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1993 September Council Proceedings337 Regular Session, September 7, 1993 WATER. POLLUTION CONTROL PLANT Whereas, Strand AslOCÍaœs, Inc., has submiUed to !be City an agreement to conduct design services for Phase II Improvements in an amount not to exceed 62, 500; and Whereas, funds have been legally appropriated for this expenditure. NOW THEREFORE, BE IT RESOLVED BY TIlE CITY COUNCIL OF TIlE CITY OF DUBUQUE, IOWA: Section 1. That !be City Manager be authorized to execute !be agreement for engineering servines with Strand AslOCÍates, Inc., dated August 16, 1993, for the Phase II Improvement project at the Dubnque Water Pollution Control Plant Paased, approved and adopted this 7th day of Seplember, 1993. James E. Brady Mayor AtteSt: Mary A. Davis City Clerk Council Member Kluesner moved ad< Jtion of !be Resolution. Seconded by Council Member Nicholson. Carried by the following vote: Yeas- Mayor Brady, Council Memhers Kluesner, Krieg, Nicholson, Robbius, Voetberg. Nays- Council Member Nagle. Council recessed at 9: 09 p. m.; Council reconvened at 9: 30 p. rn. Communication of City Manager recommending approval of lite formation of Couler Valley Urban Drainage Dis1rict and entering into a FIexsteel Drainage Improvement Agreement presented and read. Council Member Voetberg moved that the communica60n be received and filed and request approved. Seconded by Council Member Nicholson. Carried by the following vote: Yeas- Mayor Brady, Council Members Kluesner, Krieg, Nagle Nicholson, Robbins, Voetberg. Nays- None. RESOLUTION NO, 279. 93 RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT BETWEEN THE CITY OF DUBUQUE AND DUBUQUE COUNTY, IOWA, ESTABLISHING THE COULER VALLEY URBAN DRAINAGE DISTRICT, Whereas, Iowa Code Chapter 28E permits local govemments in Iowa to make efficient use of their poweR by enabliug litem to provide joint services and facilities and to cooperate in other ways of mutua! advantage; and Whereas, Iowa Code Section 468. 585 allows a county and one or more cities within the county, pursuant to an agreemeut entered into by the coonty and cities in acoordance with Iowa Code Chapter 28E, to define an urban drainage dis1rict with respect to drainage improvements which the county and cities determine benefit the property located in the cities and the designated unincorpnrsted area of the county; and Whereas, the City of Dubuque and Dubuque County now desire to enter into such an agreement for !be pwpose of establishing an urban drainage dis1rict and cooperating in the construction, improvement or repair of drainage improvements for the collection, detention, or discharge of drsinage or surface waters in the dis1rict and in exercising all power or powers, privileges or authority exercised or capable of beiug exèrcised by the City and the County in connection therewith. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The Agreemeut for the Establishmeut of the Couler Valley Urban Drainage Dis1rict, attached hereto, is hereby approved, and the Mayor is hereby authorized and directed to sign said Agreement on behalf of !be City of Dubuque. Section 2. Said Agreement shall take effect upon proper execution by Dubuque County, Iowa, and upuu filing with lite Secretary of State and recording with the Dubuque County Recorder, as reqnired by law. Passed, approved and adopted this 7th day of Seplember, 1993. James E. Brady Mayor AtteSt: Mary A. Davis City Clerk Council Member Voetberg moved ad< Jtion of !be Resolution, Seconded by Council Member Nicholson. Carried by the following vote: Yeas- Mayor Brady, Council Members Kluesner, Krieg, Nagle Nicholson, Robbins, Voetberg. Nays- None. Communication of City Manager requestiug to go for proposals regarding development of site located at 16th & Kerper Blvd., presented and read. Council Member Krieg moved that the communication be received and filed. Seconded by Council Member Voetberg. Carried by the following vote: Yeas- Mayor Brady, Council Regular Session, September 7, 1993 Members Kluesner, Krieg, Nagle Nicholson, Robbins, Voetberg. Nays- Noue. RESOLUTION NO. 280. 93 RES~ UTWN (I) A~ R~I~ THE MINIMUM REQUIREMENTS, COMPETI11VE CRITERIA, OFFERING DOCUMENTS AND PROCEDURES FOR DISPOSITION OF CITY PROPERTY LOCATED AT SIXTEENTH STREET AND KERPER BOULEY ARD AND (2) SOLICITING PROPOSALS Whereas, the City of Dubuque, Iowa, is the owner of approximately 2. 47 acres of land located at the nordtwest corner of Sixteenth Street and Kerper Boulevard which land is legally described hereinafter; and Whereas, the City has received inquiries abont acqnisition of said property for the development of commercial or industrial uses; and Whereas, in order to establish procedures for disposition of the property in aecocdance with the statutory requirements of Chapter 364, Cnde of Iowa, 1993, particulady Section 364. 7 and to assure that the City extends a full and fair opportunity to all developers interested iu submitting a proposal, a summary of submission reqniremeuts and minimum reqnirements and competitive criteria for the property offering has been prepared and is attached hereto as Exhibit" A" and by this reference is made a part hereof, which sets out the minimum reqnirements each proposal must satisfy in order to qnalify for consideration with respect to the competitive criteria, the information and documents which must be suheniUed, and the scbedule for submission and selection procedures; and Whereas, to give full and fair opportunity to developers interested in submittiug proposals for lease or sale and devel< Jment of !be property, this Council should by this Resolution: 1. Set lite disposition prine for the property; 2. Approve the guidelines for submission of proposals for the lease or purchase and development of the property and the minimum reqnirements and competitive criteria attached hereto as Exhibit "A"; 3. Set a date for receipt of proposals and lite opening thereof and provide for review of such proposals with recommendations to this Conncil in accordance with established procedures; 4. Approve and direct publication of a notice to advise any would be developen of the opportunity to compete for lease or purchase of the property for development on the terma and conditions set out above; 5. Declare that in the event a qualified proposal is timely submiUed and accepted, aoother and future notice will he published on the intent of the City to enter into the resulting lease or sale contract as reqnired by law; and Whereas, this Council believes it is in lite hest interest of lite City to act as' expeditiously as possible to offer this property for development as set forth herein. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the following described property shall be offered for lease or sale and development in accordance with the terms and conditions contained in this Resolution, to wit: Lot I Riverfront Subdivision No. 4, City of Dubuque Less that area sold to the State of Iowa described as follows: Bounded on the nordtwest and west by the respective nordtwest and west lines of Lot I, Riverfront Subdivision No. 4, City of Dubuque, Iowa; and on the southeast by a line beginning at a point 24. 6 feet distant southerly fiom northwesterly comer of said Lot I on the west line thereof; thence northeasterly to a point 54. 6 feet distant northeasterly from said nordtwesterly comer, on the nordtwest line of said Lot I; contaioing 649 square feet more or less. Section 2. That the fixed disposition price of the property shall be per $ 242, 000 for purchase which is as recomroended in an August 24, 1993 ~salreportprepared by the firm of Carlson, McClure and McWilliams, Inc. of Des Moines, Iowa. The lease rate shall be $24, 200 per year for the first five years of a long- term lease. Section 3. That it is hereby determined that in order to qualify for consideration for selection each Developer must submit a proposal which meets these minimum reqnirements: a) Contains an agreement to lease or buy the property at the fixed disposition price; b) Is for the development of the property for indus1rial or commercial use; 338