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Council Proceedings December 02 Regular Session, December 2, 2002 481 DUBUQUE received and filed and concurred. Seconded by Cline. Motion carried 7-0. CITY COUNCIL OFFICIAL Corporation Counsel recommending denial of PROCEEDINGS the claims of Mary M. Asbell for property damage; Steve Kafar for vehicle damage; and City Council, Regular Session, December 2, Dean Mattoon for vehicle damage, presented 2002 and read. Michalski moved that the Council met in Regular Session at 6:30 P.M. in communications be received and filed and the Library Auditorium concurred. Seconded by Cline. Motion carried 7-0. Present: Mayor Duggan, Council Members Cline, Markham, Michalski, City Manager Corporation Counsel recommending that the Michael Van Milligen, Corporation Counsel Barry claim of Steven Ferring for property damage be Lindahl. approved for payment and that the Finance Present by Electronic Means (Telephone): Director issue check, presented and read. Council Members Buol, Connors, Nicholson. Michalski moved that the communication be received and filed and concurred and Finance Mayor Duggan read the call and stated this is Director to issue proper payment. Seconded by a regular session of the City Council called for Cline. Motion carried 7-0. the purpose of discussing such matters which may properly come before the City Council. Citizen Communications: Communication from Jessica Barnes regarding musical Invocation was given by Sister Lynn Wagner, performances at the Muddy Waters Coffee PBVM, Director of the Dubuque Food Pantry. Shop, presented and read. Michalski moved that the communication be received and filed CONSENT ITEMS and referred to the City Manager. Seconded by Cline. Motion carried 7-0. Minutes Submitted: Cable Community Teleprogramming Commission of 11/12; Cable Communication from Bob Woodward, ArTS TV Regulatory Commission of 11/13; City Dubuque, requesting that the City provide Council of 11/18 and 11/25; Electrical Code financial support for the operating budgets of the Board of 8/30 and 11/18; Historic Preservation Dubuque Grand Opera House, Dubuque Commission of 11/19; Housing Code Appeals Museum of Art and Dubuque Symphony Board of 10/15 and 11/19; Housing Commission Orchestra for the year 2003, presented and Trust Fund Committee of 10/29; Human Rights read. Michalski moved that the communication Commission of 10/14, presented and read. be received and filed and referred to the City Michalski moved that the minutes be received Manager. Seconded by Cline. Motion carried 7- and filed. Seconded by Cline. Motion carried 7- 0. 0. Community Development Advisory Proof of publication of City Council Commission: Communication from Dan Proceedings of November 4 and 7, 2002, Shiremansubmitting his resignation from the presented and read. Michalski moved that the Community Development Advisory Commission, proofs be received and filed. Seconded by presented and read. Michalski moved that the Cline. Motion carried 7-0. communication be received and filed. Seconded by Cline. Motion carried 7-0. Notice of Claims/Suits: Steven M. Ferring for property damage; Russell J. Fuhrman for Code of Ordinance Supplement No. 56: City property damage; Terry Gross for vehicle Manager recommending adoption of damage, presented and read. Michalski moved Supplement No. 56 to the City of Dubuque Code that the claims and suits be referred to the Legal of Ordinances, presented and read. Michalski Staff for investigation and report. Seconded by moved that the communication be received and Cline. Motion carried 7-0. filed. Seconded by Cline. Motion carried 7-0. Corporation Counsel advising that the RESOLUTION NO. 621-02 following claim has been referred to Public Entity ADOPTING SUPPLEMENT NO. 56 TO THE Risk Services of Iowa, the agent for the Iowa CODE OF ORDINANCES OF THE CITY OF DUBUQUE, IOWA Communities Assurance Pool: Terry Gross for vehicle damage, presented and read. Whereas, under date of July 17, 1989, the City Michalski moved that the communication be Council, pursuant to Ordinance No. 34-89, readopted the Code of Ordinances of the City of 482 Regular Session, December 2, 2002 Dubuque, Iowa for ordinances adopted up to received and filed. Seconded by Cline. Motion and including December 19, 1988; and carried 7-0. Whereas, since December 19, 1988 the City RESOLUTION NO. 622-02 Council of the City of Dubuque, Iowa has ACCEPTING IMPROVEMENT adopted certain ordinances amending the Code of Ordinances and said amendments have been WHEREAS, the contract for the FLORA POOL printed as supplements to the Code of AND SUTTON POOL WATER PLAYGROUND Ordinances; and PROJECT has been completed and the City Whereas, Section 380.8 of the Code of Manager has examined the work and filed his Ordinances provides that supplements by certificate stating that the same has been resolution, become part of the Code of completed according to the terms of the Ordinances. contract, plans and specifications and NOW THEREFORE BE IT RESOLVED BY recommends its acceptance. THE CITY COUNCIL OF THE CITY OF NOW, THEREFORE, BE IT RESOLVED, BY DUBUQUE, IOWA: THE CITY COUNCIL OF THE CITY OF Section 1. That Supplement No. 56 of the DUBUQUE, IOWA: Code of Ordinances of the City of Dubuque, Section 1. That the recommendation of the Iowa, covering Ordinances through Ordinance City Manager be approved and that said No. 72-02 enacted through September 3, 2002 improvement be and the same is hereby and prepared by the Sterling Codifiers, Inc, accepted. Coeur D’ Alene, ID hereto filed in the Office of BE IT FURTHER RESOLVED that the City the City Clerk of the City of Dubuque, Iowa be Treasurer be and he is hereby directed to pay to and is hereby adopted and becomes part of the the contractor from the General Fund in amount Code of Ordinances of the City of Dubuque, equal to the amount of his contract, less any Iowa. retained percentage provided for therein. Passed, approved and adopted this 2nd day of Passed, approved and adopted this 2nd day of December, 2002. December, 2002. Terrance M. Duggan, Mayor Terrance M. Duggan, Mayor Attest: Jeanne F. Schneider, City Clerk Attest: Jeanne F. Schneider, City Clerk Michalski moved adoption of the Resolution. Michalski moved adoption of the Resolution. Seconded by Cline. Motion carried 7-0. Seconded by Cline. Motion carried 7-0. RESOLUTION NO. 623-02 Star Brewery Building Metal Addition and FINAL ESTIMATE Wood Shed – Request to Demolish: Communication from the Historic Preservation WHEREAS, the contract for the FLORA POOL Commission recommending that the request of AND SUTTON POOL WATER PLAYGROUND the City of Dubuque to demolish a metal addition PROJECT has been completed and the to the Star Brewery Building and a wood shed Engineer has submitted his final estimate be approved, presented and read. Michalski showing the cost thereof including the cost of moved that the communication be received and estimates, notices and inspection and all filed and approved the recommendation. miscellaneous costs; Seconded by Cline. Motion carried 7-0. NOW, THEREFORE, BE IT RESOLVED, BY THE CITY COUNCIL OF THE CITY OF Bell Block / Ziepprecht Buildings One-Story DUBUQUE, IOWA: Rear Addition – Request to Demolish: Section 1. That the cost of said improvement Communication from the Historic Preservation is hereby determined to be $758,045.50, and the Commission recommending that the request of said amount shall be paid from the General Dubuque Bank and Trust to demolish a one-Fund of the City of Dubuque, Iowa. story rear addition for planned rehabilitation of Passed, approved and adopted this 2nd day of the Bell Block and Ziepprecht Buildings be December, 2002. approved, presented and read. Michalski moved Terrance M. Duggan, Mayor that the communication be received and filed Attest: Jeanne F. Schneider, City Clerk and approved the recommendation. Seconded Michalski moved adoption of the Resolution. by Cline. Motion carried 7-0. Seconded by Cline. Motion carried 7-0. Flora Pool and Sutton Pool Water Playground Comiskey Building Construction Project: City Project: City Manager recommending Manager recommending acceptance of the acceptance of the Flora Pool and Sutton Pool Comiskey Building Construction Project in the Water Playground Project in the final contract final contract amount of $381,015.99, presented amount of $758,045.50, presented and read. and read. Michalski moved that the Michalski moved that the communication be communication be received and filed. Seconded by Cline. Motion carried 7-0. Regular Session, December 2, 2002 483 Ice Harbor West Road and Trail Construction RESOLUTION NO. 624-02 Project: City Manager recommending that ACCEPTING IMPROVEMENT Resolution No. 491-02 Awarding contract for the WHEREAS, the contract for the COMISKEY Ice Harbor West Road and Trail Construction BUILDING CONSTRUCTION PROJECT has Project be amended to correct the amount of the been completed and the City Manager has contract, presented and read. Michalski moved examined the work and filed his certificate that the communication be received and filed. stating that the same has been completed Seconded by Cline. Motion carried 7-0. according to the terms of the contract, plans and RESOLUTION NO. 626-02 specifications and recommends its acceptance. AMENDING RESOLUTION NO. 491-02 NOW, THEREFORE, BE IT RESOLVED, BY AWARDING CONTRACT FOR THE ICE THE CITY COUNCIL OF THE CITY OF HARBOR WEST ROAD AND TRAIL DUBUQUE, IOWA: CONSTRUCTION PROJECT Section 1. That the recommendation of the City Manager be approved and that said Whereas, on September 16, 2002, the City improvement be and the same is hereby Council passed Resolution No. 491-02 awarding accepted. the construction contract for the Ice Harbor West BE IT FURTHER RESOLVED that the City Road and Trail Construction Project in the Treasurer be and he is hereby directed to pay to contract amount of $2,447,166.67; and the contractor from the General Fund in amount Whereas, the correct amount of the contract equal to the amount of his contract, less any should have been $2,171,905.67. retained percentage provided for therein. NOW THEREFORE, BE IT RESOLVED BY Passed, approved and adopted this 2nd day of THE CITY COUNCIL OF THE CITY OF December, 2002. DUBUQUE, IOWA: Terrance M. Duggan, Mayor That the Resolution No. 491-02 awarding the Attest: Jeanne F. Schneider, City Clerk contract to Tschiggfrie Excavating Company in Michalski moved adoption of the Resolution. the amount of $2,447,166.67 be amended to Seconded by Cline. Motion carried 7-0. correct the contract amount to be $2,171,905.67. RESOLUTION NO. 625-02 Passed, approved and adopted this 2nd day of FINAL ESTIMATE December, 2002. WHEREAS, the contract for the COMISKEY Terrance M. Duggan, Mayor BUILDING CONSTRUCTION PROJECT has Attest: Jeanne F. Schneider, City Clerk been completed and the Engineer has submitted Michalski moved adoption of the Resolution. his final estimate showing the cost thereof Seconded by Cline. Motion carried 7-0. including the cost of estimates, notices and inspection and all miscellaneous costs; Dubuque Voluntary Annexation: NOW, THEREFORE, BE IT RESOLVED, BY Communication from the Iowa Department of THE CITY COUNCIL OF THE CITY OF Economic Development advising that the City DUBUQUE, IOWA: Development Board has approved the voluntary Section 1. That the cost of said improvement annexation petition from the Grandview Avenue is hereby determined to be $381,015.99, and the United Methodist Church as submitted by the said amount shall be paid from the General City of Dubuque, presented and read. Michalski Fund of the City of Dubuque, Iowa. moved that the communication be received and Passed, approved and adopted this 2nd day of filed. Seconded by Cline. Motion carried 7-0. December, 2002. Terrance M. Duggan, Mayor Sign Agreement with Cooper Acquisition Attest: Jeanne F. Schneider, City Clerk L.L.C. (Bricktown): City Manager recommending Michalski moved adoption of the Resolution. approval of an agreement with Cooper Seconded by Cline. Motion carried 7-0. Acquisition L.L.C. (Bricktown) for the installation of a sign located in Bricktown’s parking lot which Appeal of FCC’s Pasadena Franchise Fee would include a Port of Dubuque directional Decision: City Manager recommending that the sign, a Bricktown parking sign, and an electronic City contribute $5,000 to support a coalition of reader board for advertising public events and cities, the National League of Cities and NATOA Bricktown events, presented and read. Michalski in a court appeal of the FCC’s Pasadena moved that the communication be received and franchise fee decision, presented and read. filed and approved the recommendation. Michalski moved that the communication be Seconded by Cline. Motion carried 7-0. received and filed and approved the recommendation. Seconded by Cline. Motion Audubon Ark Project: City Manager carried 7-0. recommending approval of a combined notice of finding of no significant impact on the 484 Regular Session, December 2, 2002 environment and notice of intent to request may be examined and copied by any interested release of funds for the Audubon Ark project, party. presented and read. Michalski moved that the Section 3. That the Mayor of the City of communication be received and filed. Seconded Dubuque is hereby authorized and directed to by Cline. Motion carried 7-0. submit to the U.S. Department of Housing and Urban Development fifteen (15) days after RESOLUTION NO. 627-02 publication of appropriate notice a Request for A RESOLUTION AUTHORIZING PUBLICA- Release of Funds to undertake the said project. TION OF A COMBINED NOTICE OF FINDING Section 4. That the Mayor of the City of OF NO SIGNIFICANT IMPACT ON THE Dubuque is hereby authorized to consent to ENVIRONMENT AND NOTICE OF INTENT TO assume the status of a responsible federal REQUEST RELEASE OF FUNDS FOR official under the National Environmental AUDUBON ARK PROJECT. Protection Act, insofar as the provisions of the Whereas, the Dubuque County Historical said Act apply to the U.S. Department of Society and the National Audubon Society have Housing and Urban Development received an Economic Development Initiative responsibilities for review, decision making, and (EDI) Grant in the amount of $240,000 from the action assumed and carried out by the City of U.S. Department of Housing and Urban Dubuque as to environmental issues. Development, providing for financial assistance Section 5. That the City of Dubuque hereby for the Audubon Ark project, and consents to the jurisdiction of the federal courts Whereas, pursuant to the rules and regulations in an action brought to enforce the City’s as promulgated by the U.S. Department of responsibilities in relation to environmental Housing and Urban Development, an review, decision-making and action in environmental review has been processed for connection with the project. the Audubon Ark project; and Section 6. That the Mayor of the City of Whereas, based on said environmental review, Dubuque be and he is hereby authorized and the Department of Housing and Community directed to execute a certification pertaining to Development has determined that said project the environmental review procedures. will have no significant impact on the Section 7. That the City Council of the City of environment; and Dubuque does hereby concur in the Release Whereas, a combined notice of " Finding of No and Indemnification Agreement between the City Significant Impact on the Environment" and of of Dubuque, the Dubuque County Historical "Intent to Request Release of Funds" for said Society and the National Audubon Society for project will be sent by regular mail to various the Audubon Ark project and authorizes the federal, state and local public agencies; to the Mayor to execute the agreement. appropriate Regional Office of the Section 8. That the City Council of the City of Environmental Protection Agency, to the HUD Dubuque does hereby concur in the Supplement Area Office and to the local news media, to the Memorandum of Agreement regarding individuals and groups known to be interested construction of the Dubuque County Historical and believed to be appropriate to receive such a Society’s River Discovery Center and authorizes notice; and the Mayor to execute the supplement Whereas, any and all comments received as a agreement. nd result of such notice will be duly considered Passed, approved and adopted this 2 day of before proceeding with a Request for Release of December 2002. Funds and Certification. Terrance M. Duggan, Mayor NOW, THEREFORE, BE IT RESOLVED BY Attest: Jeanne F. Schneider, City Clerk THE CITY COUNCIL OF THE CITY OF Michalski moved adoption of the Resolution. DUBUQUE, IOWA: Seconded by Cline. Motion carried 7-0. Section 1. That the City Clerk be and is hereby authorized and directed to publish a combined Five Flags Civic Center Computer Software: Notice of Finding of No Significant Impact on the City Manager recommending approval of the Environment and Notice of Intent to Request purchase of scheduling software for the Five Release of Funds for the Audubon Ark project Flags Center that is the same as the new and to make the Environmental Review Record conference and education center software, for said project available for public inspection presented and read. Michalski moved that the and comment until 5:00 p.m. onDecember 23, communication be received and filed and 2002. Such notice shall be in the form of Exhibit approved the recommendation. Seconded by "A" attached hereto and made a part hereof. Cline. Motion carried 7-0. Section 2. That the environmental review record for the project shall be placed on file in Potential Rezoning – Tollbridge Inn Property: the Office of the City Clerk where said record Communication from Bob Eichman regarding the potential rezoning of the present Tollbridge Regular Session, December 2, 2002 485 Inn property for the purpose of building a Attest: Jeanne F. Schneider, City Clerk condominium complex, presented and read. Michalski moved adoption of the Resolution. Michalski moved that the communication be Seconded by Cline. Motion carried 7-0. received and filed. Seconded by Cline. Motion carried 7-0. ConAgra Foods, Inc.: City Manager recommending approval of an amendment to the Phase IV Historical/Architectural Survey Grant purchase agreement and acceptance of the Agreement: City Manager recommending deed to certain real property from ConAgra approval of a Certified Local Government (CLG) Foods, Inc., presented and read. Michalski grant agreement for Phase IV of Dubuque’s moved that the communication be received and Architectural / Historic Survey / Evaluation, filed. Seconded by Cline. Motion carried 7-0. presented and read. Michalski moved that the RESOLUTION NO. 629-02 communication be received and filed. Seconded ACCEPTING THE DEED TO CERTAIN REAL by Cline. Motion carried 7-0. ESTATE IN DUBUQUE COUNTY, IOWA FROM RESOLUTION NO. 628-02CONAGRA FOODS, INC. RESOLUTION AUTHORIZING THE SUB- WHEREAS, the City of Dubuque entered into MISSION OF AN APPLICATION FOR an Agreement on September 16, 2002 with CERTIFIED LOCAL GOVERNMENT (CLG) ConAgra Foods, Inc. for the purchase of certain PROGRAM FUNDING TO CONDUCT AN real property in Dubuque County, Iowa, ARCHITECTURAL/HISTORIC SURVEY. described as follows: Whereas, the State Historical Society of Iowa Lot 1 of PUBLIC SQUARE; has announced the availability of Certified Local Lot 1 of lot 20, lot 1 of lot 21, lot 1 of lot 22, lot 1 Government Program (CLG) grant funds; and of lot 23, lot 1 of lot 24, lot 1 of lot 25, lot 1 of lot Whereas, the evaluation and survey of 26, lot 1 of lot 27, lot 1 of lot 28, lot 1 of lot 29, lot properties are eligible activities for CLG funding; 1 of lot 30, lot 1 of lot 31, lot 1 of lot 32, lot 1 of and lot 33, and lot 39A, all in Block 11; Whereas, the State Historical Society has Lot 1 of lot 1 of lot 7, lot 1 of lot 8, lot 1 of lot 9, advised that an architectural/historic survey is lot 10 except that portion thereof lying within necessary for the renewal of a Memorandum of right-of-way of Relocated Fourth Street, lot 11, Agreement between the State and City for the lot 12, lot 13, lot 14, lot 15, lot 16, lot 17, lot 18, purposes of conducting local Section 106 lot 19, lot 20, lot 21, lot 22, lot 23, lot 24, lot 25, reviews; and lot 1 of lot 26, lot 1 of lot 27, lot 1 of lot 1 of lot Whereas, the City of Dubuque Historic 28, lot 39A, and lot 39B, all in Block 22; and Preservation Commission has reviewed and Lot 1 of lot 1 of lot 16, lot 1 of lot 17, lot 1 of lot endorsed the proposed architectural/historic 18, and lot 19 except that portion thereof lying survey. within right-of-way of Relocated Fourth Street, NOW THEREFORE, BE IT RESOLVED BY and Lot 39A, all in Block 26; THE CITY COUNCIL OF THE CITY OF all in Dubuque Harbor Improvement Company’s DUBUQUE, IOWA: Addition (also known and described as Dubuque Section 1. That the submission of an Harbor Improvement Co.’s Addition), in the City application for CLG funds to conduct an of Dubuque, Iowa, according to the respective architectural/historic survey is hereby recorded Plats thereof. authorized. AND WHEREAS, the terms of the Agreement Section 2. That the Planning Services have now been met. Manager is hereby authorized to sign the NOW, THEREFORE, BE IT RESOLVED BY contract with and submit requests for THE CITY COUNCIL OF THE CITY OF reimbursements to the State Historical Society DUBUQUE, IOWA, AS FOLLOWS: of Iowa for CLG funds to conduct an 1. The City of Dubuque, Iowa, hereby accepts architectural/historic survey. the Deed from ConAgra Foods, Inc., a copy of Section 3. That the Planning Services which is attached hereto. Manager is authorized to utilize budgeted 2. The City Clerk is hereby authorized and Community Development Block Grant Funds to directed to record this Resolution and the Deed provide the required local match if the CLG with the Dubuque County Recorder. nd application is approved by the State Historical Passed, approved and adopted this 2 day of Society of Iowa. December, 2002. Section 4. That the City of Dubuque agrees to Terrance M. Duggan, Mayor abide by all local, state and federal requirements Attest: Jeanne F. Schneider, City Clerk applicable to the proposed project. Michalski moved adoption of the Resolution. Passed, approved and adopted this 2nd day Seconded by Cline. Motion carried 7-0. of December, 2002. Terrance M. Duggan, Mayor 486 Regular Session, December 2, 2002 Section 8 Computer System: City Manager resolution to the U. S. Department of Housing recommending approval of an expenditure of and Urban Development. $15,000 for purchase of a Section 8 Program Passed, approved and adopted this 2nd day software package, presented and read. of December, 2002. Michalski moved that the communication be Terrance M. Duggan, Mayor received and filed and approved the Attest: Jeanne F. Schneider, City Clerk recommendation. Seconded by Cline. Motion Michalski moved adoption of the Resolution. carried 7-0. Seconded by Cline. Motion carried 7-0. Fiscal Year 2003 Annual Action Plan – Iowa Department of Economic Development: Amendment #2: City Manager recommending Communication from the Iowa Department of approval of an amended and restated Fiscal Economic Development advising that the City of Year 2003 Annual Action Plan for the City’s Dubuque, on behalf of Dubuque Main Street, Community Development Block Grant (CDBG) Ltd., is being awarded a $25,000 Community program, presented and read. Michalski moved Development Fund Grant for the Dubuque – that the communication be received and filed. Vision Downtown project, presented and read. Seconded by Cline. Motion carried 7-0. Michalski moved that the communication be received and filed. Seconded by Cline. Motion RESOLUTION NO. 630-02 carried 7-0. RESOLUTION APPROVING AN AMENDED AND RESTATED FISCAL YEAR 2003 North End Neighborhood Association: (PROGRAM YEAR 2002) ANNUAL PLAN FOR Communication from Wayne Klosterman, North COMMUNITY DEVELOPMENT BLOCK End Neighborhood Association, submitting GRANT (CDBG) FUNDS. questions to be asked of HDR during the Whereas, the City of Dubuque prepared and upcoming worksession, presented and read. filed Annual Action Plans for Fiscal Years 2002 Michalski moved that the communication be and 2003; and received and filed. Seconded by Cline. Motion Whereas, the City of Dubuque now desires to carried 7-0. amend said Annual Plans by incorporating them into one amended and restated plan as per the Delinquent Sewer Charges: City Manager attached Exhibit A; and recommending the submission of delinquent Whereas, said amendment is a substantial sewer charges to the Dubuque County amendment as provided in the City's Citizen Treasurer in order to establish real property liens Participation Plan and must therefore be for collection of such past due accounts, approved by resolution of the City Council after presented and read. Michalski moved that the a public hearing by the Community Development communication be received and filed. Seconded Advisory Commission; and by Cline. Motion carried 7-0. Whereas, the City advertised a public RESOLUTION NO. 631-02 comment period beginning September 5 2002; RESOLUTION AUTHORIZING COLLECTION and OF DELINQUENT SEWER ACCOUNTS IN Whereas, the Community Development ACCORDANCE WITH SECTION 44-83 AND Advisory Commission reviewed the proposed 44-86 OF THE CODE OF ORDINANCES OF amendment at a public hearing onOctober 9 THE CITY OF DUBUQUE, IOWA 2002, and has voted on November 13 2002 to approve said amendment and to recommend Whereas, Section 44-83 of the Code of approval by the City Council. Ordinances authorizes the City to levy and NOW THEREFORE, BE IT RESOLVED BY collect just and equitable charges, rates or THE CITY COUNCIL OF THE CITY OF rentals upon all lots, parcels or real estate and DUBUQUE, IOWA: buildings that are connected directly or indirectly Section 1. That the Annual Action Plans for with the sanitary sewer system; and Fiscal Years 2002 and 2003 are hereby Whereas, Section 44-86 of the Code of rescinded and the balance of funds from these Ordinances provides that the City shall have a plans is incorporated into an Amended and lien upon the real property served by the Restated Fiscal Year 2003 (Program Year 2002) sanitary sewer system for all delinquent rates Annual Plan - Amendment 2, attached hereto and charges; and as Exhibit A. Whereas, delinquent sewer charges shall be st Section 2. That said Amended and Restated certified as December 31 of each year by the Fiscal Year 2003 (Program Year 2002) Annual City Clerk to the Dubuque County Treasurer for Plan - Amendment 2 attached hereto as Exhibit collection with, and in the same manner as, A is hereby approved. general property taxes. Section 3. That the City Manager is hereby authorized and directed to submit a copy of this Regular Session, December 2, 2002 487 40-38 (d) OF THE CODE OF ORDINANCES OF NOW THEREFORE, BE IT RESOLVED BY THE CITY OF DUBUQUE, IOWA THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Whereas, City garbage and refuse collection Section 1. That the persons hereinafter from residential premises, as defined in the named, owning the following described property, Code of Ordinances of the City of Dubuque, have unpaid sewer charges in the amount set Iowa, is mandatory; and st out and that said charges are delinquent. Whereas, as of December 31, of each year, NAME AND ADDRESS delinquent garbage and refuse collection PROPERTY DESCRIPTION AMOUNT charges shall be certified by the City Clerk to the Michael J. Schetgen 3922 Inwood Av e Dubuque County Treasurer for collection with, 10-12-181-001 Lot 53 & 54 O’Neill’s North and in the same manner as general property Dub Add $498.27 taxes; J Foht 723 Peru Rd NOW, THEREFORE BE IT RESOLVED BY 10-12-358-007 Lot 20 Maple Leaf Add #2 THE CITY COUNCIL OF THE CITY OF $599.08 DUBUQUE IOWA: Ricky J Hurst 3975 Inwood Av e Section l. That the persons named 10-12-177-005 Lot 39 & 40 O’Neill’s North hereinunder, owning the property thereby set Dub Add $435.17 forth, are delinquent in the payment of refuse Gary Bernhard 1100 Roosevelt St collection 10-12-201-003 Lot 4 Wersinger Sub NAME AND ADDRESS $600.08 PROPERTY DESCRIPTION AMOUNT Vincent Ehrlich 333 Olympic Heights Rd Gary Bernhard 1110 Roosevelt St 10-11-378-003 Lot 9 Blk 1 Olympic Heights 10-12-201-003 Lot 4 Wersinger Sub $1869.15 $268.53 Joe R Bitter 1460 Miller Rd Mark Krolich 743 Louise St 15-02-229-001 Lot 1-1-1-2-1-1-1-1-1-1-1 of 10-12-356-004 Lots 74 & 75 Maple Leaf Add #2 Min Lot 499 $ 113.34 $291.68 Section 2. That the City Clerk be and is hereby Michael J. Schetgen 3922 Inwood Av e ordered and directed to certify to the County 10-12-181-001 Lot 53 & 54 O’Neill’s North Treasurer of Dubuque County, Iowa, that the Dub Add $237.72 persons named herein are delinquent in the Thomas Henschel 1887 Miller Rd payment of sewer charges in the amounts set 15-02-129-004 PT Lot 2 Henschel-McNamer forth above and that said delinquent sewer Pl $445.16 charges shall be collected in the same manner J Foht 723 Peru Rd as general property taxes against the respective 10-12-358-007 Lot 20 Maple Leaf Add #2 parcels of property set opposite the name of the $268.53 property owner. Ricky J Hurst 3975 Inwood Ave Section 3. That the delinquent sewer charges 10-12-177-005 Lot 39 & 40 O’Neill’s North shall be collected with, and in the same manner Dub Add $194.13 as, general property taxes as provided by law. Gary Bernhard 1100 Roosevelt St nd Passed, approved and adopted this 2day of 10-12-201-003 Lot 4 Wersinger Sub December 2002. $267.53 Terrance M. Duggan, Mayor Vincent Ehrlich 333 Olympic Heights Rd Attest: Jeanne F. Schneider, City Clerk 10-11-378-003 Lot 9 Blk 1 Olympic Heights Michalski moved adoption of the Resolution. $573.31 Seconded by Cline. Motion carried 7-0. Joe R Bitter 1460 Miller Rd 15-02-229-001 Lot 1-1-1-2-1-1-1-1-1-1-1 of Delinquent Garbage and Refuse Collection Min Lot 499 $ 73.18 Charges: City Manager recommending the Max Rettenberger 5210 Olde Hwy Rd submission of delinquent garbage and refuse Lot 2-2 SE SW Sec 29 $436.31 collection accounts to the Dubuque County Jeanie L Frommelt 3975 Jackson St Treasurer in order to establish real property liens No Description Per Courthouse $ 71.47 for collection of such past due accounts, Terry Atkinson 45 Oak Grove Dr presented and read. Michalski moved that the Lot 6 Blk 1 Fischer $132.94 communication be received and filed. Seconded Section 2. That the City clerk be and is hereby by Cline. Motion carried 7-0. ordered and directed to certify to the County Treasurer of Dubuque County, Iowa, that the RESOLUTION NO. 632-02 persons named hereinbefore are delinquent in RESOLUTION AUTHORIZING THE CITY TO the payment of refuse collection charges in the COLLECT DELINQUENT GARBAGE AND amount set aside of the respective names, and REFUSE COLLECTION ACCOUNTS IN that said amounts shall be collected in; the same ACCORDANCE WITH SECTION 40-37 AND manner as general property taxes against the 488 Regular Session, December 2, 2002 respective parcels of property set opposite the Pamela Arensdorf Instant Replay+ names of the owners. (Sunday Sale) 1602 Central nd Passed, approved and adopted this 2nd day Passed, approved and adopted this 2 day of of December 2002. December, 2002. Terrance M. Duggan, Mayor Terrance M. Duggan, Mayor Attest: Jeanne F. Schneider, City Clerk Attest: Jeanne F. Schneider, City Clerk Michalski moved adoption of the Resolution. Michalski moved adoption of the Resolution. Seconded by Cline. Motion carried 7-0. Seconded by Cline. Motion carried 7-0. Dubuque Racing Association’s Fiscal Year ITEMS TO BE SET FOR PUBLIC HEARING 2003 CIP Schedule: City Manager recommending approval of the Dubuque Racing Mediacom Franchise Extension: City Manager Association’s Fiscal Year 2003 CIP Schedule, recommending that a public hearing be set for presented and read. Michalski moved that the December 16, 2002 to consider an additional communication be received and filed and three-month lease extension of the existing approved the recommendation. Seconded by Mediacom cable franchise, presented and read. Cline. Motion carried 7-0. Michalski moved that the communication be received and filed. Seconded by Markham. Business Licenses: Motion carried 7-0. RESOLUTION NO. 633-02 RESOLUTION NO. 635-02 A RESOLUTION OF THE CITY'S INTENT TO NOW, THEREFORE, BE IT RESOLVED BY GRANT A SHORT-TERM EXTENSION OF AN THE CITY COUNCIL OF THE CITY OF EXISTING CABLE SERVICES FRANCHISE DUBUQUE, IOWA: AND AN EXISTING HUB SITE LEASE TO That the following having complied with the MCCIOWA L.L.C. provisions of law relating to the sale of Cigarettes within the City of Dubuque, Iowa, be Whereas, MCCIowa, L.L.C. (Mediacom) is the granted a permit to sell Cigarettes and Cigarette current holder of a cable services franchise, Papers within said City. embodied in Ordinance No. 42-81, as modified NEW by a series of waivers and side agreements, and Jumpers Sports Bar/Grill Inc Jerry Merrick acquired from TCI of Iowa, Inc. via a transfer 2600 Dodge St approved by the Dubuque City Council on June nd Passed, approved and adopted this 2 day of 18, 2001; and December, 2002. Whereas, one of the side agreements is a Terrance M. Duggan, Mayor lease to Mediacom to build and maintain a Attest: Jeanne F. Schneider, City Clerk network hub on City-owned property located at Michalski moved adoption of the Resolution. 1585 West Third Street in Dubuque; and Seconded by Cline. Motion carried 7-0. Whereas, the terms of the franchise and of the lease will expire December 31, 2002; and RESOLUTION NO. 634-02 Whereas, representatives of the City of Whereas, applications for Liquor Licenses Dubuque and of Mediacom have entered into have been submitted to this Council for approval good faith negotiation of terms and conditions and the same have been examined and for the renewal of the franchise and the lease. approved; and NOW, THEREFORE, BE IT RESOLVED BY Whereas, the premises to be occupied by such THE CITY COUNCIL OF THE CITY OF applicants were inspected and found to comply DUBUQUE, IOWA: with the State Laws and all City Ordinances Section 1.That the City of Dubuque intends to relevant thereto and they have filed proper extend the term of the cable services franchise bonds. and the term of the lease to March 31, 2003 NOW, THEREFORE, BE IT RESOLVED BY under the same terms and conditions as THE CITY COUNCIL OF THE CITY OF currently in effect; and DUBUQUE, IOWA: Section 2. That the City Clerk is hereby That the Manager be authorized to cause to be authorized and directed to cause notices to be issued the following named applicants a Liquor published of the proposed extension in the License. manner prescribed by law. CLASS “B” (HOTEL/MOTEL) LICENSE Passed, approved and adopted this 2nd day of Platinum Holdings LLC Grand Harbor December, 2002 Resort/Water Park+ (Sunday/Outdoor Sale) Terrance M. Duggan, Mayor 350 Bell Attest: Jeanne F. Schneider, City Clerk CLASS “C” BEER/LIQUOR LICENSE Michalski moved adoption of the Resolution Pepper Sprout, Inc. Pepper Sprout, Inc. and further set it for public hearing on 12/16/02 378 Main at a meeting to commence at 6:30 P.M. in the Regular Session, December 2, 2002 489 public library auditorium and that the City Clerk Scouts and High School students that were in publish notice in the manner prescribed by law. attendance at this Council Meeting. Seconded by Markham. Motion carried 7-0. There being no further business, Cline moved BOARDS/COMMISSIONS to adjourn. Seconded by Markham. Motion carried 7-0. The meeting adjourned at 6:43 P.M. Appointments to the following Commission: Environmental Stewardship Advisory /s/ Jeanne F. Schneider, CMC Commission (Two unexpired 3-year terms to City Clerk expire 10/1/03 and 10/1/05). Applicants: Daniel 1t 12/11 Calvert and Mark Henning. Vote on the appointments was as follows: Markham voted Approved:__________________________2003 for Calvert for the term to expire 05 and Henning for the term to expire 03. Michalski voted for Adopted:___________________________2003 Calvert for the term to expire 05 and Henning for the term to expire 03. Nicholson voted for Calvert for the term to expire 05 and Henning for ______________________________________ the term to expire 03. Buol voted for Calvert for Mayor the term to expire 05 and Henning for the term to expire 03. Cline voted for Calvert for the term ______________________________________ to expire 05 and Henning for the term to expire 03. Connors voted for Calvert for the term to ______________________________________ expire 05 and Henning for the term to expire 03. Duggan voted for Calvert for the term to expire ______________________________________ 05 and Henning for the term to expire 03. Therefore, Daniel Calvert was appointed to the ______________________________________ term which will expire 10/1/05 and Mark Henning appointed to the term that expires 10/1/03. ______________________________________ ACTION ITEMS ______________________________________ Council Members Mississippi Valley Trucking Center, Inc./Miller Logging Company: City Manager recom-Attest: mending approval of the Offer to Buy Real Estate and Acceptance for Mississippi Valley ______________________________________ Trucking Center, Inc. (William and Mary City Clerk Miller/Miller Logging Company), presented and read. Markham moved that the communication be received and filed and recommendation approved. Seconded by Michalski. Carried by the following vote: Yeas—Buol, Cline, Connors, Markham, Michalski, Nicholson. Nays—None. Abstain—Duggan. Municipal Cable / Telecommunications Feasibility Study RFP: City Manager recommending approval of the issuance of a Request for Proposals for a Municipal Cable/Telecommunications Feasibility Study for the City of Dubuque, presented and read. Cline moved that the communication be received and filed and recommendation approved. Seconded by Markham. Motion carried 7-0. COUNCIL MEMBER REPORTS Michalski noted with appreciation the Iowa Department of Economic Development CDBG $25,000 Vision Downtown Grant, the positive editorial in the Des Moines Register that day about Dubuque and also recognized the Cub 490 Special Session, December 9, 2002 DUBUQUE CITY COUNCIL OFFICIAL PROCEEDINGS City Council, Special Session, December 9, Approved:__________________________2003 2002 Council met in Special Session at 5:36 P.M. in Adopted:___________________________2003 the Library Auditorium Present: Mayor Pro-Tem Buol, Council ______________________________________ Members Cline, Connors, Markham, Michalski, Mayor City Manager Michael Van Milligen, Corporation Counsel Barry Lindahl. ______________________________________ Present by Electronic Means (Telephone): Council Member Nicholson. ______________________________________ Absent: Mayor Duggan. ______________________________________ Mayor Pro-Tem Buol read the call and stated this is a special session of the City Council ______________________________________ called for the purpose of discussing the Stormwater Management Plan. ______________________________________ Michael Conzett and Laurie Carrette of HDR ______________________________________ Engineering gave a comprehensive presentation Council Members about the proposed Stormwater Management Plan. Attest: Council questioned various aspects of the plan ______________________________________ and discussed the matter at length. City Clerk Mike Portzen, 1865 Dallas Ct. and Wayne Klostermann of the North End Neighborhood spoke questioning various specifics of the proposed plan. There being no further business, Markham moved to adjourn. Seconded by Cline. Motion carried 6-0. The meeting adjourned at 7:55 P.M. /s/ Karen M. Chesterman Deputy City Clerk 1t 12/18 Special Session, December 16, 2002 491 DUBUQUE 1t 12/26 CITY COUNCIL OFFICIAL Approved:__________________________2003 PROCEEDINGS Adopted:___________________________2003 City Council, Monday, December 16, 2002 Council met for dinner at 4:15 P.M. in the Second Floor Library Rotunda ______________________________________ Council met in special session at 4:51 P.M. in Mayor the Public Library Auditorium ______________________________________ Present: Mayor Duggan, Council Members Buol, Cline, Connors, Markham, Michalski, ______________________________________ Nicholson, City Manager Michael Van Milligen, Corporation Counsel Barry Lindahl. ______________________________________ Mayor Duggan read the call and stated this is ______________________________________ a special session of the City Council called for the purpose of discussing the proposed ______________________________________ Stormwater Utility. ______________________________________ Assistant City Engineer Gus Psihoyos Council Members introduced individuals representing various segments of the community that were working Attest: together as the Citizen Advisory Committee for the Stormwater Utility. ______________________________________ City Clerk Steve Sedgewick of Camp Dresser & McKee (CDM), the Consultant for this project, presented various aspects of the proposed Stormwater Utility program and clarified those items of the presentation that all committee members had come to a consensus upon and those items that no consensus had yet been reached. He stated that over 7 cities in Iowa and 350 in the United States have a Stormwater Utility. Mike Portzen, as Chair of the Committee, spoke of various specifics of the project as did Mike Coty, Dave Stuart, Tracy Wagner, Bob Hartig and Ron Smith. Discussed were the City’s aging infrastructure system, the design of the project, the 24.5 Million cost of the project, the possibility of raising funding from a variety of sources and the possible variability of fee amounts, concerns about bankrupting non-profit and religious facilities, whether a utility should have a sunset clause, and possible subsidies for tax exempt properties. Rev. Ken Bickel, Past President of DACU, Ron Smith of Dubuque Homebuilders, Bob Hartig and Dave Stuart as well as other committee members spoke voicing relevant concerns. There being no further business, upon consensus meeting adjourned at 6:11 P.M. /s/ Karen M. Chesterman Deputy City Clerk 492 Regular Session, December 16, 2002 DUBUQUE Corporation Counsel advising that the CITY COUNCIL following claims have been referred to Public OFFICIAL Entity Risk Services of Iowa, the agent for the PROCEEDINGS Iowa Communities Assurance Pool: Chris E. Cullen, E. David Wright for Welu, Inc. d/b/a Welu City Council, Monday, December 16, 2002 Printing Co., presented and read. Michalski Council met in regular session at 6:30 P.M. in moved that the communications be received and the Public Library Auditorium filed and concurred. Seconded by Markham. Motion carried 7-0. Present: Mayor Duggan, Council Members Buol, Cline, Connors, Markham, Michalski, Corporation Counsel recommending settle- Nicholson, City Manager Michael Van Milligen, ment of Ricky St. Claire claim in the amount of Corporation Counsel Barry Lindahl. $108.69, presented and read. Michalski moved to receive and file the communication and Invocation was given by Reverend Jeffrey F. concurred and Finance Director to issue proper Bullock, Ph.D., President of the University of payment. Seconded by Markham. Motion Dubuque. carried 7-0. Mayor Duggan read the call and stated this is : Citizen CommunicationJohn Steger objecting a regular session of the City Council called for to zoning interpretation, presented and read. the purpose of discussing such matters which Cline moved that the communication be may properly come before the City Council. received and filed and referred to the City Manager. Seconded by Michalski. Motion CONSENT ITEMS carried 7-0. Minutes Submitted: City Council of 12/2 and 2002 Human Rights Annual Report: Human 12/9; Five Flags Commission of 8/19 and 9/16; Rights Commission submitting their 2002 Annual Housing Code Appeals Board of 11/19; Human Report, presented and read. Michalski moved Rights Commission of 11/18; Long Range that the communication be received and filed. Planning Commission of 11/20; Park and Seconded by Markham. Motion carried 7-0. Recreation Commission of 11/12, presented and read. Michalski moved that the minutes be IDOT Agreement – U.S. Highway 20 received and filed. Seconded by Markham. Intersection: City Manager recommending Motion carried 7-0. approval of a pre-construction agreement between the City and the Iowa Department of Proofs of publication of City Council s Transportation for improvement to U.S. 20 Proceedings of 11/18/02 and 11/25/02 and List within the City of Dubuque, presented and read. of Claims and Revenues for month ending Cline moved that the communication be October 31, 2002, presented and read. received and filed. Seconded by Michalski. Michalski moved that the proofs be received and Motion carried 7-0. filed. Seconded by Markham. Motion carried 7- Markham requested clarification of the 0. specifics of this Agreement which would include an intelligent travel control system and turn Council Proceedings of October 2002, lanes at several intersections within the City of presented and read. Michalski moved that the Dubuque. proceedings be approved as printed. Seconded City Manager Michael Van Milligen and Public by Markham. Motion carried 7-0. Works Director Mike Koch spoke and explained the details. Finance Director submitting Financial Reports RESOLUTION NO. 636-02 for the month ending November 30, 2002, RESOLUTION APPROVING AGREEMENT presented and read. Michalski moved that the communication be received and filed. Seconded BETWEEN THE CITY OF DUBUQUE AND THE by Markham. Motion carried 7-0. IOWA DEPARTMENT OF TRANSPORTATION FOR IMPROVEMENTS TO US 20 Notice of Claims/Suits: Chris E. Cullen for Whereas, the City agrees that the Iowa property damage; Welu, Inc. d/b/a Welu Printing Department of Transportation shall construct Co. by Attorney E. David Wright for property traffic improvements on US 20 extending from damage, presented and read. Michalski moved Devon Drive westerly to the new “Menards” that the claims and suits be referred to the Legal entrance which is located just beyond the old US Staff for investigation and report. Seconded by 20 intersection; and Markham. Motion carried 7-0. Regular Session, December 16, 2002 493 Whereas, the Iowa Department of Dubuque County Historical Society contract Transportation has prepared a pre-construction with Scharff-Weisberg Amendment: City agreement between the City of Dubuque and the Manager recommending approval of an Iowa Department of Transportation for the amendment to the contract with Scharff- installation of traffic signal interconnect from Weisberg for National Scenic Byways Grant, Devon Drive extending westerly to the west presented and read. Michalski moved that the limits of the project at the new “Menards”, and communication be received and filed and the installation of right- and left-turn lanes from approved recommendation. Seconded by Devon Drive extending westerly to Century Markham. Motion carried 7-0. Drive; and Whereas, the City Council of the City of The following item was removed at the request Dubuque approves of said agreement. of the applicant: Plat of Survey, 1670 John F. NOW, THEREFORE, BE IT RESOLVED BY Kennedy Road: Zoning Advisory Commission THE CITY COUNCIL OF THE CITY OF recommending approval of the Plat of Survey of DUBUQUE, IOWA: Lot 1 and Lot 2 of Kopp’s JFK Addition No. 2 Section 1.That the pre-construction agreement and Resolution Approving the Plat of Survey of between the City of Dubuque and the Iowa Lot 1 and Lot 2 of Kopp’s JFK Addition No. 2 in Department of Transportation for the the City of Dubuque, Iowa. construction of traffic signal and turn-lane improvements between the City of Dubuque and Plat of Survey, Rockdale Road: Zoning the Iowa Department of Transportation be and is Advisory Commission recommending approval hereby approved. of the Plat of Survey of Lot 1-2 and Lot 2-2 of Section 2. That the Mayor be authorized and Shipton’s Second Addition, presented and read. directed to execute two copies of the pre-Michalski moved that the communication be construction agreement between the City of received and filed. Seconded by Markham. Dubuque and the Iowa Department of Motion carried 7-0. Transportation. RESOLUTION NO. 637-02 Passed, adopted and approved this 16th day RESOLUTION APPROVING THE PLAT OF of December, 2002. SURVEY LOT 1-2 AND L0T 2-2 OF Terrance M. Duggan, Mayor SHIPTON’S SECOND ADDITION IN THE CITY Attest: Karen M. Chesterman, Deputy City Clerk OF DUBUQUE, IOWA. Cline moved adoption of the Resolution. Seconded by Michalski. Motion carried 7-0. Whereas, there has been filed with the City Clerk a Plat of Survey Lot 1-2 and Lot 2-2 of Dubuque Community Schools Request to Shipton’s Second Addition in the City of Purchase Property: Communication from the Dubuque, Iowa; and; Dubuque Community School District to vacate a Whereas, said plat provides Lot 1-2 with 0 feet portion of City alley abutting School District of lot frontage where 50 feet of lot frontage is property at 330 Bryant Street, 340 Bryant Street, required; and and 1280 Mt. Loretta St., presented and read. Whereas, said Plat of Survey has been Michalski moved that the communication be examined by the Zoning Advisory Commission received and filed and referred to the City and had its approval endorsed thereon; and Manager. Seconded by Markham. Motion Whereas, said Plat of Survey has been carried 7-0. examined by the City Council and they find that it conforms to the statutes and ordinances Workers’ Compensation Claim Settlement: relating thereto. Corporation Counsel requesting approval of a NOW THEREFORE, BE IT RESOLVED BY proposed settlement of Workers’ Compensation THE CITY COUNCIL OF THE CITY OF claim of John Fitzgibbons, presented and read. DUBUQUE, IOWA: Michalski moved that the communication be Section 1. That Section 42-19(b) of the received and filed and approved request. Subdivision Regulations is waived to allow Lot 1- Seconded by Markham. Motion carried 7-0. 2 with 0 feet of lot frontage where 50 feet of lot frontage is required, provided that Lot 1-2 is Grand River Center Request for Proposals for labeled as “non-buildable.” Creative Services: City Manager recommending Section 2. That the Plat of Survey is hereby approval of a Request for Proposal for creative approved, and the Mayor and City Clerk are development services for the Grand River hereby authorized and directed to endorse the Center, presented and read. Michalski moved approval of the City of Dubuque, Iowa upon said that the communication be received and filed Plat of Survey. and approved request. Seconded by Markham. Passed, approved and adopted this 16th day Motion carried 7-0. of December, 2002. Terrance M. Duggan, Mayor 494 Regular Session, December 16, 2002 Attest: Karen M. Chesterman, Deputy City Clerk NOW THEREFORE, BE IT RESOLVED BY Michalski moved adoption of the Resolution. THE CITY COUNCIL OF THE CITY OF Seconded by Markham. Motion carried 7-0. DUBUQUE, IOWA: Section 1. That the cost of said improvement Downtown Planning Committee Membership: is hereby determined to be $113,001.00 and the Communication of Long Range Planning said amount shall be paid from the General Commission recommending adding two new Fund and the 1% Local Option Sales Tax Fund members to the Downtown Planning of the City of Dubuque, Iowa. Commission from Dubuque Initiatives and Passed, approved and adopted this 16th day Dubuque Cultural Alliance, presented and read. of December, 2002. Michalski moved that the communication be Terrance M. Duggan, Mayor received and filed and approved. Seconded by Attest: Karen M. Chesterman, Deputy City Clerk Markham. Motion carried 7-0. Michalski moved adoption of the Resolution. Seconded by Markham. Motion carried 7-0. Ice Harbor Maintenance Dredging Project – Acceptance: City Manager recommending Civil Service Certification of Sanitation Driver acceptance of the 2002 Maintenance Dredging Position: Civil Service Commission submitting Project – Ice Harbor Flood Control Gate certification of individuals tested for Sanitation Structure in the final amount of $109,925.00, Driver, presented and read. presented and read. Michalski moved that the communication be received and filed. Seconded December 9, 2002 by Markham. Motion carried 7-0. Honorable Mayor and Members of the City Council RESOLUTION NO. 638-02 In accordance with Chapter 400 of the 2001 ACCEPTING IMPROVEMENT Code of Iowa, an examination for the position of Whereas, the contract for the 2002 Sanitation Driver was conducted on November Maintenance Dredging Project – Ice Harbor 20, 2002. We hereby certify that the individuals Flood Control Gate Structure has been listed below have passed this written completed and the City Manager has examined examination and the vacancy for this position the work and filed his certificate stating that the should be filled from this list and that this list is same has been completed according to the good for two (2) years from above date. terms of the contract, plans and specifications Sanitation Driver and recommends its acceptance. Garry Clauer Tim Furlong NOW THEREFORE, BE IT RESOLVED BY Gary Nauman Nancy Otterbeck THE CITY COUNCIL OF THE CITY OF Ricky Fishnick Teresa Behnke DUBUQUE, IOWA: Chad Berendes Ray Behnke Section 1. That the recommendation of the Roger Becker Randy Ludowitz City Manager be approved and that said Respectfully submitted, improvement be and the same is hereby /s/ Merle Duehr, Chairperson accepted. /s/ Loras Kluesner BE IT FURTHER RESOLVED that the City /s/ Richard Wertzberger Treasurer be and he is hereby directed to pay to Civil Service Commission the contractor from the General Fund and the Michalski moved that the above certification be 1% Local Option Sales Tax Fund in amount made a matter of record. Seconded by equal to the amount of his contract, less any Markham. Motion carried 7-0. retained percentage provided for therein. th - Passed, approved and adopted this 16 day of Housing Tax Credit Gronen Properties: City December, 2002. Manager recommending support of application Terrance M. Duggan, Mayor for equity financing assistance for the Gronen Attest: Karen M. Chesterman, Deputy City Clerk Upper Main Revitalization Project, presented Michalski moved adoption of the Resolution. and read. Michalski moved that the Seconded by Markham. Motion carried 7-0. communication be received and filed. Seconded by Markham. Motion carried 7-0. RESOLUTION NO. 639-02 FINAL ESTIMATERESOLUTION NO. 640-02 RESOLUTION AUTHORIZING THE CITY Whereas, the contract for the 2002 COUNCIL TO ENDORSE THE GRONEN Maintenance Dredging Project – Ice Harbor PROPERTIES’ APPLICATION FOR FEDERAL Flood Control Gate Structure has been ASSISTANCE FOR A RENTAL HOUSING completed and the City Engineer has submitted REHABILITATION PROJECT ON UPPER his final estimate showing the cost thereof MAIN STREET including the cost of estimates, notices and inspection and all miscellaneous costs. Regular Session, December 16, 2002 495 Whereas, the federal government, through presented and read. Michalski moved that the Section 42 of the Internal Revenue Code, offer communication be received and filed. Seconded incentives for rehabilitation of affordable rental by Markham. Motion carried 7-0. housing which is made available to low- and RESOLUTION NO. 641-02 moderate-income households; and RESOLUTION AUTHORIZING IOWA Whereas, Gronen Properties has submitted an DEPARTMENT OF ECONOMIC DEVELOP- application for affordable housing tax credits in MENT GRANT AGREEMENT FOR connection with a proposed project to DOWNTOWN MASTER PLAN rehabilitate 30 rental units, located at 1042, 1066, 1069, 1086 and 1091 Main Street; and at Whereas, the City Council has made creation th 248 West 11 Street in the City of Dubuque; and of a Downtown Master Plan a priority; and Whereas, indication of City support for the Whereas, the City Council has allocated requested federal assistance is favorable to the $50,000 towards this project; and Iowa Finance Authority’s consideration of the Whereas, the Iowa Department of Economic application. Development (IDED) has awarded the City a NOW, THEREFORE, BE IT RESOLVED BY $25,000 grant from the IDED’s Community THE CITY COUNCIL OF DUBUQUE, IOWA: Development Fund for this project; and Section 1. The City of Dubuque endorses and Whereas, the Downtown Planning Committee supports the application from Gronen Properties has raised $25,000 in private donations; and for tax credits to the Iowa Finance Authority, for Whereas, the Downtown Planning Committee the intended project located on Main Street. and Planning Services Department will provide Section 2. The City Manager is hereby $2,500 in local in-kind match. authorized and directed to forward this NOW THEREFORE, BE IT RESOLVED BY resolution to the Finance Authority. THE CITY COUNCIL OF THE CITY OF Passed, approved and adopted this 16th day DUBUQUE, IOWA: of December, 2002. Section 1. The Mayor hereby is authorized to Terrance M. Duggan, Mayor sign the IDED grant agreement for creation of Attest: Karen M. Chesterman, Deputy City Clerk the Downtown Master Plan on behalf of the City Michalski moved adoption of the Resolution. of Dubuque. Seconded by Markham. Motion carried 7-0. Section 2. The Planning Services Manager hereby is authorized to sign the IDED payment YMCA Drive – Habitat for Humanity Drainage vouchers and to serve as the project manager Problem: City Manager responding to concerns and point of contact for this grant agreement. from Habitat for Humanity as to drainage Passed, approved and adopted this 16th day problems on YMCA Drive, presented and read. of December, 2002. Michalski moved that the communication be Terrance M. Duggan, Mayor received and filed. Seconded by Markham. Attest: Karen M. Chesterman, Deputy City Clerk Motion carried 7-0. Michalski moved adoption of the Resolution. Seconded by Markham. Motion carried 7-0. Asbury Plaza Detention Basin Response: City Manager responding to concern of Judy Riniker Mississippi River Discovery Center Wetlands about water runoff near the Asbury Plaza area, Site Package II: City Manager recommending presented and read. Michalski moved that the authorization to execute a Supplemental communication be received and filed. Seconded Agreement for the Mississippi River Discovery by Markham. Motion carried 7-0. Center (MRDC) Wetland Site Package II, Interior Walkways Project, presented and read. Transit Boarding Facility Architectural Michalski moved that the communication be Services: City Manager requesting authorization received and filed. Seconded by Markham. to negotiate a contract for Architectural Services Motion carried 7-0. to design a Transit Boarding Facility, presented RESOLUTION NO. 642-02 and read. Michalski moved that the RESOLUTION AUTHORIZING A SUPPLE- communication be received and filed and MENTAL AGREEMENT WITH THE IOWA approved the request. Seconded by Markham. DEPARTMENT OF TRANSPORTATION FOR Motion carried 7-0. THE MISSISSIPPI RIVER DISCOVERY CENTER WETLAND SITE PACKAGE II, Iowa Department of Economic Development INTERIOR WALKWAYS PROJECT Grant Agreement for Downtown Master Plan: City Manager recommending approval of an Whereas, the City of Dubuque is the sponsor Agreement with the Iowa Department of of a Transportation Enhancement Grant for the Economic Development for a $25,000 grant from Mississippi River Discovery Center Wetland Site IDED’s Community Development Fund for Package II, Interior Walkways Project; and preparation of the Downtown Master Plan, 496 Regular Session, December 16, 2002 Whereas, the Dubuque County Historical Addition, in the City of Dubuque, Iowa, Society wishes to bid the Mississippi River according to the recorded Plat thereof. Discovery Center Wetland Site Package II, Lot 1A of vacated alley in Block 18 of Dubuque Interior Walkways Project; and Harbor Improvement Company's Addition from Whereas, the Iowa Department of Market Square to the I.C.R.R. R.O.W. Transportation will allow the Mississippi River In the City of Dubuque, Iowa, according to the Discovery Center Wetland Site Package II, recorded Plats thereof. Interior Walkways Project to be bid locally after Lots 31, 32, 33, 34, 35, and 36, in Block 21, Lots completion of a supplemental agreement with 1 to 38, both inclusive, in Block 27, and Lots 31, the City. 33, 34, and 35, in Block 28, All in Dubuque NOW, THEREFORE, BE IT RESOLVED BY Harbor Improvement Co.'s Addition, In the City THE CITY COUNCIL OF THE CITY OF of Dubuque, Iowa, according to the Recorded DUBUQUE, IOWA: plat of said Addition. Section 1. That the Mayor is hereby authorized Lots 1, 33, 34, 35, 36, in Block 20; Lots to sign the Supplemental Agreement with the numbered 3 to 19, inclusive, in Block 21; That Iowa Department of Transportation to proceed part of lots 2, 3, 4, 31 and 32, in Block 20, and, with the local bidding of the Mississippi River That part of lots 8 and 27, in Block 28, lying Discovery Center Wetland Site Package II, easterly of the Dubuque & Dunleith Bridge Interior Walkways Project. Company's right of way; Passed, adopted and approved this 16th day Lots 1, 2, 3, 4, 5, 6, 7, 28, 29, 30, and 32, in of December, 2002. Block 28; All in Dubuque Harbor Improvement Terrance M. Duggan, Mayor Company's Addition, in the City of Dubuque, Attest: Karen M. Chesterman, Deputy City Clerk Iowa, according to the respective recorded Plats Michalski moved adoption of the Resolution. thereof. Seconded by Markham. Motion carried 7-0. AND WHEREAS, the terms of the Agreement have now been met. Dubuque Hardwoods Deeds: Corporation NOW, THEREFORE, BE IT RESOLVED BY Counsel recommending acceptance of the THE CITY COUNCIL OF THE CITY OF deeds from Dubuque Hardwoods, Inc., Robert DUBUQUE, IOWA, AS FOLLOWS: and Lynn Miller, and Midwest Hardwoods, Inc., 1. The City of Dubuque hereby accepts the presented and read. Michalski moved that the Deeds from Dubuque Hardwoods, Inc. and communication be received and filed. Seconded Robert and Lynn Miller, copies of which are by Markham. Motion carried 7-0. attached hereto. 2. The City Clerk is hereby authorized and RESOLUTION NO. 643-02 directed to record this Resolution and the Deeds ACCEPTING THE DEEDS TO CERTAIN REAL with the Dubuque County Recorder. ESTATE IN DUBUQUE COUNTY, IOWA FROM Passed, approved and adopted this 16th day DUBUQUE HARDWOODS, INC. AND of December, 2002. ROBERT AND LYNN MILLER Terrance M. Duggan, Mayor WHEREAS, the City of Dubuque entered into Attest: Karen M. Chesterman, Deputy City Clerk an Agreement with Dubuque Hardwoods, Inc. Michalski moved adoption of the Resolution. and Robert and Lynn Miller for the purchase of Seconded by Markham. Motion carried 7-0. the following described real property in Dubuque RESOLUTION NO. 644-03 County, Iowa: ACCEPTING THE DEED TO CERTAIN REAL Market Square; Cypress Street, Wall Street, ESTATE IN DUBUQUE COUNTY, IOWA FROM Washington Street and alleys located between MIDWEST HARDWOODS, INC. the NE'LY line of Sixth Street and the NW'LY line of Market Street and the SE'LY right of way WHEREAS, the City of Dubuque entered into line of the Canadian National Illinois Central an Agreement with Dubuque Hardwoods, Inc. Railroad in the City of Dubuque, Dubuque and Robert and Lynn Miller for the purchase of County, Iowa the following described real property in Dubuque Lots 1, 2, 37, and 38 in Block 21 in Dubuque County, Iowa: Harbor Improvement Co.'s Addition, In the City Market Square; Cypress Street, Wall Street, of Dubuque, Iowa, according to the Recorded Washington Street and alleys located between plat of said Addition. the NE'LY line of Sixth Street and the NW'LY Lots 15, 16, 17, 18, 19, 20, 21, and 22; and, line of Market Street and the SE'LY right of way That part of lots 1, 2, 3, 4, 5, 6, 7, 8, 12, 13, and line of the Canadian National Illinois Central 14, lying southerly Of a line which is parallel to Railroad in the City of Dubuque, Dubuque and 50 feet southerly from the Centerline of the County, Iowa Illinois Central Gulf Railroad Company's main Lots 1, 2, 37, and 38 in Block 21 in Dubuque Tract, as now located; all in Block 18, In Harbor Improvement Co.'s Addition, In the City Dubuque Harbor Improvement Company's Regular Session, December 16, 2002 497 of Dubuque, Iowa, according to the Recorded Application for EPA Brownfield Clean-Up plat of said Addition. Grant: City Manager recommending Lots 15, 16, 17, 18, 19, 20, 21, and 22; and, endorsement of the submission of an application That part of lots 1, 2, 3, 4, 5, 6, 7, 8, 12, 13, and for the EPA Brownfield Cleanup Grant 14, lying southerly Of a line which is parallel to Application for Petroleum Contaminated and 50 feet southerly from the Centerline of the Property in the Port of Dubuque, presented and Illinois Central Gulf Railroad Company's main read. Michalski moved that the communication Tract, as now located; all in Block 18, In be received and filed. Seconded by Markham. Dubuque Harbor Improvement Company's Motion carried 7-0. Addition, in the City of Dubuque, Iowa, RESOLUTION NO. 645-02 according to the recorded Plat thereof. A RESOLUTION ENDORSING THE Lot 1A of vacated alley in Block 18 of Dubuque SUBMISSION OF A BROWNFIELD CLEANUP Harbor Improvement Company's Addition from GRANT APPLICATION TO THE U. S. Market Square to the I.C.R.R. R.O.W. In the City ENVIRONMENTAL PROTECTION AGENCY of Dubuque, Iowa, according to the recorded FOR CLEANUP ACTIVITIES IN THE PORT OF Plats thereof. DUBUQUE. Lots 31, 32, 33, 34, 35, and 36, in Block 21, Lots 1 to 38, both inclusive, in Block 27, and Lots 31, Whereas, the City of Dubuque is interested in 33, 34, and 35, in Block 28, All in Dubuque promoting further economic development Harbor Improvement Co.'s Addition, In the City opportunities in the Port of Dubuque area in of Dubuque, Iowa, according to the Recorded order to retain and attract new job creating plat of said Addition. businesses to this community; and Lots 1, 33, 34, 35, 36, in Block 20; Lots Whereas, the City of Dubuque and its America’s River numbered 3 to 19, inclusive, in Block 21; That partners are investing over part of lots 2, 3, 4, 31 and 32, in Block 20, and, $188 million in the Port of Dubuque; and That part of lots 8 and 27, in Block 28, lying Whereas, petroleum contaminated property in easterly of the Dubuque & Dunleith Bridge the Port of Dubuque may hinder further Company's right of way; Lots 1, 2, 3, 4, 5, 6, 7, investment in and development of key riverfront 28, 29, 30, and 32, in Block 28; All in Dubuque property; and Harbor Improvement Company's Addition, in the Whereas, the U. S. Environmental Protection City of Dubuque, Iowa, according to the Agency, through its Brownfield Cleanup Grant respective recorded Plats thereof. program, has monies available for the cleanup AND WHEREAS, the Agreement required that of contaminated properties owned by Dubuque Hardwoods, Inc. deliver to City a deed municipalities. to the property from Midwest Hardwoods, Inc. to NOW, THEREFORE, BE IT RESOLVED BY the City of Dubuque, a copy of which deed is THE CITY COUNCIL OF THE CITY OF attached hereto. DUBUQUE, IOWA: NOW, THEREFORE, BE IT RESOLVED BY Section 1. That the City of Dubuque hereby THE CITY COUNCIL OF THE CITY OF endorses the application to the U. S. DUBUQUE, IOWA, AS FOLLOWS: Environmental Protection Agency for Brownfield 1. The City of Dubuque hereby accepts the Cleanup Grant funding in the amount of Deed from Midwest Hardwoods, Inc., a copy of $200,000 to clean up petroleum contaminated which is attached hereto. property in the Port of Dubuque. 2. The City Clerk is hereby authorized and Section 2. That the City Manager is directed to record this Resolution and the Deed authorized to sign, on behalf of the City Council, with the Dubuque County Recorder. the application for EPA Brownfield Cleanup Passed, approved and adopted this 16th day Grant funding. of December, 2002. Passed, approved and adopted this 16th day Terrance M. Duggan, Mayor of December, 2002. Attest: Karen M. Chesterman, Deputy City Clerk Terrance M. Duggan, Mayor Michalski moved adoption of the Resolution. Attest: Karen M. Chesterman, Deputy City Clerk Seconded by Markham. Motion carried 7-0. Michalski moved adoption of the Resolution. Seconded by Markham. Motion carried 7-0. Muddy Waters Business Response: City Manager responding to letter from Jessica EDA Grant for Adams Co. Acquisition: City Barnes concerning police enforcement at the Manager recommending approval of a contract th Muddy Waters establishment at 18 and with the Economic Development Administration Central, presented and read. Michalski moved for a $2 Million Grant for the Acquisition of the that the communication be received and filed. Adams Co., presented and read. Michalski Seconded by Markham. Motion carried 7-0.moved that the communication be received and filed. Seconded by Markham. Motion carried 7- 0. 498 Regular Session, December 16, 2002 th RESOLUTION NO. 646-02 Passed, approved and adopted this 16 day A RESOLUTION AUTHORIZING THE of December, 2002. EXECUTION OF A CONTRACT WITH THE Terrance M. Duggan, Mayor ECONOMIC DEVELOPMENT ADMINISTRA- Attest: Karen M. Chesterman, Deputy City Clerk TION Michalski moved adoption of the Resolution. Whereas, the City Council of Dubuque has Seconded by Markham. Motion carried 7-0. approved an application to the Economic RESOLUTION NO. 648-02 Development Administration for a grant to assist in the acquisition of property owned by the Whereas, applications for Liquor Licenses Adams Company in the Port of Dubuque, have been submitted to this Council for approval relocation of the Company, and demolition of the and the same have been examined and existing facility (the Project); and approved; and Whereas, the Economic Development Whereas, the premises to be occupied by such Administration (EDA) has announced the applicants were inspected and found to comply approval of a $2 Million grant for the Project; and with the State Laws and all City Ordinances Whereas, EDA has provided a contract to the relevant thereto and they have filed proper City for the $2 Million grant; bonds. NOW, THEREFORE, BE IT RESOLVED BY NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: DUBUQUE, IOWA: Section 1. That the attached contract with EDA That the Manager be authorized to cause to be for a $2 Million grant to assist in the Project is issued the following named applicants a Liquor hereby approved. License. Section 2. That the Mayor is hereby authorized CLASS “B”(HOTEL/MOTEL) LIQUOR LICENSE to execute and the City Manager is hereby Design Center, Inc. Julien Inn+ directed to submit said contract to the Economic (Sunday Sale) 200 Main St Development Administration together with other Kinseth Hotel Holiday Inn 5-Flags+ attachments as may be required. (Sunday Sale) 450 Main St Passed, approved, and adopted this 16th day CLASS “C” BEER/LIQUOR LICENSE of December, 2002. L & M Wharf Corp Michael’s Bar X + Terrance M. Duggan, Mayor (Sunday Sale) 2616 Windsor Attest: Karen M. Chesterman, Deputy City Clerk David Hoffman White House Michalski moved adoption of the Resolution. 450 W Locust Seconded by Markham. Motion carried 7-0. The Moracco Inc. Moracco+ (Sunday Sale) 1413 Rockdale Rd Business Licenses: Dubuque County Historical Ryan House+ (Sunday Sale) 1375 Locust St RESOLUTION NO. 647-02 Bowling & Beyond Dubuque Inc BEER Bowling & Beyond Dubuque+ Whereas, applications for Beer Permits have (Sunday/Outdoor Sale) 1860 Hawthorne been submitted and filed to this Council for CLASS “B” WINE PERMIT approval and the same have been examined Hy-Vee Inc. Hy-Vee # 2 and approved: and 4800 Asbury Rd Whereas, the premises to be occupied by Passed, approved and adopted this 16th day such applicants were inspected and found to of December, 2002. comply with the Ordinances of the City and have Terrance M. Duggan, Mayor filed proper bonds. Attest: Karen M. Chesterman, Deputy City Clerk NOW, THEREFORE, BE IT RESOLVED BY Michalski moved adoption of the Resolution. THE CITY COUNCIL OF THE CITY OF Seconded by Markham. Motion carried 7-0. DUBUQUE, IOWA: That the Manager be authorized to cause to be ITEM TO BE SET FOR PUBLIC HEARING issued the following named applicants a Beer Permit. Decorah Street Request to Vacate: City CLASS “C” BEER PERMIT Manager recommending that a public hearing be Rainbo Oil Company Kwik Stop Food Mart+ set for January 6, 2003 to consider a request (Sunday Sale) 2320 Hwy 61 from Douglas and Jean Kapp and William and Iowa Oil Company IOCO Speede Shoppe+ Carole Kubler to vacate and purchase a portion (Sunday Sale) 2150 Twin Valley ofDecorah Street east of Adair Street, Molo Oil Company Big 10 Mart+ presented and read. Michalski moved that the th (Sunday Sale) 9 & Central Ave communication be received and filed. Seconded Hy-Vee Inc. Hy-Vee # 2+ by Connors. Motion carried 7-0. (Sunday Sale) 4800 Asbury Rd Regular Session, December 16, 2002 499 RESOLUTION NO. 649-02 Whereas, the City Council of the City of RESOLUTION APPROVING PLAT OF Dubuque, Iowa has determined that Decorah PROPOSED VACATED DECORAH STREET Street east of Adair Street is no longer required EAST OF ADAIR STREET for public use, except for utility easements as Whereas, there has been presented to the City noted, and vacating of said portion of Decorah Council of the City of Dubuque, Iowa, a plat Street east of Adair Street known as Lot 10A th dated the 9 day of December, 2002, prepared and Lot 11A of Woodlawn Park, in the City of by IIW Engineers & Surveyors, PC, describing Dubuque, Dubuque County, Iowa should be the proposed vacated portion of Decorah Street approved. east of Adair Street; and NOW, THEREFORE, BE IT ORDAINED BY Whereas, said plat conforms to the laws and THE CITY COUNCIL OF THE CITY OF statutes pertaining thereto. DUBUQUE, IOWA: NOW, THEREFORE, BE IT RESOLVED BY Section 1. That the real estate described as THE CITY COUNCIL OF THE CITY OF Lot 10A and Lot 11A of Woodlawn Park, in the DUBUQUE, IOWA: City of Dubuque, Iowa, be and the same is th Section 1. That the plat dated 9 day of hereby vacated. December, 2002, prepared by IIW Engineers & Section 2. The City of Dubuque reserves unto Surveyors, PC relative to the real estate itself a perpetual easement including the right of hereinabove described be and the same is ingress and egress thereto, for the purpose of hereby approved, and the Mayor and City Clerk erecting, installing, constructing, reconstructing, be and they are hereby authorized and directed repairing, owning, operating, and maintaining to execute said plat for and on behalf of the City water, sewer, drainage, gas, telephone, of Dubuque, Iowa. television cable, fiber optics, and electric lines as Section 2. The City of Dubuque reserves unto may be authorized by the City of Dubuque, itself a perpetual easement including the right of Iowa, as shown on the Plat of Survey of Lot 10A ingress and egress thereto, for the purpose of and Lot 11A of Woodlawn Park. erecting, installing, constructing, reconstructing, Passed, approved and adopted this 16th day repairing, owning, operating, and maintaining of December, 2002. water, sewer, drainage, gas, telephone, Terrance M. Duggan, Mayor television cable, fiber optics, and electric lines as Attest: Karen M. Chesterman, Deputy City Clerk may be authorized by the City of Dubuque, Published officially in the Telegraph Herald th Iowa, as shown on the Plat of Survey of Lot 10A newspaper this 20 day of December, 2002. and Lot 11A of Woodlawn Park. Karen M. Chesterman, Deputy City Clerk Section 3. That the City Clerk be and is hereby 1t 12/20 authorized and directed to file said plat and Michalski moved that the requirement that a certified copy of this resolution in the office of proposed Ordinance be considered and voted the Recorder in and for Dubuque County, Iowa. on for passage at two Council Meetings prior to th Passed, approved and adopted this 16 day of the meeting at which it is to be finally passed be December, 2002. suspended and further moved final Terrance M. Duggan, Mayor consideration and passage of the Ordinance. Attest: Karen M. Chesterman, Deputy City Clerk Seconded by Connors. Motion carried 7-0. Michalski moved adoption of the Resolution. RESOLUTION NO. 650-02 Seconded by Connors. Motion carried 7-0. RESOLUTION OF INTENT TO DISPOSE OF CITY INTEREST IN LOT 10A AND LOT 11A An Ordinance Vacating Decorah Street East of OF WOODLAWN PARK, CITY OF DUBUQUE, Adair Street, presented and read. DUBUQUE, IOWA OFFICIAL PUBLICATION Whereas, the Douglas and Jean Kapp and ORDINANCE NO. 98-02 William and Carole Kubler have requested the ORDINANCE VACATING DECORAH STREET vacating of Decorah Street east of Adair Street; EAST OF ADAIR STREET and Whereas, Douglas and Jean Kapp and William Whereas, IIW Engineers & Surveyors, PC has and Carole Kubler have requested the vacating prepared and submitted to the City Council a of Decorah Street east of Adair Street; and plat showing the vacated portion of Decorah Whereas, IIW Engineers & Surveyors, PC has Street east of Adair Street and assigned lot prepared and submitted to the City Council a numbers thereto, which hereinafter shall be plat showing the vacated portion of Decorah known and described as Lot 10A and Lot 11A of Street east of Adair Street and assigned lot Woodlawn Park in the City of Dubuque, Iowa; numbers thereto, which hereinafter shall be and known and described as Lot 10A and Lot 11A of Whereas, the City Council of the City of Woodlawn Park, in the City of Dubuque, Dubuque, Iowa has determined that Decorah Dubuque County, Iowa; and Street east of Adair Street is no longer required 500 Regular Session, December 16, 2002 for public use, except for utility easements as Buol moved that the rules be suspended to noted, and vacating and sale of said portions of allow anyone present to speak. Seconded by alleys and streets known as Lot 10A and Lot Nicholson. Motion carried 7-0. 11A of Woodlawn Park in the City of Dubuque, Dubuque County, Iowa should be approved. Mediacom Franchise Extension: Proof of NOW, THEREFORE, BE IT RESOLVED BY publication on notice of hearing to consider an THE CITY COUNCIL OF THE CITY OF additional three-month lease extension of the DUBUQUE, IOWA: existing Mediacom cable franchise and City Section 1. That the City of Dubuque intends to Manager recommending approval and dispose of its interest in Lot 10A and Lot 11A of communication of Charlie Ellis, Chair of Cable Woodlawn Park in the City of Dubuque, Iowa. Regulatory Commission, requesting that an Section 2. That the conveyance of Lot 10A of extension be granted, presented and read. Woodlawn Park in the City of Dubuque, Iowa to Buol moved that the proof and communication Douglas and Jean Kapp be contingent upon the be received and filed. Seconded by Nicholson. payment of $1,235.00 plus platting, publication Motion carried 7-0. and filing fees. Section 3. That the conveyance of Lot 11A of An Ordinance extending the term of the Woodlawn Park in the City of Dubuque, Iowa to existing Cable Franchise Agreement and Hub William and Carole Kubler be contingent upon Site Lease of MCCIowa, LLC to March 31, 2003, the payment of $1,235.00 plus platting, presented and read. publication and filing fees. OFFICIAL PUBLICATION Section 4. The City of Dubuque reserves unto ORDINANCE NO. 99-02 itself a perpetual easement including the right of AN ORDINANCE EXTENDING THE TERM OF ingress and egress thereto, for the purpose of THE EXISTING CABLE FRANCHISE erecting, installing, constructing, reconstructing, AGREEMENT AND HUB SITE LEASE OF repairing, owning, operating, and maintaining MCCIOWA, L.L.C. TO MARCH 31, 2003. water, sewer, drainage, gas, telephone, television cable, fiber optics, and electric lines as Whereas, MCCIowa, L.L.C. (Mediacom) is the may be authorized by the City of Dubuque, current holder of a cable services franchise, Iowa, as shown on the Plat of Survey of Lot 10A embodied in Ordinance No. 42-81, as modified and Lot 11A of Woodlawn Park. by a series of waivers and side agreements, and Section 5. That the City Clerk be and is hereby acquired from TCI of Iowa, Inc. via a transfer authorized and directed to cause a notice of approved by the Dubuque City Council on June intent to dispose of said real estate to be 18, 2001; and published in the manner as prescribed by law. Whereas, one of the side agreements is a Passed, approved and adopted this 16th day lease to Mediacom to build and maintain a of December, 2002. network hub on City-owned property located at Terrance M. Duggan, Mayor 1585 West Third Street in Dubuque; and Attest: Karen M. Chesterman, Deputy City Clerk Whereas, the terms of the franchise and of the Michalski moved adoption of the Resolution and lease will expire December 31, 2002; and further set this for public hearing on 1/6/03 at a Whereas, representatives of the City of meeting to commence at 6:30 P.M. in the Public Dubuque and of Mediacom have entered into Library Auditorium and direct the City Clerk to good faith negotiation of terms and conditions publish notice in the manner required by law. for the renewal of the franchise and the lease. Seconded by Connors. Motion carried 7-0. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF BOARDS/COMMISSIONS DUBUQUE, IOWA: Section 1. The term of the cable services Applicants are invited to address the Council franchise and the term of the lease are hereby regarding their desire to serve on the following extended to March 31, 2002, with all the rights, Commission: Human Rights Commission (Three privileges and responsibilities appertaining 3-year terms to expire 1/1/06) Applicants: thereunto; and Cynthia Cechota, Penny Ehlinger, Joseph A. Section 2. The City Manager is hereby Hopkins, Marty O’Shea, Charles F. Ryan, authorized to sign and administer the extension Vincent J. Vanden Heuvel, and Kimberly Walsh agreement on behalf of the City of Dubuque. Penny Ehlinger, Kimberly Walsh, Cynthia Passed, approved and adopted this 16th day Cechota, Charles Ryan, and Marty O’Shea of December, 2002. spoke requesting consideration for appointment. Terrance M. Duggan, Mayor Attest: Karen M. Chesterman, Deputy City Clerk PUBLIC HEARINGS Published officially in the Telegraph Herald th newspaper this 20 day of December, 2002. Karen M. Chesterman, Deputy City Clerk Regular Session, December 16, 2002 501 1t 12/20 further consideration and action at the adjourned Buol moved that the requirement that a meeting. proposed Ordinance be considered and voted ____ Abandoned. th on for passage at two Council Meetings prior to Passed, approved and adopted this 16 day of the meeting at which it is to be finally passed be December, 2002. suspended and further moved final Terrance M. Duggan, Mayor consideration and passage of the Ordinance. Attest: Karen M. Chesterman, Deputy City Clerk Seconded by Nicholson. Motion carried 7-0. Buol moved adoption of the Resolution. Seconded by Connors. Motion carried 7-0. Embassy West Drive Sidewalk: Proof of RESOLUTION NO. 652-02 publication on notice of hearing on amended RESOLUTION ADOPTING plans and specifications to consider the PLANS AND SPECIFICATIONS Embassy West Drive sidewalk installation as part of the amended 2000 Sidewalk Installation Whereas, on the 11th day of December, 2002, Program and City Manager requesting direction, plans, specifications, form of contract and presented and read. Buol moved that the estimated cost were filed with the City Clerk of communication be received and filed. Seconded Dubuque, Iowa for the Amended 2000 Sidewalk by Connors. Motion carried 7-0. Installation Program; and John Herrig, 13668 Surrey Lane, Dubuque, Whereas, the sidewalk abutting the property Iowa, spoke agreeing to install permanent legally described as Hamel Place & 367 Cedar sidewalks two years from this date and within Cross has already been constructed by the sixty days will provide a walkway of crushed abutting property owner; and rock with a lime surface on the area in question. Whereas, the City Council has determined that Buol moved that within sixty days a walkway of the property legally described as Embassy West crushed rock with a lime surface be installed and Subdivision Bal Lot 1-1-A be deleted from the that a two year extension from this date be given project; for permanent installation of a sidewalk. Whereas, notice of hearing on plans, Seconded by Connors. Motion carried 7-0. specifications, form of contract, and estimated cost was published as required by law. RESOLUTION NO. 651-02 NOW THEREFORE, BE IT RESOLVED BY RESOLUTION WITH RESPECT TO THE THE CITY COUNCIL OF THE CITY OF ADOPTION OF THE AMENDED 2000 DUBUQUE, IOWA: SIDEWALK INSTALLATION PROGRAM Section 1. That the properties legally Whereas, the City Council has proposed a described as Embassy West Subdivision Bal Lot Resolution of Necessity for the amended 2000 1-1-A and Hamel Place & 367 Cedar Cross be Sidewalk Installation Program and has given deleted from the Amended 2000 Sidewalk notice of the public hearing thereon as required Installation Program. by law; and Section 2. That the said plans, specifications, Whereas, the public hearing has been held, all form of contract and estimated cost are hereby persons offering objections have been heard approved as the plans, specifications, form of and consideration given to all objections and is contract and estimated cost for said pending before this Council; and improvements for said project. th Whereas, this is the time and place set as Passed, adopted and approved this 16 day of provided for the taking of action on the proposed December, 2002. Resolution of Necessity. Terrance M. Duggan, Mayor NOW THEREFORE, BE IT RESOLVED BY Attest: Karen M. Chesterman, Deputy City Clerk THE CITY COUNCIL OF THE CITY OF Buol moved adoption of the Resolution. DUBUQUE, IOWA: Seconded by Connors. Motion carried 7-0. That the proposed Resolution of Necessity described above is hereby: City Hall Annex Roof Replacement Project: _X__ Adopted without amendment, and all Proof of publication on notice of hearing on objections filed or made having been duly plans and specifications and notice to bidders on considered are overruled. the receipt of bids, and City Manager ____ Adopted as amended by the Schedule of recommending awarding of the contract for the Assessments attached hereto as Exhibit A, and City Hall Annex Roof Replacement Project to made a part hereof by reference. All objections Giese Sheet Metal of Dubuque, Iowa in the filed or made having been duly considered are contract amount of $29,500, presented and overruled. read. Markham moved that the proof and ____ Deferred for later consideration to a City communication be received and filed. Seconded Council meeting to be held on the ___ day of by Connors. Motion carried 7-0. ______, 2002, next at 6:30 P.M. in the Public Library Auditorium, which jurisdiction retained for 502 Regular Session, December 16, 2002 RESOLUTION NO. 653-02 Garfield Avenue and Stafford Street Rezoning RESOLUTION ADOPTING Request: Proof of publication on notice of PLANS AND SPECIFICATIONS hearing to consider rezoning property located at th Whereas, on the 13 day of November, 2002, the corner of Garfield Avenue and Stafford plans, specifications, form of contract and Street from R-2A Alternate Two-Family estimated cost were filed with the City Clerk of Residential District to R-3 Moderate Density at Dubuque, Iowa for the City Hall Annex Roof and the request of Jay Winger / Winger Construction Gutter Replacement Project. and Zoning Advisory Commission Whereas, notice of hearing on plans, recommending denial and an Ordinance specifications, form of contract, and estimated Amending Appendix A (the Zoning Ordinance) of cost was published as required by law. the City of Dubuque by reclassifying property at NOW THEREFORE, BE IT RESOLVED BY the corner of Garfield Avenue and Stafford THE CITY COUNCIL OF THE CITY OF Street from R-2A Alternate Two Family DUBUQUE, IOWA: Residential District to R-3 Moderate Density That the said plans, specifications, form of Multi-Residential District, presented and read. contract and estimated cost are hereby Lyle Daughetee, 715 Garfield and John approved as the plans, specifications, form of McCann, 722 Rhomberg, spoke objecting to the contract and estimated cost for said proposed rezoning. improvements for said project. Markham moved to deny the request for th Passed, approved and adopted this 16 day of rezoning. Seconded by Connors. Motion carried December, 2002. 7-0. Terrance M. Duggan, Mayor Attest: Karen M. Chesterman, Deputy City Clerk 3001 North Cascade Road Rezoning Request: Markham moved adoption of the Resolution. Proof of publication of notice of hearing to Seconded by Connors. Motion carried 7-0. consider rezoning property located at 3001 North Cascade Road from R-1 Single Family RESOLUTION NO. 654-02 Residential District to C2 Neighborhood AWARDING CONTRACT Shopping Center District at the request of Jerry Whereas, sealed proposals have been and Lisa Graff / John and Carole Heiderscheit submitted by contractors for the City Hall Annex and Zoning Advisory Commission Roof and Gutter Replacement Project pursuant recommending approval, communication of Tom to Resolution No. 617-02 and notice to bidders and Jean McDermott objecting to proposed published in a newspaper published in the City rezoning, and petition with 11 signatures of Dubuque, Iowa on the 22nd day of November, objecting to proposed rezoning, and a 2002. communication from Stan K. and Lou Ann Ward Whereas, said sealed proposals were opened of Tri-State Golf withdrawing their names from and read on the 10thday of December, 2002, the petition, presented and read. Markham and it has been determined that the bid of Giese moved that the proof and communications be Sheet Metal in the amount of $29,500 was the received and filed. Seconded by Michalski. lowest bid for the furnishing of all materials and Motion carried 7-0. performing the work as provided for in the plans Jerry and Lisa Graff, as applicants, spoke and specifications. detailing their request for rezoning of the 150 NOW THEREFORE, BE IT RESOLVED BY feet of property. THE CITY COUNCIL OF THE CITY OF Tim Duggan, 1057 Bonnie Ct., spoke objecting DUBUQUE, IOWA: to the proposed rezoning. That the contract for the above improvement Carole Heiderscheit, as applicant, spoke also be awarded to Giese Sheet Metal, and the City to the proposed rezoning. Manager be and is hereby directed to execute a Council recessed the public hearing until contract on behalf of the City of Dubuque for the Exhibit B was prepared and signed by all of the complete performance of the work. applicants which would limit the rezoning to BE IT FURTHER RESOLVED: Business Services only. That upon the signing of said contract and the Council reconvened the Public Hearing. approval of the contractor’s bond, the City Treasurer is authorized and instructed to return An Ordinance amending Appendix A (the the bid deposits of the unsuccessful bidders. Zoning Ordinance) of the City of Dubuque Code Passed, approved and adopted this 16th day of Ordinances by reclassifying property north of of December, 2002. 3001 North Cascade Road from R-1 Single Terrance M. Duggan, Mayor Family Residential District to C2 Neighborhood Attest: Karen M. Chesterman, Deputy City Clerk Shopping District, as amended, presented and Markham moved adoption of the Resolution. read. Seconded by Connors. Motion carried 7-0. Regular Session, December 16, 2002 503 OFFICIAL PUBLICATION on for passage at two Council Meetings prior to ORDINANCE NO. 100-02 the meeting at which it is to be finally passed be AN ORDINANCE AMENDING APPENDIX A suspended and further moved final (THE ZONING ORDINANCE) OF THE CITY OF consideration and passage of the Ordinance, as DUBUQUE CODE OF ORDINANCES BY amended. Seconded by Michalski. Motion RECLASSIFYING HEREINAFTER DESCRIB- carried 7-0. ED PROPERTY LOCATED NORTH OF 3001 NORTH CASCADE ROAD FROM R-1 Michalski moved that the rules be reinstated SINGLE FAMILY RESIDENTIAL ZONING limiting discussion to the Council. Seconded by DISTRICT TO C-2 NEIGHBORHOOD Cline. Motion carried 7-0. COMMERICAL SHOPPING CENTER DISTRICT, WITH CONDITIONS. ACTION ITEMS NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF SW Arterial Building Permit Moratorium DUBUQUE, IOWA: Request: City Manager recommending approval Section 1. That Appendix A (The Zoning of a request to allow Kim Sanford of 103 Ordinance) of the City of Dubuque Code of Cousins Road to build a garage in the Ordinances is hereby amended by reclassifying Southwest Arterial Moratorium area, presented the hereinafter described property as shown in and read. Buol moved that the communication Exhibit A, and to the centerline of the adjoining be received and filed and approved public right-of-way, all in the City of Dubuque, recommendation. Seconded by Michalski. Iowa from R-1 Single Family Residential Zoning Motion carried 7-0. District to C-2 Neighborhood Commercial Shopping Center District, with the conditions Ed Tschiggfrie Requesting Tower Hills Drive described in Exhibit B attached hereto; and as a Public Street: Attorney Gary Norby, on Section 2. The foregoing amendment has behalf of Ed Tschiggfrie – T-Corp., requesting heretofore been reviewed by the Zoning that the City utilize Eminent Domain proceedings Advisory Commission of the City of Dubuque, to acquire Tower Hills Drive as a public street, Iowa. presented and read. Cline moved that the Section 3. This Ordinance shall take effect communication be received and filed and immediately upon publication, as provided by referred to the City Manager. Seconded by law. Nicholson. Motion carried 7-0. th Passed, approved and adopted this 16 day of December, 2002. Naming River’s Edge Plaza as “American’s Terrance M. Duggan, Mayor Trust River’s Edge Plaza:” City Manager Attest: Karen M. Chesterman, Deputy City Clerk recommending approval of a request that the EXHIBIT B River’s Edge Plaza be named the “American Pursuant to Iowa Code Section 414.5 (2001), Trust River’s Edge Plaza” as the American Trust and as an express condition of the and Savings Bank has committed to donate reclassification, the undersigned property $250,000 toward the America’s River Project, owners and rezoning applicants agree to the presented and read. Cline moved that the following conditions, all of which the property communication be received and filed and owners and applicants further agree are approved recommendation. Seconded by reasonable and imposed to satisfy the public Michalski. Motion carried 7-0. needs that are caused directly by the zoning reclassification: Kane Street Parking Amendment: City 1. Principal permitted uses shall be limited to Manager recommending adoption of an business services. Ordinance prohibiting parking on the south side 2. The ordinance shall be binding upon the of Kane Street within 140 feet east and west of undersigned and their heirs, successors, and Katrina Circle, presented and read. Buol moved assigns. that the communication be received and filed. th Dated this 16 day of December, 2002. Seconded by Nicholson. Motion carried 7-0. /s/ John Heiderscheit /s/ Carole Heiderscheit An Ordinance Amending Section 32-262(d) of /s/ Jerry Graff the Code of Ordinances of the City of Dubuque, /s/ Lisa Graff Iowa, prohibiting parking on designated streets Published officially in the Telegraph Herald or portions thereof by adding a portion of the rd newspaper this 23 day of December, 2002. south side of Kane Street, either side of Katrina Karen M. Chesterman, Deputy City Clerk Circle, presented and read. 1t 12/23 ‘ Markham moved that the requirement that a proposed Ordinance be considered and voted 504 Regular Session, December 16, 2002 OFFICIAL PUBLICATION be received and filed. Seconded by Connors. ORDINANCE NO. 101-02 Motion carried 7-0. AN ORDINANCE AMENDING SECTION 32- 262(d) OF THE CODE OF ORDINANCES OF RESOLUTION NO. 655-02 THE CITY OF DUBUQUE, IOWA, RESOLUTION AUTHORIZING THE CITY PROHIBITING PARKING ON DESIGNATED COUNCIL TO ENDORSE AN APPLICATION STREETS OR PORTIONS THEREOF ADDING FROM AREA RESIDENTIAL CARE/KENNEDY A PORTION OF THE SOUTH SIDE OF KANE POINT PARTNERSHIP FOR FEDERAL STREET, EITHER SIDE OF KATRINA CIRCLE ASSISTANCE FOR DEVELOPMENT OF NEW RENTAL HOUSING ON KENNEDY CIRCLE NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF Whereas, the federal government, through DUBUQUE, IOWA: Section 42 of the Internal Revenue Code, offer Section 1. That the Code of Ordinances of the incentives for construction of affordable rental City of Dubuque, Iowa, is amended by deleting housing which is made available to low- and from Subsection (d) of Section 32-262 the moderate-income households; and following: Whereas, Area Residential Care and Burns Kane Street, north side, from Ken Court to and Burns Architects, dba Kennedy Point Carter Road Partnership, has submitted an application for Section 2. That the Code of Ordinances of the affordable housing tax credits in connection with City of Dubuque, Iowa, is amended by adding to a proposed project to construct a 16-unit Subsection (d) of Section 32-262 the following: apartment facility for special needs persons in Kane Street, north side, from Ken Court to the City of Dubuque; and Carter Road; south side, from a point one Whereas, indication of City support for the hundred forty feet (140’) east of Katrina Circle to requested federal assistance is favorable to the a point one hundred forty feet (140’) west of Iowa Finance Authority’s consideration of the Katrina Circle. application. Passed, approved and adopted this 16th day NOW, THEREFORE, BE IT RESOLVED BY of December, 2002. THE CITY COUNCIL OF DUBUQUE, IOWA: Terrance M. Duggan, Mayor Section 1. The City of Dubuque endorses and Attest: Karen M. Chesterman, Deputy City Clerk supports the application from Kennedy Point Published officially in the Telegraph Herald Partnership for tax credits to the Iowa Finance th newspaper this 20 day of December, 2002. Authority, for the intended project located on Karen M. Chesterman, Deputy City Clerk Kennedy Circle. 1t 12/20 Section 2. The City Manager is hereby Buol moved that the requirement that a authorized and directed to forward this proposed Ordinance be considered and voted resolution to the Finance Authority. th on for passage at two Council Meetings prior to Passed, approved and adopted this 16 day of the meeting at which it is to be finally passed be December, 2002. suspended and further moved final Terrance M Duggan, Mayor consideration and passage of the Ordinance. Attest: Karen M. Chesterman, Deputy City Clerk Seconded by Nicholson. Motion carried 7-0. Markham moved adoption of the Resolution. Seconded by Connors. Motion carried 7-0. Bee Branch Creek Restoration Project: City Manager recommending approval to issue a Wayfinding Signage Districts: Communication request for proposals to do preliminary design of City Manager requesting Council approve the and to conduct an alignment study for the Bee Wayfinding Signage System Map, rename the th Branch Creek Restoration Project from 24 Riverfront District to the Port of Dubuque District th Street to the 16 Street Detention Basin, and provide direction on the Grandview District presented and read. Buol moved that the or College-Grandview District, presented and communication be received and filed and read. After discussion Council agreed on the approved recommendation. Seconded by name of the College-Grandview District. Nicholson. Carried by the following vote: Buol moved that the communication be Yeas—Buol, Cline, Connors, Markham, received and filed and approved the Wayfinding Michalski, Nicholson. Nays—Duggan. Signage System Map, renamed the Riverfront District to the Port of Dubuque District and Housing Tax Credit Area Residential Care / directed that the Grandview District should be : Kennedy Point PartnershipCity Manager named the College-Grandview District. recommending support of anapplication for Seconded by Nicholson. Motion carried 7-0. equity financing assistance for the Kennedy Point Limited Partnership project, presented and National Pollutant Discharge Emission read. Markham moved that the communication Systems – NPDES: City Manager recommending approval of the process to Regular Session, December 16, 2002 505 assemble the City’s National Pollution submitted his final estimate showing the cost Discharge Elimination Phase II Permit thereof including the cost of estimates, notices Application to be submitted to the Iowa and inspection and all miscellaneous costs. Department of Natural Resources, presented NOW THEREFORE, BE IT RESOLVED BY and read. Michalski moved that the THE CITY COUNCIL OF THE CITY OF communication be received and filed and DUBUQUE, IOWA: approved the recommendation. Seconded by Section 1. That the cost of said improvement Cline. Motion carried 7-0. is hereby determined to be $2,332,766.35 and the said amount shall be paid from the DRA Old Mill Road Property Acquisition: Distribution Fund, General Fund, and the TIF- Communication of City Manager requesting Backed General Obligation Funds of the City of authorization to purchase three flood damagedDubuque, Iowa. properties on Old Mill Road (1620 Old Mill Rd., Section 2. That $524,942.99 of the cost 1695 Old Mill Rd., 1699 Old Mill Rd.), presented thereof shall be assessable upon private and read. Cline moved that the communication property and $1,807,823.36 shall be paid from be received and filed and approved the DRA Distribution Fund, General Fund, and recommendation. Seconded by Nicholson. the TIF-Backed General Obligation Funds. Motion carried 7-0. Passed, approved and adopted this 16th day of December, 2002. Main Street Project, Fifth to Ninth Streets, Terrance M. Duggan, Mayor Acceptance: City Manager recommending Attest: Karen M. Chesterman, Deputy City Clerk acceptance of the Main Street Project, Fifth to Michalski moved adoption of the Resolution. Ninth Streets, in the final contract amount of Seconded by Buol. Motion carried 7-0. $2,110,113.35, presented and read. Michalski RESOLUTION NO. 658-02 moved that the communication be received and A RESOLUTION ADOPTING THE FINAL filed. Seconded by Buol. Motion carried 7-0. ASSESSMENT SCHEDULE FOR THE MAIN RESOLUTION NO. 656-02 STREET RECONSTRUCTION PROJECT – ACCEPTING IMPROVEMENTFIFTH TO NINTH STREETS INCLUDING CERTAIN INFORMATION REQUIRED BY THE Whereas, the contract for the Main Street CODE OF IOWA, SPECIFICALLY, THE Reconstruction Project – Fifth to Ninth Streets NUMBER OF ANNUAL INSTALLMENTS INTO has been completed and the City Manager has WHICH ASSESSMENTS ARE DIVIDED, THE examined the work and filed his certificate INTEREST ON ALL UNPAID INSTALLMENTS, stating that the same has been completed THE TIME WHEN THE ASSESSMENTS ARE according to the terms of the contract, plans and PAYABLE AND DIRECTING THE CLERK TO specifications and recommends its acceptance. CERTIFY THE FINAL SCHEDULE AND TO NOW THEREFORE, BE IT RESOLVED BY PUBLISH NOTICE THEREOF THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: NOW THEREFORE, BE IT RESOLVED BY Section 1. That the recommendation of the THE CITY COUNCIL OF THE CITY OF City Manager be approved and that said DUBUQUE, IOWA: improvement be and the same is hereby That after full consideration of the final accepted. schedule of assessments and accompanying BE IT FURTHER RESOLVED that the City plat showing the assessments proposed to be Treasurer be and he is hereby directed to pay to made for the construction of the Main Street the contractor from the DRA Distribution Fund, Reconstruction Project – Fifth to Ninth Streets General Fund, and the TIF-Backed General under contract with Portzen Construction, Inc. of Obligation Funds in amounts equal to the Dubuque, Iowa, which final plat and schedule amount of his contract, less any retained were filed in the office of the City Clerk on the th percentage provided for therein. 20 day of December, 2002, the said schedule Passed, approved and adopted this 16th day of assessments be and the same is hereby of December, 2002. approved and adopted. Terrance M. Duggan, Mayor That there be, and is hereby assessed and Attest: Karen M. Chesterman, Deputy City Clerk levied as a special tax against and upon each of Michalski moved adoption of the Resolution. the lots, the respective sums indicated. Seconded by Buol. Motion carried 7-0. Provided, further, that the amounts shown in said final schedule of assessments as RESOLUTION NO. 657-02 deficiencies are found to be proper and levied FINAL ESTIMATE conditionally against the respective properties Whereas, the contract for the Main Street benefited by the improvements as shown in the Reconstruction Project – Fifth to Ninth Streets schedule, subject to the provisions of Section has been completed and the City Engineer has 384.63 of the Code of Iowa. Said assessments 506 Regular Session, December 16, 2002 against said lots are hereby declared to be in Graham Brothers Partnership 10 24 469 001 proportion to the special benefits conferred and $23,688.83 $23,688.83 not in excess of twenty-five percent of the value Security Partners, L.P. 10 24 469 008 of same. $39,021,51 $39,021.51 That the City Clerk be and is hereby directed Banner Investments 10 25 204 002 to certify said schedule to the County Treasurer $32,750.47 $32,750.47 of Dubuque County, Iowa, and to publish notice First Judicial Dis. Dept. of Correct. Services of said certification once each week for two 10 25 204 003 $12,411.42 $12,411.42 consecutive weeks in the manner provided in Hartig, Richard & Brenda 10 25 204 004 Section 362.3, the first publication of which shall $21,645.52 $21,645.52 be not more than fifteen days from the date of Steele, Michael D. 10 24 470 001 filing of the final schedule. On or before the date $ 9,406.55 $ 9,406.55 of the second publication of the notice, the City Steele, Michael D. 10 24 470 002 Clerk shall also mail a copy of said notice to $ 5,487.15 $ 5,487.15 property owners whose property is subject to Steele, Michael D. 10 25 205 001 assessment, as provided and directed in Section $10,451.72 $10,451.72 384.60 of the Code of Iowa. Plastic Center 10 25 205 002 That assessments may be paid in full or in part $ 6,009.74 $ 6,009.74 without interest at the office of the County Dubuque TV Limited Partnership 10 25 205 003 Treasurer, at any time within 30 days after the $ 9,145.26 $ 9,145.26 date of the first publication of this notice of the Stuer, John F. 10 25 205 004 filing of the final schedule of assessments with $ 9,798.49 $ 9,798.49 the County Treasurer. After 30 days unpaid NICC 10 25 205 005 assessments of $50.00 or more are payable in $ 19,696.27 $19,696.27 10 annual installments and will draw annual United Way Services 10 25 209 004 interest at nine percent (commencing on the $52,864.81 $52,864.81 date of acceptance of the work) computed to the Manchester Ctr Asso. c/o Levit Properties / December 1 next following the due dates of the K Everly 10 25 210 001 respective installments as provided in Section $74,442.39 $74,442.39 384.65 of the Code of Iowa. Each installment City of Dubuque 10 25 210 002 will be delinquent from October 1 following its $ 5,748.45 $ 5,748.45 due date on July 1 of each year. Property City of Dubuque 10 25 212 003 owners may elect to pay any annual installments $62,770.43 $62,770.43 semiannually in advance. Minglewood Ltd Partnership 10 25 231 002 Passed, approved and adopted this 16th day $62,752.14 $62,752.14 of December, 2002. TOTAL $524,942.99 $524.942.99 Terrance M. Duggan, Mayor Michalski moved adoption of the Resolution. Attest: Karen M. Chesterman, Deputy City Clerk Seconded by Buol. Motion carried 7-0. th th MAIN STREET (9TO 5ST.) SCHEDULE OF VALUATION AND PROPOSED Brick Pavers Request: City Manager ASSESSMENTS recommending approval of arequest by Park The following schedule is hereby determined Ranger Wayne Buchholz of the Iowa to show each lot proposed to be assessed for Department of Natural Resources to obtain brick the improvement show in the title together with pavers salvaged by the City and use them at the the amount proposed to be assessed against E.B. Lyons Center and RipRow Valley, each lot and the valuations shown opposite each presented and read. Cline moved that the lot are hereby fixed as the true valuations of communication be received and filed and such lots by the City Council of the City of approved recommendation. Seconded by Dubuque. Nicholson. Motion carried 7-0. OWNER PARCEL NO. NET PAVING ASSESSMENTS Naming the Port of Dubuque: City Manager TOTAL NET ASSESSMENTS requesting approval of the renaming of the area American Trust & Savings Bank 10 24 468 005currently referred to as the “Fourth Street $13,937.37 $13,937.37 Peninsula” to the “Port of Dubuque,” presented AmTrust Inc. 10 24 468 006and read. Buol moved that the communication $12,803.36 $12,803.36 be received and filed. Seconded by Nicholson. American Trust & Savings Bank 10 24 468 901Motion carried 7-0. $13,370.37 $13,370.37 RESOLUTION NO. 659-02 Town Clock Building Co. c/o John Butler DESIGNATING AN AREA OF THE CITY OF 10 24 468 007 $13,370.37 $13,370.37 DUBUQUE TO BE KNOWN AS “THE PORT Security Partners, L.P. 10 24 468 008 OF DUBUQUE” $13,370.37 $13,370.37 Regular Session, December 16, 2002 507 Whereas, the Master Site Planning Committee has recommended that a certain area of the City Approved:__________________________2003 of Dubuque be designated as the “Port of Dubuque;” and Adopted:___________________________2003 Whereas, the City Council finds that it is in the best interests of the City to do so. NOW, THEREFORE, BE IT RESOLVED BY ______________________________________ THE CITY COUNCIL OF THE CITY OF Mayor DUBUQUE, IOWA, AS FOLLOWS: The area of the City of Dubuque shown on ______________________________________ Exhibit A, attached hereto, is hereby officially designated as the Port of Dubuque, with the ______________________________________ area south of the Ice Harbor to known as “South Port” and the area north of the Ice Harbor to be ______________________________________ known as “North Port.” th Passed, approved and adopted this 16 day of ______________________________________ December, 2002. Terrance M. Duggan, Mayor ______________________________________ Attest: Karen M. Chesterman, Deputy City Clerk Buol moved adoption of the Resolution. ______________________________________ Seconded by Nicholson. Motion carried 7-0. Council Members Holiday Refuse Collection Allowance: City Attest: Manager recommending that the City offer one free refuse container sticker to assist citizens ______________________________________ with holiday refuse, presented and read. City Clerk Michalski moved that the communication be received and filed and approved recommendation. Seconded by Connors. Motion carried 7-0. COUNCIL MEMBER REPORTS Connors commended several students that were in attendance. Michalski stated that the recent National League of Cities meeting was of superior quality with sessions on dynamic issues facing Dubuque and she appreciated the opportunity to attend. Nicholson stated that the incoming President of the National League of Cities requested a letter be sent to the President of the United States requesting Homeland Security funding be passed down to First Responders (Police and Fire). PUBLIC INPUT Ray Taylor, 17464 Gondola Drive, spoke objecting to the proposed fee for the Stormwater Utility, stating there are problems with sanitary sewers and that check valves should be utilized. There being no further business, Buol moved to adjourn. Seconded by Michalski. Motion carried 7-0. The meeting adjourned at 8:49 P.M. /s/ Karen M. Chesterman Deputy City Clerk 1t 12/26