Loading...
1 18 11 City Council Proceedings Official CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS OFFICIAL The Dubuque City Council met in regular session at 6:30 p.m. on January 18, 2011 in the Historic Federal Building. Present: Mayor Buol (Via Telephone), Mayor Pro-Tem Braig, Council Members Connors, Jones, Lynch, Resnick, City Manager Van Milligen, City Attorney Lindahl Absent: Council Member Voetberg Mayor Pro-Tem Braig read the call and stated this is a regular session of the City Council to act upon such business that may properly come before the City Council. Pledge of Allegiance Invocation was provided by Reverend Dr. Thomas Young of Westminster Presbyterian Church. PROCLAMATIONS Earned Income Tax Credit (EITC) Awareness Day (January 29, 2011) was accepted by Becky Jenkins, Special Projects Coordinator, Operation: New View, 1473 Central Avenue. CONSENT ITEMS Motion by Jones to receive and file the documents, adopt the resolutions, and dispose of as indicated. Seconded by Resnick. Connors requested (#6) Dubuque Levee and Floodwall Certification – PAL Progress Report #5 be held for separate discussion. Motion carried 6-0. Minutes and Reports Submitted: Cable Community Teleprogramming Commission of 12/7; City Council of 1/3; Community Development Advisory Commission of 12/15; Historic Preservation Commission Education Task Force of 1/5; Human Rights Commission of 12/9 and 12/13; Mechanical Board of 12/9; Park and Recreation Commission of 12/14; Zoning Advisory Commission of 1/5; Zoning Board of Adjustment of 12/16 Proofs of publication of City Council Proceedings of December 20 and 21, 2010 and List of Claims and Summary of Revenues for Month Ended November 30, 2010 Upon motion the documents were received and filed. Notice of Claims/Suits: Christa Welu Trust for property damage; Pusateri’s Restaurant for property damage; Janet V. Grew for personal injury; Katie Schaefer for vehicle damage. Upon motion the documents were received, filed and referred to the City Attorney. City Attorney advising that the following claims have been referred to Public Entity Risk Services of Iowa, the agent for the Iowa Communities Assurance Pool: Walter Joniec for vehicle damage; Janet Grew for personal injury; Pusateri’s Restaurant for property damage. Upon motion the documents were received, filed and concurred. Asbury and IA 32 Traffic Signal / Grading Project: City Manager recommending acceptance of the Asbury and IA 32 Traffic Signal / Grading Project as completed by McDermott Excavating in the final contract amount of $365,630.85. Upon motion the documents were received and filed and Resolution No. 7-11 Accepting the Asbury and IA 32 Traffic Signal / Grading Project and authorizing payment of the contract amount to the contractor was adopted. RESOLUTION NO. 7-11 ACCEPTING THE ASBURY ROAD AND IA 32 TRAFFIC SIGNAL & GRADING PROJECT (IOWA DOT PROJECT NO. TSF-32-1(28)--92-31) AND AUTHORIZING THE PAYMENT OF THE CONTRACT AMOUNT TO THE CONTRACTOR Whereas, the Public Improvement Contract for the Asbury Road and IA 32 Traffic Signal & Grading Project (Iowa DOT Project No. TSF-32-1(28)--92-31) (the Project) has been completed and the City Engineer has examined the work and filed a certificate stating that the Project has been completed according to the terms of the Public Improvement Contract and that the City Engineer recommends that the Project be accepted. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The recommendation of the City Engineer is approved and the Project is hereby accepted. Section 2. The Finance Director is hereby directed to pay to the Contractor from the Iowa DOT Traffic Safety Grant, Iowa DOT U-STEP Grant, Northwest Arterial Capacity Improvements, and Traffic Consultant Services appropriations for the contract amount of $365,630.85 less any retained percentage provided for therein as provided in Iowa Code Chapter 573, and to pay such retainage only in accordance with the provisions of Iowa Code Chapter 573. th Passed, approved and adopted this 18 day of January, 2011. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk CITY ENGINEER’S CERTIFICATE OF FINAL COMPLETION OF THE ASBURY ROAD AND IA 32 TRAFFIC SIGNAL & GRADING PROJECT (IOWA DOT PROJECT NO. TSF-32-1(28)-- 92-31) The undersigned City Engineer of the City of Dubuque, Iowa, hereby certifies that he has inspected the Asbury Road and IA 32 Traffic Signal & Grading Project (Iowa DOT Project No. TSF-32-1(28)--92-31), that the Project has been performed in compliance with the terms of the Public Improvement Contract, and that the total cost of the completed work is $504,941.87 th Dated this 10 day of January, 2011. Gus Psihoyos, City Engineer th Filed in the office of the City Clerk on the 12 day of January, 2011. Jeanne F. Schneider, CMC, City Clerk Bee Branch Creek Restoration Project – Kniest Street Park Property Acquisitions: City Manager recommending approval to begin the process of acquiring three properties for the Kniest Street Park to be constructed as part of the Upper Bee Branch Creek Restoration Project. Upon motion the documents were received, filed and approved. 2 North Grandview Avenue and Rosedale Avenue Emergency Storm Sewer Repair Project: City Manager recommending acceptance of the construction contract for the North Grandview Avenue and Rosedale Avenue Emergency Storm Sewer Repair Project. Upon motion the documents were received and filed and Resolution No. 8-11 Accepting the North Grandview Avenue and Rosedale Avenue Emergency Storm Sewer Repair Project and authorizing payment of the contract amount to the contractor was adopted. RESOLUTION NO. 8-11 ACCEPTING THE NORTH GRANDVIEW AVENUE AND ROSEDALE AVENUE EMERGENCY STORM SEWER REPAIR PROJECT AND AUTHORIZING THE PAYMENT OF THE CONTRACT AMOUNT TO THE CONTRACTOR Whereas, the Public Improvement Contract for the North Grandview Avenue and Rosedale Avenue Emergency Storm Sewer Repair Project (the Project) has been completed and the City Engineer has examined the work and filed a certificate stating that the Project has been completed according to the terms of the Public Improvement Contract and that the City Engineer recommends that the Project be accepted. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The recommendation of the City Engineer is approved and the Project is hereby accepted. Section 2. The Finance Director is hereby directed to pay to the Contractor from the North Grandview Storm Reconstruction appropriation for the contract amount of $52,275.67 less any retained percentage provided for therein as provided in Iowa Code Chapter 573, and to pay such retainage only in accordance with the provisions of Iowa Code Chapter 573. th Passed, approved and adopted this 18 day of January, 2011. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk CITY ENGINEER’S CERTIFICATE OF FINAL COMPLETION OF THE NORTH GRANDVIEW AVENUE AND ROSEDALE AVENUE EMERGENCY STORM SEWER REPAIR PROJECT The undersigned City Engineer of the City of Dubuque, Iowa, hereby certifies that he has inspected the North Grandview Avenue and Rosedale Avenue Emergency Storm Sewer Repair Project, that the Project has been performed in compliance with the terms of the Public Improvement Contract, and that the total cost of the completed work is $56,726.63. th Dated this 10 day of January, 2011. Gus Psihoyos, City Engineer th Filed in the office of the City Clerk on the 13 day of January, 2011. Jeanne F. Schneider, CMC, City Clerk Dubuque Levee and Floodwall Certification – PAL Progress Report #5: City Manager recommending approval of the transmittal of the City of Dubuque's Provisionally Accredited Levee (PAL) Progress Report #5 to FEMA for certification of the Dubuque levee and floodwall system along the Mississippi River. Motion by Connors to receive and file the documents and approve the recommendation. Seconded by Resnick. Responding to questions from Council Public Works Director Don Vogt stated that the removal of trees has yet to be resolved. Motion carried 6-0. 3 Westside Court – Plat of Survey: Zoning Advisory Commission recommending approval of the plat of survey of Westside Court as requested by Arthofer Properties, LLC. Upon motion the documents were received and filed and Resolution No. 9-11 Approving the Plat of Survey of Lot 1 of Lot 1 and Lot 2 of Lot 1 of Arthofer’s Skyline Addition was adopted. RESOLUTION NO. 09-11 APPROVING THE PLAT OF SURVEY LOT 1 OF LOT 1 AND LOT 2 OF LOT 1 OF ARTHOFER’S SKYLINE ADDITION Whereas, there has been filed with the City Clerk a Plat of Survey Lot 1 of Lot 1 and Lot 2 of Lot 1 of Arthofer’s Skyline Addition; and Whereas, said Plat of Survey provides 0 feet of frontage for Lot 2 of Lot 1 on a public or approved private street, where street frontage is required by Section 11-14 of Title 16 of the City of Dubuque Code of Ordinances, Unified Development Code; and Whereas, said Plat of Survey has been examined by the Zoning Advisory Commission and had its approval endorsed thereon; and Whereas, said Plat of Survey has been examined by the City Council and they find that it conforms to the statutes and ordinances relating thereto. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That Section 11-14 of Title 16 of the City of Dubuque Code of Ordinances, Unified Development Code, is waived to allow 0 feet of frontage on a public street or an approved private street for Lot 2 of Lot 1. Section 2. That the Plat of Survey Lot 1 of Lot 1 and Lot 2 of Lot 1 of Arthofer’s Skyline Addition is hereby approved and the Mayor and City Clerk are hereby authorized and directed to endorse the approval of the City of Dubuque, Iowa, upon said Plat of Survey. th Passed, approved and adopted this 18 day of January, 2011. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Actuarial Valuation of Post Employment Benefit Plans: City Manager recommending approval of the selection of the SilverStone Group to conduct the GASB-45 actuarial valuation of post employment benefit plans. Upon motion the documents were received, filed, and approved. Mutual Indemnification Agreement with Clarke University: City Manager recommending approval of a Mutual Indemnification Agreement with Clarke University to allow utilization of facilities without having to obtain certificates of insurance for each usage. Upon motion the documents were received, filed, and approved. Dog Park Update: City Manager providing current information regarding the Iowa Department of Transportation (IDOT) property at Dodge and Locust Streets for use as a dog park. Upon motion the documents were received and filed. IBM Smarter Cities Challenge Application: City Manager recommending approval of the submission of an application to participate in the IBM Smarter Cities Challenge. Upon motion the documents were received, filed, and approved. State of Iowa Direct Financial Assistance Contract for Peninsula Gaming, LLC: City Manager recommending approval of a contract with the Iowa Department of Economic 4 Development (IDED) for Iowa Values Funds Financial Assistance benefits on behalf of Peninsula Gaming, LLC. Upon motion the documents were received and filed and Resolution No. 10-11 Approving an Iowa Values Fund Financial Assistance Contract by and among the Iowa Department of Economic Development, the City of Dubuque and Peninsula Gaming, LLC, was adopted. RESOLUTION NO. 10-11 APPROVING AN IOWA VALUES FUND FINANCIAL ASSISTANCE CONTRACT BY AND AMONG THE IOWA DEPARTMENT OF ECONOMIC DEVELOPMENT, THE CITY OF DUBUQUE AND PENINSULA GAMING, LLC Whereas, the Peninsula Gaming, LLC, application was approved by the Iowa Department of Economic Development on March 18, 2010; and Whereas, the Iowa Department of Economic Development has prepared and submitted for City Council approval a contract relating to Iowa Values Fund Financial Assistance benefits for Peninsula Gaming, LLC, a copy of which is attached hereto and by this reference made a part hereof; and Whereas, the City Council finds that the proposed contract is acceptable and necessary to the growth and development of the city. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the Iowa Department of Economic Development Iowa Values Fund Financial Assistance contract, Number 10-IVF-062, is hereby approved. Section 2. That the Mayor is hereby authorized and directed to execute the Contract on behalf of the City of Dubuque and forward the executed copy to the Iowa Department of Economic Development for their approval. th Passed, approved, and adopted this 18 day of January, 2011. Roy D. Buol, Mayor Attest: Jeanne Schneider, CMC, City Clerk Dubuque County Property in Dubuque Industrial Center Urban Renewal District: City Manager recommending approval of an agreement with the County of Dubuque to include a portion of the Seippel Road property under the County’s jurisdiction in the Dubuque Industrial Center Urban Renewal District. Upon motion the documents were received and filed and Resolution No. 11-11 Approving an agreement between the City of Dubuque, Iowa, and Dubuque County, Iowa to amend the Dubuque Industrial Center Urban Renewal District to include certain property located in Dubuque County, Iowa, was adopted. RESOLUTION NO. 11-11 APPROVING AN AGREEMENT BETWEEN THE CITY OF DUBUQUE, IOWA, AND DUBUQUE COUNTY, IOWA, TO AMEND THE DUBUQUE INDUSTRIAL CENTER URBAN RENEWAL DISTRICT TO INCLUDE CERTAIN PROPERTY LOCATED IN DUBUQUE COUNTY, IOWA Whereas, the City Council of the City of Dubuque, Iowa (the City Council), has established the Urban Renewal Plan (the Plan) for Dubuque Industrial Center Urban Renewal Area (the Area) for the purpose of undertaking an urban renewal project; and Whereas, the City Council desires to amend the Plan to include property located within two miles of the corporate limits of the City of Dubuque but within Dubuque County, Iowa; and Whereas, Iowa Code § 403.17(4) requires the consent of the Board of Supervisors of Dubuque County, Iowa (the Board), before the City Council can proceed with adoption of an 5 amendment to the Plan which would include property located within two miles of the corporate limits of the City of Dubuque and within Dubuque County, Iowa; and Whereas, the Board has reviewed the proposed amendment to the Plan to include the County property described therein as Subarea E of the Dubuque Industrial Center Urban Renewal Area, and has concluded that consent to the amendment of the Plan to include Subarea E is in the best interests of County; and Whereas, the Board and the City Council desire to set forth their agreement in the form attached hereto. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the Agreement attached hereto is hereby approved on behalf of the City of Dubuque. Section 2. That the Mayor is authorized and directed to execute the Agreement on behalf of the City of Dubuque. Section 3. That the City Manager is authorized and directed to take such further action as may be necessary to carry out the intent of the Agreement. th Passed, approved and adopted this 18 day of January, 2011. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk RISE Grant Application: City Manager recommending approval of the submission of a RISE Grant Application to the Iowa Department of Transportation for the construction of road west from Highway 61 to access lots in the Dubuque Regional Airport Industrial Park. Upon motion the documents were received and filed and Resolution No. 12-11 Endorsing the submission of a Revitalize Iowa's Sound Economy (RISE) application to the Iowa Department of Transportation for the construction of road west from Highway 61 to access lots in the Dubuque Regional Airport Industrial Park, was adopted. RESOLUTION NO. 12-11 ENDORSING THE SUBMISSION OF A REVITALIZE IOWA'S SOUND ECONOMY (RISE) APPLICATION TO THE IOWA DEPARTMENT OF TRANSPORTATION FOR THE CONSTRUCTION OF ROAD WEST FROM HIGHWAY 61 TO ACCESS LOTS IN THE DUBUQUE REGIONAL AIRPORT INDUSTRIAL PARK Whereas, the City of Dubuque believes that economic development opportunities require developable industrial land with adequate public infrastructure in order to retain and attract new job creating businesses and industries to this community; and Whereas, the City of Dubuque is developing over 50 acres of additional industrial land located in the Dubuque Regional Airport; and Whereas, certain lots within the development must be accessed by a road extending west from Highway 61; and Whereas, the Iowa Department of Transportation, through its Revitalize Iowa's Sound Economy (RISE) Competitive Project Funding, has monies available for the development of public roadways to support economic development opportunities. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the City of Dubuque hereby endorses the application to the Iowa Department of Transportation for RISE Competitive funding to provide roadway access for the development of lots in the Dubuque Regional Airport Industrial Park. Section 2. That the City of Dubuque hereby certifies that the roadway improvements will be 6 dedicated to public use and will remain so dedicated to public use and that G.O. Bond funds will be available to finance the City’s portion of project costs. Section 3. That the City of Dubuque hereby assumes responsibility for and ongoing maintenance of these roadway improvements and ensures that the roadway will be adequately maintained in the future. Section 4. That the City Manager is authorized to sign, on behalf of the City Council, the application for RISE funding. th Passed, approved and adopted this 18 day of January, 2011. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CM, City Clerk Citizen Communication: Communication from Sandra Amberg regarding fluoride. Upon motion the document was received and filed. The Ten Smartest Cities on the Planet: Copy of Fast Company Magazine article “The Ten Smartest Cities on the Planet” slideshow. Upon motion the document was received and filed. Iowa Natural Heritage: Copy of article entitled “A Model for Conservation” from the Iowa Natural Heritage Magazine regarding Dana Livingston and the program Future Talk, which is based out of the Multicultural Family Center. Upon motion the document was received and filed. Connected World Magazine: Copy of Connected World Magazine article featuring Mayor Roy Buol and the City of Dubuque. Upon motion the document was received and filed. Stipulation of Settlement – Property Tax Appeal: City Attorney recommending approval of the Stipulation of Settlement for the Thermo Fischer Scientific, Inc., 2555 Kerper Boulevard, 2010 property tax protest. Upon motion the documents were received, filed, and approved. Clark of Dubuque / HIBA Petroleum Settlement Agreement: City Manager recommending approval of the Settlement Agreement Assessing Penalties and the Order Accepting Acknowledgement / Settlement Agreement for a second offense alcohol compliance violation for Clark of Dubuque / HIBA Petroleum, Inc. Upon motion the documents were received, filed, and approved. Mindframe Multi Media LLC – Settlement for Alcohol Violation: City Manager recommending approval of the Settlement Agreement Assessing Penalties and the Order Accepting Acknowledgement / Settlement Agreement for a first offense alcohol compliance violation for Mindframe Multi Media LLC. Upon motion the documents were received, filed, and approved. Dubuque Main Street Program Agreement: City Manager recommending approval of a Program Agreement between Dubuque Main Street, the City of Dubuque and the Iowa Department of Economic Development. Upon motion the documents were received and filed and Resolution No. 13-11 of Support and financial commitment for the Main Street Program in Dubuque, Iowa, was adopted. 7 RESOLUTIONNO.13-11 RESOLUTION OF SUPPORT AND FINANCIAL COMMITMENT FOR THE MAIN STREET PROGRAM IN DUBUQUE, IOWA Whereas, an Agreement between the Iowa Department of Economic Development, Dubuque Main Street and the City of Dubuque for the purpose of continuing the Main Street Iowa program in Dubuque; and Whereas, this Agreement is pursuant to contractual agreements between the National Trust for Historic Preservation and the Iowa Department of Economic Development to assist in the revitalization of the designated Main Street project area of Dubuque Iowa; and Whereas, the City Council of Dubuque endorses the goal of economic revitalization of the Downtown within the context of preservation and rehabilitation of its historic buildings and supports the continuation of the Main Street Four Point Approach as developed by the National Trust for Historic Preservation and espoused by Main Street Iowa. NOW THEREFORE BE IT RESOLVED by the City Council of the City of Dubuque, Iowa, meeting in regular session on January 18, 2011, that the City of Dubuque hereby agrees to support both financially and philosophically the work of Dubuque Main Street and designates the Main Street Board to supervise the Program Director. th Passed, approved, and adopted this 18 day of January, 2011. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Signed Contracts: (1) Design Service Agreement with IIW to oversee the repair of a section of the concrete floodwall at the City’s Purina Drive barge terminal; (2) Telegraph Herald advertising agreement. Upon motion the documents were received and filed. Liquor License Transfer: Request of Lana Kaye LuGrain to permanently transfer Choppers Ten Pin Tap liquor license from 500 Rhomberg to 601 Rhomberg. Upon motion the document was received, filed, and approved. Liquor License Applications: City Manager recommending approval of annual liquor license renewals as submitted. Upon motion the documents were received and filed and Resolution No. 14-11 Granting the issuance of a Class “B” Beer Permit to Pizza Hut #4691 and #4690 and a Class “C” Beer Permit to El Paisano Grocery, Clark of Dubuque and Awn Stop Mart; and Resolution No. 15-11 Granting the issuance of a Class “C” Beer/Liquor License to Taiko Japanese Restaurant and Mario’s Italian Restaurant; a Special Class “C” Liquor License to Café Manna Java West, and a Class “WBN” Native Wine License to Engraved Gift Collection and Steve’s Ace Home and Garden were adopted. RESOLUTION NO. 14-11 Whereas, applications for Beer Permits have been submitted and filed to this Council for approval and the same have been examined and approved; and Whereas, the premises to be occupied by such applicants were inspected and found to comply with the ordinances of the City and have filed proper bonds. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: That the Manager be authorized to cause to be issued the following named applicants a Beer Permit. 8 CLASS “B” BEER PERMIT NPC International, Inc. Pizza Hut # 4691 +(Sunday Sale) 320 E. 20 th Street NPC International, Inc. Pizza Hut # 4690 +(Sunday Sale) 2075 JFK Road CLASS “C” BEER PERMIT Inocente Rubio El Paisano Grocery Store 1543 Central Ave. +(Sunday Sale) Hiba Petroleum Inc. Clark of Dubuque +(Sunday Sale) 700 Rhomberg Ave. Awn Stop Mart, Inc. Awn Stop Mart +(Sunday Sale) 1998 Jackson Street th Passed, approved and adopted this 18 day of January, 2011. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk RESOLUTION NO. 15-11 Whereas, applications for Liquor Licenses have been submitted to this Council for approval and the same have been examined and approved; and Whereas, the premises to be occupied by such applicants were inspected and found to comply with the State Laws and all City Ordinances relevant thereto and they have filed proper bonds. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: That the Manager be authorized to cause to be issued the following named applicants a Liquor License. CLASS “C” BEER/LIQUOR LICENSE Taiko Restaurant, Inc. Taiko Japanese Restaurant 2155 Southpark Court +(Sunday Sale) T&M, Inc. Mario’s Italian Restaurant 1298 Main Street SPECIAL CLASS “C” LIQUOR LICENSE Café Manna Java West, LLC Café Manna Java West +(Sunday Sale) 150 JFK Road CLASS “WBN” NATIVE WINE LICENSE Woodline, Inc. Engraved Gift Collection 962 Main Street Steve’s Ace Hardware, Inc. Steve’s Ace Home & Garden 3350 JFK Road th Passed, approved and adopted this 18 day of January, 2011 Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk ITEMS TO BE SET FOR PUBLIC HEARING Motion by Connors to receive and file the documents, adopt the resolutions, set the public hearings as indicated, and direct the City Clerk to publish notice as prescribed by law. Seconded by Resnick. Motion carried 6-0. Expansion of Faley Properties, LLC and Faley Enterprises, Inc. (IWI): City Manager recommending that a public hearing be set for February 7, 2011 to consider approval of the disposition of Dubuque Industrial Center West property to Faley Properties, LLC and Faley Enterprises, Inc., for the purpose of constructing a 65,000 square foot office/distribution center. Upon motion the documents were received and filed and Resolution No. 16-11 Intent to 9 dispose of an interest in City of Dubuque real estate and fixing the date for a public hearing of the City Council of the City of Dubuque, Iowa on the proposed issuance of Urban Renewal Tax Increment Revenue Obligations and the execution of a Development Agreement relating thereto with Faley Properties, LLC and Faley Enterprises, Inc., and providing for the publication of notice thereof was adopted setting a public hearing for a meeting to commence at 6:30 p.m. on February 7, 2011 in the Historic Federal Building. RESOLUTION NO. 16-11 INTENT TO DISPOSE OF AN INTEREST IN CITY OF DUBUQUE REAL ESTATE AND FIXING THE DATE FOR A PUBLIC HEARING OF THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA ON THE PROPOSED ISSUANCE OF URBAN RENEWAL TAX INCREMENT REVENUE OBLIGATIONS AND THE EXECUTION OF A DEVELOPMENT AGREEMENT RELATING THERETO WITH FALEY PROPERTIES, LLC, AND FALEY ENTERPRISES, INC., AND PROVIDING FOR THE PUBLICATION OF NOTICE THEREOF Whereas, the City of Dubuque, Iowa (City) is the owner of the following real property (the Property): Lot 2 of Dubuque Industrial Center North First Addition in the City of Dubuque, Iowa; and Whereas, City and Faley Properties, LLC, and Faley Enterprise, Inc., have entered into a Development Agreement, subject to the approval of the City Council, a copy of which is now th on file at the Office of the City Clerk, City Hall, 13 and Central Avenue, Dubuque, Iowa, pursuant to which City will convey the Property to Faley Properties, LLC, and Faley Enterprises, Inc. as shown on Exhibit A attached hereto; and Whereas, the City Council has tentatively determined that it would be in the best interests of the City to approve the Development Agreement, including the conveyance of the Property to Faley Properties, LLC, and Faley Enterprises, Inc.; and Whereas, it is deemed necessary and advisable that City should authorize Urban Renewal Tax Increment Revenue obligations, as provided by Chapter 403 of the Code of Iowa, and to enter into the Development Agreement relating thereto for the purpose of carrying out an Urban Renewal Plan as hereinafter described; and Whereas, before said obligations may be approved, Chapter 403 of the Code of Iowa requires that the City Clerk publish a notice of the proposal and of the time and place of the meeting at which the City Council proposes to take action thereon and at which meeting the City Council shall receive oral and/or written objections from any resident or property owner of said City to such proposed action. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The City of Dubuque intends to dispose of its interest in the foregoing-described Property by Deed to Faley Properties, LLC, and Faley Enterprises, Inc. Section 2. The City Clerk is hereby authorized and directed to cause this Resolution and a notice to be published as prescribed by Iowa Code Section 364.7 of a public hearing on the City's th intent to dispose of the foregoing-described Property, to be held on the 7 day of February, 2011, th at 6:30 o'clock p.m. in the City Council Chambers at the Historic Federal Building, 350 W. 6 Street, Dubuque, Iowa. Section 3. The City Council will also meet at said time and place for the purpose of taking action on the matter of authorizing Urban Renewal Tax Increment Revenue obligations and the execution of the Development Agreement relating thereto with Faley Properties, LLC and Faley Enterprises, Inc. the proceeds of which obligations will be used to carry out certain of the special financing activities described in the Urban Renewal Plan for the Dubuque Industrial 10 Center Economic Development District, consisting of the funding of economic developments grants to Faley Properties, LLC and Faley Enterprises, Inc. pursuant to the Development Agreement under the terms and conditions of said Urban Renewal Plan. It is expected that the aggregate amount of the Tax Increment Revenue obligations will be approximately $825,000. Section 4. The Clerk is hereby directed to cause at least one publication to be made of a notice of said meeting, in a newspaper, printed wholly in the English language, published at least once weekly, and having general circulation in said City, said publication to be not less than four days nor more than twenty days before the date of said meeting on the issuance of said obligations. Section 5. That the notice of the proposed action to issue said obligations shall be in substantially the form attached hereto. th Passed, approved and adopted this 18 day of January, 2011. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Plastic Center, Inc. – Development Agreement: City Manager recommending that a public hearing be set for February 7, 2011 to consider entering into a Development Agreement with th Plastic Center, Inc. for the purpose of redeveloping properties located at 426 West 5 Street and 951, 955 and 957 Main Street. Upon motion the documents were received and filed and Resolution No. 17-11 Fixing the date for a public hearing of the City Council of the City of Dubuque, Iowa, on the proposed issuance of Urban Renewal Tax Increment Revenue Obligations and the execution of a Development Agreement relating thereto with Plastic Center, Inc., and providing for the publication of notice thereof was adopted setting a public hearing for a meeting to commence at 6:30 p.m. on February 7, 2011 in the Historic Federal Building. RESOLUTION NO. 17-11 FIXING THE DATE FOR A PUBLIC HEARING OF THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA, ON THE PROPOSED ISSUANCE OF URBAN RENEWAL TAX INCREMENT REVENUE OBLIGATIONS AND THE EXECUTION OF A DEVELOPMENT AGREEMENT RELATING THERETO WITH PLASTIC CENTER, INC., AND PROVIDING FOR THE PUBLICATION OF NOTICE THEREOF Whereas, City and Plastic Center, Inc., have entered into a Development Agreement, subject to the approval of the City Council, a copy of which is now on file at the Office of the th City Clerk, City Hall, 13 and Central Avenue, Dubuque, Iowa; and Whereas, the City Council has tentatively determined that it would be in the best interests of the City to approve the Development Agreement, with Plastic Center, Inc.; and Whereas, it is deemed necessary and advisable that City should authorize Urban Renewal Tax Increment Revenue obligations, as provided by Chapter 403 of the Code of Iowa, and to enter into the Development Agreement relating thereto for the purpose of carrying out an Urban Renewal Plan as hereinafter described; and Whereas, before said obligations may be approved, Chapter 403 of the Code of Iowa requires that the City Clerk publish a notice of the proposal and of the time and place of the meeting at which the City Council proposes to take action thereon and at which meeting the City Council shall receive oral and/or written objections from any resident or property owner of said City to such proposed action. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The City Clerk is hereby authorized and directed to cause this Resolution and a 11 notice to be published as prescribed by Iowa Code Section 403.9 of a public hearing on the City's intent to authorize Urban Renewal Tax Increment Revenue obligations, to be held on the th 7 day of February, 2011, at 6:30 o'clock p.m. in the City Council Chambers at the Historic th Federal Building, 350 W. 6 St., Dubuque, Iowa. Section 2. The City Council will meet at said time and place for the purpose of taking action on the matter of authorizing Urban Renewal Tax Increment Revenue Obligations and the execution of the Development Agreement relating thereto with Plastic Center, Inc., the proceeds of which obligations will be used to carry out certain of the special financing activities described in the Urban Renewal Plan for the Greater Downtown Urban Renewal District, consisting of the funding of economic developments grants to Plastic Center, Inc., pursuant to the Development Agreement under the terms and conditions of said Urban Renewal Plan. It is expected that the aggregate amount of the Tax Increment Revenue obligations is approximately $325,250. Section 3. The Clerk is hereby directed to cause at least one publication to be made of a notice of said meeting, in a newspaper, printed wholly in the English language, published at least once weekly, and having general circulation in said City, said publication to be not less than four days nor more than twenty days before the date of said meeting on the issuance of said obligations. Section 4. That the notice of the proposed action to issue said Obligations shall be in substantially the form attached hereto. th Passed, approved and adopted this 18 day of January, 2011. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk North Cascade Road Bridge Construction Project: City Manager recommending initiation of the public bidding process for the North Cascade Road Bridge Project and that a public hearing be set for February 7, 2011 to consider approval of the plans and specifications, form of contract, and estimated cost. Upon motion the documents were received and filed and Resolution No. 18-11 Preliminary approval of plans, specifications, form of contract, and estimated cost, setting date of public hearing and ordering bids for the North Cascade Road Bridge Project was adopted setting a public hearing for a meeting to commence at 6:30 p.m. on February 7, 2011 in the Historic Federal Building. RESOLUTION NO. 18-11 SOUTHWEST ARTERIAL PROJECT NORTH CASCADE ROAD BRIDGE CONSTRUCTION IOWA DOT PROJECT NO. HDP-2100 (661)--71-31 SETTING DATE OF PUBLIC HEARING ON PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATED COST NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: The proposed plans, specifications, form of contract and estimated cost for the North , Cascade Road Bridge Construction Project (Phase II of the Southwest Arterial Project) Iowa, DOT Project No. HDP-2100 (661)--71-31, in the estimated amount $1,887,600, are hereby preliminarily approved and ordered filed in the office of the City Clerk for public inspection. th A public hearing will be held on the 7 day of February, 2011, at 6:30 p.m. in the Historic th Federal Building Council Chambers (second floor), 350 West 6 Street, Dubuque, Iowa, at which time interested persons may appear and be heard for or against the proposed plans and specifications, form of contract and estimated cost of said Project, and the City Clerk be and is 12 hereby directed to cause the attached notice of the time and place of such hearing to be published in a newspaper having general circulation in the City of Dubuque, Iowa, which notice shall be published not less than four days nor more than twenty days prior to the date of such hearing. At the hearing, any interested person may appear and file objections to the proposed plans, specifications, form of contract, or estimated cost of the Project. th Passed, adopted and approved this 18 day of January, 2011. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Fiscal Year 2012 Annual Action Plan: City Manager recommending that a public hearing be set for March 1, 2011 to consider approval of the Fiscal Year 2012 Community Development Block Grant (CDBG) Annual Action Plan. Upon motion the documents were received and filed and Resolution No. 19-11 Setting a public hearing on the Fiscal Year 2012 (Program Year 2011) Community Development Block Grant (CDBG) Annual Action Plan was adopted setting a public hearing for a meeting to commence at 6:30 p.m. on March 1, 2011 in the Historic Federal Building. RESOLUTION NO. 19-11 SETTING A PUBLIC HEARING ON THE FISCAL YEAR 2012 (PROGRAM YEAR 2011) COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) ANNUAL ACTION PLAN Whereas, the City of Dubuque has, through a series of public meetings and hearings, finalized a Fiscal Year 2012 (Program Year 2011) Community Development Block Grant Annual Action Plan addressing both housing and non-housing needs in the community; and Whereas, copies of the draft Fiscal Year 2012 (Program Year 2011) CDBG Annual Action Plan will be available for public comment for 30 days prior to City Council action; and Whereas, the City's Community Development Advisory Commission has reviewed and recommended adoption of the Annual Action Plan. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the City Council will meet in the Historic Federal Building, Council nd Chambers, 2 Floor, 350 West 6th Street, Dubuque, Iowa, at 6:30 p.m. on March 1, 2011 for the purpose of holding a public hearing and taking action on the Fiscal Year 2012 (Program Year 2011) Community Development Block Grant Annual Action Plan. Section 2. That the City Clerk be and is hereby authorized and directed to publish a notice of such public hearing and the City Council’s intent to review and take action on the Fiscal Year 2012 (Program Year 2011) Community Development Block Grant Annual Plan. th Passed, approved and adopted this 18 day of January, 2011. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Dubuque Industrial Center Economic Development District: City Manager recommending that a public hearing be set for March 7, 2011 to consider an amendment to the Dubuque Industrial Center Economic Development District. Upon motion the documents were received and filed and Resolution No. 20-11 Resolution of Necessity finding that certain areas adjacent to the Dubuque Industrial Center Economic Development District meet the definition of an Economic Development Area under the Urban Renewal Law, and that development of said areas is necessary in the interest of the residents of the City of Dubuque, Iowa, was adopted setting a public hearing for a meeting to commence at 6:30 p.m. on March 7, 2011 in the Historic Federal Building. 13 RESOLUTION NO. 20-11 RESOLUTION OF NECESSITY FINDING THAT CERTAIN AREAS ADJACENT TO THE DUBUQUE INDUSTRIAL CENTER ECONOMIC DEVELOPMENT DISTRICT MEET THE DEFINITION OF AN ECONOMIC DEVELOPMENT AREA UNDER THE URBAN RENEWAL LAW, AND THAT DEVELOPMENT OF SAID AREAS IS NECESSARY IN THE INTEREST OF THE RESIDENTS OF THE CITY OF DUBUQUE, IOWA Whereas, the City Council of the City of Dubuque has heretofore, by Resolution No. 109-08 adopted on April 7, 2008 approved the Amended and Restated Urban Renewal Plan for the Dubuque Industrial Center Economic Development District (the “District”) in order to provide redevelopment opportunities which will further the purposes and objectives of the foregoing Urban Renewal Plan; and Whereas, the City Council has found that certain areas adjacent to the District meet the definition of an economic development area as found in Chapter 403 "Urban Renewal" of the Iowa Code; and Whereas, Chapter 403 of the Iowa Code requires that before urban renewal authority may be exercised, a City Council must adopt a resolution of necessity finding that the area in question is a slum, blighted or economic development area, and that so designating such area is necessary in the interest of the public health, safety or welfare of the residents of the municipality. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the following described area, which is proposed to be added to the Dubuque Industrial Center Economic Development District, is an economic development area as defined by Chapter 403 of the Iowa Code and is appropriate for an urban renewal project, to wit: All of Lot 1 of 1 and Lot 2 of 1 of the South Fork Subdivision No. 1, including any adjoining public street right-of-way to said lots, all in the City of Dubuque, Dubuque County, Iowa, and; all of Seippel Road right of way from the north boundary line of Lot 1 of 1 of South Fork Subdivision No. 1 in the City of Dubuque, to the south boundary lines of Lot H of Dubuque Industrial Center West and Lot 1 of Dubuque Industrial Center West 2nd Addition in the City of Dubuque, Dubuque County, Iowa, including crossings at the intersections of Old Highway Road and Chicago Central & Pacific Railroad rights-of-way. Section 2. That the development of the above-described expansion area is necessary and appropriate to facilitate the proper growth and development of the community in accordance with sound planning and local community objectives. Section 3. That the City Manager is authorized and directed to prepare an amendment to the Amended and Restated Urban Renewal Plan for the Dubuque Industrial Center Economic Development District for the purpose of including the above-described area in the District, to forward said amendment to the City's Long Range Planning Commission for review and comment, and to begin the consultation process required by law with affected taxing entities. Section 4. That the City Clerk is directed to publish notice of a public hearing on the adoption of the proposed amendment to the Amended and Restated Urban Renewal Plan for th the Dubuque Industrial Center Economic Development District to be held on March 7, 2011 at 6:30 p.m. in the Historic Federal Building, 350 West 6th Street, Dubuque, Iowa, 52001 and that said notice shall generally identify the areas covered by the Amended and Restated Plan, the areas proposed to be added to the District, and the general scope of the urban renewal activities planned for such areas, and that said notice shall be published and available to the public on February 25, 2011. 14 Section 5. That the City Clerk is further directed to send by ordinary mail a copy of said notice of public hearing and the proposed amendment to the Dubuque Community School District, the County Board of Supervisors and the Northeast Iowa Community College, as the affected taxing entities. th Passed, approved and adopted this 18 day of January, 2011. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Greater Downtown Urban Renewal District: City Manager recommending that a public hearing be set for March 7, 2011 to consider an amendment to the Greater Downtown Urban Renewal District to include the South Bluff Street Subarea. Upon motion the documents were received and filed and Resolution No. 21-11 Resolution of Necessity finding that certain areas adjacent to the Greater Downtown Urban Renewal District meet the definition of a blighted area under the Urban Renewal Law, and that development of said area is necessary in the interest of the residents of the City of Dubuque, Iowa, setting a public hearing for a meeting to commence at 6:30 p.m. on March 7, 2011 in the Historic Federal Building. RESOLUTION NO. 21-11 A RESOLUTION OF NECESSITY FINDING THAT CERTAIN AREAS ADJACENT TO THE GREATER DOWNTOWN URBAN RENEWAL DISTRICT MEET THE DEFINITION OF A BLIGHTED AREA UNDER THE URBAN RENEWAL LAW, AND THAT DEVELOPMENT OF SAID AREAS IS NECESSARY IN THE INTEREST OF THE RESIDENTS OF THE CITY OF DUBUQUE, IOWA . Whereas, the City Council of the City of Dubuque has heretofore, by Resolution No. 269-10 adopted on July 19, 2010 approved the Amended and Restated Urban Renewal Plan for the Greater Downtown Urban Renewal District (a merger of the Downtown Dubuque and Ice Harbor Urban Renewal Districts) (the “District”) in order to provide redevelopment opportunities which will further the purposes and objectives of the foregoing Urban Renewal Plan; and Whereas, the City Council has found that certain areas adjacent to the District meet the definition of a blighted area as found in Chapter 403 "Urban Renewal" of the Iowa Code; and Whereas, Chapter 403 of the Iowa Code requires that before urban renewal authority may be exercised, a City Council must adopt a resolution of necessity finding that the area in question is a slum, blighted or economic development area, and that so designating such area is necessary in the interest of the public health, safety or welfare of the residents of the municipality. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the following generally described area, which is proposed to be added to the Greater Downtown Urban Renewal District, is a blighted area as defined by Chapter 403 of the Iowa Code and is appropriate for an urban renewal project, to wit: South Bluff Street Subarea Commencing as a point of reference at the intersection of the centerlines of Emmett Street and Bluff Street in the City of Dubuque, Dubuque County, Iowa, said point being the point of beginning; thence southeasterly along the centerline of Bluff Street to a point of intersection with the centerline W. First Street; thence southwesterly along the centerline W. First Street to the centerline of Bluff Street; thence southwesterly along the centerline of Bluff Street to a point of intersection with the centerline Dodge Street; thence southwesterly along the centerline Dodge Street to a point of intersection with the easterly line of Lot 3 of City Lot 15 694 extended southeasterly; thence northwesterly along the easterly line of said Lot 3 of City Lot 694 and Lot 1-1 and 2-1 of City Lot 694 to the southwest corner of Lot 1-2 of City Lot 694; thence northeasterly along said southerly line of said Lot 1-2 of City Lot 694 to the southeast corner of said Lot; thence northwesterly along said easterly line of Lot 1-2 of City Lot 694 to a point of intersection with the southerly line of Lot 12 of Saint Raphael’s Addition; thence northeasterly along said southerly line of said Lot 12 and extension thereof to the centerline of St. Mary’s Street; thence northwesterly along the centerline of St. Mary’s Street to a point of intersection with the centerline of Emmett St.; thence northeasterly along the centerline of Emmett St. to centerline of Bluff Street, said point being point of beginning. Section 2. That the development of the above-described expansion area is necessary and appropriate to facilitate the proper growth and development of the community in accordance with sound planning and local community objectives. Section 3. That the City Manager is authorized and directed to prepare an Amended and Restated Urban Renewal Plan for the Greater Downtown Urban Renewal District for the purpose of including the above-described areas in the District, to forward said amendment to the City's Long Range Planning Commission for review and comment, and to begin the consultation process required by law with affected taxing entities. Section 4. That the City Clerk is directed to publish notice of a public hearing on the adoption of the proposed Amended and Restated Urban Renewal Plan for the Greater Downtown Urban Renewal District to be held on March 7, 2011 at 6:30 p.m. in the Historic Federal Building, 350 West 6th Street, Dubuque, Iowa, 52001 and that said notice shall generally identify the areas covered by the Amended and Restated Plan, the areas proposed to be added to the District, and the general scope of the urban renewal activities planned for such areas, and that said notice shall be published and available to the public not less than four days nor more than twenty days before the date of said meeting. A copy of the notice of public hearing shall be sent by ordinary mail to the affected taxing entities. Section 5. That the City Clerk is further directed to send by ordinary mail a copy of said Plan and notice of public hearing to the Dubuque Community School District, the County Board of Supervisors and the Northeast Iowa Community College, as the affected taxing entities. th Passed, approved and adopted this 18 day of January, 2011. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk BOARDS/COMMISSIONS Sister City Relationships Advisory Commission: City Attorney recommending that the membership of the Sister City Relationships Advisory Commission be increased from eleven members to thirteen members (two representatives of the City Council and eleven at-large members) and that five at-large members be appointed for terms ending February 1, 2014. Motion by Jones to receive and file the documents and that the requirement that a proposed ordinance be considered and voted on for passage at two Council meetings prior to the meeting at which it is to be passed be suspended. Seconded by Resnick. Motion carried 6-0. Motion by Jones for final consideration and passage of Ordinance No. 1-11 Amending City of Dubuque Code of Ordinances Title 2 Boards and Commissions; Chapter 10 Sister City Relationships Advisory Commission; Section 2-10-5 Membership by increasing the membership to thirteen members, and Section 2-10-6 Terms providing that five members are appointed for terms ending February 1, 2014. Seconded by Resnick. Motion carried 6-0. 16 OFFICIAL PUBLICATION ORDINANCE NO. 1-11 AMENDING CITY OF DUBUQUE CODE OF ORDINANCES TITLE 2 BOARDS AND COMMISSIONS CHAPTER 10 SISTER CITY RELATIONSHIPS ADVISORY COMMISSION SECTION 2-10-5 MEMBERSHIP BY INCREASING THE MEMBERSHIP TO THIRTEEN MEMBERS, AND SECTION 2-10-6 TERMS PROVIDING THAT FIVE MEMBERS ARE APPOINTED FOR TERMS ENDING FEBRUARY 1, 2014 NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. City of Dubuque Code of Ordinances Section 2-10-5 is amended to read as follows: 2-10-5: Membership: The Commission shall consist of thirteen (13) members appointed by the City Council. 1. Two (2) members shall be representatives of the City Council. 2. Eleven (11) members shall be at-large residents of the City, appointed by the City Council. Section 2. City of Dubuque Code of Ordinances Section 2-10-6 is amended to read as follows: 2-10-6: Terms: The initial terms of Commissioners will be as follows: three (3) Commissioners for terms ending February 1, 2012, three (3) Commissioners for terms ending February 1, 2013 and five (5) Commissioners for terms ending February 1, 2014. Thereafter, each member of the Commission shall hold office for three (3) years or until such member's successor is appointed and qualified. Section 3. This ordinance shall take effect upon publication. th Passed, approved and adopted the 18 day of January, 2011. /s/Roy D. Buol, Mayor Attest: /s/Jeanne F. Schneider, CMC, City Clerk th Published officially in the Telegraph Herald Newspaper the 24 day of January, 2011. /s/Jeanne F. Schneider, CMC, City Clerk Applicants are invited to address the City Council regarding their desire to serve on the following Boards/Commissions: Community Development Advisory Commission: One 3-year term through February 15, 2014 (Term of Michalski). Applicant: Ann Michalski, 1520 Altura Drive. Ms Michalski spoke in support of her reappointment. Appointments to the following Boards/Commissions: Housing Code Appeals Board: One 3-year term through January 11, 2014 (Term of Young). Applicant: David Young, 1572 Central Avenue. Motion by Connors to appoint David Young to the Housing Code Appeals Board for a 3-year term through January 11, 2014. Seconded by Lynch. Motion carried 6-0. Sister City Relationships Advisory Commission:Setting 11 Initial Terms: Three 1-year terms through February 1, 2012; Three 2-year terms through February 1, 2013; and Five 3-year terms through February 1, 2014. Applicants: Sheila Castaneda, 1014 Dunham Drive; Michael Coty, 125 Bluff Street; Larissa Filimonenko, 2260 Samantha Drive; Jeffrey Jochum, 3750 Aerostar Drive; Richard Landis, 2390 Clarke Crest Drive; Pat McNamara, 1041 Shady Oaks th Drive; William McIntee, 1339 Belmont Street; Eric Miller, 1290 W. 5 Street, #1; Betty Phillips, 3047 Kane Court; Louise Thurn, 3037 Kaufmann Avenue; and Annalee Ward, 2758 Tiffany Court. 17 Motion by Jones to appoint Richard Landis to the Sister City Relationships Advisory Commission for one 3-year term through February 1, 2014. Seconded by Connors. Motion carried 6-0. Motion by Jones to appoint the remaining applicants by lottery. Seconded by Connors. Mayor Pro-Tem Braig and Council Member Lynch drew the lottery with the following results: Sheila Castaneda, Larissa Filimonenko, Eric Miller, and Annalee Ward were appointed to 3- year terms through February 1, 2014; Michael Coty, Betty Phillips, and Louise Thurn were appointed to 2-year terms through February 1, 2013; and Jeffrey Jochum, Pat McNamara, and William McIntee were appointed to 1-year terms through February 1, 2012. Motion carried 6-0. PUBLIC HEARINGS Upon motion the rules were suspended allowing anyone present to address the City Council. Request to Amend ID Institutional District – University of Dubuque: Proof of publication on notice of public hearing to consider a request from the University of Dubuque to amend the ID Institutional District to allow construction of three residence halls on the south campus west of University Park Drive and Zoning Advisory Commission recommending approval. Motion by Lynch to receive and file the documents and that the requirement that a proposed ordinance be considered and voted on for passage at two Council meetings prior to the meeting at which it is to be passed be suspended. Seconded by Jones. James Steiner, Vice President of Finance and Auxiliary Services for the University of Dubuque, reviewed the project to date. Assistant City Planner Kyle Kritz provided a staff report. Responding to questions from City Council, City Engineer Gus Psihoyos further described the underground storm water detention technology planned for this project and stated that he did not foresee any issues with it. Motion carried 6-0. Motion by Jones for final consideration and passage of Ordinance No. 2-11 Amending Title 16 of the Code of Ordinances, Unified Development Code, by providing for the approval of an amended Campus Development Plan for the University of Dubuque to allow construction of three (3) residence halls on the south campus west of University Park Drive. Seconded by Resnick. Motion carried 6-0. OFFICIAL PUBLICATION ORDINANCE NO. 2-11 AMENDING TITLE 16 OF THE CITY OF DUBUQUE CODE OF ORDINANCES, UNIFIED DEVELOPMENT CODE, BY PROVIDING FOR THE APPROVAL OF AN AMENDED CAMPUS DEVELOPMENT PLAN FOR THE UNIVERSITY OF DUBUQUE TO ALLOW CONSTRUCTION OF THREE (3) RESIDENCE HALLS ON THE SOUTH CAMPUS WEST OF UNIVERSITY PARK DRIVE NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That Title 16 of the City of Dubuque Code of Ordinances, Unified Development Code, be amended by providing for the approval of an amended campus development plan for the University of Dubuque ID Institutional District, a copy of which is on file with the City of Dubuque Planning Services Department. Section 2. Institutional District Regulations. A. Use Regulations 18 The following regulations shall apply to all uses made of land in the above- described ID Institutional District: 1. Principal permitted uses shall be limited to: a. Offices for administrative personnel or other institutional employees and affiliates. b. Churches, libraries, and museums. c. Classrooms, laboratories, lecture halls, and similar places of institutional assembly. d. Off-street parking and loading. e. Recreational or athletic facilities for the primary use and benefit of institutional residents or affiliates. f. Single-family, two-family or multi-family dwellings for the housing of institutional residents or affiliates. 2. Accessory Uses. The following uses shall be permitted as accessory uses in the above-described ID Institutional District. a. Located entirely within a principal building, bookstores, or bars seating not more than seventy-five (75) persons at one time and located not closer than two hundred feet (200’) from the nearest Residential or Office Residential District. b. All uses customarily incidental to the principal permitted uses in conjunction with which such accessory uses operated or maintained, but not to include commercial use outside the principal building. 3. No conditional uses shall be allowed. B. Lot and Bulk Regulations Development of land in the ID Institutional District shall be regulated as follows: The proposed residence halls and associated parking lot shall be constructed in substantial conformance with the attached amended campus development plan. C. Performance Standards The development and maintenance of uses in this ID Institutional District shall be established in conformance with Section 5-22 of the Unified Development Code and the following standards: 1. The storm water control shall be designed and built in accordance with City Regulations subject to review and approval by the City of Dubuque Engineering Department. 2. That appropriate erosion and sediment control will be installed prior to commencement of any land disturbing activity related to the subject project, including all required state and city permits related to erosion control. 3. That a six-foot high chain link fence shall be installed beginning at the south end of the parking lot retaining wall and ending at the south end of the parking lot. 4. New outdoor lighting shall utilize 72-degree cut-off luminaries. 5. Landscaping shall be provided in compliance with Article 13 of the Unified Development Code. 6. All utilities, including telephone and cable television, shall be installed underground. 19 7. Final site plans shall be submitted in accordance with Articles 12 and 13 of the Unified Development Code. D. Parking Requirements The off-street parking requirements for the principal permitted uses for the herein described ID Institutional District shall be regulated as follows. 1. The number, size and layout of off-street parking shall be in substantial compliance with the amended campus plan. 2. The design of the parking lot shall comply with Article 13 of the Unified Development Code. 3. Any significant expansion or reduction in the number of off-street parking spaces must be reviewed by Planning Services staff for compliance with the adopted Institutional District regulations. E. Sign Regulations The sign regulations shall be the same as that which are allowed in the ID Institutional District as established in Article 15 of the Unified Development Code. F. Additional Standards That all previously approved campus development plans are hereby amended to allow for the attached campus development plan. G. Transfer of Ownership Transfer of ownership of property in this ID Institutional District requires rezoning of the property to an appropriate zoning district. H. Modifications Any modifications of this Ordinance must be approved by the City Council in accordance with zoning reclassification proceedings of Article 9 of the Unified Development Code. Section 3. The foregoing amendment has heretofore been reviewed by the Zoning Advisory Commission of the City of Dubuque, Iowa. Section 4. The foregoing amendment shall take effect upon publication, as provided by law. th Passed, approved and adopted this 18 day of January, 2011. /s/Roy D. Buol, Mayor Attest: /s/Jeanne F. Schneider, CMC, City Clerk th Published officially in the Telegraph Herald Newspaper the 24 day of January, 2011. /s/Jeanne F. Schneider, CMC, City Clerk Request to Amend ID Institutional District – University of Dubuque: Proof of publication on notice of public hearing to consider a request from the University of Dubuque to amend the ID Institutional District to allow construction of a Performing Arts Center at the corner of Bennett, McCormick and Grace Streets and Zoning Advisory Commission recommending approval. Motion by Connors to receive and file the documents and that the requirement that a proposed ordinance be considered and voted on for passage at two Council meetings prior to the meeting at which it is to be passed be suspended. Seconded by Resnick. James Steiner, Vice President of Finance and Auxiliary Services for the University of Dubuque, reviewed the project to date. Assistant City Planner Kyle Kritz provided a staff report. Responding to questions from City Council, Mr. Steiner stated that in an effort to prevent parking congestion, campus events would be scheduled in the new facility only during the daytime hours of the school year with the large, community events scheduled at night, on weekends, or during the summer months when students are away. Motion carried 6-0. Motion by Connors for final consideration and passage of Ordinance No. 3-11 Amending 20 Title 16 of the City of Dubuque Code of Ordinances, Unified Development Code, by providing for the approval of an amended Campus Development Plan for the University of Dubuque ID Institutional District to allow construction of a Performing Arts Center and associated parking lot at the corner of Bennett, McCormick and Grace Streets. Seconded by Jones. Motion carried 6-0. OFFICIAL PUBLICATION ORDINANCE NO. 3-11 AMENDING TITLE 16 OF THE CITY OF DUBUQUE CODE OF ORDINANCES, UNIFIED DEVELOPMENT CODE, BY PROVIDING FOR THE APPROVAL OF AN AMENDED CAMPUS DEVELOPMENT PLAN FOR THE UNIVERSITY OF DUBUQUE ID INSTITUTIONAL DISTRICT TO ALLOW CONSTRUCTION OF A PERFORMING ARTS CENTER AND ASSOCIATED PARKING LOT AT THE CORNER OF BENNETT, MCCORMICK AND GRACE STREETS NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That Title 16 of the City of Dubuque Code of Ordinances, Unified Development Code, be amended by providing for the approval of an amended campus development plan for the University of Dubuque ID Institutional District, a copy of which is on file with the City of Dubuque Planning Services Department. Section 2. Institutional District Regulations. A. Use Regulations The following regulations shall apply to all uses made of land in the above- described ID Institutional District: 1. Principal permitted uses shall be limited to: a. Offices for administrative personnel or other institutional employees and affiliates. b. Churches, libraries, and museums. c. Classrooms, laboratories, lecture halls, and similar places of institutional assembly. d. Off-street parking and loading. e. Recreational or athletic facilities for the primary use and benefit of institutional residents or affiliates. f. Single-family, two-family or multi-family dwellings for the housing of institutional residents or affiliates. 2. Accessory Uses. The following uses shall be permitted as accessory uses in the above-described ID Institutional District. a. Located entirely within a principal building, bookstores, or bars seating not more than seventy-five (75) persons at one time and located not closer than two hundred feet (200’) from the nearest Residential or Office Residential District. b. All uses customarily incidental to the principal permitted uses in conjunction with which such accessory uses operated or maintained, but not to include commercial use outside the principal building. 3. No conditional uses shall be allowed. B. Lot and Bulk Regulations Development of land in the ID Institutional District shall be regulated as follows: 21 The proposed Performing Arts Center and proposed parking lot at the corner of Bennett, McCormick and Grace Streets shall be constructed in substantial conformance with the attached amended campus development plan. C. Performance Standards The development and maintenance of uses in this ID Institutional District shall be established in conformance with Section 5-22 of the Unified Development Code and the following standards: 1. The storm water control shall be designed and built in accordance with City Regulations subject to review and approval by the City of Dubuque Engineering Department. 2. That appropriate erosion and sediment control will be installed prior to commencement of any land disturbing activity related to the subject project, including all required state and city permits related to erosion control. 3. New outdoor lighting shall utilize 72-degree cut-off luminaries. 4. Landscaping shall be provided in compliance with Article 13 of the Unified Development Code. 5. All utilities, including telephone and cable television, shall be installed underground. 6. Final site plans shall be submitted in accordance with Articles 12 and 13 of the Unified Development Code. D. Parking Requirements The off-street parking requirements for the principal permitted uses for the herein described ID Institutional District shall be regulated as follows. 1. The number, size and layout of off-street parking shall be in substantial compliance with the amended campus plan. 2. The design of the parking lot shall comply with Article 13 of the Unified Development Code. 3. Any significant expansion or reduction in the number of off-street parking spaces must be reviewed by Planning Services staff for compliance with the adopted Institutional District regulations. E. Sign Regulations The sign regulations shall be the same as that which are allowed in the ID Institutional District as established in Article 15 of the Unified Development Code. F. Additional Standards That all previously approved campus development plans are hereby amended to allow for the attached campus development plan. G. Transfer of Ownership Transfer of ownership of property in this ID Institutional District requires rezoning of the property to an appropriate zoning district. H. Modifications Any modifications of this Ordinance must be approved by the City Council in accordance with zoning reclassification proceedings of Article 9 of the Unified Development Code. Section 3. The foregoing amendment has heretofore been reviewed by the Zoning Advisory Commission of the City of Dubuque, Iowa. Section 4. The foregoing amendment shall take effect upon publication, as provided by law. th Passed, approved and adopted the 18 day of January, 2011. 22 /s/Roy D. Buol, Mayor Attest: /s/Jeanne F. Schneider, CMC, City Clerk th Published officially in the Telegraph Herald Newspaper the 24 day of January, 2011. /s/Jeanne F. Schneider, CMC, City Clerk Request to Rezone – 2981 Central Avenue: Proof of publication on notice of public hearing to consider a request from Adam Johnson / Pegasus Properties to rezone property at 2981 Central Avenue from R-1 Single-Family Residential District to OR Office Residential District and Zoning Advisory Commission recommending approval. Motion by Connors to receive and file the documents and that the requirement that a proposed ordinance be considered and voted on for passage at two Council meetings prior to the meeting at which it is to be passed th be suspended. Seconded by Lynch. Developer Adam Johnson of Pegasus Properties, 211 4 Street, Galena, IL, spoke in support of the proposed ordinance. Assistant City Planner Kyle Kritz provided a staff report. Motion by Connors for final consideration and passage of Ordinance No. 4-11 Amending Title 16 of the City of Dubuque Code of Ordinances, Unified Development Code, by reclassifying hereinafter described property located at 2981 Central Avenue from R-1 Single- Family Residential District to OR Office Residential District. Seconded by Jones. Motion carried 6-0. OFFICIAL PUBLICATION ORDINANCE NO. 4-11 AMENDING TITLE 16 OF THE CITY OF DUBUQUE CODE OF ORDINANCES, UNIFIED DEVELOPMENT CODE, BY RECLASSIFYING HEREINAFTER DESCRIBED PROPERTY LOCATED AT 2981 CENTRAL AVENUE FROM R-1 SINGLE-FAMILY RESIDENTIAL DISTRICT TO OR OFFICE RESIDENTIAL DISTRICT NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That Title 16 of the City of Dubuque Code of Ordinances, Unified Development Code, is hereby amended by reclassifying the hereinafter described property from R-1 Single- Family Residential to OR Office Residential District, to wit: Lot 1 of 1 Paragon Square, and to the centerline of the adjoining public right-of-way, all in the City of Dubuque, Iowa. Section 2. The foregoing amendment has heretofore been reviewed by the Zoning Advisory Commission of the City of Dubuque, Iowa. Section 3. This ordinance shall take effect immediately upon publication, as provided by law. th Passed, approved and adopted the 18 day of January, 2011. /s/Roy D. Buol, Mayor Attest: /s/Jeanne F. Schneider, CMC, City Clerk th Published officially in the Telegraph Herald Newspaper the 24 day of January, 2011. /s/Jeanne F. Schneider, CMC, City Clerk Release of Easements – Lot 1 of Yiannias Place: Proof of publication on notice of public hearing to consider a request from Brian Kane, representing Key City Investment Company, for the release of easements in Yiannias Place in the City of Dubuque and City Manager recommending approval. Motion by Jones to receive and file the documents and adopt Resolution No. 22-11 Disposing of City interest in Easement “B” and Easement “D” in Lot 1 and Lot 1A of Yiannias Place in the City of Dubuque, Dubuque County, Iowa. Seconded by Connors. Motion carried 6-0. 23 RESOLUTION NO. 22-11 DISPOSING OF CITY INTEREST IN EASEMENT “B” AND EASEMENT “D” IN LOT 1 AND LOT 1A OF YIANNIAS PLACE IN THE CITY OF DUBUQUE, DUBUQUE COUNTY, IOWA Whereas, pursuant to resolution and published notice of time and place of hearing, published in the Telegraph Herald, a newspaper of general circulation published in the City of th Dubuque, Iowa on this 7 day of January, 2011, the City Council of the City of Dubuque, Iowa th met on the 18 day of January, 2011, at 6:30 p.m. in the Historic Federal Building Council th Chambers (second floor), 350 West 6 Street, Dubuque, Dubuque County, Iowa to consider the Release of Easements on and over real estate described as: Lot 1 and Lot 1A of Yiannias Place in the City of Dubuque, Iowa; and Whereas, the City Council of the City of Dubuque, Iowa overruled any and all objections, oral or written to the proposal to sell such real estate, except for easement as noted. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the release of easements of City of Dubuque interest in Easement “B” for sanitary sewer and Easement “D” for access purposes in real estate described as Lot 1 and Lot 1A of Yiannias Place in the City of Dubuque, Dubuque County, Iowa, to Key City Investment Company be and the same is hereby approved for the sum of the publication and filing fees. Conveyance shall be by Quit Claim Deed. Section 2. That the Mayor be authorized and directed to execute a Quit Claim Deed, and the City Clerk be and is hereby authorized and directed to deliver said deed of conveyance to Key City Investment Company upon receipt of the publication and filing fees paid in full. Section 3. That the City Clerk be and is hereby authorized and directed to record a certified copy of this resolution in the offices of the City Assessor, Dubuque County Recorder and Dubuque County Auditor. th Passed, approved and adopted this 18 day of January, 2011. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Upon motion the rules were reinstated limiting discussion to the City Council. ACTION ITEMS Amendments to the Housing Code (First Reading on January 3, 2011): Communication from John Herrig requesting a sit down work session with the City Council or an appearance before the City Council to be heard in reference to the Action Item – Amendments to the Housing Code, as proposed. Motion by Jones to receive and file the documents and that the requirement that a proposed ordinance be considered and voted on for passage at two Council meetings prior to the meeting at which it is to be passed be suspended. Seconded by Resnick. Council Member Resnick read Mr. Herrig’s communication into the Record. Motion carried 6-0. Motion by Connors for final consideration and passage of Ordinance No. 5-11 Amending City of Dubuque Code of Ordinances Title 6 Health, Housing, Sanitation, and Environment, Chapter 6 Housing Regulations, Section 6-6-7 Licenses and Inspections requiring a property owner, manager, or licensed real estate professional to participate in the crime free multi- housing program as a condition of a license issuance or renewal for a rental dwelling operating license; and Ordinance No. 6-11 Amending the City of Dubuque Code of Ordinances Title 6 Health, Housing, Sanitation, and Environment, Chapter 6 Housing Regulations by adopting a new Section 6-6-11 Priority Category; amending Chapter 6 Housing Regulations by adopting a 24 new Section 6-6-12 Procedure for Hearing Appeal of Priority Category Status; and amending Chapter 6 Housing Regulations by adopting a new Section 6-6-13 Inspection of Properties Owned by Priority Category. Seconded by Jones. Motion carried 6-0. OFFICIAL PUBLICATION ORDINANCE NO. 5-11 AMENDING CITY OF DUBUQUE CODE OF ORDINANCES TITLE 6 HEALTH, HOUSING, SANITATION, AND ENVIRONMENT, CHAPTER 6 HOUSING REGULATIONS, SECTION 6- 6-7 LICENSES AND INSPECTIONS REQUIRING A PROPERTY OWNER, MANAGER, OR LICENSED REAL ESTATE PROFESSIONAL TO PARTICIPATE IN THE CRIME FREE MULTIHOUSING PROGRAM AS A CONDITION OF A LICENSE ISSUANCE OR RENEWAL FOR A RENTAL DWELLING OPERATING LICENSE NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. Section 6-6-7 of the City of Dubuque Code of Ordinances is amended to read as follows: 6-6-7. LICENSES AND INSPECTIONS: A. Rental Dwelling Operating License: 1. License Required: No property owner, manager, or licensed real estate professional may operate a "rental dwelling unit", as defined by this Housing Code, in the city unless such person holds a current rental dwelling operating license issued by the city manager in the name of the property owner, manager, or licensed real estate professional for the specific named dwelling. . . . . 2. Terms of Operating Licenses: a. Every operating license issued will be for a term of one (1) calendar year from the date of its issuance, and upon application, may be renewed and remain effective for successive periods of one (1) calendar yearunless sooner revoked by the city manager for noncompliance with any applicable provision of this Housing Code. b. If a property owner, manager, or licensed real estate professional is designated a habitual violator of the Housing Code under Section 6-6-11 of the Code of Ordinances, the city manager may suspend, revoke, or reduce the term of the rental license from an annual license to a quarterly license until such time as the habitual violator has gone twelve (12) consecutive months without a violation which would qualify the individual for habitual violator status. c. A rental dwelling operating license may be transferred from one property owner, manager, or licensed real estate professional to another property owner, manager, or licensed real estate professional, provided notice of transfer is given in writing to the city manager not less than five (5) working days prior to the proposed transfer. Such notice must include the name and address of the property owner, manager, or licensed real estate professional succeeding to the ownership or control of such licensed dwelling. d. A rental dwelling operating license is not transferable from one dwelling to another dwelling. e. A property owner, manager, or licensed real estate professional holding an operating license must give notice in writing to the city manager not less than five (5) working days after having transferred or otherwise disposed of 25 the ownership or control of the licensed dwelling. Such notice must include the name and address of the property owner, manager, or licensed real estate professional succeeding to the ownership or control of such licensed dwelling. 3. Suspension/Revocation: a. The city manager may, for good cause, suspend or revoke a rental dwelling operating license for a dwelling, and in the case of a multi-family dwelling, suspend the license as to one (1) or more units for a period not to exceed one (1) year for any of the following: . . . . (4) Nonpayment of the fee for renewal of the dwelling operating license; (5) Failure to attend the Crime Free Multihousing Program; or (6) Failure to perform a required criminal background check on an applicant for tenancy. b. Prior to any suspension or revocation under this subsection, the city manager must give notice in writing to the property manager, owner, or licensed real estate professional and provide for an opportunity to appeal under Section 6-6-9 of the Code of Ordinances. c. During the period of revocation or suspension, a unit for which the license was suspended or revoked may not be relicensed. . . . . 4. Licenses: The city manager is hereby authorized to issue and renew a rental dwelling operating license in the name of the applicant property owner, manager, or licensed real estate professional, provided the following criteria are met: a. The property owner, manager, or licensed real estate professional must first make application therefor on an application provided by the city manager. b. The dwelling for which a rental dwelling operating license is sought is warranted by the property owner, manager, or licensed real estate professional to substantially comply with this Housing Code. . . . . d. The property owner, manager, or licensed real estate professional must designate a responsible agent to represent the property owner, manager, or licensed real estate professional whenever the property owner, manager, or licensed real estate professional is not available for maintenance of the dwelling for which a license is sought. The agent must have the same authority and responsibility as the property owner, manager, or licensed real estate professional for maintaining the dwelling. e. The property owner or manager must have completed the Crime Free Multihousing Program (the Program) or a program of continuing education approved by the city manager as follows: (1) A property owner or manager who manages over ten (10) rental units must complete the Program within twelve (12) months of the passage of this ordinance. (2) A property owner or manager who manages between five (5) and nine (9) rental units must complete the Program within twenty-four (24) months of the passage of this ordinance. 26 (3) A property owner or manager who manages between one (1) and four (4) rental units must complete the Program within thirty-six (36) months of the passage of this ordinance. (4) Until such time as the property owner or manager has completed the Program or an equivalent program of continuing education approved by the city manager, only a temporary rental license may be issued. (5) A property owner or manager who has completed the Program since 2000 according to the city’s records, or who can provide other proof of completion, will be exempted from this requirement. (6) Licensed real estate professionals are exempted from the Crime Free Multihousing Program attendance requirement. f. The property owner, manager, or licensed real estate professional agrees to conduct background checks for all prospective tenants whose tenancy commences on or after July 1, 2011. A background check may be performed using the city’s free background check service or by another background check service approved by the city manager. . . . . 6. Relationship of License to Other Codes: The issuance of a license for a rental dwelling unit does not in any way signify or imply that the rental dwelling unit conforms with Iowa law and the Code of Ordinances, nor does the issuance of a license relieve the property owner, manager, or licensed real estate professional of the responsibility for compliance with applicable Iowa law and the Code of Ordinances. B. Inspections: 1. General: All real or personal property used or intended to be used for residential purposes is subject to inspection by the city manager or city manager’s designee: a. Whenever requested and approved by the property owner, manager, licensed real estate professional, or occupant; . . . . c. Whenever, upon inspection, a violation of this Housing Code is found, and notice and order to correct is given, the dwelling unit is subject to re- inspection to determine if the required corrections have been made; d. When the dwelling unit is located in any area designated by the city for comprehensive block enforcement of the Housing Code; or, . . . . 2. Inspection Requirements for All Licensed Dwellings: a. All rental dwelling units are subject to regular Housing Code enforcement inspection and follow-up re-inspection as necessary. There will be no charge for the initial rental dwelling unit inspection, for any complaint generated inspection, and for two (2) follow-up re-inspections. For each required additional follow-up re-inspection, a re-inspection fee must be paid by the property owner, manager, or licensed real estate professional in an amount set by the city manager. b. Not less than seven (7) calendar days prior to a scheduled inspection, the city manager or the city manager’s designee will mail written notice by regular mail to the license holder and any known tenants of the date and time of a scheduled inspection. If the license holder or an authorized representative of the license holder fails to be present at the time of the scheduled inspection 27 and the inspector is unable to obtain entry to the dwelling unit, a second inspection will be scheduled and a rescheduling fee must be paid by the license holder in an amount set by the city manager. c. The license holder may cancel a scheduled inspection one (1) time without payment of the rescheduling fee, provided the city manager or the city manager’s designee is notified of the cancellation not less than forty eight (48) hours prior to the scheduled inspection. . . . . Section 2. This Ordinance shall take effect upon publication. th Passed, approved and adopted the 18 day of January, 2011. /s/Roy D. Buol, Mayor Attest: /s/Jeanne F. Schneider, CMC, City Clerk th Published officially in the Telegraph Herald Newspaper the 25 day of January, 2011. /s/Jeanne F. Schneider, CMC, City Clerk OFFICIAL PUBLICATION ORDINANCE NO. 6-11 AMENDING THE CITY OF DUBUQUE CODE OF ORDINANCES TITLE 6 HEALTH, HOUSING, SANITATION, AND ENVIRONMENT, CHAPTER 6 HOUSING REGULATIONS BY ADOPTING A NEW SECTION 6-6-11 PRIORITY CATEGORY; AMENDING CHAPTER 6 HOUSING REGULATIONS BY ADOPTING A NEW SECTION 6-6-12 PROCEDURE FOR HEARING APPEAL OF PRIORITY CATEGORY STATUS; AND AMENDING CHAPTER 6 HOUSING REGULATIONS BY ADOPTING A NEW SECTION 6-6-13 INSPECTION OF PROPERTIES OWNED BY PRIORITY CATEGORY NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section1. Title 6, Chapter 6 of the City of Dubuque Code of Ordinances is amended by adding thereto the following new sections: 6-6-11. HABITUAL VIOLATOR: A. The city manager may designate a property owner, manager, or licensed real estate professional a priority category for purposes of the Housing Code if three (3) times within a period of twelve (12) consecutive months the property owner, manager, or licensed real estate professional: 1. Has a rental license suspended; 2. Has a rental license revoked; 3. Is noncompliant with Housing Code orders in excess of ninety (90) days without either an extension of time or variance from the Housing Code Appeals Board or good faith progress as determined by the city manager; 4. Fails to perform a mandated criminal background check on a tenant; 5. Receives a citation for a Housing Code violation; 6. Receives a citation for a violation of the International Building Code, International Residential Code, International Mechanical Code, International Fuel Gas Code, International Plumbing Code, National Electric Code, or any other codes adopted by the City of Dubuque; or 7. Receives a citation for a Fire Code violation. B. Notice of Priority Category Status: Whenever the city manager designates a property owner, manager, or licensed real estate professional to be a priority category under Section 6-6-11(A), the city manager must give notice of the designation to the property 28 owner, manager, or licensed real estate professional responsible. Each notice must: 1. Be in writing; 2. Include a listing of the basis for designating the property owner, manager, or licensed real estate professional a habitual category; 3. Be served upon the property owner, manager, or licensed real estate professional by delivering the same at the property owner, manager, or licensed real estate professional's residence, office, or place of business in person or by mailing by certified mail or regular mail to such address. All such mail must bear indicia requesting return to sender or forwarding address if not deliverable as addressed; and 4. Contain a statement that: a. The property owner, manager, or licensed real estate professional may appeal from the notice of the city manager to the Housing Code Appeals Board; b. An appeal must be made in writing and filed with the city manager within fourteen (14) days from the date of service of the designation notice; and c. A failure to appeal will constitute a waiver of all rights to an appeal. 5. This section may not be interpreted to prevent the enforcement and imposition of fines and penalties for Housing Code violations. 6-6-12. PROCEDURE FOR HEARING APPEAL OF PRIORITY CATEGORY STATUS: A. Notice of Appeal. A property owner, manager, or licensed real estate professional designated a priority category by the city manager under Section 6-6-11 may appeal to the Housing Code Appeals Board for a reconsideration of such status, provided a notice of appeal is filed with the Board within fourteen (14) days of receipt of the notice of the designation. The notice of appeal must include the following: 1. Name and address of the appellant; 2. A brief statement in ordinary and concise language of any material facts claimed to support the contentions of the appellant; 3. A brief statement in ordinary and concise language of the relief sought, and the reasons why it is claimed the order appealed from should be reversed; and 4. The signature of the appellant and the appellant’s mailing address. Appeal Filing Fee. At the time of filing the notice of appeal, the appellant must pay therewith a filing fee in an amount set by the city manager. If the Board reverses the designation, the fee will be fully refunded. C. Notice of Hearing. Upon receipt of a notice of appeal filed pursuant to this section, the chairperson of the Board must fix a date, time, and place for hearing the appeal, which may be not less than thirty (30) days nor more than sixty (60) days from the date the appeal was filed with the Board unless the appellant agrees to an earlier date for the hearing. Written notice of the time and place of the hearing must be given at least ten (10) days prior to the date of the hearing to the appellant either by causing a copy of such notice to be personally delivered to the appellant or by mailing a copy thereof to the appellant's address shown on the notice of appeal. D. Waiver. The failure to file a notice of appeal in accordance with this section constitutes a waiver of the appeal. E. Appeals Process. The conduct of hearing appeals filed with the Housing Code Appeals Board is governed by Title 2, Chapter 1 of this Code. F. Appeals Board Action. Following the hearing, the Housing Code Appeals Board may, by a majority vote, affirm the designation or reverse the designation. 6-6-13: INSPECTION OF PROPERTIES OWNED BY PRIORITY CATEGORY: The city 29 manager or the city manager’s designee may order the inspection of any or all properties owned or managed by a priority category. The fee for such inspection will be as set by the city manager. The properties owned or managed by a habitual violator may be put on an accelerated inspection schedule by the city manager or the city manager’s designee. If a habitual violator fails to comply with an inspection schedule or pay any inspection fee, the rental license may be suspended or revoked and the tenants relocated from the unit at the priority category’s expense. Section 2. This Ordinance shall take effect on publication. th Passed, approved and adopted the 18 day of January, 2011. /s/Roy D. Buol, Mayor Attest: /s/Jeanne F. Schneider, CMC, City Clerk th Published officially in the Telegraph Herald Newspaper the 24 day of January, 2011. /s/Jeanne F. Schneider, CMC, City Clerk Extension of Southwest Arterial Moratorium (First Reading on January 3, 2011): Motion by Jones to receive and file the documents and that the requirement that a proposed ordinance be considered and voted on for passage at two Council meetings prior to the meeting at which it is to be passed be suspended. Seconded by Resnick. Motion carried 6-0. Motion by Jones for final consideration and passage of Ordinance No. 7-11 Amending the City of Dubuque Code of Ordinances by amending Title 14 (Buildings and Development) and by amending Title 16 (Unified Development Code) extending the development moratorium for the Southwest Arterial Corridor to July 1, 2012. Seconded by Lynch. Motion carried 6-0. OFFICIAL PUBLICATION ORDINANCE NO. 7-11 AMENDING THE CITY OF DUBUQUE CODE OF ORDINANCES BY AMENDING TITLE 14 (BUILDINGS AND DEVELOPMENT), AND BY AMENDING TITLE 16 (UNIFIED DEVELOPMENT CODE) EXTENDING THE DEVELOPMENT MORATORIUM FOR THE SOUTHWEST ARTERIAL CORRIDOR TO JULY 1, 2012 Whereas, the Iowa Department of Transportation (IDOT) and the City of Dubuque are engaged in a study of the Southwest Arterial Corridor, which includes the right-of-way acquisition and final design for the preferred alignment; and Whereas, the City of Dubuque and IDOT have not concluded the study of the Southwest Arterial Corridor; and Whereas, the City of Dubuque and IDOT believe it is in the public interest to minimize potential conflicts during this study by extending the development moratorium for the Southwest Arterial Corridor. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. Title 14 (Buildings and Development) Section 14-2-4 of the City of Dubuque Code of Ordinances is hereby amended to read as follows: Section 14-2-4 A. Southwest Arterial Corridor: The City Manager shall not issue any permit for any new construction or substantial enlargement, alteration, repair or remodeling of any structure, building, or sign in the Southwest Arterial Corridor but not to include demolition, as delineated on drawings on file in the City Clerk’s Office, from the effective date hereof to July 1, 2012, except where a vested right to the issuance of such permit accrued prior to the effective date hereof. Section 2. Title 16 (Unified Development Code ) Section 11-2 of the City of Dubuque Code of Ordinances is hereby amended to read as follows: 30 Section 11-2 C. Southwest Arterial Corridor Subdivision Review: A proposed plat that divides any parcel within the Southwest Arterial Corridor into two or more lots, and any preliminary plat within the Southwest Arterial Corridor shall be submitted to the City Council for review. No plat for any subdivision or resubdivision of property in the Southwest Arterial Corridor, as delineated on drawings on file in the City Clerk’s Office, shall be approved by the City Council, from the effective date hereof to July 1, 2012, except where a vested right to the issuance of such approval accrued prior to the effective date hereof. Notwithstanding the foregoing, the City Council may approve a proposed plat or preliminary plat upon a determination that the proposed subdivision will not negatively impact the acquisition of right-of-way along the preferred alignment of the Southwest Arterial Corridor. The applicant shall provide the City Council with a plat prepared by a licensed engineer or land surveyor that accurately depicts the parcel(s) to be subdivided and the location of the Iowa (Southwest Arterial) Corridor boundaries. The City Council shall also consider any recommendation from the Southwest Arterial Technical Committee regarding potential negative impacts, if any, that would result from approval of the proposed plat or preliminary plat and the subsequent development of the parcel(s). Section 3. Title 16 (Unified Development Code) Section 13-2 of the City of Dubuque Code of Ordinances is hereby amended to read as follows: 13-2 D. Moratorium for Site Plans in the Southwest Arterial Corridor. The City Planner shall not issue conditional or final approval for any site plan filed for property in the Southwest Arterial Corridor that lies within the corporate limits of the City of Dubuque, as delineated on drawings on file in the City Clerk’s Office, from the effective date hereof to July 1,2012 except where a vested right to the issuance of such approval accrued prior to the effective date hereof. Notwithstanding the foregoing, the City Council may approve a proposed site plan upon a determination that the proposed site plan will not negatively impact the acquisition of right- of-way along the preferred alignment of the Southwest Arterial Corridor. The City Council shall also consider any recommendation from the Southwest Arterial Technical Committee regarding potential negative impacts, if any, that would result from approval of the proposed site plan and subsequent development of the parcels. Section 4. Title 16 (Unified Development Code) Section 9-5.3 of the City of Dubuque Code of Ordinances is hereby amended to read as follows: Section 9-5.3 D. Moratorium for Rezonings in the Southwest Arterial Corridor. The City Council shall not give final approval to any zoning reclassification (rezoning) request for property in the Southwest Arterial Corridor that lies within the corporate limits of the City of Dubuque, as delineated on drawings on file in the City Clerk’s Office, from the effective date hereof to July 1, 2012 except where a vested right to the issuance of such approval accrued prior to the effective date hereof. Notwithstanding the foregoing, the City Council may approve a requested rezoning upon a determination that the proposed rezoning will not negatively impact the acquisition of right- of-way along the preferred alignment of the Southwest Arterial Corridor. The City council shall also consider any recommendation from the Southwest Arterial Technical Committee regarding potential negative impacts, if any, that would result from approval of the requested rezoning and the subsequent development of the parcel(s). Section 5. This Ordinance shall take effect upon publication. th Passed, approved and adopted the 18 day of January, 2011. /s/Roy D. Buol, Mayor Attest: /s/Jeanne F. Schneider, CMC, City Clerk 31 th Published officially in the Telegraph Herald Newspaper the 24 day of January, 2011. /s/Jeanne F. Schneider, CMC, City Clerk Solar Thermal Licensing, Permitting and Inspections (First Reading on January 3, 2011): Motion by Connors to receive and file the documents and that the requirement that a proposed ordinance be considered and voted on for passage at two Council meetings prior to the meeting at which it is to be passed be suspended. Seconded by Resnick. Motion carried 6-0. Motion by Connors for final consideration and passage of Ordinance No. 8-11 Amending City of Dubuque Code of Ordinances Title 14 Building and Development by adding Chapter 13 Solar Thermal Licenses which requires a license in order to perform work on solar thermal systems; and Ordinance No. 9-11 Amending City of Dubuque Code of Ordinances Title 14 Building and Development by adding Chapter 14 Solar Thermal Systems requiring permits and inspections for work performed on solar thermal systems and setting forth the standards for solar thermal systems. Seconded by Resnick. Motion carried 6-0. OFFICIAL PUBLICATION ORDINANCE NO. 8-11 AMENDING CITY OF DUBUQUE CODE OF ORDINANCES TITLE 14 BUILDING AND DEVELOPMENT BY ADDING CHAPTER 13 SOLAR THERMAL LICENSES WHICH REQUIRES A LICENSE IN ORDER TO PERFORM WORK ON SOLAR THERMAL SYSTEMS NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. Chapter 13 of the City of Dubuque Code of Ordinances shall read as follows: 14-13-1. Definition: Solar Thermal System means active mechanical equipment that directly converts and then transfers or stores solar energy into usable forms of thermal energy. 14-13-2. Licenses: No person shall install or alter or repair solar thermal systems without a solar thermal license. 14-13-3. License Application: A Solar Thermal License application shall be submitted to the City Manager or the City Manager’s designee with an application fee as set by the City Manager. 14-13-4. Application Contents: An application for a Solar Thermal License shall contain the following information: Name Address Business Name, if applicable Proof of liability insurance Proof of either: A North American Board of Certified Energy Practitioners (NABCEP) solar thermal certification or Completion of the Northeast Iowa Community College (NICC) forty (40) hour solar thermal course work and two (2) training installations and received the Dubuque solar thermal certification or other course work and training as approved by the city manager. Any other information required by the City Manager or the City Manager’s designee. 14-13-5. Application approval: Upon finding that an applicant has submitted the required information and meets the requirements, a Solar Thermal License will be issued. 32 14-13-6. License renewal. A Solar Thermal License shall be valid for one calendar year. License holders may renew a license by applying for and paying the fee for renewal as set by the City Manager. 14-13-7. Exemption: No license shall be required of a homeowner to install or alter a solar thermal system for the homeowners personal residence provided the homeowner has received certification for solar thermal system installation from NICC or completed other course work and training as approved by the city manager or the city manager’s designee. Section 2. This Ordinance shall take effect upon publication. th Passed, approved and adopted the 18 day of January, 2011. /s/Roy D. Buol, Mayor Attest: /s/Jeanne F. Schneider, CMC, City Clerk th Published officially in the Telegraph Herald Newspaper the 24 day of January, 2011. /s/Jeanne F. Schneider, CMC, City Clerk OFFICIAL PUBLICATION ORDINANCE NO. 9-11 AMENDING CITY OF DUBUQUE CODE OF ORDINANCES TITLE 14 BUILDING AND DEVELOPMENT BY ADDING CHAPTER 14 SOLAR THERMAL SYSTEMS REQUIRING PERMITS AND INSPECTIONS FOR WORK PERFORMED ON SOLAR THERMAL SYSTEMS AND SETTING FORTH THE STANDARDS FOR SOLAR THERMAL SYSTEMS NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. Chapter 14 of the City of Dubuque Code of Ordinances shall read as follows: 14-14-1. Definition: Solar Thermal System means equipment that directly converts and then transfers or stores solar energy into usable forms of thermal energy. 14-14-2 Permit Required. A permit shall be obtained from the City Manager or the City Manager’s designee for the installation of or alternation to a Solar Thermal System. Information shall be attached to an application for a permit as set by the City Manager or the City Manager’s designee. 14-14-3 Permit Application. A permit application shall be submitted to the City Manager and must include: A. Applicant Name B. Applicant Address C. Business name, if applicable D. Solar Thermal License Number, if applicable E. Project Address F. A Plot Plan showing the proposed location of solar collector and any tree and/or structure that presently casts a shadow within twenty feet (20’) of the proposed collector location G. Detailed Drawings of all piping, pumps, blowers, wiring, storage vessels, dampers, valves, insulation, location of the backflow prevention device, and all other material that will be required to install the system H. Any other information required by the City Manager or the City Manager’s designee 14-14-4 Inspections Required. Inspections of Solar Thermal Systems are required prior to activation and shall be performed by the City Manager or the City Manager’s Designee. 14-14-5. Shading of Solar Collectors: No more than fifteen percent (15%) of the area of the solar path shading diagram shall be obstructed between 9:00 a.m. and 3:00 p.m. 33 throughout the year. 14-14-6. Liquid Systems A. Piping and Penetration. 1. When two (2) or more collectors are installed in any one system, a reverse flow piping configuration shall be used unless an alternate flow configuration is recommended by the manufacturer. 2. No permanent piping shall connect the solar system with potable water. 3. All piping shall be able to withstand a temperature of 350 degrees Fahrenheit, preferably rigid or soft copper type “M” or thicker. 4. All solar loop building penetrations shall be made using weatherproof devices which will allow for expansion and contraction. All penetrations into the building shall be weatherproofed to prevent leaks, insects, and drafts from entering the building. 5. All of the components of a closed loop solar collector system shall be sized to provide adequate flow to the collectors. 6. The solar loop shall incorporate a check valve downstream of the heat exchanger if collectors are mounted above the storage tank. 7. Automatic air vents shall be disconnected from the solar loop by a ball valve. 8. Minimum design standard shall be the 2009 Uniform Solar Energy Code as it relates to solar thermal installations. B. Pipe Insulation. 1. All pipe insulation in the solar collection system shall be at least R-5 in insulating value. 2. Exterior pipe insulation shall be resistant to ultraviolet and environmental degradation and shall be covered by material providing weather resistance, UV protection, and mechanical abuse protection. Exterior insulation joints, seams, and connections shall be sealed to prevent entry of moisture. 3. Solar supply loop shall be insulated with 350 degrees Fahrenheit rated insulation approved for solar applications. 4. Heat traps or check valves shall be included on all supply and discharge lines for the storage tank. C. Storage Tanks: Storage tanks shall have a tempering valve adjustable to 120 degrees Fahrenheit downstream from the regular water heater and heat trap. 14-14-7. Monitoring: A temperature appropriate pressure gauge shall be installed in the solar loop. The solar loop supply and return and the discharge line of the tempering valve shall have thermometers. 14-14-8. Use of Wood in Solar Collection Systems: All wood components used in collector mounting which are exposed to the weather shall be pressure treated wood, meeting Interim Federal Specifications TT-W-571J-Rev. 1974, as amended or revised. Wood used in collector frames or housing shall be protected against pyrolysis. 14-14-9. Heat Transfer Fluid: The heat transfer fluid used in the collectors shall be isolated from the potable water supply through the use of an approved double wall heat exchanger or two separate coils, one for solar fluid and one for DHW in unpressurized tank. 14-14-10. Rating: The solar thermal panels and equipment shall have a SRCC rating of OG 100 or OG 300. Section 2. This Ordinance shall take effect upon publication. 34 th Passed, approved and adopted the 18 day of January, 2011. /s/Roy D. Buol, Mayor Attest: /s/Jeanne F. Schneider, CMC, City Clerk th Published officially in the Telegraph Herald Newspaper the 24 day of January, 2011. /s/Jeanne F. Schneider, CMC, City Clerk Operation: New View Board of Directors: Communication from Tom Stovall, Operation: New View Community Action Agency, requesting the appointment of an additional City representative to serve on the Operation: New View Board of Directors. Motion by Connors to receive and file the documents and appoint Council Member Jones as the additional representative. Seconded by Jones. Motion carried 6-0. USS Dubuque (LPD-8) Ship’s Bell: City Manager recommending approval to request the USS Dubuque’s ship bell be loaned to the City of Dubuque when the ship is decommissioned and designation of a representative to attend the decommissioning ceremony. Motion by Jones to receive and file the documents and designate Mayor Buol and former Mayor Walt Pregler as representatives to attend the decommissioning ceremony. Seconded by Connors. Motion carried 6-0. Port of Dubuque Marina: City Manager recommending approval of the selection of “Port of Dubuque Marina” as the name for the new Ice Harbor marina. Motion by Connors to receive and file the documents and approve the recommendation. Seconded by Lynch. Motion carried 6-0. Community Development Block Grant (CDBG) Contract for Caradco Project: City Manager recommending approval of a Community Development Block Grant (CDBG) contract with the Iowa Department of Economic Development for the Caradco Building Project. Motion by Connors to receive and file documents and adopt Resolution No. 23-11 Authorizing the execution of a Community Development Block Grant (CDBG) Housing Disaster Recovery Fund Contract between the Iowa Department of Economic Development and the City of Dubuque on behalf of the Caradco Building Project. Seconded by Jones. Responding to questions from City Council, Assistant Economic Development Director Aaron DeJong clarified the issues in the revised contract, which was distributed to Council post agenda. Motion carried 6-0. RESOLUTION NO. 23-11 AUTHORIZING THE EXECUTION OF A COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) HOUSING DISASTER RECOVERY FUND CONTRACT BETWEEN THE IOWA DEPARTMENT OF ECONOMIC DEVELOPMENT AND THE CITY OF DUBUQUE ON BEHALF OF THE CARADCO BUILDING PROJECT Whereas, the City of Dubuque worked with Caradco Building, LLLP, to prepare CDBG Housing Disaster Recovery Fund grant applications to help fund the rehabilitation of the Caradco building; and Whereas, the City of Dubuque submitted an application to the Iowa Department of Economic Development for CDBG funding on behalf of the Caradco building project; and Whereas, the Iowa Department of Economic Development has prepared and submitted for City Council approval a CDBG Housing Disaster Recovery Fund contract which is attached hereto and by this reference made a part hereof; and Whereas, the City Council finds that the proposed contract is acceptable and necessary to 35 the growth and development of the city. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the Iowa Department of Economic Development Contract is hereby approved. Section 2. That the Mayor is hereby authorized and directed to execute the Contract on behalf of the City of Dubuque and forward the executed copy to the Iowa Department of Economic Development for their approval. th Passed, approved and adopted this 18 day of January, 2011. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk First Amendment to the Guarantee Agreement – Roshek Building Project: City Manager recommending approval of a request by Dubuque Initiatives (DI) to approve a First Amendment to the Guarantee Agreement between the City of Dubuque and Dubuque Bank & Trust allowing for a Line of Credit to be included under the $25 million guarantee for the Roshek Building project. Motion by Jones to receive and file the documents and adopt Resolution No. 24-11 Approving Guaranty Agreement and First Amendment to the Guaranty Agreement, each between the City of Dubuque and Dubuque Bank & Trust Company. Seconded by Resnick. Motion carried 6-0. RESOLUTION NO. 24-11 APPROVING GUARANTY AGREEMENT AND FIRST AMENDMENT TO THE GUARANTY AGREEMENT, EACH BETWEEN THE CITY OF DUBUQUE AND DUBUQUE BANK & TRUST COMPANY Whereas, a Guaranty Agreement dated June 22, 2009 was entered into by and between the City of Dubuque, a municipal corporation of the State of Iowa (City), and Dubuque Bank & Trust Company (DB&T); and Whereas, the foregoing Guaranty Agreement facilitated Dubuque Initiatives (DI) to borrow for the redevelopment of the Historic Roshek Building; and Whereas, a construction build-out line of credit in the amount of not to exceed $3,000,000 now is needed to make funds available for tenant area construction; and Whereas, the line of credit will allow further paydown of loans already covered under the foregoing Guaranty Agreement; and Whereas, it is proposed that the City enter into a guaranty agreement with DB&T in respect of DI’s obligations under the line of credit, subject, however, to the limitation on the amount of the City’s guaranty obligation set forth in the foregoing Guaranty Agreement; and Whereas, separate forms of Guaranty Agreement (“Line of Credit Guaranty”) and First Amendment to Guaranty Agreement (“First Amendment”), each between the City and DB&T, have been prepared to accomplish the foregoing, which have been determined to be in acceptable form for the purposes intended. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the form and content of the Line of Credit Guaranty and First Amendment, the provisions of which are incorporated herein by reference, be and the same hereby are in all respects authorized, approved and confirmed, and the Mayor and the City Clerk be and they hereby are authorized, empowered and directed to execute, attest, seal and deliver the Line of Credit Guaranty and First Amendment for and on behalf of the City in substantially the form and content now before this meeting, but with such changes, modifications, additions or 36 deletions therein as shall be approved by such officers upon the advice of the City Attorney, and that from and after the execution and delivery of the Line of credit Guaranty and First Amendment, the Mayor and the City Clerk are hereby authorized, empowered and directed to do all such acts and things and to execute all such documents as may be necessary to carry out and comply with the provisions of the Line of Credit Guaranty and First Amendment as executed. Section 2. That the City Manager is authorized to take such actions as are necessary to implement the terms of the Line of Credit Guaranty and First Amendment as herein approved. th Passed, approved and adopted this 18 day of January, 2011. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Bus Logos / Icons: City Manager requesting City Council input regarding the logos and icons for The Jule. Motion by Connors to receive and file the documents and select option #2 with preference given to the silhouette design for the door if it can be accomplished. Seconded by Resnick. Candace Eudaley of East Central Intergovernmental Agency (ECIA) provided a slide presentation and described the logo/icon options. Motion carried 6-0. Amendments to Loan Agreements with the Iowa Finance Authority: City Manager recommending approval of amendments of the loan and disbursement agreements with the Iowa Finance Authority concerning the $8,676,000 SRF loan issued on February 12, 2010 and the $1,037,000 SRF loan issued on October 18, 2007. Motion by Connors to receive and file the documents and adopt Resolution No. 25-11 Approving and authorizing amendments to Loan and Disbursement Agreements by and between the city of Dubuque, Iowa, and the Iowa Finance Authority. Seconded by Resnick. Motion carried 6-0. RESOLUTION NO. 25-11 RESOLUTION APPROVING AND AUTHORIZING AMENDMENTS TO LOAN AND DISBURSEMENT AGREEMENTS BY AND BETWEEN THE CITY OF DUBUQUE, IOWA AND THE IOWA FINANCE AUTHORITY Whereas, the City of Dubuque, Iowa (the "Issuer"), previously has authorized execution of a Loan and Disbursement Agreement (the “Series 2007 Agreement”) and issuance of a $1,037,000 Water Revenue Capital Loan Note, Series 2007 (the “Series 2007 Note”), each dated as of October 18, 2007 pursuant to Resolution No. 490-07 approved on October 1, 2007; and Whereas, the Issuer also has previously authorized the execution of a Loan and Disbursement Agreement (the “Series 2010C Agreement” and together with the Series 2007 Agreement, referred to herein collectively as the “Agreements”) and issuance of a $8,676,000 Water Revenue Capital Loan Note, Series 2010C (the “Series 2010C Note” and together with the Series 2007 Note, referred to herein collectively as the “Notes”), each dated as of February 12, 2010, pursuant to Resolution No. 18-10 approved on January 19, 2010; and Whereas, the foregoing Resolutions (together, the “Series Resolutions”) are “Series Resolutions” as that term is defined in Resolution No. 379-08, approved on October 20, 2008 (the “Master Resolution”), said Master Resolution providing for the terms applicable to the issuance of Water Revenue Bonds by the City of Dubuque under the provisions of Chapter 384 of the Code of Iowa; and Whereas, the foregoing Notes and Agreements are designated as "Senior SRF Bonds" under the terms of the Master Resolution; and WHEREAS, the Iowa Finance Authority, as Original Purchaser and current holder of the 37 Notes and the Agreements, has authorized the Issuer to treat the Notes and Agreements as "Subordinate SRF Bonds" under the terms of the Master Resolution until December 31, 2015; and Whereas, separate forms of amendments to the Agreements (together, the "Amendments") have been prepared to reflect such subordinate status, copies of which are before this Council and which are considered appropriate for the purposes intended. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA, as follows: Section 1. The Series Resolutions, Notes and Agreements are hereby amended to reflect that such instruments are deemed to be Subordinate SRF Bonds under the Master Resolution until December 31, 2015 or until such earlier date as may be determined by subsequent action of this Council to confirm their status as Senior SRF Bonds under the Master Resolution. Section 2. The Amendments in substantially in the forms attached to this Resolution are hereby approved and are authorized to be executed and issued on behalf of the Issuer by the Mayor and attested by the City Clerk. Section 3. Except as amended herein, all of the other terms and conditions of the Series Resolutions, the Agreements and the Notes are in all respects ratified, confirmed and approved and shall remain in full force and effect. th Passed and approved this 18 day of January, 2011. Roy D. Buol, Mayor Attest: Jeanne Schneider, CMC, City Clerk COUNCIL MEMBER REPORTS Connors stated she believes it is important for Council Members to stay abreast of new technologies and invited Council to attend a local conference regarding low-impact development and storm water management coming up in February. She will forward the conference information. Jones reported on the success of the Special Olympics event, which took place in Dubuque last week. Resnick stated that he asks questions regarding Council materials as an effort to better inform the public. There being no further business, upon motion the City Council adjourned at 8:20 p.m. /s/Jeanne F. Schneider, CMC City Clerk 38