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Council Proceedings January 04 Special Session, January 5, 2004 1 DUBUQUE CITY COUNCIL OFFICIAL PROCEEDINGS City Council, Special Session, January 5, 2004 Council met in Special Session at 5:00 P.M. in the Library Auditorium Present: Council Members Buol, Cline, Connors, Michalski, Nicholson, Assistant City Manager Steinhauser, Corporation Counsel Lindahl. Absent: Mayor Duggan, Council Member Markham Mayor Pro-Tem Cline read the call and stated this is a special session of the City Council called for the purpose of discussing the Downtown Master Plan. Dave Rusk, Chair of the Downtown Planning Committee, provided a summary of the activities of the Committee and Ann Recker, Leland Consulting, explained the various aspects of the Downtown Master Plan and the proposed timelines. There being no further business, Michalski moved to adjourn. Seconded by Nicholson. Motion carried 5-0. The special meeting adjourned at 6: 15 P. M. /s/ Jeanne F. Schneider, CMC City Clerk 1/14 Approved: 2004 Adopted: 2004 Mayor Council Members Attest: City Clerk 2 Regular Session, January 5, 2004 DUBUQUE CITY COUNCIL OFFICIAL PROCEEDINGS City Council, Regular Session, January 5, 2004 Council met in Regular Session at 6:30 P.M. in the Library Auditonum Present: Mayor Duggan, Council Members Buol, Cline, Connors, Markham, Michalski, Nicholson, Assistant City Manager Steinhauser, Corporation Counsel Lindahl Mayor Duggan read the call and stated this is a special session of the City Council called for the purpose of discussing such matters which may properly come before the City Council. Invocation was given by Father Robert Vogl, Professor-Emeritus of Religious Studies, Loras College. Mayor Duggan swore in Council Member At- Large Ann E. Michalski, Council Member Second Ward Roy D. Buol and Council Member Fourth Ward Patricia A. Cline. Mayor Duggan swore in Mayor Pro-Tem Daniel E. Nicholson. Proclamations: Martin Luther King, Jr. Days (January 18 and 19, 2004) received by Bill Hickson; Mentoring Month (January, 2004) received by Linda Chapman; and Mercy Year in Dubuque (2004) received by Rod Tokheim. CONSENT ITEMS Minutes and Reports Submitted: Airport Commission of 12/8; Building Code Board of Appeals of 12/11; Cable TV Regulatory Commission of 12/10; Cable TV Teleprogramming Commission of 12/2; City Council of 12/15; Five Flags Commission of 11/17; Housing Code Appeals Board of 11/18; Joint City / County Planning Committee, presented and read. Buol moved that the minutes be received and filed. Seconded by Cline. Motion carried 7-0. Camegie Stout Public Library Board of Trustees Update, presented and read. Buol moved that the communication be received and filed. Seconded by Cline. Motion carried 7-0. Printed City Council Proceedings for November, 2004, presented and read. Buol moved that the proceedings be received and filed and approved as printed. Seconded by Cline. Motion carried 7-0. Proof of publication of City Council Proceedings of December 1, 2003, presented and read. Buol moved that the proof be received and filed. Seconded by Cline. Motion carried 7-0. Notice of Claims/Suits: Paul Cesaretti for property damage; Jim Green for vehicle damage; Julie Heiderscheit for personal injury; Paul Otterbeck for vehicle damage, presented and read. Buol moved that the claims and suits be referred to the Legal Staff for investigation and report. Seconded by Cline. Motion carried 7-0. Corporation Counsel advising that the following claims have been referred to Public Entity Risk Services of Iowa, the agent for the Iowa Communities Assurance Pool: Julie Heiderscheit for personal injury; Peter Otterbeck for vehicle damage, presented and read. Buol moved that the communications be received and filed and concurred. Seconded by Cline. Motion carried 7-0. Corporation Counsel recommending settlement of the claim of Jim Green for vehicle damage and Paul Cesaretti for property damage and directing the Finance Department to issue payment, presented and read. Buol moved that the communications be received and filed and concurred and Finance Department to issue proper checks. Seconded by Cline. Motion carried 7-0. Corporation Counsel recommending denial of the claim of Robert Hallahan for property damage, presented and read. Buol moved that the communication be received and filed and concurred. Seconded by Cline. Motion carried 7-0. State Histoncal Society of Iowa: Communication from the State Historical Society of Iowa advising that the State Histonc Preservation Bureau will be funding the City's Certified Local Government Grant Application in the amount of $14,437.50 for Phase V of the architecturallhistoncal survey, presented and read. Buol moved that the communication be received and filed. Seconded by Cline. Motion carried 7-0. Scenic Byways Grant Application: City Manager recommending acceptance of the construction contract for the National Scenic Byways Grant for Design and Construction of Exhibits for the Interpretation of the Great River Road at the National Mississippi River Museum and Aquanum Project, as completed by Schartf Weisberg Systems Integration Inc., in the final contract amount of $735,813, presented and Regular Session, January 5, 2004 3 read. Buol moved that the communication be received and filed. Seconded by Cline. Motion carried 7-0. RESOLUTION NO. 1-04 ACCEPTING IMPROVEMENT Whereas, the contract for the National Scenic Byways Subcontract for Design and Construction of Exhibits with Schartf Weisberg Systems Integration Inc. of 36-36 33rd Street, LlC New York, 11106 has been completed and the City Manager has examined the work and filed his certificate stating that the same has been completed according to the terms of the contract, plans and specifications and recommends its acceptance. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the recommendation of the City Manager be approved and that said improvement be and the same is hereby accepted. BE IT FURTHER RESOLVED that the City Treasurer be and he is hereby directed to pay to the contractor from the $735,813.00 the amount equal to the amount of his contract and the final amount of retained percentage provided for therein. Passed, approved and adopted this 5th day of January 2004. Terrance M. Duggan, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Buol moved adoption of the Resolution. Seconded by Cline. Motion carried 7-0. RESOLUTION NO. 2-04 FINAL ESTIMATE Whereas, the contract for the National Scenic Byways subcontract for Design and Construction of Exhibits has been completed and the City Engineer has submitted his final estimate showing the cost thereof including the cost of estimates, notices and inspection and all miscellaneous costs. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE,IOWA: Section 1. That the cost of said improvement is hereby determined to be $735,813.00 and the said amount shall be paid by the City of Dubuque, iowa as provided therein, and the City shall be reimbursed in the amount of 20% of said contract from the Dubuque County Histoncal Society and 80% of said contract amount from the National Scenic Byways grant. Passed, approved and adopted this 5th day of January 2004. Terrance M. Duggan, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Buol moved adoption of the Resolution. Seconded by Cline. Motion carried 7-0. Certified Local Government Annual Report; City Manager submitting the 2003 Certified Local Government (CLG) Annual Report for City Council's information, presented and read. Buol moved that the communication be received and filed. Seconded by Cline. Motion carried 7-0. Preserve America Communities Award Application: City Manager recommending approval of a Preserve America Communities 2003/2004 Award Application indicating the City's commitment to historic preservation, presented and read. Buol moved that the communication be received and filed. Seconded by Cline. Motion carried 7-0. RESOLUTION NO. 3-04 RESOLUTION INDICATING COMMITMENT TO HISTORIC PRESERVATION FOR PRESERVE AMERICA COMMUNITIES 2003/2004 APPLICATION Whereas, the City of Dubuque has adopted long-range goals as part of the Dubuque Comprehensive Plan for the preservation and interpretation of the community's historic and cultural resources; and Whereas, the City of Dubuque has protected the community's historic resources for over 20 years with the establishment of the Historic Preservation Commission, adoption of the Historic Preservation Ordinance, and designation of historic districts and landmarks; and Whereas, the City of Dubuque has funded an ongoing, publicly available inventory of historic properties as well as grant and loan programs for restoration and rehabilitation of historic homes and buildings; and Whereas, the City has supported the America's River Project which promotes heritage tourism and fosters economic vitality; and Whereas, the City of Dubuque Histonc Preservation Commission has endorsed the Preserve America Communities 2003/2004 Application. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA; Section 1. That the City of Dubuque is committed to the preservation of the community's historic assets. Section 2. That the Mayor is hereby authorized to sign and submit the Preserve America Communities 2003/2004 Application on behalf of the City of Dubuque. Passed, approved and adopted this 5th day of January, 2004. Terrance M. Duggan, Mayor Attest; Jeanne F. Schneider, City Clerk Buol moved adoption of the Resolution. Seconded by Cline. Motion carried 7-0. 4 Regular Session, January 5, 2004 Federal Government Performance and Results Act (GPRA) Annual Report: City Manager submitting the 2003 Government Performance and Results Act (GPRA) Annual Products Report to the National Parks Service (NPS), presented and read. Buol moved that the communication and report be received and filed. Seconded by Cline. Motion carried 7-0. Historic Resource Development Program Grant Application - Interpretive Signs: City Manager recommending approval of a Historic Resource Development Program (HRDP) Grant Application for Heritage Trail Interpretive Signs, presented and read. Buol moved that the communication be received and filed. Seconded by Cline. Motion carried 7-0. RESOLUTION NO. 4-04 RESOLUTION AUTHORIZING GRANT APPLICATION FOR HRDP FUNDS FOR HERITAGE TRAIL INTERPRETIVE SIGNS Whereas, the State Historical Society of Iowa has Historic Resource Development Program (HRDP) grant funds available for the preservation and interpretation of Iowa's historic and cultural resources; and Whereas, the City of Dubuque has an adopted Comprehensive Plan with goals and objectives for the preservation and interpretation of the community's historic and cultural resources; and Whereas, the City of Dubuque has adopted the Heritage Trail Master Plan and begun construction of the Heritage Trail Riverfront System; and Whereas, the City of Dubuque has included interpretive signs in the Vision Iowa project. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the Mayor is hereby authorized to sign the grant application for HRDP funds to create interpretive signs for the Heritage Trail Riverfront System. Section 2. That the City of Dubuque agrees to abide by all local, state, and federal requirements applicabie to the proposed project. Passed, approved and adopted this 5th day of January, 2004. Terrance M. Duggan, Mayor Attest: Jeanne F. Schneider, City Clerk Buol moved adoption of the Resolution. Seconded by Cline. Motion carried 5-0. Shot Tower Grant Agreement: City Manager recommending approval of a grant agreement for $100,000 from the Historic Sites Preservation Grant Program for Phase I of restoration of the Shot Tower, presented and read. Buol moved that the communication be received and filed. Seconded by Ciine. Motion carried 7-0. RESOLUTION NO. 5-04 RESOLUTION' AUTHORIZING AN AGREEMENT WITH THE HISTORIC SITES PRESERVATION GRANT PROGRAM FOR THE SHOT TOWER REHABILITATION Whereas, the State Historical Society of Iowa awarded a $100,000 Historic Sites Preservation Grantfor rehabilitation of the Shot Tower; and Whereas, the City of Dubuque has determined that the Shot Tower is an historically and architecturally significant structure in need of rehabilitation; and Whereas, the rehabilitation and interpretation of the Shot Tower is included as a component of the Vision Iowa grant for the America's River project. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the agreement with the State Historical Society of Iowa for funds from the Historic Sites Preservation Grant Program to rehabilitate the Shot Tower Is hereby approved. Section 2. That the Planning Services Manager is hereby authorized to sign and submit the agreement for Historic Sites Preservation Grant Program funds for this project. Passed, approved and adopted this 5th day of January 2004. Terrance M. Duggan, Mayor Attest: Jeanne F. Schneider, City Clerk Buol moved adoption of the Resolution. Seconded by Cline. Motion carried 7-0. Affordable Housing Tax Credit Program Application - Gronen Properties: City Manager recommending execution of a resolution in support of an application for equity financing assistance for the Gronen Upper Main Revitalization Project, presented and read. Buol moved that the communication be received and filed. Seconded by Cline. Motion carried 7- O. RESOLUTION NO. 6-04 RESOLUTION AUTHORIZING THE CITY COUNCIL TO ENDORSE THE GRONEN PROPERTIES' APPLICATION FOR FEDERAL ASSISTANCE FOR A RENTAL HOUSING REHABILITATION PROJECT ON UPPER MAIN STREET Whereas, the federal government, through Section 42 of the Internal Revenue Code, offer incentives for rehabilitation of affordable rental housing which is made available to low- and moderate-income households; and Whereas, Gronen Properties has submitted an application for affordable housing tax credits in connection with a proposed project to rehabilitate 30 rental units, located at 1042, 1066, 1069,1086 and 1091 Main Street; and at Regular Session, January 5, 2004 5 248 West 11th Street in the City of Dubuque; and Whereas, indication of City support for the requested federal assistance is favorable to the Iowa Finance Authortty's consideration of the application. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF DUBUQUE, IOWA: Section 1. The City of Dubuque endorses and supports the application from Gronen Properties for tax credits to the Iowa Finance Authority, for the intended project located on Main Street. Section 2. The City Manager is hereby authorized and directed to forward this resolution to the Finance Authority. Passed, approved and adopted this 5th day of January, 2004. Terrance M Duggan, Mayor Attest: Jeanne F Schneider, CMC, City Clerk Buol moved adoption of the Resolution. Seconded by Cline. Motion carried 7-0. Request for Proposais - Remediation of Petroleum Plume in the Port of Dubuque: City Manager recommending approval of the issuance of a Request for Proposals (RFP) to solicit qualified environmental engineering firms to design and implement a remediation plan for cleanup of a petroleum plume in the Port of Dubuque, presented and read. Buol moved that the communication be received and filed and approved recommendation. Seconded by Cline. Motion carried 7-0. Rebidding of Madison Street Sanitary Sewer Extension Project: City Manager recommending approval of the rebidding of the Madison Street Sanitary Sewer Extension Project due to a typographical error in the plans and specifications, presented and read. Buol moved adoption of Resolution No. 7-04 Rejecting all bids received for the Madison Street Sanitary Sewer Extension Project and re-ordering bids for the project, Seconded by Cline. Motion carried 7-0. City Council Priorities - Federal Initiatives: City Manager recommending approvai of the "City of Dubuque Priorities and Requests for Federal Appropriations," which has been prepared for use during the February 4-6, 2004 trip to Washington, D.C., presented and read. Buol moved that the communication be received and filed and approved recommendation. Seconded by Cline. Motion carried 7-0. Governor Thomas Vilsack: City Manager submitting correspondence to Governor Thomas Vilsack regarding proposed state budget cuts, presented and read. Buol moved that the communication be received and filed and approved submission. Motion carried 7-0. Seconded by Cline. Maritime Security Act Plan for the Rivers' Edge Plaza: City Manager recommending approval of a Maritime Security Plan for the Rivers' Edge Plaza as required by the Federal Government's Maritime Security Act, presented and read. Buol moved that the communication be received and filed and approved recommendation. Seconded by Cline. Motion carried 7..(J. Purchase of Property - 785 Gillespie Street: City Manager recommending approval of the purchase of property located at 785 Gillespie Street as part of the acquisition program associated with expansion of the West 32"' Street detention basin, presented and read. Buol moved that the communication be received and filed. Seconded by Cline. Motion carried 7- O. RESOLUTION NO. 8-04 A RESOLUTION APPROVING THE ACQUISITION OF REAL ESTATE LOCATED AT 785 GILLESPIE STREET, IN THE CITY OF DUBUQUE Whereas, the City of Dubuque intends to acquire certain properties located in the area adjacent to the West 32nd Street detention basin for purposes of stormwater mitigation activities as recommended in the 2001 HDR "Drainage Basin Master Plan;" and Whereas, a purchase agreement has been finalized with the owners of the first property scheduled for acquisition. NOVV, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the City of Dubuque hereby approves the acquisition of the following legally described property: Lot Two (2) of Widmeier Place, in the City of Dubuque, County of Dubuque, Iowa. At the cost of one hundred thirty-thousand dollars ($130000). Section 2. That the City of Dubuque be and is hereby authorized to accept a Quit Ciaim deed from the owner, conveying the owner's interest to the City of Dubuque, Iowa for the herein described real estate. Section 3. That the City Clerk be and she is hereby authorized and directed to cause said Quit Claim Deed to be recorded in the office of the Dubuque County Recorder, together with certified copy of the Resolution. Section 4. That the City Cierk be and she is hereby directed to forward a copy of this Resolution to the Dubuque County Assessor and the Dubuque County Auditor. Passed, approved and adopted this 5th day of January, 2004. 6 Regular Session, January 5, 2004 Terrance M Duggan, Mayor Attest: Jeanne F Schneider, CMC, City Clerk Buol moved adoption of the Resolution. Seconded by Cline. Motion carried 7-0. McKesson Corporation Expansion Application for Financial Assistance: City Manager recommending approval of the submission of an application for financial assistance from the State of Iowa on behalf of McKesson Corporation, presented and read. Buol moved that the communication be received and filed. Seconded by Cline. Motion carried 7- O. RESOLUTION NO. 9-04 A RESOLUTION AUTHORIZING THE FILING OF AN APPLICATION FOR FINANCIAL ASSISTANCE FROM THE STATE OF IOWA ON BEHALF OF MCKESSON CORPORATION Whereas, McKesson Corporation is proposing an expansion of its existing operations in Dubuque; and Whereas, the proposed project will contribute to the local economy through the creation of 74 new jobs for area residents; and Whereas, the Iowa Department of Economic Development's Financial Assistance Programs were designed to assist in the economic development efforts of local jurisdictions; and NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the filing of an application for financial assistance on behalf of McKesson is hereby approved. Section 2. That the Mayor is hereby authorized to execute, and the City Manager is hereby directed to submit said application to the State of Iowa Economic Development Commission together with such documents as may be required. Passed, approved, and adopted this 5th day of January 2004. Terrance M. Duggan, Mayor Attest: Jeanne Schneider, City Clerk Buol moved adoption of the Resolution. Seconded by Cline. Motion carried 7-0. Abstract of Votes: Denise Dolan, County Auditor and Commissioner of Elections, submitting the Abstract of Votes for the Baseball Stadium Election held on December 16, 2003, presented and read. Buol moved that the communication be received and filed. Seconded by Cline. Motion carried 7-0. Business Licenses: RESOLUTION NO. 10-04 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. CLASS "B" BEER (5 - DAY SPECIAL EVENT) Riverfest Special Event Riverfest Special Event 3505 Stoneman Rd CLASS "C" BEER PERMIT Rainbo Oil Company Kwik Stop Food Mart+(Sunday Sale) 2320 Hwy 61 Iowa Oil Company lOCO Speede Shoppe+(Sunday Sale) 2150 Twin Valley TFMCo OkyDoky#21+ (Sunday Sale) 2010 Kerper Blvd Passed, approved and adopted this 5th day of January, 2004. Terrance M. Duggan, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Buol moved adoption of the Resolution. Seconded by Cline. Motion carried 7-0. RESOLUTION NO. 11-04 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 "(;" BEER/LIQUOR LICENSE Phillip Love The Lounge+ (Sunday Sale) 481 Locust St Bowling & Beyond Dubuque, Inc Bowling & Beyond+(Sunday/Outdoor Sale)1860 Hawthorne Dolores Weber Ten Pin Tap+ (Sunday Sale) 601 Rhomberg Av CLASS "B" WINE Dubuque Religious Center Dubuque Religious Center 923 Main St Passed, approved and adopted this 5th day of January, 2004. Terrance M. Duggan. Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Buol moved adoption of the Resoiution. Seconded by Cline. Motion carried 7-0. ITEMS TO BE SET FOR PUBLIC HEARING Regular Session, January 5, 2004 7 Fiscal Year 2004 Budget Amendment: City Manager recommending that a public hearing be set for January 19, 2004 to consider an amendment to the Fiscal Year 2004 budget, presented and read. Michalski moved that the communication be received and filed. Seconded by Markham. Motion carried 7-0. RESOLUTION NO. 12-04 RESOLUTION DIRECTING THE CITY CLERK TO PUBLISH PROPOSED AMENDMENT TO THE FISCAL YEAR 2004 BUDGET AND DATE OF PUBLIC HEARING Whereas, it is proposed that the City of Dubuque amend its Fiscal Year 2004 budget; and Whereas, Section 384.16 of the Code of Iowa stipulates that a public hearing must be held on such a budget amendment. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the City Clerk by and is hereby authorized and directed to publish notice of public hearing on an amendment to the adopted budget for the City of Dubuque, Iowa. Passed, approved and adopted this 5th day of January, 2004. Terrance M. Duggan, Mayor Attest: Jeanne F. Schneider, City Clerk Michalski moved adoption of the Resolution and set public hearing for 1/19/04 at a meeting to commence at 3:00 P.M. in the Majestic Room, Five Flags Civic Center, 405 Main Street and that the City Clerk publish notice in the manner prescribed by law. Seconded by Markham. Motion carried 7-0. Westbrook Subdivision Sanitary Sewer Extension - Phase I Project: City Manager recommending initiation of the bidding process for the Westbrook Subdivision Sanitary Sewer Extension - Phase I Project and that a public hearing be set for February 2, 2004, presented and read. Michalski moved that the communication be received and filed. Seconded by Markham. Motion carried 7-0. RESOLUTION NO. 13-04 PRELIMINARY APPROVAL OF PLANS AND SPECIFICATIONS NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: That the proposed plans, specifications, form of contract and estimated cost for the Westbrook Subdivision Sanitary Sewer Extension - Phase I Project in the estimated amount of $173,918.00 are hereby approved and ordered filed in the office of the City Clerk for public inspection. Passed, adopted and approved this 5th day of January, 2004. Terrance M. Duggan, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Michalski moved adoption of the Resoluti(>n. Seconded by Markham. Motion carried 7-0. RESOLUTION NO. 14-04 FIXING DATE OF HEARING ON PLANS AND SPECIFICATIONS : Whereas, the City Council of the City: of Dubuque, Iowa has given its prelimin.ry approval on the proposed plans, specifications, and form of contract and placed same on filEi in the office of the City Clerk for public inspectiÞn of the Westbrook Subdivision Sanitary SeWer Extension - Phase I and NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: That a Public Hearing will be held on the ?"" day of February, 2004, at 6;30 p.m. in the Puljlic Library Auditorium at which time interested persons may appear and be heard for or agaimst the proposed plans and specifications, form!of contract and cost of said improvement, and t/1e City Clerk be and is hereby directed to cause a notice of time and place of such hearing to þe published in a newspaper having general circulation in the City of Dubuque, Iowa, whi~h notice shall be not less than four days nor mqre than twenty days prior to the day fixed for lits consideration. At the hearing, any interestßd person may appear and file objections to the proposed plans, specifications, contract, lor estimated cost of the improvement. , Passed, adopted and approved this 5th day:of January, 2004. Terrance M. Duggan, Mayor Attest: Jeanne, F. Schneider, CMC, City Cler~ Michalski moved adoption of the Resolution. Seconded by Markham. Motion carried 7-0. ' RESOLUTION NO. 15-04 ORDERING BIDS NOW THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF DUBUQu!E, IOWA: ' That the Westbrook Subdivision Sanitary Sewer Extension Phase I, is hereby ordered :to be advertised for bids for construction. BE IT FURTHER RESOLVED, that the amount of the security to accompany each bid shall be,in an amount which shall conform to the provisio~s of the Notice to Bidders hereby approved as' a part of the plans and specifications heretofore adopted. That the City Clerk is hereby directed to advertise for bids for the construction of the improvements herein provided, to be published in a newspaper having general circulation in the City of Dubuque, Iowa, which notice shall not be 8 Regular Session, January 5, 2004 less than four days nor more than forty-five days prior to the receipt of said bids at 2:00 p.m. on the 22nd day of January, 2004. Bids shall be opened and read by the City Clerk at said time and will be submitted to the Council for final action at 6:30 p.m. on the 2nd day of February, 2004. Passed, adopted and approved this 5th day of January, 2004. Terrance M. Duggan, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Michalski moved adoption of the Resolution. Seconded by Markham. Motion carried 7-0. Amended and Restated Garfield Place Urban Revitalization Area: City Manager recommending that a public hearing be set for February 16, 2004 to consider an amended and restated Garfield Place Urban Revitalization Area, presented and read. Michalski moved that the communication be received and filed. Seconded by Markham. Motion carried 7-0. RESOLUTION NO. 16-04 A RESOLUTION SETTING A PUBLIC HEARING ON A PROPOSAL TO AMEND CITY OF DUBUQUE ORDINANCE 38-2002 ESTABLISHING THE AMENDED AND RESTATED GARFIELD PLACE URBAN REVITALIZATION AREA AS AN URBAN REVITALIZATION AREA PURSUANT TO CHAPTER 404 OF THE CODE OF IOWA. Whereas, the City of Dubuque Ordinance No. 82-2000 established the Garfield Place Urban Revitalization Area; and Whereas, the City of Dubuque Ordinance No. 38-3002 established the Amended and Restated Garfield Place Urban Revitalization Area; and Whereas, two 19 room single room occupancy (SRO) have been constructed at 511 and 513 Garfield in the Garfield Place Urban Revitalization Area; and Whereas, due to the request by Davis Place EEC, owner, to extend the district and construct another 12 room single room occupancy (SRO), an amendment to the Garfield Place Urban Revitalization Area Plan is necessary; and Whereas, the area proposed for the amended and restated designation under the Urban Revitalization Act is an economic development area appropriate for housing and residential development as defined by Section 403.17 of the Iowa Code; and Whereas, Chapter 404 of the Code of Iowa provides that a public hearing shall be held on any proposed amendment of an Urban Revitalization Area Plan. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCiL OF THE CITY OF DUBUQUE, IOWA; Section 1. That the rehabilitation, redevelopment and economic development of the hereinafter described area is found to be necessary in the interest of the public health, safety and welfare of the residents of the City, to wit: Lot 1, Lot 2 and Lot 3 of Davis Place II and Lot 2 Scharle Subdivision in the County of Dubuque, City of Dubuque, Iowa, according to the recorded plat thereof, commonly known as 511, 513,515 and 521 Garfield. Section 2. That the Amended and Restated Garfield Piace Urban Revitalization Area Plan as proposed meets the eligibility criteria of Chapter 404.1 of the Code of Iowa, 2001. Section 3. That the proposed Amended and Restated Garfield Place Urban Revitalization Area Plan attached hereto, shall be a matter of record and shall be available for pubic inspection in the office of the City Clerk at City Hall, 50 West 13th Street, Dubuque, Iowa. Section 4. That the City is authorized and directed to submit the Amended and Restated Garfield Place Urban Revitalization Area Plan to the City's Long Range Planning Advisory Commission for review and comment; and Section 5. That the City Clerk is directed to publish notice of a public hearing on the Amended and Restated Garfield Place Urban Revitalization Area Plan to be held on February 16, 2004 at 6:30 p.m. in the Carnegie Stout Library Auditorium, 360 West 11th Street, Dubuque, Iowa 52001; and Section 6. That the owners of record and tenants living within the proposed area will be notified by the thirtieth day prior to the public hearing. Passed, approved and adopted this 5th day of January, 2004. Terrance M Duggan, Mayor Attest: Jeanne F. Schneider, City Clerk Michalski moved adoption of the Resolution and set public hearing set for 2/16/04 at a meeting to commence at 6:30 P.M. in the public library auditorium and that the City Clerk publish notice in the manner prescribed by law. Seconded by Markham. Motion carried 7-0. PUBLIC HEARINGS Michalski moved that the rules be suspended to allow anyone present to speak. Seconded by Markham. Motion carried 7-0. Voluntary Annexation; Proof of publication on notice of hearing to consider the voluntary annexation, inciuding non-consenting property owners, of approximately 704 acres of property west of Dubuque and communication from Douglas and Dianne Fritsch, 14238 Middle Road, regarding the proposed annexation, presented and read. Cline moved that the proof and communication be received and filed. Seconded by Connors. Motion carried 7-0. Regular Session, January 5, 2004 :9 Pete Henkels, 13864 Seippel Road, spoke objecting to several acres of his property being annexed to the City of Dubuque which would prohibit him from burning the brush from his Orchard. He would prefer to be annexed to Asbury. Roseann Wilson spoke stating her acreage is next to Mr. Henkel's and objected also to annexation by the City of Dubuque. Karen Gerhart spoke objecting to the proposed annexation of their property. Bill Bahl, speaking for himself and twenty-five others affected by the proposed annexation, stated they were in favor of being annexed by the City of Dubuque. Doug Fritsch, 14238 Middle Road, spoke objecting to the annexation of his property, citing the financial burden of connecting to the sewer. RESOLUTION NO. 17-04 RESOLUTION APPROVING APPLICATIONS FOR VOLUNTARY ANNEXATION OF TERRITORY WITH NON-CONSENTING PROPERTY OWNERS Whereas, various property owners have submitted written applications for voluntary annexation of approximately 643 acres to the City of Dubuque, Iowa; and Whereas, in order to avoid the creation of islands andlor to provide more uniform boundaries it is necessary in the public interest and required by Iowa Code that approximately 47 acres of land owned by various property owners who have not consented to the voluntary annexation of said land be included as part of the annexation territory; and Whereas, the annexation territory does include approximately 14.5 acres of Dubuque County right-of-way for adjoining secondary roads; and Whereas, Iowa Code section 368.5 allows the inclusion of County right-of-way for adjoining secondary roads; and Whereas, the annexation territory is not subject to an existing annexation moratorium agreement; and Whereas, the annexation territory does not include any State or railroad property; and Whereas, Iowa Code section 368.7(1) authorizes the extension of City limits in situations of this character by adoption of a resolution after notification and public hearing; and Whereas, this annexation is consistent with the Comprehensive Plan of the City of Dubuque, necessary for the future orderly growth and development of Dubuque and will promote the efficient and cost effective extension of municipal services; and Whereas, the City of Dubuque has the capacity to provide substantial municipal services to the annexation territory; and Whereas, the annexation is in the pu~iic interest. , NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY fF DUBUQUE, IOWA: Section 1. That the applications of the vari us property owners for voluntary annexation J of approximately 643 acres of territory lying outside of the corporate limits of the City of Dubuque, Iowa, as shown on Exhibits A, Band C ~nd legally described in Exhibit Dare her1bY approved for annexation to the City of Dubuq e, Iowa. Section 2. That the approximately 47 acres of iand within the annexation territory as descri ed in Exhibit D and owned by various prop rty owners who have not consented to the VOlun~ry annexation of said territory to the City of Dubuque, Iowa, (as shown on Exhibits A, B nd C) are hereby approved for annexation to he City of Dubuque, Iowa to avoid the creation of islands. and/or to create more unif ,rm boundaries. : Section 3. That the approximately 14.5 ac!es of County-owned road right-of-way to 'he centerline of adjoining secondary roads t~at currently lie outside a city as shown on Exhi~its A, Band C and legally described in Exhibit D 'fire hereby approved for annexation to the City! of Dubuque, Iowa. ! Section 4. That, subject to the approval of the City Development Board, the corporate limits! of the City of Dubuque, Iowa, be and they her~by are extended to include the approximately ~04 acres of annexation territory as shown þn Exhibits A, Band C and legally described! in Exhibit D. ! Section 5. That, subject to the approval of jhe City Development Board's approval of 1he annexation, the City Council of Dubuque, i°"l'.a, does hereby provide for the transition of ¡he imposition of City taxes against certain prop~rty within the annexation territory as listed in EXh~'bit E in accordance with the approved annexat n agreement with the owners of said property, in accordance with the tax exemption sched Ie provided under iowa Code section 472~.3, subsections 1 through 5, for the levy and collection of taxes as follows: I 1. For the first year, seventy five percent (75"1)' 2. For the second year, sixty percent (60%). 3. For the third year, forty-five percent (45%)., 4. For the fourth year, thirty percent (30%). I 5. For the fifth year, fifteen percent (15%). t Section 6. That the City Council of Dubuq e, Iowa, does hereby certify that the City of Dubuque has complied with the notice a d hearing requirements of the Iowa Code, as amended, pertaining to voluntary annexation of territory with non-consenting property own'i'rs within an urbanized area of another city. ! I I 10 Regular Session, January 5, 2004 Section 7. That If City Development Board approves this annexation, the territory hereby annexed shall become a part of the Fifth Precinct of the First Ward of the City of Dubuque, iowa. Section 8. That the City Clerk shall file this resolution, all exhibits and the applications for voluntary annexation with the State of Iowa in accordance with the provisions of Chapter 368 of the Iowa Code. Passed, approved and adopted this 5th day of January, 2004. Terrance M. Duggan, Mayor Attest: Jeanne F. Schneider, City Clerk Cline moved adoption of the Resolution. Seconded by Connors. Motion carried 7-0. Southfork Interceptor Sewer Phase IV Connection Charge: Proof of publication on notice of hearing and notice to property owners to consider establishing the sanitary sewer connection fees for the Southfork interceptor Sewer at $478.86 per acre and City Manager recommending approval, presented and read. Buol moved that the proof and communication be received and filed. Seconded by Markham. Motion carried 7-0. An Ordinance Establishing a schedule of sewer connection fees for the connection of property to the Southfork Interceptor Sewer Phase IV, presented and read. OFFICIAL PUBLICATION ORDINANCE NO. 1-04 AN ORDINANCE ESTABLISHING A SCHEDULE OF SEWER CONNECTION FEES FOR THE CONNECTION OF PROPERTY TO THE SOUTHFORK INTERCEPTOR SEWER PHASE IV Whereas, after full consideration of the schedule of sanitary connection fees proposed to be made for the Southfork Interceptor Sewer Phase IV, which schedule of connection fees was filed in the office of the City Clerk on the 26'h day of November, 2003; and Whereas, the City Council has determined that the amounts shown on said schedule are proper and are in proportion to the benefits conferred; and Whereas, the City Council further finds that the schedule of sewer connection fees for the Southfork Interceptor Sewer Phase IV be approved and adopted. NOW THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA; Section 1. There is hereby established a schedule of sewer connection fees of the Southfork Interceptor Sewer Phase IV for the connection of property to said City sewer. Section 2. Each property owner whose property will be served by connection to said City sewer shall pay a sewer connection fee to the City, as shown on the schedule of sewer connection fees attached hereto. Section 3. Such connection fee shall be due and payable when a sewer connection application is filed with the City. All fees collected under this Ordinance shall be paid to the City Treasurer. Section 4. The City Clerk is hereby authorized and directed to certify a copy of this Ordinance for recording in the office of the Dubuque County Recorder. Passed, approved and adopted this 5'h day of January, 2004. IslTerrance M. Duggan, Mayor Attest: Is/Jeanne F. Schneider, CMC, City Clerk Published officially in the Telegraph Herald Newspaper the gth day of January, 2004. IslJeanne F. Schneider, CMC, City Clerk 11 1/9 Buol moved 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 finally passed be suspended and further moved final consideration and passage of the Ordinance. Seconded by Markham. Motion carried 7-0. Pre-Disaster Mitigation Plan: Proof of publication on notice of hearing to consider approval of the City of Dubuque's Pre-Disaster Mitigation Plan, presented and read. Cline moved that the proof be received and filed. Seconded by Nicholson. Motion carried 7-0. RESOLUTION NO. 18-04 RESOLUTION APPROVING AND ADOPTING THE DUBUQUE PRE-DISASTER MITIGATION PLAN WHEREAS, the Dubuque Pre-Disaster Mitigation Plan was presented to the Dubuque City Council on January 5, 2004; and WHEREAS, the Dubuque Pre-Disaster Mitigation Plan was prepared In compliance with the Pre-Disaster Mitigation Planning Requirements of the Pre-Disaster Mitigation Act of 2000 provided by the Iowa Homeiand Security and Emergency Management Division; and WHEREAS, the Dubuque Pre-Disaster Mitigation Plan identlfes the City's potential hazards in the community; and WHEREAS, the Dubuque Pre-Disaster Mitigation Plan includes a profile of hazard events, a vulnerability assessment, evaluation of mitigation goals and a plan maintenance process. NOW THEREFORE BE IT RESOLVED that the City Council of the City of Dubuque does hereby approve and adopt the Dubuque Pre- Regular Session, January 5, 2004 11 Disaster Mitigation Plan this 5th day of January, 2004. Terrence M. Duggan, Mayor Attest Jeanne F. Schneider, City Clerk Cline moved adoption of the Resolution. Seconded by Nicholson. Motion carried 7-0. Mary Ransdeli v. City of Dubuque: Proof of publication on notice of hearing to consider disposing of City intarest in Lot 15A in Hill Street Addition and Lot 27A in Coriell's Dubuque in the City of Dubuque, Dubuque County, Iowa pursuant to a Settlement Agreement with Mary Ransdell, presented and read. Cline moved that the proof be received and filed. Seconded by Nicholson. Motion carried 7-0. RESOLUTION NO. 19-04 RESOLUTION DISPOSING OF CITY INTEREST IN LOT 1A OF ARBOR ESTATES 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 circuiation published in the City of Dubuque, Iowa on this 19th day of December, 2003, the City Council of the City of Dubuque, Iowa met on the 5th day of January, 2004, at 6:30 p.m. in the Public Library Auditorium, 360 West 11 Street, Dubuque, Dubuque County, Iowa to consider the proposai for the sale of real estate described as: Lot 1A of Arbor Estates in the City of Dubuque, Dubuque County, Iowa 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 sale of City of Dubuque real property described as Lot 1A of Arbor Estates in the City of Dubuque, Iowa to SGT Investments, L.L.C. be and the same is hereby approved for the sum of $3,135.00, plus the cost of publication, platting and filing fees. Conveyance shall be by Quit Claim Deed. Section 2. The City of Dubuque reserves unto itself a perpetual easement inciuding the right of ingress and egress thereto, for the purpose of erecting, installing, constructing. reconstructing, repairing, owning, operating, and maintaining watermain as may be authorized by the City of Dubuque, Iowa, as shown on the Plat of Survey of Lot 1 A of Arbor Estates. Section 3. 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 SGT Investments, L.L.C. upon receipt of t~e purchase price in full. Section 4. That the City Clerk be and is hereþy 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. Passed, approved and adopted this 5th day of January, 20<14. Terrance M. Duggan, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Cline moved adoption of the Resolution. Seconded by Nicholson. Motion carried 7-0. Vacating Petition - Portion of West 32" Street at John F. Kennedy Road: Proof of publication on notice of hearing to consider a request from Steven and Judy Selchert for the vacating and disposal of a portion of West 32" Street at John F. Kennedy Road, presented and read. Markham moved that the proof of publication be received and filed. Seconded by Cline. Motion carried 7-0. Ray Taylor, 10880 River Vista Dr., spoke objecting to sale of this property. RESOLUTION NO. 20-04 RESOLUTION DISPOSING OF CITY INTEREST IN LOT 1A OF ARBOR ESTATES 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 Dubuque, Iowa on this 19th day of December, 2003, the City Council of the City of Dubuque, Iowa met on the 5th day of January, 2004, at 6:30 p.m. in the Public Library Auditorium, 360 West 11 Street, Dubuque, Dubuque County, Iowa to consider the proposal for the sale of real estate described as: Lot 1A of Arbor Estates in the City of Dubuque, Dubuque County, Iowa Whereas, the City Council of the City of Dubuque, Iowa overruled any and all objections, oral or written to the proposal to sell such reai 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 sale of City of Dubuque real property described as Lot 1A of Arbor Estates in the City of Dubuque, Iowa to SGT Investments, L.L.C. be and the same is hereby approved for the sum of $3,135.00, plus the cost of publication, platting and filing fees. Conveyance shall be by Quit Claim Deed. Section 2. The City of Dubuque reserves unto itself a perpetual easement including the right of ingress and egress thereto, for the purpose of erecting, installing, constructing, reconstructing, 12 Regular Session, January 5, 2004 repairing, owning, operating, and maintaining watermain as may be authorized by the City of Dubuque, Iowa, as shown on the Plat of Survey of Lot 1A of Arbor Estates. Section 3. 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 SGT Investments, LLC. upon receipt of the purchase price in full. Section 4. That the City Cierk 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. Passed, approved and adopted this 5th day of January, 2004. Terrance M. Duggan, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Markham moved adoption of the Resolution. Seconded by Cline. Motion carried 7-0. Buol moved that the rules be reinstated limiting discussion to the Council. Seconded by Cline. Motion carried 7-0. ACTION ITEMS Request to Address the Council: Ray Taylor, 10880 Rio Vista Drive, requesting to address the City Council regarding stoplights on the Northwest Arterial, presented and read. Mr. Taylor spoke objecting to installation of more stop lights on the NW Arterial. Michaiski moved to receive and file Mr. Taylor's comments. Seconded by Nicholson. Motion carried 7-0. Greater Dubuque Development Corporation: Rick Dickinson, Director of the Greater Dubuque Development Corporation. gave a verbal quarterly report. Nicholson moved that the report be received and filed. Seconded by Connors. Motion carried 7-0. Highway 52 South - Request to Rezone (First Reading on 12/15/03): An Ordinance Amending Appendix A (the Zoning Ordinance) of the City of Dubuque Code of Ordinances by reclassifying hereinafter described property located southeast of Highway 61/151 and Highway 52 intersection from C-3 General Commercial District to MHI Modified Heavy Industrial District, with conditions, presented and read. Communication from Gary Cavanaugh, 9250 Bellevue Heights, expressing concerns with the rezoning and submitting information on diesel exhaust; Communications in opposition to the proposed rezoning; Communication from Brian J. Kane, representing Apex Concrete, LLC, in partial response to inquiries regarding the rezoning; Dan Mueller submitting information from the Iowa Department of Transportation regarding Entrance Permit #31-2003-13 to construct a single Type "B" entrance along US 52 within the City of Dubuque, presented and read. An additional communication from IDOT was submitted giving more information as to the construction feasibility of an additional turn lane for slow-moving traffic. Council voiced concerns about additional traffic problems with the addition of slow moving concrete trucks entering and exiting the Apex Concrete Plant. Buol moved to amend the Ordinance to make it an additional condition of the rezoning that an additional traffic lane be added to Highway 52 by the developer and, as stated in Paragraph #1 of the Iowa Department of Transportation letter dated January 5, 2004, that the final design of the intersection be submitted to IDOT for further review and approval. Seconded by Markham. Motion carried 7-0. Buol moved 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 finally passed be suspended and further moved final consideration and passage of the Ordinance, as amended. Seconded by Markham. Motion failed due to lack of % vote: Yeas-Buol, Duggan, Markham, Nicholson. Nays-Cline, Connors, Michalski. Buol moved that this be considered the second reading of the Ordinance, as amended. Seconded by Markham. Motion carried 7-0. Request for Proposals for Private Management of the Five Flags Center: City Manager recommending approval of the issuance of a Request for Proposals for private management of the Five Flags Center, presented and read. Michalski moved that the communication be received and filed and recommendation approved. Seconded by Nicholson. Motion carried 7-0. Building Permit Moratorium - Bee Branch Creek Restoration Alignment Study: City Manager recommending approval of a building permit moratorium through May 29, 2004 for property located in the Bee Branch Creek Restoration Alignment Study area, presented and read. Buol moved that the communication be received and filed. Seconded by Nicholson. Carried by the following vote: Yeas-Buol, Cline, Connors, Markham, Michalski, Nicholson. Nays-Duggan. An Ordinance mending Chapter 11 Buildings and Building Regulations of the City of Dubuque Code of Ordinances by adding a new Section 11-58.5 Establishing a Moratorium on the Regular Session, January 5, 2004 13 Issuance of Building Permits for Commercial and New Residential Construction in the Bee Branch Creek Restoration Alignment Study Area, presented and read. OFFICIAL PUBLICATION ORDINANCE NO. 2-04 AN ORDINANCE AMENDING CHAPTER 11 BUILDINGS AND BUILDING REGULATIONS OF THE CITY OF DUBUQUE CODE OF ORDINANCES BY ADDING A NEW SECTION 11-58.5 ESTABLISHING A MORATORIUM ON THE ISSUANCE OF BUILDING PERMITS FOR COMMERCIAL AND NEW RESIDENTIAL CONSTRUCTION IN THE BEE BRANCH CREEK RESTORATION ALIGNMENT STUDY AREA Whereas, the City Council of the City of Dubuque, Iowa has directed the Bee Branch Citizen Advisory Committee to determine an alignment for the proposed Bee Branch Restoration Project in the City of Dubuque between 24th Street and the 16th Street Detention Basin, which will include the acquisition of property necessary for said project; and Whereas, the Engineering Division has requested that the City Council adopt a moratorium on the issuance of building permits in the study area while the Committee determines the alignment for said Project; and Whereas, the City Council believes that it is in the best interest of the City and its citizens to minimize the inconvenience and disruption to property owners in the study area and to minimize property acquisition costs for the construction of the Bee Branch Restoration Project and that a moratorium for the study area should be adopted. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. Chapter 11 Buildings and Building Regulations of the City of Dubuque Code of Ordinances is hereby amended by adding the following new Section 11-58.5: Section 11-58.5 Moratorium - for work in the Bee Branch Creek Restoration Alignment Study area. The Building Official shall not issue any permit for the substantial enlargement, alteration, remodeling of or any new commercial construction or for any new residential construction, but not including demolition, without the approval of the City Council in the Bee Branch Creek Restoration Alignment Study area as shown on the map on file in the office of the City Clerk, 50 W. 13th Street, Dubuque, Iowa, during the period from the date of publication of this ordinance through May 29, 2004, except where a vested right to the issuance of such permit accrued prior to December 19, 2003. Section 2. This Ordinance shall take effect upon publication, as provided by law. Passed, approved and adopted this 5th day of January, 2004. Terrance M. Duggan, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Published officially in the Telegraph Herald Newspaper the 9th day of January, 2004. Jeanne F. Schneider, CMC, City Clerk 11 1/9 Buol moved 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 finally passed be suspended and further moved final consideration and passage of the Ordinanç". Seconded by Nicholson. Carried by the following vote; Yeas-Buol, Cline, Connors, Markham, Michalski, Nicholson. Nays-Duggan. Dubuque Greyhound Park Expansion: Communication from the Dubuque Racirtg Association requesting City Council support of the proposed Dubuque Greyhound Park and Casino Facility Expansion project and City Manager recommending that the City Council support the Dubuque Greyhound Park and Casino Expansion Project and to submit a Letter of Support to the Iowa Racing and Gamii1g Commission, presented and read. Nicholson moved that the communications be received and filed and approved recommendation. Second",d by Connors. Motion carried 7-0. City Council Appointments: Communication from Operation: New View requesting appointment of the City's designees to their Board for calendar year 2004 (currentiy Council Members Patricia Cline and Joyce Connors) and communication from Rick Dickinson, Greater Dubuque Development Corporation, requesting appointment of a City Council representative to the River Valley Initiative Foundation Board. of Directors, presented and read. Michalski moved that Cline and Connors be reappointed to the Operation; New View Board. Seconded by Nicholson. Motion carried 7-0. Michalski moved that Buol be appointed to the River Valley Initiative Foundation Board of Directors. Seconded by Nicholson. Motion carried 7-0. Mayor and City Council appointments to various Boards and Commissions, presented and read. Michalski moved that the appointments continue as at present. Seconded by Nicholson. Motion carried 7-0. COUNCIL MEMBER REPORTS 14 Regular Session, January 5, 2004 Approved; 2004 Nicholson requested City Council support of his appointment to the Iowa League of Cities Board and upon consensus Council gave support. At 7:58 P.M. Michalski moved to go into Closed Session - Property Acquisition - Chapter 21.5(1)0) 2003 Code of Iowa. Seconded by Nicholson. Motion carried 7-0. At 8:12 P.M. Council reconvened stating staff had been given proper direction. There being no further business, Michalski moved to adjourn. Seconded by Nicholson. Motion carried 7-0. The meeting adjourned at 8:13 P.M. 11 1/14 Isl Jeanne F. Schneider, CMC City Clerk Adopted: 2004 Mayor Council Members Attest: City Clerk Regular Session, January 19, 2004 15 DUBUQUE CITY COUNCIL OFFICIAL PROCEEDINGS City Council, Regular Session, January 19, 2004 Council Met in Regular Session at 3:00 P.M. in the Five Flags Civic Center - Orpheum Room Present: Mayor Duggan, Council Members Buol, Cline, Connors, Markham, Michalski, Nicholson, City Manager Van Milligen, Corporation Counsel Lindahl Mayor Duggan read the call and stated this is a regular session of the City Council called for the purpose of discussing such matters which may properly come before the City Council. Invocation was given by Reverend Tom Mason, Captain ofthe Salvation Army. CONSENT ITEMS Minutes and Reports Submitted: Airport of 12/8; City Council of 12/18 and 1i5; Civil Service Commission of 10/28, 11i5 and 12/4; Community Development Advisory Commission of 12/2 and 12/10; Downtown Planning Committee of 12/8; Historic Preservation Commission of 12/18; Human Rights Commission of 12/8; Zoning Advisory Commission of 117; Zoning Board of Adjustment of 12/18, presented and read. Buol moved that the minutes be received and filed. Seconded by Markham. Motion carried 7-0. Minutes of Library Board of 7/24, 8/8, 8/28, 9/16, 9/25, 10/23, 11/20, 11/25, and 12i4, presented and read. Michalski moved that the minutes be received and filed. Seconded by Connors. Motion carried 7-0. Proof of publication of List of Claims and Summary of Revenues for month ending November 30, 2003; Financial reports for month ending December 31,2003, presented and read. Buol moved that the proofs and financial reports be received and filed. Seconded by Markham. Motion carried 7-0. Notice of Claims/Suits: Debra Ann Avenarius for personal injury; James K. Clark for property damage; Deborah Cue for personal injury; Norma Furry for property damage; John Sabers for property damage; Luvem H. Stockel for property damage; TFM Company for property damage, presented and read. Buol moved that the claims and suits be referred to the Legal Staff for investigation and report. Seconded by Markham. Motion carried 7-0. Corporation Counsel advising that the following claims have been referred to Public Entity Risk Services of Iowa, the agent for the Iowa Communities Assurance Pool: Debra Ann Avenarius for personal injury; Deborah Cue for personal injury; Allison Lott for property damage; John Sabers for property damage; Luvem Stockel for property damage; TFM Company for property damage, presented and read. Buol moved that the communications be received and filed and concurred. Seconded by Markham. Motion carried 7-0. Corporation Counsel recommending settlement of the claim of James K. Clark for property damage and directing Finance Department to issue payment, presented and read. Buol moved that the communication be received and filed and approved settlement directing the Finance Department to issue payment. Seconded by Markham. Motion carried 7-0. Citizen Communications: Communication from Mary Jungbluth regarding the mediation session between Sunnyslope property owners and QHQ Properties, presented and read. Buol moved that the communication be received and filed. Seconded by Markham. Motion carried 7-0. Communication from Sister Margaret Ann Willging submitting proposals for City Council consideration, presented and read. Buol moved that the communication be received and filed. Seconded by Markham. Motion carried 7-0. LeClere Agreement: City Manager recommending approval of an agreement with Thomas and Rebecca LeClere, 1195 Thomas Place, for the installation of sanitary sewer service to their home, presented and read. Buol moved that the communication be received and filed and approved recommendation. Seconded by Markham. Motion carried 7-0. Dubuque Metropolitan Area Solid Waste Agency: Communication from Jan Hess, Secretary of the Dubuque Metropolitan Area Solid Waste Agency, submitting the Agency's tipping fees for Fiscal Year 2005 along with a summary of the Fiscal Year 2005 budget, presented and read. Buol moved that the communications be received and filed. Seconded by Markham. Motion carried 7-0. Request to Demolish: Historic Preservation Commission recommending approval of a request from the City of Dubuque to demolish a one-story concrete addition to the Star Brewery 16 Regular Session, January 19, 2004 Building, presented and read. Buol moved that the communication be received and filed and concurred. Seconded by Markham. Motion carried 7-0. White Water Creek Bridge: City Manager recommending approval of a Historic Resource Development Program (HRDP) grant application for relocation of the historic White Water Creek Bridge, presented and read. Buol moved that the communication be received and filed. Seconded by Markham. Motion carried 7-0. RESOLUTION NO. 21-04 RESOLUTION AUTHORIZING GRANT APPLICATION FOR HRDP FUNDS FOR RELOCATION OF THE HISTORIC WHITE WATER CREEK BRIDGE Whereas, the State Historical Society of Iowa has Historic Resource Development Program (HRDP) grant funds available for the preservation and interpretation of Iowa's historic and cultural resources; and Whereas, the City of Dubuque has an adopted Comprehensive Plan with goals and objectives for the preservation and interpretation of the community's historic and cultural resources; and Whereas, the City of Dubuque has signed a Memorandum of Agreement with the Federal Highway Administration, State Historic Preservation Office, and Dubuque County and an Intergovernmentai Agreement between the State Historic Preservation Office and Dubuque County that set forth the terms and conditions of the relocation of the historic White Water Creek Bridge. NOW THEREFORE, BE IT RESOLVED BY THE CiTY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the Planning Services Manager is hereby authorized to sign the grant application for HRDP funds for the relocation of the historic White Water Creek Bridge. Section 2. That the City of Dubuque agrees to abide by all local, state, and federal requirements applicable to the proposed project. Passed, approved and adopted this 19th day of January, 2004. Terrance M. Duggan, Mayor Attest: Jeanne F. Schneider, City Clerk Buol moved adoption of the Resolution. Seconded by Markham. Motion carried 7-0. Eagle Food Centers, Inc.: Notice of hearing in the United States Bankruptcy Court to consider approval of the disclosure statement of Eagle Food Centers, Inc. and four of its subsidiaries and affiliates, presented and read. Buol moved that the communication be received and filed. Seconded by Markham. Motion carried 7-0. Urban Transit Contracts; City Manager recommending approval of Urban Transit Contracts with Area Residential Care, Mt. Saint Francis, and Sunnycrest Manor, presented and read. Buol moved that the communication be received and filed. Seconded by Markham. Motion carried 7-0. Four Mounds Foundation: Christine Happ Olson, Executive Director - Four Mounds Foundation, requesting that the City sign an owner consent form for a grant application to the State Historical Society of Iowa for funding to restore the structurally damaged Porte Cochere at the historic Grey House at Four Mounds, presented and read. Buol moved that the communication be received and fiied and approved request. Seconded by Markham. Motion carried 7-0. Designation of Fiscal Officers: City Manager recommending approvai of the designation of Finance Department employees to obtain bank account information and make transfers between City of Dubuque bank accounts within a banking institution, presented and read. Buol moved that the communication be received and filed. Seconded by Markham. Motion carried 7- O. RESOLUTION NO. 22'()4 RESOLUTION AUTHORIZING CERTAIN CITY OF DUBUQUE FINANCE DEPARTMENT EMPLOYEES TO OBTAIN BANK ACCOUNT INFORMATION AND MAKE TRANSFERS BETWEEN CITY OF DUBUQUE BANK ACCOUNTS WITHIN A BANKING INSTITUTION Whereas, the City of Dubuque maintains accounts with iocal banking institutions; and Whereas, the banking institutions require authorization by the City Council for City employees other than those designated on account signature cards to obtain bank account information and transfer funds between City accounts at that institution; and Whereas, the City Council has determined that the City employees who may obtain bank account information and transfer funds between accounts within a banking institution are the Finance Department Account Clerks, Cheryl L. Steckel, and Melissa J. McGinnis. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The Finance Departmenfs Account Clerks, Cheryl L. Steckel, and Melissa J. McGinnis, are hereby authorized to obtain bank account information on all City of Dubuque accounts and to transfer funds between the City's accounts within a banking institution. Regular Session, January 19, 2004 17 Transfers shall be authorized via telephone or written request. Passed, approved and adopted this 19th day of January, 2004. Terrance M. Duggan, Mayor Attest: Jeanne F. Schneider, City Clerk Buol moved adoption of the Resolution. Seconded by Markham. Motion carried 7-0. Authorized Depository Institutions: City Manager recommending approval of adding State Central Bank as an authorized depository institution for the City of Dubuque, presented and read. Buol moved that the communication be received and filed. Seconded by Markham. Motion carried 7-0. RESOLUTION NO. 23.Q4 RESOLUTION AUTHORIZING CERTAIN CITY OF DUBUQUE FINANCE DEPARTMENT EMPLOYEES TO OBTAIN BANK ACCOUNT INFORMATION AND MAKE TRANSFERS BETWEEN CITY OF DUBUQUE BANK ACCOUNTS WITHIN A BANKING INSTITUTION Whereas, Chapter 12C.2 of the 2003 Code of Iowa states that the approval of a financial institution as a depository shall be by written resolution or order which shall be entered of record in the minutes of the approving board, and which shall distinctly name each depository approved, and specify the maximum amount which may be kept on deposit in each depository; and Whereas, This procedure is required if a financial institution changes its name or home office location, if the maximum amount is changed, or if a financial institution is added or deleted. NOW THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the following financial institutions are approved to be depositories of the City of Dubuque, Iowa funds in conformance with all applicable provisions of the 2003 Iowa Code Chapter 12C.2. The City Treasurer is hereby authorized to deposit City of Dubuque,lowa funds in amount not to exceed the maximum approved for each respective financial institution as set out below. DeDositorv Name Location of Home Office Maximum Balance American Trust & Savings Bank Dubuque, IA $40,000,000 Dubuque Bank & Trust Company Dubuque, IA $40,000,000 Minneapolis, MN $20,000,000 Deacon Community Credit Union Dubuque, IA $20,000,000 Dubuque, IA U.S. Bank Premier Bank $20,000.000 East Dubuque Savings Bank, East Dubuque, IL $20,OOO,QOO Liberty Bank Des Moines, 10jNa $20,000,000 State Central Bank Keokuk, lo\va $20,000,000 Passed, approved and adopted this 19th day of January, 2004. Terrance M. Duggan, Mayor Attest: Jeanne F. Schneider, City Clerk' Buol moved adoption of the Resolutitþn. Seconded by Markham. Motion carried 7-0. ¡ I Shepherd Company - CEBA Contract: qity Manager recommending approval to execute a $100,000 Community Economic Betterm~nt Account (CEBA) loan agreement to suppþrt Shepherd Company's reiocation to downtown Dubuque, presented and read. Buol moved t~at the communication be received and filTd. Seconded by Markham. Motion carried 7-0. I RESOLUTION NO. 24-04 I A RESOLUTION AUTHORIZING TIifE EXECUTION OF A COMMUNITY ECONO¡'¡¡¡C BETTERMENT ACCOUNT LÒ~ AGREEMENT FOR ONE HUNDRED THOUSAND DOLLARS ($100,000) WitH SHEPHERD INCORPORATED. ' Whereas, the Community Econ01ic Betterment Account (CEBA) program has beþn created by the Iowa Department of Econoiic Development to assist in the econonric development efforts of local jurisdictions; and ~ Whereas, on October 16, 2003, the City of Dubuque, Iowa was awarded a one hundr d thousand dollar ($100,000) loan/forgivable lo?n from the CEBA program by the Iowa Departm~nt of Economic Development; and i Whereas, the City of Dubuque, Iowa desires Ito assist Shepherd incorporated in its efforts ,to locate its operations in Dubuque and create new, permanent employment opportunities for local citizens; and I Whereas, a CEBA Loan Agreement, herEjto attached and by this reference made a part hereof, is to be executed by and among t~e Iowa Department of Economic Developme~t, Shepherd Incorporated and the City of Dubuqu", Iowa. : NOVV, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY QF DUBUQUE, IOWA: , Section 1. That the Mayor and Corporatiqn Counsel be and they are hereby authorized a~d directed to endorse, on behalf of the Cif;' Council of the City of Dubuque, Iowa, t/je attached CEBA Loan Agreement. : Section 2. That the City Manager be and he ,S hereby authorized to disburse loan funds 10 Shepherd Incorporated from the CEBA program , 18 Regular Session, January 19, 2004 in accordance with the terms and conditions of the executed Agreement. Passed, approved and adopted this 19th day of January, 2004. Terrance M. Duggan, Mayor Attest: Jeanne F. Schneider, City Clerk Buol moved adoption of the Resolution. Seconded by Markham. Motion carried 7-0. Lead Based Paint Hazard Abatement Program and Housing Trust Program: City Manager recommending approval of the publication of a Notice of Intent to Request Release of Community Development Block Grant (CDBG) Funds for the Lead Paint Hazard Abatement Program and Housing Trust Fund Program, presented and read. Buol moved that the communication be received and filed. Seconded by Markham. Motion carried 7-0. RESOLUTION NO. 25-04 A RESOLUTION AUTHORIZING PUBLICA- TION OF A NOTICE OF INTENT TO REQUEST RELEASE OF COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS FOR THE LEAD PAINT HAZARD ABATEMENT AND HOUSING TRUST PROGRAMS. Whereas, the City of Dubuque will enter into a Grant Agreement for the Fiscal Year commencing July 1, 2003, with the U.S. Department of Housing and Urban Development, providing for financial assistance to the City under TItle I of the Housing and Community Development Act of 1974, as amended; and Whereas, pursuant to the rules and regulations as promulgated by the U.S. Department of Housing and Urban Development, an environmental review has been processed for Lead Paint Hazard Abatement program and Housing Trust program to be financed with Community Development Block Grant funds; and Whereas, based on said environmental review, the Housing and Community Development Department has determined that the Lead Paint Hazard Abatement program and Housing Trust Program are categorically excluded under HUD reguiatlons at 24 CFR Part 58 from the Natlonai Environmental Policy Act requirements; and Whereas, a Notice of Intent to Request Release of Funds for said programs will be published in a newspaper of general circulation; and Whereas, any and all comments received as a result of such notice will be duly considered before proceeding with a Request for Release of Funds. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the City Clerk be and is hereby authorized and directed to publish a Notice of Intent to Request Release of Community Development Block Grant Funds for the Lead Paint Hazard Abatement and Housing Trust Programs and to make the Environmental Review Record for said programs available for public inspection and comment until 5:00 p.m. on February 2, 2004. Such notice shall be in the form of Exhibit "A" attached hereto and made a part hereof. Section 2. That the environmental review record for the project shall be placed on file in the Housing and Community Development Department, 1805 Central, and Health Services, 300 Main, Dubuque, Iowa where said record may be examined and copied by any interested party. Section 3. That the Mayor of the City of Dubuque is hereby authorized and directed to submit to the U.S. Department of Housing and Urban Development seven (7) days after publication of appropriate notice a Request for Release of Funds to undertake the said project. Section 4. That the Mayor of the City of Dubuque is hereby authorized to consent to assume the status of a responsible federal official under the National Environmental Protection Act, insofar as the provisions of the said Act apply to the U.S. Department of Housing and Urban Development responsibilities for review, decision making, and action assumed and carried out by the City of Dubuque as to environmental issues. Section 5. That the Mayor of the City of Dubuque is hereby authorized to consent in his official capacity as Mayor and on behalf of the City of Dubuque, to accept the jurisdiction of the federal courts if an action is brought to enforce responsibilities in relation to environmental review, decision-making and action. Section 6. That the Mayor of the City of Dubuque is and he is hereby authorized and directed to execute a certification pertaining to the environmental review procedures. Passed, approved and adopted this 19th day of January 2004. Terrance M. Duggan, Mayor Attest: Jeanne F. Schneider, City Clerk Buol moved adoption of the Resolution. Seconded by Markham. Motion carried 7-0. U.S. Department of Housing and Urban Development: Communication from the U.S. Department of Housing and Urban Development (HUD) acknowledging receipt of the second amendment to the City's Community Development Block Grant Annual Action Plan, presented and read. Buol moved that the communication be received and filed. Seconded by Markham. Motion carried 7-0. Regular Session, January 19, 2004 19 Business License Refund: Request from 4800 ASbury!Rd Marvin Rapp, Cue Master Billiards, for a refund Passed, approved and adopted this 19th day of of his cigarette license in the amount of $50.00, January, 2004. 1 presented and read. Buol moved that the Terrance M. Duggan, M~or communication be received and filed and Attest: Jeanne F. Schneider, CMC, City Cle approved refund. Seconded by Markham. Buol moved adoption of the Resoluti n. Motion carried 7-0. Seconded by Markham. Motion carried 7-0. 1 I ITEMS TO BE SET FOR PUBLIC HEARIN~ The following item was pulled from ¡he Agenda: Old Mill Road Property - Le~se Agreement: City Manager recommending th~t a public hearing be set for February 16, 2004,1 to consider a lease agreement with David Ha¡tig for four properties on Old Mill Road which the City acquired through the Hazard Mitigation Grant Program (HMGP) and which must remain open green space as a condition of the HM~P program and a Resolution Establishing a pu lic hearing for the disposition of Old Mill R ad property. I Fiscal Year 2005 Annual Action Plan: ity Manager recommending that a public hearing be set for February 24, 2004 to consider appro al of the proposed Fiscal Year 2005 Annual Acti n Plan, presented and read. Cline moved that e communication be received and filed. Second d by Connors. Motion carried 7-0. Business Licenses: RESOLUTION NO. 26-04 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. NOVV, 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. CLASS "B" BEER UAW Local 94 United Automobile Workers # 94 (Sunday Sale) 3450 Central CLASS "C" BEER PERMIT Awn Stop Mart, Inc Awn Stop Mart+ (Sunday Sale) 1998 Jackson Dubuque Discount Gas Dubuque Discount Gas+(Sunday Sale) 2175 Central IA Potatoe & Produce Hs Iowa Potatoe & Produce House+(Sunday Sale) 2600 Dodge Hy-Vee Inc. Hy-Vee # 2+ (Sunday Sale) 4800 Asbury Passed, approved and adopted this 19th day of January, 2004. Terrance M. Duggan, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Buol moved adoption of the Resolution. Seconded by Markham. Motion carried 7-0. RESOLUTION NO. 27-04 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. Hy-Vee Inc. CLASS "B" WINE Hy-Vee#2 RESOLUTION NO. 28-04 A RESOLUTION SETTING A PUB IC HEARING ON THE PROGRAM YEAR 20þ4 (FISCAL YEAR 2005) COMMUN~ DEVELOPMENT BLOCK GRANT (CDB ) ANNUAL ACTION PLAN. Whereas, the City of Dubuque has, throug a series of public meetings and hearings, finaliz d a Program Year 2004 (Fiscal Year 20 5) Community Development Block Grant Ann~al Plan addressing both housing and non-housi g needs in the community; and Whereas, copies of the draft Program Y ar 2004 (Fiscal Year 2005) CDBG Annual Plan ill be availabie for public comment for 30 days P~or to City Council action; and Whereas, the City's Community Developm nt Advisory Commission has reviewed a d recommended adoption of the Annual Acli n Plan. NOW, THEREFORE, BE IT RESOLVED Y THE CITY COUNCIL OF THE CITY ~F DUBUQUE, IOWA: Section 1. That the City Council will meet in the Carnegie Stout Public Library Auditorium, 360 West 11th Street, Dubuque, Iowa at 6:*0 p.m. on February 24, 2004 for the purpose pf holding a public hearing and taking final act;. n on the Program Year 2004 (Fiscal Year 200 ) Community Development Block Grant Ann I Plan. I 20 Regular Session, January 19, 2004 Section 2. That the City Clerk be and she 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 Program Year 2004 (Fiscal Year 2005) Community Development Block Grant Annual Plan. Passed, approved and adopted this 19th day of January 2004. Terrance M. Duggan, Mayor Attest: Jeanne F. Schneider, City Clerk Cline moved adoption of the Resolution and set this for public hearing on 2/24/04 at a meeting to commence at 6:30 P.M. in the public library auditorium and that the City Clerk publish notice in the manner prescribed by law. Seconded by Connors. Motion carried 7-0. PUBLIC HEARINGS Michalski moved to suspend the rules to allow anyone present to address the Council if they choose. Seconded by Buol. Motion carried 7-0. Madison Street Sanitary Sewer Extension Project: Proof of publications on notice of hearing, notice to bidders and notice to property owners and City Manager recommending award of the contract for the Madison Street Sanitary Sewer Extension Project to Top Grade Excavating in the amount of $90,460.09, presented and read. Cline moved that the proof and communication be received and filed. Seconded by Connors. Motion carried 7-0. RESOLUTION NO. 29-04 RESOLUTION ADOPTING PLANS AND SPECIFICATIONS Whereas, on the 261h day of November, 2003, plans, specifications, form of contract and estimated cost were filed with the City Clerk of Dubuque, Iowa for the Madison Street Sanitary Sewer Extension Project. Whereas, notice of hearing on plans, specifications, form of contract, and estimated cost was published as required by law. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: That the said plans, specifications, form of contract and estimated cost are hereby approved as the plans, specifications, form of contract and estimated cost for said improvements for said project. Passed, adopted and approved this 19th day of January, 2004. Terrance M. Duggan, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Cline moved adoption of the Resolution. Seconded by Connors. Motion carried 7-0. RESOLUTION NO. 30-04 AWARDING CONTRACT Whereas, sealed proposals have been submitted by contractors for the Madison Street Sanitary Sewer Extension Project pursuant to Resolution No. 497-03 and notice to bidders published in a newspaper published in the City of Dubuque, Iowa on the 8th day of January, 2004. Whereas, said sealed proposals were opened and read on the 131h day of January, 2004, and it has been determined that the bid of Top Grade Excavating of Epworth, Iowa, in the amount of $90,460.09 was the lowest bid for the furnishings of all labor and materials and performing the work as provided for in the plans and specifications. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCiL OF THE CITY OF DUBUQUE, IOWA: That the contract for the above improvement be awarded to Top Grade Excavating and the Manager be and is hereby directed to execute a contract on behalf of the City of Dubuque for the complete performance of the work. BE IT FURTHER RESOLVED; That upon the signing of said contract and the approval of the contractor's bond, the City Treasurer is authorized and instructed to return the bid deposits of the unsuccessful bidders. Passed, approved and adopted this 19th day of January, 2004. Terrance M. Duggan, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Cline moved adoption of the Resolution. Seconded by Connors. Motion carried 7-0. RESOLUTION NO. 31-04 RESOLUTION WITH RESPECT TO THE ADOPTION OF THE RESOLUTION OF NECESSITY PROPOSED FOR THE MADISON STREET SANITARY SEWER EXTENSION PROJECT Whereas, the City Council has proposed a Resolution of Necessity for the Madison Street Sanitary Sewer Extension Project has given notice of the public hearing thereon as required by law; and Whereas, the public hearing has been held, all persons offering objections have been heard and consideration given to all objections and is pending before this Council;.and Whereas, this is the time and place set as provided for the taking of action on the proposed Resolution of Necessity. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: That the proposed Resolution of Necessity described above is hereby: Regular Session, January 19, 2004 21 LAdopted, without amendment, and all objections filed or made having been duly considered are overruled. _Adopted as amended by the Schedule of Assessments attached hereto as Exhibit A, and made a part hereof by reference. All objections filed or made having been duly considered are overruled. _Deferred for later consideration to a City Council meeting to be held on the - day of , 2004, next at 6:30 p.m. in the Public Library Auditorium, with jurisdiction retained for further consideration and action at the adjourned meeting. Abandoned. ---p¡jssed, adopted and approved this 19th day of January, 2004. Terrance M. Duggan, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Cline moved adoption of the Resolution. Seconded by Connors. Motion carried 7-0. Kivlahan Farms LC - Request to Rezone: Proof of publication on notice of hearing to consider rezoning property on Bittersweet Lane (north of John F. Kennedy Road and West 32"d Street) from R-3 Moderate Density Multi-Family Residential District to PUD Planned Unit Development Distrtct with a PR Pianned Residential designation as requested by Kivlahan Farms LC and Zoning Advisory Commission recommending approval, presented and read. Buol moved that the proof and communication be received and filed. Seconded by Connors. Motion carried 7-0. John Kivlahan spoke in favor of the passage of the proposed Ordinance. An Ordinance Amending Appendix A (the Zoning Ordinance) of the City of Dubuque Code of Ordinances by reclassifying hereinafter described property located west of Honeysuckle Lane from R-3 Moderate Density Multi-Family Residential District to PUD Planned Unit Development District with a PR Planned Residential District designation and adopting a Conceptual Development Plan with conditions, presented and read. OFFICIAL PUBLICATION ORDINANCE NO. 3-04 AN ORDINANCE AMENDING APPENDIX A (THE ZONING ORDINANCE) OF THE CITY OF DUBUQUE CODE OF ORDINANCES BY RECLASSIFYING HEREINAFTER DESCRI- BED PROPERTY LOCATED WEST OF HONEYSUCKLE LANE FROM R-3 MODERATE DENSITY MULTI-FAMILY RESIDENTIAL DISTRICT TO PUD PLANNED UNIT DEVELOPMENT DISTRICT WITH A PR PLANNED RESIDENTIAL DISTRICT DESIGNATION AND ADOPTING: A CONCEPTUAL DEVELOPMENT PLAN WlfrH CONDITIONS. NOW, THEREFORE, BE IT ORDAINED ~Y THE CITY COUNCIL OF THE CITY bF DUBUQUE, IOWA: Section 1. Appendix A (the Zoning OrdinanCe) of the City of Dubuque Code of Ordinances is hereby amended by amending by reclassifying the hereinafter described property from ~-3 Moderate Density Multi-Family Residential District to PUD Planned Unit Developm~nt District with a PR Planned Residential Dist'ct designation and adopting a concept al development plan, a copy of which is attache to and made a part hereof, with conditions as: I As shown in Exhibit 1 and to the centerline I of the adjoining public right-of-way, all in the citJ of Dubuque, Iowa. "'1 Section 2. Pursuant to Iowa Code Sectiþn 414.5 (2001), and as an express condition of!þe reclassification, the undersigned property °":"Jer agrees to the following conditions, all of whllch the property owner further agrees~re reasonable and imposed to satisfy the pu~lic needs that are caused directly by the zonihg reclassification: i A. Use ReQulations. 1 The following regulations shall apply to all uSßS made of iand in the above-described P~D District: ' 1) Principal permitted uses shall be limited to 12 two-unit residential buildings. I 2) Accessory uses shall include any u~e customarily incidental and subordinate to t~e principal use it serves. , B. Lot and Bulk Reaulations. 1 Development of land in the PUD District shall be regulated as follows: ¡ 1) The proposed condominium developmEint shall be constructed in substantial complianfe with the attached conceptual development Pla~. 2) Maximum building height shall be limited to 30 feet. C. Performance Standards. The development and maintenance of uses in this PUD District shall be established lin conformance with Section 3-5.5 of the Zoni~g Ordinance and the following standards; , 1) Adequate erosion control shall be provid$d during all phases of construction. 1 2) Off-street parking shall be provided ~s shown on the approved conceptual plan. I 3) Storm water control facilities will tie installed as per City Engineering reqUirements. 4) The conceptual plan shall serve as tf preliminary plat for this PUD District. Fin I subdivision plats and improvement plans sh iI be submitted in accordance with Chapter 42 f the City of Dubuque Code of Ordinances. I 5) Final site development plans shall ~e submitted in accordance with Section 4-4 of ttje 1 I 22 Regular Session, January 19, 2004 Zoning Ordinance prior to construction of any buildings. D. Open Space and Recreational Areas Open space and landscaping in the PUD District shall be regulated as follows: Those areas not designated on the conceptual development plan shall be maintained as open space, as defined by Section 8 of the Zoning Ordinance by the property owner andlor association. E. Siqn Requlations. Signs in the PUD District shall be regulated in accordance with the R-3 sign regulations of the Zoning Ordinance. F. Transfer of Ownership. Transfer of ownership or lease of property in this PUD District shall include in the transfer or lease agreement a provision that the purchaser or lessee acknowledges awareness of the conditions authorizing the establishment of the district. G. Reclassification of Subiect Propertv. The City of Dubuque, Iowa, may initiate zoning reclassification proceedings to the R-3 Moderate Density Muiti-Family Residential District in accordance with Section 6 of the Zoning Ordinance if the property owner fails to complete or maintain any of the conditions of this ordinance. H. Modifications. Any modifications of this Ordinance must be approved by the City Councii in accordance with zoning reclassification proceedings of Section 6 of the Zoning Ordinance. i. Recordino. A copy of this ordinance shall be recorded at the expense of the property owner(s) with the Dubuque County Recorder as a permanent record of the conditions accepted as part of this reclassification approval. This ordinance shall be binding upon the undersigned and hislher heirs, successors and assigns. Section 3. The foregoing amendment has heretofore been reviewed by the Zoning Commission of the City of Dubuque, Iowa. Section 4. The foregoing amendment shall take effeci upon publication, as provided by law. Passed, approved and adopted this 19th day of January 2004. Terrance M. Duggan, Mayor Attest: Jeanne F. Schneider, City Clerk Acceptance of Ordinance No. 3-04 We, John and Doris Kivlahan, representing Kivlahan Farms, LC., having read the terms and conditions of the foregoing Ordinance No. 3-04 and being familiar with the conditions thereof, hereby accept this same and agree to the conditions required therein. Dated in Dubuque, Iowa this 19th day of January 2004. Isl John Kivlahan Isl Doris Kivlahan Published officially in the Telegraph Herald newspaper this 26th day of January, 2004. Jeanne F. Schneider, City Clerk 11 1/26 Buol moved 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 finally passed be suspended and further moved final consideration and passage of the Ordinance. Seconded by Connors. Motion carried 7-0. Radford Road - Request to Rezone: Proof of publication on notice of hearing to consider rezoning property in the 1700 block of Radford Road from AG Agricultural District to C-3 General Commercial District as requested by Steve Schueller and Zoning Advisory Commission recommending approval, presented and read. Buol moved that the proof and communications be received and filed. Seconded by Connors. Motion carried 7-0. Steve Schueller spoke in support of the rezoning. An Ordinance Amending Appendix A (the Zoning Ordinance) of the City of Dubuque Code of Ordinances by reciassifying hereinafter described property located in the 1700 block of Radford Road from AG Agricultural District to C- 3 General Commercial District, with conditions, presented and read. OFFICIAL PUBLICATION ORDINANCE NO. 4-04 AN ORDINANCE AMENDING APPENDIX A (THE ZONING ORDINANCE) OF THE CITY OF DUBUQUE CODE OF ORDINANCES BY RECLASSIFYING HEREINAFTER DESCRI- BED PROPERTY LOCATED AT 1700 BLOCK OF RADFORD ROAD FROM AG AGRICULTURAL DISTRICT TO C-3 GENERAL COMMERCIAL DISTRICT, WITH CONDITIONS. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That Appendix A (The Zoning Ordinance) of the City of Dubuque Code of Ordinances is hereby amended by reclassifying the hereinafter-described property from AG Agricultural District to C-3 Generai Commercial District, with conditions, to wit: Lot 2 of Lot 2 - balance of balance of Lot 1 Block II North Range Industrial Park, and to the cente~ine of the adjoining public right-of-way, all in the City of Dubuque, Iowa. Seciion 2. The foregoing amendment has heretofore been reviewed by the Zoning Advisory Commission of the City of Dubuque, Iowa. Regular Session; January 19, 2004 23 Section 3. This Ordinance shall take effect immediately upon publication, as provided by law. Passed, approved and adopted this 19th day of January 2004. Terrance M. Duggan, Mayor Attest: Jeanne F. Schneider, City Clerk Memorandum of Agreement Pursuant to the Iowa Code Section 414.5 (2001), and as an express condition of rezoning of the property shown in Exhibit A and to the centertine of the adjoining public right-of-way, all in the City of Dubuque, Iowa; and Which is the subject of Ordinance No. 004-04, a copy of which is attached hereto and incorporated herein by reference, the undersigned property owners, agree to the following conditions, all of which the property owner further agrees are reasonable and are imposed to satisfy public needs which are caused directly by the rezoning: A) Conditions: The following conditions shall apply to the subject: 1) That any vehicle with a salvage title be stored in a buiiding. B) Reclassification of the Subiect Prooertv. The City of Dubuque, Iowa may initiate zoning reclassification proceedings to the C-3 General Commercial District (which rezoning will include the removal of the performance standards in Section A above) if the property owner fails to complete any of the conditions or provisions of this Agreement. C) Modifications. Any modifications of this Agreement shall be considered a zoning reclassification and shall be subject to the provisions of the Zoning Ordinance governing zoning reclassifications. All such modifications must be approved by the City Council of Dubuque, Iowa. D) Recordina. A copy of this Agreement small be recorded with the Dubuque County Recor~er as a permanent record of the conditiQns accepted as part of this rezoning approval within ten (10) days of the adoption of Ordinance No. 17-04. ' E) Construction. This Agreement shall 'be construed and interpreted as though it were part of Appendix A of the Code of Ordinances of the City of Dubuque, also known as the Zoning Ordinance of the City of Dubuque, Iowa. i F) This Agreement shall be binding upon ¡he undersigned and hislher heirs, successor ~nd assignees. Acceptance of Ordinance No. 4-04 i I, Steve Schueller, property owner, having read the terms and conditions of the foregoing Ordinance No. 4-04 and being familiar with \he conditions thereof, hereby accept this same ~nd agree to the conditions required therein. ' Dated in Dubuque, Iowa this 19th day i of January 2004. Isl Steve Schueller , Published officially in the Telegraph Heraid newspaper this 26th day of January, 2004. , Jeanne F. Schneider, City CI~rk 11 1/26 Buol moved that the requirement that! a proposed Ordinance be considered and vo\ed on for passage at two Council meetings prio~ to the meeting at which it is to be finally passed !be suspended and further moved final consideration and passage of the Ordinan~e. Seconded by Connors. Motion carried 7-0. ' Fiscal Year 2004 Budget Amendment: Pr1>of of publication on notice of hearing to consider!an amendment to the Fiscal Year 2004 budget ~nd City Manager recommending appro~al, presented and read. Cline moved that the pr~of and communication be received and filed. Seconded by Connors. Motion carried 7-0. ' 24 Regular Session, January 19, 2004 RESOLUTION No. 32-04 A RESOLU~ON AMENDING THE CURRENT BUDGET FOR THE FISCAL YEA, ENDING JUNE 30. 200' (ASAMEHDEDLASTON 9/2/03 .) ..tt_olved by". CouneÐ"1be COy" OLOUOUE Sed;oo ,. Fol_g ootiœP""'ohed 1/9/04 ..d the p,blie heaMg he". 1/19/04 the ~,",rn b"'get(ns p<ev'o~Iy'rnendedl '..mended ns..to", he.." ,,"", the de"" byfu,d type..d ..E"lyth"'"PP"ts tho ""o'"tio,whleh wns """'de"'" "th'!lh..""" '""-0-""",,,,5°"'- '=",,",00"" 'U_,...",T-..",~ "~Co__T- ""'",oo",'._T= ......... ""~C",T= ""_&e- U..OM__""... , ..- C..,æ"""", .,^"""- ...'"'"".. oo.,F_",,"'" """""'"æ~"""~""- e.,..""tio"" 0 Oth"'-""u..s eo"", '."",WOOœ ,_.. .... ...... C......,-" Com.."".. "'"~._"' Go",."'o..."."" """""""" c.""ro;~ ,.."""..""--.- """Too<"-"'"' "'oP""""" T""'G~_""'--",,- T._O. T""""'_,."""", """"--.-....-o.w "'....,..,.".._."'" '""'",F"",--J.,. """",F"",.....J""." T""'B_t nsœrtffied "'nst,,,...ded Cu,""t Amendmern ~ .¿---P"":"'~h d'Yrn ~Ý~b,¿ ...- C<yc_-",,", Cline moved adoption of the Resolution. Seconded by Connors. Motion carried 7-0. Markham moved to reinstate the rules limiting discussion to the Council. Seconded by Connors. Motion carried 7-0. ACTION ITEMS Highway 52 South - Request to Rezone (Second Reading on 1/5/04); An Ordinance Amending Appendix A (the Zoning Ordinance) of the City of Dubuque Code of Ordinances by reclassifying hereinafter described property located southeast of Highway 61i151 and Highway 52 intersection from C-3 General Commercial District to MHI Modified Heavy Industrial District. with conditions, said Ordinance having been presented and read at the Council Meetings of 12/15/03 and 1/5104, now presented for final action. OFFICIAL PUBLICATION ORDINANCE NO, 5-04 AN ORDINANCE AMENDING APPENDIX A (THE ZONING ORDINANCE) OF THE CITY OF DUBUQUE CODE OF ORDINANCES BY RECLASSIFYING HEREINAFTER DESCRIBED PROPERTY LOCATED SOUTHEAST OF HIGHWAY 61/151 AND HIGHWAY 52 INTERSECTION FROM C-3 GENERAL COMMERCIAL DISTRICT TO MHI MODIFIED HEAVY INDUSTRIAL DISTRICT, WITH CONDITIONS. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That Appendix A (The Zoning Ordinance) of the City of Dubuque Code of Ordinances Is hereby amended by reclassifying the hereinafter-described property from C-3 General Commercial District to MHI Modified Heavy Industrial District, with conditions, as Regular Session, January 19, 2004 25 shown in Exhibit 1, 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. Passed, approved and adopted this 19'" day of January 2004. Terrance M. Duggan, Mayor Attest: Jeanne F. Schneider, City Clerk Memorandum of Agreement Pursuant to the Iowa Code Section 414.5 (2001), and as an express condition of rezoning of the property described in Exhibit 1, and to the center line of the adjoining public right-of-way, all in the City of Dubuque, Iowa, which is the subject of Ordinance No. 005-04, a copy of which is attached hereto and incorporated herein by reference, the undersigned property owner, agree to the following conditions, all of which the property owner further agrees are reasonable and are imposed to satisfy public needs which are caused directly by the rezoning: A) Conditions: The following conditions shall apply to the subject property: 1) The following permitted uses shall be allowed in this MHI Modified Heavy Industrial District: (a) Railroads and public or quasi-public utilities, including substations - [7] (b) General offices - [47] (c) Medicalldentallab - [8] (d) Personai services - [14] (e) Off-street parking lot- [n/a] (I) Gas station - [18] (g) Bakery (wholesale/commercial) - [19] (h) Indoor restaurant - [20] (i) Drive-in/carry-out restaurant - [28] m Barltavern - [20] (k) Automated gas station - [18] (I) Service station - [21] (m)Drive-up automated bank teller - [8] (n) Self-service car wash - [8] (0) Animal hospitaVclinic - [23] (p) Furniture upholstery/repair- [18] (q) Business services - [29] (r ) Banks, savings and loans, and credit unions - [31] (s) Vendinglgame machines saleslservice - [19] (t) Indoor recreation facilities - [37] (u) Mail order houses - [23] (v) Lumberyardslbuilding materials sales - [19] (w) Construction supplies, sales and service -[19] (y) Printing and publishing - [32] (z) Movinglstorage facilities - [33] (aa) Full-service carwash - [8] (bb) Auto service centers - [34] (cc) Auto sales and services - [38J (dd) Auto repair/body shop - [35] (ee) Truck sales, service and repair - [39] (ff) Farm implement sales, service and repair -[39] (gg) Auto partsisuppiy - [7] (hh) Mobile home sales - [40J (Ii) Motorcycle saleslservice - [41] on Boat saleslservice - [40] (kk) Recreation vehicle saleslservice - [38] (II) Vehicle rental- [47] (mm) Upholstery shop - [42] (nn) Parking structure - [nia] (00) Contractor's shoplyard - [33 (pp) Wholesalesales/distributor-[29J (qq) Agriculturalsupplysales-[19] (rr) Laboratories for research or engineering -[33] (ss) Manufacture or assembiy of musiCal instruments, toys, watches or clocks, medical, dental, optical or similar scientific instruments; orthopedic or medical appliances, signs or billboard - [33]. (tt) Concrete batch mix plant- [33] [ J Parking group - See Section 4-2 of this Ordinance. 2) Install a six (6) foot high chain link fence along the west property line from the entrance to the point where the topography drops off. 3) Plant arborvitae screening adjacent to the adjoining mobile home park. Arborvitae shali be between three (3) and four (4) feet tali at planting and be spaced four (4) feet apart. 4) That the existing left turn lane on Highway 52 be extended subject to submittal of the final plan design to the IDOT for review and approval. B) Reclassification of the Subiect ProDertv. The City of Dubuque, Iowa may initiate zoning reclassification proceedings to the C-3 General Commercial District (which rezoning will include the removal of the performance standards .in Section A above) if the property owner fails ,to complete any of the conditions or provisions of this Agreement. C) Modifications. Any modifications of tt¡is Agreement shall be considered a zoning reclassification and shall be subject to the provisions of the Zoning Ordinance governing zoning reclassifications. All such modifications must be approved by the City Council of Dubuque, Iowa. D) Recordino. A copy of this Agreement shall be recorded with the Dubuque County Recorder as a permanent record of the conditions accepted as part of this rezoning approval within thirty (30) days of the adoption of Ordinance No. 005-04. E) Construction. This Agreement shall be construed and interpreted as though it were part 26 Regular Session, January 19, 2004 of Appendix A of the Code of Ordinances of the City of Dubuque, also known as the Zoning Ordinance of the City of Dubuque, Iowa. F) This Agreement shall be binding upon the undersigned and hislher heirs, successor and assignees. Acceptance of Ordinance No. 5-04 I, Dennis J. Thier, representing BARDIApex Concrete, the Buyer, having read the terms and conditions of the foregoing Ordinance No. 5-04 and being familiar with the conditions thereof, hereby accept this same and agree to the conditions required therein. Dated this 17th day of January 2004. Is! Dennis J. Thier, President BARDIApex Concrete Acceptance of Ordinance No. 5-04 I, Dan Mueller, representing Dubuque Southgate Investments, Ltd., property owner, having read the terms and conditions of the foregoing Ordinance No. 5-04 and being familiar with the conditions thereof, hereby accept this same and agree to the conditions required therein. Dated in Dubuque, Iowa this 17'" day of January 2004. Isl Dan Mueller Dubuque Southgate Investments, Inc. Pubiished officially in the Telegraph Herald newspaper this 26th day of January, 2004. Jeanne F. Schneider, City Clerk 1t 1/26 Communication from the Dubuque County Board of Supervisors requesting that action on this item be tabled until the appropriate Iowa Department of Transportation studies are completed and an IDOT public hearing has been held; Copy of communication from the Dubuque County Board of Supervisors to Richard E. Kautz, Iowa Department of Transportation, requesting the Iowa Department of Transportation initiate a traffic study on Highway 151/61; Communication from Garold Williams, 11126 Hwy 52 South, regarding slow moving concrete trucks; Communication from Richard Kaufman regarding the third reading and vote on the Apex Concrete rezoning request; Communication from Richard Kautz, Iowa Department of Transportation, regarding the Highway 151/61 intersection; Communication from John M. McDonald III in opposition to the proposed rezoning, presented and read. Michalski moved to table action on this item. Seconded by Cline. Motion failed due to following vote: Yeas-Cline, Michalski. Nays- Buol, Connors, Duggan, Markham, Nicholson. Buoi moved to receive and file the communications and moved final consideration and passage of the Ordinance. Seconded by Connors. Carried by the following vote: Yeas- Buol, Connors, Duggan, Markham, Nicholson. Nays-Cline, Michalski. Carnegie Stout Public Library Annual Report: Library Director Susan Henricks to present the Carnegie Stout Public Library Annual Report. Ms. Henricks spoke and presented an overview of the Library activities of the last year. Markham requested a more regular update of the Library's activities. Buol moved that the report be received and filed. Seconded by Markham. Motion carried 7-0. Police Department Towing Contract; City Manager recommending that the Fiscal Year 2003 - 2006 Towing Contract for the Dubuque Police Department be awarded to Wenzel Towing, presented and read. Buol moved that the communication be received and filed and approved recommendation to award contract to Wenzel towing. Seconded by Michalski. Motion carried by the following vote; Yeas-Buol, Cline, Connors, Markham, Michalski, Nicholson. Nays-Duggan. Marie Steve spoke in opposition to awarding the contract to Wenzel Towing. Adams Company - General Obligation Capital Loan Note: City Manager recommending approval to purchase a $500,000 General Obligation Loan Note from American Trust and Savings Bank to assist the Adams Company with their relocation to the Dubuque Industrial Center West, presented and read. Markham moved that the communication be received and filed. Seconded by Connors. Motion carried 7- O. RESOLUTION NO. 33-04 RESOLUTION DIRECTING THE ACCEPT- ANCE OF A PROPOSAL TO PURCHASE $500,000 GENERAL OBLIGATION CAPITAL LOAN NOTES WHEREAS, the City of Dubuque, in the County of Dubuque, State of Iowa, sometimes hereinafter referred to as the City, is a municipal corporation duly incorporated, organized and existing under and by virtue of the Constitution and laws of the State of Iowa; and WHEREAS, it is deemed necessary that the City should enter into a Loan Agreement and borrow the amount of $500,000 as authorized by Sections 384.24A and 384.25, Code of Iowa, as amended, for the purposes of paying costs of aiding in the planning, undertaking and carrying out of urban renewal project activities under the authority of Chapter 403 of the Iowa Code and the Amended and Restated Urban Renewal Plan for the Dubuque Industrial Center Economic Development District, including those costs associated with the funding of an economic development grant to the Adams Company under the Development Agreement dated May 19, 2003 between the City and said developer; and Regular Session, January 19, 2004 27 WHEREAS, proposals have been requested and received from financial institutions offering to enter into such Loan Agreement; and WHEREAS, after a review of all the proposals received, it has been determined that the best and most favorable proposal is that of American Trust and Savings Bank; and WHEREAS, it is the intention of this Council to enter into a Loan Agreement in accordance with said proposal. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That this Council does hereby accept the attached proposal of American Trust and Savings Bank, of Dubuque, Iowa, and takes additional action to permit the entering into of a Loan Agreement. Section 2. The Mayor and City Clerk are authorized and directed to proceed on behalf of the City to acknowledge the acceptance of said proposal, to negotiate the final terms of a Loan Agreement, to take all action necessary to permit the entering into of a Loan Agreement on a basis favorable to the City and acceptable to the Council, and to proceed to meet the conditions of this accepted proposal. Passed, approved and adopted this 19th day of January, 2004. Terrance M. Duggan, Mayor Attest: Jeanne F. Schneider, City Clerk Markham moved adoption of the Resolution. Seconded by Connors. Motion carried 7-0. Ridgeway Park Subdivision - Final Plat: City Manager recommending approval of the final plat of Ridgeway Park Subdivision in Dubuque County, Iowa as requested by Randy Hefel, presented and read. Cline moved that the communication be received and filed. Seconded by Connors. Motion carried 7-0. RESOLUTION NO. 34-04 RESOLUTION APPROVING THE FINAL PLAT OF RIDGEWAY PARK SUBDIVISION IN DUBUQUE COUNTY, IOWA Whereas, there has been filed with the City Clerk a final plat of Ridgeway Park Subdivision; and Whereas, the final plat has been examined by the Zoning Advisory Commission and has its approval endorsed thereon, with the waiver of Article IV, Design and Improvement Standards of the Subdivision Regulations, except for Section 42-19, Blocks and Lots and provision of a storm water detention basin; and Whereas, said final plat 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 the City Council hereby waives Article IV, Design and Improvement Standards of the Subdivision Regulations, except Section 42.19, Blocks and Lots, and that a storm water detention basin be constructed and maintained as part of Ridgeway Park Subdivision. Section 2. That the final plat of Ridgeway Park Subdivision 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 final plat, provided the owners of said property herein named, execute their written acceptance hereto attached agreeing: a) To construct a storm water detention facility, in accordance with improvement plans sigr\ed on December 18, 2003 approved by the City Engineer and with a Letter of Certification filed with the City Clerk of the City of Dubuque from a professional engineer stating that the detention facility was constructed in accordance with said approved plans prior to two (2) years from the date of acceptance of this resolution. b) To maintain the detention facility constructed as part of Ridgeway Park Subdivision until such time as a property owners' association is formed and is responsible for maintenance of the detention facility. Section 3. That in the event Randy Hefel fails to execute the acceptance within 180 days after the date of this Resolution, the provisions hereof shall be null and void and the approval of the plat shall not be effective. Passed, approved and adopted this 19th day of January 2004. Terrance M. Duggan, Mayor Attest: Jeanne F. Schneider, City Clerk Cline moved adoption of the Resolution. Seconded by Connors. Motion carried 7-0. Renaming of Aggie Street: Zoning Advisory Commission recommending that the name of Aggie Street be changed to Oak Park Place at the request of the City of Dubuque, presented and read. Michalski moved that the communication be received and filed. Seconded by Connors. Motion carried 7-0. An Ordinance renaming the street currently named Aggie Street to Oak Park Place, presented and read. OFFICIAL PUBLICATION ORDINANCE NO. 6-04 AN ORDINANCE RENAMING THE STREET CURRENTLY NAMED AGGIE STREET TO OAK PARK PLACE. Whereas, the City Council desires to rename Aggie Street to correspond to the requested name of the extension of said roadway; and 28 Regular Session, January 19, 2004 Whereas, the sole property owner on the existing Aggie Street has consented to the proposed change in wrtting; and Whereas, the request has been reviewed by the Emergency 911 Committee; and Whereas, the City Council desires to rename the current Aggie Street as Oak Park Place. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA; Section 1. That the street currently known as Aggie Street be renamed Oak Park Place. Section 2. The foregoing street name change has heretofore been reviewed by the Zoning Advisory Commission of the City of Dubuque, Iowa. Section 3. That the Mayor and City Clerk are hereby authorized and directed to endorse the approval of the City of Dubuque, Iowa upon such street name, and to file notice of the renaming of said street with the Recorder, Auditor and City Assessor of Dubuque County, Iowa. Passed, approved and adopted this 19th day of January, 2004. Terrance M. Duggan, Mayor Attest: Jeanne F. Schneider, City Clerk Published officially in the Telegraph Herald newspaper this 26th day of January, 2004. Jeanne F. Schneider, City Clerk 11 1/26 Michalski moved 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 finally passed be suspended and further moved final consideration and passage of the Ordinance. Seconded by Connors. Motion carried 7-0. Fiscal Year 2005 Budget Transmittal: City Manager presenting the Fiscal Year 2005 Annual Operating Budget and Capital Improvement Program Budget, presented and read. City Manager Van Milligen spoke and presented specifics of the FY 2005 budget. Cline moved that the communications be received and filed. Seconded by Michalski. Motion carried 7- O. COUNCIL MEMBER REPORTS Markham complimented the City Manager for the City Manager of the Year award, which is a prestigious recognition for Dubuque. Michalski and Cline shared information about their talk to the Girl Scouts and the interesting City items and facts they shared. There being no further business, Connors moved to adjourn. Seconded by Michalski. Motion carried 7-0. The meeting adjourned at 4:46 P.M. 1t 1/28 Is! Jeanne F. Schneider, CMC City Clerk Approved: 2004 Adopted: 2004 Mayor Council Members Attest: City Clerk Special Session, January 26, 2004 29 DUBUQUE CITY COUNCIL OFFICIAL PROCEEDINGS City Council, Special Session, Monday, January 26, 2004 Council met in special session at 6:30 P.M. in the Public Library Auditorium Present: Mayor Duggan, Council Members Buol, Cline, Connors, Markham, Michalski, Nicholson; City Manager Van Milligen, Corporation Counsel Lindahl. Also present: Library Board President Tully, Board Members Shubatt, Smith, Strom, Tully, Avery, Library Director Henricks Mayor Duggan read the call and stated this is a special session of the City Council called for the purpose of meeting with the Carnegie Stout Public Library Board of Trustees. Library Director Susan Henricks and Board President Tom Tully reviewed the proposed renovation plans for the Library. The estimated cost of the project is $4.2 million and would require the addition of a minimum of 2.5 FTE for staffing. Various funding alternatives were discussed, including the possibility of an annual fund drive. There was consensus by the Council that the project would need to be considered a priority of the City Council in order to compete with other City projects. Council aiso gave direction that the Library Board would need to determine what the citizens want and to build community support for the project. The City Council requested that the Library Board keep them informed of what is going on at the Library in a timely manner. The Board President responded that Council would be receiving a one-page monthly update from the Board in addition to the regular meeting minutes. There being no further business, Michalski moved to adjourn. Seconded by Nicholson. Motion carried 7-0. The special session adjourned at 7:33 p.m. 11 2/4 Is/ Jeanne F. Schneider, CMC City Clerk Approved: 2004 Adopted: 2004 Mayor Council Members Attest: City Clerk