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3 3 04 City Council Minutes CITY OF DUBUQUE, IOWA COUNCIL PROCEEDINGS OFFICIAL City Council, Special Session, March 3, 2004 Council Met in Special Session at 6:30 P.M. in the Library Auditorium Present: Mayor Duggan, Council Members Buol, Cline, Connors, Markham, Michalski, Nicholson, City Manager Van Milligen and Corporation Counsel Lindahl. Mayor Duggan read the call and stated this is a special session of the City Council called for the purpose of conducting a public hearing on the Fiscal Year 2005 budget and capital improvement program. Proofs of publication on notice of public hearing on Budget Estimate for Fiscal Year 2005 and Notice of Public Hearing on Five Year Capital Improvement Program beginning July 1, 2004 through the fiscal year ending June 30, 2009, upon motion received and filed. Upon motion the rules were suspended to allow anyone present to address the Council if they so desire. Public input and discussion on departments in the following order: Human Rights - no comments; Finance - no comments; City Manager's Office - no comments; City Council - no comments; City Clerk's Office - no comments; Legal - no comments; Emergency Communications - no comments; Emergency Management - no comments; Fire Department - no comments; Police Department - no comments; Building Services Department - no comments; Water Department - no comments; Water Pollution Control Plant - no comments; Operations and Maintenance Department - no comments; Engineering - no comments; Civic Center Division - no comments; Recreation Division - no comments, Park Division - no comments; Information Services Department - no comments; Cable TV Division - no comments; Library Department - no comments; Economic Development Department - no comments; Parking Division - no comments; Health Services Department - no comments; Housing and Community Development Department - no comments; Airport Department - no comments; Transit Division - no comments; Planning Services Department - no comments; Purchase of Services - no comments; Capitol Improvement Program - no comments. Upon motion the rules were reinstated limiting discussion to the Council. Buol moved adoption of Resolution No. 92-04 Adopting Annual Budget, as amended, for the Fiscal Year ending June 30, 2005. Seconded by Nicholson. Carried by the following vote: Yeas-Buol, Cline, Connors, Markham, Michalski, Nicholson. Nays-Duggan. City Manager recommending that Travel - Professional Conference be funded in the amount of $76,374; City Manager recommending that the young adult and children's portions of Library Decision Packages #1 and #2 be funded in the amount of $11,466; City Manager recommending funding of an amended Health Services Department decision package to purchase a second tag for deer hunters in the amount of $788; Communications from the Historic Preservation Commission, Long Range Planning Advisory Commission, Zoning Advisory Commission and Zoning Board of Adjustment in support of the additional Associate Planner position, upon motion received and filed. Communication from the Long Range Planning Advisory Commission regarding their review of the Five Year Capital Improvement Program Budget, upon motion received and filed. Buol moved adoption of Resolution No. 93-04 Adopting Five Year Capital Improvement Program Budget, as amended; Resolution No. 94-04 Adopting the Program Year 2004 (Fiscal Year 2005) Community Development Block Grant (CDBG) Annual Plan and Resolution No. 95- 04 Approving the Five Year Street Construction Program for Fiscal Years 2005 - 2009. Seconded by Nicholson. Carried by the following vote: Yeas-Buol, Cline, Connors, Markham, Michalski, Nicholson. Nays-Duggan. Ordinance No.1 0-04 Amending the Code of Ordinances of the City of Dubuque, Iowa, Sections 44-83(a)(2) and 44-83(a)(3)g, Establishing basic sewer rates for residential and commercial users, effective upon publication; Ordinance No. 11-04 Amending the City of Dubuque Code of Ordinances Section 44-201 (a) fixing water rates for residential, commercial, industrial and all other uses; Ordinance No. 12-04 Amending the City of Dubuque Code of Ordinances Section 40-37 paragraphs (a), (b), (c) and (d) establishing charges for the collection and disposal of solid waste and recyclable materials increasing the base fee from $7.60 per dwelling unit per month to $8.51 and increasing the fee for a single-use solid waste collection sticker from $1.05 to $1.15; Ordinance No. 13-04 Amending Section 32-279 of the City of Dubuque Code of Ordinances Parking Violations - Fines, presented and read. Buol moved that the requirement that the proposed Ordinances be considered and voted on for passage at two Council Meetings prior to the meeting at which they are to be finally passed be suspended and further moved final consideration and passage of the Ordinances. Seconded by Nicholson. Carried by the following vote: Yeas-Buol, Cline, Connors, Markham, Michalski, Nicholson. Nays-Duggan. Buol moved adoption of Resolution No. 96-04 Approving an increase in the rental dwelling license fee. Seconded by Nicholson. Carried by the following vote: Yeas-Buol, Cline, Connors, Markham, Michalski, Nicholson. Nays-Duggan. There being no further business, upon motion meeting adjourned at 6:41 P.M. 1t 3/10 Isl Jeanne F. Schneider, CMC City Clerk CITY OF DUBUQUE, IOWA COUNCIL PROCEEDINGS OFFICIAL City Council, Special Session, March 3, 2004 Council Met in Special Session at 6:30 P.M. in the Library Auditorium Present: Mayor Duggan, Council Members Buol, Cline, Connors, Markham, Michalski, Nicholson, City Manager Van Milligen and Corporation Counsel Lindahl. Mayor Duggan read the call and stated this is a special session of the City Council called for the purpose of conducting a public hearing on the Fiscal Year 2005 budget and capital improvement program. Proofs of publication on notice of public hearing on Budget Estimate for Fiscal Year 2005 and Notice of Public Hearing on Five Year Capital Improvement Program beginning July 1, 2004 through the fiscal year ending June 30, 2009, upon motion received and filed. Upon motion the rules were suspended to allow anyone present to address the Council if they so desire. Public input and discussion on departments in the following order: Human Rights - no comments; Finance - no comments; City Manager's Office - no comments; City Council - no comments; City Clerk's Office - no comments; Legal - no comments; Emergency Communications - no comments; Emergency Management - no comments; Fire Department - no comments; Police Department - no comments; Building Services Department - no comments; Water Department - no comments; Water Pollution Control Plant - no comments; Operations and Maintenance Department - no comments; Engineering - no comments; Civic Center Division - no comments; Recreation Division - no comments, Park Division - no comments; Information Services Department - no comments; Cable TV Division - no comments; Library Department - no comments; Economic Development Department - no comments; Parking Division - no comments; Health Services Department - no comments; Housing and Community Development Department - no comments; Airport Department - no comments; Transit Division - no comments; Planning Services Department - no comments; Purchase of Services - no comments; Capitol Improvement Program - no comments. Upon motion the rules were reinstated limiting discussion to the Council. Buol moved adoption of Resolution No. 92-04 Adopting Annual Budget, as amended, for the Fiscal Year ending June 30, 2005. Seconded by Nicholson. Carried by the following vote: Yeas-Buol, Cline, Connors, Markham, Michalski, Nicholson. Nays-Duggan. City Manager recommending that Travel - Professional Conference be funded in the amount of $76,374; City Manager recommending that the young adult and children's portions of Library Decision Packages #1 and #2 be funded in the amount of $11,466; City Manager recommending funding of an amended Health Services Department decision package to purchase a second tag for deer hunters in the amount of $788; Communications from the Historic Preservation Commission, Long Range Planning Advisory Commission, Zoning Advisory Commission and Zoning Board of Adjustment in support of the additional Associate Planner position, upon motion received and filed. Communication from the Long Range Planning Advisory Commission regarding their review of the Five Year Capital Improvement Program Budget, upon motion received and filed. Buol moved adoption of Resolution No. 93-04 Adopting Five Year Capital Improvement Program Budget, as amended; Resolution No. 94-04 Adopting the Program Year 2004 (Fiscal Year 2005) Community Development Block Grant (CDBG) Annual Plan and Resolution No. 95- 04 Approving the Five Year Street Construction Program for Fiscal Years 2005 - 2009. Seconded by Nicholson. Carried by the following vote: Yeas-Buol, Cline, Connors, Markham, Michalski, Nicholson. Nays-Duggan. Ordinance No.1 0-04 Amending the Code of Ordinances of the City of Dubuque, Iowa, Sections 44-83(a)(2) and 44-83(a)(3)g, Establishing basic sewer rates for residential and commercial users, effective upon publication; Ordinance No. 11-04 Amending the City of Dubuque Code of Ordinances Section 44-201 (a) fixing water rates for residential, commercial, industrial and all other uses; Ordinance No. 12-04 Amending the City of Dubuque Code of Ordinances Section 40-37 paragraphs (a), (b), (c) and (d) establishing charges for the collection and disposal of solid waste and recyclable materials increasing the base fee from $7.60 per dwelling unit per month to $8.51 and increasing the fee for a single-use solid waste collection sticker from $1.05 to $1.15; Ordinance No. 13-04 Amending Section 32-279 of the City of Dubuque Code of Ordinances Parking Violations - Fines, presented and read. Buol moved that the requirement that the proposed Ordinances be considered and voted on for passage at two Council Meetings prior to the meeting at which they are to be finally passed be suspended and further moved final consideration and passage of the Ordinances. Seconded by Nicholson. Carried by the following vote: Yeas-Buol, Cline, Connors, Markham, Michalski, Nicholson. Nays-Duggan. Buol moved adoption of Resolution No. 96-04 Approving an increase in the rental dwelling license fee. Seconded by Nicholson. Carried by the following vote: Yeas-Buol, Cline, Connors, Markham, Michalski, Nicholson. Nays-Duggan. There being no further business, upon motion meeting adjourned at 6:41 P.M. 1t3/10 Isl Jeanne F. Schneider, CMC City Clerk