Loading...
Proof Council Minutes 7 21 03 tMa Reports ouncil of 7/9; Civil fission of servation .f 6/19; Appeals ; Human ion of 6/9 Joint Planning 8; Zoning fission of received ication of .ceedings /1, upon :nd filed.. ims/Suits: .r vehicle Bauer for Candace al injury; personal man for e; Mary le towing Weitz for re, upon to the estigation nsel rec- tal of the Liddle for e and nsel rec- the claim .erger for e referred .n motion and con- nications: from . 125 West Council yline ser- Os and for 'ifare rates Lion from FS5 Cross the City's s, upon nd filed. Central mental inistrative Manager proval of contract Central ;mental Ibe demoli- !houses on hich the rider the n grant t motion rsled and mmenda- Request: Dubuque 'CATF and i(conduct a ?lay on 2004 on between ime and Hamilton, oosevelt motion iled and ms, Inc. conornic ant Loan: ommend- of the conomic unt Loan p5,000 by he Iowa Economic Vessel City of motion filed. adoption p. 236-03 ,execution •Economic unt Loan One ,enty-Five Dollars of no significant impact on the environment and notice of intent to request release of funds for the Brewery Rehabilitation Project, upon motion received and filed. Michalski moved adoption of Resolution No. 237-03 Authorizing publi- cation of a combined notice of finding of no sig- nificant impact on the envi- ronment and notice of intent to request release of funds for the Brewery Rehabilitation Project. Seconded by Connors. Motion carried 7-0. Purchase of Service Agreement - • Dubuque Humane Society: City Manager recommending approval of a Purchase of Service Agreement with Duhuque Humane Society in the amount of $30,635, upon motion received and filed and approved recom- mendation. Operations and Maintenance Center Roof Repair Project: City Manager recommending acceptance of the Operations and Maintenance Center Roof Repair Project in the final contract amount of $25,165.53 as completed by Prostruct Construction, Inc., upon motion received and filed. Michalski moved adoption of Resolution No. 238-03 Accepting improvement and Resolution No. 239-03 Approving final estimate. Seconded by Connors. Motion carried 7-0. Civil Service Commission: Civic Service Commission submitting the certified lists for the positions of Fire Equipment Operator, Fire Lieutenant, Fire Captain and Assistant Fire Chief, upon motion received and filed and resolved to make a matter of record. City of Sageville Annexations: City Manager advising that the City Development Board has denied the City of Sageville annexation applications and communication to Steve McCann, City Development Board, advis- ing that the City of Dubuque objects to the five annexation applica- tions filed by the City of Sageville and requesting that the City Development Board deny these applica- tions, upon motion received and filed and approved. Bill Miller Logging, Inc. - Minor Final Plat: Zoning Advisory Commission rec- ommending approval of the minor final plat of Lot 1, Lot 2 and, Lot 3 of Miller Place located at the north- west corner of Highway 61/151 in Dubuque County as requested by Bill and Mary Miller/Bill Miller Logging, Inc., upon motion received and filed. Michalski moved adoption of Resolution No. 240-03 Approving the final plat of Lot 1, Lot 2 and Lot 3 of Miller Place in Dubuque County, Iowa. Seconded by Connors. Motion carried 7-0. Link Acres - Final Plat: Zoning Advisory Commission recommend- ing approval of the final plat of Link Acres at the end of Wildlife Ridge in Dubuque County as requested by David and Judith Link, upon motion Rental Dwelling License Fee: City Manager recom- mending approval of rental dwelling license fee increases as approved by the City Council as part of the Fiscal Year 2004 bud- get amendment, upon motion received and filed. Michalski moved adoption of Resolution No. 242-03 Approving an increase in the rental dwelling license fee. Seconded by Connors. Motion carried 7-0. Environmental Protection Agency Cleanup Grant Contract: City Manager recommending approval of a formal application to the U.S. Environmental Protection Agency (EPA) for a $200,000 Brownfield Cleanup Grant for petrole- um contamination cleanup in the Port of Dubuque and communication from the United States Environmental Protection Agency (EPA) advising that the City has been selected as one of the entities with whom EPA will pursue negotiations to award a cooperative agreement for a cleanup grant in the Port of Dubuque area, upon motion received and filed. Michalski moved adoption of Resolution No. 243-03 Authorizing the filing of a formal application for a $200,000 Brownfield Cleanup Grant with the U.S. Environmental Protection Agency for cleanup activities in the Port of Dubuque. Seconded by Connors. Motion carried 7-0. Settlement of Personal Injury Claim: Corporation Counsel recommending approval of a release of subrogation claim of the City for the personal injury claim of Shane O'Brien, upon motion received and filed and approved recom- mendation. Bergfeld Farm Lease: City Manager recommending approval of a 3-year exten- sion of a farm lease with Kenneth and Janet Bergfeld with terms that allow the City the ability to terminate the lease at any time if the property is needed for development purposes, upon motion received and filed. Michalski moved adoption of Resolution No. 244-03 Approving a farm lease with Kenneth G. and Janet M. Bergfeld. Seconded by Connors. Motion carried 7- 0. Capital Improvement Program Project Structural Assessment: City Manager recommend- ing approval of an addition to the Airport's Capital Improvement Program budget for a structural assessment for the Quonset and shop building in the amount of $9,950, which will be 100% funded with a State grant, upon motion received and filed and approved recommen- dation. Small Community Air Service Development Pilot Program: Communication of the City Manager to Secretary Norman Mineta, US Department of Transportation, advising that the City of Dubuque endorses the Dubuque Regional Airports' grant application to the Small Community Air Service Development Pilot Health advising that they and the Association of State and Territorial Dental Directors have recognized the City of Dubuque's con- tribution to the dental pub- lic health of Iowa citizens, upon motion received and filed. Mississippi on the River LLC: Corporation Counsel recommending approval of an Access and Indemnity Agreement with Mississippi on the River LLC to do a photo shoot at the Shot Tower, upon motion received and filed and approved recommen- dation. Business License Refund: Request of Donald B. Meyer, Main Street Caboose, Inc., for a refund of his beer/liquor license in the amount of $211.25, upon motion received and filed and approved request. Business Licenses: Michalski moved adoption of Resolution No. 245-03 Granting the issuance of three renewal permits to sell cigarettes and ciga- rette papers; Resolution No. 246-03 Granting the issuance of a Class "B" Beer (5 Day Special Event) Permit to Dubuque Area Labor Management (Tents A, B and C); and Class "C" Beer Permit to IOCO Speede Shoppe #2 and Amoco Food Shop S o and Resolution No. 247-03 Granting the issuance of a Class "C" Beer/Liquor License to House of China, Mad Hatters, Dubuque Five Flags Center and Grape Harbor (Cafe Outdoor Service); and Class "B" Wine License to Basket Expressions. Seconded by Connors. Motion carried 7-0. ITEMS TO BE SET FOR PUBLIC HEARING Voluntary Annexation Request - Callahan Construction: City Manager recommending that a public hearing be set for August 18, 2003 to con- sider a voluntary annexa- tion request by Callahan Construction, Inc for forty acres of land on Seippel Road north of the Dubuque Industrial Center West, concurrent with rezoning, upon motion received and filed and set for public hearing on 8/18/03 at a meeting to commence at 6:30 P.M. in the public library auditorium and the City Clerk publish notice in the manner prescribed by law. Port of Dubuque Building Demolition and Site Clearance Project: City Manager recommending initiation of the public bid- ding process for the Port of Dubuque Logging Properties - Building Demolition and Site Clearance Project and that a public hearing be set for August 18, 2003, upon motion received and filed. Cline moved adoption of Resolution No. 248-03 Preliminary approval of plans and specifications; Resolution No. 249-03 Setting date of hearing on preliminary plans and specifications for 8/18/03 at a meeting to commence at 6:30 P.M. in the public library auditorium and the City Clerk publish notice in the manner prescribed by law; and Resolution No. Boards/Commissions: Community Development Advisory Commission (Two vacancies from Low/ Moderate Income Area through 2/15/04 and 2/15/05): Applicant: David Oliver (Low/ Moderate Income Area). Mr. Oliver spoke request- ing consideration for appointment. Housing Commission (One unexpired 3-year term through 8/17/05) Applicant: Gina Bell, who, though unable to be in attendance had conveyed interest in this position. Transit Board of Trustees (One 3-year term through 7/30/03 - term of Bemis) Applicant: Harry J. Bemis. No one spoke. PUBLIC HEARINGS Upon motion the rules were suspended to allow anyone present to speak. 605 West Locust and 2085, 2085 1/2 Foye Street - Request to Rezone: Proof of publication on notice of hearing to consider rezon- ing property located at 605 West Locust and 2085, 2085 1/2 Foye Street from C-1 Neighborhood Commercial District and R- 2A Alternate Two -Family Residential District to C-2 Neighborhood Shopping Center District at the request of Christopher and Jennifer Spahn and Zoning Advisory rec- ommending r c- ommending denial, and communication from Mrs. Marjorie Lee in opposition to the proposed rezoning, upon motion received and filed. Attorney Brian Kane, rep- resenting the Spahn's, requested approval of the Ordinance, stating condi- tions on the property, if necessary, would be accepted by them. Lindsay Engling, 1913 Ellis, as President of Valley View Neighborhood Assn., spoke in favor of the pro- posed rezoning. Betty Lee of 427 1/2 West Fourth Street, Mrs. James Lee of 594 Almond, Jerry Pottebaum of 659 W. Locust, John Plein of 667 W. Locust, Jennifer Welsh of 2119 Foye, and Cindy Welsh of 2119 Foye, all spoke objecting to the pas- sage of the Ordinance for the proposed strip mall. David Fisch, 406 Almond, spoke in support of the project, stating there were 33 people at the Neighborhood meeting and no one was opposed. Dan Roth of 1954 Ellis and Vincent Manders of 569 W, Locust, both spoke in favor of the project. Ordinance No. 54-03 Amending Appendix A (the Zoning Ordinance) of the City of Dubuque Code of Ordinances by reclassify- ing hereinafter described property located at 605 West Locust and 2085, 2085 1/2 Foye Street from R-2A Alternate Two -Family Residential District and C-1 Neighborhood Commercial District to C-2 Neighborhood Shopping Center District, presented and read. Buol moved that the requirement that a pro- posed Ordinance be con- sidered and voted on for passage at two Council Meetings prior to the meet- ing at which it is to be final- ly passed be suspended to consider rezoning prop- erty located at 44 Main Street from LI Light Industrial to C-4 Downtown Commercial District at the request of Kevin Menning/ K & C Investments and Zoning Advisory Commission rec- ommending approval, upon motion received and filed. Ordinance No. 55- 03 Amending Appendix A (the Zoning Ordinance) of the City of Dubuque Code of Ordinances by reclassi- fying hereinafter described property located at 44 Main Street from LI Light Industrial District to C-4 Downtown Commercial District, presented and read. Michalski moved that the requirement that a pro- posed Ordinance be con- sidered and voted on for passage at two Council Meetings prior to the meet- ing at which it is to be final- ly passed be suspended and further moved final consideration and passage of the Ordinance. Seconded by Cline. Motion carried 7-0. Harvest Development - 4100 Asbury Road - Request to Rezone: Proof of publication on notice of hearing to consider rezon- ing property located at 4100 Asbury Road from R- 1 Single -Family Residential District and R-3 Moderate DensityMulti-Family am y Residential District to PUD Planned Unit Development with a PR Planned Residential designation to allow development of a 180-unit senior assisted living housing complex and Zoning Advisory Commission recommend- ing approval, upon motion received and filed. Marty McNamer, 1199 Hunter's Ridge, of the Harvest Development Group, spoke requesting passage of the Ordinance allowing the proposed development. Ordinance No. 56-03 Amending Appendix A (the Zoning Ordinance) of the City of Dubuque Code of Ordinances by reclassify- ing hereinafter described property located north of Matthew John Drive from R-1 Single -Family Residential District and R-3 Moderate Multi -Family Residential District to Planned Unit Development District with a PR Planned Residential District desig- nation and adopting a Conceptual Development plan with conditions, pre- sented and read. Buol moved that the require- ment 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 consid- eration and passage of the Ordinance. Seconded by Michalski. Motion carried 7-0. Sale of Real Property - 2521 Stafford Street: Proof of publication on notice of hearing to consider the sale of real estate at 2521 Stafford Street to Kristy Monahan -Smith for the amount of $71,500 and City Manager recommend- ing approval, upon motion received and filed. Kristy Monahan -Smith LI le eclel VI IC -I IGII 1Cl/Li VI Lot Four (4) of Lot Two (2) both in Greiger's Subdivision in the City of Dubuque, Dubuque, Iowa according to the recorded plat thereof; otherwise known as 2521 Stafford Street. Seconded by Cline. Motion carried 7-0. Cooper Development Loan Subordination Agree- ment: Proof of publication on notice of hearing to consider a Subordination Agreement with Dubuque Bank and Trust Company related to the City's mort- gage interest associated with Cooper Development Company's Downtown Rehabilitation Loan and City Manager recommend- ing approval, upon motion received and filed. Michalski moved adoption of Resolution No. 252-03 Authorizing a Subordination Agreement in regard to a mortgage interest in City Lot 73 (except the southerly three inches thereof) in the City of Dubuque, Dubuque County, Iowa. Seconded by Michalski. Motion car- ried 7-0. Upon motion the rules were reinstated limiting discussion to the Council. ACTION ITEMS East Dubuque Savings Bank - Site Plan Review: Zoning Advisory Commission recommend- ingapproval of the site pp plan for East Dubuque Savings Bank at the south- west corner of Cedar Cross Road and Starlite Drive, upon motion received and filed and approved with Mayor Duggan absent briefly due to possible conflict of inter- est. Electrical Fee Ordinance: City Manager recommend- ing approval of a revised fee schedule for electrical permits for new commer- cial and industrial projects, upon motion received and filed. Ordinance No. 57- 03 Providing that the Code of Ordinances, City of Dubuque, Iowa, be amend- ed by revising the electrical permit fee schedule for new commercial and industrial buildings for the City of Dubuque, Iowa, presented and read. Buol moved that the require- ment 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 consid- eration and passage of the Ordinance. Seconded by Michalski. Motion carried 7-0. Resources Enhancement and Protection (REAP) Program: City Manager recommending City Council approval of an updated REAP Plan, con- firmation of a representa- tive to the REAP commit- tee, and approval of the Fiscal Year 2005 REAP grant application, upon motion received and filed. Michalski moved that the updated REAP Plan be approved; that Council Member Joyce Connors be reappointed to the REAP Committee; and adoption of Resolution No. 253-03 Authorizing a grant appli- cation to the Iowa Department of Natural LI le UI/Lel Id IQ! UJC UI pUUIIU right-of-way for vending at the Port of Dubuque and Hawthorne Street Peninsula, upon motion received and filed and approved recommenda- tion. The following Agenda item was withdrawn at the request Fondell Excavating - Eagle Valley Subdivision: City Manager recommend- ing approval of assistance, with guarantees, to Fondell Excavating, Inc. to facili- tate development of Eagle Valley Subdivision, which is a new subdivision of affordable owner -occupied housing along Roosevelt Road. Fiscal Year 2004 Budget Amendment: City Manager submitting information on the Fiscal Year 2004 bud- get amendment and utility franchise fee and recom- mending that a public hearing be set for July 28, 2003 to consider adoption of a franchise fee, upon motion set public hearing for Monday, 7/28/03 at a meeting to commence at 6:00 P.M. in the public library auditorium and that the City Clerk publish notice in the manner required by law. Jackson Park Historic District / Downtown Neighborhood Council: Communication of the City Manager requesting that this item be denied and Historic Preservation Commission recommend- ing approval of a request from the Downtown Neighborhood Council for funding in the amount of $15,905.80 from the Historic District Public Improvement Program to install trash receptacles, park benches, planters and street trees in Jackson Park and the public right- of-way in the Jackson Park Historic District, upon motion received and filed and approved the recom- mendation to deny. Historic Bluffs Neighborhood Association: Communication from the Historic Bluffs Neighborhood Association requesting that the Council reconsider pulling funding from the existing Historic District Public Improvement Program, upon motion received and filed. Communication of the City Manager request- ing that this item be denied and Communication of the Historic Preservation Commission recommend- ing approval of a request from the Historic Bluff Neighborhood Association for funding in the amount of $86,032.50 from the Historic District Public Improvement Program to install historic street light- ing in the public right-of- way along Loras Boulevard from Bluff Street to Prairie Street, upon motion received and filed and approved the recommen- dation to deny. Downtown Neighborhood Council: Communication of the City Manager request- ing that this item be denied and Historic Preservation Commission recommend- ing approval of a request from the Downtown Neighborhood Council for funding in the amount of $12,155.03 from the Historic District Public Improvement Program to I VI LI le I IIT. tUl11. Preservation Committee. Langworthy Neighborhood Association: Communication of the City Manager requesting that this item be denied and Historic Preservation Commission recommend- ing approval of a request from the Langworthy Neighborhood Association for funding in the amount of $5,930.40 from the Historic District Public Improvement Program to install planters in the public right-of-way in the Langworthy Historic District, upon motion received and filed and approved the request to deny. Historic Preservation Comm i s s i o n: Communication of the City Manager requesting that this item be denied and Historic Preservation Commission recommend- ing that the City Council allocate $4,345.77 from the Historic District Public Improvement Program for Engineering Department costs associated with the installation of historic dis- trict entry street signs in the public right-of-way, upon motion received and filed and approved the rec- ommendation to deny. COUNCIL MEMBER REPORTS Nicholson stated his appreciation for the input Put and civility of individuals attending and speaking at the Public Hearing for the amended Budget and also stated the new Grand River Conference Center is mag- nificent. Michalski thanked staff and also the Five Flags Staff for their work on the public hearing. There being no further business, upon motion meeting adjourned at 8:43 P.M. /s/ Jeanne F. Schneider, CMC, City Clerk 1 t 7/30 this , 3 /r, t day of 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: July 30, 2003, and for which the charge is $246.49. Subscribed to before me, rotary Public in and for Dubuque County, Iowa, ,20 03. Notary Public in and for Dubuque County, Iowa. MARY K. WESTERMEYER Commlasiorl Number 154885 My Comm. Exp. FEB. 1, 2005 CITY OF DUBUQUE, IOWA COUNCIL PROCEEDINGS OFFICIAL City Council, Regular Session, July 21, 2003 Council met in Regular Session at 6:30 P.M in the Library Auditorium Present: Mayor Duggan, Council Members Buol, Cline, Connors, Markham, Michalski, Nicholson, City Manager Michael Van Milligen, Corporation Counsel Barry Lindahl. Mayor Duggan read the call and stated this is a reg- ular session of the City Council called for the pur- pose of discussing such matters which may proper- ly come before the City Council. Invocation was given by Reverend Kristian Kincaid, Our Redeemer Lutheran Church. Proclamation: Dubuque County Fair Week (July 22 - 27, 2003) received by Fair King Matt Simon and Fair Queen Beth Schlitzer CONSENT ITEMS Minutes and Reports Submitted: City Council of 7/1, 7/7, and 7/9; Civil Service Commission of 4/7; Historic Preservation Commission of 6/19; Housing Code' Appeals Board of 4/29; Human Rights Commission of 6/9 and 6/25; Joint City/County Planning Committee of 6/18; Zoning Advisory Commission of 7/2, upon motion received and filed. Proof of publication of City Council Proceedings of 6/23 and 7/1, upon motion received and filed. Notice of Claims/Suits: Chris Barnhart for vehicle damage; Jodie L. Bauer for vehicle damage; Candace Fuerst for personal injury; Lisa linuus ror personal injury; Gary Nauman for vehicle damage; Mary Marcotte for vehicle towing fees; Ronald L. Weitz for property damage, upon motion referred to the Legal Staff for investigation and report. Corporation Counsel rec- ommending denial of the claim of Gregg Liddle for vehicle damage and Corporation Counsel rec- ommending that the claim of Mark Friedenberger for vehicle damage be referred to Selco, Inc., upon motion received and filed and con- curred. Citizen Communications: Communication from Sarah Davidson, 125 West 9th, thanking the Council for maintaining Keyline ser- vice on Saturdays and for maintaining the fare rates and communication from Eileen Sisler, 265 Cross Street, regarding the City's budget concerns, upon motion received and filed. East Central Intergovernmental Association Administrative Contract: City Manager recommending approval of an administrative contract with East Central Intergovernmental Association for the demoli- tion of the three houses on Old Mill Road, which the City acquired under the hazard mitigation grant contract, upon motion received and filed and approved recommenda- tion. (5125,000) with Vessel Systems, Inc. Seconded by Connors. Motion car- ried 7-0. Brewery Rehabilitation Project: City Manager rec- ommending approval of a combined notice of finding of no significant impact on the environment and notice of intent to request release of funds for the Brewery Rehabilitation Project, upon motion received and filed. Michalski moved adoption of Resolution No. 237-03 Authorizing publi- cation of a combined notice of finding of no sig- nificant impact on the envi- ronment and notice of intent to request release of funds for the Brewery Rehabilitation Project. Seconded by Connors. Motion carried 7-0. Purchase of Service Agreement - Dubuque Humane Society: City Manager recommending approval of a Purchase of Service Agreement with Dubuque Hi 'mane Society in the amount of $30,635, upon motion received and filed and approved recom- mendation. Operations and Maintenance Center Roof Repair Project: City Manager recommending acceptance of the Operations and Maintenance Center Roof Repair Project in the final contract amount of $25,165.53 as completed by Prostruct Construction, Inc., upon motion received and filed. Michalski moved adoption of Resolution No. 238-03 Accepting improvement and Resolution No. 239-03 Approving final estimate. Seconded by Connors. Motion carried 7-0. Civil Service Commission: Civil Service Commission submitting the certified lists for the positions of Fire Equipment Operator, Fire Lieutenant, Fire Captain and Assistant Fire Chief, upon motion received and filed and resolved to make a matter of record. City of Sageville Annexations: City Manager advising that the City Development Board has denied the City of Sageville annexation applications and communication to Steve McCann, City Development Board, advis- ing that the City of Dubuque objects to the five annexation applica- tions filed by the City of Sageville and requesting received and filed. Michalski moved adoption of Resolution No. 241-03 Approving the final plat of Link Acres in Dubuque County, Iowa. Seconded by Connors. Motion car- ried 7-0. Rental Dwelling License Fee: City Manager recom- mending approval of rental dwelling license fee increases as approved by the City Council as part of the Fiscal Year 2004 bud- get amendment, upon motion received and filed. Michalski moved adoption of Resolution No. 242-03 Approving an increase in the rental dwelling license fee. Seconded by Connors. Motion carried 7-0. Environmental Protection Agency Cleanup Grant Contract: City Manager recommending approval of a formal application to the U.S. Environmental Protection Agency (EPA) for a $200,000 Brownfield Cleanup Grant for petrole- um contamination cleanup in the Port of Dubuque and communication from the United States Environmental Protection Agency (EPA) advising that the City has been selected as one of the entities with whom EPA will pursue negotiations to award a cooperative agreement for a cleanup grant in the Port of Dubuque area, upon motion received and filed. Michalski moved adoption of Resolution No. 243-03 Authorizing the filing of a formal application for a $200,000 Brownfield Cleanup Grant with the U.S. Environmental Protection Agency for cleanup activities in the Port of Dubuque. Seconded by Connors. Motion carried 7-0. Settlement of Personal Injury Claim: Corporation Counsel recommending approval of a release of subrogation claim of the City for the personal injury claim of Shane O'Brien, upon motion received and filed and approved recom- mendation. Bergfeld Farm Lease: City Manager recommending approval of a 3-year exten- sion of a farm lease with Kenneth and Janet Bergfeld with terms that allow the City the ability to terminate the lease at any time if the property is needed for development purposes, upon motion received and filed. Michalski moved adoption Program, upon motion received and filed and approved recommenda- tion. Iowa Department of Public Health: Communication from the Iowa Department of Public Health advising that they and the Association of State and Territorial Dental Directors have recognized the City of Dubuque's con- tribution to the dental pub- lic health of lowa citizens, upon motion received and filed. Mississippi on the River LLC: Corporation Counsel recommending approval of an Access and Indemnity Agreement with Mississippi on the River LLC to do a photo shoot at the Shot Tower, upon motion received and filed and approved recommen- dation. Business License Refund: Request of Donald B. Meyer, Main Street Caboose, Inc., for a refund of his beer/liquor license in the amount of $211.25, upon motion received and filed and approved request. Business Licenses: Michalski moved adoption of Resolution No. 245-03 Granting the issuance of three renewal permits to set cigarettes and ciga- rette papers; Resolution No. 246-03 Granting the issuance of a Class "B" Beer (5 Day Special Event) Permit to Dubuque Area Labor Management (Tents A, B and C); and Class "C" Beer Permit to IOCO Speede Shoppe #2 and Amoco Food Shop and Resolution No. 247-03 Granting the issuance of a Class "C" Beer/Liquor License to House of China, Mad Hatters, Dubuque Five Flags Center and Grape Harbor (Cafe Outdoor Service); and Class "B" Wine License to Basket Expressions. Seconded by Connors. Motion carried 7-0. ITEMS TO BE SET FOR PUBLIC HEARING Voluntary Annexation Request - Callahan Construction: City Manager recommending that a public hearing be set for August 18, 2003 to con- sider a voluntary annexa- tion request by Callahan Construction, Inc for forty acres of land on Seippel Road north of the Dubuque Industrial Center West, concurrent with rezoning, upon motion received and 250-03 Ordering bids. Seconded by Nicholson. Motion carried 7-0. BOARDS/COMMISSIONS Applicants are invited to address the Council regarding their desire to serve on the following Boards/Commissions: Community Development Advisory Commission (Two vacancies from Low/ Moderate Income Area through 2/15/04 and 2/15/05): Applicant: David Oliver (Low/ Moderate Income Area). Mr. Oliver spoke request- ing consideration for appointment. Housing Commission (One unexpired 3-year term through 8/17/05) Applicant: Gina Bell, who, though unable to be in attendance had conveyed interest in this position. Transit Board of Trustees (One 3-year term through 7/30/03 - term of Bemis) Applicant: Harry J. Bemis. No one spoke. PUBLIC HEARINGS Upon motion the rules were suspended to allow anyone present to speak. 605 West Locust and 2085, 2085 Y2 Foye Street - Request to Rezone: Proof of publication on notice of hearing to consider rezon- ing property located at 605 West Locust and 2085, 2085 Y Foye Street from C-1 Neighborhood Commercial District and R- 2A Alternate Two -Family Residential District to C-2 Neighborhood Shopping Center District at the request of Christopher and Jennifer Spahn and Zoning Advisory Commission rec- ommending denial, and communication from Mrs. Marjorie Lee in opposition to the proposed rezoning, upon motion received and filed. Attorney Brian Kane, rep- resenting the Spahn's, requested approval of the Ordinance, stating condi- tions on the property, if necessary, would be accepted by them. Lindsay Engling, 1913 Ellis, as President of Valley View Neighborhood Assn., spoke in favor of the pro- posed rezoning. Betty Lee of 427 1/2 West Fourth Street, Mrs. James Lee of 594 Almond, Jerry Pottebaum of 659 W. Locust, John Plein of 667 W. Locust, Jennifer Welsh of 2119 Foye, and Cindy Welsh of 2119 Foye, all spoke objecting to the pas - sane of f a rlrrlinnnro for and further moved final consideration and passage of the Ordinance. Seconded by Connors. Motion carried 7-0. 44 Main Street - Request to Rezone: Proof of publi- cation on notice of hearing to consider rezoning prop- erty located at 44 Main Street from LI Light Industrial to C-4 Downtown Commercial District at the request of Kevin Menning/ K & C Investments and Zoning Advisory Commission rec- ommending approval, upon motion received and filed. Ordinance No. 55- 03 Amending Appendix A (the Zoning Ordinance) of the City of Dubuque Code of Ordinances by reclassi- fying hereinafter described property located at 44 Main Street from LI Light Industrial District to C-4 Downtown Commercial District, presented and read. Michalski moved that the requirement that a pro- posed Ordinance be con- sidered and voted on for passage at two Council Meetings prior to the meet- ing at which it is to be final- ly passed be suspended and further moved final consideration and passage of the Ordinance. Seconded by Cline. Motion carried 7-0. Harvest Development - 4100 Asbury Road - Request to Rezone: Proof of publication on notice of hearing to consider rezon- ing property located at 4100 Asbury Road from R- 1 Single -Family Residential District and R-3 Moderate Density Multi -Family Residential District to PUD Planned Unit Development with a PR Planned Residential designation to allow development of a 180-unit senior assisted living housing complex and Zoning Advisory Commission recommend- ing approval, upon motion received and filed. Marty McNamer, 1199 Hunter's Ridge, of the Harvest Development Group, spoke requesting passage of the Ordinance allowing the proposed development. Ordinance No. 56-03 Amending Appendix A (the Zoning Ordinance) of the City of Dubuque Code of Ordinances by reclassify- ing hereinafter described property located north of Matthew John Drive from R-1 Single -Family spoke requesting Council approve this disposition. Connors moved adoption of Resolution No. 251-03 Disposing of City -owned property, specifically Lot Two (2) of Lot One (1) and the east one-half (E1/2) of Lot Four (4) of Lot Two (2) both in Greiger's Subdivision in the City of Dubuque, Dubuque, lowa according to the recorded plat thereof; otherwise known as 2521 Stafford Street. Seconded by Cline. Motion carried 7-0. Cooper Development Loan Subordination Agree- ment: Proof of publication on notice of hearing to consider a Subordination Agreement with Dubuque Bank and Trust Company related to the City's mort- gage interest associated with Cooper Development Company's Downtown Rehabilitation Loan and City Manager recommend- ing approval, upon motion received and filed. Michalski moved adoption of Resolution No. 252-03 Authorizing a Subordination Agreement in regard to a mortgage interest in City Lot 73 (except the southerly three inches thereof) in the City of Dubuque, Dubuque County, Iowa. Seconded by Michalski. Motion car- ried 7-0. Upon motion the rules were reinstated limiting discussion to the Council. ACTION ITEMS East Dubuque Savings Bank - Site Plan Review: Zoning Advisory Commission recommend- ing approval of the site plan for East Dubuque Savings Bank at the south- west corner of Cedar Cross Road and Starlite Drive, upon motion received and filed and approved with Mayor Duggan absent briefly due to possible conflict of inter- est. Electrical Fee Ordinance: City Manager recommend- ing approval of a revised fee schedule for electrical permits for new commer- cial and industrial projects, upon motion received and filed. Ordinance No. 57- 03 Providing that the Code of Ordinances, City of Dubuque, Iowa, be amend- ed by revising the electrical permit fee schedule for new commercial and industrial buildings for the City of Dubuque, Iowa, presented and read. Buol Resources for REAP funds for Pyatigorsk Park. Seconded by Cline. Motion carried 7-0. Vendor Application Process: City Manager rec- ommending approval of the criteria for use of public right-of-way for vending at the Port of Dubuque and Hawthorne Street Peninsula, upon motion received and filed and approved recommenda- tion. The following Agenda item was withdrawn at the request Fondell Excavating - Eagle Valley Subdivision: City Manager recommend- ing approval of assistance, with guarantees, to Fondell Excavating, Inc. to facili- tate development of Eagle Valley Subdivision, which is a new subdivision of affordable owner -occupied housing along Roosevelt Road. Fiscal Year 2004 Budget Amendment: City Manager submitting information on the Fiscal Year 2004 bud- get amendment and utility franchise fee and recom- mending that a public hearing be set for July 28, 2003 to consider adoption of a franchise fee, upon motion set public hearing for Monday, 7/28/03 at a meeting to commence at 6:00 P.M. in the public library auditorium and that the City Clerk publish notice in the manner required by law. Jackson Park Historic District / Downtown Neighborhood Council: Communication of the City Manager requesting that this item be denied and Historic Preservation Commission recommend- ing approval of a request from the Downtown Neighborhood Council for funding in the amount of $15,905.80 from the Historic District Public Improvement Program to install trash receptacles, park benches, planters and street trees in Jackson Park and the public right- of-way in the Jackson Park Historic District, upon motion received and filed and approved the recom- mendation to deny. Historic Bluffs Neighborhood Association: Communication from the Historic Bluffs Neighborhood Association requesting that the Council reconsider pulling funding from the existing Historic. District P""hlir install brick paver side- walks in the public right-of- way at 1105, 1470, 1472 and 1492 Locust Street, upon motion received and filed and approved the rec- ommendation to deny the request of the Historic Preservation Committee. Langworthy Neighborhood Association: Communication of the City Manager requesting that this item be denied and Historic Preservation Commission recommend- ing approval of a request from the Langworthy Neighborhood Association for funding in the amount of $5,930.40 from the Historic District Public Improvement Program to install planters in the public right-of-way in the Langworthy Historic District, upon motion received and filed and approved the request to deny. Historic Preservation Commission: Communication of the City Manager requesting that this item be denied and Historic Preservation Commission recommend- ing that the City Council allocate $4,345.77 from the Historic District Public Improvement Program for Engineering Department costs associated with the installation of historic dis- trict entry street signs in the public right-of-way, upon motion received and filed and approved the rec- ommendation to deny. COUNCIL MEMBER REPORTS Nicholson stated his appreciation for the input and civility of individuals attending and speaking at the Public Hearing for the amended Budget and also stated the new Grand River Conference Center is mag- nificent. Michalski thanked staff and also the Five Flags Staff for their work on the public hearing. There being no further business, upon motion meeting adjourned at 8:43 P.M. /s/ Jeanne F. Schneider, CMC, City Clerk 'It 7/30 STATE OF IOWA {SS: DUBUQUE COUNTY CERTIFICATION OF PUBLICATION I, Sherri A. Yutzy, a Billing Clerk for Woodward Communications, In corporation, publisher of the Telegraph Herald,a newspaper of general published in the City of Dubuque, County of Dubuque and State of Io` certify that the attached notice was published in said newspaper on the dates: July 30, 2003, and for which the charge is $246.49. CITY OF DUBUQUE, IOWA COUNCIL PROCEEDINGS OFFICIAL City Council, Regular Session, July 21, 2003 Council met in Regular Session at 6:30 P.M in the Library Auditorium Present: Mayor Duggan, Council Members Buol, Cline, Connors, Markham, Michalski, Nicholson, City Maeager Michael Van Milligen, Corporation Counsel Barry Lindahl. Mayor Duggan read the call and stated this is a reg- ular session of the City Council called for the pur- pose of discussing such matters which may proper- ly come before the City Council. Invocation was given by Reverend Kristian Kincaid, Our Redeemer Lutheran Church. Proclamation: Dubuque County Fair Week (July, 22 -27, 2003) received by Fair King Matt Simon and Fair Queen Beth Schlitzer CONSENT ITEMS Minutes and Reports Submitted:City Council of 7/1, 7/7, and 7/9; Civil Service Commission of 4/7; Historic Preservation Commission of 6/19; Housing Code' Appeals Board of 4/29; Human Rights Commission of 6/9 and 6/25; Joint City/County Planning Committee of 6/18; Zoning Advisory Commission of 7/2, upon motion received and filed. Proof of publication of City Council Proceedings of 6/23 and 7/1, upon motion received and filed. Notice of Claims/Suits: Chris Barnhart for vehicle damage; Jodie L. Bauer for vehicle damage; Candace Fuerst for personal injury; Lisa latuus km personal injury; Gary Nauman for vehicle damage; Mary Marcotte for vehicle towing fees; Ronald L. Weitz for property damage, upon motion referred to the Legal Staff for investigation and report. Corporation Counsel rec- ommending denial of the claim of Gregg Liddle for vehicle damage and Corporation Counsel rec- ommending that the claim of Mark Friedenberger for vehicle damage be referred to Selco, Inc., upon motion received and filed and con- curred. Citizen Communications: Communication from Sarah Davidson, 125 West 9th, thanking the Council for maintaining Keyline ser- vice on Saturdays and for maintaining the fare rates and communication. from Eileen Sisler, 265 Cross Street, regarding the City's budget concerns, upon motion received and filed. East Central Intergovernmental Association Administrative Contract: City Manager recommending approval of an administrative contract with East Central Intergovernmental Association for the demoli- tion of the three houses on Old Mill Road, which the City acquired under the hazard mitigation grant contract, upon motion received and filed and approved recommenda- tion. Fireworks Request: Request of Dubuque Jaycees, KDTH, KATF and KGRR Radio to conduct a fireworks display on Saturday, July 3, 2004 on Volunteer Road between Hawthorne and Lime and the closure of Hamilton, Kilgore and East Roosevelt Extension, upon motion received and filed and approved request. Vessel Systems, Inc. Community Economic Betterment Account Loan: City Manager recommend- ing approval of the Community Economic Betterment Account Loan Agreement of $125,000 by and among the Iowa Department of Economic Development, Vessel Systems, and the City of Dubuque, upon motion received and filed. Michalski moved adoption of Resolution No. 236-03 Authorizing the execution of a Community Economic Betterment Account Loan Agreement for One Hundred Twenty -Five Thousand Dollars ($125,000) with Vessel Systems, Inc. Seconded by Connors. Motion car- ried 7-0. Brewery Rehabilitation Project: City Manager rec- ommending approval of a combined notice of finding of no significant impact on the environment and notice of intent to request release of funds for the Brewery Rehabilitation Project, upon motion received and filed. Michalski moved adoption of Resolution No. 237-03 Authorizing publi- cation of a combined notice of finding of no sig- nificant impact on the envi- ronment and notice of intent to request release of funds for the Brewery Rehabilitation Project. Seconded by Connors. Motion carried 7-0. Purchase of Service Agreement - Dubuque Humane "Society: City Manager recommending approval of a Purchase of Service Agreement with Dubuque Humane Society in the amount of $30,635, upon motion received and filed and approved recom- mendation. Operations and Maintenance Center Roof Repair Project: City Manager recommending acceptance of the Operations and Maintenance Center Roof Repair Project in the final contract amount of $25,165.53 as completed by Prostruct Construction, Inc., upon motion received and filed. Michalski moved adoption of Resolution No. 238-03 Accepting improvement and Resolution No. 239-03 Approving final estimate. Seconded by Connors. Motion carried 7-0. Civil Service Commission: Civil. Service Commission submitting the certified lists for the positions of Fire Equipment Operator, Fire Lieutenant, Fire Captain and Assistant Fire Chief, upon motion received and filed and resolved to make a matter of record. City of Sageville Annexations: City Manager advising that the City Development Board has denied the City of Sageville annexation applications and communication to Steve McCann, City Development Board, advis- ing that the City of Dubuque objects to the five annexation applica- tions filed by the City of Sageville and requesting that the City Development Board deny these applica- tions, upon motion received and filed and approved. Bill Miller Logging, Inc. - Minor Final Plat: Zoning Advisory Commission rec- ommending approval of the minor final plat of Lot 1, Lot 2 and, Lot 3 of Miller Place located at the north- west corner of Highway 61/151 in Dubuque County as requested by Bill and Mary Miller/Bill Miller Logging, Inc., upon motion received and filed. Michalski moved adoption of Resolution No. 240-03 Approving the final plat of Lot 1, Lot 2 and Lot 3 of Miller Place in Dubuque County, Iowa. Seconded by Connors. Motion carried 7-0. Link Acres - Final Plat: Zoning Advisory Commission recommend- ing approval of the final plat of Link Acres at the end of Wildlife Ridge in Dubuque County as requested by David and Judith Link, upon motion received and filed. Michalski moved adoption of Resolution No. 241-03 Approving the final plat of Link Acres in Dubuque County, Iowa. Seconded by Connors. Motion car- ried 7-0. Rental Dwelling License Fee: City Manager recom- mending approval of rental dwelling license fee increases as approved by the City Council as part of the. Fiscal Year 2004 bud- get amendment, upon motion received and filed. Michalski moved adoption of Resolution No. 242-03 Approving an increase in the rental dwelling license fee. Seconded by Connors. Motion carried 7-0. Environmental Protection Agency Cleanup ,Grant Contract: City Manager recommending approval of a formal application to the U.S. Environmental Protection Agency (EPA) for a $200,000 Brownfield Cleanup Grant for petrole- um contamination cleanup in the Port of Dubuque and communication from the United States Environmental Protection Agency (EPA) advising that the City has been selected as one of the entities with whom EPA will pursue negotiations to award a cooperative agreement for a cleanup grant in the Port of Dubuque area, upon motion received and filed. Michalski moved adoption of Resolution No. 243-03 Authorizing the filing of a formal application for a $200,000 Brownfield Cleanup Grant with the U.S. Environmental Protection Agency for cleanup activities in the Port of Dubuque. Seconded by Connors. Motion carried 7-0. Settlement of Personal Injury Claim: Corporation Counsel recommending approval of a release of subrogation claim of the City for the personal injury claim of Shane O'Brien, upon motion received and filed and approved recom- mendation. Bergfeld Farm Lease: City Manager recommending approval of a 3-year exten- sion of a farm lease with Kenneth and Janet Bergfeld with terms that allow the City the ability to terminate the lease at any time if the property is needed for development purposes, upon motion received and filed. Michalski moved adoption of Resolution No. 244-03 Approving a farm lease with Kenneth G. and Janet M. Bergfeld. Seconded by Connors. Motion carried 7- 0. Capital Improvement Program Project - Structural Assessment: City Manager recommend- ing approval of an addition to the Airport's Capital Improvement Program budget for a structural assessment for the Quonset and shop building in the amount of $9,950, which will be 100% funded with a State grant, upon motion received and filed and approved recommen- dation. Small Community Air Service Development Pilot Program: Communication of the City Manager to Secretary Norman Mineta, US Department of Transportation, advising that the City of Dubuque endorses the Dubuque Regional Airports' grant application to the Small Community Air Service Development Pilot Program, upon motion received and filed and approved recommenda- tion. Iowa Department of Public Health: Communication from the Iowa Department of Public Health advising that they and the Association of State and Territorial Dental Directors have recognized the City of Dubuque's con- tribution to the dental pub- lic health of lowa citizens, upon motion received and filed. Mississippi on the River LLC: Corporation. Counsel recommending approval of an Access and Indemnity Agreement with Mississippi on the River LLC to do a photo shoot at the Shot Tower, upon motion received and filed and approved recommen- dation. Business License Refund: Request of Donald B. Meyer, Main Street Caboose, Inc., for a refund of his beer/liquor license in the amount of $211.25, upon motion received and filed and approved request. Business Licenses: Michalski moved adoption of Resolution No. 245-03 Granting the issuance of three renewal permits to sell cigarettes and ciga- rette papers; Resolution No. 246-03 Granting the issuance of a Class "B" Beer (5 Day Special Event) Permit to Dubuque Area Labor Management (Tents A, B and C); and Class "C" Beer Permit to IOCO Speede Shoppe #2 and Amoco Food Shop and Resolution No. 247-03 Granting the issuance of a Class "C" Beer/Liquor License to House of China, Mad Hatters, , Dubuque Five Flags Center and Grape Harbor (Cafe Outdoor Service); and Class "B" Wine License to Basket Expressions. Seconded by Connors. Motion carried 7-0. ITEMS TO BE SET FOR PUBLIC HEARING Voluntary Annexation Request - Callahan Construction: City Manager recommending that a public hearing be set for August 18, 2003 to con- sider a voluntary annexa- tion request by Callahan Construction, Inc for forty acres of land on Seippel Road north of the Dubuque Industrial Center West, concurrent with rezoning, upon motion received and filed and set for public hearing on 8/18/03 at a meeting to commence at 6:30 P.M. in the public library auditorium and the City Clerk publish notice in the manner prescribed by law. Port of Dubuque Building Demolition and Site Clearance Project: City Manager recommending initiation of the public bid- ding process for the Port of Dubuque Logging Properties - Building Demolition and Site Clearance Project and that a public hearing be set for August 18, 2003, upon motion received and filed. Cline moved adoption of Resolution No. 248-03 Preliminary approval of plans and specifications; Resolution No. 249-03 Setting date of hearing on preliminary plans and specifications for 8/18/03 at a meeting to commence at 6:30 P.M. in the public library auditorium and the City Clerk publish notice in the manner prescribed by law; and Resolution No. 250-03 Ordering bids. Seconded by Nicholson. Motion carried 7-0. BOARDS/COMMISSIONS Applicants are invited to address the Council regarding their desire to serve on the following Boards/Commissions: Community Development Advisory Commission (Two vacancies from Low/ Moderate Income Area through 2/15/04 and 2/15/05): Applicant: David Oliver (Low/ Moderate Income Area). Mr. Oliver spoke request- ing consideration for appointment. Housing Commission (One unexpired 3-year term through 8/17/05) Applicant: Gina Bell, who, though unable to be in attendance had conveyed interest in this position. Transit Board of Trustees (One 3-year term through 7/30/03 - term of Bemis) Applicant: Harry J. Bemis. No one spoke. PUBLIC HEARINGS Upon motion the rules were suspended to allow anyone present to speak. 605 West Locust and 2085, 2085 1/2 Foye Street - Request to Rezone: Proof of publication on notice of hearing to consider rezon- ing property located at 605 West Locust and 2085, 2085 1/2 Foye Street from C-1 Neighborhood Commercial District and R- 2A Alternate Two -Family Residential District to C-2 Neighborhood Shopping Center District at the request of Christopher and Jennifer Spahn and Zoning Advisory Commission rec- ommending denial, and communication from Mrs. Marjorie Lee in opposition to the proposed rezoning, upon motion received and filed. Attorney Brian Kane, rep- resenting the Spahn's, requested approval of the Ordinance, stating condi- tions on the property, . if necessary, would be accepted by them. Lindsay Engling, 1913 Ellis, as President of Valley View Neighborhood Assn., spoke in favor of the pro- posed rezoning. Betty Lee of 427 1/2 West Fourth Street, Mrs. James Lee of 594 Almond, Jerry Pottebaum of 659 W. Locust, John Plein of 667 W. Locust, Jennifer Welsh of 2119 Foye, and Cindy Welsh of 2119 Foye, all spoke objecting to the pas- sage of the Ordinance for the proposed strip mall. David Fisch, 406 Almond, spoke in support of the project, stating there were 33 people at the Neighborhood meeting and no one was opposed. Dan Roth of 1954 Ellis and Vincent Manders of 569 W, Locust, both spoke in favor of the project. Ordinance No. 54-03 Amending Appendix A (the Zoning Ordinance) of the City of Dubuque Code of Ordinances by reclassify- ing hereinafter described property located at 605 West Locust and 2085, 2085 1/2 Foye Street from R-2A Altemate Two -Family Residential District and C-1 Neighborhood Commercial District to C-2 Neighborhood Shopping Center District, presented and read. Buol moved that the requirement that a pro- posed Ordinance be con- sidered and voted on for passage at two Council Meetings prior to the meet- ing at which it is to be final- ly passed be suspended and further moved final consideration and passage of the Ordinance. Seconded by Connors. Motion carried 7-0. 44 Main Street - Request to Rezone: Proof of publi- cation on notice of hearing to consider rezoning prop- erty located at 44 Main Street from LI Light Industrial to C-4 Downtown Commercial District at the request of Kevin Menning/ K & C Investments and Zoning Advisory Commission rec- ommending approval, upon motion received and filed. Ordinance No. 55- 03 Amending Appendix A (the Zoning Ordinance) of the City of Dubuque Code of Ordinances by reclassi- fying hereinafter described property located at 44 Main Street from LI Light Industrial District to C-4 Downtown Commercial District, presented and read. Michalski moved that the requirement that a pro- posed Ordinance be con- sidered and voted on for passage at two Council Meetings prior to the meet- ing at which it is to be final- ly passed be suspended and further moved final consideration and passage of the Ordinance. Seconded by Cline. Motion carried 7-0. Harvest Development - 4100 Asbury Road - Request to Rezone: Proof of publication on notice of hearing to consider rezon- ing property located at 4100 Asbury Road from R- 1 Single -Family Residential District and R-3 Moderate Density Multi -Family Residential District to PUD Planned Unit Development with a PR Planned Residential designation to allow development of a 180-unit senior assisted living housing complex and Zoning Advisory Commission recommend- ing approval, upon motion received and filed. Marty McNamer, 1199 Hunter's Ridge, of the Harvest Development Group, spoke requesting passage of the Ordinance allowing the proposed development. Ordinance No. 56-03 Amending Appendix A (the Zoning Ordinance) of the City of Dubuque Code of Ordinances by reclassify- ing hereinafter described property located north of Matthew John Drive from R-1 Single -Family Residential District and R-3 Moderate Multi -Family Residential District to Planned Unit Development District with a PR Planned Residential District desig- nation and adopting a Conceptual Development plan with conditions, pre- sented and read. Buol moved that the require- ment 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 consid- eration and passage of the Ordinance. Seconded by Michalski. Motion carried 7-0. Sale of Real Property - 2521 Stafford Street: Proof of publication on notice of hearing to consider the sale of real estate at 2521 Stafford Street to Kristy Monahan -Smith for the amount of $71,500 and City Manager recommend- ing approval, upon motion received and filed. Kristy Monahan -Smith spoke requesting Council approve this disposition. Connors moved adoption of Resolution No. 251-03 Disposing of City -owned property, specifically Lot Two (2) of Lot One (1) and the east one-half (E1/2) of Lot Four (4) of Lot Two (2) both in Greiger's Subdivision in the City of Dubuque, Dubuque, Iowa according to the recorded plat thereof; otherwise known as 2521 Stafford Street. Seconded by Cline. Motion carried 7-0. Cooper Development Loan Subordination Agree- ment: Proof of publication on notice of hearing to consider a Subordination Agreement with Dubuque Bank and Trust Company related to the City's mort- gage interest associated with Cooper Development Company's Downtown Rehabilitation Loan and City Manager recommend- ing approval, upon motion received and filed. Michalski moved adoption of Resolution No. 252-03 Authorizing a Subordination Agreement in regard to a mortgage interest in City Lot 73 (except the southerly three inches thereof) in the City of Dubuque, Dubuque County, Iowa. Seconded by Michalski. Motion car- ried 7-0. Upon motion the rules were reinstated limiting discussion to the Council. ACTION ITEMS East Dubuque Savings Bank - Site Plan Review: Zoning Advisory Commission recommend- ing approval of the site plan for East Dubuque Savings Bank at the south- west corner of Cedar Cross Road and Starlite Drive, upon motion received and filed and approved with Mayor Duggan absent briefly due to possible conflict of inter- est. Electrical Fee Ordinance: City Manager recommend- ing approval of a revised fee schedule for electrical permits for new commer- cial and industrial projects, upon motion received and filed. Ordinance No. 57- 03 Providing that the Code of Ordinances, City of Dubuque, Iowa, be amend- ed by revising the electrical permit fee schedule for new commercial and industrial buildings for the City of Dubuque, Iowa, presented and read. Buol moved that the require- ment 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 consid- eration and passage of the Ordinance. Seconded by Michalski. Motion carried 7-0. Resources Enhancement and Protection (REAP) Program: City Manager recommending City Council approval of an updated REAP Plan, con- firmation of a representa- tive to the REAP commit- tee, and approval of the Fiscal Year 2005 REAP grant application, upon motion received and filed. Michalski moved that the updated REAP Plan be approved; that Council Member Joyce Connors be reappointed to the REAP Committee; and adoption of Resolution No. 253-03 Authorizing a grant appli- cation to the Iowa Department of Natural Resources for REAP funds for Pyatigorsk Park. Seconded by Cline. Motion carried 7-0. Vendor Application Process: City Manager rec- ommending approval of the criteria for use of public right-of-way for vending at the Port of Dubuque and Hawthorne Street Peninsula, upon motion received and filed and approved recommenda- tion. The following Agenda item was withdrawn at the request Fondell Excavating - Eagle Valley Subdivision: City Manager recommend- ing approval of assistance, with guarantees, to Fondell Excavating, Inc. to facili- tate development of Eagle Valley Subdivision, which is a new subdivision of affordable owner -occupied housing along Roosevelt Road. Fiscal Year 2004 Budget Amendment: City Manager submitting information on the Fiscal Year 2004 bud- get amendment and utility franchise fee and recom- mending that a public hearing be set for July 28, 2003 to consider adoption of a franchise fee, upon motion set public hearing for Monday, 7/28/03 at a meeting to commence at 6:00 P.M. in the public library auditorium and that the City Clerk publish notice in the manner required by law. Jackson Park Historic District / Downtown Neighborhood Council: Communication of the City Manager requesting that this item be denied and Historic Preservation Commission recommend- ing approval of a request from the Downtown Neighborhood Council for funding in the amount of $15,905.80 from the Historic District Public Improvement Program to install trash receptacles, park benches, planters and street trees in Jackson Park and the public right- of-way in the Jackson Park Historic District, upon motion received and filed and approved the recom- mendation to deny. Historic Bluffs Neighborhood Association: Communication from the Historic Bluffs Neighborhood Association requesting that the Council reconsider pulling funding from the existing Historic District Public Improvement Program, upon motion received and filed. Communication of the City Manager request- ing that this item be denied and Communication of the Historic Preservation Commission recommend- ing approval of a request from the Historic Bluff Neighborhood Association for funding in the amount of $86,032.50 from the Historic District Public Improvement Program to install historic street light- ing in the public right-of- way along Loras Boulevard from Bluff Street to Prairie Street, upon motion received and filed and approved the recommen- dation to deny. Downtown Neighborhood Council: Communication of the City Manager request- ing that this item be denied and Historic Preservation Commission recommend- ing approval of a request from the Downtown Neighborhood Council for funding in the amount of $12,155.03 from the Historic District Public Improvement Program to in. w w ar u fil or re Pi N C th HI C in fn N fo of H In in ric Lr D re al dr C C th H C in al H In Ei a in tr tr ul fil of al ai a1 tr al s1 C ni si FI of b rr 1'