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I -~' 7 71 O, f'n' - Ul !~ ~ Y~ ~ ~rl !~ ],T 3 ~', it ^ rI~ Q 1 5' ~ i ~ ~Rn R1 -, ~r ~ ~ =~_-_~ n 0 ~c 0 w ~~ ~~ ~~ a 0 ~C ~ o CD ~n ~ ,~ w z 0 w b H• n R+ I~ N~ od 0~ .~ n 0 0 m ~- ~~ ~. ~~ z ~, 0 ~ w a' N N O O ~D w R, 0 O H ~_ ~, ~ N ~ ~, w ~.~•~ o~ 5' ~ b ~~~ w~ct~ rr " ~ ~ ~ ~' td ~ o " amp ~. '~ d rt UQ O'~N ~ ~~ ~~ ~n ~~o ~~~ ~ a ~ `~ ~ ~ H. co a ~ ~' ~~i ~ ~~ a N~ ~~ o CD ~ o ~n ~~ ~o ~' o ~' ~~ ~ w~ a m 0 ~n 0 c~ C M a \I n w ~. 0 as ~° h ~ w ~ o w ~ "o' ~ H N N 0 ~o V W H 0 z ~y ~y N Q Q ~~ y ~C /~~M/~ ~V 1 V+ CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS The Dubuque City Council met in regular session at 6:30 p.m. on November 16, 2009 in the Historic Federal Building. Present: Mayor Buol, Council Members Braig, Connors, Jones, Resnick, Voetberg, City Manaaer_Van Milliaen. Creek Restoration Proj- ect. Upon motion the documents were re- ceived, filed, and ap- proved. Iowa 32 (Northwest Arterial) Capacity Im- provements Project - Request for Proposals: City Manager recom- mending approval of the issuance of a Re- quest for Proposals (RFP) to seek qualified firms interested in pro- viding street and utility engineering design, geotechnical investiga- tion and testing for the improvements along IA 32, from US 20 to John F. Kennedy Road. Upon motion the documents were received, filed, and approved. Kephart Building - Roof Replacement Proj- ect: City Manager rec- ommending accept- ance of the Kephart Building - Roof Re- placement Project as completed by Giese Roofing Company in the final contract amount of $81,107.00. Upon motion the docu- ments were received and filed and Resolu- tion No. 433-09 Accept- ings: City Manager rec- ing Roof Replacement the Kephart entnt ommending ' approval of committing up to Project and authorizing $10,000 to join a coali- the payment of the ton of communities to val of a letter to the fall of 2010. Upon mo- Federal Emergency tion the document was Management Agency received and filed. requesting changes to Mediacom: Communi- the Digital Flood Insur- cation from Lee Grass- ance Rate Map ley, Mediacom, advis- (DFIRM) and stating ing of channel changes that the City of Dubu- which supersede the que will not provide changes outlined in his additional GIS data re- letter dated October quested by FEMA for 23, 2009. Upon motion the North End. Upon the document was re- (eed & Seed Co Inc, motion the document ceived and filed. 1 45; HenryCounty was received, filed, Iowa Department of fheriff's Office, 18.50 and approved. Public Health (IDPH) 9. N 41 to ne code of Ordl- sanitary sewer Kecon- ay Lonnors re4,eIve nances of the City of struction Project and filed the docu- Dubuque was adopted. Phase III: City Manager ments and approve the I -JOBS Water Quality recommending initia- recommendation. Fund Application - tion of the bidding Seconded by Voetberg. • Lower Bee Branch Re- process for the North Braig read a prepared storation Project: City Fork Catfish Creek statement in opposi- Manager recommend- Stormwater and Sani- tion to the recommen- • ing approval of the tary Sewer Reconstruc- dation. Resnick made submittal of a tion Project - Phase 111 comments in opposi- i $7,000,000 grant appli- and that a public hear- tion to the recommen- cation to the Iowa Fi- ing be set for Decem- dation. Assistant City nance Authority for I- ber 7, 2009. Upon mo- Engineer Bob Schiesl JOBS Water Quality tion the documents responded to questions Fund money for the re- were received and filed from Council regarding storation of the Lower and Resolution No. 443- the project's feasibility Bee Branch. Upon mo- 09 Preliminary appro- and cost. Van Milligen tion the documents val of plans, specifica- reiterated that the con - were received, filed, tions, form of contract, sultants identified a and approved. and estimated cost; demand for transient I -JOBS Water Quality setting date of public boats. Motion carried Fund Application - Wa- hearing on plans, spec- 4-2 with Resnick and ter Pollution Control ifications, form of con- Braig voting nay. Plant Replacement tract, and estimated Washington Neigh - Project: City Manager cost; and ordering the borhood Guidelines , recommending appro- advertisement for bids and Funding Sources: val of the submittal of for the North Fork Cat- City Manager recom- , a $5,000,000 grant ap- fish Creek Stormwater mending approval of , plication to the Iowa Fi- and Sanitary Sewer Re- proposed revisions to 1 nance Authority for I- construction Project - the financial incentives JOBS Water Quality Phase 111 was adopted program promoting 1 Fund money for the re- setting a public hear- Washington _ Neighbor- , placement of the Wa- ing for a meeting to hood homeownership. 'I ter Pollution Control commence at 6:30 p.m. Motion by Voetberg to , Plant. Upon motion the on December 7, 2009 in receive and file the 1 documents were re- the Historic Federal documents and . ap- l ceived, filed, and ap- Building. prove the recommen- proved. BOARDS/COMMISSIONS dation. Seconded by Coalition for Various Applicants were invit- Connors. Motion car- 1 Telecommunication Fil- ed to address the City ried 6-0. Council regarding their Acquisition of Proper- ii desire to serve on the ty at Corner of South r following Boards/Com- Grandview Avenue and 1 missions: Rockdale Road: City contract amount tot Mississippi River Part- Manager recommend - contractor was adopt- pool resources for van- nership Council: One 3- ing acceptance of a ous telecommunica- year term through De- donation from Mark ed. Mines of Spain Exhibit tions filings anticipated cember 31, 2012. Appli- Falb to acquire proper - and Educational Pro- in the coming months. cants: Anthony Allen, ty at the corner of gram Consultant: City Upon motion the docu- 575 Almond Street; Ed- South Grandview and Manager recommend- ments were received, ward Cawley, 598 Rockdale Road for de- ing approval of the se- filed, and approved. Needham Street; Ken- velopment of a passive lection of Experience Center for Energy and neth Oglesby, 990 W. park. Motion by Jones Design and direct City Environmental Educa- 32nd Street; Walt Web- to receive and file the staff to negotiate a tion (CEEE): Communi- ster, 3509 Asbury Road. documents and ap- contractcation to Kamyar Mr. Cawley, Mr. prove the recommen- for withethe Spainim Enshayan, Director - Oglesby, and Mr. Web- dation. Seconded by Interpretive the ti Mines of iiCenter for Energy and ster spoke in support Voetberg. Motion car - Interpretive Exhibit Environmental Educa- of their appointment. ried 6-0. and Education Pro- tion, expressing the Plumbing Board: One Mailboxes in City gram. Upon motion the City's commitment to 3-year term through Right -of -Way: City documents were re partner with the Uni- November 2, 2012 (At- Manager recommend- ceived, filed, and ap versity of Northern lo- large term of Harris) ing approval of actions proved. wa's CEEE and, if possi- Applicant: Daniel Har- to be taken to address ancDigital Flood Insur- ble, to host a 2010 ris, 998 Indian Ridge the existing unauthor- (DFI Rate Map Green Iowa Ameri- Transit Board of ized structures in the commmm City Manager Corps program in Du- Trustees: One 3-year City right-of-way, in- recending appro-buque starting in the term through July 30, cluding an amendment 2178.05; Grainger Inc, g39.92; Graybill Elec- tronics Inc, 4,311.15; claberkorn Auto Cen- -er, 2,930.00; Hach ;heroical Company, v,011.70; Hanley Auto ilody, 960.10; Hawkeye z rk&TrIr&Tire&Retread 10,089.72; Henderson "ruck Equipment, (,242.89; Hendricks STATE OF IOWA {SS: DUBUQUE COUNTY CERTIFICATION OF PUBLICATION I, Suzanne Pike, a Billing Clerk for Woodward Communications, Inc., an Iowa corporation, publisher of the Telegraph Herald,a newspaper of general circulation published in the City of Dubuque, County of Dubuque and State of Iowa; hereby certify that the attached notice was published in said newspaper on the following dates: November 25, 2009, and for which the charge is $263.26. 43L1Le Subscribed to before me a Notary Public in and for Dubuque County, Iowa, this ,./.Sz5 day of , 20 D9 Notary Public in and for Dubuque County, Iowa. ,•`'".eF MARY K. WESTERM. = Commission Number 15 bbo ` hey Comm. Exp. FEB, 1, 2011 Up CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS The Dubuque City Council met in regular session at 6:30 p.m. on November 16, 2009 in the Historic Federal Building. Present: Mayor Buol, Council Members Braig, Connors, Jones, Resnick, Voetberg, City Manager Van Milligen, City Attorney Lindahl Absent: Council Mem- ber Lynch Mayor Buol read the call and stated this is a regular session of the City Council to act upon such business that may properly come before the City Council. Pledge of Allegiance Invocation was pro- vided by Associate Pastor Diane Mitchell of St. Luke Methodist Church. PRESENTATIONS Dubuque Main Street Executive Director Dan LoBianco presented the agency's Excel- lence in Downtown De- velopment awards to the City for Best Public/Private Im- provement for the Port of Dubuque Parking Ramp, Best Business Improvement Success Story for IBM, Best Design/Education Pres- ervation Initiative for the Downtown Design Guidelines, Best Community -Initiated Development for the Historic Millwork Dis- trict, and the Best Total Building Rehabilitation for the Step -by -Step Project. Planning Services ing approval of the sale buque County Board of of a single family resi- Supervisors submitting Manager Laura Car- dence located at 351 the Abstract of Votes stens presented the Io- wa East 15th Street. Upon for the General Elec Chapter of the motion the documents tion held the 3rd day of America Planning As- were received and filed November, 2009. Upon sociat xcel 2009 Plan and Resolution No. 436- motion the documents ning Excellence award 09 Approving the sale were received and for Innovation in Best of real estate located filed. Practices for Sustain- abilityat 351 East 15th Street, Liquor License Appli- Milwark District Mas- the Historic in the City of Dubuque, cations: City Manager terPlan. Iowa, was adopted. recommending appro- CONSENTter Utility Easement for val of annual liquor li- ITEMS Industrial Tech Build- cense renewals as sub - Motion by Connors to ing: City Manager rec- miffed. Upon motion documents,eceive and file the ommending approval the documents were adopt the of an, easement that received and filed and resolutions, and dis would allow Alliant to Resolution No. 440-09 pose of as indicated. extend electrical lines Granting the issuance Seconded by Voetberg. and install a transform- of a Class "B" Beer Per - Resnick requested(#12er to provide electrical mit to Jane's Indoor vation Historic Prener- service to the Spec Party and Play Center FihCommission S - Building in the Dubu- and a Class "C" Beer Parking and Rampff Street be held que Industrial Center Permit to Plaza 20 for separate discussion. West owned by Spiegel Amoco; and Resolution Motion carried 6-0. Family Realty. Upon No. 441-09 Granting the Minutes and Reports motion the documents issuance of a Class "B" Submitted: Arts and were received and filed (Hotel/Motel) Liquor Cultural Affairs Adviso- and Resolution No. 437- License to Grand Har- ry Commission of 9/22; 09 Disposing of an in- bor Resort/Water Park City Council of 11/2; terest in real property and Hotel Julien Dubu- Civil Service Commis- by easement to Inter- que; a Class "C" Beer/ sion of 10/16; City Con- state Power and Light Liquor License to Q and ference Board of 1/28; Company was adopted. Bridge Restaurant; and Historic Preservation Historic Preservation a Special Class "C" Liq- Commission of 10/22; Commission - Fifth and uor License to Cookin' Investment Oversight Bluff Street Parking Something Up were Advisory Commission Ramp: Historic Preser- adopted. of 10/28; Zoning Advi- vation Commission ITEMS TO BE SET FOR sory Commission of transmitting the HPC's PUBLIC HEARING 11/4; Zoning Board of comments and recom- Motion by Jones to re - Adjustment of 10/22 mendations on the pro- ceive and file the docu- Investment Oversight -posed parking ramp lo- ments, adopt the reso- Commission's 66th cated at the corner of lutions, set the public Quarterly Report Fifth and Bluff Streets, hearings as indicated, Proofs of publication located in the Cathe- and direct the City of City Council Pro- dral Historic Preserva- Clerk to publish notice ceedings of October 19, tion District. as prescribed by law. 2009 and List of Claims City Manager recom- Seconded by Voetberg. and Summary of Reve- mending that the City Motion carried 6-0. nues for month ended Council take no action General Obligation Ur - September 30, 2009 at this time regarding ban Renewal Bonds: Upon motion the the Fifth and Bluff City Manager recom- documents were re- Street Parking Ramp as mending that a public ceived and filed. staff continues to eval- hearing be set for De - Notice of Claims/ uate options based on cember 7, 2009 to con - Suits: Michael Fitzpat- available funding. Mo- sider approval of the rick for property dam- tion by Resnick to re- issuance of not to ex - age; Geraldine M. ceive and file the docu- ceed $6,000,000 Gener- Goodman for personal ments. Seconded by al Obligation Urban Re - injury; John Bechen for Jones. Motion carried newal Bonds for costs vehicle damage; Lola 6-0• associated with the Volkert for personal in- Floodwall Levee Slope jury; Matthew G. Hurm Stabilization Project: for vehicle damage. City Manager recom- Upon motion the docu- mending acceptance of ments were received the Floodwall Levee and filed and referred Slope Stabilization Pro - to the City Attorney. ject as completed by City Attorney advising Eastern Iowa Excavat- that the following ing and Concrete, LLC, claims have been re- in the final contract ferred to Public Entity amount of $224,617.91. Risk Services of Iowa, Upon motion the docu- the agent for the Iowa ments were received Communities Assur- and filed and Resolu- ance Pool: Michael tion No. 438-09 Accept - Fitzpatrick for property ing the Floodwall Levee damage; Geraldine M. Slope Stabilization Pro - Goodman for personal ject and authorizing injury. Upon motion the the payment of the documents were re- contract amount to the ceived and filed and contractor was adopt - concurred. ed. Lower Bee Branch Supplement #1 - Code Creek Restoration Proj- of Ordinances: City ect: City Manager rec- Manager recommend- ommending approval ing approval of Supple - of an Environmental In- ment #1 to the City of formation Document as Dubuque Code _of Ordi- a prerequisite for the nances. Upon motion use of state revolving the documents were loan funds (SRF) for received and filed and the construction of the Resolution No. 439-09 Lower Bee Branch Adopting Supplement Creek Restoration Proj- #1 to the Code of Ordi- ect. Upon motion the nances of the City of documents were re- Dubuque was adopted. ceived, filed, and ap- I -JOBS Water Quality proved. Fund Application - Iowa 32 (Northwest Lower Bee Branch Re - Arterial) Capacity Im- storation Project: City provements Project - Manager recommend - Request for Proposals: ing approval of the City `Manager recom submittal of a mending approval of $7,000,000 grant appli- the issuance of a Re- cation to the Iowa Fi- quest for Proposals nance Authority for I- (RFP) to seek qualified JOBS Water Quality firms interested in pro- Fund money for the re- viding street and utility storation of the Lower engineering design, Bee Branch. Upon mo- geotechnical investiga- tion and testing for the improvements along IA construction of a multi- story public parking to encourage market - ramp located at 5th rate downtown rental and Bluff Streets, and and owner -occupied the construction of residential units in the street, sewer, side- Greater Downtown Ur - walk, trail and other ban Renewal District public infrastructure and authorizing the improvements within City Manager to solicit Dubuque Industrial proposals for projects Center West. Upon mo- to create such units. tion the documents Seconded by Connors. were received and filed Greater Dubuque De - and Resolution No. 442- velopment Corporation 09 Fixing date for a Executive Director Rick meeting on the propo- Dickinson spoke in sup- sition of the issuance port of the recommen- of not to exceed dation. Motion carried $6,000,000 General Ob- 6-0. ligation Urban Renewal Port of Dubuque - Bonds (for Urban Re- Riverfront Marina Proj- newal purposes) of the ect: City Manager rec- City of Dubuque, Iowa, ommending approval and providing for publi- to locate an additional cation of notice thereof 43 transient boat slips was adopted setting a (25 existing + 43 addi- public hearing for a tional for a net total of meeting to commence 68 transient slips) with at 6:30 p.m. on Decem- amenities as outlined ber 7, 2009 in the His- in the City's grant pro- toric Federal Building. posal for the Port of North Fork Catfish Dubuque - Riverfront Creek Stormwater and Marina Project. Motion Sanitary Sewer Recon- by Connors to receive struction Project and filed the docu- Phase III: City Manager ments and approve the recommending initia- recommendation. tion of the bidding Seconded by Voetberg. process for the North Braig read a prepared Fork Catfish Creek statement in opposi- Stormwater and Sani- tion to the recommen- tary Sewer Reconstruc- dation. Resnick made tion Project - Phase III comments in opposi- and that a public hear- tion to the recommen- ing be set for Decem- dation. Assistant City ber 7, 2009. Upon mo- Engineer Bob Schiesl tion the documents responded to questions were received and filed from Council regarding and Resolution No. 443- the project's feasibility val of a letter to the fall of 2010. Upon mo- 2011 (Term of Curtis). to the Code of Ordinan- Federal Emergency tion the document was Applicant: Thomas ces prohibiting any fu- Management Agency received and filed. Croissant Jr., 444 An- ture mailbox structures requesting changes to Mediacom: Communi- gella Street #8 or other encroach - the Digital Flood Insur- cation from Lee Grass- PUBLIC HEARINGS ments of a non- ance Rate Map ley, Mediacom, advis- Upon motion the rules breakaway design. Mo- (DFIRM) and stating ing of channel changes were suspended allow- tion by Jones to receive that the City of Dubu- which supersede the ''ing anyone present to and file the documents que will not provide changes outlined in his address the City Coun- and that the require - additional GIS data re- letter dated October cil. ment that a proposed quested by FEMA for 23, 2009. Upon motion Request to Rezone - ordinance be consid- the North End. Upon the document was re- Comerce Park: Proof ered and voted on for motion the document ceived and filed. of pu.lication on no- passage at two Council was received, filed, Iowa Department of tice of .ublic hearing meetings prior to the and approved. Public Health (IDPH) to consir a request meeting at which it is REAP Grant Agree- Childhood Lead Poison- from Joel ..Ilahan to to be passed be sus- ment - Iowa 32 ing Prevention Pro- rezone prope y locat- pended. Seconded by Bike/Hike Trail - Phase gram (CLPPP): City ed at Commerce Park Voetberg. Motion car- 3: City Manager recom- Manager recommend- from CS Commercial ried 6-0. mending approval of a ing approval of a con- Service and Wholesale Motion by Jones for fi- $200,000 Fiscal Year tract with the Dubuque District to R-4 Multi- nal consideration and 2010 REAP grant agree- County Board of Health Family Residential Dis- passage of Ordinance ment for installation of and the Iowa Depart- trict and Zoning Advi- No. 57-09 Amending Phase 3 of the Iowa 32 ment of Public Health sory Commission rec- City of Dubuque Code Bike/Hike Trail. Upon (IDPH) for continued ommending denial. of Ordinances Title 10 motion the documents funding of the Child- Motion by Connors to Public Ways and Prop - were received and filed hood Lead Poisoning receive and file the erty, Chapter 3 En - and Resolution No. 434- Prevention Program documents and that croachments on Public 09 Authorizing REAP (CLPPP) and a re- the requirement that a Places, by adopting a Grant Agreement with newed agreement with proposed ordinance be new Article F, Mailbox - Iowa Department of the VNA for services considered and voted es, Establishing Stand - Natural Resources for related to the CLPPP. on for passage at two ards for Mailboxes in the Iowa 32 Bike/Hike Upon -motion the docu- Council meetings prior Public Rights -of -Way. Trail - Phase 3 was ments were received, to the meeting at Seconded by Braig. adopted. filed, and approved. which it is to be passed Motion carried 6-0. Purchase of Property Civil Service Commis- be suspended. Second- Shot Tower Rehabili-- - 347 East 19th Street: sion: Civil Service Com- ed by Voetberg. Motion tation - Phase I: City City Manager recom- mission submitting the carried 6-0. Manager recommend - mending approval of Certified List for the Motion by Connors for ing rejection of all the purchase of a sin- position of Medical Of- final consideration and competitive bid pro- gle family home locat- ficer. Upon motion the passage of Ordinance posals for the Shot ed at 347 East 19th documents were re- No. 56-09 Amending Tower Rehabilitation - Street which has been ceived and filed and the Unified Develop- Phase I Project and re, - in serious disrepair for made a Matter of Re- ment Code by reclassi- bid the project. Motion a number of years. cord. fying hereinafter de- by Connors to receive Upon motion the docu- Human Rights Com- scribed property locat- and file the documents ments were received mission: Communica- ed at Commerce Park and adopt Resolution and filed and Resolu- tion from Gretel Win- from CS Commercial No. 445-09 Rejecting all tion No. 435-09 Approv- terwood, 1555 Mon- Service and Wholesale competitive bid pro- ing the acquisition of trose Terrace, advising District to R-4 Multi- - posals received for the real estate located at that she will not be re- Family Residential Dis- Historic Shot Tower 347 East 19th Street in applying for a position trict. Seconded by Rehabilitation Project - the City of Dubuque, on the Human Rights Voetberg. Joel Calla- Phase 1 and directing Iowa, was adopted. Commission. Upon mo- han, Callahan Con- the City Clerk to re - Sale of Property 351 tion the document was struction, 7629 Com- advertise for bids for East 15th Street: City received and filed. merce Park, explained the project. Seconded Manager recommend- Abstract of Votes: Du- the project and spoke by Voetberg. Motion in support of the re- carried 5-0. (Jones out quest. Planning Serv- of room). ices Manager Laura Dubuque Racing Asso- Carstens provide a ciation: Communica- staff report. Speaking tion from the Dubuque on behalf of the Zoning Racing Association Advisory Commission, Board of Directors re - Chairperson Jeff Stiles questing appointment stated that the plan of representatives to Mr. Callahan presented the DRA Board of Di - to Council is different rectors for 2009 (cur - than the plan the Com- rently Mayor Roy D. mission recently con- Buol, Council Members sidered. ECIA Regional Kevin Lynch and Ric Transit Authority Man- Jones, and City Manag- ager Mark Munson and er Michael C. Van Greater Dubuque De- Milligen). Motion by velopment Corporation Connors to receive and Executive Director Rick file the documents and Dickinson spoke in sup- re -appoint Mayor Buol port of the request. and Council Members Motion carried 6-0. Lynch and Jones, and Upon motion the rules City Manager Van were reinstated limit- Milligen to the DRA ing discussion to the Board of Directors. City Council. Seconded by Braig. ACTION ITEMS Motion carried 6-0. Every Child / Every State of Iowa Legisla- Promise: Chad Chand- tive Priorities - 2010 lee, Every Child / Every Session: City Manager Promise Board Chair, recommending appro- introduced Executive val of the State of Iowa Director Nancy Keedy. Legislative Priorities Motion by Jones to re- for the 2010 session. ceive and file. Motion by Connors to Seconded by Braig. Ms. receive and file the Keedy gave a brief oral documents and ap- synopsis of the future prove the recommen- goals of Every Child / dation. Seconded by Every Promise. Motion Resnick. Motion car - carried 6-0. ried 6-0. Assistance Pool to En- CLOSED SESSION courage Residential Motion by Jones at Housing in Downtown: 8:44 p.m. to go into City Manager recom- closed session regard - mending that a pool of ing pending litigation funds in the amount of and property acquisi- $2.5 million be created tion pursuant to Chap to encourage new resi- ter 21.5(1)(c)(j) Code of dential housing units in Iowa. Seconded by downtown Dubuque Connors. Motion car - and that a Request for ried 6-0. Proposals be solicited Upon motion at 9:13 from developers who p.m. the City Council are interested in reno- reconvened in regular vating existing struc- session stating that tures in the downtown. staff had been given Motion by Voetberg to proper direction. receive and file the There being no fur - documents and adopt ther business, upon Resolution No. 444-09 motion the City Council Approving the creation adjourned at 9:14 p.m. of an assistance pool /s/Jeanne F. Schneider, CMC, City Clerk It 11/25 09 Preliminary appro- and cost. Van Milligen tion the documents val of plans, specifica- reiterated that the con were received, filed, tions, form of contract, sultants identified a and approved. and estimated cost; demand for transient J-JOBS Water Quality setting date of public boats. Motion carried OF IOWA {SS: ►UE COUNTY CERTIFICATION OF PUBLICATION ike, a Billing Clerk for Woodward Communications, Inc., an Iowa publisher of the Telegraph Herald,a newspaper of general circulation the City of Dubuque, County of Dubuque and State of Iowa; hereby ie attached notice was published in said newspaper on the following aber 25, 2009, and for which the charge is $263.26. before me a Notary Public in and for Dubuque County, Iowa, day of Notary Public in and for Dubuque County, Iowa. irP`^r so MARY K. WESTERMEYER Commission Number 154885 ow, My Comm. Exp. FEB, 1, 2011 (#12) Historic Preser- vation Commission - Fifth and Bluff Street Parking Ramp be held for separate discussion. Motion carried 6-0. Minutes and Reports Submitted: Arts and Cultural Affairs Adviso- ry Commission of 9/22; City Council of 11/2; Civil Service Commis- sion of 10/16; City Con- ference Board of 1/28; Historic Preservation Commission of 10/22; Investment Oversight Advisory Commission of 10/28; Zoning Advi- sory Commission of 11/4; Zoning Board of Adjustment of 10/22 Investment Oversight Commission's 66th Quarterly Report Proofs of publication of City Council Pro- ceedings of October 19, 2009 and List of Claims and Summary of Reve- nues for month ended September 30, 2009 Upon motion the documents were re- ceived and filed. Notice of Claims/ Suits: Michael Fitzpat- rick for property dam- age; Geraldine M. Goodman for personal injury; John Bechen for vehicle damage; Lola Volkert for personal in- jury; Matthew G. Hurm for vehicle damage. Upon motion the docu- ments were received and filed and referred to the City Attorney. City Attorney advising that the following claims have been re- ferred to Public Entity Risk Services of Iowa, the agent for the Iowa Communities Assur- ance Pool: Michael Fitzpatrick for property damage; Geraldine M. Goodman for personal injury. Upon motion the documents were re- ceived and filed and concurred. - Lower Bee Branch Creek Restoration Proj- ect: City Manager rec- ommending approval of an Environmental In- formation Document as a prerequisite for the use of state revolving loan funds (SRF) for the construction of the Lower Bee Branch Creek Restoration Proj- ect. Upon motion the documents were re- ceived, filed, and ap- proved. Iowa 32 (Northwest Arterial) Capacity Im- provements Project - Request for Proposals: City Manager recom- mending approval of the issuance of a Re- quest for Proposals (RFP) to seek qualified firms interested in pro- viding street and utility engineering design, geotechnical investiga- tion and testing for the improvements along IA 32, from US 20 to John r. Kennedy Road. Upon motion the documents were received, filed, and approved. Kephart Building - Roof Replacement Proj- ect: City Manager rec- ommending accept- ance of the Kephart Building - Roof Re- placement Project as completed by Giese Roofing Company in the final contract amount of $81,107.00. Upon motion the docu- ments were received and filed and Resolu- tion No. 433-09 Accept- ing the Kephart Build- ing Roof Replacement Project and authorizing the payment of the contract amount to the contractor was adopt- ed. Mines of Spain Exhibit and Educational Pro- gram Consultant: City Manager recommend- ing approval of the se- lection of Experience Design and direct City staff to negotiate a contract with the firm for the Mines of Spain Interpretive Exhibit and Education Pro- gram. Upon motion the documents were re- ceived, filed, and ap- proved. Digital Flood Insur- ance Rate Map (DFIRM): City Manager recommending appro- er to provide electrical service to the Spec Building in the Dubu- que Industrial Center West owned by Spiegel Family Realty. Upon motion the documents were received and filed and Resolution No. 437- 09 Disposing of an in- terest in real property by easement to Inter- state Power and Light Company was adopted. Historic Preservation Commission - Fifth and Bluff Street Parking Ramp: Historic Preser- vation Commission transmitting the HPC's comments and recom- mendations on the pro- -posed parking ramp lo- cated at the corner of Fifth and Bluff Streets, located in the Cathe- dral Historic Preserva- tion District. City Manager recom- mending that the City Council take no action at this time regarding the Fifth and Bluff Street Parking Ramp as staff continues to eval- uate options based on available funding. Mo- tion by Resnick to re- ceive and file the docu- ments. Seconded by Jones. Motion carried 6-0. Floodwall Levee Slope Stabilization Project: City Manager recom- mending acceptance of the Floodwall Levee Slope Stabilization Pro- ject as completed by Eastern Iowa Excavat- ing and Concrete, LLC, in the final contract amount of $224,617.91. Upon motion the docu- ments were received and filed and Resolu- tion No. 438-09 Accept- ing the Floodwall Levee Slope Stabilization Pro- ject and authorizing the payment of the contract amount to the contractor was adopt- ed. Supplement #1 - Code of Ordinances: City Manager recommend- ing approval of Supple- ment #1 to the City of Dubuque Code .of Ordi- nances. Upon motion the documents were received and filed and Resolution No. 439-09 Adopting Supplement #1 to the Code of Ordi- nances of the City of Dubuque was adopted. I -JOBS Water Quality Fund Application - Lower Bee Branch Re- storation Project: City Manager recommend- ing approval of the submittal of a $7,000,000 grant appli- cation to the Iowa Fi- nance Authority for (- JOBS Water Quality Fund money for the re- storation of the Lower Bee Branch. Upon mo- tion the documents were received, filed, and approved. I -JOBS Water Quality Fund Application - Wa- ter Pollution Control Plant Replacement Project: City Manager recommending appro- val of the submittal of a $5,000,000 grant ap- plication to the Iowa Fi- nance Authority for '- JOBS Water Quality Fund money for the re- placement of the Wa- ter Pollution Control Plant. Upon motion the documents were re- ceived, filed, and ap- proved. Coalition for Various Telecommunication Fil- ings: City Manager rec- ommending • approval of committing up to $10,000 to join a coali- tion of communities to pool resources for vari- ous telecommunica- tions filings anticipated in the coming months. Upon motion the docu- ments were received, filed, and approved. Center for Energy and Environmental Educa- tion (CEEE): Communi- cation to Kamyar Enshayan, Director - Center for Energy and Environmental Educa- tion, expressing the City's commitment to partner with the Uni- versity of Northern Io- wa's CEEE and, if possi- ble, to host a 2010 Green Iowa Ameri- Corps program in Du- buque starting in the mit to Jane's Indoor Party and Play Center and a Class "C" Beer Permit to Plaza 20 Amoco; and Resolution No. 441-09 Granting the issuance of a Class "B" (Hotel/Motel) Liquor License to Grand Har- bor Resort/Water Park and Hotel Julien Dubu- que; a Class "C" Beer/ Liquor License to Q and Bridge Restaurant; and a Special Class "C" Liq- uor License to Cookin' Something Up were adopted. ITEMS TO BE SET FOR PUBLIC HEARING Motion by Jones to re- ceive and file the docu- ments, adopt the reso- lutions, set the public hearings as indicated, and direct the City Clerk to publish notice as prescribed by law. Seconded by Voetberg. Motion carried 6-0. General Obligation Ur- ban Renewal Bonds: City Manager recom- mending that a public hearing be set for De- cember 7, 2009 to con- sider approval of the issuance of not to ex- ceed $6,000,000 Gener- al Obligation Urban Re- newal Bonds for costs associated with the construction of a multi- story public parking ramp located at 5th and Bluff Streets, and the construction of street, sewer, side- walk, trail and other public infrastructure improvements within Dubuque Industrial Center West. Upon mo- tion the documents were received and filed and Resolution No. 442- 09 Fixing date for a meeting on the propo- sition of the issuance of not to exceed $6,000,000 General Ob- ligation Urban Renewal Bonds (for Urban Re- newal purposes) of the City of Dubuque, Iowa, and providing for publi- cation of notice thereof was adopted setting a public hearing for a meeting to commence at 6:30 p.m. on Decem- ber 7, 2009 in the His- toric Federal Building. North Fork Catfish Creek Stormwater and Sanitary Sewer Recon- struction Project - Phase III: City Manager recommending initia- tion of the bidding process for the North Fork Catfish Creek Stormwater and Sani- tary Sewer Reconstruc- tion Project - Phase III and that a public hear- ing be set for Decem- ber 7, 2009. Upon mo- tion the documents were received and filed and Resolution No. 443- 09 Preliminary appro- val of plans, specifica- tions, form of contract, and estimated cost; setting date of public hearing on plans, spec- ifications, form of con- tract, and estimated cost; and ordering the advertisement for bids for the North Fork Cat- fish Creek Stormwater and Sanitary Sewer Re- construction Project - Phase III was adopted setting a public hear- ing for a meeting to commence at 6:30 p.m. on December 7, 2009 in the Historic Federal Building. BOARDS/COMMISSIONS Applicants were invit- ed to address the City Council regarding their desire to serve on the following Boards/Com- missions: Mississippi River Part- nership Council: One 3- year term through De- cember 31, 2012. Appli- cants: Anthony Allen, 575 Almond Street; Ed- ward Cawley, 598 Needham Street; Ken- neth Oglesby, 990 W. 32nd Street; Walt Web- ster, 3509 Asbury Road. Mr. Cawley, Mr. Oglesby, and Mr. Web- ster spoke in support of their appointment. Plumbing Board: One 3-year term through November 2, 2012 (At - large term of Harris) Applicant: Daniel Har- ris, 998 Indian Ridge Transit Board of Trustees: One 3-year term through July 30, port of the request. Motion carried 6-0. Upon motion the rules were reinstated limit- ing discussion to the City Council. ACTION ITEMS Every Child / Every Promise: Chad Chand- lee, Every Child / Every Promise Board Chair, introduced Executive Director Nancy Keedy. Motion by Jones to re- ceive and file. Seconded by Braig. Ms. Keedy gave a brief oral synopsis of the future goals of Every Child / Every Promise. Motion carried 6-0. Assistance Pool to En- courage Residential Housing in Downtown: City Manager recom- mending that a pool of funds in the amount of $2.5 million be created to encourage new resi- dential housing units in downtown Dubuque and that a Request for Proposals be solicited from developers who are interested in reno- vating existing struc- tures in the downtown. Motion by Voetberg to receive and file the documents and adopt Resolution No. 444-09 Approving the creation of an assistance pool to encourage market - rate downtown rental and owner -occupied residential units in the Greater Downtown Ur- ban Renewal District and authorizing the City Manager to solicit proposals for projects to create such units. Seconded by Connors. Greater Dubuque De- velopment Corporation Executive Director Rick Dickinson spoke in sup- port of the recommen- dation. Motion carried 6-0. Port of Dubuque- Riverfront Marina Proj- ect: City Manager rec- ommending approval to locate an additional 43 transient boat slips (25 existing + 43 addi- tional for a net total of 68 transient slips) with amenities as outlined in the City's grant pro- posal for the Port of Dubuque - Riverfront Marina Project. Motion by Connors to receive and filed the docu- ments and approve the recommendation. Seconded by Voetberg. Braig read a prepared statement in opposi- tion to the recommen- dation. Resnick made comments in opposi- tion to the recommen- dation. Assistant City Engineer Bob Schiesl responded to questions from Council regarding the project's feasibility and cost. Van Milligen reiterated that the con- sultants identified a demand for transient boats. Motion carried 4-2 with Resnick and Braig voting nay. Washington Neigh- borhood . Guidelines and Funding Sources: City Manager recom- mending approval of proposed revisions to the financial incentives program promoting Washington Neighbor- hood homeownership. Motion by Voetberg to receive and file the documents and . ap- prove the recommen- dation. Seconded by Connors. Motion car- ried 6-0. Acquisition of Proper- ty at Corner of South Grandview Avenue and Rockdale Road: City Manager recommend- ing acceptance of a donation from Mark Falb to acquire proper- ty at the corner of South Grandview and Rockdale Road for de- velopment of a passive park. Motion by Jones to receive and file the documents and ap- prove the recommen- dation. Seconded by Voetberg. Motion car- ried 6-0. Mailboxes in City Right -of -Way: City Manager recommend- ing approval of actions to be taken to address the existing unauthor- ized structures in the City right-of-way, in- cluding an amendment and council Members Lynch and Jones, and City Manager Van Milligen to the DRA Board of Directors. Seconded by Braig. Motion carried 6-0. State of Iowa Legisla- tive Priorities - 2010 Session: City Manager recommending appro- val of the State of Iowa Legislative Priorities for the 2010 session. Motion by Connors to receive and file the documents and ap- prove the recommen- dation. Seconded by Resnick. Motion car- ried 6-0. CLOSED SESSION Motion by Jones at 8:44 p.m. to go into closed session regard- ing pending litigation and property acquisi- tion pursuant to Chap- ter 21.5(1)(c)(j) Code of Iowa. Seconded by Connors. Motion car- ried 6-0. Upon motion at 9:13 p.m. the City Council reconvened in regular session stating that staff had been given proper direction. There being no fur- ther business, upon motion the City Council adjourned at 9:14 p.m. /s/Jeanne F. Schneider, CMC, City Clerk 1t 11/25