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$15,000,000 G.F. Capital Loan N(This Notice to be posted) NOTICE AND CALL OF PUBLIC MEETING Governmental Body: The City Council of Dubuque, Iowa Date of Meeting: December 18, 2003. Time of Meeting: 4:30 o'clock P.M. Place of Meeting: City Hall Conference Room B, 50 West 13th Street, Dubuque, Iowa. PUBLIC NOTICE IS HEREBY GIVEN that the above-mentioned governmental body will meet at the date, time and place above set out. The tentative agenda for said meeting is as follows: Not to exceed $15,000,000 General Fund Capital Loan Notes · Resolution instituting proceedings to take additional action. Such additional matters as are set forth on the additional / page(s) attached hereto. (number) This notice is given at the direction of the Mayor pursuant to Chapter 21, Code of Iowa, and the local rules of said governmental body. ~A~ity Clerk, Dubu~ub, Iowa ~ -1- December 18, 2003 The City Council of Dubuque, Iowa, met in special session, in Conference Room B, City Hall, 50 West 13th Street, Dubuque, Iowa, at 4:30 o'clock P.M., on the above date. There were present Mayor Pro-Tam Pa tr J c J a C ] J ne, ill the chair, and the following named Council Members: Buol, Connors, Markham, Michalski (by telephone) Nicholson Absent: Mayor Duggan -2- The Mayor reminded the Council that the discussion meeting and hearing on the matter of the authorization of a Loan Agreement and the issuance of not to exceed $15,000,000 General Fund Capital Loan Notes, in order to provide funds to pay costs of the acquisition, construction and equipping ora minor league baseball stadium facility and related improvements, had been duly held on November 17, 2003 and that notice of the proposed action by the Council to institute proceedings for the authorization of the Loan Agreement and the issuance of the Notes and the right to petition for an election, had been published pursuant to the provisions of Section 384.24A of the City Code of Iowa, as amended. The Mayor then asked the Clerk whether any petition had been filed in the Clerk's office, as contemplated in Section 362.4 of the City Code of Iowa, and the Clerk reported that no such petition had been filed, requesting that the question of issuing said Notes be submitted to the qualified electors of the City. Whereupon, Council Member Markham introduced and delivered to the City Clerk the Resolution hereinafter set out entitled "RESOLUTION INSTITUTING PROCEEDINGS TO TAKE ADDITIONAL ACTION FOR THE AUTHORIZATION OF A LOAN AGREEMENT AND THE ISSUANCE OF NOT TO EXCEED $15,000,000 GENERAL FUND CAPITAL LOAN NOTES" and moved: that the Resolution be adopted XX to ADJOURN and defer action on the Resolution and the proposal to institute proceedings to the meeting to be held ~ no 1 ater than 4/5/04 o'clock __.M. on the __ day of ,2003 at this place. to ABANDON these proceedings Council Member called and the vote was, Buol seconded the motion. The roll was AYES: Buol, Cline, Connors, Markham, Michalski, Nicholson NAYS: None Whereupon, the Mayor declared the measure duly adopted. -4- RESOLUTION INSTITUTING PROCEEDINGS TO TAKE ADDITIONAL ACTION FOR THE AUTHORIZATION OF A LOAN AGREEMENT AND THE ISSUANCE OF NOT TO EXCEED $15,000,000 GENERAL FUND CAPITAL LOAN NOTES WHEREAS, pursuant to notice published as required by law, this Council has held a discussion meeting and hearing upon the proposal to institute proceedings for the authorization of a Loan Agreement and the issuance of not to exceed $15,000,000 General Fund Capital Loan Notes for the purpose of paying costs of the acquisition, construction and equipping of a minor league baseball stadium facility and related improvements, and has considered the extent of objections received fi:om residents or property owners as to said proposal and, no petition for an election on the proposal having been filed, accordingly the following action is now considered to be in the best interests of the City and residents thereof: NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section I. That this Council does hereby institute proceedings and take additional action for the authorization ora Loan Agreement and issuance in the manner required by law of not to exceed $15,000,000 General Fund Capital Loan Notes to evidence the obligation of the City for the foregoing purpose. Section 2. The Clerk is authorized and directed to proceed on behalf of the City with the negotiation of terms of a Loan Agreement and the issuance of General Fund Capital Loan Notes, evidencing the City's obligations to a principal mount of not to exceed $15,000,000, to select a date for the final approval thereof, to cause to be prepared such notice and sale information as may appear appropriate, to publish and distribute the same on behalf of the City and this Council and otherwise to take all action necessary to permit the completion ora loan on a basis favorable to the City and acceptable to the Council. Section 3. That this Resolution be and does hereby serve as a declaration of official intent under Treasury Regulation 1.150-2, because the City reasonably expects to reimburse with the proceeds of the Notes, all or a portion of original expenditures incurred in connection with the above purpose. -i- PASSED AND APPROVED this dayof ,2003. ATTEST: Mayor City Clerk CIG-3 9/91 CERT~ICATE STATE OF IOWA COUNTY OF DUBUQUE ) ) ss ) I, the undersigned City Clerk of Dubuque, Iowa, do hereby certify that attached is a tree and complete copy of the portion of the corporate records of said Municipality showing proceedings of the Council, and the same is a true and complete copy of the action taken by said Council with respect to said matter at the meeting held on the date indicated in the attachment, which proceedings remain in full force and effect, and have not been amended or rescinded in any way; that meeting and all action thereat was duly and publicly held in accordance with a notice of meeting and tentative agenda, a copy of which was timely served on each member of the Council and posted on a bulletin board or other prominent place easily accessible to the public and clearly designated for that purpose at the principal office of the Council (a copy of the face sheet of said agenda being attached hereto) pursuant to the local rules of the Council and the provisions of Chapter 21, Code of Iowa, upon reasonable advance notice to the public and media at least twenty-four hours prior to the commencement of the meeting as required by said law and with members of the public present in attendance; I further certify that the individuals named therein were on the date thereof duly and lawfully possessed of their respective city offices as indicated therein, that no Council vacancy existed except as may be stated in said proceedings, and that no controversy or litigation is pending, prayed or threatened involving the incorporation, organization, existence or boundaries of the City or the right of the individuals named therein as officers to their respective positions. .~ WlTN~. SS my.14and and the seal of said Municipality hereto affixed this /~fe~z(.~- day of , 2003. SEAL DCORNELLk390148\1\10422063 City Clerk, Dubuque, Iowa -3- MEMORANDUM December 12, 2003 TO: FROM: SUBJECT: The Honorable Mayor and City Council Members Michael C. Van Milligen, City Manager Additional Action on Proceedings for the Issuance of Not to Exceed $15,000,000 in General Fund Capital Loan Notes for Baseball Stadium The December 16 Capital Improvement Levy Referendum did not pass. I respectfully recommend that the Mayor and City Council abandon the current process to issue $15,000,000 General Fund Capital Loan Notes. Michael C. Van Milligen ' ~ MCVM/jh Attachment cc: Barry Lindahl, Corporation Counsel Cindy Steinhauser, Assistant City Manager Bill Baum, Economic Development Director CITY OF DUBUQUE, IOWA MEMORANDUM December 11, 2003 TO: FROM: Michael Van Milligen, City Manager Bill Baum, Economic Development Director SUBJECT: Additional action on proceedings for the issuance of not to exceed $15,000,000 in General Fund Capital Loan Notes for baseball stadium. INTRODUCTION This memo recommends an adoption of a resolution to take additional action on the authorization of a Loan Agreement and the issuance of not to exceed $15,000,000 in General Fund Capital Loan notes for a minor league baseball stadium. DISCUSSION On November 17, the City Council held a public discussion meeting and hearing on a proposal to authorize a Loan Agreement and issue not to exceed $15,000,000 in General Fund Capital Loan Notes for the proposed minor league baseball stadium. This loan (notes) is proposed to be retired from voter approved annual Capital Improvement Fund Levy tax payments, annual lease payments from the team, and annual payments from the private sector through a "naming rights" agreement. Cash from Dubuque County, Dubuque Initiatives and Vision Iowa Board will reduce the loan amount needed. For clarification, the intent of the City is to issue only the amount necessary to finance a $15,000,000 stadium. Obviously, given the other resources contributing to pay for the stadium the permanent financing will be less than $15,000,000. However, rather than guess on the exact amount of General Fund Capital Loan Notes to be issued, the "not to exceed" $15,000,000 has been used, based on the cost estimates provided to the City by HOK Sports. No comments were received at the public discussion meeting and hearing. The City Council did not take any action on November 17. A legal notice was published in the official City newspaper advising the public that the City Council would consider additional action at a December 18 meeting, which is two days after the referendum on the Capital Improvement Fund Levy. The notice also advised the public of their right to file a petition for an election on the proposed financing. The 30-day time period for filing the petition expires December 17. RECOMMENDATION Assuming the referendum held on December 16, 2003 passes, 1 recommend the City Council follow the attached proceedings and adopt the attached resolution, provided to the City by the AIhers Law firm. If the referendum does not pass the Council has the option to adopt the resolution, to delay action, or to abandon the process by motion. F:\USERS\WBaum~Baseball~Council on general fund loan note action Dec 18.doc AHLERS COONEY, P.C. WILLIAM J. NOTH WNOTH@ARLERSLAW,COM ATTORNEYS AT LAW 10O COURT AVENUE ,, SUITE 600 DES IdOIN ES, IOWA $0309-2231 PRONE $15-243-7611 FAX: 515-2~-2149 WWW.ARLERSLAW.COIq Direct Dial: (515)246-0332 November 5, 2003 Mr. Kenneth TeKippe Finance Officer City of Dubuque 50 West 13th Street Dubuque, Iowa 52001-4864 RE: Not to exceed $15,000,000 General Fund Capital Loan Notes Dear Mr. TeKippe: We enclose herewith suggested proceedings to be acted upon by the Council on the date fixed for the discussion meeting and public heating on the proposed issuance of the above mentioned Notes, pursuant to the provisions of Code Section 384.24A. A certificate to attest the proceedings is also enclosed. The Council is required by statute to hold a discussion meeting on the proposal to issue the Notes, but no action on the resolution instituting proceedings to enter into a loan agreement can be taken for at least 30 days thereafter. Accordingly, these proceedings simply document the holding of the discussion meeting and hearing. I also am enclosing proceedings to take additional action on the proposal to issue the Notes, to be considered at least 30 days after the "discussion meeting." In this case the proceedings are prepared to show as a first step the receipt of any petition for election on the proposed action of the Council to issue said Notes. If such a petition has been received and if the Council decides not to abandon the proposal to issue said Notes, a form of resolution should be introduced and adopted, to adjourn the matter to permit preparation of the resolution to call an election. Please see that we are advised immediately if a petition is filed beating signatures of a sufficient number of eligible electors. November 5, 2003 Page 2 If no petition is filed, the Council should proceed to adopt the resolution instituting proceedings to take additional action for the issuance of the Notes. Also enclosed are extra copies of the proceedings to be filled in as the originals and certified back to this office. If you have any questions pertaining to the proceedings enclosed or this letter, please do not hesitate to either write or call. Yours very truly, William J. Noth WJN:dc encl. CC: Dave Dirks (w/encl.) Bill Baum (w/encl.) DCORNELLX390160\1\10422063 (This Notice to be posted) NOTICE AND CALL OF PUBLIC MEETING Governmental Body: Date of Meeting: Time of Meeting: Place of Meeting: The City Council of Dubuque, Iowa November 17 ~ 2003. 6:30 o'clock P.M. Auditorium, Carnegie-Stout Public Library, Dubuque, Iowa. PUBLIC NOTICE IS HEREBY GIVEN that the above mentioned governmental body will meet at the date, time and place above set out. The tentative agenda for said meet'mg is as follows: Not to exceed $15,000,000 General Fund Capital Loan Notes Discussion meeting and public heating on the authorization of a Loan Agreement and the issuance of Notes to evidence the obligation of the City thereunder. Such additional matters as are set forth on the additional l0 page(s) attached hereto. (number) This notice is given at the direction of the Mayor pursuant to Chapter 21, Code of Iowa, and the local rules of said governmental body. lerk, Dubuque, Iowa CITY OF DUBUQUE, IOWA CITY COUNCIL MEETING 6:30 P.M. LIBRARY AUDITORIUM MONDAY, NOVEMBER 17, 2003 INVOCATION Reverend Andrew Eagan, Pastor of St. Thomas of Canterbury Anglican Church PROCLAMATIONS Hunger and Homelessness Awareness Week CONSENT ITEMS The consent agenda items are considered to be routine and non-controversial and all consent items will be normally voted upon in a single motion without any separate discussion on a particular item. If you would like to discuss one of the Consent Items. please go to the microphone and be recognized by the Mayor and state the item you would like removed from the Consent Agenda for separate discussion and consideration. Minutes and Reports Submitted City Council of 10/30, 11/3 and 11/10; Electrical Code Board of 11/3; Historic Preservation Commission of 10/23; Housing Code Appeals Board of 10/21; Park and Recreation Commission of 10/14; Zoning Advisory Commission of 10/1; Zoning Board of Adjustment of 10/29 Proofs of publication of City Council Proceedings for October 20, 2003 and List of Claims and Summary of Revenues for month ending September 30, 2003 Finance Director submitting the City of Dubuque Financial Reports for month ending October 31, 2003 Suggested Disposition: Receive and File Notice of Claims/Suits Coghlan, Kukankos, Cook LLL for personal injury of Trevor Hingtgen; Farner Bocken Company for vehicle damage; Yvonne Collins for personal injury; Gregory Jelinek, Jr. for personal injury; Delbert C. Keuter for vehicle damage; Scott Spenstey for property damage; Lod Weig for property damage Suggested Disposition: Receive and File; Refer to Legal for Investigation/Report Corporation Counsel advising that the following claims have been referred to Public Entity Risk Services of Iowa, the agent for the Iowa Communities Assurance Pool: Coghlan, Kukankos, Cook LLC for personal injury of Trevor Hingtgen; Yvonne Collins for personal injury; Famer Bocken Company for vehicle damage; Gregory Jelinek, Jr. for personal injury Corporation Counsel recommending settlement of the claim of Lori Weig for property damage and directing that the Finance Department issue payment. Suggested Dis position: Receive and File; Concur; Finance to Issue Payment Eagle Point Bluffs Communication from condominium project. Brenda Palmer regarding the Eagle Point Bluffs and the' Suggested Disposition: Receive and File Request to Purchase City Property Communication from Roger and Ann Pickel requesting to purchase a portion of Lot 1 of Clark's Subdivision No. 2 for the cost of surveying and platting fees, plus $1.00. Suggested Disposition: Receive and File; Refer to City Manager Tri-State Community Health Center Communication of City Manager Michael C. Van Milligen to the Bureau of Primary Health Care in support of the Tri-State Community Health Center's application for a federally qualified community health center. Suggested Disposition: Receive and File; Approve Adams Company vs. City of Dubuque Corporation Counsel advising that the Adams Company has dismissed its lawsuit against the City. Suggested Disposition: Receive and File Iowa Department of Economic Development Communication from the Iowa Department of Economic Development advising that on October 16, 2003, the Iowa Department of Economic Development approved the Community Economic Betterment Account Application (CEBA) for Shepherd Incorporated. Suggested Disposition: Receive and File Proposed Baseball Stadium Two communications from citizens urging a "no" vote on the referendum and One communication regarding the locatiOn of the stadium with a response from the City Manager_regarding the proposed location. Suggested Disposition: Receive and File Kopp's John F. Kennedy Addition No. 2 - Final Plat Zoning Advisory Commission recommending approval of the final plat of John F. Kennedy Addition No. 2 as requested by Lyle Kopp. RESOLUTION Approving the final plat of John F. Kennedy Addition No. 2 Suggested Disposition: Receive and File; Adopt Resolution 2 '10. 11. 12. 13. 14. 15. Iowa Department of Economic Development - Grant Contract for Downtown Planning City Manager recommending approval of an extension to the Iowa Department of. Economic Development grant contract for downtown planning. Suggested Disposition: Receive and File; Approve Burlington Northern Railroad Depot Restoration Project. Acceptance City Manager recommending acceptance of the Burlington Northern Railroad Depot Project - Contract #2 - Roof, Gutters and Downspouts, as completed by A & G Electric Company in the final contract amount of $78,430.86. RESOLUTION Accepting improvement RESOLUTION Approving final estimate Suggested Disposition: Receive and File; Adopt Resolutions Woodward Museum - 2002 Renovations Project - Contract #2 - Acceptance City Manager recommending acceptance of Woodward Museum - 2002 Renovations Project Contract #2 as completed by T & ~ Roofing and Sheet Metal Company in the final contract amount of $93,490. RESOLUTION Accepting improvement RESOLUTION Approving final estimate Suggested Disposition: Receive and File; Adopt Resolutions Abstract of Votes Submittal of the Abstract of Votes for the November 3, 2003 City Council election. Suggested Disposition: Receive and File Legislative Correspondence Communication of City Manager to Senators Charles Grassley and Tom Harkin urging them to oppose efforts to pass damaging legislation as a part of an appropriations bill, to oppose attempts to limit debate, and to support the amendment offered by Senators Carper and Alexander to extend the present moratorium to 2005. Suggested Disposition: Receive and File; Approve Letter of Support - Cabela's Walleye Tournament City Manager recommending approval of a letter supporting the efforts of the Dubuque Area Chamber of Commerce and the Grand Harbor Resort and Waterpark to attract the 2005 Cabela's National Walleye Tournament to Dubuque. Suggested Disposition: Receive and File; Approve 3 16. 17. 18. Letter of Appreciation Communication from Mary Ann Kress, AIvemo Apartments, expressing appreciation to the Council for their good work in guiding the City, especially regarding WalMart. Suggested Disposition: Receive and File Iowa's Mississippi River Trail Plan City Manager recommending approval of the Submittal of comments to the Iowa Department of Transportation regarding the Iowa Mississippi River Trail Plan. Suggested Disposition: Receive and File Business Licenses RESOLUTION Granting the issuance of one permit to sell cigarettes and cigarette papers within the City to Jumpers Sports Bar RESOLUTION Granting the issuance of a Class "C" Beer Permit to Kwik Stop Food Mart RESOLUTION Granting the issuance of a Class "C" BeedLiquor License to Aragon Tao, Jumpers Sports Bar and Grill, and Point Restaurant; Special Class "C" Liquor License to Mandarin Garden Buffet; and Class "B" Wine to P.S. I Love You Suggested Disposition: Adopt Resolutions ITEMS TO BE SET FOR PUBLIC HEARING St. Celia Street - Request to Vacate City Manager recommending that a public hearing be set for December 1, 2003 to consider a request from Damian F. Arensdorf for the vacating of a portion of the alley north of Hillcrest Road and west of St, Celia Street behind his residence at 2117 St. Celia Street. RESOLUTION Approwng plat of proposed vacated part of the existing alley in Block 1 of Sunset Park Subdivision No. 3 in the City of Dubuque, Dubuque County, Iowa ORDINANCE Vacating a part of the existing alley in Block 1 of Sunset Park Subdivision No. 3 in the City of Dubuque, Dubuque County, Iowa RESOLUTION Of intent to dispose of City interest in Lot lA of Block 1 in Sunset Park Subdivision No. 3 in the City of Dubuque, Dubuque County, Iowa Suggested Disposition: Receive and File; Adopt Resolutions; Motion B; Motion A; Public Hearing 12/1/03 4 Seippel Road Water Main Extension Project City Manager recommending initiation of the bidding process for the Seippel Road Water Main Extension Project and setting a public hearing for December 15, 2003. RESOLUTION Preliminary approval of plans and specifications RESOLUTION Fixing date of hearing on plans and specifications RESOLUTION Ordering bids Suggested Disposition: Receive and File; Adopt Resolutions; Public Hearing 12/15/03 Eagle Valley Subdivision Water Main and Service Line Extension Project City Manager recommending initiation of the bidding process for the Eagle Valley Subdivision Water Main and Service Line Extension Pro.~ect and setting a public hearing for December 15, 2003. RESOLUTION Preliminary approval of plans and specifications RESOLUTION Fixing date of hearing on plans and specifications RESOLUTION Ordering bids Suggested Disposition: Receive and File; Adopt Resolutions; Public Hearing 12/15/03 BOARDS/COMMISSIONS Applicants are invited to address the Council regarding their desire to serve on the following Boards/Commissions: ' Environmental Stewardship Advisory Commission (One 3-Year Term to Expire 1011105): Applicant: Wayne Klostermann Housing Commission (One 3-Year Term to Expire 8/17/04): Applicant: Dorothy Schwendinger, OSF PUBLIC HEARINGS SUSPEND THE RULES Joseph and Ruth Siegert/Dubuque Community School District Proof of publication on notice of hearing to consider rezoning property located on Radford Road near Saratoga Road from AG Agricultural District to R-1 Single-Family Residential Distdct at the request of Joseph and Ruth Siegert/Dubuque Community School District and Zoning Advisory Commission recommending approval. ORDINANCE Amending Appendix A (the Zoning Ordinance) of the City of Dubuque Code of Ordinances by reclassifying hereinafter described property located west of Radford Road and north of Saratoga Road from G Agricultural District to R-1 Single- Family Residential District Suggested Disposition: Receive and File; Motion B; Motion A 5 = Request to Rezone Property - 468 Lincoln Avenue Proof of publication on notice of heanng to consider rezoning property located at 468 Lincoln Avenue from R-2A Alternate Two-Family Residential District to CS Commercial Service and Wholesale District at the request of Jay Winger/Winger Construction, LLC and Zoning Advisory Commission recommending approval, with conditions. City Manager submitting photographs of the Winger Construction site previously located in the Port of Dubuque. ORDINANCE Amending Appendix A (the Zoning Ordinance) of the City of Dubuque Code of Ordinances by reclassifying hereinafter described property located at 468 Lincoln Avenue from R-2A Alternate Two-Family Residential District to CS Commercial Service and Wholesale District Suggested Disposition: Receive and File; Motion B; Motion A Equity Builders/Peter Eck - Am end Planned Unit Development District Proof of publication on notice of hearing to consider amending the Planned Unit Development District at the northwest corner of Tanzanite Drive and Sapphire Circle with a Planned P, esidential Designation to facilitate development of forty new housing units at the request of Equity Builders/Peter Eck and Zoning Advisory Commission recommending approval. ORDINANCE Amending Appendix A (the Zoning Ordinance) of the City of Dubuque Code of Ordinances by providing for the amendment of Ordinances No. 10.99 and 96- 02, which adopted regulations for the Emerald Acres No. 2 PUD Planned Unit Development District and approving an amended ordinance for the Emerald Acres No. 2 Planned Unit Development District Suggested Disposition: Receive and File; Motion B; Motion A Request to Rezone Property - 13503 Seippel Road Proof of publication on notice of headng to consider rezoning property located at 13503 Seippel Road from County R-2 Single-Family Residential District to City LI Light industrial District, in conjunction with annexation, at the request of Kenneth and Maurine Harris and Zoning Advisory Commission recommending approval. ORDINANCE Amending Appendix A (the Zoning Ordinance) of the City of Dubuque Code of Qrdinances by reclassifying hereinafter described property located at 13503 Seippel Road from Dubuque County R-2 Single-Family Residential District to City of Dubuque LI Light Industrial District, concurrent with annexation. Suggested Disposition: Receive and File; Motion B; Motion A 6 Request to Rezone Property - 521 Garfield Proof of publication on notice of hearing to consider rezoning property located at 521 Garfield Avenue from R-2A Alternate Two-Family Residential District to OR Office. Residential District at the request of Scott Potter and Zoning Advisory Commission recommending approval. ORDINANCE Amending Appendix A (the Zoning Ordinance) of the City of Dubuque Code of Ordinances by reclassifying hereinafter described property located at 520 Garfield Avenue from R-2A Alternate Two-Family Residential Distdct to OR Office Residential District Suggested Disposition: Receive and File; Motion B; Motion A Request to Rezone Property- 1870 Asbury Road Proof of publication on notice of hearing to consider rezoning property located at 1870 Asbury Road from C-1 Neighborhood Commercial District to C-2 Neighborhood Shopping Center Distdct at the request of Dubuque County Right to Life and Zoning Advisory Commission recommending approval. ORDINANCE Amending Appendix A (the Zoning Ordinance) of the City of Dubuque Code of Ordinances by reclassifying hereinafter described proper~y located at 1870 Asbury Road from C-1 Neighborhood Commercial District to C-2 Neighborhood Shopping Center District Suggested Disposition: Receive and File; Motion B; Motion A Four Mounds Estate Historic District - Petition for Landmark Status Proof of publication on notice of hearing to consider designating the Four Mounds Estate Historic D strict as a City (local) Landmark and Historic Preservation Commission recommending approval. ORDINANCE Amending Chapter 25 (Historic Preservation Ordinance) of the City of Dubuque Code of Ordinances by amending Section 5-6 Identification and Designation of Landmarks, Landmark Sites and Historic Districts to include the Four Mounds Estate Historic District as a City Landmark Suggested Disposition: Receive and File; Motion B; Motion A County Farm Interceptor Sewer Connection Fee Proof of publication on notice of headng and notice to property owners to consider establishing the County Farm interceptor sewer connection fee at $500 per acre and City Manager recommending approval. ORDINANCE Establishing a schedule of sewer connection fees for the connection of property to the County Farm Sanitary Interceptor Sewer Suggested Disposition: Receive and File; Motion B; Motion A 7 10. Cooper Development Company, LLC - Tax Increment Financing Proof of publication on notice of hearing to consider approval of Cooper Development Company's application for Property Tax Rebates for Historic Properties for seven years and City Manager recommending approval. RESOLUTION Approving an application for property tax rebates for the renovation of certain historic structures approving a Tax Rebate Agreement with Cooper Development Company Suggested Disposition: Receive and File; Adopt Resolution Authorization of a Loan Agreement and Issuance of Not to Exceed $15,000,000 General Fu nd Capital Loan Notes Proof of publication on notice of hearing to conduct a discussion meeting and public hearing on the authorization of a Loan Agreement and the issuance of not to exceed $15,000,000 General Fund Capital Loan Notes of the City of Dubuque, Iowa. Suggested Dis position: Receive and File = REINSTATE THE RULES ACTIONITEMS America's Crown Communities City Manager advising that the City of Dubuque has been named one of America's Crown Communities for 2003 for the America's River project and improvements in the Port of Dubuque, Suggested Disposition: Receive and File Dubuque Area Chamber of Commerce - Convention & Visitors Bureau Report Sue Czeshinski Convention and Visitors Bureau, to make verbal quarterly progress report. Suggested Disposition: Receive and File Police De partment Towing Contract City Manager recommending approval of the Towing Checklist and Request for Proposals for the Police Department Towing Contract for use in seeking proposals for the 2003 - 2006 City of Dubuque Towing Contract. Suggested Disposition: Receive and File; Approve Affordable Housing Tax Credit Application from Gronen Properties City Manager recommending adoption of two resolutions required by the Iowa Finance Authority as part of the application for Affordable Housing Tax Credits from Gronen Properties for development of affordable housing on Main and West 11t~ Streets. = Communication from Bob Felderman in support of the Gronen Properties proposed renovation projects in the 1000 block of Main Street. RESOLUTION Of support for the development of affordable housing on Main and West 1 th Streets RESOLUTION Of local contributing effort for the development of affordable housing on Main and West 11th Streets Suggested Disposition: Receive and File; Adopt Resolutions Downtown Rehabilitation Loan - Gronen Properties City Manager recommending approval of a Downtown Rehabilitation Loan, at two percent interest for thirty years for the rehabilitation of six buildings on both sides of Main Street between 10 th and 11th Streets as requested by the developer. Suggested Disposition: Receive and File; Adopt Resolution Wynstone Subdivision - Final Plat city Manager recommending approval of the final plat for Wynstone Subdivision, Which provides for the construction of 65 single-family building lots and the dedication of three new public streets. The subject property is located off of John F. Kennedy Road near Eisenhower School. RESOLUTION Approving the final plat of Lots 1 thru 65, inclusive, and Lots A thru F, inclusive of Wynstone Subdivision Suggested Disposition: Receive and File; Adopt Resolution Harvest View Estate Fourth Addition - Final Plat City Manager recommending approval of the final plat for Harvest View Estate Fourth Addition to allow for development of twelve additional single-family lots and providing street access for the new senior housing development that was recently approved. RESOLUTION Approving the-final plat of Harvest View Estates Fourth Addition, in the City of Dubuque, Iowa Suggested Disposition: Receive and File; Adopt ResOlution Freedom Ridge Subdivision - Final Plat City Manager recommending approval of the final plat for Freedom Ridge Subdivision, a proposed residential development located off of Oakland Farms Road in Dubuque County. RESOLUTION Approving the final plat of Freedom Ridge Estates in Dubuque County, Iowa Suggested Disposition: Receive and File; Adopt Resolution 9 9. Ridgeway Park - Preliminary Plat Zoning Advisory Commission recommending approval of the preliminary ~lat of Ridgeway Park located in the 17000 block of John Deere Road in Dubuque County as requested by Randy Hefet. Suggested Disposition: Receive and File 10. Request for Proposals - Design Services for Baseball Stadium City Manager recommending approval of the issuance of a Request for Proposals for design services for the baseball stadium. Suggested Disposition: Receive and File; Approve 11, Grand River Center - Artwork City Manager recommending approval of the selection of artists for placement of ar[work in the Grand River Center. Suggested Disposition: Receive and File; Approve 12. Vendor Locations - Port of Dubuque City Manager recommending approval of the maximum amount of vendor locations at the Port of Dubuque and Hawthorne Street Peninsula. Suggested Disposition: Receive and File; Approve 13. Fiscal Year 2005 Budget Presentations City Council to provide direction on staff presentations for the upcoming Fiscal Year 2005 Budget sessions. Suggested Disposition: Receive and File; Council COUNCIL MEMBER REPORTS PUBLIC INPUT At this time, anyone in the Council Chambers may address the Council on matters which are of concern to that person and which are not an agenda item. Please take your place at the microphone and state your name and address clearly. Proceed with your comments; however, no formal action may be taken at this time on your comments because of the notice requirements of the Iowa C pen Meetings Law. CLOSED SESSION Property Acquisition - Chapter 21.5(1)(j) 2003 Code of Iowa Jeanne F. Schneider November 13, 2003 10 November 18 .,2003 The City Council of Dubuque, Iowa, met in Regular session, in the Auditorium, Carnegie-Stout Public Library, Dubuque, Iowa, at 6.- 30 o'clock P.M., on the above date. There were present Mayor lerrance M. Duqgan , in the chair, and the following named Council Members: Rog Buol, Patricia Cline, Joyce Connors, John Markham, Ann Michalski, Dan Nicholson Absent: None -1- The Mayor announced that this was the time and place for the discussion meeting and public heating on the matter of the authorization of a Loan Agreement and the issuance of not to exceed $15,000,000 General Fund Capital Loan Notes in order to provide funds to pay costs of the acquisition, construction and equipping ora minor league baseball stadium facility and related improvements. The Mayor then asked the City Clerk whether any written objections had been filed by any City resident or property owner to the proposal. The City Clerk advised the Mayor and the Council that 3 written objections had been filed. The Mayor then called for oral objections to the proposal and 0 were made. Whereupon, after further discussion, the Mayor declared the time for receiving oral and written objections to be closed and advised that additional action on the proposal would be considered at the City Council's meeting scheduled for December 18 ,2003. (Attach here a summary of objections received or made, if any) -2- ra~c ~ m ~ Jeanne Schneider From: To: Sent: Subject: "John Barbee" <JBarbee@Kendallhunt. com> <ctymgr@cityofdubuque.org>; <jschneid@d~tyofdubuque.org>; <jmarkham@comerenergy.com>; <aeml0@mchsi.com>; <danielenicholson@mchsi.com>; <jconnors63@mchsi.com>; <patriciacline@mchsi.com>; <rbuoll@mchsi.com> Monday, November 17, 2003 10:14 AM Baseball Stadium Bond Dear City Council, I'm sick and fired of the endless parade of do-gooders, politicians, interest groups, and outright parasites wanting my money for their pet projects. If Mr. Gartner wants to build himselfa stadium, make him use his own money for it. I'm curioUS. Why did you push this issue through so fast with so little time until the vote. Afraid ora deliberate debate on the issue? Afraid of disappointing an individual that has steered millions into Dubuque? Afraid of risking future money? If you want the stadium as well, donate your own moncy. Don't take away mme. John Barbee 2790AndrewCourt Dubuque, IA 52001 (563) 582-2894 11/17/2003 Jeanne Schneider From: <Gdwdbq@aol.com> To: <jsch neid@cityofd ubuque.org> Sent: Thursday, October 30, 2003 3:02 PM Subject: VOTE "NO" to the bond issue! Dear Council Members: Here are a few reasons, I believe that a bond issue should not be held: 1. The citizens of Dubuque are already paying 1% more in state taxes with the school bond issue. Garbage and water rates are up, property taxes went up this year, mainly due to the school system and Iowa's budget crunch. The city council has already stated that next years taxes will be increasing, and now you are considering another new bond issue. Think about the elderly people on fixed incomes who's medical bills are hard to meet let alone their health insurance. 2. If the city is as broke as you have stated, where will this money come from if this special election were to be held? 3. The city manager likes to compare cities....let's take Cedar Rapids. The baseball team has been there for a long time, to help to increase the attendance this year, they built a new ball park, did it live up to expectations? Answer: No. 4. In the mid 70's, Dubuque had a population of 5000 more people than it has now, did it support the "Dubuque Packers"? Answer: No. As far as drawing people to Dubuque with a new ballpark, how many people can you name, who ever saw one Packer game away from home? Has the junior hockey team drawn in Dubuque? Have I seen a hockey game? No, why, because I am not interested in hockey. The same principle would hold true for a minor league baseball park. 5. Does Mr. Gartner have a conflict of interest? f cannot answerthat, however my thoughts are: Mr. Gartner is the owner of the franchise of the team in question and chairman of the Iowa vision board. Mr. Gartner has very little to loose but the tax payers money, which would be $6 million dollars. 6. You granted the owner of the new housing project at the lock and damn a permit I assume it was because it wouldn't cost the Dubuque tax payers any money. Why not use this same principle in deciding If a bond issue should be held. Where the tax payers here would be paying for the brunt of this project. 7. The two Dubuque casinos were hurting before Mesquawki closed. After it closed, they picked up revenue. What will happen when it reopens, and Cedar Rapids and Waterloo get a gaming license? You can draw your own picture as to what will happen to Dubuque's economic and tourism monies when one, two, or all three of these venues open. 8. The Riverfront project is not finished ye~ Why not wait two years to see if it meets the projections, before putting up another issue of "/f" on it? 9. To put it simply, if "Mr. X" came to the council saying he would put up an amusement park, open about 70 days per year with hours about 3-5 daily, sometimes daytime hours, and sometimes night hours, some weeks not at all, but the property owners would have to pay this cost. Would you as a citizen buy this offer?. Thankyou G. Weinberg Dubuque 10/30/2003 ~-age ~ o~ , Jeanne Schneider From: To: Sent: Subject: "Mary Burdt" <gmnniesfavodt@webtv.net> <jschneid@cityofdubuque.org> Monday, November 03, 2003 4:34 PM New ball park Dear Mayor Duggan, Thank you for all the good work you have done for the city of Dubuque and it's citizens. My husband James and I wish to register a no vote for the new ball park. As seniors we cannot afford anymore fees or taxes. It is a struggle just to keep up with the ones we have. Please remember us when you cast your vote for the ball park. Mary 11/4/2003 CIG-3 9/91 CERTIFICATE STATE OF IOWA COUNTY OF DUBUQUE ) ) ss ) I, the undersigned City Clerk of Dubuque, Iowa, do hereby certify that attached is a true and complete copy of the portion of the corporate records of said Municipality showing proceedings of the Council, and the same is a tree and complete copy of the action taken by said Council with respect to said matter at the meeting held on the date indicated in the attachment, which proceedings remain in full force and effect, and have not been amended or rescinded in any way; that meeting and all action thereat was duly and publicly held in accordance with a notice of meeting and tentative agenda, a copy of which was timely served on each member of the Council and posted on a bulletin board or other prominent place easily accessible to the public and clearly designated for that purpose at the principal office of the Council (a copy of the face sheet of said agenda being attached hereto) pursuant to the local rules of the Council and the provisions of Chapter 21, Code of Iowa, upon reasonable advance notice to the public and media at least twenty-four hours prior to the commencement of the meeting as required by said law and with members of the public present in attendance; I further certify that the individuals named therein were on the date thereof duly and lawfully possessed of their respective city offices as indicated therein, that no Council vacancy existed except as may be stated in said proceedings, and that no controxfersy or litigation is pending, prayed or threatened involving the incorporation, organization, existence or boundaries of the City or the right of the individuals named therein as officers to their respective positions. WITNESS my hand and the seal of said Municipality hereto affixed this day of November , 2003. SEAL DCORNELLL390126Z1\10422063 18th lerk, Dubu~e, Iowa -3- CIG-18 2-91 STATE OF IOWA ) ) ss COUNTY OF DUBUQUE ) I, the undersigned, do hereby certify that I am now and was at the times hereinafter mentioned, the duly qtmlifted and acting Clerk of the City of Dubuque, in the County of Dubuque, State of Iowa, and that as such Clerk and by full authority from the Council of said City, I have caused a NOTICE OF DISCUSSION MEETING TO BE HELD BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA ON THE MATTER OF THE PROPOSED AUTHORIZATION OF A LOAN AGREEMENT AND THE ISSUANCE OF NOT TO EXCEED $15,000,000 GENERAL FUND CAPITAL LOAN NOTES, AND THE PUBLIC HEARING ON THE AUTHORIZATION AND ISSUANCE THEREOF of which the clipping annexed to the publisher's affidavit hereto attached is in words and figures a correct and complete copy, to be published as required by law in the Teleqraph Herald Newspaper , a legal newspaper published at least once weekly, printed wholly in the English language, published regularly and mailed through the post office of current entry for more than two years and which has had for more than two years a bona fide paid circulation recognized by the postal laws of the United States, and has a general circulation in the City, and that said Notice was published in said newspaper in all of the issues thereof published and circulated on the following date: November 5 .,2003 WITNESS my officialsignatureatDubuque, Iowa, this 10th November ~ 2003. day of Clerk (s .AL) DCORNELLX390125X1\10422063 NOTICE OF DISCUSSION MEETING TO BE HELD BY THE CITY OF THECITY ITCOUNCIL YYOF DUBUQUE, IOWA ON THE MATTER OF THE PROPOSED AUTHORIZATION OF A LOAN AGREEMENT AND THE ISSUANCE OF NOT' TO EXCEED $15,000,000 GENERAL FUND CAPITAL LOAN NOTES, AND THE PUBLIC HEARING ON THE AUTHORIZATION AND ISSUANCE THEREOF PUBLIC NOTICE is hereby given that the City Council of the City of Dubuque, Iowa, will hold a discussion meeting and public hearing on the 17th day of November, 2003, at 6:30 o'clock P.M., in the Auditorium, Carnegie - Stout Public Library, 360 W. 11 th Street, Dubuque, Iowa, at which meeting the Council will discuss and consider whether to take additional action for the authorization of a Loan Agreement and the issu- ance of not to exceed $15,000,000 General Fund. Capital Loan Notes, in order to pay costs of the acquisition, construction and equipping of a minor, league baseball stadium facility and related im- provements. The pro- posed Loan Agreement and Notes would be pay- able from the general fund of the City. Principal and interest due from the general fund of the City on the proposed Loan Agreement and all other loan agreements in force on the date of authoriza- tion will not exceed ten percent of the last certified general fund budget amount. At the above meeting, the Council shall receive oral or written objections from any resident or property owner of the City to the above action. Following said discussion meeting, the City Council will meet on the 18th day of De- cember, 2003, at 4:30 o'clock P.M., in Confer- ence Room B. City Hall, 50 W. 13th Street, Dubuque, Iowa, at which meeting the Council may take addi- tional , action for the authorization of said Loan Agreement and the issu- ance of said Notes to evidence the obligations of the City thereunder. At any time before the end of a thirty day period following the discussion meeting to be held on November 17, 2003, a petition, asking that the question of entering into said Loan Agreement and issuing such Notes be submitted to the legal voters of said City, may be filed with the City Clerk of said City in the manner provided by Section 362.4' of the Code of Iowa, pur- suant to the provisions of Section 384.24A of the Code of Iowa. This Notice is given by order of the City Council of the City of Dubuque, Iowa, as provided by Section 384.24A of the Code of Iowa, as amended. Dated this 5th day of November, 2003. Jeanne F. Schneider, CMC City Clerk, Dubuque, Iowa 1t 11/5 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: November 5, 2003, and for which the charge is $26.08. Subscribed to before me, a Notary Public in and for Dubuque County, Iowa, this (o day of �a��J , 20 D 3 . Notary Public in and for Dubuque County, Iowa. MARY If. WES1' RMEYER Commission Number 154885 My Comm. Exp. FEB. 1, 2005