Loading...
Proof Council Minutes 3 3 03 CITY OF DUBUQUE, fOWA COUNCIL PROCEEDINGS OFFICIAL City Council, Regular fsesalon,,March 3, 2003 Council met in Ragu[ar Session at 6:30 P.M. in the I Library Auditorium Present: Mayor Duggan Council Members Buo~, Cline,, I Connors, Markham, Michalski, [ Nioholson, City Manager Michael Van M gee Corporst on Counsel Barry LindahL Mayor Duggan read the call ~nd stated this is a special session of the City Council called for the purpose of dis- City Council. Slovakia received by Darina~ ~ Baranchikow Welcomiag Mr. Poland reCeived by W~law' (Turlakova of Star Zagom, Tuhekova. CONSENT ITEM~ ; Minutes SUbmitted: Cib/, Conference Board Of 1/21; City Council of 2/17, 2/2(3 and 2/24; Five Flags ofl 1/13' Long ?Ran§~ Planning A~viSory ~rnoti6e ~iv~nd filed~ Proof_ ot_publication Of City ~Council Proceedings of 2/3, 2/5 and 2/10, U~3on motion received and filed. Notice Of Claims/Suits: EIdop :D. Denlinger for property dam- age John Sch~eiber for prop- referred ~th~e ~e~.al Staff for -i~ves~[ga~i~'~ rep0rt: Oorporafiop Counsel advising: that the following Claims have been referred t~ Public Entity Oommun ties Assurance Weide~bacher for ~h e e damage; Raymand Worden, n mcalved and fi ed and of the for property darnag~and that the Finance Directot ~sue pay- meet, upon motion received and filed and concurred and Finance Director to issue p~y- meot. Citizen Communication: Communication from Valorie Woerdehoff concerning the anti-war resolutiorr that came before the City Counci, upon motion received and filed. Iowa League of Cities; Communication from the Iowa League of Cities advising that Dubuque has been chosen es the she for the 2007 Annual Conference and Exhibit, upon motion received and filed. Burlington Northern Railroad Depot Restoration Project: City Manager recommending acceptance of the Burlingto~ Northern Railroad Depot Restoration Project - Contract No. 2 General Demolition) in the fha contract amount of $38,000,00 and Contract No. 5 (SteeD in the final contract amount of $87,625.57, upon mot0n mceved and filed;~ Bu01 moved adoption of Resolution No. 62:03 Accepting improvement and~ Resolution No. 63;03' Approving final coatract. amount of $38,0(30.0(] for Contract No. 2 and $87,625.57 for Contract No. 5, Seconded by C[Ine. Motian carried 7~0. Grand River Excursion: Communication , from Congressman Jim Nussle support of the Grand River- Excursion, Upon motion received and filed. TeJ( increment Financin~ Funding: Communication from City Manager Michael C~ regarding the possible elimioa-~ tion of tax increment fiaan~ing fundiog~ upon motion received and filed. ' Bluff Land' Protective Measures Commubicatiofi from cry Manager advising protecfive MeaSures for the 2003 meeting, upon I ReSolution 'r"r°' carried 7-0. Rip Row Yalley ~ Extension Proiact: final Valley Utilities STATE OF IoWA DUBUQUE coUN( CERTWICAT CITY OF DUBUQUE, IOWA COUNCIL PROCEEDINGS OFFICIAL City Council, Regular Session, March 3, 2003 Council met in Regular the Session at 6:30 P.M. in I Library Auditorium Present: Mayor Duggan, Council Members Buol, Cline, , Connors, Markham,City MManager MichaelNicholson,Van Milligen, Michael Counsel Barry Lindahl: Mayor Duggan read the call and stated this is a special session of the City Council called for the purpose of dis- may properly erly come before matters hich the maYP p City Council. given by Invocation was Oakland, Reverend Jerry Pastor, St. Luke's United Methodist Church. PROCLAMATIONS: Welcoming Hemmene, rina Baranchikova of Dannar Slovakia received bWelcoming Mr. Baranchikova; Watslaw Prazuch of TurnO w Poland received by Mr. Prazuch; rem, ', Laszlo Szalkai of VezLaszlo Hungary received Diana oo Szalkai; and Ms. Star Zagora, Turlakova Diana Bulgaria received by Turlakova. CONSENT ITEMS Minutes Submitted: f l/C2 ,, Conference Board of20 and City Council ofs2 17,2/2 and 2/24; Five Flags 1/13; L Advisory g Range Planning9of iso9; Commission Mechanical Board of 2/18; Plumbing Board of 2/26, upon motion received and filed. City , Proof of publication s ty Council Proceedings of2/3,motion 2/5 and 2/10, P on received and filed. Notice of Claims/Suits: ddon D. Denlinger for property age; John Schreiber for prof- erty damage, upon on referred to the Legal Staff for investigation and report. thatr he follow ng claims ration Counsel vhave been referred to Public Entity Risk Services of Iowa, lo e agent for the ance Pool: Eldowa Communities. enl ngerrfor proper- ty damage; Thomas Weidenbacher for vehicle damage; Raymond Worden, Sr. for personal injury, upon motion received and filed and concurred. Corporationsettlement of the recom- mending dose Meissen for prom property dams and that the iance 9 Finance Director issue pay- ment, upon motion received and filed and concurred and Finance Director to issue pay- ment. Citizen Communication: I Communication from Valorie Woerdehoff concerning the anti -war resolution that came before the City Council, upon motion received and filed. Iowa League of Cities: Communication from the Iowa League of Cities advising that Dubuque has been chosen as the site for the Conference 2007 and Exhibit, upon motion received and filed. Burlington Northern Railroad Depot Restoration Project: City Manager recommending acceptance of the Burlington Northern Railroad Depot Restoration Project - Contract No. 2 (General Demolition) in the final contract amount of o. 5 (Steel) 0in n0and the finalrtcon rract amount of $87,625.57, upon motion received and filed. Buoi moved adoption of Resolution No. 62-03 Accepting improvement and Resolution No. 63-03- Approving final contract amount of $38,000.00 for Contract No. 2 and $87,625.57 for Contract No. 5. Seconded by Cline. Motion carried 7-0. Grand River Excursion: Communication from Congressman Jim Nussle in support of the Grand River Excursion, upon motion received and filed. Tax Increment Financing Funding: Communication from City Manager Michael C. Van Milligen to area legislators regarding the possible elimina- tion of _tax increment financing funding, upon motion received and filed. Bluff Land Protective Measures: Communication from City Manager advising that he will have information regarding Bluff Land Protective Measures for the April 7, 2003 meeting, upon motion received and filed. Rip Row Valley - Ball Field Development Project: City Manager recommending approval of a new final esti- mate of $120,052.89 for the Rip Row Valley Ball Field Development Project, upon motion received and filed. Buoi moved adoption of Resolution No. 64-03 Rescinding. Resolution Number 326-02, setting the final estimate for the Rip Row Valley Ball Field Development Project and Resolution No. 65-03 final estimate. Appro�tfn9 Seconded by Cline. Motion carried 7-0. Rip Row Valley - Utilities Extension Project: City Manager recommending approval of a new final esti- mate of $92,309.24 for the Rip o ,., vcilcv I Itilities Extension install monitoring wells on public right-of-way at the for- mer Amoco site of 351 Dodge Street. Seconded by Cline. Motion carried 7-0. Iowa Department of Economic Development: Communication from the Iowa Department of Economic between Bryant and Ramona Streets from Mt. Loretta Avenue 148 feet south, upon motion received and filed. Buol moved adoption of Resolution No. 73-03 Approving plat of vacated alley between Bryant and Ramona from Mt. Loretta Avenue 148 feet south. ce..�„.icrl by Markham. ing Boards/ Commissions; Community Development Advisory Commission (Three unexpired three-year terms representing Census Tracts 2, 3 and 5; one three-year term through 2/15/06 representing Census Tract 1 - term of Isenhart): Applicant: Chuck lsenhart. Upon motion Mr. by Cline. Motion carried 7-0. PUBLIC INPUT Fabian Yaklin, 1550 Clarke Drive, spoke and distributed a proposed Resolution against U.S. military intervention in Iraq and requested Council endorsement of it. Jerry Oakland, 1722 Churchill, spoke in support of .�_-..,.....ecrl rcenliitinn_ Sr. for personal injury, upon motion received and filed and concurred. Corporation Counsel recom- mending settlement of the claim of Joseph Meissen for property damage and that the Finance Director issue pay- ment, upon motion received and filed and concurred and Finance Director to issue pay- ment. Citizen Communication: Communication from Valorie Woerdehoff concerning the anti -war resolution that came before the City Council, upon motion received and filed. Iowa League of Cities: Communication from the Iowa League of Cities advising that Dubuque has been chosen as the site for the 2007 Annual Conference and Exhibit, upon motion received and filed. Burlington Northern Railroad Depot Restoration Project: City Manager recommending acceptance of the Burlington Northern Railroad Depot Restoration Project - Contract No. 2 (General Demolition) in the final contract amount of $38,000.00 and Contract No. 5 (Steel) in the final contract amount of $87,625.57, upon motion received and filed. Buol moved adoption of Resolution No. 62-03 Accepting improvement and Resolution No. 63-03• Approving final contract amount of $38,000.00 for Contract No. 2 and $87,625.57 for Contract No. 5. Seconded by Cline. Motion carried 7-0. Grand River Excursion: Communication from Congressman Jim Nussle in support of the Grand River Excursion, upon motion received and filed. Tax Increment Financing Funding: Communication from City Manager Michael C. Van Milligen to area legislators regarding the possible elimina- tion of tax increment financing funding, upon motion received and filed. Bluff Land Protective Measures: Communication from City Manager advising that he will have information regarding Bluff Land Protective Measures for the April 7, 2003 meeting, upon motion received and filed. Rip Row Valley - Ball Field Development Project: City Manager recommending approval of a new final esti- mate of $120,052.89 for the Rip Row Valley Bali Field Development Project, upon motion received and filed. Buol moved adoption of Resolution No. 64-03 Rescinding. Resolution Number 326-02, setting the final estimate for the Rip Row Valley Ball Field Development Project and Resolution No: 65-03 Approving final % e§fimate. install monitoring wells on Seconded by Cline. Motion public right-of-way at the for carried 7-0. mer Amoco site of 351 Dodge Rip Row Valley - Utilities Street. Seconded by Cline. Extension Project: City Motion carried 7-0. Manager recommending Iowa Department of approval of a new final esti- Economic Development: mate of $92,309.24 for the Rip Communication from the Iowa Row Valley Utilities Extension Department of Economic Project, upon motion received • Development advising that the and filed. Buol moved adop- review of the first phase of the tion of Resolution No. 66-03 City's HOME Partnership Rescinding Resolution Program has been completed Number 522-02. setting the and has been found to be in final estimate for the Rip Row substantial compliance with Valley Utilities Extension financial and program require - Project and Resolution No. 67- ments, upon motion received 03 Approving final estimate. and filed. Seconded by Cline. Motion Historic Preservation carried 7-0. • Commission: Suzanne M. Swimming Pool Concession Guinn submitting her resigna- Agreement: City Manager rec- tion as the Jackson Park ommending approval of a con- Representative on the Historic cession agreement with Preservation Commission, Baseball Dreamers to operate upon motion received and the concession stands at Flora filed. and Sutton swimming pools, Chamber Foundation upon motion received and filed Request: Communication from and approved agreement. City Manager to the Dubuque Code of Ordinance - Racing Association Grant Supplement No. 57: City Committee in support of the Manager recommending Chamber Foundation grant adoption of Supplement No. request to update technology 57 to the Code of Ordinances in the Chamber of Commerce ' of the City of Dubuque, upon Boardroom, upon motion motion received and filed. Buol received and filed. moved adoption of Resolution George W. Rogers Company No. 68-03 Adopting Shot Tower: Communication Supplement No. 57 to the from the State Historical Code of Ordinances of the City Society of Iowa advising that of Dubuque; Iowa. Seconded the George W. Rogers by Cline. Motion carried 7-0. Company Shot Tower, located Federal Emergency at Commercial Street and Management Agency: River Front, has been accept - Congressman Jim Nussle pro- ed for nomination to the viding a response from National Register of Historic Richard Heinle, Regional Places by the State Director of the Federal Nomination Review Emergency Management Committee, upon motion Agency, regarding the City's - received and filed. request for financial assistance Senate File 129: to acquire a structure that was Communication from the City substantially damaged during Manager to area legislators in the June 2002 flood event, support of the creation of a upon motion received and commission to review and rec- filed. ommend changes to the Mesaba Aviation, Inc. Notice State's tax system, upon of Termination: A notice from motion received and filed. Mesaba Aviation, Inc. advising Business Licenses: Buol of their intent to terminate ser- - moved adoption of Resolution vice at Dubuque, Iowa effec- No. 71-03 Granting the tive May 13, 2003, upon issuance of a Class "B" Beer motion received and filed. Permit (6 Months) to Baseball Save America's Treasures Dreamers and a Class "C" Grant Application: City Beer Permit to Econo Foods Manager recommending #471 and Resolution No. 72- approval of the submission of 03 Granting the issuance of a a grant application for Class "B" (Hotel/ Motel) Liquor $250,000 from the Save License to Days Inn; Class "C" America's Treasures program - Beer/ Liquor License to Eagles for restoration and interpreta- Club #568, P.J.'s Tap, tion of the Dubuque Shot Dubuque Greyhound Park and Tower, upon motion received Casino, Yardarm Restaurant and filed. Buol moved adop- and Bar, and Rafters; and a tion of Resolution No. 69-03 Class "B" Wine Permit to Authorizing submittal of a Econo Foods #471, with the grant application for the conditional approval for Dubuque Shot Tower.- Rafters based upon comple- Seconded by Cline. Motion tion of the necessary inspec- carried 7-0. tions. Seconded by Cline. Monitoring Well Installation - Motion carried 7-0. RMT, Inc.: City Manager rec- ommending approval of a request from RMT, Inc. to install temporary • monitoring wells within City right-of-way at the area surrounding the former Amoco facility of 351 Between Bryant and Ramona Dodge Street, upon motion Streets: City Manager recom- received and filed. Buol moved - mending that a public hearing - adoption of Resolution No. 70- be set for March 17, 2003 to ITEMS TO BE SET FOR PUBLIC HEARING Vacating Request - Alley ▪ no .......... frnrn f c between Bryant and Ramona Streets from Mt. Loretta Avenue 148 feet south, upon motion received and filed. Buol moved adoption of Resolution No. 73-03 Approving plat of vacated alley between Bryant and Ramona from Mt. Loretta Avenue 148 feet south. Seconded by Markham. Motion carried 7-0. Ordinance No. 16-03 Vacating the alley between Bryant and Ramona from Mt. Loretta Avenue 148 feet south, presented and read. Buol moved that the requirement that a proposed Ordinance be considered and voted on for passage at two Council Meetings prior to the meeting at which it is to be finally passed be suspended and further moved final con- sideration and passage of the Ordinance. Seconded by Markham. Motion carried 7-0. Buol moved adoption of Resolution No. 74-03 of Intent to dispose of City interest in Lot 1A and Lot 3A in Columbia Addition in the City of Dubuque, Dubuque County, Iowa, with the public hearing set for 3/17/03 at a meeting to commence at 6:30 P.M. in the public library auditorium and that the City Clerk publish notice in the manner pre- scribed by law. Seconded by Markham. Motion carried 7-0. Mediacom Franchise Extension' City Manager rec- ommending that a public hear- ing be set for March 17, 2003 to consider an additional short-term extension through June 30, 2003 of the existing Mediacom cable franchise and side agreements under the terms currently in effect, upon motion received and filed. Buol moved adoption of Resolution No. 75-03 of Intent to grant a short-term extension of an existing cable services fran- chise and an existing hub site lease to MCClowa L.L.0 with the public hearing set for 3/17/03 at a meeting to com- mence at 6:30 P.M. in the pub- lic library auditorium and that the City Clerk publish notice in the manner prescribed by law. Seconded by Markham. Motion carried 7-0. BOARDS/ COMMISSIONS Applicants are invited to address the Council regarding their desire to serve on the fol- lowing Boards/ Commissions: Historic Preservation Commission (One unexpired three-year term representing the Old Main District through 7/1/05 and one unexpired three-year term representing the Jackson Park District through 7/1/04):. Applicant: Mary Loney Bichell (Jackson Park District). Ms. Bichell spoke requesting considera- tion for appointment. Housing Commission (One unexpired three-year term through 8/17/04): Applicant: Joseph Suarez. Mr. Suarez spoke requesting considera- tion for appointment. Zoning Board of Adjustment (One five-year term through 3/25/08 - term of Urell): Onnlinant• .lim llroll. Nn nnP. ing Boards/ Commissions: Community Development Advisory Commission (Three unexpired three-year terms representing Census Tracts 2, 3 and 5; one three-year term through 2/15/06 representing Census Tract 1 - term of Isenhart): Applicant: Chuck Isenhart. Upon motion Mr. Isenhart reappointed to the three-year term which will expire 2/15/06. ACTION ITEMS U.S. 20 Bridge: Request of David Wm. Rusk to address the Council regarding the design for the new U.S. 20 Bridge; Communication from the Long Range Planning Advisory Commission regard- ing the Julien Dubuque Bridge design; Communication from the Historic Preservation Commission regarding the Julien Dubuque Bridge design; Communication from John Hess, Chairperson of the Dubuque County Historic Preservation Commission regarding the design of the proposed bridge across the Mississippi River, upon motion received and filed. David Rusk, Chair of Long Range Planning Commission, gave a presentation and spoke urging the Council to consider supporting a U.S. 20 bridge design that would be identical to the present design of the Julien Dubuque Bridge. Mayor Duggan and the Council stated that the Iowa and Illinois Departments of Transportation had already made their decision for the tied tier design for the bridge. NPDES Permit Application: City Manager recommending approval of the submission of the City of Dubuque's NPDES Phase II municipal separate storm sewer system (MS4) application to the Iowa Department - of Natural Resources, and communica- tion from the Environmental Stewardship Advisory Commission thanking City staff and the City Council for the opportunity to be involved and to offer input regarding the NPDES permit application, upon motion received and filed and approved application. Community Development Block Grant Economic Development Loan to Heartland Financial USA, Inc.: City Manager recommending approval of a Community Development Block Grant (CDBG) Economic Development Loan to Heartland Financial USA, Inc. to assist in the renovation and expansion of the former Walsh Store building, upon motion received and filed. Nelson Klavitter, Vice, President of Operations of Heartland Financial USA, spoke thanking the Council and Staff for their support in this project. Markham moved adoption of Resolution No. 76- 03 Authorizing a commitment letter and the execution of a Community Development Block Grant Loan of Five Hundred Thousand Dollars by Cline. Motion carried 7-0. PUBLIC INPUT Fabian Yaklin, 1550 Clarke Drive, spoke and distributed a proposed Resolution against U.S. military intervention in Iraq and requested Council endorsement of it. Jerry Oakland, 1722 Churchill, spoke in support of the proposed resolution. Joe Meissen spoke against the proposed resolution. Michalski thanked Mr. Yaklin for coming forward but stated no action could be taken at this meeting. There being no further busi- ness, upon motion meeting adjourned at 7:54 P.M. /s/ Jeanne F. Schneider, CMC City Clerk 1t3/12 -- STATE OF IOWA DUBUQUE COUNT) CERTIFICATIOr I, Sherri A. Yutzy, a Billing Clerk corporation, publisher of the Teleg published in the City of Dubuque, certify that the attached notice wa: dates: March 12, 2003, and for wl Subscribed to before me, a Notar) this Ala day .c ,a., Nod Oil Development~ Project Manager 9 recomm mate of $120,052.89roval of a new n Rip Row Valley Ball Development Project, motion received and file 4 moved adoption of Res No. 64-03 solutionNumbeer3 setting the final estima Rip Row Valley Ball Development Project Resolution Nb: Appra4+ng final %e Seconded by Cline. M carried 7-0. Rip Row Valley - U Extension Project: Manager recomme approval of a new final mate of $92,309.24 for th Row Valley Utilities Exte Project, upon motion rec and filed. Buol moved a tion of Resolution No. 6 Rescinding Resol Number 522-02. setting final estimate for the Rip Valley Utilities Exten Project and Resolution No 03 Approving final estim Seconded by Cline. Mo carried 7-0. Swimming Pool Conces Agreement: City Manager ommending approval of a cession agreement Baseball Dreamers to ope the concession stands at F and Sutton swimming po upon motion received and f and approved agreement. Code of Ordina Supplement No. 57: Manager recommend adoption of Supplement 57 to the Code of Ordinan of the City of Dubuque, u motion received and filed. B moved adoption of Resolut No. 68-03 Adopt Supplement No. 57 to t Code of Ordinances of the C of Dubuque, Iowa. Second by Cline. Motion carried 7-0 Federal Emergen Management Agen Congressman Jim Nussle pro viding a response fro Richard Hainje, Region Director of the Fede Emergency Manageme Agency, regarding the City request for financial assistan to acquire a structure that w substantially damaged durin • the June 2002 flood even upon motion received an filed. Mesaba Aviation, Inc. Notic of Termination: A notice fro Mesaba Aviation, Inc. advisin of their intent to terminate se vice at Dubuque, Iowa effec tive May 13, 2003, upo motion received and filed. Save America's Treasure Grant Application: Cit Manager recommendin approval of the submission o a grant application fo $250,000 from the Save America's Treasures program for restoration and interpreta- tion of the Dubuque Shot Tower, upon motion received and filed. Buol moved adop- tion of Resolution No. 69-03 Authorizing submittal of a grant application. for the Dubuque Shot Tower. Seconded by Cline. Motion carried 7-0. Monitoring Well Installation - RMT, Inc.: City Manager rec- ommending approval of a request from RMT, Inc. to install temporary • monitoring wells within City right-of-way at .the area surrounding the '' former Amoco facility of 351 Dodge Street, upon motion received and filed. Buol moved adoption of Resolution No. 70- • 03 Authorizing license agree- „ ment between the City of a. Dubuque and R(4T, Inc. to n rieia : City , ending al esti- for the Field d. Bon uol olution finding. 26-02, ate for Field and 65-03 timate. install monitoring wells on otion public right-of-way at the for- mer Amoco site of 351 Dodge tilities Street. Seconded by Cline. City Motion carried 7-0. nding Iowa Department of esti- Economic Development: e Rip Communication from the Iowa nsion Department of Economic eived - Development advising that the 6-03dohase of the City's review ofthe HOMEst Partne ship ution Program has been completed the and has been found to be in Row substantial compliance with sion financial and program require- . 67- ments, upon motion received ate. and filed. tion Historic Preservation • Commission: Suzanne M. sion Guinn submitting her resigna- rec- tion as the' Jackson Park con- Representative on the Historic with Preservation Commission, rate upon motion received and lora filed. ols, Chamber Foundation iled Request: Communication from City Manager to the Dubuque nce - Racing Association Grant City Committee in support of the ing Chamber Foundation grant No. request to update technology ces in the Chamber of Commerce on Boardroom, upon motion uol received and filed. ion George W. Rogers Company ing Shot Tower: Communication he from the State Historical dhecietGeorge of a advising gers Company Shot Tower, located cy at Commercial Street and cy: River Front, has been accept- ed for nomination to the m National Register of Historic al Places by the State ral Nomination Review nt Committee, upon motion 's - received and filed. ce Senate File 129: as Communication from the City g Manager to area legislators in t, support of the creation of a d commission to review and rec- ommend changes to the e State's tax system, upon m motion received and filed. 9 Business Licenses: Buol r- - moved adoption of Resolution No. 71-03 Granting the n issuance of a Class "B" Beer Permit (6 Months) to Baseball s Dreamers and a Class "C" y Beer Permit to Econo Foods g #471 and Resolution No. 72- f 03 Granting the issuance of a r Class "B" (Hotel/ Motel) Liquor License to Days Inn; Class "C" - Beer/ Liquor License to Eagles Club #568, P.J.'s Tap, Dubuque Greyhound Park and Casino, Yardarm Restaurant and Bar, and Rafters; and a Class "B" Wine Permit to Econo Foods #471, with the conditional approval for Rafters based upon comple- tion of the necessary inspec- - tions. Seconded by Cline. Motion carried 7-0. ITEMS TO BE SET FOR PUBLIC HEARING Vacating Request - Alley Between Bryant and Ramona Streets: City Manager recom- •- mending that a public hearing be set for March 17, 2003 to consider a request from the Dubuque Community School District to vacate t#,e alley between Bryant and Ramona Streets from Mt. Loretta Avenue 148 feet south, upon motion received and filed. Buol moved adoption of Resolution No. 73-03 Approving plat of vacated alley between Bryant and Ramona from Mt. Loretta Avenue 148 feet south. Seconded by Markham. Motion carried 7-0. Ordinance No. 16-03 Vacating the alley between Bryant and Ramona from Mt. Loretta Avenue 148 feet south, presented and read. Buol moved that the requirement that a proposed Ordinance be considered and voted on for passage at two Council Meetings prior to the meeting at which it is to be finally passed be suspended and further moved final con- sideration and passage of the Ordinance. Seconded by Markham. Motion carried 7-0. Buol moved adoption of Resolution No. 74-03 of Intent to dispose of City interest in Lot 1A and Lot 3A in Columbia Addition in the City of Dubuque, Dubuque County, Iowa, with the public hearing set for 3/17/03 at a meeting to commence at 6:30 P.M. in the public library auditorium and that the City Clerk publish notice in the manner pre- scribed by law. Seconded by Markham. Motion carried 7-0. Mediacom Franchise Extension: City Manager rec- ommending that a public hear- ing be set for March 17, 2003 to consider an additional short-term extension through June 30, 2003 of the existing Mediacom cable franchise and side agreements under the terms currently in effect, upon motion received and filed. Buol moved adoption of Resolution No. 75-03 of Intent to grant a short-term extension of an existing cable services fran- chise and an existing hub site lease to MCClowa L.L.0 with the public hearing set for 3/17/03 at a meeting to com- mence at 6:30 P.M. in the pub- lic library auditorium and that the City Clerk publish notice in the manner prescribed by law. Seconded by Markham. Motion carried 7-0. BOARDS/ COMMISSIONS Applicants are invited to address the Council regarding their desire to serve on the fol- lowing Boards/ Commissions: Historic Preservation Commission (One unexpired three-year term representing the Old Main District through 7/1/05 and one unexpired three-year term representing the Jackson Park District through 7/1/04):, Applicant: Mary Loney Bichell (Jackson Park District). Ms. Bichell spoke requesting considera- tion for appointment. Housing Commission (One unexpired three-year term through 8/17/04): Applicant: Joseph Suarez. Mr. Suarez spoke requesting considera- tion for appointment. Zoning Board of Adjustment (One five-year term through 3/25/08 - term of Urell): Applicant: Jim Urell. No one spoke. Appointments to the follow- ing Boards/ Commissions: Community Development Advisory Commission (Three unexpired three-year terms representing Census Tracts 2, 3 and 5; one three-year term through 2/15/06 representing Census Tract 1 - term of Isenhart): Applicant: Chuck Isenhart. Upon motion Mr. Isenhart reappointed to the three-year term which will expire 2/15/06. ACTION ITEMS U.S: 20 Bridge: Request of David Wm. Rusk to address the Council regarding the design for the new U.S. 20 Bridge; Communication from the Long Range Planning Advisory Commission regard- ing the Julien Dubuque Bridge design; Communication from the Historic Preservation Commission regarding the Julien Dubuque Bridge design; Communication from John Hess, Chairperson of the Dubuque County Historic Preservation Commission regarding the design • of the proposed bridge across the Mississippi River, upon motion received and filed. David Rusk, Chair of Long Range Planning Commission, gave a presentation and spoke • urging the Council to consider ' supporting a U.S. 20 bridge design that would be identical to the present design of the Julien Dubuque Bridge. Mayor Duggan and the Council stated that the Iowa and Illinois Departments of Transportation had already made their decision for the tied tier design fbr the bridge. NPDES Permit Application: City Manager recommending approval of the submission of the City of Dubuque's NPDES Phase II municipal separate storm sewer system (MS4) application to the Iowa Department of Natural Resources, and communica- tion from the Environmental Stewardship Advisory Commission thanking City staff and the City Council for the opportunity to be involved and to offer input regarding the NPDES permit application, upon motion received and filed and approved application. Community Development Block Grant Economic Development Loan • to Heartland Financial USA, Inc.: City Manager recommending approval of a Community Development Block Grant (CDBG) Economic Development Loan to Heartland Financial USA, Inc. to assist in the renovation and expansion of the former Walsh Store building, upon motion received and filed. Nelson Klavitter, Vice. President of Operations of Heartland Financial USA, spoke thanking the Council and Staff for their support in this project. Markham moved adoption of Resolution No. 76- 03 Authorizing a commitment letter and the execution of a Community Development Block Grant Loan of Five Hundred Thousand Dollars ($5y7.0_ ,000) to Heartland Fine`icial USA, Inc. Seconded by Cline. Motion,carried 7-0. PUBLIC INPUT Fabian Yaklin, 1550 Clarke Drive, spoke and distributed a proposed Resolution against U.S. military intervention in Iraq and requested Council endorsement of it. Jerry Oakland, 1722 Churchill, spoke in support of the proposed resolution. Joe Meissen spoke against the proposed resolution. Michalski thanked Mr. Yaklin for coming forward but stated no action could be taken at this meeting. There being no further busi- ness, upon motion meeting adjourned at 7:54 P.M. /s/ Jeanne F. Schneider, CMC City Clerk 1 t 3/12 STATE OF IOWA {SS: DUBUQUE COUNTY CERTIFICATION OF PUBLICATION I, Sherri A. Yutzy, 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: March 12, 2003, and for which the charge is $149.60. Subscribed to before me, a Notary Public in and for Dubuque County, Iowa, this day d .�,„4„.4✓ , 20 473 . LLt►6f/����/A- No`far Public in y and for Dubuque County, Iowa. MANY K. WB$TIRMEYER Commission Number 154885 My Comm. Exp. FEB. 1, 2005