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2003 January Council Proceedings Regular Session, January 6, 2003 1 DUBUQUE the Legal Staff for investigation and report. Seconded by Michalski. Motion carried 7-0. CITY COUNCIL OFFICIAL Corporation Counsel advising that the PROCEEDINGS following claims have been referred to Public Entity Risk Services of Iowa, the agent for the City Council, Regular Session, January 6, Iowa Communities Assurance Pool: Jennifer 2003 Krier, Karen Ryder, presented and read. Buol Council met in Regular Session at 6:30 P.M. in moved that the communication be received and the Library Auditorium filed and conc3-0urred. Seconded by Michalski. Present: Mayor Duggan, Council Members Motion carried 7-0. Buol, Cline, Connors, Markham, Michalski, Nicholson, City Manager Michael Van Milligen, Corporation Counsel recommending Corporation Counsel Barry Lindahl. settlement of the claim of Russell J. Fuhrman for property damage and the Finance Director to Mayor Duggan read the call and stated this is issue payment, presented and read. Buol a regular session of the City Council called for moved that the communication be received and the purpose of discussing such matters which filed and direct the Finance Director to issue may properly come before the City Council. payment. Seconded by Michalski. Motion carried 7-0. Invocation was given by Reverend Ken Gibson, Director of Development at Wartburg Citizen Communications: Theological Seminary. Charles J. Schrup III, Co-Chairman of the Proclamations: Special Olympics Iowa Board of American Trust Bank, expressing Dubuque Winter Games Time – January 14-16, appreciation for renaming the River’s Edge 2003 received by Ric Jones who introduced Plaza to American Trust River’s Edge Plaza, Beth Simmons and Amy Powers who will attend presented and read. Buol moved that the the Special Olympics’ World Games in Dublin, communication be received and filed. Seconded Ireland next summer; and Days of Great by Michalski. Motion carried 7-0. Celebration in Honor of Martin Luther King – January 19-20, 2003 received by Bill Hickson. Communication from Reverend Dr. Kenneth R. Bickel expressing a concern regarding the CONSENT ITEMS proposed stormwater utility, presented and read. Buol moved that the communication be received Minutes Submitted: Airport Commission of and filed. Seconded by Michalski. Motion 11/25; City Council of 12/16; Environmental carried 7-0. Stewardship Advisory Commission of 12/3 and 12/18; Five Flags Commission of 8/19 and 9/16; Communication from Bob Fry objecting to the Historic Preservation Commission of 12/18; proposed stormwater utility, presented and read. Library Board of Trustees of 9/26 and 10/24; Buol moved that the communication be received Transit Trustee Board of 9/12; Zoning Advisory and filed. Seconded by Michalski. Motion Commission of 12/4, presented and read. carried 7-0. Council Member Michalski requested that Board and Commission minutes be submitted in a Communication from Jerry E. Oakland, St. timely manner. Buol moved that the minutes be Luke’s United Methodist Church, regarding the received and filed. Seconded by Michalski. proposed stormwater utility, presented and read. Motion carried 7-0. Buol moved that the communication be received and filed. Seconded by Michalski. Motion Proofs of publication of Council Proceedings carried 7-0. for December 2, 2002 and List of Claims and Summary of Revenues for October 31, 2002, East Central Intergovernmental Association presented and read. Buol moved that the proofs Annual Report: Submission of the Fiscal Year be received and filed. Seconded by Michalski. 2002 Annual Report for the East Central Motion carried 7-0. Intergovernmental Association, presented and read. Buol moved that the communication be Notice of Claims/Suits: IIW Engineers by received and filed. Seconded by Michalski. Attorney Jennifer Clemens for unpaid services at Motion carried 7-0. DLEC; Mike Keuter for property damage; Jennifer Krier for vehicle damage; Karen Ryder 2002 Government Performance and Results for vehicle damage, presented and read. Buol Act Annual Products Report for Certified Local moved that the claims and suits be referred to Governments: City Manager transmitting the 2 Regular Session, January 6, 2003 2002 Government Performance and Results Act acceptance of the Dubuque Girls’ Independent Annual Products Report and GPRA baseline League Ball Field Fencing Project in the amount questionnaire form, presented and read. Buol of $60,521.80, presented and read. Buol moved that the communication be received and moved that the communication be received and filed. Seconded by Michalski. Motion carried 7-filed. Seconded by Michalski. Motion carried 7- 0. 0. RESOLUTION NO. 2-03 2002 Certified Local Government (CLG) ACCEPTING IMPROVEMENT Annual Report: City Manager submitting the 2002 Certified Local Government (CLG) Annual Whereas, the contract for the DGIL Ball Field Report to the State Historical Society on the Fencing Project has been completed and the historic preservation program accomplishments, City Manager has examined the work and filed presented and read. Buol moved that the his certificate stating that the same has been communication be received and filed. Seconded completed according to the terms of the by Michalski. Motion carried 7-0. contract, plans and specifications and recommends its acceptance. Woodland Ridge Subdivision Acceptance: NOW, THEREFORE, BE IT RESOLVED, BY City Manager recommending acceptance of THE CITY COUNCIL OF THE CITY OF public improvements made by Horizon DUBUQUE, IOWA: Development Corporation in Woodland Ridge 1. That the recommendation of the City Subdivision, presented and read. Buol moved Manager be approved and that said that the communication be received and filed. improvement be and the same is hereby Seconded by Michalski. Motion carried 7-0. accepted. Be It Further Resolved that the City Treasurer RESOLUTION NO. 1-03 be and he is hereby directed to pay to the ACCEPTING IMPROVEMENTS IN contractor from the General Fund in amount WOODLAND RIDGE SUBDIVISION equal to the amount of his contract, less any Whereas, pursuant to Resolution No. 232-98, retained percentage provided for therein. certain public improvements including street Passed, approved and adopted this 6th day of paving, storm sewer, stormwater detention January, 2003. facilities, sanitary sewer, watermain, and street Terrance M. Duggan, Mayor lighting were installed by the developer of the Attest: Jeanne F. Schneider, City Clerk Woodland Ridge Subdivision; and Buol moved adoption of the Resolution. Whereas, the improvements have been Seconded by Michalski. Motion carried 7-0. completed and the City Manager has examined RESOLUTION NO. 3-03 the work and has filed a certificate stating that FINAL ESTIMATE the same has been completed in accordance with the plans approved by the City Council and Whereas, the contract for the DGIL Ball Field in conformance with City specifications, and has Fencing Project has been completed and the recommended that the improvements be Engineer has submitted his final estimate accepted by the City Council. showing the cost thereof including the cost of NOW, THEREFORE, BE IT RESOLVED BY estimates, notices and inspection and all THE CITY COUNCIL OF THE CITY OF miscellaneous costs; DUBUQUE, IOWA: NOW, THEREFORE, BE IT RESOLVED, BY Section 1. That the recommendation of the THE CITY COUNCIL OF THE CITY OF City Manager be approved and that said DUBUQUE, IOWA: improvements in the Woodland Ridge Section 1. That the cost of said improvement Subdivision be and the same are hereby is hereby determined to be $60,521.80, and the accepted. said amount shall be paid from the General Section 2. That maintenance of said public Fund of the City of Dubuque, Iowa. improvements shall be the responsibility of the Passed, approved and adopted this 6th day of contractor and the owner for a period of one (1) January, 2003. year from this date. Terrance M. Duggan, Mayor Passed, adopted and approved this 6th day of Attest: Jeanne F. Schneider, City Clerk January, 2003. Buol moved adoption of the Resolution. Terrance M. Duggan, Mayor Seconded by Michalski. Motion carried 7-0. Attest: Jeanne F. Schneider, City Clerk Buol moved adoption of the Resolution. Acceptance of Deeds in Dubuque County: Seconded by Michalski. Motion carried 7-0. Corporation Counsel recommending acceptance of a deed to certain real estate in Dubuque Dubuque Girls’ Independent League Ball Field County, Iowa from Mississippi Valley Truck Fencing Project: City Manager recommending Center, Inc. and a deed to certain real estate in Regular Session, January 6, 2003 3 Dubuque County, Iowa from Mississippi Valley 2. The City Clerk is hereby authorized and Truck Center, Inc., Bill Miller Logging, Inc. and directed to record this Resolution and the Deed William A. Miller and Mary L. Miller, presented with the Dubuque County Recorder. and read. Buol moved that the communication Passed, approved and adopted this 6th day of be received and filed. Seconded by Michalski. January, 2003. Motion carried 7-0. Terrance M. Duggan, Mayor Attest: Jeanne F. Schneider, City Clerk RESOLUTION NO. 4-03 Buol moved adoption of the Resolution. ACCEPTING THE DEED TO CERTAIN REAL Seconded by Michalski. Motion carried 7-0. ESTATE IN DUBUQUE COUNTY, IOWA FROM MISSISSIPPI VALLEY TRUCK CENTER, INC. Comprehensive Annual Financial Report Whereas, the City of Dubuque entered into an (CAFR), Parking Facilities Financial Statements, Agreement with Mississippi Valley Truck Center, Management Letter and Responses: City Inc. for the purchase of the following described Manager transmitting Fiscal Year 2002 real property in Dubuque County, Iowa; and Comprehensive Financial Report (CAFR), th Wm. Miller 4 Street Place in the City of Parking Facilities Financial Statements, Dubuque, Iowa, according to the recorded plat Management Letter and City responses to the thereof Management Letter, presented and read. Buol Whereas, the terms of the Agreement have moved that the communications and reports be now been met. received and filed. Seconded by Michalski. NOW, THEREFORE, BE IT RESOLVED BY Motion carried 7-0. THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA, AS FOLLOWS: Human Rights Commission: Communication 1. The City of Dubuque hereby accepts the from Katherine V. Stevens stating she is not Deed from Mississippi Valley Truck Center, Inc., reapplying to serve on the Human Rights a copy of which is attached hereto. Commission, presented and read. Buol moved 2. The City Clerk is hereby authorized and that the communication be received and filed. directed to record this Resolution and the Deed Seconded by Michalski. Motion carried 7-0. with the Dubuque County Recorder. Passed, approved and adopted this 6th day of United States Department of Commerce: January, 2003. Communication from US Department of Terrance M. Duggan, Mayor Commerce’s Economic Development Attest: Jeanne F. Schneider, City Clerk Administration advising that the City’s Buol moved adoption of the Resolution. application for an EDA investment in the amount Seconded by Michalski. Motion carried 7-0. of $2,000,000 has been approved, presented and read. Buol moved that the communication RESOLUTION NO. 5-03 be received and filed. Seconded by Michalski. ACCEPTING THE DEED TO CERTAIN REAL Motion carried 7-0. ESTATE IN DUBUQUE COUNTY, IOWA FROM MISSISSIPPI VALLEY TRUCK CENTER, INC., Iowa Department of Transportation Agreement BILL MILLER LOGGING, INC. AND WILLIAM - Roadway Improvements at the Mines of Spain: A. MILLER AND MARY L. MILLER City Manager recommending approval of a State Whereas, the City of Dubuque entered into an Park and Institutional Road Agreement with the Agreement with Mississippi Valley Truck Center, Iowa Department of Transportation that will Inc. for the purchase of the following described allow IDOT to bid construction of roadway to the real property in Dubuque County, Iowa: Rip Row Valley development at the Mines of th Wm. Miller 4 Street Place in the City of Spain Recreation Area, presented and read. Dubuque, Iowa, according to the recorded plat Buol moved that the communication be received thereof, plus that portion of Wall Street and the and filed and approved recommendation. alley depicted on the plat referred to as Seconded by Michalski. Motion carried 7-0. Instrument No. 4034-72 of the records of the Dubuque County Recorder; and Heritage Trail Extension Engineering Contract Whereas, the terms of the Agreement have Amendment: City Manager recommending now been met. approval to amend the engineering contract with NOW, THEREFORE, BE IT RESOLVED BY Veenstra & Kimm for the Heritage Trail nd THE CITY COUNCIL OF THE CITY OF Extension project from 22 Street to the Mines DUBUQUE, IOWA, AS FOLLOWS: of Spain which would add the connection from 1. The City of Dubuque hereby accepts the the Dubuque Jaycees Trail at the NE corner of th Deed from Mississippi Valley Truck Center, Inc., Kerper Boulevard and 16 Street across the Bill Miller Logging, Inc. and William A. Miller and Peosta Channel to the Heron Pond Wetlands Mary L. Miller, a copy of which is attached Nature Trail in Miller-Riverview Park, presented hereto. and read. Buol moved that the communication 4 Regular Session, January 6, 2003 be received and filed and approved and filed. Seconded by Michalski. Motion recommendation. Seconded by Michalski. carried 7-0. Motion carried 7-0. RESOLUTION NO. 7-03 RESOLUTION NO. 6-03 RESOLUTION AUTHORIZING CONTRACT RESOLUTION APPROVING AMENDMENT OF FOR SERVICES FOR ENVIRONMENTAL ENGINEERING CONTRACT FOR HERITAGE ASSESSMENTS AND CONSULTING TRAIL EXTENSION PROJECT SERVICES FOR USEPA BROWNFIELDS ASSESSMENT DEMONSTRATION PILOT Whereas, the City of Dubuque has a contract PROJECT IN PORT OF DUBUQUE. with Veenstra & Kimm for engineering services nd for the Heritage Trail Extension from 22 Street Whereas, the City Council has made to the Mines of Spain; and redevelopment of the Port of Dubuque a high Whereas, Veenstra & Kimm has completed the priority; and preliminary design for the Heritage Trail Whereas, the City has received a $200,000 Extension from the Dubuque Jaycees Trail to grant from the US Environmental Protection the Heron Pond Wetlands Nature Trail; and Agency to perform Environmental Assessments Whereas, the City of Dubuque has determined in the Port of Dubuque; and that retaining Veenstra & Kimm to complete the Whereas, a City selection committee has final design and construction documents for the solicited qualifications from consultants to Heritage Trail Extension from the Dubuque perform work under the grant; and Jaycees Trail to the Heron Pond Wetlands Whereas, the selection committee is Nature Trail is in the best interest of the city. recommending Terracon, Inc as the consultant NOW THEREFORE, BE IT RESOLVED BY to provide services under the grant; THE CITY COUNCIL OF THE CITY OF NOW THEREFORE, BE IT RESOLVED BY DUBUQUE, IOWA: THE CITY COUNCIL OF THE CITY OF Section 1.That the contract with Veenstra & DUBUQUE, IOWA: Kimm for engineering services for the Heritage Section 1. Terracon, Inc is hereby selected to nd Trail Extension from 22 Street to the Mines of provide Environmental Assessments and Spain is hereby amended to add engineering consulting services under USEPA Brownfields services to complete the final design and Assessment Demonstration Pilot grant program construction documents for the Heritage Trail in the Port of Dubuque; Extension from the Dubuque Jaycees Trail to Section 2. The City Manager hereby is the Heron Pond Wetlands Nature Trail at a cost authorized to negotiate a contract for services of $25,154. with Terracon, Inc in an amount not to exceed Passed, approved and adopted this 6th day of $194,000 subject to approval of USEPA. th January, 2003. Passed, approved and adopted this 6 day of Terrance M. Duggan, Mayor January 2003. Attest: Jeanne F. Schneider, City Clerk Terrance M. Duggan, Mayor Buol moved adoption of the Resolution. Attest: Jeanne F. Schneider, City Clerk Seconded by Michalski. Motion carried 7-0. Buol moved adoption of the Resolution. Seconded by Michalski. Motion carried 7-0. Total Administrative Services Corporation (TASC) Agreement – Flex Spending: City Dubuque Metropolitan Area Solid Waste Manager recommending approval of the Agency: Communication from Jan Hess, Administrative Services agreement with Total Secretary for the Dubuque Metropolitan Area Administrative Services Corporation (TASC) for Solid Waste Agency, submitting the Fiscal Year the City’s Flexible Spending Program from 2004 landfill fees and the expenditure and January 1, 2002 through December 31, 2003, revenue budget for the DMASWA, presented presented and read. Buol moved that the and read. Buol moved that the communication communication be received and filed and and budget be received and filed. Seconded by approved recommendation. Seconded by Michalski. Motion carried 7-0. Michalski. Motion carried 7-0. Community Development Advisory EPA Brownfield Pilot Program Consultant Commission: Communication from the Contract Approval: City Manager recommending Community Development Advisory Commission approval of contract for Environmental to the Long Range Planning Commission and Assessments and Consulting Services with the Zoning Commission regarding the Terracon under USEPA Brownfield development proposal by Wal-Mart for industrial th Assessments Demonstration Pilot grant program property owned by Smithfield Foods on 16 in the Port of Dubuque, presented and read. Street, presented and read. Buol moved that the Buol moved that the communication be received communication be received and filed. Seconded by Michalski. Motion carried 7-0. Regular Session, January 6, 2003 5 1333 Delhi St. Greetings from Pyatigorsk: Communication Passed, approved and adopted this 6th day of from the Mayor of Pyatigorsk wishing the Mayor, January, 2003. City Council, and citizens of Dubuque a Merry Terrance M. Duggan, Mayor Christmas and Happy New Year, presented and Attest: Jeanne F. Schneider, City Clerk read. Buol moved that the communication be Buol moved adoption of the Resolution. received and filed. Seconded by Michalski. Seconded by Michalski. Motion carried 7-0. Motion carried 7-0. RESOLUTION NO. 9-03 BEER Pre-Disaster Mitigation Plan: City Manager recommending that the City participate in a Whereas, applications for Beer Permits have multi-jurisdictional project, with the East Central been submitted and filed to this Council for Intergovernmental Association taking the lead, approval and the same have been examined to apply for a Federal grant to complete the and approved: and Hazard Mitigation Planning process, presented Whereas, the premises to be occupied by and read. Buol moved that the communication such applicants were inspected and found to be received and filed and approved comply with the Ordinances of the City and have recommendation. Seconded by Michalski. filed proper bonds. Motion carried 7-0. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF America’s First Responders: Communication DUBUQUE, IOWA: from the National League of Cities requesting That the Manager be authorized to cause to be that the City submit a letter to President Bush issued the following named applicants a Beer urging him to provide funding to police, fire, Permit. emergency medical personnel and other first CLASS “B” BEER PERMIT responders, presented and read. Buol moved United Automobile Workers Local #94+ that the communication be received and filed. (Sunday Sale) 3450 Central Ave Seconded by Michalski. Motion carried 7-0. CLASS “C” BEER PERMIT Iowa Potatoe & Produce House Inc. Hazard Mitigation Grant Program: City Iowa Potatoe & Produce+ Manager recommending approval of a request (Sunday Sale) 2600 Dodge St to our Federal Legislators for $46,225 in FEMA Passed, approved and adopted this 6th day of funding to acquire one commercial property that January, 2003. was substantially damaged as a result of June Terrance M. Duggan, Mayor 2002 flooding, presented and read. Buol moved Attest: Jeanne F. Schneider, City Clerk that the communication be received and filed Buol moved adoption of the Resolution. and approved recommendation. Seconded by Seconded by Michalski. Motion carried 7-0. Michalski. Motion carried 7-0. RESOLUTION NO. 10-03 Iowa Department of Transportation: Whereas, applications for Liquor Licenses Communication from the Iowa Department of have been submitted to this Council for approval Transportation providing notice that they intend and the same have been examined and to renew and extend corridor preservation along approved; and U.S. 20 from the Peosta Interchange easterly Whereas, the premises to be occupied by such to near the intersection with the Northwest applicants were inspected and found to comply Arterial, presented and read. Buol moved that with the State Laws and all City Ordinances the communication be received and filed. relevant thereto and they have filed proper Seconded by Michalski. Motion carried 7-0. bonds. NOW, THEREFORE, BE IT RESOLVED BY Business Licenses: THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: RESOLUTION NO. 8-03 That the Manager be authorized to cause to be NOW, THEREFORE, BE IT RESOLVED BY issued the following named applicants a Liquor THE CITY COUNCIL OF THE CITY OF License. DUBUQUE, IOWA: CLASS “B” (HOTEL/MOTEL) LIQUOR LICENSE That the following having complied with the WCB Hotels, Inc. Hoffman House/3100 provisions of law relating to the sale of Club+(Sunday & Outdoor Sale) 3100 Dodge St Cigarettes within the City of Dubuque, Iowa, be CLASS “C” BEER/LIQUOR LICENSE granted a permit to sell Cigarettes and Cigarette Dolores Weber Ten Pin Tap+ Papers within said City. (Sunday Sale) 601 Rhomberg Ave NEW Mul, Inc A & B Tap+ Hartig Drug Inc. Hartig Drug Co. # 8 6 Regular Session, January 6, 2003 (Sunday Sale) 2600 Central Ave presented and read. Markham moved that the Breezers Pub Comp Breezers Pub + proof and communication be received and filed. (Sunday Sale) 600 Central Ave. Seconded by Connors. Motion carried 7-0. CLASS “B” WINE RESOLUTION NO. 11-03 Dubuque Religious Center Dubuque Religious RESOLUTION DISPOSING OF CITY Center 923 Main St INTEREST IN LOT 10A AND LOT 11A OF Passed, approved and adopted this 6th day of WOODLAWN PARK, CITY OF DUBUQUE, January, 2003. DUBUQUE, IOWA Terrance M. Duggan, Mayor Attest: Jeanne F. Schneider, City Clerk Whereas, pursuant to resolution and published Buol moved adoption of the Resolution. notice of time and place of hearing, published in Seconded by Michalski. Motion carried 7-0. the Telegraph Herald, a newspaper of general circulation published in the City of Dubuque, th ITEMS TO BE SET FOR PUBLIC HEARING Iowa on this 24 day of December, 2002, the City Council of the City of Dubuque, Iowa met on th Tanzanite Drive Right-of-Way – Annexation the 6 day of January, 2003, at 6:30 p.m. in the Request: City Manager recommending that a Public Library Auditorium, 360 West 11 Street, public hearing be scheduled for February 3, Dubuque, Dubuque County, Iowa to consider 2003 to consider a voluntary annexation request the proposal for the sale of real estate described for two parcels that comprise a portion of the as: right-of-way for Tanzanite Drive, presented and Lot 10A and Lot 11A of Woodlawn Park, in the read. Markham moved that the communication City of Dubuque, Dubuque County, Iowa be received and filed and set Public Hearing for Whereas, the City Council of the City of 2/3/03 at a meeting to commence at 6:30 P.M. in Dubuque, Iowa overruled any and all objections, the public library auditorium and that the City oral or written to the proposal to sell such real Clerk publish notice in the manner prescribed by estate, except for easement as noted. law. Seconded by Cline. Motion carried 7-0. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF BOARDS/COMMISSIONS DUBUQUE, IOWA: Section 1. That the sale of City of Dubuque Appointments to the following Commission: real property described as Lot 10A of Woodlawn Human Rights Commission (Three 3-Year terms Park in the City of Dubuque, Iowa to Douglas to expire 01/01/06); Applicants: Cynthia and Jean Kapp be and the same is hereby Checotah, Penny Ehlinger, Joseph A. Hopkins, approved for the sum of $1,235.00 plus cost of Marty O’Shea, Charles F. Ryan, Vincent J. publication, platting and filing fees. Conveyance Vanden Heuvel, Kimberly Walsh. Vote on the shall be by Quit Claim Deed. appointments was as follows: Michalski voted Section 2. That the sale of City of Dubuque for Ehlinger, Ryan and Vanden Heuvel; real property described as Lot 11A of Woodlawn Nicholson voted for Ehlinger, O’Shea, Vanden Park in the City of Dubuque, Iowa to William and Heuvel; Buol voted for Ehlinger, Ryan and Carole Kubler be and the same is hereby Vanden Heuvel; Cline voted for Ehlinger, Ryan approved for the sum of $1,235.00 plus cost of and Vanden Heuvel; Connors voted for publication, platting and filing fees. Conveyance Ehlinger, Ryan and Vanden Heuvel; Duggan shall be by Quit Claim Deed. voted for Ehlinger, O’Shea and Walsh. Section 3. The City of Dubuque reserves unto Markham voted for Ehlinger, O’Shea and Ryan. itself a perpetual easement including the right of Therefore, Penny Ehlinger, Charles F. Ryan and ingress and egress thereto, for the purpose of Vincent J. Vanden Heuvel appointed to three erecting, installing, constructing, reconstructing, year terms which will expire January 1, 2006. repairing, owning, operating, and maintaining water, sewer, drainage, gas, telephone, PUBLIC HEARINGS television cable, fiber optics, and electric lines as may be authorized by the City of Dubuque, Michalski moved that the rules be suspended Iowa, as shown on the Plat of Survey of Lot 10A to allow anyone present to speak. Seconded by and Lot 11A of Woodlawn Park. Cline. Motion carried 7-0. Section 4. That the Mayor be authorized and directed to execute a Quit Claim Deed, and the Decorah Street – Vacation and Sale: Proof of City Clerk be and is hereby authorized and publication on notice of hearing to consider the directed to deliver said deed of conveyance to vacation and sale of a portion of Decorah Street Douglas and Jean Kapp and William and Carole east of Adair Street, with a reservation of a Kubler upon receipt of the purchase price in full. perpetual easement for utilities, to Douglas and Section 5. That the City Clerk be and is hereby Jean Kapp and William and Carole Kubler, and authorized and directed to record a certified City Manager recommending approval, copy of this resolution in the offices of the City Regular Session, January 6, 2003 7 Assessor, Dubuque County Recorder and NOW, THEREFORE, BE IT ORDAINED BY Dubuque County Auditor. THE CITY COUNCIL OF THE CITY OF th Passed, approved and adopted this 6 day of DUBUQUE, IOWA: January, 2003. Section 1. Section 11-4(b) of the City of Terrance M. Duggan, Mayor Dubuque Code of Ordinances is hereby Attest: Jeanne F. Schneider, City Clerk amended to read as follows: Review by the Historic Preservation Markham moved adoption of the Resolution. 11-4(b) Commission Seconded by Connors. Motion carried 7-0. . Upon receiving an application for a demolition permit for any building subject to Buol moved to reinstate the rule limiting this section, the building official shall discussion to Council. Seconded by Nicholson. immediately notify the Historic Preservation Motion carried 7-0. Commission of such application. The applicant shall file the information required ACTION ITEMS in this section with the Historic Preservation Commission at the Office of the Planning Greater Dubuque Development Corporation: Services Department by the application deadline Rick Dickinson, Greater Dubuque Development established by the Commission. Corporation, spoke providing a verbal report At its next regular meeting, the Commission regarding the activities of GDDC for the last shall recommend to the City Council approval or quarter. Markham moved that the report be was denial of the application, or table the application received and filed. Seconded by Michalski. for additional information for a specified period Motion carried 7-0. not to exceed sixty (60) days from the date of application with the Commission. A failure of the Demolition District Review Process Revision: Commission to take action on the application Historic Preservation Commission within the sixty (60) day period, unless the recommending a change in the demolition applicant requests an extension of such time, district review process that would shift the start shall constitute Commission approval thereof. of the sixty-day Commission review period to the The recommendation of the Commission shall date the permit application and documentation be transmitted to the City Clerk. The City Clerk are filed with the Commission, presented and shall transmit the recommendation and the read. Buol moved that the communication be application within the sixty (60) day period to the received and filed. Seconded by Nicholson. City Council for its consideration. Motion carried 7-0. The Commission shall review all of the information submitted by the applicant and shall An Ordinance Amending Section 11-4 (b) of make a determination as to the following: the City of Dubuque Code of Ordinances (1) Whether the building proposed for Pertaining to the Review Process of the Historic demolition has historic or architectural Preservation Commission for Demolition significance to the community; and Districts, presented and read. (2) Whether denial of the proposed demolition permit would prevent the property owner from OFFICIAL PUBLICATION earning a reasonable economic return on the ORDINANCE NO. 1-03 property. AN ORDINANCE AMENDING SECTION 11-4 If the Commission finds that denial of the (b) OF THE CITY OF DUBUQUE CODE OF application would prevent the property owner ORDINANCES PERTAINING TO THE REVIEW from earning a reasonable economic return on PROCESS OF THE HISTORIC PRESER- the property, or that the building does not have VATION COMMISSION FOR DEMOLITION any historical or architectural significance to the DISTRICTS. community, the Commission shall recommend Whereas, the City of Dubuque has established approval of the application. demolition districts to allow for the City Council’s If the Commission finds that denial of the review of demolition permits that might impact application would not prevent the property owner buildings of historic or architectural significance from earning a reasonable economic return on in such districts; and the property and that the building has historical Whereas, the City Council has appointed the or architectural significance to the community, Historic Preservation Commission to serve as an the Commission shall recommend denial of the advisory review board for demolition permits in permit application. such districts; and Section 2. The Historic Preservation Whereas, the City Council desires to have a Commission has heretofore reviewed this review process that is fair to both the ordinance. Commission and the applicant for the approval Section 3. This ordinance shall take effect or denial of demolition permits in such districts. immediately upon publication, as provided by law. 8 Regular Session, January 6, 2003 Passed, approved and adopted this 6th day of January 2003. Terrance M. Duggan, Mayor Approved:__________________________2003 Attest: Jeanne F. Schneider, City Clerk Published officially in the Telegraph Herald Adopted:___________________________2003 th newspaper this 10 day of January, 2003. Jeanne F. Schneider, City Clerk 1t 1/10 ______________________________________ Buol moved that the requirement that a Mayor proposed Ordinance be considered and voted on for passage at two Council Meetings prior to ______________________________________ the meeting at which it is to be finally passed be suspended and further moved final ______________________________________ consideration and passage of the Ordinance. Seconded by Nicholson. Motion carried 7-0. ______________________________________ Mediacom Rate Increase: City Manager ______________________________________ submitting information regarding Mediacom’s proposed rate increase effective February 1, ______________________________________ 2003, presented and read. Council discussed the lack of options available and the need to ______________________________________ aggressively pursue the telecommunications Council Members study. Cline moved that the proof be received and filed. Seconded by Nicholson. Motion Attest: carried 7-0. ______________________________________ City Council Appointments: Communication City Clerk from Operation: New View requesting appointment of the City’s designees to their Board for calendar year 2003 and Mayor and City Council appointments to various Boards and Commissions, presented and read. Nicholson moved that the appointments of the Mayor and Council remain as they presently are. Seconded by Michalski. Motion carried 7-0. COUNCIL MEMBER REPORTS Cline questioned a USA article on vehicles that “hover.” Connors requested that a communication she received from CDF on Stormwater be copied, reviewed and directed Staff to contact St. Ambrose where this company has worked. There being no further business, Buol moved to adjourn. Seconded by Cline. Motion carried 7-0. The meeting adjourned at 7:09 P.M. /s/ Jeanne F. Schneider, CMC, City Clerk 1t 1/16 Special Session, January 20, 2003 9 DUBUQUE CITY COUNCIL OFFICIAL PROCEEDINGS City Council, Monday, January 20, 2003 Approved:__________________________2003 Council met for dinner at 5:00 P.M. in the Adopted:___________________________2003 Second Floor Library Rotunda Council met in special session at 5:30 P.M. in ______________________________________ the Public Library Auditorium Mayor Present: Mayor Duggan, Council Members ______________________________________ Buol, Cline, Connors, Markham, Michalski, Nicholson, City Manager Michael Van Milligen, ______________________________________ Corporation Counsel Barry Lindahl. ______________________________________ Mayor Duggan read the call and stated this is a special session of the City Council called for ______________________________________ the purpose of meeting with the Convention and Visitors Bureau. ______________________________________ John Tallent, Division Chair of the Convention ______________________________________ and Visitors Bureau, Steward Sandstrom, Council Members Chamber of Commerce President and CEO, and Sue Czeshinski, Director of the Convention & Attest: Visitors’ Bureau, all spoke giving an update of the activities of the organization. Also present ______________________________________ were Jerry Enzler of the Dubuque County City Clerk Historical Society and Jim Rix, Executive Director of the Platinum Hospitality Group. There being no further business, Buol moved to adjourn. Seconded by Connors. Motion carried 7-0. The meeting adjourned at 6:22 P.M. /s/ Jeanne F. Schneider, CMC, City Clerk 1t 1/29 10 Regular Session, January 20, 2003 DUBUQUE communication be received and filed. Seconded by Nicholson. Motion carried 7-0. CITY COUNCIL OFFICIAL Notice of Claims/Suits: Damian Baumhover PROCEEDINGS for property damage; Paul J. Behnke for vehicle damage; Tim Bushman for property damage; City Council, Regular Session, January 20, William Gerlach for vehicle damage; Janice 2003 Hoerner for personal injury; Patricia Morrison for Council met in Regular Session at 6:30 P.M. in personal injury, presented and read. Buol the Library Auditorium moved that the claims and suits be referred to Present: Mayor Duggan, Council Members the Legal Staff for investigation and report. Buol, Cline, Connors, Markham, Michalski, Seconded by Nicholson. Motion carried 7-0. Nicholson, City Manager Michael Van Milligen, Corporation Counsel Barry Lindahl. Corporation Counsel recommending denial of the claim of Fannie Stout House for property Mayor Duggan read the call and stated this is damage, presented and read. Buol moved that a regular session of the City Council called for the communication be received and filed and the purpose of discussing such matters which concurred. Seconded by Nicholson. Motion may properly come before the City Council. carried 7-0. Corporation Counsel recommending settle- Invocation was given by Reverend Tim Bees, ment of the claims of Paul Behnke for property Pastor, First Baptist Church. damage and William Gerlach for vehicle damage and directing Finance Director to issue proper CONSENT ITEMS payment, presented and read. Buol moved that the communications be received and filed and Minutes and Reports Submitted: Airport directed the Finance Director to issue payments. Commission of 12/16; Cable Community Seconded by Nicholson. Motion carried 7-0. Teleprogramming Commission of 12/3; Civil Service Commission of 12/9 and 12/23; Citizen Communication: Communication from Environmental Stewardship Advisory Mary Alice Walsh regarding the recently enacted Commission of 11/5; Five Flags Commission of “No Parking at Any Time” restriction on Kane 10/21 and 11/18; Transit Board of 11/14; Zoning Street, presented and read. Buol moved that Advisory Commission of 1/8; Zoning Board of the communication be received and filed. Adjustment of 12/19, presented and read. Buol Seconded by Nicholson. Motion carried 7-0. moved that the minutes be received and filed. Seconded by Nicholson. Motion carried 7-0. Community Development Advisory Commission: Communication from R.J. Sullivan Proofs of publication of City Council submitting his resignation from the Community proceedings of December 9 and December 16, Development Advisory Commission, presented 2002; and List of Claims and Summary of and read. Buol moved that the communication Revenues for month ending November 30, be received and filed. Seconded by Nicholson. 2002, presented and read. Buol moved that the Motion carried 7-0. proofs be received and filed. Seconded by Nicholson. Motion carried 7-0. Civil Service Commission: Civil Service Commission submitting the certified lists for the Printed Official Council Proceedings for month positions of Assistant Police Chief, Police of November, 2002, presented and read. Buol Captain, and Police Lieutenant, presented and moved that the proceedings be received and read. filed and approved as printed. Seconded by December 26, 2002 Nicholson. Motion carried 7-0. Honorable Mayor and Members of the City Council Finance Director submitting the financial In accordance with Chapter 400 of the 2001 reports for the month ending December 31, Code of Iowa, an examination for the position of 2002, presented and read. Buol moved that the Assistant Police Chief was conducted on communication be received and filed. Seconded December 3, 2002. We hereby certify that the by Nicholson. Motion carried 7-0. individuals listed below have passed this written examination and the vacancy for this position Fiscal Year 2003 Second Quarter Report should be filled from this list and that this list is from the Substance Abuse Services Center, good for two (2) years from above date. presented and read. Buol moved that the Assistant Police Chief Mike Sullivan Regular Session, January 20, 2003 11 Terry Tobin a tax assessment appeal for property located at Jeff Pillard 4200 Dodge Street, legally described as Lot 2, Scott Crabill Wal-Mart Subdivision, Dubuque, Iowa, Paula Gieseman presented and read. Buol moved that the Respectfully Submitted, communication be received and filed and /s/ Merle Duehr, Chairperson approved settlement. Seconded by Nicholson. /s/ Loras Kluesner Motion carried 7-0. /s/ Richard Wertzberger Civil Service Commission 2389 University Avenue – Final Plat: Zoning Advisory Commission recommending approval January 2, 2003 of the plat of survey of Lot 1 of 1 of 224 and Lot Honorable Mayor and 2 of 1 of 224 Finley’s Addition (2380 University Members of the City Council Avenue) as requested by Dennis and Amy In accordance with Chapter 400 of the 2001 McCarthy, presented and read. Buol moved Code of Iowa, an examination for the position of that the communication be received and filed. Police Captain was conducted on December 4, Seconded by Nicholson. Motion carried 7-0. 2002. We hereby certify that the individuals RESOLUTION NO. 12-03 listed below have passed this written RESOLUTION APPROVING THE PLAT OF examination and the vacancy for this position SURVEY OF LOT 1 OF 1 OF 224 AND LOT 2 should be filled from this list and that this list is OF 1 OF 224, FINLEY’S ADDITION good for two (2) years from above date. Police Captain Whereas, there has been filed with the City Jeff Pillard Terry Tobin Clerk a Plat of Survey of Lot 1 of 1 of 224 and Scott Crabill Jim Lembke Lot 2 of 1 of 224, Finley’s Addition; and Bob Prine Scott Simpson Whereas, Lot 1 of 1 of 224 provides 4,581 Tom Parker Mark Dalsing square feet of area, and Lot 2 of 1 of 224 Respectfully Submitted, provides 4,764 square feet of area, where 5,000 /s/ Merle Duehr, Chairperson square feet is required for each lot by Section /s/ Loras Kluesner 42-19(b) of the Subdivision Regulations; and /s/ Richard Wertzberger Whereas, said survey plat has been examined Civil Service Commission by the Zoning Advisory Commission and had its approval endorsed thereon; and December 26, 2002 Whereas, said survey plat has been examined Honorable Mayor and by the City Council and they find that it conforms Members of the City Council to the statutes and ordinances relating thereto. In accordance with Chapter 400 of the 2001 NOW THEREFORE, BE IT RESOLVED BY Code of Iowa, an examination for the position of THE CITY COUNCIL OF THE CITY OF Police Lieutenant was conducted on December DUBUQUE, IOWA: 10, 2002. We hereby certify that the individuals Section 1. That Section 42-19(b) of the listed below have passed this written Subdivision Regulations is waived to allow Lot 1 examination and the vacancy for this position of 1 of 224 to have 4,581 square feet and Lot 2 should be filled from this list and that this list is of 1 of 224 to have 4,764 square feet, where good for two (2) years from above date. 5,000 square feet is required for each lot. Police Lieutenant Section 2. That the Plat of Survey of Lot 1 of 1 Jim Lembke Mark Dalsing of 224 and Lot 2 of 1 of 224, Finley’s Addition, is Steve Eastvedt Dwaine Prine hereby approved, and the Mayor and City Clerk Scott Simpson Russ Stecklein are hereby authorized and directed to endorse Shane O’Brien Scott Engleman the approval of the City of Dubuque, Iowa upon John Digman Mike Schmit said final plat. th Respectfully Submitted, Passed, approved and adopted this 20 day of /s/ Merle Duehr, Chairperson January, 2003. /s/ Loras Kluesner Terrance M. Duggan, Mayor /s/ Richard Wertzberger Attest: Jeanne F. Schneider, City Clerk Civil Service Commission Buol moved adoption of the Resolution. Seconded by Nicholson. Motion carried 7-0. Buol moved that the above Civil Service certifications be received and filed and made a O’Mara Second Subdivision – Plat of matter of record. Seconded by Nicholson. Subdivision: Zoning Advisory Commission Motion carried 7-0. recommending approval of the plat of subdivision of Lot 1 and 2 of O’Mara Second Wal-Mart Stores, Inc. Tax Appeal: Corporation Subdivision (11983 Kennedy Road) at the Council submitting a Stipulation of Settlement of request of Roger Kurt/Joseph and Beverly 12 Regular Session, January 20, 2003 MENTS ARE PAYABLE AND DIRECTING THE O’Mara, presented and read. Buol moved that CLERK TO CERTIFY THE FINAL SCHEDULE the communication be received and filed. AND TO PUBLISH NOTICE THEREOF Seconded by Nicholson. Motion carried 7-0. NOW THEREFORE, BE IT RESOLVED BY RESOLUTION NO. 13-03 THE CITY COUNCIL OF THE CITY OF RESOLUTION APPROVING THE PLAT OF DUBUQUE, IOWA: SUBDIVISION OF LOT 1 & LOT 2 OF O’MARA That after full consideration of the final SECOND SUBDIVISION IN THE COUNTY OF schedule of assessments and accompanying DUBUQUE, IOWA. plat showing the assessments proposed to be Whereas, there has been filed with the City made for the construction of the 2002 Sidewalk Clerk a Plat of Subdivision of Lot 1 & Lot 2 of Assessment Project under contract with Skyline O’Mara Second Subdivision; and Construction of Zwingle, Iowa, which final plat Whereas, said plat provides Lot 1 with 20 feet and schedule were filed in the office of the City th of lot frontage and Lot 2 with 0 feet of frontage, Clerk on the 15 day of January, 2003, the said where 50 feet of lot frontage is required; and schedule of assessments be and the same is Whereas, said Plat of Subdivision has been hereby approved and adopted. examined by the Zoning Advisory Commission That there be, and is hereby assessed and and had its approval endorsed thereon; and levied as a special tax against and upon each of Whereas, said Plat of Subdivision has been the lots, the respective sums indicated. examined by the City Council and they find that Provided, further, that the amounts shown in it conforms to the statutes and ordinances said final schedule of assessments as relating thereto. deficiencies are found to be proper and levied NOW THEREFORE, BE IT RESOLVED BY conditionally against the respective properties THE CITY COUNCIL OF THE CITY OF benefited by the improvements as shown in the DUBUQUE, IOWA: schedule, subject to the provisions of Section Section 1. That Section 42-19(b) of the 384.63 of the Code of Iowa. Said assessments Subdivision Regulations is waived to allow Lot 1 against said lots are hereby declared to be in with 20 feet of lot frontage and Lot 2 with 0 feet proportion to the special benefits conferred and of lot frontage, where 50 feet of lot frontage is not in excess of twenty-five percent of the value required. of same. Section 2. That the Plat of Subdivision of Lot 1 That the City Clerk be and is hereby directed & Lot 2 O’Mara Second Subdivision is hereby to certify said schedule to the County Treasurer approved, and the mayor and City Clerk are of Dubuque County, Iowa, and to publish notice hereby authorized and directed to endorse the of said certification once each week for two approval of the City of Dubuque, Iowa upon said consecutive weeks in the manner provided in Plat of Subdivision. Section 362.3, the first publication of which shall th Passed, approved and adopted this 20 day of be not more than fifteen days from the date of January, 2003. filing of the final schedule. On or before the date Terrance M. Duggan, Mayor of the second publication of the notice, the City Attest: Jeanne F. Schneider, City Clerk Clerk shall also mail a copy of said notice to Buol moved adoption of the Resolution. property owners whose property is subject to assessment, as provided and directed in Section Seconded by Nicholson. Motion carried 7-0. 384.60 of the Code of Iowa. That assessments may be paid in full or in part 2002 Sidewalk Assessment Project: City without interest at the office of the City Manager recommending approval of the final Treasurer, at any time within 30 days after the assessment schedule for the 2002 Sidewalk date of the first publication of this notice of the Assessment Project, presented and read. Buol filing of the final schedule of assessments with moved that the communication be received and the County Treasurer. After 30 days unpaid filed. Seconded by Nicholson. Motion carried 7- assessments of $50.00 or more are payable in 0. 10 annual installments and will draw annual interest at nine (9) percent (commencing on the RESOLUTION NO. 14-03 date of acceptance of the work) computed to the A RESOLUTION ADOPTING THE FINAL December 1 next following the due dates of the ASSESSMENT SCHEDULE FOR THE 2002 respective installments as provided in Section SIDEWALK ASSESSMENT PROJECT INCLU- 384.65 of the Code of Iowa. Each installment DING CERTAIN INFORMATION REQUIRED will be delinquent from October 1 following its BY THE CODE OF IOWA, SPECIFICALLY, due date on July 1 of each year. Property THE NUMBER OF ANNUAL INSTALLMENTS owners may elect to pay any annual installments INTO WHICH ASSESSMENTS ARE DIVIDED, semiannually in advance. THE INTEREST ON ALL UNPAID INSTALL- th Passed, approved and adopted this 20 day of MENTS, THE TIME WHEN THE ASSESS- January, 2003. Regular Session, January 20, 2003 13 Terrance M. Duggan, Mayor amount equal to the amount of his contract, less Attest: Jeanne F. Schneider, City Clerk any retained percentage provided for therein. th SCHEDULE OF FINAL ASSESSMENTS Passed, approved and adopted this 20 day of PROPERTY OWNER LOCATION January, 2003. LEGAL PARCEL NO. Terrance M. Duggan, Mayor TOTAL COST Attest: Jeanne F. Schneider, City Clerk Joanne E. Jaeger 725 Angella Buol moved adoption of the Resolution. Lot 2-6 Kringle’s Sub. 10-24-304-005 Seconded by Nicholson. Motion carried 7-0. $1,837.70 Donald Tuecke 1273-75 Bluff RESOLUTION NO. 16-03 E ½ Lot 766 A. McDaniels Sub.10-24-340-030 FINAL ESTIMATE $402.50 Whereas, the contract for the Chavenelle Drive th Mary Jo Moore 246 E. 14 Extension Project has been completed and the E 56’ Lot 52 E Dubuque Addn. 0-24-430-002 City Engineer has submitted his final estimate $611.80 showing the cost thereof including the cost of Gary Lee Simon 1930 Ellen estimates, notices and inspection and all Lot 11 Blk 3 Sunset Park #3 10-21-332-011 miscellaneous costs. $257.60 NOW THEREFORE, BE IT RESOLVED BY Paul E. & Helen M. Hill 2021 Ellen THE CITY COUNCIL OF THE CITY OF Lot 45 Blk 3 Sunset Park #3 10-21-331-015 DUBUQUE, IOWA: $437.00 Section 1. That the cost of said improvement Lynn Lampe c/o B Kalb PO Box 1081, is hereby determined to be $625,245.32 and the 581 Jefferson said amount shall be paid from the Road Use Farley Sub W 46’25 10-24-386-010 $388.40 Tax Funds of the City of Dubuque, Iowa. Ernest Quade c/o Laura Schreiner th Passed, approved and adopted this 20 day of 2090 Key Largo Lot 1-8 Blk 14A Key Knolls Sub January, 2003. 10-21-406-001 772.80 Terrance M. Duggan, Mayor Paul E. & Helen M. Hill 1700 Scenic View Attest: Jeanne F. Schneider, City Clerk Lot 17 Blk 14 Scenic View Hgt #2 0-15-481-013 Buol moved adoption of the Resolution. $963.70 Seconded by Nicholson. Motion carried 7-0. TOTAL $5669.50 Buol moved adoption of the Resolution. US 20 Highway Intersection Improvements: Seconded by Nicholson. Motion carried 7-0. City Manager recommending approval of an addendum to the Preconstruction Agreement Chavenelle Drive – Acceptance: City Manager with the Iowa Department of Transportation to recommending acceptance of the Chavenelle allow for the five-lane widening project from the Drive Extension Project in the final contract Northwest Arterial to just west of “Old Highway amount of $583,148.07 as completed by Portzen Road,” presented and read. Buol moved that Construction, Inc., presented and read. Buol the communication be received and filed. moved that the communication be received and Seconded by Nicholson. Motion carried 7-0. filed. Seconded by Nicholson. Motion carried 7- 0. RESOLUTION NO. 17-03 RESOLUTION APPROVING AN ADDENDUM RESOLUTION NO. 15-03 TO THE PRE-CONSTRUCTION AGREEMENT ACCEPTING IMPROVEMENT BETWEEN THE CITY OF DUBUQUE AND THE Whereas, the contract for the Chavenelle Drive IOWA DEPARTMENT OF TRANSPORTATION Extension Project has been completed and the FOR IMPROVEMENTS TO US 20 City Manager has examined the work and filed Whereas, the City has entered into Pre- his certificate stating that the same has been Construction Agreement No. STP-A-2100(620)-- completed according to the terms of the 86-31 with the Iowa Department of contract, plans and specifications and Transportation to provide traffic signal recommends its acceptance. interconnect along US 20 and to construct NOW THEREFORE, BE IT RESOLVED BY intersection improvements from Devon Drive THE CITY COUNCIL OF THE CITY OF westerly to Century Drive. DUBUQUE, IOWA: Whereas, the Iowa Department of Section 1. That the recommendation of the Transportation has prepared an addendum to City Manager be approved and that said said pre-construction agreement between the improvement be and the same is hereby City of Dubuque and the Iowa Department of accepted. Transportation to include the construction of a BE IT FURTHER RESOLVED that the City five-lane widening project from the Northwest Treasurer be and he is hereby directed to pay to Arterial to just west of “Old Highway Road”; and the contractor from the Road Use Tax Funds in 14 Regular Session, January 20, 2003 Whereas, the City Council of the City of Water Main Extension Project in the final Dubuque approves of said addendum and contract amount of $105,392.35, presented and funding participation as described in the pre-read. Buol moved that the communication be construction agreement addendum. received and filed. Seconded by Nicholson. NOW, THEREFORE, BE IT RESOLVED BY Motion carried 7-0. THE CITY COUNCIL OF THE CITY OF RESOLUTION NO. 18-03 DUBUQUE, IOWA: ACCEPTING IMPROVEMENT Section 1. That the addendum to the pre- construction agreement between the City of Whereas, the Contract for the Old U.S. Dubuque and the Iowa Department of Highway 20 Water Main Extension Improvement Transportation for the US 20 five-lane widening Project has been completed and the City’s project from the Northwest Arterial to just west of Consultants, I.I.W. Engineers and Surveyors of “Old Highway Road” between the City of Dubuque, Iowa, recommend acceptance of the Dubuque and the Iowa Department of project. Transportation be and is hereby approved. NOW, THEREFORE, BE IT RESOLVED BY Section 2. That the Mayor be authorized and THE CITY COUNCIL OF THE CITY OF directed to execute two copies of the addendum DUBUQUE, IOWA: to the pre-construction agreement between the Section 1. That the recommendation of the City of Dubuque and the Iowa Department of City Manager be approved and that said Transportation. improvement be accepted. thth Passed, adopted and approved this 20 day of Passed, approved and adopted this 20 day of January, 2003. January, 2003. Terrance M. Duggan, Mayor Terrance M. Duggan, Mayor Attest: Jeanne F. Schneider, City Clerk Attest: Jeanne F. Schneider, City Clerk Buol moved adoption of the Resolution. Buol moved adoption of the Resolution. Seconded by Nicholson. Motion carried 7-0. Seconded by Nicholson. Motion carried 7-0. RESOLUTION NO. 19-03 Henry Stout House Apartments – Irrevocable FINAL ESTIMATE License: City Manager recommending approval of an amendment to the irrevocable license for Whereas, the contract for the Old U.S. encroachment in the public right-of-way for Highway 20 Water Main Extension Improvement Henry Stout Place Apartments to include an Project has been completed and the City has encroachment for a set of steps on the Iowa submitted the final estimate showing the cost Street sidewalk, presented and read. Buol thereof. moved that the communication be received and NOW THEREFORE, BE IT RESOLEVED BY filed and approved recommendation. THE CITY COUNCIL OF THE CITY OF Seconded by Nicholson. Motion carried 7-0. DUBUQUE, IOWA: Section 1. That the cost of said improvement Conservation Design Forum: Council Member is hereby determined to be $105,392.35 dollars. Joyce Connors submitting information on Section 2. That the final payment $5,269.62 Conservation Design Forum (CDF), with respect be paid to McDermott Excavating in accordance to identifying potential cost effective, ecologically with State Statues from funds in the Water sustainable stormwater management Department’s FY ’03 CIP Budget. alternatives, presented and read. Buol moved Passed, approved and adopted this 20th day that the communication be received and filed. of January, 2003. Seconded by Nicholson. Motion carried 7-0. Terrance M. Duggan, Mayor Attest: Jeanne F. Schneider, City Clerk National Trust for Historic Preservation: Buol moved adoption of the Resolution. Communication from Genell Scheurell, Midwest Seconded by Nicholson. Motion carried 7-0. Office – National Trust for Historic Preservation, thanking Laura Carstens, Planning Services Fiscal Year 2003 Annual Action Plan Manager, for submitting the final report and Amendment #3: City Manager recommending project summary for the City’s $2,500 approval of Amendment #3 to the Fiscal Year Preservation Services Fund grant, presented 2003 (Program Year 2002) Annual Action Plan and read. Michalski moved that the for Community Development Block Grant funds, communication be received and filed. presented and read. Buol moved that the Seconded by Buol. Motion carried 7-0. communication be received and filed. Seconded by Nicholson. Motion carried 7-0. Old U.S. Highway 20 Water Main Extension Project–Acceptance: City Manager recom- mending acceptance of the Old U.S. Highway 20 Regular Session, January 20, 2003 15 RESOLUTION NO. 20-03 communication be received and filed and RESOLUTION APPROVING AMENDMENT 3 approved recommendation. Seconded by TO THE FISCAL YEAR 2003 (PROGRAM Nicholson. Motion carried 7-0. YEAR 2002) ANNUAL ACTION PLAN FOR COMMUNITY DEVELOPMENT BLOCK Iowa Department of Natural Resources PAYT GRANT FUNDS Grant Proposal: City Manager recommending Whereas, the City of Dubuque has prepared approval for the Operations and Maintenance and filed with the U.S. Department of Housing Department to seek a grant from the Iowa and Urban Development an Annual Action Plan Department of Natural Resources for supplying for Fiscal Year 2003 (Program Year 2002); and consulting services at no charge to Iowa Whereas, the City has previously amended the communities considering voluntarily implement- FY 2003 Annual Action Plan on June 17, 2002 ing PAYT, presented and read. Buol moved that and December 2, 2002; and the communication be received and filed and Whereas, the City now desires to amend said approved recommendation. Seconded by FY 2003 Annual Action Plan to allocate funds as Nicholson. Motion carried 7-0. per the attached Exhibit A; and Whereas, said amendment is a non-Quarterly Investment Report: City Manager substantial amendment as provided in the City's transmitting the December 31, 2002 Quarterly Citizen Participation Plan and must therefore be Investment Report, presented and read. Buol approved by resolution of the City Council after moved that the communication and report be review by the Community Development Advisory received and filed. Seconded by Nicholson. Commission; and Motion carried 7-0. Whereas, the Community Development Advisory Commission reviewed the proposed Business License Refund: Application from amendment on January 8, 2003, and has voted Marie Moeller, Bierstube Ltd, for a refund of her to approve said amendment and to recommend beer and liquor license in the amount of approval by the City Council. $633.75, presented and read. Buol moved that NOW THEREFORE, BE IT RESOLVED BY the communication be received and filed and THE CITY COUNCIL OF THE CITY OF refund approved. Seconded by Nicholson. DUBUQUE, IOWA: Motion carried 7-0. Section 1. That Amendment 3 to the Fiscal Year 2003 (Program Year 2002) Annual Action Business Licenses: Plan for the Community Development Block RESOLUTION NO. 21-03 Grant Program hereto attached as Exhibit A is BEER hereby approved. Section 2. That the City Manager is hereby Whereas, applications for Beer Permits have authorized and directed to submit a copy of this been submitted and filed to this Council for resolution to the U. S. Department of Housing approval and the same have been examined and Urban Development. and approved: and Passed, approved and adopted this 20th day Whereas, the premises to be occupied by of January 2003. such applicants were inspected and found to Terrance M. Duggan, Mayor comply with the Ordinances of the City and have Attest: Jeanne F. Schneider, City Clerk filed proper bonds. Buol moved adoption of the Resolution. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF Seconded by Nicholson. Motion carried 7-0. DUBUQUE, IOWA: That the Manager be authorized to cause to be State Historical Society of Iowa: issued the following named applicants a Beer Communication from the State Historical Society Permit. of Iowa advising that the Ziepprecht Block CLASS “C” BEER PERMIT Building and John Bell Block Building have been Dubuque Discount Gas Inc. Dubuque Discount listed in the National Register of Historic Places Gas+(Sunday Sale) 2175 Central effective December 20, 2002, presented and Express Depot Inc. Liquor Depot+ read. Buol moved that the communication be (Sunday Sale) 1620 JFK Rd received and filed. Seconded by Nicholson. TFM Co. Oky Doky #21+ Motion carried 7-0. (Sunday Sale) 2010 Kerper Passed, approved and adopted this 20th day Purchase of Permits Plus Software System: of January, 2003. City Manager recommending approval of the Terrance M. Duggan, Mayor purchase of Permits Plus software system and a Attest: Jeanne F. Schneider, City Clerk replacement network server for Housing and Buol moved adoption of the Resolution. Community Development Department, Seconded by Nicholson. Motion carried 7-0. presented and read. Buol moved that the 16 Regular Session, January 20, 2003 RESOLUTION NO. 22-03 Section 1. The City of Dubuque intends to Whereas, applications for Liquor Licenses dispose of the foregoing-described real property have been submitted to this Council for approval by deed to Dubuque Initiatives, a copy of which and the same have been examined and is attached hereto, pursuant to the Offer to Buy approved; and Real Estate and Acceptance between City and Whereas, the premises to be occupied by such Dubuque Initiatives. applicants were inspected and found to comply Section 2. The City Clerk is hereby authorized with the State Laws and all City Ordinances and directed to cause this Resolution and a relevant thereto and they have filed proper notice to be published as prescribed by Iowa bonds. Code Section 364.7 of a public hearing on the NOW, THEREFORE, BE IT RESOLVED BY City's intent to dispose of the foregoing- rd THE CITY COUNCIL OF THE CITY OF described real property, to be held on the 3 day DUBUQUE, IOWA: of February, 2003, at 6:30 o'clock p.m. at the That the Manager be authorized to cause to be public library auditorium, 11th & Locust, issued the following named applicants a Liquor Dubuque, Iowa. License. Passed, approved and adopted this 20th day CLASS “C” BEER/LIQUOR LICENSE of January, 2003. Phillip Love The Lounge+ Terrance M. Duggan, Mayor (Sunday Sale) 481 Locust St Attest: Jeanne F. Schneider, City Clerk Town Clock Inn Inc Town Clock Inn Buol moved adoption of the Resolution and 799 Town Clock moved that this be set for Public Hearing on CLASS “B” WINE PERMIT 2/3/03 at a meeting to commence at 6:30 P.M. in Express Depot Inc Liquor Depot of Dubuque the public library auditorium and that the City 1620 JFK RD Clerk publish notice in the manner prescribed by Passed, approved and adopted this 20th day law. Seconded by Nicholson. Motion carried 7- of January, 2003. 0. Terrance M. Duggan, Mayor Attest: Jeanne F. Schneider, City Clerk Mississippi River Discovery Center Wetlands, Buol moved adoption of the Resolution. Phase II (Interior Walkways) Project – Initiate: Seconded by Nicholson. Motion carried 7-0. City Manager recommending initiation of the bidding process for the Mississippi River ITEMS TO BE SET FOR PUBLIC HEARING Discovery Center Wetlands, Phase II (Interior Walkways) Project and that a public hearing be Disposal of Property to Dubuque Initiatives: set for February 17, 2003, presented and read. City Manager recommending that a public Buol moved that the communication be received hearing be set for February 3, 2003 to consider and filed. Seconded by Nicholson. Motion the disposal of real property in the Port of carried 7-0. Dubuque to Dubuque Initiatives, presented and read. Buol moved that the communication be RESOLUTION NO. 24-03 received and filed. Seconded by Nicholson. PRELIMINARY APPROVAL OF PLANS AND Motion carried 7-0. SPECIFICATIONS FOR THE MISSISSIPPI RIVER DISCOVERY CENTER WETLAND – RESOLUTION NO. 23-03 SITE PACKAGE INTERIOR WALKWAYS RESOLUTION OF INTENT TO DISPOSE OF PROJECT (CONTRACT 1 - WOOD PIERS REAL PROPERTY BY DEED TO DUBUQUE AND DECKING, CONTRACT 2 – WOOD INITIATIVES FRAMING AND RAILINGS, CONTRACT 3 – Whereas, the City of Dubuque (City) has PLUMBING, CONTRACT 4 – ELECTRICAL) entered into an Offer to Buy Real Estate and NOW THEREFORE, BE IT RESOLVED BY Acceptance with Dubuque Initiatives which THE CITY COUNCIL OF THE CITY OF requires City to convey the following- described DUBUQUE, IOWA: property (the Property) to Dubuque Initiatives by That the proposed plans, specifications, form deed upon acquisition of the Property by City; of contract and estimated cost for the Mississippi Lots numbered 20 to 30, both inclusive, in Block River Discovery Center Wetland – Site Package 21, Dubuque Harbor Improvement Company’s II, Interior Walkways Project (Contract 1 –Wood Addition, in the City of Dubuque, Iowa, Piers and Decking, Contract 2 –Wood Framing according to the recorded Plat thereof and Railings, Contract 3 – Plumbing, Contract 4 And – Electrical), in the estimated amount Whereas, City has now acquired the Property $213,840.00 are hereby approved and ordered from Klauer Manufacturing Company. filed in the office of the City Clerk for public NOW, THEREFORE, BE IT RESOLVED BY inspection. THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Regular Session, January 20, 2003 17 FRAMING AND RAILINGS, CONTRACT 3 – Passed, adopted and approved this 20th day PLUMBING, CONTRACT 4 – ELECTRICAL) of January, 2003. Terrance M. Duggan, Mayor NOW THEREFORE, BE IT RESOLVED BY Attest: Jeanne F. Schneider, City Clerk THE COUNCIL OF THE CITY OF DUBUQUE, Buol moved adoption of the Resolution. IOWA: That the Mississippi River Discovery Center Seconded by Nicholson. Motion carried 7-0. Wetland – Site Package II, Interior Walkways Project (Contract 1 –Wood Piers and Decking, RESOLUTION NO. 25-03 Contract 2 –Wood Framing and Railings, FIXING DATE OF HEARING ON PLANS AND Contract 3 – Plumbing, Contract 4 – Electrical), SPECIFICATIONS FOR THE MISSISSIPPI is hereby ordered to be advertised for bids for RIVER DISCOVERY CENTER WETLAND – construction. SITE PACKAGE INTERIOR WALKWAYS BE IT FURTHER RESOLVED, that the amount PROJECT (CONTRACT 1 - WOOD PIERS of the security to accompany each bid shall be in AND DECKING, CONTRACT 2 – WOOD an amount which shall conform to the provisions FRAMING AND RAILINGS, CONTRACT 3 – of the Notice to Bidders hereby approved as a PLUMBING, CONTRACT 4 – ELECTRICAL) part of the plans and specifications heretofore Whereas, the City Council of the City of adopted. Dubuque, Iowa has given its preliminary That the City Clerk is hereby directed to approval on the proposed plans, specifications, advertise for bids for the construction of the and form of contract and placed same on file in improvements herein provided, to be published the office of the City Clerk for public inspection in a newspaper having general circulation in the of the Mississippi River Discovery Center City of Dubuque, Iowa, which notice shall not be Wetland – Site Package II, Interior Walkways less than four days nor more than forty-five days Project (Contract 1 –Wood Piers and Decking, prior to the receipt of said bids at 2:00 p.m. on Contract 2 –Wood Framing and Railings, th the 6 day of February, 2003. Bids shall be Contract 3 – Plumbing, Contract 4 – Electrical). opened and read by the City Clerk at said time NOW THEREFORE, BE IT RESOLVED BY and will be submitted to the Council for final THE CITY COUNCIL OF THE CITY OF th action at 6:30 p.m. on the 17 day of February, DUBUQUE, IOWA: th2003. That a Public Hearing will be held on the 17 Passed, adopted and approved this 20th day day of February, 2003, at 6:30 p.m. in the Public of January, 2003. Library Auditorium at which time interested Terrance M. Duggan, Mayor persons may appear and be heard for or against Attest: Jeanne F. Schneider, City Clerk the proposed plans and specifications, form of Buol moved adoption of the Resolution. contract and cost of said improvement, and the Seconded by Nicholson. Motion carried 7-0. City Clerk be and is hereby directed to cause a notice of time and place of such hearing to be published in a newspaper having general Fiscal Year 2004 Annual Action Plan: City circulation in the City of Dubuque, Iowa, which Manager recommending that a public hearing be notice shall be not less than four days nor more set for February 26, 2003 to consider the than twenty days prior to the day fixed for its proposed Fiscal Year 2004 Annual Action Plan, consideration. At the hearing, any interested presented and read. Buol moved that the person may appear and file objections to the communication be received and filed. Seconded proposed plans, specifications, contract, or by Nicholson. Motion carried 7-0. estimated cost of the improvement. Passed, adopted and approved this 20th day RESOLUTION NO. 27-03 of January, 2003. A RESOLUTION SETTING A PUBLIC Terrance M. Duggan, Mayor HEARING ON THE PROGRAM YEAR 2003 Attest: Jeanne F. Schneider, City Clerk (FISCAL YEAR 2004) COMMUNITY Buol moved adoption of the Resolution and set DEVELOPMENT BLOCK GRANT (CDBG) the Public Hearing for 2/17/03 at a meeting to ANNUAL PLAN. commence at 6:30 P.M. in the public library Whereas, the City of Dubuque has, through a auditorium and that the City Clerk publish notice series of public meetings and hearings, finalized in the manner prescribed by law. Seconded by a Program Year 2003 (Fiscal Year 2004) Nicholson. Motion carried 7-0. Community Development Block Grant Annual Plan addressing both housing and non-housing RESOLUTION NO. 26-03 needs in the community; and ORDERING BIDS FOR THE MISSISSIPPI Whereas, copies of the draft Program Year RIVER DISCOVERY CENTER WETLAND – 2003(Fiscal Year 2004) CDBG Annual Plan SITE PACKAGE INTERIOR WALKWAYS have been available for public comment 30 days PROJECT (CONTRACT 1 - WOOD PIERS prior to City Council action; and AND DECKING, CONTRACT 2 – WOOD 18 Regular Session, January 20, 2003 Whereas, the City's Community Development requesting support of City Council to determine Advisory Commission has reviewed and if there are private or government local, state or recommended adoption of the Annual Action federal funds available for assistance with this Plan. project. NOW, THEREFORE, BE IT RESOLVED BY Joseph Altenhoff, ARC Design Resources, THE CITY COUNCIL OF THE CITY OF Inc., spoke requesting that the City Council DUBUQUE, IOWA: assist with determining possible sources of Section 1. That the City Council will meet in government, local, state or federal funds to the Carnegie Stout Public Library Auditorium, demolish the existing buildings and clean up the th 360 West 11 Street, Dubuque, Iowa at 6:15 environmental hazards found on the property. p.m. on February 26, 2003 for the purpose of He further clarified that they were not requesting holding a public hearing and taking final action City financial assistance. on the Program Year 2003 (Fiscal Year 2004) Michalski moved that the City Council support Community Development Block Grant Annual the effort of ARC Design Resources to discover Plan. if there are State or Federal funds available (not Section 2. That the City Clerk be and she is local). Seconded by Markham. Carried by the hereby authorized and directed to publish a following vote: Yeas—Cline, Duggan, Markham, notice of such public hearing and the City Nicholson. Nays—Buol, Connors, Michalski. Council’s intent to review and take action on the Proof of publication on notice of hearing to Program Year 2003 (Fiscal Year 2004) consider a request from ARC Design Community Development Block Grant Annual Resources, Inc./JMC Gold Medal Meat, Inc. to th Plan. rezone property located at 16 and Sycamore Passed, approved and adopted this 20th day Streets from HI Heavy Industrial District to PUD of January 2003. Planned Unit Development with a PC Planned Terrance M. Duggan, Mayor Commercial designation to allow a Wal-Mart Attest: Jeanne F. Schneider, City Clerk Super Center and Zoning Advisory Commission Buol moved adoption of the Resolution and recommending denial; Communications from Mrs. Cecilia Lattner and Karen Hammel in that the Public Hearing be set for 2/26/03 at a opposition to the Wal-Mart Super Center; meeting to commence at 6:30 P.M. in the public Communication from Dick Hartig in opposition to library auditorium and that the City Clerk publish the City providing any financial assistance to notice in the manner prescribed by law. Wal-Mart; Communication from Phillip A. Ruppel Seconded by Nicholson. Motion carried 7-0. regarding the traffic impact of the proposed Wal- Mart development; Communication from BOARD AND COMMISSIONS Richard Trausch objecting to the proposed Wal- Mart development; Communication from Larry Applicants are invited to address the Council McDermott regarding the proposed Wal-Mart regarding their desire to serve on the following development; Communication from Kenneth P. Boards/Commissions: Bichel regarding the proposed Wal-Mart Community Development Advisory Com- development and an Ordinance Amending mission (Three unexpired 3-year terms for Appendix A (the Zoning Ordinance) of the City of Census Tracts 2, 3 and 4; One 3-year term for Dubuque Code of Ordinances for hereinafter At-Large – Term of Wainwright; One 3-year term th described property located at 16 and Sycamore for Census Tract 1 – Term of Isenhart): Streets from HI Heavy Industrial District to PUD Applicant:Thomas Wainwright. Mr. Wainwright Planned Unit Development with a PC Planned spoke requesting reappointment. Commercial designation, presented and read. TV Cable Community Teleprogramming Nicholson moved to send this matter back to Commission (Two unexpired 3-year terms the Zoning Advisory Commission for a full through 6/30/03; One unexpired 3-year term membership hearing. Seconded by Cline. through 6/30/05): Applicant: Burton Everist. Carried by the following vote: Yeas—Cline, Mr. Everist spoke requesting appointment. Duggan, Markham, Nicholson. Nays—Buol, Connors, Michalski. PUBLIC HEARINGS 296 North Grandview - Request to Rezone: Michalski moved that the rules be suspended Proof of publication on notice of hearing to to allow anyone present to speak. Seconded by consider a request from James Heckmann and Markham. Motion carried 7-0. Tim and Malin Boge to rezone property located at 296 North Grandview Avenue from R-1 ARC Design Resources, Inc./JMC Gold Medal Single-Family Residential District to OR Office Meat, Inc.: Residential District and Zoning Advisory Communication from ARC Design Resources Commission recommending denial. Inc., on behalf of Wal-Mart Stores, Inc. Communication from James Heckmann in Regular Session, January 20, 2003 19 DUBUQUE CODE OF ORDINANCES BY support of the proposed rezoning; RECLASSIFYING HEREINAFTER DESCRI- Communication from Carol Ruden, Re/Max BED PROPERTY LOCATED AT 1320 LOCUST Advantage, in support of the rezoning; and an STREET FROM C-4 DOWNTOWN COM- Ordinance amending Appendix A (the Zoning MERCIAL DISTRICT, WITH CONDITIONS, TO Ordinance) of the City of Dubuque Code of OC OFFICE COMMERCIAL DISTRICT. Ordinances by reclassifying hereinafter described property located at 296 North NOW, THEREFORE, BE IT ORDAINED BY Grandview Avenue from R-1 Single-Family THE CITY COUNCIL OF THE CITY OF Residential District to OR Office/High Density DUBUQUE, IOWA: Multi-Family Residential District, presented and Section 1. That Appendix A (The Zoning read. Ordinance) of the City of Dubuque Code of Attorney Jim Heckmann spoke in favor of the Ordinances is hereby amended by reclassifying rezoning which would provide the correct zoning the hereinafter-described property from C-4 for his law office. Bob Felderman and Carol Downtown Commercial District, with conditions, Ruden both spoke in favor of the proposed to OC Office Commercial District to wit: rezoning. South one-fifth of City Lot 476 and to the John Arenz, speaking for his mother at 275 N. centerline of the adjoining public right-of-way, all Grandview, Joan and Frank Belcastro at 285 N. in the City of Dubuque, Iowa. Grandview, Bill and Tammy Pfab of 235 N. Section 2. The foregoing amendment has Grandview, and Sheila Vierkant of 210 N. heretofore been reviewed by the Zoning Grandview, all spoke in opposition to this Advisory Commission of the City of Dubuque, change from residential zoning. Iowa. Buol moved that the requirement that a Section 3. This ordinance shall take effect proposed Ordinance be considered and voted immediately upon publication, as provided by on for passage at two Council Meetings prior to law. th the meeting at which it is to be finally passed be Passed, approved and adopted this 20 day of suspended and further moved final January, 2003. consideration and passage of the Ordinance. Terrance M. Duggan, Mayor Seconded by Nicholson. Vote on the motion Attest: Jeanne F. Schneider, City Clerk was: Yeas—Buol, Connors, Duggan, Markham, Published officially in the Telegraph Herald Nicholson. Nays—Cline, Michalski. Motion newspaper this 24th day of January, 2003. failed due to lack of super majority vote. Jeanne F. Schneider, City Clerk 1t 1/24 1320 Locust – Request to Rezone: Proof of Buol moved that the requirement that a publication on notice of hearing to consider a proposed Ordinance be considered and voted request from Alfred Kopczyk to rezone property on for passage at two Council Meetings prior to located at 1320 Locust from C-4 Downtown the meeting at which it is to be finally passed be Commercial District, with conditions, to OC suspended and further moved final Office Commercial District and Zoning Advisory consideration and passage of the Ordinance. Commission recommending approval, presented Seconded by Nicholson. Motion carried 7-0. and read. Buol moved that the communication be received and filed. Seconded by Nicholson. Buol moved to reinstate the rules limiting Motion carried 7-0. discussion to the City Council. Seconded by Al Kopczyk, as owner of this property, spoke in Connors. Motion carried 6-0 with Nicholson support stating that the requested zoning had briefly out of the room. been a previous zoning and they needed this for ACTION ITEMS their single family home. Dave Stuart, 1470 Locust, and Realtor Pat Friedman both spoke in favor of the proposed rezoning. Cedar Crest Subdivision – Final Plat: Zoning Advisory Commission recommending approval An Ordinance Amending Appendix A (the of the final plat of Cedar Crest Subdivision as Zoning Ordinance) of the City of Dubuque Code requested by Buesing and Associates/Dan of Ordinances by reclassifying hereinafter Conrad, presented and read. Cline moved that described property located at 1320 Locust from the communication be received and filed. C-4 Downtown Commercial District, with Seconded by Markham. Motion carried 6-0 with conditions, to OC Office Commercial District, Nicholson briefly out of the room. presented and read. RESOLUTION NO. 28-03 OFFICIAL PUBLICATION RESOLUTION APPROVING THE FINAL PLAT ORDINANCE NO. 2-03 OF LOTS 1-33, INCLUSIVE, OF CEDAR AN ORDINANCE AMENDING APPENDIX A CREST SUBDIVISION IN DUBUQUE COUNTY, (THE ZONING ORDINANCE) OF THE CITY OF IOWA 20 Regular Session, January 20, 2003 Whereas, there has been filed with the City Cline moved adoption of the Resolution. Clerk a final plat of Lots 1 thru 33, inclusive, of Seconded by Markham. Motion carried 6-0 with Cedar Crest Subdivision; and Nicholson briefly out of the room. Whereas, the final plat has been examined by the Zoning Advisory Commission and has its Stormwater Utility Citizens Advisory approval endorsed thereon, with the waiver of Committee: Mike Portzen, Chairperson of the Article IV, Design and Improvement Standards Stormwater Utility Citizens Advisory Committee, of the Subdivision Regulations, except for submitting their final report, presented and read. Section 42-19, Blocks and Lots and provision of City Manager Michael Van Milligen clarified that a storm water detention basin; and a decision on this would be made at the Budget Whereas, said final plat has been examined by Public Hearing. Michalski moved that the the City Council and they find that it conforms to communication and report be received and filed the statutes and ordinances relating thereto. and referred to Staff. Seconded by Connors. NOW THEREFORE, BE IT RESOLVED BY Motion carried 6-0 with Nicholson briefly out of THE CITY COUNCIL OF THE CITY OF the room. DUBUQUE, IOWA: Section 1. That the City Council hereby waives Klauer Manufacturing Company: City Article IV, Design and Improvement Standards Manager recommending approval of an Offer to of the Subdivision Regulations, except Section Buy Real Estate and Acceptance for the 42-19, Blocks and Lots, and that a storm water property on the Fourth Street Peninsula owned detention basin be constructed and maintained by Klauer Manufacturing Company and in as part of Cedar Crest Subdivision. recognition of the $250,000 cash and land Section 2. That the final plat of Cedar Crest donation it is recommended that the plaza Subdivision is hereby approved and the Mayor directly adjacent and east of the Grand River and City Clerk are hereby authorized and Center be named the W.J. Klauer Family Plaza, directed to endorse the approval of the City of presented and read. Markham moved that the Dubuque, Iowa, upon said final plat, provided communications be received and filed. the owners of said property herein named, Seconded by Cline. Motion carried 7-0. execute their written acceptance hereto attached RESOLUTION NO. 29-03 agreeing: APPROVING AN OFFER TO BUY AND a) To construct a storm water detention facility, ACCEPTANCE FOR THE PURCHASE OF in accordance with improvement plans dated CERTAIN REAL ESTATE IN DUBUQUE December 20, 2002 approved by the City COUNTY, IOWA FROM KLAUER MANU- Engineer and with a Letter of Certification filed FACTURING COMPANY with the City Clerk of the City of Dubuque from a professional engineer stating that the detention WHEREAS, the City Manager has negotiated facility was constructed in accordance with said an Offer to Buy Real Estate and Acceptance approved plans. with Klauer Manufacturing Company for the b) To maintain the detention facility purchase of the following described real property constructed as part of Cedar Crest Subdivision in Dubuque County, Iowa: until such time as a homeowners association is Lots numbered 20 to 30, both inclusive, in formed and is responsible for maintenance of Block 21, Dubuque Harbor Improvement the detention facility. Company’s Addition, in the City of Dubuque, Section 3. That in the event Daniel Conrad Iowa, according to the recorded Plat thereof. fails to execute the acceptance within 180 days AND WHEREAS, the City Council has after the date of this Resolution, the provisions determined that the purchase of the property is hereof shall be null and void and the approval of in the best interests of the City of Dubuque. the plat shall not be effective. NOW, THEREFORE, BE IT RESOLVED BY Passed, approved and adopted this 20th day THE CITY COUNCIL OF THE CITY OF of January, 2003. DUBUQUE, IOWA, AS FOLLOWS: Terrance M. Duggan, Mayor The City of Dubuque hereby approves the Attest: Jeanne F. Schneider, City Clerk Offer to Buy Real Estate and Acceptance, a ACCEPTANCE OF RESOLUTION NO. 28-03 copy of which is attached hereto. th I, the undersigned, Daniel Conrad, having read Passed, approved and adopted this 20 day of the terms and conditions of the Resolution No. January, 2003. 28-03 and being familiar with the conditions Terrance M. Duggan, Mayor thereof, hereby accept this same and agree to Attest: Jeanne F. Schneider, City Clerk the conditions required therein. Markham moved adoption of the Resolution. th Dated in Dubuque, Iowa this 29 day of Seconded by Cline. Motion carried 7-0. January, 2003. By: /s/ Daniel Conrad Markham and Duggan expressed appreciation to the Klauer family. Regular Session, January 20, 2003 21 th Passed, approved and adopted this 20 day of Bell Street Sidewalk Color Pattern: City January, 2003. Manager recommending approval of a proposed Terrance M. Duggan, Mayor change to the design of the Bell Street sidewalk, Attest: Jeanne F. Schneider, City Clerk which is currently out for bid, which would revise Nicholson moved adoption of the Resolution. the sidewalk pattern to match the buff and Seconded by Michalski. Motion carried 7-0. white/gray concrete pattern around the Portside building and revise the crosswalk at Fifth and City Priorities and Issues: Washington, D.C.: Bell Streets, presented and read. Cline moved City Manager recommending approval of the that the communication be received and filed City of Dubuque Priorities and Requests for and approved recommendation. Seconded by Federal Appropriations, presented and read. Connors. Motion carried 7-0. Cline moved that the communication be received and filed and approved Iowa League of Cities Conference: City recommendation. Seconded by Nicholson. Manager recommending approval for the City to Motion carried 7-0. submit a bid to the Iowa League of Cities to host the annual conference in 2007, to budget $8,400 Graduated Gaming Tax: City Manager for expenses associated with the conference, submitting a letter to State legislators asking for and to appoint a City Council Member to serve support for a graduated gaming tax, presented as the City’s representative in planning the and read. Cline moved that the communication Conference, presented and read. Cline moved be received and filed. Seconded by Nicholson. that the communication be received and filed Motion carried 7-0. and approved recommendation to submit a bid and that Council Member Markham be Arts and Culture Task Force: Communication appointed as the Council representative in this from Jerry Enzler, Executive Director of the matter. Seconded by Nicholson. Motion carried Dubuque County Historical Society, requesting 7-0. Council consideration to include a representative of the Society to the recently created Arts and Memorandum of Understanding with Lower Culture Task Force, presented and read. Main Development, LLC: City Manager Michalski moved that the communication be recommending approval of a Memorandum of received and filed. Seconded by Nicholson. Understanding with Lower Main Development, Motion carried 7-0. LLC, concerning the acquisition and renovation of the former Weber Paper Building, owned by Council Appointment – Airport Commission: Dubuque Initiatives, presented and read. Appointment of a Council Member (currently Nicholson moved that the communication be Council Member John Markham) to the Airport received and filed. Seconded by Michalski. Commission for a term to expire January 15, Motion carried 7-0. 2004, presented and read. Michalski moved that Council Member Markham be appointed to RESOLUTION NO. 30-03 a one year term on the Airport Commission A RESOLUTION APPROVING A MEMO- which will expire 1/15/04. Seconded by RANDUM OF UNDERSTANDING WITH Connors. Motion carried 7-0. LOWER MAIN DEVELOPMENT, LLC Whereas, Lower Main Development, LLC is Fiscal Year 2004 Operating Budget and proposing to acquire the former Weber Paper Capital Improvement Program: City Manager Building on Main Street from Dubuque presenting the Fiscal Year 2004 Operating Initiatives, renovate the building and lease the Budget and Capital Improvement Program, building to existing companies; and presented and read. City Manager Michael Van Whereas, the City is encouraging the LLC to Milligen presented an overview of the proposed complete the transaction with Dubuque FY 04 Budget. Nicholson moved that the Initiatives; and communication be received and filed. Seconded Whereas, a Memorandum of Understanding by Buol. Motion carried 7-0. has been prepared for said acquisition and renovation. COUNCIL MEMBER REPORTS NOW THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF DUBUQUE, IOWA, AS Nicholson stated he had been reappointed to FOLLOWS: the Information Technology Committee of the Section 1. The attached Memorandum of National League of Cities. Michalski stated the Understanding is hereby approved. Martin Luther King celebrations were well Section 2. The City Manager is hereby attended and the Mayor’s remarks were very directed to prepare documents necessary to good. implement the Memorandum of Understanding 22 Regular Session, January 20, 2003 There being no further business, Cline moved to adjourn. Seconded by Nicholson. Motion carried 7-0. The meeting adjourned at 8:58 P.M. /s/ Jeanne F. Schneider, CMC, City Clerk 1t 1/29 Approved:__________________________2002 Adopted:___________________________2002 ______________________________________ Mayor ______________________________________ ______________________________________ ______________________________________ ______________________________________ ______________________________________ ______________________________________ Council Members Attest: ______________________________________ City Clerk