1. That six (6) off-street parking spaces shall be added adjacent to the proposed chapel. 2. Any significant expansion or reduction in the number of off-street parking spaces must be reviewed by Planning Services staff for compliance with the adopted Hillcrest Family Services Institutional District. G. Transfer of Ownership Transfer of ownership or lease of property in this ID Institutional District shall include the transfer or lease agreement, the provision that the purchaser or leasee acknowledges awareness of the conditionals authorizing the establishment of this district. H. Modifications Any modifications of this Ordinance must be approved by the City council in accordance with zoning reclassification proceedings of Section 6 of the Zoning Ordinance. Section 3. The foregoing amendment has heretofore been reviewed by the Zoning Advisory Commission of the City of Dubuque, Iowa. Section 4. This Ordinance shall take effect immediately upon publication, as provided by law. th Passed, approved and adopted this 16 day February, 2009. /s/Roy D. Buol, Mayor Attest: /s/Jeanne F. Schneider, CMC, City Clerk st Published officially in the Telegraph Herald Newspaper the 21 day of February, 2009. /s/Jeanne F. Schneider, CMC, City Clerk City of Dubuque – Request for Text Amendment: Proof of publication on notice of public hearing to consider a request from the City of Dubuque to amend the C-2 Neighborhood Shopping Center District to allow “Passenger Transfer Facility” as a conditional use and Zoning Advisory Commission recommending approval. Motion by Jones to receive and file the documents and 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 passed be suspended. Seconded by Voetberg. Planning Services Manager Laura Carstens provided a staff report. Resnick questioned if area neighbors have been notified. Carstens stated that neighbors are not notified for text amendments as they are city-wide. Neighbors within 200 feet are notified when conditional use permits are requested through the Zoning Board of Adjustment. Washington Neighborhood representative Janice Craddieth, 1635 Washington Street, stated that allowing a passenger transfer facility would benefit the area residents and businesses and thanked Council for their consideration. Motion carried 7-0 Motion by Voetberg for final consideration and passage of Ordinance No. 9-09 Amending Section 3-2.2(D) Appendix A (the Zoning Ordinance) of the City of Dubuque Code of Ordinances by adding Passenger Transfer Facilities as a conditional use in C-2 Neighborhood Commercial 21 Shopping Center Districts. Seconded by Braig. Motion carried 7-0. OFFICIAL PUBLICATION ORDINANCE NO. 9-09 AMENDING SECTION 3-3.2(D) APPENDIX A (THE ZONING ORDINANCE) OF THE CITY OF DUBUQUE CODE OF ORDINANCES BY ADDING PASSENGER TRANSFER FACILITIES AS A CONDITIONAL USE IN THE C-2 NEIGHBORHOOD SHOPPING CENTER DISTRICT. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That Section 3-3.2(D) of the City of Dubuque Code of Ordinances is hereby amended as follows: Passenger Transfer Facilities: (a) Such facility shall provide for the loading and unloading of passengers so as not to obstruct public streets or alleys or create traffic or safety hazards; (b) That adequate indoor waiting area is provided; (c) That the parking group requirements can be met [19]. Section 2. The foregoing amendment has heretofore been reviewed by the Zoning Advisory Commission of the City of Dubuque, Iowa. Section 3. This ordinance shall take effect immediately upon publication, as provided by law. th Passed, approved and adopted this 16 day of February, 2009. /s/Roy D. Buol, Mayor Attest: /s/Jeanne F. Schneider, CMC, City Clerk st Published officially in the Telegraph Herald Newspaper the 21 day of February, 2009. /s/Jeanne F. Schneider, CMC, City Clerk Vacating of Property: Proof of publication on notice of public hearing to consider the vacating of nd Gillespie Street, Fink Street and the adjacent alley, which are now located within the West 32 Street Detention Basin, and City Manager recommending approval. Motion by Braig to receive and file the documents and adopt Resolution No. 70-09 Approving plat of Lot 1 of Gillespie’s Second Addition including the proposed vacated Gillespie Street, Fink Street, and adjacent alley; and Resolution No. 71-09 Vacating public interest in Gillespie Street, Fink Street, and adjacent alley in the City of Dubuque, Dubuque County, Iowa. Seconded by Lynch. Motion carried 7-0. RESOLUTION NO. 70-09 APPROVING PLAT OF LOT 1 OF GILLESPIE’S SECOND ADDITION INCLUDING THE PROPOSED VACATED GILLESPIE STREET, FINK STREET, AND ADJACENT ALLEY Whereas, there has been presented to the City Council of the City of Dubuque, Iowa, a plat dated January 23, 2009 prepared by MSA Professional Services, Inc., describing the proposed vacated portion of Gillespie Street, Fink Street, and adjacent alley; and Whereas, said plat conforms to the laws and statutes pertaining thereto. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the plat of Lot 1 of Gillespie’s Second Addition dated January 23, 2009 prepared by MSA Professional Services, Inc. relative to the real estate hereinabove described be and the same is hereby approved, and the Mayor and City Clerk be and they are hereby authorized and directed to execute said plat for and on behalf of the City of Dubuque, Iowa. Section 2. That the City Clerk be and is hereby authorized and directed to file said plat and certified copy of this resolution in the office of the Recorder in and for Dubuque County, Iowa. th Passed, approved and adopted this 16 day of February, 2009. 22 Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk RESOLUTION NO. 71-09 VACATING GILLESPIE STREET, FINK STREET, AND ADJACENT ALLEY Whereas, City of Dubuque Engineering Department has requested the vacating of Gillespie Street, Fink Street, and adjacent alley; and Whereas, MSA Professional Services has prepared and submitted to the City Council a plat showing the vacated Gillespie Street, Fink Street, and adjacent alley shown as part of Lot 1 of Gillespie’s Second Addition in the City of Dubuque, Dubuque County, Iowa; and Whereas, the City Council of the City of Dubuque, Iowa has determined that Gillespie Street, Fink Street, and adjacent alley are no longer required for public use, and vacating of said Gillespie Street, Fink Street, and adjacent alley, shown as part of Lot 1 of Gillespie’s Second Addition in the City of Dubuque, Dubuque County, Iowa should be approved. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the real estate described Gillespie Street, Fink Street, and adjacent alley shown as Lot 1 of Gillespie’s Second Addition in the City of Dubuque, Iowa, be and the same is hereby vacated. th Passed, approved and adopted this 16 day of February, 2009. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Sewer Revenue Capital Loan Notes: Proof of publication on notice of public hearing to consider the issuance of not to exceed $3,500,000 Sewer Revenue Capital Loan Notes for the planning and design of the Water Pollution Control Plant renovation project and City Manager recommending approval. Motion by Connors to receive and file the documents and adopt Resolution No. 72-09 Instituting proceedings to take additional action for the authorization of a Loan and Disbursement Agreement and the issuance of not to exceed $3,500,000 Sewer Revenue Capital Loan Notes. Seconded by Braig. Motion carried 7-0. RESOLUTION NO. 72-09 INSTITUTING PROCEEDINGS TO TAKE ADDITIONAL ACTION FOR THE AUTHORIZATION OF A LOAN AND DISBURSEMENT AGREEMENT AND THE ISSUANCE OF NOT TO EXCEED $3,500,000 SEWER REVENUE CAPITAL LOAN NOTES WHEREAS, pursuant to notice published as required by law, this City Council has held a public meeting and hearing upon the proposal to institute proceedings for the authorization of a Loan and Disbursement Agreement by and between the City and the Iowa Finance Authority, and the issuance to the Iowa Finance Authority of not to exceed $3,500,000 Sewer Revenue Capital Loan Notes to evidence the obligations of the City under said Loan and Disbursement Agreement, for the purpose of paying costs of acquisition, construction, reconstruction, extending, remodelling, improving, repairing and equipping all or part of the Municipal Sewer System, including those costs associated with design engineering and construction for upgrades to the Water Pollution Control Plant and implementation of the results of the Water Pollution Control Plant Study, and has considered the extent of objections received from residents or property owners as to said proposal, and accordingly the following action is now considered to be in the best interests of the City and residents thereof: NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: 23 Section 1. That this City Council does hereby institute proceedings and takes additional action for the authorization of a Loan and Disbursement Agreement by and between the City and the Iowa Finance Authority, and the issuance to the Iowa Finance Authority in the manner required by law of not to exceed $3,500,000 Sewer Revenue Capital Loan Notes for the foregoing purpose. Section 2. That the Clerk, with the assistance of the City Attorney and bond counsel, is hereby authorized and directed to proceed with the preparation of such documents and proceedings as shall be necessary to authorize the City's participation in the SRF Loan Program, to select a suitable date for final City Council authorization of the required Loan and Disbursement Agreement and issuance of the Note to evidence the City's obligations thereunder, and to take such other actions as the Clerk shall deem necessary to permit the completion of a loan on a basis favorable to the City and acceptable to this Council. th Passed and approved this 16 day of February, 2009. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Neighborhood Stabilization Program: Proof of publication of notice of public hearing to receive comments on an application to the Iowa Department of Economic Development (IDED) for Neighborhood Stabilization program funds and City Manager recommending approval. Motion by Braig to receive and file the documents and adopt Resolution No. 73-09 Authorizing an application to the Iowa Department of Economic Development (IDED) for Neighborhood Stabilization Program Funds was adopted. RESOLUTION NO. 73-09 AUTHORIZING AN APPLICATION TO THE IOWA DEPARTMENT OF ECONOMIC DEVELOPMENT (IDED) FOR NEIGHBORHOOD STABILIZATION PROGRAM FUNDS Whereas, the City Council set a public hearing and published a public notice for receiving public comment regarding this application, which was held on 2 February 09. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the City Manager is hereby authorized and directed to prepare and to submit to the Iowa Department of Economic Development an application for Neighborhood Stabilization Program funds, in the amount of $444 328. th Passed, approved and adopted this 16 day of February, 2009. Roy D Buol, Mayor Attest: Jeanne Schneider, CMC, City Clerk Upon motion the rules were reinstated limited discussion to the City Council. ACTION ITEMS Dubuque Works: Rick Dickinson, Executive Director of the Greater Dubuque Development Corporation, introduced Eileen LeMay, IBM Workforce Coordinator, Greater Dubuque Development; Shannon Gaherty, Newcomer Relations Coordinator, Greater Dubuque Development; Tiffany Willard, Recruitment Advertising Specialist, Telegraph Herald; and Sarah Harris, Director of Workforce Development, Greater Dubuque Development; of Dubuque Works. Motion by Connors to receive and file. Seconded by Jones. Rick Dickinson, 300 Main Street, provided an oral presentation on the concept of Dubuque Works and introduced the associated staff. He explained the program’s mission of recruiting, preparing, and retaining the area workforce for Dubuque’s employers. Motion carried 7-0. 24 Development Agreement and Incentive Agreement – International Business Machines Corporation (Tabled on February 2, 2009): City Manager recommending approval of a Development Agreement between the City of Dubuque and Dubuque Initiatives and an Incentive Agreement between the City and International Business Machines Corporation. Motion by Braig to remove from the table. Seconded by Connors. Motion carried 7-0. Motion by Braig to receive and filed the documents and adopt Resolution No. 74-09 Approving and authorizing execution of the Development Agreement between the City of Dubuque, Iowa and Dubuque Initiatives, and the Incentive Agreement between the City and International Business Machines Corporation. Seconded by Jones. Van Milligen provided additional information on the use and benefit of New Market Tax Credits. Economic Development Director Dave Heiar provided additional information on the TIF rebate. Mayor Buol specifically thanked City Attorney Lindahl for his work on this project. Motion carried 7-0 RESOLUTION NO. 74-09 APPROVING AND AUTHORIZING EXECUTION OF THE DEVELOPMENT AGREEMENT BETWEEN THE CITY OF DUBUQUE, IOWA AND DUBUQUE INITIATIVES, AND THE INCENTIVE AGREEMENT BETWEEN THE CITY AND INTERNATIONAL BUSINESS MACHINES CORPORATION WHEREAS, the City Council has approved and adopted an Amended and Restated Urban Renewal Plan (the "Urban Renewal Plan") for an area described therein as the Greater Downtown Urban Renewal District (the "Urban Renewal Area"); and WHEREAS, it is desirable that properties within the Urban Renewal Area be redeveloped as part of the overall redevelopment area covered by said Urban Renewal Plan; and WHEREAS, the City of Dubuque ("City") has received a proposal from Dubuque Initiatives (the "Developer") and International Business Machines Corporation (the "Employer"), in the form of a proposed Development Agreement (the "Development Agreement") between the City and the Developer and a proposed Incentive Agreement (the "Incentive Agreement," and together with the Development Agreement, referred to herein as the "Agreements") between the City and the Employer, pursuant to which, among other things, the Developer would acquire and renovate the Dubuque Building located at 700 Locust Street in the City, and lease portions of the same to the Employer; and WHEREAS, the Employer reasonably expects to create approximately 1,300 new full-time employment positions at the Dubuque Building property prior to January 1, 2011, and reasonably expects to maintain those jobs during the term of the Agreements; and WHEREAS, in consideration of the obligations being assumed by the Developer and the Employer, the Agreements further propose that the City provide certain financial assistance to the Developer and the Employer, including a loan guaranty for the benefit of the Developer and the payment of certain economic development grants to the Developer and the Employer; and WHEREAS, the economic development grants to the Developer and the Employer shall be payable from, and only from, the tax increment revenues collected by the City in respect of the Dubuque Building property and the improvements constructed thereon, under the terms and following satisfaction of the conditions set forth in the Agreements; and WHEREAS, Iowa Code Chapters 15A and 403 (the "Urban Renewal Law") authorize cities to make grants for economic development purposes in furtherance of the objectives of an urban renewal plan and project and to appropriate such funds and make such expenditures as may be necessary to carry out the purposes of said Chapters, and to levy taxes and assessments for such purposes; and WHEREAS, the Council has determined that the Agreements are in the best interests of the City and the residents thereof and that the performance by the City of its obligations thereunder are 25 public undertakings and purposes and in furtherance of the Urban Renewal Plan and the Urban Renewal Law and, further, that the Agreements and the City's performance thereunder are in furtherance of appropriate economic development activities and objectives of the City within the meaning of Chapters 403 and 15A of the Iowa Code, taking into account the factors set forth therein; and WHEREAS, pursuant to notice published as required by Section 403.9, this Council has held a public meeting and hearing upon the proposal to approve and authorize execution of the Agreements and the foregoing economic development grant payments, and has considered the extent of objections received from residents or property owners with respect thereto; and, accordingly the following action is now considered to be in the best interests of the City and residents thereof. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the performance by the City of its obligations under the Agreements, including but not limited to the payment of the economic development grants to the Developer and the Employer under the terms set forth in the Agreements, be and are hereby declared to be public undertakings and purposes and in furtherance of the Urban Renewal Plan and the Urban Renewal Law and, further, that the Agreements and the City's performance thereunder are in furtherance of appropriate economic development activities and objectives of the City within the meaning of Chapters 403 and 15A of the Iowa Code, taking into account the factors set forth therein. Section 2. That the form and content of the Agreements, including the form and content of the Guaranty Agreement between the City and Dubuque Bank and Trust Company attached to the Development Agreement as an exhibit, the provisions of which are incorporated herein by reference, be and the same hereby are in all respects authorized, approved and confirmed, and the Mayor and the City Clerk be and they hereby are authorized, empowered and directed to execute, attest, seal and deliver the same for and on behalf of the City in substantially the form and content now before this meeting, but with such changes, modifications, additions or deletions therein as may be approved by such officers upon the advice of the City Attorney, and that from and after the execution and delivery of the Agreements, the Mayor and the City Clerk are hereby authorized, empowered and directed to do all such acts and things and to execute all such documents as may be necessary to carry out and comply with the provisions of the Agreement as executed. Section 3. That the economic development grant payments to be made by the City under the Agreements, the provisions of which are incorporated herein by reference, be and the same hereby are in all respects authorized, approved and confirmed, and the City Manager, City Clerk and other City staff be and are hereby authorized, empowered and directed to certify the amount of the economic development grant payments to the Dubuque County Auditor for tax increment reimbursement, and to cause such payments to be made to the Developer and Employer as may be required under the Agreements, at the times set forth therein, and to do all such acts and things and to execute all such documents as may be necessary to carry out and comply with the provisions of said Agreements. th Passed and approved this 16 day of February, 2009. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Historic Millwork District Master Plan: City Manager recommending approval of the Historic Millwork District Master Plan, including the Demographic and Market Context and a Financial Analysis Summary. Motion by Voetberg to receive and file the documents and adopt Resolution No. 75-09 Adopting the Historic Millwork District Master Plan. Seconded by Connors. Motion 26 carried 7-0. RESOLUTION NO. 75-09 ADOPTING THE HISTORIC MILLWORK DISTRICT MASTER PLAN. Whereas, the City Council has requested a Master Plan be developed in accordance with the Warehouse District Revitalization Strategy adopted by Resolution 425-07 on August 6, 2007; and Whereas, a consultant was hired to assist city staff to prepare a Master Plan for the Historic Millwork District; and Whereas, several public meetings were held to provide input on the plan, a steering committee composed of stakeholders have consulted on the plan, and Several city staff have provided input to the plan; and Whereas, the revitalization of the Historic Millwork District will create new housing, commercial, and retail development opportunities to enhance the economic development in the downtown; and Whereas, the District will be revitalized with an emphasis on sustainability through water resource management, sustainable energy alternatives, historic preservation of the built environment, reintroduction of greenspace, and a focus of promoting arts & culture within the area. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the Historic Millwork District Master Plan prepared by the Cuningham Group and Economics Research Associates is hereby approved. th Passed, approved and adopted this 16 day of February, 2009. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, City Clerk Amendment to Code of Ordinances Chapter 5 – Alcohol Regulations: City Manager recommending approval of the adoption of a new Chapter 5 – Alcohol Regulations to correct an error which occurred as a result of the Code of Ordinance update. Motion by Connors to receive and file the documents and 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 passed be suspended. Seconded by Braig. Motion carried 7-0. Motion by Connors for final consideration and passage of Ordinance No. 10-09 Amending the City of Dubuque Code of Ordinances by repealing Chapter 5 Alcoholic Beverages and adopting a new Chapter 5 Alcoholic Beverages in lieu thereof. Seconded by Braig. Motion carried 7-0. OFFICIAL PUBLICATION ORDINANCE NO. 10-09 AMENDING THE CITY OF DUBUQUE CODE OF ORDINANCES BY REPEALING CHAPTER 5 ALCOHOLIC BEVERAGES AND ADOPTING A NEW CHAPTER 5 ALCOHOLIC BEVERAGES IN LIEU THEREOF. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. Chapter 5 of the City of Dubuque Code of Ordinances is amended as set forth in the attached Chapter 5 Alcoholic Beverages. Section 2. This Ordinance shall take effect on publication. th Passed, approved and adopted the 16 day of February, 2009. /s/Roy D. Buol, Mayor Attest: /s/Jeanne F. Schneider, CMC, City Clerk CHAPTER 5 ALCOHOLIC BEVERAGES 27 ARTICLE I. IN GENERAL Sec. 5-1. Purpose of Chapter. The purpose of this Chapter is to provide administration of licenses, permits, local regulations, and procedures for the conduct of the sale and consumption of beer, wine, and liquor, and for the protection of the safety, health, peace, morals, and general welfare of the City. Sec. 5-2. Definitions. Where words and phrases used in this Chapter are defined by state law, such definitions shall apply to their use in this Chapter and are adopted by reference. Those definitions so adopted that need further definition are reiterated and other words and phrases used herein shall have the following meanings: Administrator means the Administrator of the Alcoholic Beverages Division of the Department of Commerce established by the Code of Iowa. Alcoholic beverage means any beverage containing more than one-half (1/2) of one percent (1%) of alcohol by volume including alcoholic liquor, wine, and beer. Club means any nonprofit corporation or association of individuals, which is the owner, lessee, or occupant of a permanent building or part thereof, membership in which entails the prepayment of regular dues, and which is not operated for a profit other than such profits as would accrue to the entire membership. Commercial establishment means a place of business which is at all times equipped with sufficient tables and seats to accommodate twenty-five (25) people at one time and the licensed premises of which conform to the provisions of this Code and other ordinances of the City. Director means the Director, or the Director's designee, of the Iowa Alcoholic Beverages Division. Division means the Alcoholic Beverages Division of the Department of Commerce established by Code of Iowa. Grocery store means any retail establishment, the principal business of which consists of the sale of food or food products for consumption off the premises. The volume of sales of all other items, commodities, and materials shall be included with the volume of sales of beer and sales of beer shall not equal or exceed fifty percent (50%) of the dollar volume of all sales made by the establishment in order to meet the test that food must be the principal business thereof. Hotel or motel means premises licensed by the State Department of Inspections and Appeals and regularly or seasonally kept open in a bona fide manner for the lodging of transient guests and with twenty (20) or more sleeping rooms. Kitchen facility means a facility with a sink with piped water, non-portable cooking equipment such as ranges, cook stoves, or a cook top with oven, and refrigerator, located with the same building. Legal age means twenty-one (21) years of age or more. Persons of good moral character means any person who meets all of the following requirements: (1) The person has such financial standing and good reputation as will satisfy the City Council and the Director that the person will comply with the Iowa Alcoholic Beverages Control Act, all other laws, provisions of this Code, other City ordinances, and regulations applicable to the person's operations under state law. However, the City Council shall not require the person to post a bond to meet the requirements of this Paragraph; (2) The person is not prohibited by the provisions of this Chapter from obtaining a liquor license or beer permit; (3) Notwithstanding Paragraph (5) of this definition, the applicant is a citizen of the United States and a resident of the state or is licensed to do business in the state in the case of a 28 corporation; and notwithstanding Paragraph (5) of this definition, in the case of a partnership, only one (1) general partner need be a resident of this state; (4) The person has not been convicted of a felony; however, if a conviction of a felony occurred more than five (5) years before the application for a license or permit and if the person’s rights of citizenship have been restored by the Governor, the Director may determine that said person is a person of moral character notwithstanding the conviction; and, (5) The requirements of this Subsection apply to the following: a. Each of the officers, directors, and partners of such person; b. A person who directly or indirectly owns or controls ten percent (10%) or more of any class of stock of such person; and, c. A person who directly or indirectly has an interest of ten percent (10%) or more in the ownership or profits of such person. Restaurant means a commercial establishment where the usual and customary business is the serving of meals to consumers and which includes a kitchen facility. Sec. 5-3. Prohibited Sales and Acts. A person or club holding a liquor license or retail wine or beer permit under this Chapter and the person's or club's agents or employees shall not do any of the following: (1) Sell, dispense, or give to any intoxicated person or a person simulating intoxication any alcoholic liquor, wine, or beer; (2) Sell or dispense any alcoholic liquor, wine, or beer on the premises covered by the license or permit or permit its consumption thereon between the hours of two o'clock (2:00) A.M. and six o'clock (6:00) A.M. on any weekday or Saturday and between the hours of two o'clock (2:00) A.M. on Sunday and six o'clock (6:00) A.M. on the following Monday; however, a holder of a liquor control license or retail beer permit granted the privilege of selling alcoholic liquor, wine, or beer on Sundays may sell or dispense such liquor, wine, or beer on Sunday only between the hours of eight o'clock (8:00) A.M. and two o'clock (2:00) A.M. the following Monday; (3) Sell alcoholic beverages, wine, or beer to any person on credit except with a bona fide credit card. This Provision shall not apply to sales by a club to its members nor to sales by a hotel or motel to bona fide registered guests; (4) Employ any person under the age of eighteen (18) years in the sale or serving of alcoholic liquor, wine, or beer for consumption on the premises where sold; (5) In the case of a retail beer or wine permittee, knowingly allow the mixing or adding of alcohol or any alcoholic beverage to beer, wine, or any other beverage in or about the permittee's place of business; (6) Keep or allow to be kept gambling devices of any kind or description on the premises of place of business of the licensee or permit holder, contrary to law; (7) Keep on premises covered by a liquor control license any alcoholic liquor in any container except the original package purchased from the Division and except mixed drinks or cocktails mixed on the premises for immediate consumption. This prohibition does not apply to common carriers holding a Class D liquor control license; or, (8) Reuse for packaging alcoholic liquor or wine any container or receptacle used originally for packaging alcoholic liquor or wine; or adulterate, by the addition of any substances, the contents or remaining contents of an original package of an alcoholic liquor or wine; or knowingly possess any original package which has been so reused or adulterated. Sec. 5-4. Sunday Sales. Any clubs, hotel, motel, or commercial establishment holding a liquor control license, subject to Section 123.49, Subsection 2, Paragraph “b”, may apply for and receive permission to sell and dispense alcoholic liquor and wine to patrons on Sunday for consumption on the premises only, and beer for consumption on or off the premises between the hours of eight o'clock (8:00) A.M. on 29 Sunday and two o'clock (2:00) A.M. on the following Monday. A class “D” liquor control licensee may apply for and receive permission to sell and dispense alcoholic beverages to patrons for consumption on the premises only between the hours of eight o'clock (8:00) A.M. on Sunday and two o'clock (2:00) A.M. on the following Monday. For the privilege of selling beer, wine, and alcoholic liquor on the premises on Sunday, the liquor control license fee of the applicant shall be increased by twenty percent (20%) of the regular fee prescribed for the license pursuant to this Section and the privilege shall be noted on the liquor control license. Sec. 5-5. Advertisement for Alcohol, Liquor, Wine, or Beer. No signs or other matter advertising any brand of alcoholic liquor, beer, or wine shall be erected or placed upon the outside of any premises occupied by a licensee or permittee authorized to sell liquor, beer, or wine at retail. This Section does not prohibit the use of signs or other matter inside a fence or similar enclosure which wholly or partially surrounds the licensed premises. Sec. 5-6. Consumption in Public Places. It is unlawful for any person to use or consume alcoholic liquors, wine, or beer upon the public streets or highways or alcoholic beverages in any public place except premises covered by a liquor control license, or to possess or consume alcoholic liquors, wine, or beer on any public school property or while attending any public or private school related functions. As used in this Section, school means a school or that portion of a school which provides teaching for any grade from kindergarten through grade twelve (12). Sec. 5-7. Persons Under Legal Age. (a) A person or persons under legal age shall not purchase or attempt to purchase or individually or jointly have alcoholic liquor, wine, or beer in their possession or control except in the case of liquor, wine, or beer given or dispensed to a person under the legal age within a private home and with the knowledge, presence, and consent of the parent or guardian for beverage or medicinal purposes or administered to the person by either a physician or dentist for medicinal purposes and except to the extent that a person under the legal age may handle alcoholic liquor, wine, and beer during the regular course of the person's employment by a liquor control licensee, or wine or beer permittee under this Section. (b) A person who is under legal age, other than a licensee or permittee, who violates this Section regarding the purchase of or attempt to purchase alcoholic liquor, wine, or beer, or possessing or having control of alcoholic liquor, wine, or beer commits a simple misdemeanor punishable by a scheduled fine as established pursuant to Iowa Code 805.8c. § Sec. 5-7.1. Persons Under Legal Age Prohibited from Attempting to Purchase or Otherwise Obtain Alcoholic Beverages and from Misrepresenting the Person's Age. (a) A person under legal age shall not misrepresent the person's age for the purpose of purchasing or attempting to purchase any alcoholic liquor, wine, or beer from any licensee or permittee. If any person under the legal age misrepresents the person's age and the licensee or permittee establishes that the licensee or permittee made reasonable inquiry to determine whether the prospective purchaser was over the legal age, the licensee or permittee is not guilty of selling alcoholic liquor, wine, or beer to a person under legal age. (b) A person violating this Section or reasonably believed to be violating this Section may be detained in a reasonable manner and for a reasonable length of time by a police officer, owner, operator, or an employee of a public establishment or private club where alcoholic liquor, wine, or beer is sold or dispensed for off premises or on premises consumption for the purpose of investigating or determining the person's true age and identity. Such detention shall not render the detainer criminally or civilly liable for false arrest, false imprisonment, or unlawful detention. (c) The manager of any public establishment that sells alcoholic liquor, wine, or beer for on premises or off premises consumption and the manager of any private club that serves alcoholic 30 liquor, wine, or beer for on premises consumption shall be required to post in a conspicuous place a notice stating: NOTICE TO PERSONS UNDER LEGAL AGE You are subject to a fine for attempting to purchase or otherwise obtain alcoholic liquor, wine, or beer or for misrepresenting your age for the purpose of purchasing alcoholic liquor, wine, or beer. The size of said notice shall be not less than eight and one-half inches by eleven inches (8 1/2" x 11"). Sec. 5-7.2. Persons Under Legal Age Prohibited from Premises where Alcoholic Beverage is Sold or Dispensed. (a) It shall be unlawful for any person under the legal age to enter or remain upon any premises between the hours of nine o'clock (9:00) P.M. and closing where more than thirty-five percent (35%) of the business conducted on such premises is the sale or dispensing of liquor, wine, or beer except as set forth in Subsection (b) of this Section. The phrase "business conducted on such premises" shall be defined as the total business revenue generated on such premises during the previous calendar year. If the establishment otherwise qualifies under the foregoing thirty-five percent (35%) criteria and has one (1) or more restaurants in the building, no person under the legal age shall remain on the premises thirty (30) minutes after any restaurant on the licensed premises closes. (b) The prohibition of Subsection (a) of this Section shall not apply: (1) To a person under legal age who is an employee of the licensee or permittee, or performing a contracted service for the licensee or permittee on the premises; (2) To a person under legal age who is accompanied on the premises at all times by a parent, guardian, or spouse who is not under the age for lawful purchase and/or possession of alcoholic beverages; or, (3) To a person under legal age on the premises during a period of time when the licensee or permittee, in accordance with a written plan given to and approved by the Chief of Police, has suspended dispensing alcoholic liquor, wine, or beer on the licensed or permitted premises or in a clearly delineated area of the licensed or permitted premises. During such period of time, the licensee or permittee shall not permit any underage person to purchase or possess alcoholic liquor, beer, or wine on the premises. Police officers shall be admitted to the premises at any time to monitor compliance with all applicable laws. (c) No licensee or permittee or a licensee's or permittee's agent or employee shall allow any person under the legal age to enter or remain upon the premises between the hours of nine o'clock (9:00) P.M. and closing where the business conducted includes the sale and dispensing of alcoholic liquor, wine, or beer, except as permitted in Subsections (a) and (b) of this Section. The licensee or permittee of any business that sells alcoholic liquor, wine, or beer for on premises consumption shall be required to post in a conspicuous place a notice stating: NOTICE TO PERSONS UNDER THE LEGAL AGE You are subject to a fine for being on these premises between the hours of 9:00 p.m. and closing unless you are employed by the owner or are accompanied by a parent, guardian, or spouse who is of legal age. Sec. 5-8. Notice of Violation Upon Issuance of Citation. The Chief of Police, or the Chief of Police's designee, shall provide written notice to a beer permit, wine permit, or liquor license holder upon issuance of summons or citation to any employee or agent for a violation of this Article or the provisions of the Code of Iowa. Such notice of violation shall be directed to the permit or license holder as recorded in the office of the City Clerk and shall be by certified United States mail, return receipt requested. When the holder of the permit or license has been issued a citation or summons coincidental to the same action of the police, the above provision of notice shall not be required. 31 Sec. 5-9. Buffet Sales Prohibited. (a) The holder of a liquor license or wine or beer permit or the holder or permittee's employees or agents shall not sell, offer to sell, dispense, or serve for purpose of on premises consumption an unlimited number of servings of alcoholic liquor, wine, or beer for a fixed price. (b) Nothing in this Section shall prohibit the holder of a liquor control license or wine or beer permit, or the holder or permittee's employees or agents, from: (1) Including servings or drinks of alcoholic liquor, beer, or wine as part of a hotel or motel package which includes overnight accommodations; (2) Providing a fixed price for an unlimited or indefinite amount of drinks for a "private event", which is defined as an event restricted to a particular group or persons, provided that the licensee or permittee shall provide the means or method by which to identify persons participating in private events, such as use of a private room or a physical means to identify such participants; or (3) Selling, offering to sell, dispensing, or serving for purpose of on premises consumption an unlimited number of servings of alcoholic liquor, wine, or beer for a fixed price if permitted for a special event by the City Council. Secs. 5-10 – 5-18. Reserved. ARTICLE II. LIQUOR CONTROL LICENSES, WINE PERMITS, AND BEER PERMITS Sec. 5-19. Required. No person shall sell beer or wine at retail in the City nor shall any person sell beer, wine, or alcoholic liquor in the City for consumption on the premises without first obtaining a beer permit, wine permit, or a liquor control license as required by state law and subject to the provisions of this Article. Secs. 5-20 – 5-21. Reserved. Sec. 5-22. Separate Beer Permits and Wine Permits Required for Separate Locations. (a) Each person holding a class B or class C beer permit having more than one (1) place of business where such beer is sold shall be required to have a separate beer permit for each separate place of business, except as otherwise prohibited by state law. (b) A class B wine permittee having more than one (1) place of business where wine is sold shall obtain a separate permit for each place of business. Sec. 5-23. Application; Bond. A verified application for the original issuance or the renewal of a liquor control license, wine permit, or beer permit shall be filed at such time, in such number of copies, and in such form as the state director of beer and liquor control shall prescribe, on forms prescribed by the state director of beer and liquor control. The application shall be accompanied by the fee, if required, and bond and shall be filed with the City Clerk for submission to the City Council for approval or disapproval. Sec. 5-24. Persons Eligible. Upon meeting the requirements imposed by state law, the provisions of this Code, and other ordinances of the City, a person who is of good moral character may apply for a liquor control license, wine permit, or beer permit. In the case of a club, corporation, or partnership, the officers of the club or corporation and the partners of a partnership shall be persons of good moral character as defined by state law and this Chapter. Sec. 5-25. Reserved. Sec. 5-26. Investigation of Applicant and Premises. Upon receipt of an original application for a liquor license, wine permit, or beer permit by the City Clerk, it shall be forwarded to the Chief of Police who shall conduct an investigation and shall submit a written report on the applicant as to the truth of the facts averred in the application and a recommendation to the City Council as to the approval of the license or permit. It shall be the duty of the Health, Building, and Fire Departments to inspect the premises to determine if it conforms to 32 the requirements of the City and no license or permit shall be approved until or unless an approving report has been filed with the City Clerk for submission to the City Council. Sec. 5-27. Requirements for Premises. (a) An applicant for a liquor control license, wine permit, or beer permit, as a further condition for approval by the City Council, must give consent in writing on the application that members of the Fire, Police, Building, and Health Departments may enter upon the premises without warrant to inspect for violations of the provisions of state law and of this Chapter. (b) In addition to any other requirements, the premises for which a beer permit, wine permit, or liquor control license is sought shall meet the following requirements: (1) No liquor control license, wine permit, or beer permit shall be approved for premises which do not conform to all applicable laws, provisions of this Code, and other ordinances, resolutions, and health and fire regulations. (2) No licensee shall have or maintain any interior access to residential or sleeping quarters unless permission is granted by the administrator in the form of a living quarters permit. (3) The premises for which a retail beer permit is sought shall be located within a business district or an area now or hereafter zoned to permit such business and shall conform to the zoning requirements of the City. However, no class B beer permit shall be issued for premises located in local business A district classification unless a public hearing is first held therefore and due notice of such public hearing has first been given. (4) The premises of a retail beer permittee shall, at the time of the application, continue to be equipped with sufficient tables and seats to accommodate twenty five (25) people at one time. Sec. 5-28. Proof of Financial Responsibility. Each liquor control licensee and retail beer permittee shall furnish proof of financial responsibility either by the existence of a liability insurance policy or by posting bond in such amount as shall be determined by the Division. Sec. 5-29. Fees and Surcharges. Fees and surcharges shall be submitted with the respective application for a beer permit, wine permit, or liquor control license in accordance with the requirements of the Code of Iowa. Sec. 5-30. Action by the City Council; Forwarding of Documents to the State. Action taken by the City Council shall be so endorsed on the application and thereafter the application, necessary fee, and bond, if required, shall be forwarded to the Division for such further action as is provided by law. Sec. 5-31. Nature and Scope of License or Permit. A liquor control license or beer or wine permit shall be a purely personal privilege and shall be revocable for cause; it shall not constitute property nor be subject to attachment and execution, nor be alienable nor assignable and, in any case, it shall cease upon the death of the permittee or licensee; however, the Director may in the Director's discretion allow the executor or administrator of a permittee or licensee to operate the business of the decedent for a reasonable time, not to exceed the expiration date of the permit or license. Each permit or license shall be issued in the name of the applicant and no person holding a permit or license shall allow any other person to use it. Sec. 5-32. Transferability as to Location. The City Council may, in its discretion, authorize a licensee or permittee under this Article to transfer the license or permit from one location to another within the City, provided that the premises to which the transfer is to be made would have been eligible for a license or permit in the first instance and the transfer will not result in the violation of any law, provisions of this Code, or other City ordinance. 33 Sec. 5-33. Surrender of Permit or License; Refund of Fee. Any licensee or permittee under this Article, or any licensee's or permittee's executor, administrator, or any person duly appointed by a court to take charge of and administer the property or assets of the licensee or permittee for the benefit of the licensee's or permittee's creditors may voluntarily surrender such license or permit to the Division, and when so surrendered, the Division shall notify the City. The Division and the City, or the City by itself in the case of a retail beer permit, shall refund to the person so surrendering the license or permit a proportionate amount of the fee paid for such license or permit as follows: If surrendered during the first three (3) months of the period for which the license or permit was issued, the refund shall be three-fourths (3/4) of the amount of the fee; if surrendered more than three (3) months, but not more than six (6) months after issuance, the refund shall be one-half (1/2) of the amount of the fee; if surrendered more than six (6) months, but not more than nine (9) months after issuance the refund shall be one-fourth (1/4) of the amount of the fee. No refund shall be made, however, for a liquor control license or beer permit surrendered more than nine (9) months after issuance. No refund shall be made to any licensee or permittee upon the surrender of his license or permit, if there is at the time of the surrender a complaint filed with the department or the City charging him with a violation of this Chapter or any provision of the Iowa Alcoholic Beverage Control Act. If upon hearing any such complaint, the license or permit is not revoked or suspended, then the licensee or permittee shall be eligible, upon surrender of the licensee's or permittee's license or permit, to receive a refund as provided in this Section; but if the licensee's or permittee's license or permit is revoked or suspended upon the hearing, he shall not be eligible for the refund of any portion of the licensee's or permittee's license or permit fee. No refund shall be made for seasonal licenses or permits. Sec. 5-34. Term of License or Permit; Seasonal Licenses and Permits. All liquor control licenses, wine permits, and beer permits, unless sooner suspended or revoked, shall expire one (1) year from the date of issuance. Six (6) or eight (8) month seasonal licenses, wine permits, or beer permits may be issued for a proportionate part of the license or permit fee. No seasonal license or permit shall be renewed except after a period of two (2) months. Seasonal licensing shall be only as permitted by the Code of Iowa. Sec. 5-35. Application for Renewal. Upon receipt of an application for the renewal of a liquor license, wine permit, or beer permit, it shall be forwarded to the Chief of Police who shall conduct an investigation and shall submit a written report on the applicant as to the truth of the facts answered in the application and a recommendation to the City Council as to the approval of the license or permit. Sec. 5-36. Suspension and Revocation-Generally; Grounds. (a) In addition to the penalties of this Article, the City Council may suspend a license or permit issued pursuant to this Chapter for a period not to exceed one (1) year, revoke the license or permit, or impose a civil penalty not to exceed one thousand dollars ($1,000.00) per violation. Before suspension, revocation, or imposition of a civil penalty, the license or permit holder shall be given written notice and an opportunity for a hearing. (b) A license or permit issued under this Chapter may be suspended or revoked or a civil penalty may be imposed on the license or permit holder for any of the following causes: (1) Misrepresentation of any material fact in the application for the license or permit. (2) Violation of any of the provisions of this Chapter. (3) Any change in the ownership or interest in the business operated under a class A, class B, or class C liquor control license, or any wine or beer permit, which change was not previously reported to and approved by the local authority and the Division. (4) An event which would have resulted in disqualification from receiving the license or permit when originally issued. 34 (5) Any sale, hypothecation, or transfer of the license or permit. (6) The failure or refusal on the part of the licensee or permittee to render any report or remit any taxes to the Division under this Chapter when due. (c) A criminal conviction is not a prerequisite to suspension, revocation, or imposition of a civil penalty pursuant to this Section. (d) The City Council may suspend any retail wine or beer permit or liquor control license for a violation of this Ordinance or any of the provisions of the Code of Iowa. (e) If the cause for suspension is a first offense violation of the Code of Iowa, the City Council shall impose a penalty in the amount of three hundred dollars ($300.00) in lieu of suspension of the license or permit. Sec. 5-37. Suspension and Revocation-Specific Terms. (a) The conviction of any liquor control licensee, wine permittee, or beer permittee for a violation of any of the provisions of this Chapter shall be grounds for the suspension or revocation of the license or permit by the Division or the City. However, if any liquor control licensee is convicted of any violation of the Code of Iowa or any beer permittee convicted of a violation of the Code of Iowa, the liquor control license, wine, or beer permit shall be revoked and shall immediately be surrendered by the holder and the bond of the license or permit holder shall be forfeited to the Division. (b) If any licensee, wine permittee, beer permittee, or employee of such licensee or permittee shall be convicted of a violation of the Code of Iowa or a retail beer permittee shall be convicted of a violation of this Chapter, the City shall, in addition to the other penalties fixed for such violations by this Section, assess a penalty as follows: (1) Upon a first conviction, the violator shall be assessed a civil penalty in the amount of three hundred dollars ($300.00). Failure to pay the civil penalty will result in automatic suspension of the license or permit for a period of fourteen (14) days, in addition to the civil penalty of three hundred dollars ($300.00). (2) Upon a second conviction within a period of two (2) years, the violator's liquor control license, wine, or beer permit shall be suspended for a period of thirty (30) days. (3) Upon a third conviction within a period of three (3) years, the violator's liquor control license, wine, or beer permit shall be suspended for a period of sixty (60) days. (4) Upon a fourth conviction within a period of three (3) years, the violator's liquor control license, wine, or beer permit shall be revoked. Sec. 5-38. Appeal and Hearing. The right of appeal to the Alcoholic Beverage Division Hearing Board shall be afforded a liquor control licensee, wine permittee, or beer permittee whose license or permit has been suspended, revoked, or denied. Sec. 5-39. Effect of Revocation. Any liquor control licensee or beer or wine permittee whose license or permit is revoked under the Code of Iowa shall not thereafter be permitted to hold a liquor control license or a beer or wine permit in the State for a period of two (2) years from the date of the revocation. The spouse and business associates holding ten percent (10%) or more of the capital stock or ownership interest in the business of a person whose license or permit has been revoked shall not be issued a liquor control license or beer or wine permit, and no liquor control license or beer or wine permit shall be issued which covers any business in which such person has a financial interest for a period of two (2) years from the date of such revocation. In the event a license or permit is revoked, the premises which had been covered by the license or permit shall not be relicensed for one (1) year. st Published officially in the Telegraph Herald Newspaper the 21 day of February, 2009. /s/Jeanne F. Schneider, CMC, City Clerk 35 Chapter 46 – Taxicab Ordinance Amendment: City Manager recommending approval of changes to the Taxicab Ordinance to provide an exemption for non-profit taxicab services and an exemption for charter transportation. Motion by Jones to receive and file the documents and 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 passed be suspended. Seconded by Connors. Motion carried 7-0. Motion by Jones for final consideration and passage of Ordinance No. 11-09 Amending the City of Dubuque Code of Ordinances by repealing Chapter 46 Vehicles for Hire and Public Transportation and adopting a new Chapter 46 Vehicles for Hire and Public Transportation in lieu thereof. Seconded by Connors. Assistant City Attorney Crenna Brumwell clarified that these vehicles would be governed by Chapter 32 of the City Code of Ordinances and Chapter 321 of the Iowa State Code for vehicle safety. Motion carried 7-0. OFFICIAL PUBLICATION ORDINANCE NO. 11-09 AMENDING THE CITY OF DUBUQUE CODE OF ORDINANCES BY REPEALING CHAPTER 46 VEHICLES FOR HIRE AND PUBLIC TRANSPORTATION AND ADOPTING A NEW CHAPTER 46 VEHICLES FOR HIRE AND PUBLIC TRANSPORTATION IN LIEU THEREOF. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. Chapter 46 of the City of Dubuque Code of Ordinances is amended as set forth in the attached Chapter 46 Vehicles for Hire and Public Transportation. Section 2. This Ordinance shall take effect on publication. th Passed, approved and adopted the 16day of February, 2009. /s/Roy D. Buol, Mayor Attest: /s/Jeanne F. Schneider, CMC, City Clerk Chapter 46 VEHICLES FOR HIRE AND PUBLIC TRANSPORTATION ARTICLE I. PUBLIC TRANSPORTATION BY NON-MOTORIZED VEHICLES DIVISION 1. GENERALLY Sec. 46-1. Definitions. The following words and phrases, when used in this Article, shall have the following meanings: Driver means any person who operates a non-motorized vehicle in the transportation of passengers and who receives any compensation for such service in wages or commissions or who is otherwise paid, directly or indirectly. Horse-drawn carriage means a chauffeured non-motorized vehicle pulled by horses and engaged in the business of carrying passengers. Non-motorized vehicle means any conveyance designed to carry a driver and passengers which is propelled by a means other than a motor. Pedicab means a chauffeured non-motorized vehicle, propelled by pedals, engaged in the business of carrying passengers. Sec. 46-2. Rates. No person shall operate a non-motorized vehicle without posting in clear view within the passenger compartment a printed rate card large enough to be read by the passengers in the vehicle, showing the rates. Sec. 46-3. Operation Requirements. The operation of a non-motorized vehicle shall meet the following requirements: 36 (a) The driver of a non-motorized vehicle shall be a person who is at least eighteen (18) years of age and holds a valid motor vehicle operator’s license. (b) The months of operation shall be year-round beginning April 1st. (c) Non-motorized vehicles shall be operated only on routes within the Main Street District Cultural Corridor as established by the City Manager. The City Manager may require such routes to be changed at any time in the event of a sudden hazard, construction, special event, or for such other reason as the City Manager determines to be necessary. (d) Non-motorized vehicles shall be allowed to stop, stand, or park at any non-restricted meters in the Main Street District Cultural Corridor. (e) When collecting fees or picking up or dropping off passengers, the driver shall stop, stand, or park the vehicle only in approved locations or parallel to the curb, taking care not to block traffic lanes, crosswalks, or intersections, or to otherwise impede the flow of vehicular or pedestrian traffic. (f) Non-motorized vehicles shall be operated only on City streets and shall not be operated on sidewalks. (g) The driver of a non-motorized vehicle shall not conduct business on private property without the prior consent of the property owner. (h) Passengers shall be limited to the passenger compartment of the vehicle and shall not board or exit the vehicle while it is in motion or in a traffic lane or intersection. (i) No open alcoholic beverage containers or consumption of alcoholic beverages shall be allowed in a vehicle or in the possession of the driver or passengers. (j) The operator of a business providing non-motorized vehicle transportation shall post notices in each vehicle and in each waiting room or at each station owned or used by the operator stating the charges and routes or methods of operation. (k) Non-motorized vehicles shall be equipped with headlights, taillights, reflectors, and a slow-moving vehicle sign. (l) The owner or driver of a non-motorized vehicle shall keep it in a safe and operating condition at all times. The Chief of Police is hereby authorized, either on complaint of any person or without such complaint, to inspect the non-motorized vehicle and upon discovery of any unsafe condition, to notify the person operating the vehicle to cease operation. Thereupon said non-motorized vehicle shall be kept off the street until unsafe condition has been corrected. DIVISION 2. NON-MOTORIZED VEHICLE TRANSPORTATION BUSINESS LICENSE Sec. 46-4. Business License Required. No person shall operate a pedicab, horse-drawn carriage, or other non-motorized passenger transportation business for the purpose of public transportation, whether or not passengers are charged for the service, without first obtaining an annual license therefore as provided in this Article. Sec. 46-5. Application for Business License. (a) An application for a non-motorized transportation business license shall be filed with the City Manager on a form provided by the City Manager. The application shall contain the following information (1) The name of the applicant. (2) The name and address of each of the principal officers of the business and the name and address of each partner, trustee, owner, or other person with a financial interest in the applicant. (3) A description of the methods, procedures, hours of operation, and equipment to be used. 37 (4) A map of the City showing the locations of proposed routes or methods of operation, including proposed stations to stop, stand, or park vehicles to pick up and drop off passengers and proposed locations to store or keep vehicles, animals, and equipment related to the operation. (5) The identification, descriptive information, and photographs of each non-motorized vehicle. (6) The names, addresses, and dates of birth of all drivers of non-motorized vehicles. Such information shall be updated with the City Manager for each new driver before any driver operates a non-motorized vehicle for the purpose of public transportation. Falsification of information on an application shall be grounds for denial or revocation of a license. (b) The City Manager shall cause the Chief of Police to investigate each application for a non- motorized transportation business license and a report of such investigation shall be submitted by the Chief of Police to the City Manager. Sec. 46-6. Consideration of Application. The City Manager shall, upon consideration of the application and the information required herein, approve or reject the application. If the application is rejected, the applicant may file with the City Clerk a written notice of appeal from the City Manager’s decision. Sec. 46-7. Fees. At the time of filing the application, the applicant shall pay to the City Manager a non-refundable application business fee established by the City Manager. At the time of issuance of a non- motorized vehicle license, the applicant shall pay to the City Manager a non-motorized vehicle license fee established by the City Manager. Sec. 46-8. Insurance. Prior to the issuance of a license, the applicant shall submit to the City Manager proof of, and shall maintain at all times during operation of the business, such insurance as the City Manager shall determine appropriate. Sec. 46-9. Renewals. All licenses under this Article shall expire on March 31st of each year. Sec. 46-10. Display. The non-motorized transportation license shall be fastened upon the vehicle and shall not be removed until the expiration of the license. Sec. 46-11. Suspension and Revocation of License. A license may be revoked or suspended by the City Manager for a violation of any of the provisions of this Article, any other ordinances of the City, or laws of the United States or the state of Iowa which demonstrate the lack of fitness of the licensee to offer public transportation. The licensee shall be given not less than ten (10) day written notice of the proposed action to be taken prior to suspension or revocation. The licensee may file with the City Clerk a written notice of appeal to the City Council from the suspension or revocation. Sec. 46-12. Transfer Restricted. No non-motorized transportation business license may be sold, assigned, mortgaged, or otherwise transferred. Sec. 46-13 – 46-14. Reserved. DIVISION 3. NON-MOTORIZED VEHICLE DRIVER’S LICENSE Sec. 46-15. Non-Motorized Vehicle Driver’s License. No person shall operate a non-motorized vehicle for hire upon the streets of the City and no person who owns or controls such vehicle shall permit it to be so driven, and no such vehicle shall be so driven at any time for hire, unless the driver of such vehicle shall have first been issued a driver's license under the provisions of this Article. Sec. 46-16. Application for Driver’s License. 38 (a) An application for a driver's license shall be filed with the City Manager on a form provided by the City Manager. (b) The City Manager shall cause the Chief of Police to investigate each applicant for a license and a report of such investigation shall be submitted to the City Manager. Such report shall state whether or not the applicant has a valid motor vehicle operator’s license. Sec. 46-17. Consideration of Application. The City Manager shall, upon consideration of the application and the reports required by this Article, approve or reject the application. Sec. 46-18. Issuance of License; Duration; Annual Fee. (a) Upon approval of an application for a license, the City Manager shall issue a license to the applicant upon the payment of an annual fee as determined by the City Manager. Such license shall be in effect for the remainder of the calendar year. The license shall be renewed every calendar year thereafter upon the payment of an annual fee unless the license for the preceding year is in suspension or has been revoked. (b) The driver shall wear the license upon the clothing of the driver at all times during the operation of the vehicle. Sec. 46-19. Failure to Comply with City, State, and Federal Laws. A driver licensed under this Article shall comply with all applicable City, state, and federal laws. ARTICLE II. MOTORIZED VEHICLES FOR HIRE DIVISION 1. GENERALLY Sec. 46-20. Definitions. The following words and phrases, when used in this Article, shall have the following meanings: Charter transportation means a vehicle furnished with a driver that carries passengers for hire either on a fixed route in the City or pursuant to a written contract with reservations in advance of the service. The vehicle shall operate without a meter installed and charge for services on an hourly basis or longer periods of time. Driver means any person who operates a motor vehicle in the transportation of persons and who receives any compensation for such service in wages or commissions or who is otherwise paid, directly or indirectly. Extra luggage means luggage in excess of two (2) suitcases per person. Manifest means a daily record prepared by a taxicab driver of all trips made by said driver showing time and place of origin, destination, number of passengers, and the amount of fare of each trip. Motorized vehicle means a machine which incorporates a motor, sometimes known as an engine, and which is used for transportation. Non-profit taxicab means a vehicle furnished with a driver that carries passengers on a volunteer basis. The vehicle shall operate without a meter installed and charge for services per ride or on an hourly basis or longer periods of time. Open stand means a public place alongside the curb of a street or elsewhere in the City that has been designated by the City Manager as reserved exclusively for the use of taxicabs. Operator or holder means a person to whom an operator permit has been issued by the City. Rate card means a card issued by the operator for display in each taxicab and that contains the rates of fare then in force. Related group means a single telephone call to the taxicab company to pick up more than one person with no more than two (2) suitcases per person from the same point of origin to the same destination. Taxicab means all vehicles furnished with a driver which carry passengers for hire within the City. Charter transportation, as defined in this Section, non-profit taxicabs, and vehicles owned or operated by any governmental entity that provide public transportation are not taxicabs. 39 Taximeter means a meter instrument or device attached to a taxicab which measures electronically the distance driven and the waiting time upon which the fare is based. Waiting time means the time when a taxicab is not in motion from the time of acceptance of a passenger or passengers to the time of discharge, but does not include any time that the taxicab is not in motion if due to any cause other than the request, act, or fault of a passenger or passengers. Vehicle for hire is a vehicle providing shared transportation which transports one (1) or more passengers between locations of the passengers' choice, or close to it. Sec. 46-21. Exemptions. Non-profit taxicabs and charter transportation shall be exempt from the provisions of this Chapter. Sec. 46-22. Taximeter Required. No person shall operate a taxicab without a taximeter fastened in front of the passengers, visible to them at all times day and night, and after sundown the face of the taximeter shall be illuminated. Sec. 46-23. Rates. No person shall operate a taxicab without posting in a conspicuous place, in clear view within the passenger compartment, a printed rate card large enough to be read by the passengers in the taxicab showing the rates. Sec. 46-24. Manifests. (a) Every driver shall maintain a daily manifest upon which are recorded all trips made each day, showing time and place or origin and destination of each trip and amount of fare and all such completed manifests shall be returned to the owner by the driver at the conclusion of the tour of duty. The form for each manifest shall be furnished to the driver by the owner. (b) Every holder of an operator permit shall retain and preserve all drivers' manifests in a safe place for at least the calendar year and said manifests shall be open to inspection by the Police Department. Sec. 46-25. Open Stands. (a) The City Manager is hereby authorized and empowered to establish open stands in such place or places upon the streets of the City as deemed necessary for the use of taxicabs operated in the City. The City Manager shall prescribe the number of cabs that shall occupy such open stands. (b) Open stands shall be used by the different drivers on a first-come first-serve basis. The driver shall pull on to the open stand from the rear and shall advance forward as the cabs ahead pull off. Drivers shall stay within five (5) feet of their cabs and shall not engage in loud or boisterous talk while at an open stand. Nothing in this Article shall be construed as preventing a passenger from boarding the cab of the passenger's choice that is parked at open stands. Sec. 46-26. Vehicles, License, and Maintenance. (a) No person shall operate a vehicle used as a taxicab unless it is licensed by the state. (b) The owner or driver of a taxicab shall keep it in a safe and operating condition at all times. The Chief of Police is hereby authorized, either on complaint of any person or without such complaint, to inspect the vehicle and, upon discovery of any unsafe condition, to notify the person operating said taxicab to cease operation. Thereupon said taxicab shall be kept off the street until the unsafe condition has been corrected. Sec. 46-27 – 46-29. Reserved. 40 DIVISION 2. PERMITS AND LICENSES Sec. 46-30. Operator Permit Required. No person shall operate a taxicab business without first having obtained a taxicab operator's permit from the City Manager. Sec. 46-31. Application for Operator's Permit. (a) An application for a taxicab operator permit shall be filed with the City Manager's Office on a form provided by the City. (b) The City Manager shall cause the Chief of Police to investigate each applicant for a taxicab operator permit and a report of such investigation shall be attached to the application for consideration by the City Manager. Sec. 46-32. Consideration of Application. The City Manager shall, upon consideration of the application and the reports required to be attached thereto, approve or reject the application. If the application is rejected, the applicant may appeal the City Manager’s decision to the City Council. Sec. 46-33. Insurance Prerequisite to Issuance, Continuance in Effect. The taxicab operator shall provide insurance as required by the City Manager. Sec. 46-34. Fees. No taxicab operator permit shall be issued or renewed unless the holder thereof has paid an annual permit fee established by the City Manager for the right to engage in the taxicab business and an annual fee established by the City Manager for each vehicle in such taxicab business. Such fees shall be for one (1) year commencing April 1st. Sec. 46-35. Suspension and Revocation of Operator Permit. An operator permit may be revoked or suspended by the City Manager if the holder thereof has violated any of the provisions of this Article, discontinued operations for more than sixty (60) days, or violated any ordinances of the City or laws of the United States or the state, the violations of which demonstrate the lack of fitness of the holder to offer public transportation. Prior to suspension or revocation, the operator shall be given not less than (10) days written notice. The driver may file with the City Clerk a written notice of appeal to the City Council from such suspension or revocation. Sec. 46-36. Tag to be Fastened to Vehicle. The taxicab license tag or plate issued by the City as evidence of an operator permit shall be fastened upon the vehicle and shall not be removed until the expiration of the permit. Sec. 46-37. Transfer Restricted. No taxicab operator permit may be sold, assigned, mortgaged, or otherwise transferred without the consent of the City Council. Sec. 46-38. Taxicab Driver's License. No person shall operate a taxicab for hire upon the streets of the City and no person who owns or controls a taxicab shall permit it to be so driven and no taxicab licensed by the City shall be so driven at any time for hire, unless the driver of said taxicab shall have first been issued a taxicab driver's license under the provisions of this Article. Sec. 46-39. Application for Driver's License. (a) An application for a taxicab driver's license shall be filed with the City Manager's Office on a form provided by the City Manager. (b) The City Manager shall cause the Chief of Police to investigate each applicant for a taxicab license and a report of such investigation shall be attached to the application for consideration by the City Manager. Such report shall state whether or not the applicant has a valid Iowa driver's license. Sec. 46-40. Consideration of Application. 41 The City Manager shall, upon consideration of the application and the reports required to be attached thereto, approve or reject the application. Sec. 46-41. Issuance of License; Duration; Annual Fee. (a) Upon approval of an application for a taxicab driver's license, the City Manager shall issue a license to the applicant upon the payment of the fee as established by the City Manager. Such license shall be in effect for the remainder of the calendar year. The license shall be renewed every calendar year thereafter upon the payment of the fee as established by the City Manager unless the license for the preceding year is in suspension or has been revoked. (b) The driver shall wear the license upon the clothing of the driver. Sec. 46-42. Failure to Comply with City, State, and Federal Laws. Every driver licensed under this Article shall comply with all City, state, and federal laws. Sec. 46-43. Suspension and Revocation of License. The City Manager may suspend or revoke a driver's license if a driver fails or refuses to comply with the provisions of this Article. The driver shall be given not less than ten (10) day written notice prior to the suspension or revocation. The driver may file with the City Clerk a written notice of appeal to the City Council from such suspension or revocation. Sec. 46-44 – 46-55. Reserved. th Published officially in the Telegraph Herald Newspaper the 20 day of February, 2009. /s/Jeanne F. Schneider, CMC, City Clerk Snow and Ice Control Budget: City Manager submitting an update on the current snow and ice control budget and recommending that certain projects be canceled and rebudgeted in Fiscal Year 2011. Motion by Lynch to receive and file the documents and approve the recommendation. Seconded by Connors. Motion carried 7-0. Fiscal Year 2010 Wage Plan and Compensation Package for Non-Bargaining Unit Employees and City Council Compensation Direction: City Manager recommending approval of the Fiscal Year 2010 Wage Plan and Compensation Package for Non-Bargaining Unit Employees and requesting direction regarding City Council compensation. Motion by Connors to receive and file the documents and adopt Resolution No. 76-09 Approving the Wage and Compensation Package for Non-Bargaining Unit Employees for Fiscal Year 2010. Seconded by Jones. Motion carried 7-0. Connors moved that the City Council appoint a compensation task force for the purpose of determining annual compensation for the incoming Council Members. Seconded by Resnick. Buol clarified that according to State Code, the year in which the majority of Council Members are up for election is when a salary increase for the incoming Council is decided upon. With respect to scheduling, City Attorney Lindahl clarified that this decision cannot be made in November and December per State Code. Van Milligen added that it was not crucial to the Fiscal Year 2010 budget process. Council concurred that each member is to submit the name of one community member to the City Clerk who will facilitate the compensation task force. Lynch stated that he is in favor of the employee compensation increase but uncomfortable with an increase for City Council Members at this time. Voetberg concurred with Lynch adding that he would vote against a task- force recommended increase. Connors stated that the concept of each Council Member appointing a person of their choosing to a compensation task force keeps the process open and transparent, and involves citizen input. Resnick concurred with Connors adding that it is about the incoming Council. Jones stated that he believed a task force is the best direction and suggested a bi-weekly salary pay schedule. Braig stated that she believes it is about the value of public service and concurred with Lynch but added that she preferred the idea of a task force to preserve continuity. Motion carried 4-3 with Lynch, Voetberg, and Braig voting nay. 42 RESOLUTION NO. 76-09 APPROVING THE WAGE PLAN AND COMPENSATION PACKAGE FOR NON-BARGAINING UNIT EMPLOYEES FOR FISCAL YEAR 2010. Whereas, the City Manager has recommended that the Non-bargaining Unit Wage Plan for General Employee classifications and the Non-assigned classifications be increased by 3.5% across-the-board effective July 1, 2009; Whereas, the City Council provides a compensation package to Non-bargaining Unit employees similar to the compensation package to be received by Bargaining Unit employees; and Whereas, the proposed wage increase for Non-bargaining Unit employees is consistent with the wage increase to be received by employees represented by the Firefighters Association, Police Officers Association, Teamsters Union and Operating Engineers Union bargaining units. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the Non-bargaining Unit Wage Plan for General Employee classifications and Non-assigned classifications is hereby approved. th Passed, approved and adopted this 16day of February, 2009. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk COUNCIL MEMBER REPORTS Braig reported on her recent trip to Washington D.C. with the Chamber of Commerce stating that the opportunity to speak with legislators was extremely worthwhile and beneficial to the City of Dubuque. Voetberg informed City Council that he has been appointed to the Community and Economic Development Committee for the National League of Cities. Connors reported that she has been appointed to the Human Development Committee for the National League of Cities. CLOSED SESSION Motion by Jones to go into closed session at 8:11 p.m. regarding pending litigation pursuant to Chapter 21.5(1)(j) of the Code of Iowa. Seconded by Voetberg. Motion carried 7-0. Upon motion the City Council reconvened in open session at 8:19 p.m. stating that they had given staff proper direction. There being no further business, upon motion the City Council adjourned at 8:20 p.m. /s/Jeanne F. Schneider, CMC City Clerk 43