Loading...
Proof of Publication_City Council Proceedings 2 1 10CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS The Dubuque City Council met in regular session at 6:30 p.m. on February 1, 2010 in the Historic Federal Build- ing. Present: Mayor Buol, Council Members Braig, Connors, Jones, Lynch, Resnick, Voet- berg, City Manager Van Milligen, City Attorney Lindahl 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 Reverend Nancy Bickel of the First Congregational UCC. PROCLAMATIONS Congenital Heart Defect Awareness Week (February 7 -14, 2010) was accepted by Jesi Duve, 15818 Humke Road. Scouting Day (February 7, 2010) was accepted by Colin Earl, 10601 Military Road, and represen- tatives from the NE Iowa Council of the Boys Scouts of America. CONSENT ITEMS Motion by Lynch to receive and file the documents, adopt the resolutions, and dis- pose of as indicated. Seconded by Braig. Motion carried 7 -0. Minutes and Reports Submitted: City Coun- cil of 1/19; Community Development Advisory Commission of 1/6; Housing Commission of 11/24 and 12/4; Historic Preservation Commission of 1/14; Human Rights Com- mission of 11/9; Park and Recreation Com- mission of 1/12 Proof of publication of City Council Proceed- ings of January 4, 2010 Substance Abuse Ser- vices Center Second Quarter Report Upon motion the documents were received and filed. Notice of Claims/ Suits: Lester C. Leubka for property 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 referred to Public Entity Risk Services of owa. the anent for the documents were received and filed and referred to the Historic Preservation Commis- sion. Kerper Boulevard Storm Sewer Improve- ments Project: City Manager recommend- ing acceptance of the Kerper Boulevard Storm Sewer Improve- ments Project as completed by McDer- mott Excavating Co., in the final contract amount of $75,489.53. Upon motion the documents were received and filed and Resolution No. 19 -10 Accepting the. Kerper Boulevard Storm Sewer Improvements Project and authorizing payment of the contract amount to the contractor was adopted. Clarke Drive Sanitary Sewer Repair Project: City Manager recom- mending acceptance of the Clarke Drive Sanitary Sewer Repair Project as completed by Drew Cook & Sons Excavating Co., Inc., in the final contract amount of $22,431.68. Upon motion the documents were received and filed and Resolution No. 20 -10 Accepting the Clarke Drive Sanitary Sewer Repair Project and authorizing payment of the contract amount to the contractor was adopted. Ingress and Egress Easement - Cedar Ridge Farm Place No. 5: City °Manager recom- mending acceptance of an ingress and egress easement over Lot 1 of Cedar Ridge Farm Place No. 5 to maintain existing detention facilities. Upon motion the documents were received and filed and Resolution No. 21 -10 Accepting an ingress and egress easement for repair and maintenance of existing stormwater detention facilities in the City of Dubuque, Iowa, was adopted. 2009 Sidewalk Assessment Program: City Manager recom- mending approval of the final schedule of assessments for the 2009 Sidewalk Assess- ment Program. Upon motion the documents were received and filed and Resolution No. 22- 10 Adopting the final assessment schedule for the 2009 Sidewalk Assessment Program was adopted. Quarterly Investment Report: City Manager transmitting the December 31, 2009 Quarterly Investment Report. Upon motion the documents were received and filed. Acquisition of Pro- perty at 250 South Main Street: City Manager recommend- ing approval of the acquisition of property at 250 South Main Street and execution of an Offer to Buy and Deferred Payment Plan Agreement between the City and the Iowa Department of Trans- portation. Upon motion the documents were received, filed, and approved. 40 Main LLC Collateral Assignment: City Man- ager recommending approval of the Collateral Assignment of Contract between Premier Bank and 40 Main, LLC. Upon motion the documents were received and filed and Resolution No. 23- 10 Approving a Collateral Assignment of Contract between Premier Bank and 40 Main, LLC, was adopted. Dubuque County H1N1 Subcontract: City Manager recommend- ing approval of a contract with the Dubuque County Health Department for services related to the H1N1 pandemic response. Upon motion the documents were received, filed, and approved. Federal Emergency Management Agency (FEMA): City Manager recommending appro- val of a proposed response letter to the December 30, 2009 Federal Emergency Management Agency (FEMA) letter trans- mitting FEMA's revised preliminary Digital Flood Insurance Rate Map (DFIRM). Upon motion the documents were received and filed. Petition Iowa Utilities Board for Amendment Digital Flood Insurance Rate Map ( DFIRM). Upon motion the document was received and filed. Intercultural Compe- tency Report: , City Manager transmitting the 2008 - 2009 Inter- cultural Competency Report. Upon motion the documents were received and filed. Delinquent Water, Sewer, Refuse and Storm Water Collection Accounts: City Mana- ger recommending ap- proval of the sub- mission of delinquent water, sewer, refuse and storm water collection accounts to the Dubuque County Treasurer. Upon mo- tion the documents were received and filed and Resolution No. 25- 10 Adopting the Sche- dule of Assessments for delinquent water, refuse, sewer and storm water collection accounts and directing the Clerk to certify the schedule of assess- ments to the County Treasurer and to publish notice thereof was adopted. Stipulation of Settle- ment - Property Tax Appeal: City Attorney recommending appro- val of the Stipulation of Settlement for the Hansel property tax appeal which relates to a vacant lot on Cedar Cross Road and Lake Ridge Drive. Upon motion the documents were received, filed, and approved. House File 132 - Annexation of Public Land: City Manager providing the Planning Services staff's posi- tion on proposed House File 132 regarding annexation of public land. Communication to State Legislators en- couraging their op- position to House File 132 regarding annexa- tion of public land. Upon motion the documents were received and filed. National League of Cities: Communication to Mayor Roy Buol regarding the next steps for the National League of Cities Disconnected Youth Economic Recovery Technical Assistance. Upon motion the document was received and filed. AmeriCorps VISTA: City Manager recom- mending approval of a Memorandum of Agree- ment with the Iowa Commission on Volun- teer Services to place a full -time AmeriCorps VISTA position in the Sustainability office from November 2009 through November 2010. Upon motion the documents were received, filed, and approved. Liquor License Applications: City Man- ager recommending approval of annual liquor license renewals as submitted. Upon motion the documents were received and filed and Resolution No. 26- 10 Granting the issuance of a Class "C" Beer Permit to Hartig Drug #8, Awn Stop Mart, Big 10 Mart and Puff n Snuff; and Resolution No. 27 -10 Granting the issuance of a Class "C" Beer/ Liquor License to North - side Bar, Bootleggers Pub, The Clubhouse, Town Clock Inn and Dubuque Mining Com- pany; a Special Class "C" Liquor License to Pusateri's; a Class "E" Liquor License to Puff n Snuff; a Class "B" Wine Permit to Hartig Drug #8 and Puff n Snuff; and a Class "B" (WBN) Native Wine Permit to Cedar Cross Amoco and Big 10 Mart were adopted. ITEM TO BE SET FOR PUBLIC HEARING Motion by Lynch to receive and file the documents, approve the Revenue Purpose Statements, adopt the resolutions, set the public hearing as indicated, and direct the City Clerk to publish notice as prescribed by law. Seconded by Voetberg. Motion carried 7 -0. Electric and Gas Franchise Fee Reve- pertaining to the nue: City Manager re- addition of Free - commending adoption standing Identification of resolutions approv- Signs from 4th to 5th ing. the Revenue Streets along the east Purpose Statements side of Main Street. for the use or expend- Seconded by Braig. iture of electric and Motion carried 7 -0. gas franchise fee Water Revenue revenues from the sale Capital Loan Notes: of electricity and gas Proof of publication on by Alliant Energy, notice of hearing to chise fee under the City's Electric Franchise with Alliant Energy from 2% to 3% on the sale of electricity within the City of Dubuque; Resolution No. 32 -10 Setting a public hearing on a proposed ordinance increasing the franchise fee under the City's Gas Fran- chise with Black Hills Energy from 2% to 3% on the sale of gas within the City of Dubuque; and Reso- lution No. 33 -10 Setting a public hearing on a proposed ordinance increasing the fran- chise fee under the City's Electric Fran- chise with Maquoketa Valley Electric Cooper- ative from 2% to 3% on the sale of electricity within the City of Dubuque were adopted setting a public hearing for a meeting to commence at 6:30 p.m. on February 15, 2010 in the Historic Federal Building. BOARDS /COMMISSIONS Applicants were invited to address the City Council regarding their desire to serve on the following Boards/ Commissions:Commun - ity Development Advi- sory Commission. Two 3 -year terms through February 15, 2013 (Low /Moderate In- come Term of Caldwell and At -Large Term of Maloy). Applicants: Theresa Caldwell, 1633 Elm Street - Low/ Moderate Income Area; Paula Maloy, SVM, 2950 Kaufmann Avenue - At- Large. Appointments to the following Boards /Com- missions: Long Range Planning Advisory Commission. One 3- year term through July 1, 2012 (Term of Stein). Applicants: Bryan Clark, 455 Moore Heights; Lou Oswald, 1080 Nowata Street; John Pregler, 1525 Pego Court. Upon roll - call vote, John Pregler was appointed to the Long Range Planning Advisory Commission for a 3 -year term through July 2, 2012. PUBLIC HEARINGS Upon motion the rules were suspended allow- ing anyone present to address the City Council. Text Amendment - C -5 Central Business Dis- trict Sign Regulations. Proof of publication on notice of public hearing to consider a text amendment to the Unified Development Code regarding the addition of free- standing identification signs from 4th Street to 5th Street along either side of Main Street as requested by Norm Granback, Holi- day Inn Dubuque, and Zoning Advisory Com- mission recommending approval. Motion by Lynch to receive and file the documents and that the requirement that a proposed ordinance be consi- dered and voted on for passage at two Council meetings prior to the meeting at which it is to be passed be suspended. Seconded by Braig. Motion car- ried 7 -0. Norm Granbeck, 4777 Came- lot Drive and repre- senting the Holiday Inn, spoke in favor of the proposed ordi- nance. Planning .Ser- vices Manager 'Laura Carstens provided a staff report. Motion by Braig to amend the proposed ordinance limiting the request to the east side of Main Street between 4th and 5th Streets. Seconded by Lynch. Motion carried 7 -0. Motion by Jones for final consideration and passage of Ordinance No. 4 -10 (as amended) Amending Title 16 of the City of Dubuque Code of Ordinances, Unified Development Code, by repealing Section 15 -11.10 Sche- dule of Sign Regula- tions for the C -5 Cen- tral Business District and adopting a new Section 15 -11.10 Sche- dule of Sign Regula- tions for the C -5 Central Business Dis- trict in lieu thereof, of Rule: City Manager Black Hills Energy consider the issuance recommending appro- Corporation and of not to exceed val to file a petition Maquoketa Valley $1,000,000 Water before the Iowa Electric Cooperative Revenue Caoital Loan I' e a SorE e of the art technology tenor, the Kia Sorento wants to drive. Pros • 10- yet /100,000 ink limit • 51e300,000 -md Ilmitrd • 5 yur /100,000•mge lini :r ' S10i/60,00(kaft, :ome all Trades! ,i an. 'r.inanc No. 6 -10 Amending City of Dubuque Code of Ordinances Section 13- 2C-3(B) Establishing the Schedule of Rates for Residential and Commercial Sewer Users by increasing the rates; and amending Section 13- 2C- 3(C)(7) Establishing the Mini- mum Service Charge by increasing the minimum service char - ae. Sarnnderi hv Rrain i 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: February 10, 2010, and for which the charge is $231.08. Subscribed to before me, a Notary Public in and for Dubuque County, Iowa, this /Oa day of , 20 /o . Notary Public in and for Dubuque County, Iowa. MARY K. WESTERMC1'ER °, Commission Number 154885 My Co mm. Exp FEB. 1, 201i U„. 0 documents were received and filed and referred to the Historic Preservation Commis- sion. Kerper Boulevard Storm Sewer Improve- ments Project: City Manager recommend- ing acceptance of the Kerper Boulevard Storm Sewer Improve- ments Project as completed by McDer- Digital Flood Insurance Rate Map (DFIRM). Upon motion the document was received and filed. Intercultural Compe- tency Report: City Manager transmitting the 2008 - 2009 Inter- cultural Competency Report. Upon motion the documents were received and filed. Delinquent Water, chise fee under the City's Electric Franchise with Alliant Energy from 2% to 3% on the sale of electricity within the City of Dubuque; Resolution No. 32-10 Setting a public hearing on a proposed ordinance increasing .the franchise fee under the City's Gas Fran- chise with Black Hills I -New ,o0nr00f,l0aded nue. City Manager re- addition' of Free- No. 6-10 Amending City commending adoption standing Identification of Dubuque Code of $279/mo of resolutions approv- Signs from 4th to 5th Ordinances Section 13- ing, the Revenue ° Streets along the east 2C-3(B) Establishing Pues orrttheeuse oratements side of expend- SecondedMain Street. by Braig. fore Schedule of Residential Raand iture, of electric and Motion carried 7-0. Commercial Sewer gas franchise fee Water Revenue Users by increasing the ilarevenues from the sale Capital Loan Notes: rates; and amending of ,electricity and gas Proof of publication on Section 13-2C-3(C)(7) by Alliant Energy, notice of hearing to Establishing the Mini - Black Hills Energy consider the issuance mum Service Charge Corporation and Maquoketa Valley I. . Electric Cooperative 1 within the City of $15 /MODubuque and recom- mending adoption of e Neon SXT resolutions setting a public hearing for February 15, 2010 to consider ordinances increasing the fran- chise fee under the City's Electric and Gas Franchises with Alliant Energy, Black Hills Energy and Maquoketa Valley Electric 'Coop- erative -from two percent to three percent. Upon motion I—��the documents were ri ► . received and filed and Resolution No. 28-10 Approving a Revenue Purpose Statement for the use or expenditure of electric and gas franchise fee revenues from the sale of electricity by Alliant Energy within the City of Dubuque; Resolution No. 29-10 Approving a evenue Purpose State- ent for the use or Motion by Jones to of Dubuque Parking xpenditure of gas receive and file the Ramp to be located at ranchise fee revenues documents and ap- 10th and Central. rom the sale of gas by prove the recommen- Motion by Connors to slack Hills Energy dation. Seconded by receive and file the orporation within the Connors. Motion car- documents and ap- ity of Dubuque; vied 7-0, prove the recommend- esolution No. 30-10 Swearing in of Police ation. Seconded by pproving a Revenue Chief Mark Dalsing. Voetberg. Responding urpose Statement for Greater Dubuque to questions from the he use or expenditure Development Corpora- City Council, Parking f electric franchise tion: Rick Dickinson, System Supervisor Tim ee revenues from the Executive Director - Horsfield stated that ale of electricity by Greater Dubuque De- the design is driven by n aquoketa Valley velopment Corpora- budget constraints and Electric Cooperative tion, provided a verbal requires the approval uthin the City of update on the activities of the Historic Pre- ubuque; Resolution of the Greater Dubuque servation Commission. ■■..■dVublico. 31-10 Setting a Development Corpor- Motion carried 6-1 with on a ation 4%,2006200772x54l proposedeario dinance Works. anMotonbugue by RDubuque esnick tlvotingna Trail 200566'55ap2increasing the fran- A Connors to receive and Grant Agreement: City 2009 Kia Spoilage 2008 Kia Spoilage 2007 Kia Spoilage, 2006 Kia Spoilage 2009 Kia Rondo, 4 ( 2008 Kia Rondo LX, 2009 Kia Sedona L3 2009 Kia Sedona E; by increasing the minimum service char- ge. Seconded by Braig. Motion carried 7-0. Transit Management - Request for Proposals: City Manager recom- mending approval of the Request for Pro- posals (RFP) for Transit Management services. Motion by Lynch to , receive and file the documents and 'ap- prove the recommen- dation. Seconded by 1 Braig. Voetberg asked that the last sentence of the first paragraph on Page 5 of the proposal be stricken. Motion carried 7-0. City of Dubuque Park- ing Ramp:' City Mana- gery Council. recommending approval of the ACTION ITEMS proposed design for Police Chief Appoint- the parking ramp to be ment: City Manager located at 10th Street recommending appro- and Central Avenue. val of the selection of Historic Preservation Mark Dalsing as the Commission recom- next Chief of Police for mending approval of the City of Dubuque. the design of the City of not to exceed $1,000,000 Water Revenue Capital Loan Notes and City Mana- ger recommending approval. Motion by Connors to receive and file the documents and adopt Resolution No. 34-10 Instituting pro- ceedings to take additional action for the authorization of a Forgivable Loan and Disbursement Agree- ment and the issuance of not to exceed $1,000,000 Water Reve- nue Capital Loan Notes. Seconded by Voetberg. Motion car- ried 7-0. Upon motion the mules were reinstated limit- ing discussion to the STATE OF IOWA DUBUQUE COUNTY {SS: CERTIFICATION OF PUBLICATION I, Suzanne Pike, a Billing Clerk for Woodward Communications, Inc., an Iowa i 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: February 10, 2010, and for which the charge is $231.08. Subscribed to before me, a Notary Public in and for Dubuque County, Iowa, this l0 day of , 20 /o . Notary Public in and for Dubuque County, Iowa. RY K. WESTERMEYER Commission Number 154885 My Comm. ExpFEB. 1, 2011 CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS The Dubuque City Council met in regular Isession at 6:30 p.m. on February 1, 2010 in the Historic Federal Build- ing. Present: Mayor Buol, Council Members Braig, Connors, Jones, Lynch, Resnick, Voet- berg, City Manager Van Milligen, City Attorney Lindahl 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 Reverend Nancy Bickel of the First Congregational UCC. PROCLAMATIONS Congenital Heart Defect Awareness Week (February 7-14, 2010) was accepted by Jesi Duve, 15818 Humke Road. Scouting Day (February 7,:2010) was accepted by Colin Earl, 10601 Military Road, and represen- tatives from the NE Iowa Council of the Boys Scouts of America. CONSENT ITEMS Motion by Lynch to receive and file the documents, adopt the resolutions, and dis- pose of as indicated. Seconded by Braig. Motion carried 7-0.. Minutes and Reports Submitted: City Coun- cil of 1/19; Community Development Advisory Commission of 1/6; Housing Commission of 11/24 and 12/4; s Historic Preservation Commission of 1/14; r Human Rights Com- t mission of 11/9; Park r and Recreation Com- a mission of 1/12 Proof of publication of M City Council Proceed- ings of January 4, 2010 r Substance Abuse Ser- v vices Center Second r Quarter Report D Upon motion the documents were M received and filed. Notice of Claims/ m Suits: Lester C. Leubka p for property damage. F Upon motion the docu- M ments were received m land filed and referred w to the City Attorney. fi City „Attorney advising that the ' following B claims •have been of referred to Public re Entity Risk Services of va the agent for the be dowa Communities Ut Assurance Pool: Vicky att fuller for vehicle Ci damage; Tschiggfrie Tr Excavating Company Co for loss of revenue- do documents we received and filed a referred to the Histo Preservation Comm sion. Kerper Bouleva Storm Sewer Improv ments Project: Ci Manager recommen ing acceptance of t Kerper Bouleva Storm Sewer Improv ments Project completed by McDe molt Excavating Co., the final contra amount of $75,489.5 Upon motion th documents wer received and filed an Resolution No. 19-1 Accepting the. Kerpe Boulevard Stor Sewer Improvements Project and authorizing payment of the contract amount to the contractor was adopted. Clarke Drive Sanitary Sewer Repair Project: City Manager recom- mending acceptance of the Clarke Drive Sanitary Sewer Repair Project as completed by Drew Cook & Sons Excavating Co., Inc., in the final contract amount of $22,431.68. Upon motion the documents were received and filed and Resolution No 20-10 Accepting the Clarke Drive Sanitary Sewer Repair Project and authorizing payment of the contract amount to the contractor was adopted. Ingress and Egress Easement - Cedar Ridge Farm Place No. 5: City 'Manager recom- mending acceptance of an ingress and egress easement over Lot 1 of Cedar Ridge Farm Place No. 5 to maintain existing detention facilities. Upon motion the documents were received and filed and Resolution No. 21-10 Accepting an ingress and egress easement for repair and maintenance of existing stormwater detention facilities in the City of Dubuque, Iowa, was adopted. 2009 Sidewalk Assessment Program: City Manager recom- mending approval of the final schedule of assessments for the 2009 Sidewalk Assess- ment Program. Upon motion the documents were received and filed and Resolution No. 22- 10 Adopting the final assessment schedule for the 2009 Sidewalk Assessment Program was adopted. Quarterly Investment Report: City Manager transmitting the December 31, 2009 Quarterly Investment Report. Upon motion the documents were received and filed. Acquisition of Pro- perty at 250 South Main Street: City Manager recommend- ing approval of the acquisition of property at 250 South Main Street and execution of an Offer.to Buy and Deferred Payment Plan Agreement between the City and the Iowa Department of Trans- portation. Upon motion the documents were received, filed, and approved. 40 Main LLC Collateral Assignment: City Man- ager recommending approval of the Collateral Assignment of Contract between Premier Bank and 40 Main, LLC. Upon motion the documents were received and filed • and Resolution No, 23- 10 Approving a Collateral Assignment of Contract between Premier Bank and 40 Main, LLC, was adopted. Dubuque County H1N1 Subcontract: City Manager recommend- ng approval of a contract with the Dubuque County Health Department for ervices related to the H1N1 pandemic esponse. Upon motion he documents were eceived, filed, and pp roved. Federal Emergency anagement Agency FEMA): City Manager ecommending appro- al of a proposed esponse letter to the ecember 30, 2009 Federal Emergency .F anagement Agency n FEMA) letter trans- c fitting FEMA's revised o reliminary Digital in lood Insurance Rate P ap (DFIRM). Upon fo otion the documents it ere received and g led. re Petition Iowa Utilities of oard for Amendment b Rule: City Manager 81 commending appro- C aI to file a petition M fore the Iowa El ilities Board in an wi empt to restore the. Du ty's municipal cable m anchise with Media- re m. Upon motion the pu cuments were Fe re Digital Flood Insuran nd Rate Map (DFIRM ric Upon motion t is- document w received and filed. rd Intercultural Comp e- tency Report: Ci ty Manager transmitti d- the 2008 - 2009 Inte he cultural Competen rd Report. Upon moti e- the documents we as received and filed. r- Delinquent Wate in Sewer, Refuse an ct Storm Water Collectio 3. Accounts: City Man e ger recommending a e proval of the su d mission of delinque 0 water, sewer, refus r and storm wate m collection accounts t the Dubuque Count Treasurer. Upon mo tion the document were received and file and Resolution No. 25 10 Adopting the Sche dule of Assessment for delinquent wate refuse, sewer an storm water collectio accounts and directin the Clerk to certify th schedule of assess ments to the Count Treasurer and t publish notice thereo was adopted. Stipulation of Settle ment - Property Tax Appeal: City Attorney recommending appro- val of the Stipulation of Settlement for the Hansel property tax appeal which relates to a vacant lot on Cedar Cross Road and Lake Ridge Drive. Upon motion the documents were received, filed, and approved. House File 132 - Annexation of Public Land: City Manager providing the Planning Services staffs posi- tion on proposed House File 132 regarding annexation of public land. Communication to State Legislators en- couraging their op- position to House File 132 regarding annexa- tion of public land. Upon motion the documents were received and filed. National League of Cities: Communication to Mayor Roy Buol regarding the next steps for the National League of Cities ,Disconnected Youth Economic Recovery Technical Assistance. Upon motion the document was received and filed. AmeriCorps VISTA: City Manager recom- mending approval of a Memorandum of Agree- ment with the Iowa Commission on Volun- teer Services to place a full-time AmeriCorps VISTA position in the Sustainability office from November 2009 through November 2010. Upon motion the documents were received, filed, and approved. Liquor License Applications: City Man- ager recommending approval of annual liquor license renewals as submitted. Upon motion the documents were received and filed and Resolution No. 26- 10 Granting the issuance of a Class "C" Beer Permit to Hartig Drug #8, Awn Stop Mart, Big 10 Mart and Puff n Snuff; and Resolution No. 27-10 Granting the. Issuance of a Class "C" Beer/ Liquor License to North - side Bar, Bootleggers Pub, The Clubhouse, Town Clock Inn and Dubuque Mining Com- pany; a Special Class "C" Liquor License to Pusateri's; a Class "E" Liquor License to Puff n Snuff; a Class "B" Wine Permit to Hartig Drug #8 and Puff n Snuff; and a Class "B" (WBN) Native Wine Permit to Cedar Cross Amoco and Big 10 Mart were adopted. ITEM TO BE SET FOR PUBLIC HEARING Motion by Lynch to receive and file the documents, approve the Revenue Purpose Statements, adopt' the resolutions, set the public hearing as indicated, and direct the City Clerk to publish notice as prescribed by law. Seconded by Voetberg. Motion carried 7-0. Electric and Gas ranchise Fee Reve- ue: City Manager re- ommending adoption f resolutions approv- g . the Revenue urpose Statements r the use or expend- ure of electric and as franchise fee venues from the sale electricity and gas P y Alliant Energy, n ack Hills Energy co orporation and of aquoketa Valley $1 ectric Cooperative Re thin the City of N buque and recom- ge ending adoption of ap solutions setting a Co blic hearing for fil bruary 5. min to ad ce chise fee under t ). City's Elect he Franchise with Allia as Energy from 2% to 3 on the sale ec electricity within t ty City of Dubuqu ng Resolution No. 32- r- Setting a publ cy hearing on a propos on ordinance increasin re .the franchise fee and the City's Gas Fra r, chise with Black Hil d Energy from 2% to 3 n on the sale of g a- within the City p- Dubuque; and Res b- lution No. 33-10 Settin nt a public hearing on e proposed ordinanc r increasing the fran o chise fee under th y City's Electric Fran chise with Maquoket s Valley Electric Coope d ative from 2% to 3% o the sale of electricit - within the City o s Dubuque were adopte r, setting a publi d hearing for a meetin n to commence at 6:3 g p.m. on February 15 e 2010 in the Histori Federal Building. y BOARDS/COMMISSIONS o Applicants wer f invited to address the City Council regarding their desire to serve on the following Boards/ Commissions:Commun ity Development Advi sory Commission. Two 3-yearterms through February 15, 2013 (Low/Moderate In- come Term of Caldwell and At -Large Term of Maloy). Applicants: Theresa Caldwell, 1633 Elm Street - Low/ Moderate Income Area; Paula Maloy, SVM, 2950 Kaufmann Avenue - At -Large. Appointments to the following Boards/Com- missions: Long Range Planning Advisory Commission. One 3- year term through•July 1, 2012 (Term of Stein). Applicants: Bryan Clark, 455 Moore Heights; Lou Oswald, 1080 Nowata Street; John Pregler, 1525 Pego Court. Upon roll - call vote, John Pregler was appointed to the Long Range Planning Advisory Commission for a 3-year term through July 2,2012. PUBLIC HEARINGS Upon motion the rules were suspended allow- ing anyone present to address the City Council. Text Amendment - C-5 Central Business Dis- trict Sign Regulations: Proof of publication on notice of public hearing to consider a text amendment to the Unified Development Code regarding the addition of free- standing identification signs from 4th Street to 5th Street along either side of Main Street as requested by Norm Granback, Holi- day Inn Dubuque, and Zoning Advisory Com- mission recommending approval. Motion by Lynch to receive and file the documents and that the requirement that a proposed ordinance be consi- dered and voted on for passage at two Council meetings prior to the meeting at which it is to be passed be suspended. Seconded by Braig. Motion car- ried 7-0. Norm Granbeck, 4777 Came- lot Drive and repre- • senting the Holiday Inn, spoke in favor of the proposed ordi- nance. Planning . Ser- vices Manager -Laura Carstens provided a staff report. Motion by Braig to amend the proposed ordinance limiting the request to the east side of Main Street between 4th and 5th Streets. Seconded by Lynch. Motion carried 7-0. Motion by Jones for final consideration and passage of Ordinance No. 4-10 (as amended) Amending Title 16 of the City of Dubuque Code of Ordinances, f Unified Development p Code, by repealing N Section 15-11.10 Sche- o dule of Sign Regula- 0 tions for the C-5 Cen- P tral Business District 1 and adopting a new S Section 15-11.10 Sche- R dule of Sign Regula- 1 tions for the C-5 W Central Business Dis- d trict in lieu thereof, I pertaining to the U addition of Free- N standing Identification o Signs from 4th to 5th 0 Streets along the east 2 side of Main Street. th Seconded by Braig. fo Motion carried 7-0. C Water Revenue U Capital Loan Notes: ra roof of publication on S otice of hearing to E nsider the issuance m not to exceed by ,000,000 Water m venue Capital Loan ge otes and City Mana- M r recommending T proval. Motion by Re nnors to receive and Ci e the documents and m nnr Dnenl,rHn.. n,.-' «. he file the informatio ric Seconded by Voetbe nt . Motion carried 7-0. % Request to Addre of the City Council - Ma he J. Gilligan: Request e; Mark J. Gilligan, 15 10 Earl Drive, to addre is the City Council regar ed ing the accumulati g of ice on the corner er Earl Drive and Pen n- • sylvania Avenue.. M Is Gilligan .withdrew h request prior to th as meeting after speakin of to the City Engine o- and resolving th g issue. a Request to Address e the City Council Sandy Amberg: Re- e quest of Sandy Am - berg, 80 Croydon Crest, a to address the City r- Council regarding ex- e pense, safety and y sustainability of adding f fluoride to City water. d Response to Ms. c Am berg's concerns g- regarding the City's 0 water supply having fluoride. c Motion by Lynch to receive and file the documents. Seconded e by Braig. Ms. Amberg addressed the City Council regarding her belief that fluoride is an expensive and dan- - gerous chemical that - should be removed from the City's drink- ing water system. Mo- tion carried 5-2 with . Lynch and Jones voting nay. Tobacco and Alcohol Compliance - Civil Penalty Hearing: Assis- tant City Attorney Crenna Brumwell to conduct a civil penalty hearing on the third tobacco compliance violation and the second alcohol com- pliance violation by Road Ranger, 2175 Central Avenue. Motion by Connors to receive and file the documents and approve the Set- tlement Agreements. Seconded by Voetberg. Assistant City Attorney Crenna Brumwell . informed the City Council a hearing would not be neces- sary since settlement agreements had been signed. Road Ranger In - House Attorney Katie Mano and District Manager Keith Kehl described new mea- sures . undertaken by Road Ranger to pre- vent future violations. Motion carried 7-0. Water Revenue Capi- tal Loan Notes, Series 2010C: City Manager recommending appro- val of the final proceedings providing for the issuance of $8,676,000 Water Reve- nue Capital Loan Notes. Motion by Braig to receive and file the documents and adopt Resolution No. 35-10 Authorizing and provid- ing for the issuance and securing the payment of $8,676,000 Water Revenue Capital Loan Notes, Series 2010C by the City of Dubuque, Iowa under the provisions of Chap- ter 384 of the Code of Iowa, providing for a method of payment thereof, approving loan and disbursement agreements and other related matters. Seconded by Connors. Motion carried 7-0. Water and Sewer Billing Units: City Man- ager recommending, as part of the Water Meter Change Out Project, to start billing of the. water and sewer consumption in gallons versus the current cubic feet. Motion by t Connors to receive and f file the documents and i that the requirement that a proposed ordi- nance be considered q and voted on for S passage at two Council z meetings prior to the meeting at which it is g to be passed be t suspended. Seconded A by Braig. Motion car- T ried 7-0. w Motion by Connors for inal consideration and assage of Ordinance t o. 5-10 Amending City C f Dubuque Code of in rdinances Title 13 w ublic Utilities, Chapter C Water Use and ervice, Article C fu ates, Section 13-1C- m (A) Establishing a ater Rates for Resi- ential, Commercial, ndustrial and All Other it ses; and Ordinance o. 6-10 Amending City f Dubuque Code of rdinances Section 13- C-3(B) Establishing e Schedule of Rates r Residential and ommercial Sewer sers by increasing the tes; and amending ection 13-2C-3(C)(7) stablishing the Mini - um Service Charge increasing the inimum service char- . Seconded by Braig. otion carried 7-0. ransit Management - quest for Proposals: ty Manager recom- ending approval of n. Manager recommend- rg. ing approval of a grant agreement with the ss Iowa Department of rk Natural. Resources for of $6,000 in Iowa Water 75 Trail funding for the ss Dubuque Water Trail d- Project. Motion by on Connors o uments and '1L� IOWA of file the documents and J1� 1 n- adopt Resolution No. r. 36-10 Approving an f TT OT Tj� is agreement for Iowa lJ L lJ 1 e Water Trail funding g with the Iowa Depart- er ment of Natural Re- e sources for • the Dubuque Water Tra Seconded by Brai - Motion carried 7-0. Automated Agenda Management Software: City Manager recom- mending approval o the selection of Novu Systems to provid automated agend management software Motion by Lynch t receive and file th documents and ap prove the recommen dation. Seconded b Connors. Motion car ried 7-0. Safe Community Task Force Recommenda- tions: City Manager recommending adop- tion of the first set of . recommendations from the Safe Community Task Force. Motion by Connors to receive and file the documents and approve the recom- mendation. Seconded by Resnick. Resnick thanked the Task Force for its work and stated he liked the recommen- dations. Mayor Buol requested the Task Force submit an up - e e, a Billing Clerk for Woodward Communications, Inc., an a lublisher of the Telegraph Herald,a newspaper of general cit.( he City of Dubuque, County of Dubuque and State of Iowa; - e attached notice was published in said newspaper on the foll s' ry 10, 2010, and for which the charge is $231.08. 3 before me, a Notary Public in and for Dubuque County, Iow date on their progress day of for the February 15 meeting. Motion car- ried 7-0. Energy Efficiency and Conservation Block Grant (EECBG): City Manager recommend- ing approval of the Energy Efficiency and Conservation Strategy for the $574,700 EECBG funds the City received as a formula allocation through the American Recovery and Reinvest- ment Act (Stimulus Package). Motion by Jones to receive and file the documents and approve the recommen- dation. Seconded by Connors. Motion car- ried 7-0. Cell Phone Ordinance: City Attorney submit- ting a proposed cell phone ordinance. The New York Times article "Driven to Distraction" submitted by City Council Mem- ber David Resnick. Motion by Voetberg to receive and file the documents and to consider the first read- ing of the proposed ordinance amending City of Dubuque Code of Ordinances Title 9 Motor Vehicles and Traffic, Chapter 10 Miscellaneous Rules, by adding a new Section 9-10-400 Prohib- iting the Use of Elec- tronic Communications Devices While Driving a Motor Vehicle. Se- conded by Jones. Motion carried 7-0. Fiscal Year 2011 Operating Budget and Capital Improvement Program: City Manager submitting the Fiscal Year 2011 Operating Budget and Five Year Capital Improvement Program. Motion by Connors to receive and file the documents. Seconded by Braig. Motion carried 7-0. COUNCIL MEMBER REPORTS Mayor Buol thanked he Boy Scout Troop 69 or attending the meet- ng. Scout Master Tim Cannon added that attendance was re- uired for their Eagle cout Community Citi- enship Lynch expressed ratitude on behalf of he City Council to ssistant Police Chief erry Tobin for his ork as Acting Police Chief. Jones wished safe raveling to those ouncil Members go- o to Washington DC ith the Chamber of ommerce delegation. There being no rther business, upon otion the City Council djourned at 8:32 p.m. /s/Jeanne F. Schneider, CMC, City Clerk 2/10 {SS: IL CERTIFICATION OF PUBLICATION g• ,20 /o . Notary Public in and for Dubuque County, I MARY K. WESTERMEYER Commission Number 154885 My Comm. Exp, FEB, 1, 2011 CITY OF DUBUQUE, IOWA CITY COUNCIL 'PROCEEDINGS The Dubuque City Council met in regula session at 6:30 p.m. on February 1, 2010 in the Historic Federal Build- ing. Present: Mayor Buol Council Members Braig, Connors, Jones, Lynch, Resnick, Voet- berg, City Manager Van Milligen, City Attorney Lindahl 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 Reverend Nancy Bickel of the First Congregational UCC. PROCLAMATIONS Congenital Heart Defect Awareness Week (February 7-14, 2010) was accepted by Jesi Duve, 15818 Humke Road. Scouting Day (February 7,•2010) was accepted by Colin Earl, 10601 Military Road, and represen- tatives from the NE Iowa Council of the Boys Scouts of America. CONSENT ITEMS Motion by Lynch to receive and file the documents, adopt the resolutions, and dis- pose of as indicated. Seconded by Braig. Motion carried 7-0.. Minutes and Reports Submitted: City Coun- cil of 1/19; Community Development Advisory Commission of 1/6; Housing Commission of 11/24 and 12/4; Historic Preservation Commission of 1/14; Human Rights Com- mission of 11/9; Park and Recreation Com- mission of 1/12 Proof of publication of City Council Proceed- ings of January 4, 2010 Substance Abuse Ser- vices Center Second Quarter Report Upon motion the documents were received and filed. Notice of Claims/ Suits: Lester C. Leubka for property 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 referred to Public Entity Risk Services of Iowa, the agent for the Iowa Communities Assurance Pool: Vicky Fuller for vehicle damage; Tschiggfrie Excavating Company for loss of revenue. Upon motion the documents were received, filed, and concurred. Worker's Compen- sation Claims Adminis- trative Services: City Manager recommend- ing approval of the Agreement between the City of Dubuque and Alternative Ser- vices Concepts (ASC) for services related to the administration 'of the City's Worker's Compensation Pro- gram. Upon motion the documents were received, filed, and approved. • Bi-Linqual Trail Signage: City Manager recommending appro- val of the recom- mended designs and specifications for the Bi-Lingual Trail Sign - age Project and authorization to begin the informal bidding process. Upon motion the documents were received, filed, and approved. LK Development and Storage, LLC: City Man- ager recommending that the request from Attorney Brian Kane on t behalf of LK Develop- t ment and Storage, LLC a relative to property at 3040 Elm Street be a referred to the Historic Preservation Commis- t sion. Upon motion the C —existirig srormwate detention facilities i the City of Dubuque Iowa, was adopted. 2009 Sidewalk Assessment Program City Manager recom mending approval o the final schedule of assessments for the 2009 Sidewalk Assess- ment Program. Upon motion the documents were received and filed r and Resolution No. 22- 10 Adopting the final assessment schedule for the 2009 Sidewalk Assessment Program was adopted. Quarterly Investment Report: City Manager transmitting the December 31, 2009 Quarterly Investment Report. Upon motion the documents were received and filed. Acquisition of Pro- perty at 250 South Main Street: City Manager recommend- ing approval of the acquisition of property at 250 South Main Street and execution of an .Offer to Buy and Deferred Payment Plan Agreement between the City and the Iowa Department of Trans- portation. Upon motion the documents were received, filed, and approved. 40 Main LLC Collateral Assignment: City Man- ager recommending approvai of the Collateral Assignment of Contract between Premier Bank and 40 Main, LLC. Upon motion the documents were received and filed and Resolution No, 23- 10 Approving a Collateral Assignment of Contract between Premier Bank and 40 Main, LLC, was adopted. Dubuque County H1N1 Subcontract: City Manager recommend- ing approval of a contract with the Dubuque County Health Department for services related to the H1N1 pandemic response. Upon motion the documents were received, filed, and approved. Federal Emergency Management Agency (FEMA): City Manager recommending appro- val of a proposed response letter to the December 30, 2009 Federal Emergency Management Agency (FEMA) letter trans- mitting FEMA's revised preliminary Digital Flood Insurance Rate Map (DFIRM). Upon motion the documents were received and filed. Petition Iowa Utilities Board for Amendment of Rule: City Manager recommending appro- val to file a petition before the Iowa Utilities Board in an attempt to restore the. City's municipal cable franchise with Media- corn. Upon motion the documents were received, filed, and approved. City Council Referral - Snow Route in East 24th Street Area: City Manager recommend- ing approval of a request that East 24th Street be added to the odd/even snow route. Upon motion the docu- ments were received, filed, and the request approved. Walkway Project 3 Northeast Iowa Com- munity College: City Manager recommend- ing acceptance of the Walkway Project between the Iowa Street Parking Ramp and Northeast Iowa Community College, as completed by Portzen Construction, Inc., in the final contract amount of $68,027.47. f Upon motion the docu- f merits were received and filed and Resolution No. 24-10 Accepting the Walk- way Project between the Iowa Street Parking Ramp and t Northeast Iowa Corn- o munity College and f authorizing payment of he contract amount to he contractor was E dopted. w Digital Flood Insur- D rice Rate Map N DFIRM): Communica- p ion from Senator p harles regarding the i Upon motion th n documents wer , received and filed. National League o Cities: Communicatio to Mayor Roy Buo regarding the nex f steps for the Nationa League of Citi4 -Disconnected Youth Economic Recovery Technical Assistance Upon motion the document was received and filed. AmeriCorps VISTA: City Manager recom- mending approval of a Memorandum of Agree- ment with the Iowa Commission on Volun- teer Services to place a full-time AmeriCorps VISTA position in the Sustalnability office from November 2009 through November 2010. Upon motion the documents were received, filed, and approved. Liquor License Applications: City Man- ager recommending approval of annual liquor license renewals as submitted. Upon motion the documents were received and filed and Resolution No. 26- 10 Granting the issuance of a Class "C" Beer Permit to Hartig Drug #8, Awn Stop Mart, Big 10 Mart and Puff n Snuff; and Resolution No. 27-10 Granting the• issuance of a Class "C" Beer/ Liquor License to North - side Bar, Bootleggers Pub, The Clubhouse, Town Clock Inn and Dubuque Mining Corn- 'pany; a Special Class "C" Liquor License to Pusateri's; a Class "E" Liquor License to Puff n Snuff; a Class "B" Wine Permit to Hartig Drug #8 and Puff n Snuff; and a Class "B" (WBN) Native Wine Permit to Cedar Cross Amoco and Big 10 Mart were adopted. ITEM TO BE SET FOR PUBLIC HEARING Motion by Lynch to receive and file the documents, approve the Revenue Purpose Statements, adopt the resolutions, set the public hearing as indicated, and direct the City Clerk to publish notice as prescribed by law. Seconded by Voetberg. Motion carried 7-0. Electric and Gas Franchise Fee Reve- nue: City Manager re- commending adoption of resolutions approv- ing . the Revenue " Purpose Statements for the use or expend- iture, of electric and gas franchise fee revenues from the sale of electricity,and gas by Alliant Energy, Black Hills Energy Corporation and Maquoketa Valley Electric Cooperative within the City of Dubuque and recom- mending adoption of resolutions setting a public hearing for February 15, 2010 to consider ordinances increasing the fran- chise fee under the City's Electric and Gas Franchises with Alliant Energy, Black Hills Energy and Maquoketa Valley Electric 'Coop- erative •from two percent to three percent. Upon motion the documents were received and filed and Resolution No. 28-10 Approving a Revenue Purpose Statement for the use or expenditure of electric and gas franchise fee revenues from the sale of electricity by Alliant Energy within the City of Dubuque; Resolution No. 29-10 Approving a Revenue Purpose State- ment for the use or expenditure of gas ranchise fee revenues rom the sale of gas by Black Hills Energy Corporation within the City of Dubuque; Resolution No. 30-10 Approving a Revenue Purpose Statement for he use or expenditure f electric franchise t ee revenues from the sale of electricity by Maquoketa Valley v lectric Cooperative t ithin the City of u ubuque; Resolution o o. 31-10 Setting a D ublic hearing on a roposed ordinance ncreasing the fran- C e Pego Court. upon ron e call vote, John Pregle was appointed to th f Long Range Plannin n Advisory Commissio I for a 3-year term t through July 2,2012. I PUBLIC HEARINGS s Upon motion the rule were suspended allow ing anyone present to . address the City Council. Text Amendment - C-5 Central Business Dis trict Sign Regulations Proof of publication on notice of public hearing to consider a text amendment to the Unified Development Code regarding the addition of free- standing identification signs from 4th Street to 5th Street along either side of Main Street as requested by Norm Granback, Holi- day Inn Dubuque, and Zoning Advisory Com- mission recommending approval. Motion by Lynch to receive and file the documents and that the requirement that a proposed ordinance be consi- dered and voted on for passage at two Council meetings prior to the meeting at which it is to be passed be suspended. Seconded by Braig. Motion car- ried 7-0. Norm Granbeck, 4777 Came- lot Drive and repre- • senting the Holiday Inn, spoke in favor of the proposed ordi- nance. Planning .Ser- vices Manager Laura Carstens provided a staff report. Motion by Braig to amend the proposed ordinance limiting the request to the east side of Main Street between 4th and 5th Streets. Seconded by Lynch. Motion carried 7-0. Motion by Jones for final consideration and passage of Ordinance No. 4-10 (as amended) Amending Title 16 of the City of Dubuque Code of Ordinances, Unified Development Code, by repealing Section 15-11.10 Sche- dule of Sign Regula- tions for the C-5 Cen- tral Business District and adopting a new Section 15-11.10 Sche- dule of Sign Regula- tions for the C-5 Central Business Dis- trict in lieu thereof, pertaining to .- the addition of Free- standing Identification Signs from 4th to 5th Streets along the east side of Main Street. Seconded by Braig. Motion carried 7-0. Water Revenue Capital Loan Notes: Proof of publication on notice of hearing to consider the issuance of not to exceed $1,000,000 Water Revenue Capital Loan Notes and City Mana- ger recommending approval. Motion by Connors to receive and file the documents and adopt Resolution No. 34-10 Instituting pro- ceedings to take additional action for the authorization of a Forgivable Loan and Disbursement Agree- ment and the issuance of not to exceed $1,000,000 Water Reve- nue Capital Loan Notes. Seconded by Voetberg. Motion car- ried 7-0. Upon motion the rules were reinstated limit- ing discussion to the City Council. ACTION ITEMS Police Chief Appoint- ment: City Manager recommending appro- val of the selection of Mark Dalsing as the next Chief of Police for the City of Dubuque. Motion by Jones to receive and file the documents and ap- prove the recommen- dation. Seconded by Connors. Motion car- ried 7-0. Swearing tn of Police Chief Mark Dalsing. Greater Dubuque Development Corpora - ion: Rick Dickinson, Executive Director - Greater Dubuque De- elopment Corpora - ion, provided a verbal pdate on the activities f the Greater Dubuque s evelopment Corpor- ation and Dubuque R Works. Motion by onnors to receive and G - informed the Cit r Council a hearin e would not be neces g sary since settlemen n agreements had bee signed. Road Ranger In House Attorney Kati Mano and Distric • Manager Keith Keh - described new mea sures . undertaken by Road Ranger to pre vent future violations Motion carried 7-0. Water Revenue Capi tal Loan Notes, Series 2010C: City Manager recommending appro- val of the fina proceedings providing for the issuance of $8,676,000 Water Reve- nue Capital Loan Notes. Motion by Braig to receive and file the documents and adopt Resolution No. 35-10 Authorizing and provid- ing for the issuance and securing the payment of $8,676,000 Water Revenue Capital Loan Notes, Series 2010C by the City of Dubuque, Iowa under the provisions of Chap- ter 384 of the Code of Iowa, providing for a method of payment thereof, approving loan and disbursement agreements and other related matters. Seconded by Connors. Motion carried 7-0. Water and Sewer Billing Units: City Man- ager recommending, as part of the Water Meter Change Out Project, to start billing of the water and sewer consumption in gallons versus the current cubic feet. Motion by Connors to receive and file the documents and that the requirement that a proposed ordi- nance be considered and voted on for passage at two Council meetings prior to the meeting at which it is to be passed be suspended. Seconded by Braig. Motion car- ried 7-0. Motion by Connors for final consideration and passage of Ordinance No. 5-10 Amending City of Dubuque Code of Ordinances Title 13 Public Utilities, Chapter 1 Water Use and Service, Article C Rates, Section 13-1C- 1(A) Establishing Water Rates for Resi- dential, Commercial, Industrial and All Other Uses; and Ordinance No. 6-10 Amending City of Dubuque Code of Ordinances Section 13- 2C-3(B) Establishing the Schedule of Rates for Residential and Commercial Sewer Users by increasing the rates; and amending Section 13-2C-3(C)(7) Establishing the Mini- mum Service Charge by increasing the minimum service char- ge. Seconded by Braig. Motion carried 7-0. Transit Management - Request for Proposals: City Manager recom- mending approval of the Request for Pro- posals (RFP) for Transit Management services. Motion by Lynch to receive and file the documents and ap- prove the recommen- dation. Seconded by Braig. Voetberg asked that the last sentence _ of the first paragraph on Page 5 of the proposal be stricken. Motion carried 7-0. City of Dubuque Park- ing Ramp: City Mana- ger recommending approval of the proposed design for the parking ramp to be located at 10th Street and Central Avenue. Historic Preservation Commission recom- mending approval of the design of the City of Dubuque Parking Ramp to be located at 10th and Central. Motion by Connors to receive and file the documents and ap- prove the recommend- ation. Seconded by Voetberg. Responding to questions from the City Council, Parking System Supervisor Tim Horsfield stated that the design is driven by budget constraints and - requires the approval of the Historic Pre- ervation Commission. Motion carried 6-1 with esnick voting nay. Dubuque Water Trail rant Agreement: City y through the American g Recovery and Reinvest- - merit Act (Stimulus t Package). Motion by n Jones to receive and - file the documents and e approve'the recommen- ce dation. Seconded by I Connors. Motion car- - vied 7-0. Cell Phone Ordinance: - City Attorney submit- . ting a proposed cell phone ordinance. - The New York Times article "Driven to Distraction" submitted by City Council Mem- ber David Resnick. Motion by Voetberg to receive and file the documents and to ' consider the first read- ing of the proposed ordinance amending City of Dubuque Code of Ordinances Title 9 Motor Vehicles and Traffic, Chapter 10 Miscellaneous Rules, by adding a new Section 9-10-400 Prohib- iting the Use of Elec- tronic Communications Devices While Driving a Motor Vehicle. Se- conded by Jones. Motion carried 7-0. Fiscal Year 2011 Operating Budget and Capital Improvement Program: City Manager submitting the Fiscal Year 2011 Operating Budget and Five Year Capital Improvement Program. Motion by Connors to receive and file the documents. Seconded by Braig. Motion carried 7-0. COUNCIL MEMBER REPORTS Mayor Buol thanked the Boy Scout Troop 69 for attending the meet- ing. Scout Master Tim Cannon added that attendance was re- quired for their Eagle Scout Community Citi- zenship Lynch expressed gratitude on behalf of the City Council to Assistant Police Chief Terry Tobin for his work as Acting Police Chief. Jones wished safe traveling to those Council Members go- ing to Washington DC with the Chamber of Commerce delegation. There being no further business, upon motion the City Council adjourned at 8:32 p.m. /s/Jeanne F. Schneider, CMC, City Clerk it 2/10 ° MARY K. WESTERMEYER Commission Number 154885 My Comm. ExpFEB. 1, 2011