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Proof June 5 2000 Council ProceedingsII Road and ounty A-1 to City C-3 ial District, sity Multi- •istrict, and Residential ction with n motion senting the uesting the on, 14021 enting the Property ted that the opposed to No. 44-00 dix A (The ) of the City Code o eclassifying •ed property English Mill que County istrict to City -3 General strict, R-3 Multi -Family ict and R-1 Residentia ditions, con- xation, said en given the readings on resented for bins moved n and pas - Ordinance. Nicholson. 0. ion on notice consider a land east of een Highway ill Road and commending uest to annex ricultural land the Landfill ay 20 an oad, upon and filed. adoption of o. 239-00 n Property. Michalski. O. tion on notice sider dispos- terest in re. t to the North od Bike/Hike eet Metal an ecommendin ingress/egress ese Company .isposal of th the property, received an ed adoption o. 240-0 interest in re granting a asement to owner adj North En Bike/Hike Tr reet to 32n ty of Dubuqu • by Nicholso ,,,, Trail Nicholson,,, 0 d approval of the lease to the Dubuque County Historical Society for the America's River Museum, upon motion received and filed. Jerry Enzler, 1921 Simpson, spoke in appreciation of the lease. Michalski moved adoption of Resolution No. 242-00 Disposing of an interest in rea property by lease with the Dubuque County Historical Society. Seconded by Nicholson. Motion carried 7-0. Proofs of publication on notice of hearing on plans and specs and notice to bidders on the receipt of bids for the Five Flags Center Skate Tile Replacement Project and City Manager recommending to award contract for project, upon motion received and filed. Robbins moved adoption of Resolution No. 243-00 Adopting Plans and Specs for project and Resolution No. 244-00 Awarding contract for project to The Floorshow Companies in the amount o $55,978. Seconded by Nicholson. Motion carried 7-0. Proofs of publication on notice of hearing on plans and specs and notice to bidders on the receipt of bids for the Olympic Heights/U.S. 52/ Jackson Street Drainage Improvements - Phase II (Flexsteel Pump Station Augmentation) and City Manager recommending to award contract for project, upon motion received and filed. Robbins moved adoption of Resolution No. 245-00 Adopting plans and specs for project and Resolution No. 246-00 Awarding contract for project to CDI Excavating in the amount of $43,514. Seconded by Nicholson. Motion carried 7-0. Proofs of publication on notice of hearing on plans and specs and notice to bidders on the receipt of bids for Reconstruction of the Sheridan Road Storm Sewer and City Manager recom- mending to award contract for project, upon motion received and filed. Robbins moved adoption of Resolution No. 247-00 Adopting plans and d specs for project and g Resolution No. 248-00 Awarding contract for project to Tschiggfrie Excavating in e the amount of $122,841.95. Seconded by Nicholson. d Motion carried 7-0. o Upon motion the following item was removed from the al table. n Ken Buesing spoke in sup - a port of the reclassification. a Ordinance No. 45-00 Amending Appendix A of the City of Dubuque Code of d Ordinances by reclassifying e, hereinafter described property located at 3030 Brunskill Road Authonz ng Jonn rinn to con- struct projecting sign, present- ed and read. Michalski moved that the requirement that a proposed Ordinance be con- sidered and voted on for pas- sage at two Council Meetings prior to the meeting at which it is to be finally passed be sus- pended and further moved final consideration and pas- sage of the Ordinance. Seconded by Robbins. Motion carried 7-0. City Manager recommending approval of a construction ordinance to allow the Bluff Street Neighborhood Association to construct and maintain planters in the public right-of-way, upon motion received and filed. Michalski voiced her concern that there were too many planters and they were too close to the street. Ken Kringle, President of the Bluff Street Neighborhood Assn., spoke in favor of the plan. Ordinance No. 48-00 Authorizing Bluff Street Neighborhood Association to construct planter placement, presented and read. Robbins moved that the requirement that a pro- posed Ordinance be consid- ered and voted on for passage at two Council Meetings prior to the meeting at which it is to be finally passed be suspend- ed and further moved final consideration and passage of the Ordinance. Seconded by Nicholson. Carried by the fol- lowing vote: Yeas—Buol Cline, Duggan, Markham, Nicholson, Robbins. Nays — Michalski. City Manager recommending that the City submit written comments to the Iowa Utilities Board advocating a "geo- graphic split" relief plan, upon motion received and filed and concurred with the recommen- dation. City Manager recommending approval of the Fiscal Year 2001 Community Partnership Program funding awards, upon motion received and filed. Michalski moved adop- tion of Resolution No. 249-00 Authorizing the award of Community Partnershi. Program (cp2) funds for Fiscal Year 2001. Seconded by Robbins. Motion carried 7-0. City Manager submitting doc- uments providing for initiation of the bidding process for the Five Flags Center Arena Seat Replacement Project, upon motion redeived and filed. Robbins moved adoption of: Resolution No. 250-06 Preliminary approval of plans and specs for project in esti- mated amount of $350,000; Resolution No. 251-00 Fixing date of hearing on plans and specs for July 5, 2000 at 6:30 P.M. in the Public Library Ordering bids and directing the Clerk to advertise. Seconded by Robbins. Motion carried 7-0. City Manager submitting doc- uments providing for initiation of the bidding process for the City Hall Exterior Work Project, upon motion received and . filed. Robbins moved adoption of: Resolution No. 258-06 Preliminary approval of plans and spells for project 'in estt- mated amount of $192,692;' Resolution No. 259-00 Fixing date of hearing on plans and specs for July 5, 2000 at 6:30 P.M. in the Public Library Auditorium and directing that the City Clerk publish notice in1 the manner prescribed by law; and Resolution No. 260-00 Ordering bids and directing that the City Clerk to advertise. Seconded by Nicholson. Motion carried 7-0. City Manager submitting doc- uments providing for initiation of the bidding process for the construction of a parking lot Third and Main Streets, upon motion received and filed. Robbins moved adoption of: Resolution No. 261-00 Preliminary approval of plans and specs for project in esti- mated amount of $50,134.57; Resolution No. 262-00 Fixing date of hearing on plans and specs for July 5, 2000 at 6:30 P.M. in the Public Library Auditorium and directing that the City Clerk publish notice in the manner prescribed by law and Resolution No. 263-00 Ordering bids and directing that the Clerk to advertise. Seconded by Nicholson. Motion carried 7-0. At 8:32 P.M. upon motion was resolved to go into Closed Session re: Purchase of Real Estate (Iowa Code §21.5(1)(j). At 9:16 P.M. upon motion Council reconvened Regular Session. There being no further busi- ness, upon motion meeting adjourned at 9:17 P.M. /s/ Jeanne F. Schneider . City Clerk' 1t 6/14 STATE OF IOWA DUBUQUE COUNTY I, 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 ► , 20 CC , and for which the charge is $ t / 3 , 6 { SS: CERTIFICATION OF PUBLICATION TAMMY M. FELDMANN a Billing Clerk for Woodward Subscribed to before me, a Notary Public in and for Dubuque County, Iowa, this r 00 IX day of o , 20 0a Notary P is in and for Dubuque County, Iowa MARY K. WESTERMEYER MY COMMISSION EXPIRES FEBRUARY 1, 2002 CITY OF DUBUQUE, IOWA COUNCIL PROCEEDINGS OFFICIAL Council met in Regular Session at 6:30 P.M., Monday, June 5, 2000 in the Public Library Auditorium Present: Mayor Duggan, uommisslon Ot 4/1U; arK ana Recreation Commission of 5/9; Transit Board of 3/2. Proof of Publication of Council Proceedings of 5/1/00, upon motion received and filed. Claims/Suits: Thomas Buelow in estimated amount of $137.18 for property dam- age; Linda M. Federonich in undetermined amount for per- sonal injuries; Jonathan S. Meyers in estimated amount of $562.65 for vehicle damage; Rhonda Switzer in estimated amount of $335.25 for vehicle damage, upon motion referre. to the Legal Dept. for investi- gation and report. Corporation Counsel advising the following claim has been referred to Public Entity Risk Services of Iowa, the agent for the Iowa Communities Assurance Pool: Allen Mohr for vehicle damage, upon motion received and filed. Corporation Counsel recom- mending settlement of the vehicle damage claim of Mark W. Becker in the amount of $445.84, upon motion received and filed and approved recommendation and Finance Director to issue check. Corporation Counsel recom- mending denial of the towing expense reimbursement claim of Michael L. Hansen, upon motion received and filed. Communications from Tara Winger, 1145 Cleveland Avenue, Dubuque, IA, upon motion received and filed. Communication of David W. Leifker, Dubuque County Conservation Society, in opposition to the City's pro- posal to relocate barge fleeting to City Island and communica- tion of Gary Newt, Newt Marine Service, regarding barge fleeting on City Island, upon motion referred to the City Manager. Communication of Mark Lair. and Wayne Reicher to vacate an alley running westerly off South Algona Street, upon motion received and filed and referred to the City Manager. City Manager recommending approval of a request from the Dubuque Racing Association to amend the 2000 DRA CIP Schedule to allow for the purer, chase of a hot water heater ($11,690.13) and external defibrillator ($6,500), upon motion received and filed and approved recommendation. City Manager recommending the issuance of $2,750,000 General Obligation Bonds, Series 2000B, upon motion received and filed. Buol move. adoption of Resolution No. 221-00 Appointing Wells Fargo Bank Iowa, National Association of Des Moines, Iowa, to Serve as Paying Agent, Bond Registrar,. and Transfer Agent, Approving the Paying Agent and Bond Registrar and Transfer Agent Agreement and Authorizin. the Execution of the Agreement and Resolution No. 222-00 Authorizing and Providing for the issuance of $2,750,000 General Obligation Bonds, Series 2000B, and Levying a Tax to Pay said Bonds. Seconded by Robbins. Motion carried 7-0. Communication of th Community Development Advisory Commission regard- ing allocation of Community Development Block Grant Funds for the Lead Based Paint Hazard Reduction Program, upon motion received and filed. City Manager recommending acceptance of the Merchant.. Hotel Demolition and Site Clearance Project and nomination or -our Mounas to the National Register of Historic Places for Counci review, upon motion received and filed and concurred with the nomination. City Manager recommending approval of a joint agreement between the Dubuque County Board of Supervisors and the City of Dubuque for the asphalt reconstruction of Peru Road from Tanzanite Drive tq,„. the City, upon motion received and filed. Michalski voiced concerns about accessibility to Four Mounds during the construction. John Gronen reported on the events sched- uled for the summer. Michalski moved adoption of Resolution No. 225-00 Approving joint agreement between Dubuqu- County and the City of Dubuque for the reconstruc- tion of Peru Road from Tanzanite Drive to the City lim- its. Seconded by Nicholson. Motion carried 7-41. - - City Manager recommending acceptance of the contract for the Usha Park Grading Project, upon motion received and filed. Buol moved adop- tion of Resolution No. 226-00 Accepting improvement for project and Resolution No. 227-00 Approving final esti- mate in amount of $96,611.73. Seconded by Robbins. Motion carried 7-0. City Manager recommending acceptance of the contract fo the Pennsylvania/Northwest Arterial Project, upon motion received and filed. Buol moved adoption of Resolution No. 228-00 Accepting improve- ment for project and Resolution No. 229-00 Approving final estimate in amount of $80,055.12. Seconded by Robbins. Motion carried 7-0. City Manager recommending acceptance of the contract for the Dell and Chestnut Street Storm Sewer Project, upon motion received and filed. Buol moved adoption of Resolution No. 230-00 Accepting improvement for project and Resolution No 231-00 Approving final esti- mate in amount of $28,314.10. Seconded by Robbins. Motion carried 7-0. City Manager recommending acceptance of the contract for the Sarah and Maryville Storm Sewer Project, upon motion received and filed. Buol moved adoption of Resolution No. 232-00 Accepting improve- ment for project and Resolution No. 233-00 Approving final estimate in amount of $53,854.18. Seconded by Robbins. Motion carried 7-0. City Manager recommending acceptance of the contract for the Granger Creek Lift Station Project, upon motion receive. and filed. Buol moved adop- tion of Resolution No. 234-00 Accepting improvement for project and Resolution No. 235-00 Approving final esti- mate in amount of $63,378.67. Seconded by Robbins. Motion carried 7-0. City Manager recommendin. approval of a Cops in Schools Grant application, upon motion received and filed and approved recommendation. City Manager recommending that the City waive its Juvenile Accountability Incentive Block Grant (JAIBG) allocation of $12,630 and allow the funding to go to the Dubuque Decat project, upon motion receive. and filed and approved recom- mendation. Communication of Thomas G. Goodman submitting his resignation from the Library AUVi UNY UUMMIJION: Chris Curfman, Dr. Mary Lynn Neumeister, Rick Stein. Dr. Mary Lynn Neumeister and Rick Stein both spoke request- ing reappointment. PARK AND RECREATION COMMISSION: Kim Daykin, Chuck Duggan, Ga Harjehausen, Robert C. Timmerman. Robert Timmerman 'spoke requesting appointment. ZONING ADVISORY COM- MISSION: Stephen F. Hardie, Ferd Nester, Robert W. Nagle, Michael F. Portzen, Stephen Hardie spoke requesting reap- pointment. Upon motion the rules were suspended to allow anyone present to address the Council if they so desire. Proofs of publication on notice of hearing to consider rezoning 223 acres of property between'English Mill Road and Highway 20 from County A-1 Agricultural District to City C-3 General Commercial District, R-3 Moderate Density Multi - Family Residential District, and R-1 Single -Family Residential District in conjunction with annexation, upon motion received and filed. John Herrig, representing the Siegerts, spoke requesting the rezoning. Michael Wilson, 14021 Barrington, representing the Barrington Lakes Property Owners' Assn., stated that the Association is not opposed to the rezoning. Ordinance No. 44-00 Amending Appendix A (The Zoning Ordinance) of the City of Dubuque Code o Ordinances by reclassifying hereinafter described property located at 11515 English Mill Road from Dubuque County A-1 Agricultural District to City of Dubuque C-3 General Commercial District, R-3 Moderate Density Multi -Family Residential District and R-1 Single -Family Residenti District, with conditions, con- current with annexation, said Ordinance had been given the first and second readings on 5/15/00, now presented for final action. Robbins moved final consideration and pas- sage of the Ordinance. Seconded by Nicholson. Motion carried 7-0. Proof of publication on notice of hearing to consider a request to annex land east of the Landfill between Highway 20 and English Mill Road and City Manager recommending approval of a request to annex 222 acres of agricultural land directly east of the Landfill between Highway 20 an. English Mill Road, upon motion received and filed. Robbins moved adoption of Resolution No. 239-00 Annexing Certain Property. Seconded by Michalski. Motion carried 7-0. Proof of publication on notice of hearing to consider dispos- ing of City's interest in re property adjacent to the North End Neighborhood Bike/Hike Trail to Giese Sheet Metal and City Manager recommending approval of an ingress/egress easement to Giese Company and to approve disposal of the City's interest in the property, upon motion received and filed. Buol moved adoption o Resolution No. 240-0' Disposing of an interest in real property by granting an ingress/egress easement to a certain property owner adja- cent to the North End Neighborhood Bike/Hike Trail from 22nd Street to 32nd Street, in the City of Dubuque, Iowa. Seconded by Nicholson ne-iscner uompanles, spoke in opposition to the pro- posed Urban Renewal Plan for the Ice Harbor Urban Renewal District. Rhodes J. (Bud) Isenharf"' 8908 Quail Ridge Court, spoke regarding various Urban Renewal and TIF District pro- jects the City has undertaken. Buol moved adoption of Resolution No. 241-00 Approving the amended and restated Urban Renewal Plan for the Ice Harbor Urba Renewal District. Seconded by Nicholson. Motion carried 6-0. At 7:57 P.M. Mayor Duggan returned to the Chambers and took control of the meeting. Proof of publication on notice of hearing to consider a lease to the Dubuque County Historical Society for the America's River Museum and City Manager recommending approval 'of the lease to the Dubuque County Historical Society for the America's River Museum, upon motion received and filed. Jerry Enzler, 1921 Simpson, spoke in appreciation of the lease. Michalski moved adoption of Resolution No. 242-00 Disposing of an interest in rea property by lease with the Dubuque County Historical Society. Seconded by Nicholson. Motion carried 7-0. Proofs of publication on notice of hearing on plans and specs and notice to bidders on the receipt of bids for the Five Flags Center Skate Tile Replacement Project and City Manager recommending to award contract for project, upon motion received and filed. Robbins moved adoption of Resolution No. 243-00 Adopting Plans and Specs for project and Resolution No. 244-00 Awarding contract for project to The Floorshow Companies in the amount o $55,978. Seconded by Nicholson. Motion carried 7-0. Proofs of publication on notice pf hearing on plans and specs and notice to bidders on the receipt of bids for the Olympic Heights/U.S. 52/ Jackson Street Drainage Improvements - Phase II (Flexsteel Pump Station Augmentation) and City Manager recommending to award contract for project, upon motion received and filed. Robbins moved adoption of Resolution No. 245-00 Adopting plans and specs for project and Resolution No. 246-00 Awarding contract fo project to CD! Excavating in the amount of $43,514. Seconded by Nicholson. Motion carried 7-0. Proofs of publication on notice of hearing on plans and specs and notice to bidders on the receipt of bids for Reconstruction of the Sheridan Road Storm Sewer and City Manager recom- mending to award contract for project, upon motion received and filed. Robbins moved adoption of Resolution No. 247-00 Adopting plans and specs for project and Resolution No. 248-00 Awarding contract for project to Tschiggfrie Excavating in the amount of $122,841.95. Seconded by Nicholson. Motion carried 7-0. Upon motion the following item was removed from the table. Ken Buesing spoke in sup- port of the reclassification. Ordinance No. 45-00 Amending Appendix A of the City of Dubuque Code oT Ordinances by reclassifying hereinafter described property located at 3030 Brunskill Road ea l,aunCll IVIemoer I10DDIns Ordinance No. 46-00 amend- ing Section 2-22 of the City of Dubuque Code of Ordinances providing for the regular meet- ings of the City Council by changing the meeting dates for July, 2000, presented and read. Michalski moved that the requirement that a proposed Ordinance be considered an voted on for passage at two Council Meetings prior to the meeting at which it is to be finally passed be suspended and further moved final con- sideration and passage of the Ordinance. Seconded by Nicholson. Motion carried 7-0. Communication of City Manager recommendin approval of a projecting sign in the public right-of-way at 180 Main Street (The Busted Lift), upon motion received and filed. Ordinance No. 47-00 Authorizing John Finn to con- struct projecting sign, present- ed and read. Michalski moved that the requirement that a proposed Ordinance be con- sidered and voted on for pas- sage at two Council Meetings prior to themeeting at which it is to be finally passed be sus- pended and further moved final consideration and pas- sage of the .Ordinance. Seconded by Robbins. Motion carried 7-0. City Manager recommendin approval of a construction ordinance to allow the Bluff Street Neighborhood Association to construct and maintain planters in the public right-of-way, upon motion received and filed. Michalski voiced her concern that there were too many planters and they were too close to the street. Ken Kringle, President of the Bluff Street Neighborhood Assn., spoke in favor of the plan. Ordinance No. 48-00 Authorizing Bluff Street Neighborhood Association to construct planter placement, presented and read. Robbins moved that the requirement that a pro- posed Ordinance be consid- ered and voted on for passage at two Council Meetings prior to the meeting at which it is to be finally passed be suspend- ed and further moved final consideration and passage of the Ordinance. Seconded by Nicholson. Carried by the fol- lowing vote: Yeas—Buo Cline, Duggan, Markham, Nicholson, Robbins. Nays — Michalski. City Manager recommending that the City submit written comments to the Iowa Utilities Board advocating a "geo- graphic split" relief plan, upon motion received and filed and concurred with the recommen- dation. City Manager recommending approval of the Fiscal Year 2001 Community .Partnership Program funding awards, upon motion received and filed. Michalski moved adop- tion of Resolution No. 249-00 Authorizing the award of Community Partnershi Program (cp2) funds for Fiscal Year 2001. Seconded by Robbins. Motion carried 7-0. City Manager submitting doc- uments providing for initiation of the bidding process for the Five Flags Center Arena Seat Replacement Project, upon motion received and filed. j Robbins moved adoption of: Resolution No. 250-0 Preliminary approval of plans and specs for project in esti- mated amount of $350,000; Resolution No. 251-00 Fixing date of hearing on plans and specs for July 5, 2000 at 6:30 P.M. in the Public Library siaerea ana votes on Tor pas- sage at two Council Meetings prior to the meeting at which it is to be finally passed be sus- pended and further moved final consideration and pas- sage of the Ordinance,. Seconded by Robbins. Motion carried 7-0. City Manager submitting doc- uments providing for initiation of the bidding process for the City Hall Interior Work Project, upon motion received and filed. Michalski moved adop- tion of: Resolution No. 255-00 Preliminary approval of plans and specs for project in esti- mated amount of $190,272; Resolution No. 256-00 Fixing date of hearing on plans and !V specs for July 5, 2000 at 6:30 ly P.M. in the Public Library Auditorium and directinc the City Clerk publish notice in the manner prescribed by law and Resolution No. 257-00 Ordering bids and directing the Clerk to advertise. Seconded by Robbins. Motion carried 7-0. City Manager submitting doc- ; uments providing for initiation . of the bidding process for the City Hall Exterior Work Project, upon motion received and filed. Robbins moved adoption of: Resolution No. 258-00- Preliminary approval of plans and specs for project in esti- mated amount of $192,692;' Resolution No. 259-00 Fixing date of hearing on plans and specs for July 5, 2000 at 6:30 P.M. in the Public Library Auditorium and directing that the City Clerk publish notice in the manner prescribed by law; and Resolution No. 260-00 Ordering bids and directing that the City Clerk to advertise. Seconded by Nicholson. Motion carried 7-0. City Manager submitting doc- uments providing for initiation of the bidding process for the construction of a parking lot Third and Main Streets, upon motion received and filed. Robbins moved adoption of: Resolution No. 261-00 Preliminary approval of plans and specs for project in esti- mated amount of $50,134.57; Resolution No. 262-00 Fixing date of hearing on plans and specs for July 5, 2000 at 6:30� P.M. in the Public Library Auditorium and directing that the City Clerk publish notice in the manner prescribed by law and Resolution No. 263-00 Ordering bids and directing that the Clerk to advertise. Seconded by Nicholson. Motion carried 7-0. At 8:32 P.M. upon motion it was resolved to go into Closed - Session re: Purchase of Real Estate (Iowa Code §21.5(1)(j). At 9:16 P.M. upon motion Council reconvened Regular Session. There being no further busi- ness, upon motion meeting adjoumed at 9:17 P.M. /s/ Jeanne F. Schneider City Clerk 1t6/14 STATE OF IOWA DUBUQUE COUNTY { SS: CERTIFICATION OF PUBLICATION I, TAMMY M. FELDMANN 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 I1 e.,% q 20 00 , and for which the charge is $ o' / 3. fo / Subscribed to before me, a Notary Public in and for Dubuque County, Iowa, this 7"/- day of � , , 20 oa "%�'TilXif .G Notary P is in and for Dubuque Count', Iowa a,ARY K. WESTERMEYER MY COMMISSION EXPIRES FEBRUARY 1, 2002 CITY OF DUBUQUE, IOWA COUNCIL PROCEEDINGS OFFICIAL Council met in Regular Session at 6:30 P.M., Monday, June 5, 2000 in the Public Library Auditorium Present: Mayor Duggan, Council Members Buol, Cline, Markham, Michalski... Nicholson, Robbins, City Manager Michael Van Milligen, Corporation Counsel Barry Lindahl. Mayor Duggan read the call and stated this is the regular session of the City Council called for the purpose of act- ing upon such business which may properly come before the City Council. The invocation was given by Father Jim Dubert, Associate Pastor of Nativity Catholic Church and Chaplain of Stonehill Care Center. PROCLAMATIONS: Homeownership Week (June 3-10, 2000) received by Jim Lansing; Dollars Agains Diabetes Day (June 10, 2000); Rising Stars/Independent League Days (June 10-11, 2000). Minutes Submitted: Cable TV Regulatory Commission of 5/17; Cable Community Teleprogramming Commission of 5/9; Civil Service Commission of 5/3; Five Flag Commission of 3/20; Historic Preservation Commission of 5/4; Human Rights Commission of 4/10; Park and Recreation Commission of 5/9; Transit Board of 3/2. Proof of Publication of Council Proceedings of 5/1/00, upon motion received and filed. Claims/Suits: Thomas Buelow in estimated amount of $137.18 for property dam- age; Linda M. Federonich in undetermined amount for per- sonal injuries; Jonathan S. Meyers in estimated amount of $562.65 for vehicle damage; Rhonda Switzer in estimated amount of $335.25 for vehicle, damage, upon motion referre. to the Legal Dept. for investi- gation and report. Corporation Counsel advising the following claim has been referred to Public Entity Risk Services of Iowa, the agent for the Iowa Communities Assurance Pool: Allen Mohr for vehicle damage, upon motion received and filed. Corporation Counsel recom- mending settlement of the vehicle damage claim of Mark W. Becker in the amount of $445.84, upon motion received and filed and approved recommendation and Finance Director to issue check. Corporation Counsel recom- mending denial of the towing expense reimbursement claim of Michael L. Hansen, upon motion received and filed. Communications from Tara Winger, 1145 Cleveland Avenue, Dubuque, IA, upon motion received and filed. Communication of David W. Leifker, Dubuque County Conservation Society, in opposition to the City's pro- posal to relocate barge fleeting to City Island and communica- tion of Gary Newt, Newt Marine Service, regarding barge fleeting on City Island, upon motion referred to the City Manager. Communication of Mark Lair. and Wayne Reicher to vacate an alley running westerly off South Algona Street, upon motion received and filed and referred to the City Manager. City Manager recommending approval of a request from the Dubuque Racing Association to amend the 2000 DRA CIP Schedule to allow for the pur,,, chase of a hot water heater ($11,690.13) and external defibrillator ($6,500), upon motion received and filed and approved recommendation. City Manager recommending the issuance of $2,750,000 General Obligation Bonds, Series 2000B, upon motion received and filed. Buol move. adoption of Resolution No. 221-00 Appointing Wells Fargo Bank Iowa, National Association of Des Moines, Iowa, to Serve as Paying Agent, Bond Registrar,. and Transfer Agent, Approving the Paying Agent and Bond Registrar and Transfer Agent Agreement and Authorizin. the Execution of the Agreement and Resolution No. 222-00 Authorizing and Providing for the issuance of $2,750,000 General Obligation Bonds, Series 2000B, and Levying a Tax to Pay said Bonds. Seconded by Robbins. Motion carried 7-0. Communication of th Community Development Advisory Commission regard- ing allocation of Community Development Block Grant Funds for the Lead Based Paint Hazard Reduction Program, upon motion received and filed. City Manager recommending acceptance of the Merchant Hotel Demolition and Site approval of the final payment Board of Trustees, effective to Tschiggfrie Excavating Co., immediately, upon motion upon motion received and received and filed. filed. Buol moved adoption of Buol moved adoption of.. Resolution No. 223-00 Resolution No. 236-00 Approving final payment to Granting issuance of a permit Tschiggfrie Excavating for the to sell Cigarettes and Cigarette completion of the Merchant.,Papers to 49 Businesses; Hotel (304-326 Main Street) Resolution No. 237-00 Demolition and Site Clearance Granting Issuance of a Class Project. Seconded by "B" (Special Event) Beer Robbins. Motion carried 7-0. Permit to Donna Ginter City Manager recommending (Catfish Festival); and Class approval of a request from St. "B" (6 Month) Beer Permit tq., Luke's United Methodist Dubuque Jaycees; and Church, 1199 Main Street, to Resolution No. 238-00 demolish a garage, upon Granting Issuance of a Class motion received and filed and "C" Beer/Liquor License to approved recommendation. Dubuque Lanes and B'z Dart Communication of City Inn. Seconded by Robbins. Manager recommending Motion carried 7-0. approval of the Final Plat of BOARDS/COMMISSIONS Lots 1 through 22 Furuseth's Applicants are invited to Fifth Subdivision in Dubuque address the Council to County, Iowa, upon motion express their desire to serve received and filed. Buol moved on the following Boards / adoption of Resolution No. Commission 224-00 Approving the final plat_ HISTORIC PRESERVATION of Lots 1 through 22 COMMISSION: Kenneth C. Furuseth's Fifth Subdivision, in Kringle (Cathedral District); Jim Dubuque County, Iowa. Gibbs, Alfred S. Smemo, Seconded by Robbins. Motion Joseph Ungs (At -Large) Mr. carried 7-0. Kringle spoke requesting reap- Historic Preservation pointment. Commission submitting the LONG RANGE PLANNING" - nomination of Four Mounds to ADVISORY COMMISSION: the National Register of Chris Curfman, Dr. Mary Lynn Historic Places for Council, Neumeister, Rick Stein. Dr. review, upon motion received Mary Lynn Neumeister and and filed and concurred with Rick Stein both spoke request - the nomination. ing reappointment. City Manager recommending PARK AND RECREATION approval of a joint agreement COMMISSION: Kim Daykin, between the Dubuque County Chuck Duggan, Gary Board of Supervisors and the Harjehausen, Robert C. City of Dubuque for the Timmerman. Robert asphalt reconstruction of Peru Timmerman 'spoke requesting Road from Tanzanite Drive to. appointment. the City, upon motion received ZONING ADVISORY COM- and filed. Michalski voiced MISSION: Stephen F. Hardie, concerns about accessibility Ferd Nester, Robert W. Nagle, to Four Mounds during the Michael F. Portzen, Stephen construction. John Gronen Hardie spoke requesting reap - reported on the events sched- pointment. uled for the summer. Michalski Upon motion the rules were moved adoption of Resolution suspended to allow anyone No. 225-00 Approving joint present to address the Council agreement between Dubuque„ if they so desire. County and the City of Proofs of publication on Dubuque for the reconstruc- notice of hearing to consider tion of Peru Road from rezoning 223 acres of property Tanzanite Drive to the City lim- between English Mill Road and its. Seconded by Nicholson. Highway 20 from County A-1 Motion carried 7-0. Agricultural District to City C-34s City Manager recommending General Commercial District, acceptance of the contract for R-3 Moderate Density Multi - the Usha Park Grading Family Residential District, and Project, upon motion received R-1 Single -Family Residential and filed. Buol moved adop- District in conjunction with tion of Resolution No. 226-00 annexation, upon motion Accepting improvement for received and filed. project and Resolution No. John Herrig, representing the 227-00 Approving final esti- Siegerts, spoke requesting the mate in amount of $96,611.73.. rezoning. Seconded by Robbins. Motion Michael Wilson, 14021 carried 7-0. Barrington, representing the City Manager recommending Barrington Lakes Property acceptance of the contract foc . Owners' Assn., stated that the the Pennsylvania/Northwest Association is not opposed to Arterial Project, upon motion the rezoning. received and filed. Buol moved Ordinance No. 44-00 adoption of Resolution No. Amending Appendix A (The 228-00 Accepting improve- Zoning Ordinance) of the City ment for project and of Dubuque Code ol, Resolution No. 229-00 Ordinances by reclassifying Approving final estimate in hereinafter described property amount of $80,055.12. located at 11515 English Mill Seconded by Robbins. Motion,, Road from Dubuque County carried 7-0. A-1 Agricultural District to City City Manager recommending of Dubuque C-3 General acceptance of the contract for Commercial District, R-3 the Dell and Chestnut Street Moderate Density Multi -Family Storm Sewer Project, upon Residential District and R-1 motion received and filed. Single -Family Residentia. Buol moved adoption of District, with conditions, con - Resolution No. 230-00 current with annexation, said Accepting improvement for Ordinance had been given the project and Resolution Noy, first and second readings on 231-00 Approving final esti- 5/15/00, now presented for mate in amount of $28,314.10. final action. Robbins moved Seconded by Robbins. Motion final consideration and pas carried 7-0. sage of the Ordinance. City Manager recommending Seconded by Nicholson. acceptance of the contract for Motion carried 7-0. the Sarah and Maryville Storm Proof of publication on notice Sewer Project, upon motion of hearing to consider a received and filed. Buol moved request to annex land east of adoption of Resolution No. the Landfill between Highway 232-00 Accepting improve- 20 and English Mill Road and ment for project and City Manager recommending Resolution No. 233-00 approval of a request to annex Approving final estimate in 222 acres of agricultural land amount of $53,854.18. directly east of the Landfill Seconded by Robbins. Motion between Highway 20 and. carried 7-0. English Mill Road, upon City Manager recommending motion received and filed. acceptance of the contract for Robbins moved adoption of the Granger Creek Lift Station Resolution No. 239-00 Project, upon motion receiver Annexing Certain Property. and filed. Buol moved adop- Seconded by Michalski. tion of Resolution No. 234-00 Motion carried 7-0. Accepting improvement for Proof of publication on notice project and Resolution No. of hearing to consider dispos- 235-00 Approving final esti- ing of City's interest in real, mate in amount of $63,378.67. property adjacent to the North Seconded by Robbins. Motion End Neighborhood Bike/Hike carried 7-0. Trail to Giese Sheet Metal and City Manager recommending, City Manager recommending approval of a Cops in Schools approval of an ingress/egress Grant application, upon easement to Giese Company motion received and filed and and to approve disposal of the approved recommendation. City's interest in the property, City Manager recommending upon motion received and that the City waive its Juvenile filed. Buol moved adoption ofr Accountability Incentive Block Resolution No. 240-00 Grant (JAIBG) allocation of Disposing of an interest in real $12,630 and allow the funding property by granting an to go to the Dubuque Decat, ingress/egress easement to a project, upon motion receivecertain property owner adja- and filed and approved recom- cent to the North End mendation. Neighborhood Bike/Hike Trail Communication of Thomas from 22nd Street to 32nd G. Goodman submitting his Street, in the City of Dubuque, Motion carried 7-0. At 7:07 P.M. Mayor Duggan turned control of the Meeting to Mayor Pro-Tem Nicholson due to potential conflict of interest and left the Chambers. Proof of publication on notice of hearing to consider an amended and restated Urban Renewal Plan for the Ice_ Harbor Urban Renewal District, City Manager recom- mending adoption of the Amended and Restated Urban Renewal Plan for the Ice Harbor Urban Renewal District, Communication from the Long Range Planning Advisory Commission advising that the proposed Urbark. Renewal District conforms with the City's Comprehensive Plan and Communication from Brian J. Kane, Counsel for The Fischer Companies, objecting to the inclusion of his client's property as part of the Urban Renewal District, upon motion received and filed. Brian Kane, representing The Fischer Companies, spoke objecting to the proposed Urban Renewal Plan for the Ice Harbor Urban 'Renewal District; Lynn Pfohl Quigley of The Fischer Companies, spoke in opposition to the pro- posed Urban Renewal Plan for the Ice Harbor Urban Renewal District. Rhodes J. (Bud) Isenharf, ' 8908 Quail Ridge Court, spoke regarding various Urban Renewal and TIF District pro- jects the City has undertaken. Buol moved adoption of Resolution No. 241-00 Approving the amended and restated Urban Renewal Plan fpr the Ice Harbor UrbarL Renewal District. Seconded by Nicholson. Motion carried 6-0. At 7:57 P.M. Mayor Duggan returned to the Chambers and took control of the meeting. Proof of publication on notice of hearing to consider a lease to the Dubuque County Historical Society for the America's River Museum and City Manager recommending approval of the lease to the Dubuque County Historical Society for the America's River Museum, upon motion received and filed. Jerry Enzler, 1921 Simpson, spoke in appreciation of the lease. Michalski moved adoption of Resolution No. 242-00 Disposing of an interest in rea property by lease with the Dubuque County Historical Society. Seconded by Nicholson. Motion carried 7-0. Proofs of publication on notice of hearing on plans and specs and notice to bidders on the receipt of bids for the Five Flags Center Skate Tile Replacement Project and City Manager recommending to award contract for project, upon motion received and filed. Robbins moved adoption of Resolution No. 243-00 Adopting Plans and Specs for project and Resolution No. 244-00 Awarding contract for project to The Floorshow Companies in the amount o $55,978. Seconded by Nicholson. Motion carried 7-0. Proofs of publication on notice pf hearing on plans and specs and notice to bidders on the receipt of bids for the Olympic Heights/U.S. 52/ Jackson Street Drainage Improvements - Phase II (Flexsteel Pump Station Augmentation) and City Manager recommending to award contract for project, upon motion received and filed. Robbins moved adoption of Resolution No. 245-00 Adopting plans and specs for project and Resolution No. 246-00 Awarding contract fo project to CDI Excavating in the amount of $43,514. Seconded by Nicholson. Motion carried 7-0. Proofs of publication on notice of hearing on plans and specs and notice to bidders on the receipt of bids for Reconstruction of the Sheridan Road Storm Sewer and City Manager recom- mending to award contract for project, upon motion received and filed. Robbins moved adoption of Resolution No. 247-00 Adopting plans and specs for project and Resolution No. 248-00 Awarding contract for project to Tschiggfrie Excavating in the amount of $122,841.95. Seconded by Nicholson. Motion carried 7-0. Upon motion the following item was removed from the table. Ken Buesing spoke in sup- port of the reclassification. Ordinance No. 45-00 Amending Appendix A of the City of Dubuque Code of Ordinances by reclassifying hereinafter described property i....��o.J �� an2n Rr„nc4ill Rnarl from AG Agricultural to PU Planned Unit Developme District and a PR Plannc Residential Distri Designation and adopting Conceptual Developme Plan, with Conditions, sa Ordinance having been or, sented and read on 5/1/0 now presented for furth action. Nicholson moved fir consideration and passage the Ordinance. Seconded I Michalski. Motion carried 74 Upon motion the rules we reinstated limiting discussic to the Council. Appointment of the May( City Manager and two Ci Council Members (current Council Members Nichols( and Cline) to the GDDC Boa of Directors, upon moth received and filed communic tion and reappointed the san individuals. Request of the Dubugi County Board of Supervisc for appointment of a Coun Member (currently Coun Member Robbins) to tl Resources Enhancement al Protection Committee, up, motion received and fill communication and reappoir ed Council Member Robbins Ordinance No. 46-00 amen ing Section 2-22 of the City Dubuque Code of Ordinanc providing for the regular me( ings of the City Council changing the meeting dat for July, 2000, presented ai read. Michalski moved that 1 requirement that a propos, Ordinance be considered ai voted on for passage at t Council Meetings prior to t meeting at which it is to finally passed be suspend and further moved final cc sideration and passage of t Ordinance. Seconded Nicholson. Motion carried 7- Communication of C Manager recommend approval of a projecting sign the public right-of-way at 1 Main Street (The Busted Li upon motion received a filed. Ordinance No. 47- Authorizing John Finn to cc struct projecting sign, preset ed and read. Michalski mov that the requirement that proposed Ordinance be cc sidered and voted on for p( sage at two Council Meetir prior to the. meeting at whicl is to be finally passed be sc pended and further mov final consideration and p( sage of the Ordinan Seconded by Robbins. Mots carried 7-0. City Manager recommend' approval of a constructs ordinance to allow the BI Street Neighborho Association to .construct a maintain planters in the put right-of-way, upon mots received and filed. Michal voiced her concern that till were too many planters a they were too close to 1 street. Ken Kringle, Presid of the Bluff Stn Neighborhood Assn., spoke favor of the plan. Ordinar No. 48-00 Authorizing BI Street Neighborho Association to constri planter placement, present and read. Robbins moved f the requirement that a p posed Ordinance be cons ered and voted on for pass at two Council Meetings pi to the meeting at which it is be finally passed be suspel ed and further moved fi consideration and passage the Ordinance. Seconded Nicholson. Carried by the lowing vote: Yeas—B( Cline, Duggan, Markhc Nicholson, Robbins. Nay: Michalski. City Manager recommend that the City submit writ comments to the Iowa Utilil Board advocating a "g, graphic split" relief plan, ui motion received and filed r concurred with the recomm dation. City Manager recommend approval of the Fiscal Y 2001 Community Partners Program funding away upon motion received ( filed. Michalski moved ad tion of Resolution No. 249 Authorizing the award Community Partners Program (cp2) funds for Fie Year 2001. Seconded Robbins. Motion carried 7-1 City Manager submitting d uments providing for initial of the bidding process for Five Flags Center Arena S Replacement Project, ul motion received and fit Robbins moved adoption Resolution No. 250 Preliminary approval of pl and specs for project in E mated amount of $350,1: Resolution No. 251-00 Fi) date of hearing on plans . specs for July 5, 2000 at E P RA in till. Puhli❑ I ihi ail Members Buol, Cline, lam, Michalski,., (son, Robbins, City ger Michael Van Milligen, >ration Counsel Barry Pl. 'or Duggan read the call tated this is the regular >n of the City Council for the purpose of act- ion such business which >roperly come before theme :ouncil. invocation was given by r Jim Dubert, Associate r of Nativity Catholic :h and Chaplain of hill Care Center. PROCLAMATIONS: ownership Week (June 2000) received by Jim tg; Dollars Against_ tes Day (June 10, 2000); I Stars/Independent ie Days (June 10-11, tes Submitted: Cable TV atory Commission of Cable Community ogramming Commission 5/9; Civil Service fission of 5/3; Five Flag fission of 3/20; Historic vation Commission of Human Rights fission of 4/10; Park and ation Commission of 5/9; t Board of 3/2. Proof of ation of Council tidings of 5/1/00, upon received and filed. Maims/Suits: Thomas N in estimated amount" 17.18 for property dam- _inda M. Federonich in 'rmined amount for per - injuries; Jonathan S. s in estimated amount of 15 for vehicle damage; la Switzer in estimated it of $335.25 for vehicle je, upon motion referred Legal Dept. for investi- and report. gyration Counsel advising lowing claim has been d to Public Entity Risk as of Iowa, the agent for Iowa Communities ince Pool: Allen Mohr for damage, upon motion "d and filed. oration Counsel recom- ng settlement of the damage claim of Mark cker in the amount of 14, upon motion :d and filed and fed recommendation nance Director to issue oration Counsel recom- ig denial of the towing •e reimbursement claim :had L. Hansen, upon received and filed. imunications from Tara 1145 Cleveland D, Dubuque, IA, upon received and filed. munication of David W. Dubuque County_ rvation Society, in tion to the City's pro- d relocate barge fleeting Island and communica- d Gary Newt, Newt Service, regarding fleeting on City Island, notion referred to the anager. iunication of Mark Laird ayne Reicher to vacate y running westerly off Algona Street, upon received and filed and i to the City Manager. /tanager recommending al of a request from the ae Racing Association ind the 2000 DRA CIP :le to allow for the purer, of a hot water heater l0.13) and external lator ($6,500), upon received and filed and ad recommendation. 4anager recommending ivance of $2,750,000 Obligation Bonds, 20008, upon motion d and filed. Buol moved,., approval of the final payment to Tschiggfrie Excavating Co., upon motion received and filed. Buol moved adoption of Resolution No. 223-00 Approving final payment to Tschiggfrie Excavating for the completion of the Merchant, Hotel (304-326 Main Stree Demolition and Site Clearance Project. Seconded by Robbins. Motion carried 7-0. City Manager recommending approval of a request from St. Luke's United Methodist Church, 1199 Main Street, to demolish a garage, upon motion received and filed and approved recommendation. Communication of City Manager recommending approval of the Final Plat of Lots 1 through 22 Furuseth's Fifth Subdivision in Dubuque County, Iowa, upon motion received and filed. Buol moved adoption of Resolution No. 224-00 Approving the final plat_ of Lots 1 through 22 Furuseth's Fifth Subdivision, in Dubuque County, Iowa. Seconded by Robbins. Motion carried 7-0. Historic Preservation Commission submitting the nomination of Four Mounds to the National Register of Historic Places for Council„ review, upon motion received and filed and concurred with the nomination. City Manager recommending approval of a joint agreement between the Dubuque County Board of Supervisors and the City of Dubuque for the asphalt reconstruction of Peru Road from Tanzanite Drive tg, the City, upon motion received and filed. Michalski voiced concerns about accessibility to Four Mounds during the construction. John Gronen reported on the events sched- uled for the summer. Michalski moved adoption of Resolution No. 225-00 Approving joint agreement between Dubuque County and the City of Dubuque for the reconstruc- tion of Peru Road from Tanzanite Drive to the City lim- its. Seconded by Nicholson. Motion carried 7-0. City Manager recommending acceptance of the contract for the Usha Park Grading Project, upon motion received and filed. Buol moved adop- tion of Resolution No. 226-00 Accepting improvement for project and Resolution No. 227-00 Approving final esti- mate in amount of $96,611.73. Seconded by Robbins. Motion carried 7-0. City Manager recommending acceptance of the contract fo`, the Pennsylvania/Northwest Arterial Project, upon motion received and filed. Buol moved adoption of Resolution No. 228-00 Accepting improve- ment for project and Resolution No. 229-00 Approving final estimate in amount of $80,055.12. Seconded by Robbins. Motion.. carried 7-0. City Manager recommending acceptance of the contract for the Dell and Chestnut Street Storm Sewer Project, upon motion received and filed. Buol moved adoption of Resolution No. 230-00 Accepting improvement for project and Resolution No 231-00 Approving final esti- mate'` in amount of $28,314.10. Seconded by Robbins. Motion carried 7-0. City Manager recommending acceptance of the contract for the Sarah and Maryville Storm Sewer Project, upon motion received and filed. Buol moved adoption of Resolution No. 232-00 Accepting improve- ment for project and Resolution No. 233-00 Approving final estimate in Board of Trustees, effective immediately, . upon motion received and filed. Buol moved adoption of, Resolution No. 236-00 Granting issuance of a permit to sell Cigarettes and Cigarette Papers to 49 Businesses; Resolution No. 237-00 Granting Issuance of a Class "B" (Special Event) Beer Permit to Donna Ginter (Catfish Festival); and Class "B" (6 Month) Beer Permit to Dubuque Jaycees; and Resolution No. 238-00 Granting Issuance of a Class "C" Beer/Liquor License to Dubuque Lanes and B'z Dart Inn. Seconded by Robbins. Motion carried 7-0. BOARDS/COMMISSIONS Applicants are invited to address the Council to express their desire to serve on the following Boards / Commission HISTORIC PRESERVATION COMMISSION: Kenneth C. Kringle (Cathedral District); Jim Gibbs, Alfred S. Smemo, Joseph Ungs (At -Large) Mr. Kringle spoke requesting reap- pointment. LONG RANGE PLANNING — ADVISORY COMMISSION: Chris Curfman, Dr. Mary Lynn Neumeister, Rick Stein. Dr. Mary Lynn Neumeister and Rick Stein both spoke request- ing reappointment. PARK AND RECREATION COMMISSION: Kim Daykin, Chuck Duggan, Gary Harjehausen, Robert C. Timmerman. Robert Timmerman spoke requesting appointment. ZONING ADVISORY COM- MISSION: Stephen F. Hardie, Ferd Nester, Robert W. Nagle, Michael F. Portzen, Stephen Hardie spoke requesting reap- pointment. Upon motion the rules were suspended to allow anyone present to address the Council if they so desire. Proofs of publication on notice of hearing to consider rezoning 223 acres of property between'English Mill Road and Highway 20 from County A-1 Agricultural District to City C-3,o General Commercial District, R-3 Moderate Density Multi - Family Residential District, and R-1 Single -Family Residential District in conjunction with annexation, upon motion received and filed. John Herrig, representing the Siegerts, spoke requesting the rezoning. Michael Wilson, 14021 Barrington, representing the Barrington Lakes Property Owners' Assn., stated that the Association is not opposed to the rezoning. Ordinance No. 44-00 Amending Appendix A (The Zoning Ordinance) of the City of Dubuque Code of — Ordinances by reclassifying hereinafter described property located at 11515 English Mill Road from Dubuque County A-1 Agricultural District to City of Dubuque C-3 General Commercial District, R-3 Moderate Density Multi -Family Residential District and R-1 Single -Family Residential,_ District, with conditions, con- current with annexation, said Ordinance had been given the first and second readings on 5/15/00, now presented for final action. Robbins moved final consideration and pas- sage of the Ordinance. Seconded by Nicholson. Motion carried 7-0. Proof of publication on notice of hearing to consider a request to annex land east of the Landfill between Highway 20 and English Mill Road and City Manager recommending approval of a request to annex 222 acres of agricultural land Motion carried 7-0. At 7:07 P.M. Mayor Duggan turned control of the Meeting to Mayor Pro-Tem Nicholson due to potential conflict of interest and left the Chambers. Proof of publication on notice of hearing to consider an amended and restated Urban Renewal Plan for the Ice„ Harbor Urban Renewal District, City Manager recom- mending adoption of the Amended and Restated Urban Renewal Plan for the Ice Harbor Urban Renewal District, Communication from the Long Range Planning Advisory Commission advising that the proposed Urban,),„ Renewal District conforms with the City's Comprehensive Plan and Communication from Brian J. Kane, Counsel for The Fischer Companies, objecting to the inclusion of his client's. property as part of the Urban Renewal District, upon motion received and filed. Brian Kane, representing The Fischer Companies, spoke objecting to the proposed Urban Renewal Plan for the Ice Harbor Urban `Renewal District; Lynn Pfohl Quigley of The Fischer Companies, spoke in opposition to the pro- posed Urban Renewal Plan for the Ice Harbor Urban Renewal District. Rhodes J. (Bud) Isenharf" 8908 Quail Ridge Court, spoke regarding various Urban Renewal and TIF District pro- jects the City has undertaken. Buol moved adoption of Resolution No. 241-00 Approving the amended and restated Urban Renewal Plan for the Ice Harbor UrbarL Renewal District. Seconded by Nicholson. Motion carried 6-0. At 7:57 P.M. Mayor Duggan returned to the Chambers and took control of the meeting. Proof of publication on notice of hearing to consider a lease to the Dubuque County Historical Society for the America's River Museum and City Manager recommending approval of the lease to the Dubuque County Historical Society for the America's River Museum, upon motion received and filed. Jerry Enzler, 1921 Simpson, spoke in appreciation of the lease. Michalski moved adoption of Resolution No. 242-00 Disposing of an interest in rea property by lease with the Dubuque County Historical Society. Seconded by Nicholson. Motion carried 7-0. Proofs of publication on notice of hearing on plans and specs and notice to bidders on the receipt of bids for the Five Flags Center Skate Tile Replacement Project and City Manager recommending to award contract for project, upon motion received and filed. Robbins moved adoption of Resolution No. 243-00 Adopting Plans and Specs for project and Resolution No. 244-00 Awarding contract for project to The Floorshow Companies in the amount o $55,978. Seconded by Nicholson. Motion carried 7-0. Proofs of publication on notice of hearing on plans and specs and notice to bidders on the receipt of bids for the Olympic Heights/U.S. 52/ Jackson Street Drainage Improvements - Phase II (Flexsteel " Pump Station Augmentation) and City Manager recommending to award contract for project, upon motion received and filed. Robbins moved adoption of Resolution No. 245-00 Adopting plans and specs for project and Resolution No. 246-00 Awarding contract fo project to CD! Excavating in the amount of $43.514. from AG Agricultural to PUD Planned Unit Development District and a PR Planned Residential District Designation and adopting a Conceptual Developmen Plan, with Conditions, said Ordinance having been pre- sented and read on 5/1/00, now presented for further action. Nicholson moved final consideration and passage of the Ordinance. Seconded by Michalski. Motion carried 7-0. Upon motion the rules were reinstated limiting discussion., to the Council. Appointment of the Mayor, City Manager and two City Council Members (currently Council Members Nicholson and Cline) to the GDDC Board of Directors, upon motion received and filed communica- tion and reappointed the same individuals. Request of the Dubuque County Board of Supervisors for appointment of a Council Member (currently Council Member Robbins) to the. Resources Enhancement and Protection Committee, upon motion received and filed communication and reappoint- ed Council Member Robbins. Ordinance No. 46-00 amend- ing Section 2-22 of the City of Dubuque Code of Ordinances providing for the regular meet- ings of the City Council by changing the meeting dates for July, 2000, presented and read. Michalski moved that the requirement that a proposed Ordinance be considered an• voted on for passage at two Council Meetings prior to the meeting at which it is to be finally passed be suspended and further moved final con- sideration and passage of the Ordinance. Seconded by Nicholson. Motion carried 7-0. Communication of City Manager recommendin. approval of a projecting sign in the public right-of-way at 180 Main Street (The Busted Lift), upon motion received and filed. Ordinance No. 47-00 Authorizing John Finn to con- struct projecting sign, present- ed and read. Michalski moved that the requirement that a proposed Ordinance be con- sidered and voted on for pas- sage at two Council Meetings prior to the. meeting at which it is to be finally passed be sus- pended and further moved final consideration and pas- sage of the Ordinance. Seconded by Robbins. Motion carried 7-0. City Manager recommending approval of a construction ordinance to allow the Bluff Street Neighborhood Association to construct and maintain planters in the public right-of-way, upon motion received and filed. Michalski voiced her concern that there were too many planters and they were too close to the street. Ken Kringle, President of the Bluff Street Neighborhood Assn., spoke in favor of the plan. Ordinance No. 48-00 Authorizing Bluff Street Neighborhood Association to construct planter placement, presented and read. Robbins moved that the requirement that a pro- posed Ordinance be consid- ered and voted on for passage at two Council Meetings prior to the meeting at which it is to be finally passed be suspend- ed and further moved final consideration and passage of the Ordinance. Seconded by Nicholson. Carried by the fol- lowing vote: Yeas—Buo, Cline, Duggan, Markham, Nicholson, Robbins. Nays — Michalski. City Manager recommending that the City submit written comments tote Iowa lltilitipn Auditorium and that the City t Clerk publish notice in the manner prescribed by law Resolution No. 252-Or Ordering bids and directinc the City Clerk to advertise Seconded by Nicholson Motion carried 7-0. City Manager recommendin that a public hearing be set for June 19, 2000 to consider a petition to vacate Monroe Avenue, upon motion receive and filed. Michalski moved adoption of Resolution No. 253-00 Of lntent to dispose of City interest in Lots C, D, E, and F of Maple Leaf Addition No. 2, Dubuque, Iowa and Resolution No. 254-00 Approving plat of proposed vacated Monroe Avenue (a/W. Louise Lane) and setting mat- ter for Public Hearing on 7-19- 00 at 6:30 P.M. in the Public Library Auditorium and that the City Clerk publish notice in the manner prescribed by law. Seconded by Robbins. Motion carried 7-0. Ordinance No. 49- 00 Vacating Monroe Avenue (a/k/a Louise Lane), presented and read. Michalski move: that the requirement that a proposed Ordinance be con- sidered and voted on for pas- sage at two Council Meetings prior to the meeting at which it is to be finally passed be sus- pended and further moved final consideration and pas- sage of the Ordinance Seconded by Robbins. Motion carried 7-0. City Manager submitting doc- uments providing for initiation of the bidding process for the City Hall Interior Work Project, upon motion received and filed. Michalski moved adop- tion of: Resolution No. 255-00 Preliminary approval of plans and specs for project in esti- mated amount of $190,272; Resolution No. 256-00 Fixing date of hearing on plans and ii specs for July 5, 2000 at 6:30 9 P.M. in the Public Library j Auditorium and directinc the City Clerk publish notice in the manner prescribed by law and Resolution No. 257-0 Ordering bids and directing the Clerk to advertise. Seconded by Robbins. Motion carried 7-0. City Manager submitting doc- ' uments providing for initiation of the bidding process for the City Hall Exterior Work Project, upon motion received and filed. Robbins moved adoption of: Resolution No. 258-00 Preliminary approval of plans and specs for project in esti- mated amount of $192,692;' Resolution No. 259-00 Fixing date of hearing on plans and specs for July 5, 2000 at 6:30 P.M. in the Public Library Auditorium and directing that the City Clerk publish notice in the manner prescribed by law; and Resolution No. 260-00 Ordering bids and directing that the City Clerk to advertise. Seconded by Nicholson. Motion carried 7-0. City Manager submitting doc- uments providing for initiation of the bidding process for the construction of a parking lot Third and Main Streets, upon motion received and filed. Robbins moved adoption of: Resolution No. 261-00 Preliminary approval of plans and specs for project in esti- mated amount of $50,134.57; Resolution No. 262-00 Fixing date of hearing on plans and specs for July 5, 2000 at 6:30 P.M. in the Public Library Auditorium and directing that the City Clerk publish notice in the manner prescribed by law and Resolution No. 263-00 Ordering bids and directing that the Clerk to advertise. Seconded by Nicholson. Motion carried 7-0. At R :n9 P AA i mnn mntinn it