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Proof of Publication 01/17/00 :::2,~~~ ~I otJtqqol 'uoll o\ OIN' BuoI moved that 1he "",.iF&- ... . IW .. 'WØQ>lJOW ment that e proposed ::b~~~~~~ :"c:':: ~ ~~ wnl'Ol!P"'t' Ñ1IJCIn O"qrId~ Council meet poor to the UI"W'dOC:9,o¡eWI¡oun<JO....councu.... . æw. ich. .is '- .l8 n~~I;~~ ~~mm':d further ~o~:'; ~ _"a Pub! he1d WN!IIDOOIId llt1NnoO . on 1he on "MOI anonsna dO .wo ~ day 6:30 ~~:; --. 'd~\nd that 1he ~ OWoal^8( ..,^"'W ~ publlah nollea ,n the 'W'd C~:9 ¡e pawn",po I11811ner pr8Scnbad by law. 6u,¡øeW snsues;::;;.I U~Q,.d , =:,d~ol1-o. /ilBrkham. 1OOJIS.PJ."IJ.. "". t JÖ moo uoo \. City. MOOOQer SUbm.m.it'II 0<.' doc-- u~ pe¡UesoId JI8IS ~:¡) uments próVIdIng fi>r _la' .wq l&SUnoo uO ~\'g'~ ¡;gn of an ~~~ ~;:; '""a¡¡"W UB^ - -W . -Va\! and ,\¡ O '.Ulqqol 'UOS O\ OIN rnoved adop- :~re4?~~ SIOQ~= '. In8/}' opp-o.:'at: ~~ 'uo~na ,~:¡ue.e'd sì*O for - In "",meted wnl'Oll.pllV Ñ1IJQ11 o"q"d "'" ernount 'of . $83,3aS.00; re ¡ow ~unoo 'W'd OC:g tV _Ion No, 1a-PO I'IxIng ;oo,d pu~~!~ '".fo"n\~ :,o::esrIng on .J'.~; -U PpØl ~'W'd~ end -~. 19-00 ~~' . w=,~:r:~~ SÐNlCl;lIOOIN ll:iNnO:1 by ~ IoIotÞ> - "MOI '1InOnB/1CI dO.wo 7-0. . . ,i. :I\f~S3J.OW3l! . T W:~~~.;:~. .N3 SS!!1A3>1 I !~~,!!.'\'.~I!:l1;'~:;; end its IkeIy to or _e the DíìliÞiof thO ~tal badvln (1lo.lItIgotiÒIIond. (j)To _tbot....,-ofparlic- .. real ...... whore poema- -.-.. could be rea- ~~~ bOdy would have to' POY lor . :"~. Council recon- . ;=~-g:J~ . 'ThorO tJelng r M1t,or busi- ~ - -, updn motion meeting B ad~Qt9:31 P.M. "¡'.,"""""'/.1aryA,Davi.CMC o. CityCIar1< 0 111126 0 . . -- STATE OF IOWA DUBUQUE COUNTY {SS: '"\ fì l~ \/ \ \~ I ? ¡\¡~i CERTIFICATION OF PUBLICATION "(!uJ..d.i'-')""ler I, Kathy Hefe!, ìlJsilling C erk for Woodward Communications, Inc., an Iowa corporation, publisher of the Telegraph Herald, a newspaper of general circu- lation published in the City of Dubuque, County of Dubuque and State ofIowa; hereby certify that the attached notice was published in said newspaper on the following dates To..Y1u.a.("~ ;;;¿Co .. .;zOOO , and for which the charge is $ ¡C/o. d-~ ~~Á[yJ tl~i¿~ Subscribed to befo~ a Notary Public in and for Dubuque tbis~dayof -./.L.4ZÁ{j' .~.ð¿¡ County, Iowa, Notary Pu lië~T¿RMDER ", Y Cor.1MISSION EXPIRES '.'C"UAr-1Y 1, 2002 Dubuque ne" received I and Amy 28, 2000 'as ay" received y A. Davis. n, Executive it Dubuque Corporation, gress report. ) COMMIS- ) are invited Council to ire to serve Boards / Stewardship )ommission: David B. e spoke. de Appeals is — David G. Swift. No "ommission: vJudith H. A. Hopkins, /illiam Ross, nd Katherine adith Haley Ross and avens spoke .ppointment. ns spoke ointment for iUBMITTED: Regulatory 12/00; Cable >rogramming if 1/4/00; Preservation 12/16/99; Trustees of g Advisory /6/00, upon and filed. or the month upon motion I. Finance 'itcher sub - Investment 'iod 7/1/99 '99, upon and filed. in and List of ammary of the Month pon motion Proof of ublishing of :dings for 20/99, upon nd filed. Proceedings vember and upon motion 3d. F CLAIMS/ in the esti- ` $3,200 for Craig and e amount of le damage; 'oeckling in ed with regret. Request of William A. Conzett on behalf of Thomas Luksetich and Steven Smith requesting vacating and purchase of a portion of City property along Kerper Blvd., upon motion referred to the City Manager and Staff. City Manager recommending approval of a consultant for the Northern Levee (Peosta Channel) Trail Project, upon motion received and filed and approved recommendation. City Manager recommending approval of an amendment to the, Project Concern Purchase of Service Agreement, upon motion received and filed and approved recommendation. Request of Kenneth Birch to vacate a portion of Louise Lane in Maple Leaf Addition #2, upon motion referred to the City Manager and Staff. City Manager supporting Dubuque County's application on behalf of Hillcrest Family Services for State CDBG Funding, upon motion received and filed. City Manager recommending approval of a grant agreement for ISTEA Statewide Enhancement Funds for the Heritage Trail Principal Route, upon motion received and filed. Buol moved adoption of Resolution No. 8-00 Authorizing a grant agreement for ISTEA Statewide Enhancement Project Funds for the Heritage Trail Principal Route. Seconded by Markham. Motion carried 7-0. City Manager submitting the 1999 Pretreatment Compliance Report for the Wastewater Pollution Control Plant, upon motion' received and filed. Communication of the City Manager to Jim Fischer, U.S. Fish and Wildlife Office, advo- cating the elimination of barge fleeting in Pearl Island, upon motion received and filed and approved recommendation. City Manager recommending adoption of Supplement #43 to the Code of Ordinances, upon motion received and filed. Buol moved adoption of Resolution No. 9-00 Adopting Supplement #43 to the Code of Ordinances of the City of Dubuque, Iowa. Seconded by Markham. Motion carried 7-0. Buol moved adoption of Resolution No. 20-00 Granting issuance of Cigarette License to Hy-Vee, Inc., and Breezers Pub Com.; Resolution No. 10- 00 Granting issuance of Class businesses requesting to open the Main St. from Fifth to Ninth. Linda Herbst of Herbst Upholstery spoke stating that as a small business at the end of Main St. she was never invited to any planning ses- sion. Rick Dickinson on behalf of CIGNA spoke requesting to proceed with the design as presented and to improve amenities in the downtown plaza. Nicholson moved to table action on this matter. Seconded by Cline. Carried by the following vote: Buol, Cline, Duggan, Michalski, Nicholson. Nays —Robbins, Markham. City Manager recommending approval of final plat for Woodland Ridge Subdivision No. 2, upon motion received and filed. Robbins moved adoption of Resolution No. 16- 00 Approving final plat of Woodland Ridge Subdivision No. 2 in the City of Dubuque, Iowa. Seconded by Nicholson. Motion carried 7-0. City Manager recommending' to rename a portion of Cottingham Road to Seippel Road, upon motion received and filed. Ordinance No. 3-00 Changing the street name of the north 1,300 feet of Cottingham Road to Seippel Road, presented and read. Buol moved that the require- ment 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 con- sideration and passage of the Ordinance. Seconded by Nicholson, Motion carried 7-0. City Manager recommending to rename a portion of Oak Street to Oak Court, upon motion received and filed. Ordinance No. 4-00 Changing the street name of the east 485 feet of Oak Street to Oak Court, presented and read. Buol moved that the require- ment 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 con- sideration and passage of the Ordinance. Seconded by Nicholson. Motion carried 7-0. City Manager submitting ordi- nance providing for amend- ment to Chapter 26 Housing Regulation, upon motion received and filed. Ordinance No. 5-00 Amending Chapter Buol moved that the require- ment that a proposed Ordinance be considered and voted on for passage at two Council meetings prior to the Council meeting at which it is to be finally adopted be sus- pended and further moved that'a Public Hearing be held on the proposed Ordinance on the 7th day of February 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. City Manager submitting doc- uments providing for installa- tion of an elevator at the Locust Street Parking Ramp, upon motion received and filed. Michalski moved adop- tion of: Resolution No. 17-00 Preliminary approval of plans & specs for project in estimated amount of $83,325.00; Resolution No. 18-00 Fixing Date of Hearing on plans & specs for February 7, 2000; and Resolution No. 19-00 Ordering Bids and directing Clerk to advertise. Seconded by Nicholson. Motion carried 7-0. At 9:00 P.M. upon motion it was resolved to go into Closed Session (c) To discuss strategy with counsel in matters where litigation is imminent and its disclosure would be likely to prejudice or disadvantage the position of the governmental body in this litigation and (j) To discuss the purchase of partic- ular real estate where prema- ture disclosure could be rea- sonably expected to increase the price the governmental body would have to pay for that property. At 9:30 P.M. Council recon- vened Regular Session stating Staff had been given direction. There being no further busi- ness, upon motion meeting adjourned at 9:31 P.M. • Mary A. Davis CMC City Clerk it 1/26 STATE OF IOWA fss: DUBUQUE COUNTY CERTIFICATION OF PUBLICATION I, Kathy Hefel, tillingClerk for Woodward Communications, Inc., an Iowa corporation, publisher of the Telegraph Herald, a newspaper of general circu- lation published in the City of Dubuque, County of Dubuque and State of Iowa; hereby certify that the attached notice was published in said newspaper on the following dates E Ut1 Lko ' , • gOOO , and for which the charge is $ (90 . a 6 Subscribed to befor-u\e, a Notary Public in and for Dubuque County, Iowa, thisc'7 day of atci'ODD. Notary Public in and for Dubuque County, Iowa it•`:A { ; s . WESTERME t E:R MY COMMISSION EXPIRES FEBRUARY 1, 2002 in or at an, ne, ki, ity en, rry ign eet in g C erk A* s n ne, ki, ity n. rry all lar cil :ct ch e by or h ry al Olympics Iowa Dubuque Winter Games Time" received by Paul Gorrell and Amy Powers; January 28, 2000 as "Mary A. Davis Day" received by City Clerk Mary A. Davis. Rick Dickinson, Executive Director, Greater Dubuque Development Corporation, gave a verbal progress report. BOARDS AND COMMIS- SIONS: Individuals are invited to address the Council to express their desire to serve on various. Boards / Commissions Environmental Stewardship Advisory Commission: Applicant — David B. Czarnecki. No one spoke. Housing Code Appeals Board: Applicants — David Althaus, Thomas G. Swift. No one spoke. Human Rights Commission: Applicants — Judith H. Giesen, Joseph A. Hopkins, Marty O'Shea, William Ross, Charles F. Ryan, and Katherine V. Stevens. Judith Haley Giesen, Bill Ross and Katherine V. Stevens spoke requesting - appointment. Melissa Hopkins spoke requesting reappointment for her husband. MINUTES SUBMITTED: Cable TV Regulatory Commission of 1/12/00; Cable Community Teleprogramming Commission of 1/4/00; Historic Preservation Commission of 12/16/99; Library Board of Trustees of 11/17/99; Zoning Advisory Commission of 1/6/00, upon motion received and filed. Financial reports for the month ending 12/31/99, upon motion received and filed. Finance Director Duane Pitcher sub- mitting Quarterly Investment Report for period 7/1/99 through 12/31/99, upon motion received and filed. Proof of Publication and List of Claims and Summary of Revenues for the Month Ending 10/99, upon motion received and filed. Proof of Publication on publishing of Council Proceedings for 12/6/99 and 12/20/99, upon motion received and filed. Printed Council Proceedings for month of November and December, 1999, upon motion approved as printed. NOTICES OF CLAIMS/ SUITS: Kirk Dahl in the esti- mated amount of $3,200 for vehicle damage; Craig and Sheri Kruser in the amount of $83.14 for vehicle damage; Elaine A. Oberbroeckling in unknown amount for personal injuries; Terry Schmitt/Butt's Florist in the amount of $73.67 for vehicle damage; Trilog in unknown amount for electrical damages; Dubuque Bank and Trust Company vs City of Dubuque Housing Services Rehabilitation, et al, submitting petition for foreclosure of real estate, upon motion referred to the Legal Staff for investiga- tion and report. Corporation Counsel advising following claims have been referred to Public Entity Risk Services of Iowa, the agent for the Iowa Communities Assurance Pool for the follow- ing claims: personal injury of Judith and Gerald Cottrell; personal injury of Gregory M. Yoko, upon motion received and filed. Corporation Counsel recom- mending denial of vehicle damage claim of Butts Florist, upon motion received and filed and approved recommenda- tion. Corporation Counsel recom- mending settlement of vehicle damage claim of Lois M. Wubben in amount of $61.80 and Finance Director to issue check, upon motion received and filed and approved settle- ment. Zoning Advisory Commission advising of their approval of Plat of Survey for 461 and 495 West 5th Street, upon motion received and filed. Buol moved adoption of Resolution No. 1- 00 Approving Plat of Survey of Lots 1 and 2 of Al Miller Place in the City of Dubuque, Iowa. Seconded by Markham. Motion carried 7-0. Zoning Advisory Commission advising of their approval of final plat of Fensterman Subdivision, First Addition, splitting an existing lot into -three lots (Dubuque County), upon motion received and filed. Buol moved adoption of Resolution No. 2-00 Approving final plat of Fensterman Subdivision, First Addition, in Dubuque County, Iowa. Seconded by Markham. Motion carried 7-0. City Manager recommending acceptance of 1999 AC Paving Project, upon motion received and filed. Buol moved adop- tion of Resolution No. 3-00 Accepting Improvement for project and Resolution No. 4- 00 Approving final estimate in amount of $184,146.14. Seconded by Markham. Motion carried 7-0. City Manager recommending acceptance of WashingtonNal ley Storm Sewer Repair Project, upon motion received and filed. Buol moved adoption of Resolution No. 5-00 Accepting Improvement for project and Resolution No. 6-00 Approving final estimate in amount of $132,268.31. Seconded by Markham. Motion carried 7-0. HUD advising of Fiscal Year 2000 formula allocation for ed with regret. Request of William A. Conzett on behalf of Thomas Luksetich and Steven Smith requesting vacating and purchase of a portion of City property along Kerper Blvd., upon motion referred to the City Manager and Staff. City Manager recommending approval of a consultant for the Northern Levee (Peosta Channel) Trail Project, upon motion received and filed and approved recommendation. City Manager recommending approval of an amendment to the Project Concern Purchase of Service Agreement, upon motion received and filed and approved recommendation. Request of Kenneth Birch to vacate a portion of Louise Lane in Maple Leaf Addition #2, upon motion referred to the City Manager and Staff. City Manager supporting Dubuque County's application on behalf of Hillcrest Family Services for State CDBG Funding, upon motion received and filed. City Manager recommending approval of a grant agreement for ISTEA Statewide Enhancement Funds for the Heritage Trail Principal Route, upon motion received and filed. Buol moved adoption of Resolution No. 8-00 Authorizing a grant agreement for ISTEA Statewide Enhancement Project Funds for the Heritage Trail Principal Route. Seconded by Markham. Motion carried 7-0. City Manager submitting the 1999 Pretreatment Compliance Report for the Wastewater Pollution Control Plant, upon motion` received and filed. Communication of the City Manager to Jim Fischer, U.S. Fish and Wildlife Office,,advo- cating the elimination of barge fleeting in Pearl Island, upon motion received and filed and approved recommendation. City Manager recommending adoption of Supplement #43 to the Code of Ordinances, upon motion received and filed. Buol moved adoption of Resolution No. 9-00 Adopting Supplement #43 to the Code of Ordinances of the City of Dubuque, Iowa. Seconded by Markham. Motion carried 7-0. Buol moved adoption of Resolution No. 20-00 Granting issuance of Cigarette License to Hy-Vee, Inc., and Breezers Pub Com.; Resolution No. 10- 00 Granting issuance of Class "B" Beer Permit to Godfathers' Pizza and Class "C" Beer Permit to Iowa Potato Products Hs, Liquor Depot of Dubuque, Cedar Cross AMOCO, IOCO Speede Shoppe, Casey General Store and HyVee #2; Resolution No. 11-00 Granting issuance of Class "B" Beer/Liquor Permit to Best Western Dubuque Inn; Class "C" Liquor Permit to Breezers Pub Co, The Lounge, A & B Tap, and Ten Pin Tap; Class "B" Wine Permit to Dubuque Religious and Liquor Depot of Dubuque and HyVee #2. Seconded by Markham. Motion carried 7-0. Upon motion it was resolved to suspend the rules to allow anyone present to address the Council if they so desire. Proof of Publication on Notice of Public Hearing to reclassify property located southeast of Seippel Road and Old Highway Road from AG to R-1 Single Family, upon motion received and filed. Ordinance No. 1-00 Amending the Zoning Ordinance by reclassifying property located southeast of Seippel Road and Old Highway Road from AG Agricultural District to R-1 Single Family Residential District, with first and second readings given 12/20/99, now presented for final action. Robbins moved final consider- ation and passage of the Ordinance. Seconded by Buol. Motion carried 7-0. Proof of Publication on Notice of Public Hearing to reclassify property located at 2702 Brunskill Road from R-1 to PUD, upon motion received and filed. Ordinance No. 2-00 Amending the Zoning Ordinance by reclassifying property located at 2702 Brunskill Road from R-1 Single Family to Planned Unit Development District with a PR Planned Residential District Designation and Adopting an Amended Conceptual Development Plan with Conditions, for Oak Meadows Condominiums, with first and second readings given 12/20/99, now present- ed for final action. Robbins moved final consideration and passage of the Ordinance. Seconded by Nicholson. Motion carried 7-0. Proof of Publication on Notice of Public Hearing of the City's subordination of a mort- gage interest in certain real estate, upon motion received and filed. Buol moved adop- tion of Resolution No. 12-00 Authorizing a subordination agreement in regard to a mort- gage interest in City Lot 29, City Lot 30 and South 1/3 of City Lot 31 in Original Town, City of Dubuque, Dubuque County, Iowa. Seconded by Michalski. Motion carried 7-0. Proof of Publication on Notice of Public Hearing to lease snar:a on the City water businesses requesting to open the Main St. from Fifth to Ninth. Linda Herbst of Herbst Upholstery spoke stating that as a small business at the end of Main St. she was never invited to any planning ses- sion. Rick Dickinson on behalf of CIGNA spoke requesting to proceed with the design as presented and to improve amenities in the downtown plaza. Nicholson moved to table action on this matter. Seconded by Cline. Carried by the following vote: Buol, Cline, Duggan, Michalski, Nicholson. Nays —Robbins, Markham. City Manager recommending approval of final plat for Woodland Ridge Subdivision No. 2, upon motion received and filed. Robbins moved adoption of Resolution No. 16- 00 Approving final plat of Woodland Ridge Subdivision No. 2 in the City of Dubuque, Iowa. Seconded by Nicholson. Motion carried 7-0. City Manager recommending' to rename a portion of Cottingham Road to Seippel Road, upon motion received and filed. Ordinance No. 3-00 Changing the street name of the north 1,300 feet of Cottingham Road to Seippel Road, presented and read. Buol moved that the require- ment 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 con- sideration and passage of the Ordinance. Seconded by Nicholson, Motion carried 7-0. City Manager recommending to rename a portion of Oak Street to Oak Court, upon motion received and filed. Ordinance No. 4-00 Changing the street name of the east 485 feet of Oak Street to Oak Court, presented and read. Buol moved that the require- ment 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 con- sideration and passage of the Ordinance. Seconded by Nicholson. Motion carried 7-0. City Manager submitting ordi- nance providing for amend- ment to Chapter 26 Housing Regulation, upon motion received and filed. Ordinance No. 5-00 Amending Chapter 26 of the Code of Ordinances relating to maintenance responsibilities of occupants for storage and disposal of garbage and adopting in lieu thereof a new Section 26- 3(b)(2)c. relating to responsibil- ities for storage and disposal of garbage; and adopting in lieu thereof a new Section 26- 10(j)(3)b. relating to exterior painted surfaces, presented and read. 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 con- sideration and passage of the Ordinance. Seconded by Michalski. Motion carried 7-0. APPOINTMENT of City's designees to DRA Board of Directors for calendar year 2000 (currently Mayor Terry Duggan, Council Members Roy Buol and John Markham, and City Manager Michael C. Van Milligen), upon motion resolved to have the designees for the DRA Board stay as is. Mayor and City Council appointments to various Boards and Commissions, upon motion resolved to have Council Member Pat Cline take over the seats formerly held by Council Member Voetberg, except that the rep- resentative to the Sister City Committee be Council Member Markham. Ordinance No. 6-00 Amending Code of Ordinances Chapter 34, by adding to Article IV, Specific Parks, a new Section 34-132 to include John G. Bergfeld Recreation Area, with first reading on 12/6/99 and second reading 12/20/99 now presented for final action. Buol moved final consideration and passage of the Ordinance. Seconded by Nicholson. Carried by the fol- lowing vote: Yeas—Buol, Cline, Markham, Nicholson, Robbins. Nays— Duggan, Michalski. Ordinance No. 7-00 Amending Section 34-54 of Code of Ordinances prohibit- ing dogs, cats and other domestic animals in parks, however, does not apply to Miller -Riverview Park, Granger Creek Nature Trail and John G. Bergfeld Recreation Area, with first reading on 12/6/99 and second reading 12/20/99, now presented for final action. Buol moved final consideration and passage of the Ordinance. Seconded by Nicholson. Carried by the following vote: Yeas—Buol, Cline, Markham, Nicholson, Robbins. Nays — Duggan, Michalski. City Manager recommending approval for proposed man- agement practices for sanitary sewer maintenance near Catfish Creek, upon motion received and filed and annrnvpri rArnmmpnriatinn Buol moved that the require- ment that a proposed Ordinance be considered and voted on for passage at two Council meetings prior to the Council meeting at which it is to be finally adopted be sus- pended and further moved that 'a Public Hearing be held on the proposed Ordinance on the 7th day of February 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. City Manager submitting doc- uments providing for installa- tion of an elevator at the Locust Street Parking Ramp, upon motion received and filed. Michalski moved adop- tion of: Resolution No. 17-00 Preliminary approval of plans & specs for project in estimated amount of $83,325.00; Resolution No. 18-00 Fixing Date of Hearing on plans & specs for February 7, 2000; and Resolution No. 19-00 Ordering Bids and directing Clerk to advertise. Seconded by Nicholson. Motion carried 7-0. At 9:00 P.M. upon motion it was resolved to go into Closed Session (c) To discuss strategy with counsel in matters where litigation is imminent and its disclosure would be likely to prejudice or disadvantage the position of the governmental body in this litigation and (j) To discuss the purchase of partic- ular real estate where prema- ture disclosure could be rea- sonably expected to increase the price the governmental body would have to pay for that property. At 9:30 P.M. Council recon- vened Regular Session stating Staff had been given direction. There being no further busi- ness, upon motion meeting adjourned at 9:31 P.M. Mary A. Davis CMC City Clerk 1t 1/26 STATE OF IOWA { SS: DUBUQUE COUNTY CERTIFICATION OF PUBLICATION I, Kathy Hefel, ' ng Clerk for Woodward Communications, Inc corporation, publisher of the Telegraph Herald, a newspaper of gei lation published in the City of Dubuque, County of Dubuque and St hereby certify that the attached notice was published in said newsp; following dates ,) 0.11 U.0.r y , . oZOOU , and for charge is $ 7'eadifrdk 4 Subscribed to befor e, a Notary Public in and for Dubuque Cc thisc7 _ day of lice-ODA Notary Public in and for Dubuque MAR ..`IES1hiiia .:1'hi MY COMMISSION EXPIRE: FEBRUARY 1, 2002 CITY OF DUBUQUE, IOWA COUNCIL PROCEEDINGS OFFICIAL Monday, January 17, 2000 At 5:00 P.M. Council had din- ner on the Second Floor Rotunda, Public Library At 5:30 P.M. Council met at the Public Library Auditorium Present: Mayor Duggan, Council Members Buol, Cline, Markham, Michalski, Nicholson, Robbins, City Manager Michael Van Milligen, Corporation Counsel Barry Lindahl. City Staff presented design concepts for the Third Street Parking Ramp. Upon consensus meeting adjourned at 6:13 P.M. Mary A. Davis CMC ****************** ** **e** CITY OF DUBUQUE, IOWA COUNCIL PROCEEDINGS OFFICIAL City Council, Regular Session, January 17, 2000 Council Met at 6:30 P.M., in the Public Library Auditorium Present: Mayor Duggan, Council Members Buol, Cline, Markham, Michalski, Nicholson, Robbins, City Manager Michael Van Milligen, Corporation Counsel Barry Lindahl. Mayor Duggan read the call and stated this is the Regular Session of the City Council called for the purpose to act upon such business which may properly come before the Council. Invocation was given by Murray Phillips, Acting Director of the Dubuque Rescue Mission. PROCLAMATIONS: January 18-20, 2000 as "Special a P a ti A p 0 a S M a W S m m N Im R fi M 2 C P S 0 Al re th Fe C BI PI an C ap m G Bu m ap C ap ag Pa m ap C aw co Da up an do C ap Ma m Bu Re Au M Co M Do M Du So of 20 an T re Co re Commission of 1/4/0 Historic Preservati Commission of 12/16/9 Library Board of Trustees 11/17/99; Zoning Advis Commission of 1/6/00, up motion received and file Financial reports for the mo ending 12/31/99, upon moti received and filed. Finan Director Duane Pitcher su mitting Quarterly Investm Report for period 7/1/ through 12/31/99, up motion received and file Proof of Publication and List Claims and Summary Revenues for the Mo Ending 10/99, upon moti received and filed. Proof Publication on publishing Proceed s .rp Clan rece ved and filed. Printed Council Proceedin for month of November a December, 1999, upon moti approved as printed. NOTICES OF CLAIM SUITS: Kirk Dahl in the es mated amount of $3,200 f vehicle damage; Craig an Sheri Kruser in the amount $83.14 for vehicle damag Elaine A. Oberbroeckling unknown amount for person injuries; Terry Schmitt/Butt Florist in the amount of $73.6 for vehicle damage; Trilog i unknown amount for electric damages; Dubuque Bank an Trust Company vs City o Dubuque Housing Service Rehabilitation, et al, submittin petition for foreclosure of re estate, upon motion referre to the Legal Staff for investiga tion and report. Corporation Counsel advisin following claims have bee referred to Public Entity Ris Services of Iowa, the agent fo the Iowa Communities Assurance Pool for the follow- ing claims: personal injury of Judith and Gerald Cottrell; personal injury of Gregory M. Yoko, upon motion received and filed. Corporation Counsel recom- mending denial of vehicle damage claim of Butts Florist, upon motion received and filed and approved recommenda- tion. Corporation Counsel recom- mending settlement of vehicle damage claim of Lois M. Wubben in amount of $61.80 and Finance Director to issue check, upon motion received and filed and approved settle- ment. Zoning Advisory Commission advising of their approval of Plat of Survey for 461 and 495 West 5th Street, upon motion received and filed. Buol moved adoption of Resolution No. Approving1- L0 of Lots1and ofPlat Al Millerlllace in the City of Dubuque, Iowa. Seconded by Markham. Motion carried 7-0. Zoning Advisory Commission advising of their approval of final prat of Fensterman Subdivision, First Addition, splitting an existing lot into three lots (Dubuque County), upon motion received and filed. Buol moved adoption of Resolution No. 2-00 Approving final plat of Fensterman Subdivision, First Addition, in Dubuque County, Iowa. Seconded by Markham. Motion carried 7-0. City Manager recommending cceptance of 1999 AC Paving roject, upon motion received nd filed. Buol moved adop- on of Resolution No. 3-00 ccepting Improvement for roject and Resolution No. 4- 0 Approving final estimate in mount of $184,146.14. econded by Markham. otion carried 7-0. g City Manager recommending cceptance of a ashingtonNalley Storm t ewer Repair Project, upon A otion received and filed. Buol a oved adoption of Resolution g o. 5-00 Accepting C provement for project and C esolution No. 6-00 Approving C nal estimate in amount of C 132,268.31. Seconded by M arkham. Motion carried 7-0. HUD advising of Fiscal Year N 000 formula allocation for le DBG, HOME Investment t artnerships, Emergency A helter Grant, and Housing p pportunities for Persons with c DS programs, upon motion m ceived and filed. M HUD advising of receipt of R e City's amendment to the A deral Fiscal Year 1999 C ommunity. Development N ock Grant Annual Action in an, upon motion received w d filed. ity Manager recommending R proval of operating agree- ent with golf professional N eorge Stephenson for the a nker Hill Golf Course, upon Bi otion received and filed and R proved recommendation. St ity Manager recommending M proval of management a reement for Miller -Riverview u rk with Pat Felderman, upon fil otion received and filed and do proved recommendation. A ity Manager recommending p and of the swimming pool 00 ncession agreement to je ve Maier Concessions, In on motion received and filed $9 d approved recommenda- R n. ity Manager recommending re proval of an application for a si rine Fuel Tax Grant, upon otion received and filed. ap of moved adoption of co solution No. 7-00 Fi thorizing application for a C arine Fuel Tax Grant for ty nstruction of Non- er otorized Water Craft th cking Facility. Seconded by tra arkham. Motion carried 7-0. pa Communication from re buque Metropolitan Area To lid Waste Agency advising an landfill rate increase for FY 01, upon motion received an d filed. th erry Stanton advising of his tw signation from the Airport in mmission, upon motion C ceived and filed and accept- pr 0; Authorizing a grant agreem on for ISTEA Statewi 9; Enhancement Project Fun of for the Heritage Trail Princi ory Route. Seconded on Markham. Motion carried 7- d. City Manager submitting t nth 1999 Pretreatme Compliance Report for t ce Wastewater Pollution Cont b- Plant, upon motion' receiv 9nt and filed. 99 Communication of the C on Manager to Jim Fischer, U d. Fish and Wildlife Office, ad of eating the elimination of ba of fleeting in Pearl Island, up Ent ment LI lea u de Ordinance be considered and ds voted on for passage at twUpvacuo pal Council Meetings prior to the by meeting at which it is to be 0. finally passed be suspended he and further moved final co n- ent sideration and passage of the he Ordinance. Seconded by rol Nicholson, Motion carried 7-0. ed City Manager recommending to rename a portion of Oak ity Street to Oak Court, upon prejudice or disadvantage the position of the governmental body in this litigation and (j) To discuss the purchase of partic- ular real estate where prema- ture disclosure could be rea- sonably expected to increase the price the governmental body would have to pay for that property. At 9:30 P.M. Council recon- vened Regular Session stating Staff had been given direction. There being no further busi- ness, upon motion meeting adjourned at 9:31 P.M. Mary A. Davis CMC City Clerk it 1/26 Subscribed to before this day of _