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12 6 04 Skeleton Sheet CITY COUNCIL REGULAR SESSION, DECEMBER 6, 2004 . COUNCIL MET IN REGULAR SESSION AT 6:30 P.M. IN THE LIBRARY ~UDITORIUM PRESENT: MAYOR DUGGAN, COUNCIL MEMBERS BiJOL, CIANE, CONNORS, MARKH~M, MICH~LSKI, NICtjOLSON CITY MANAGER VAN MILlIGEN; CORPORATION COUNSEL {INDAHL ABSENT: 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: Gary McAlpin, Center Grov~, and RockdjJe United Methodist Churches PROCLAMATION: Human Rights Day //l/!lN r.,c-:/Ú/A1//Í) (/ I 8 . 8 8 8 CONSENT ITEMS AyeD Nays ./ ! Buol / Cline j Connors , Duggan / Markham / Michalski / ~icholson ,;0 'Ä,/I \, J ~! (~II'.. i . r /. I /1 v '\1)11 1. Minutes and Reports Submitted Airport Commission of 10/25; Cable TV Regulatory Commission of 11/10; Cable TV T eleprogramming Commission of 11/9; City Council of 11/10 and 11/15; Electrical Board of 11/8; Five Flags Commission of 9/20 and 10/18; Historic Preservation Commission of 11/18; Housing Commission of 10/26; Housing Trust Fund Committee of 11/23; Library Board of 10/18; Mechanical Board of 1112; Park and Recreation Commission of 11/9; Zoning Board of Adjustment of 11/18 Proof of publication of City Council Proceedings of November 1 and November 10, 2004 and List of Claims and Summary of Revenues for month ending October 31, 2004 (On file in the City Clerk's Office) Printed City Council Proceedings of October, 2004 Suggested Disposition: Receive and File; Approve as Printed 2. Notice of Claims/Suits James Bauerly for property damage; Ronald Hendricks for vehicle damage; Steven Kelly for vehicle damage; Richard and Connie Neumann for negligence Suggested Disposition: Receive and File; Refer to Legal for Investigation/Report 2 8 8 8 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: Amy Boekholder for personal injury; Ronald Hendricks for vehicle damage; Steve Kelly for vehicle damage; Richard and Connie Neumann for negligence; Theresa Sawvell for vehicle damage; Greg Tuthill for vehicle damage Corporation Counsel recommending settlement of the claim of Bernard C. Bockes for vehicle damage and directing the Finance Department to issue payment. 3. Suggested Disposition: Receive and File; Concur; Finance Department to Issue Payment Request to Purchase City-Owned Property Request of Harry and Mary Althaus to purchase an easement they had previously sold to the City for construction of Tanzanite Drive. 4. Suggested Disposition: Receive and File; Refer to City Manager Human Rights Ordinance Communication from Fred F. Ertl, III, urging the City Council to vote no on the initiative to include sexual orientation into the City Code of Ordinances. Suggested Disposition: Receive and File Ayes Nays Buol Cline Connors Duggan Markham Michalski Nicholson 3 8 8 . 5. Tax Assessment Appeal - Stipulation of Settlement Corporation Counsel submitting a Stipulation of Settlement of a tax assessment appeal by Lynn M. McCullough. Suggested Disposition: Receive and File; Approve 6. U.S. Department of Housing and Urban Development Communication from the U.S. Department of Housing and Urban Development's Office of Healthy Homes and Lead Hazard Control requesting assistance and partnership to establish the City of Dubuque as a Safe and Healthy Homes Community. Communication from Housing and Community Development Director David Harris to the U.S. Department of Housing and Urban Development volunteering Dubuque as one of twenty-five sites to assist in development a revitalization strategy. Suggested Disposition: Receive and File; Approve 7. Roosevelt Road Phase II Water Main Extension Project City Manager recommending acceptance of the Roosevelt Road Phase II Water Main Extension Project as completed by McClain Excavating Co., Inc., in the final contract amount of $88,216.19. RESOLUTION /~; ¿, . (')' / Accepting improvement RESOLUTION '/;.? . (7 '/ Approving final estimate Suggested Disposition: Receive and File; Adopt Resolutions Ayes Nays Buol Cline Connors Duggan Markham Michalski Nicholson 4 8 8 8 8. 9. Substance Abuse Services Center Communication from Diane K. Thomas, Executive Director of Substance Abuse Services Center, requesting financial support for their Fiscal Year 2005 program. Suggested Disposition: Receive and File; Refer to City Manager Carter Road Detention Basin Project City Manager recommending acceptance of the Carter Road Detention Basin Project as completed by Tschiggfrie Excavating, Inc., in the final contract amount of $749,060.88. RESOLUTION '/.::~ RESOLUTION 'I .~/ . , 1 :/ Accepting improvement Approving final contract amount 10. Suggested Disposition: Receive and File; Adopt Resolutions Madison Street Sanitary Sewer Extension Project City Manager recommending acceptance of the Madison Street Sanitary Sewer Extension Project as completed by Top Grade Excavating in the final contract amount of $90,484.50 and approving the preliminary schedule of final assessments. RESOLUTION RESOLUTION Accepting improvement '/ . . Approving final contract amount / 'f. RESOLUTION ./;/~;. assessments .)/ Approving preliminary schedule of final Suggested Disposition: Receive and File; Adopt Resolutions Ayes Nays Buol Cline Connors Duggan Markham Michalski Nicholson 5 8 . . 11. 12. 13. Loras Boulevard Historic Lighting Project City Manager recommending acceptance of the Loras Boulevard Historic Lighting Project as completed by Westphal & Company, Inc., in the final contract amount of $105,180.08. RESOLUTION ///;: // RESOLUTION //'/'/ // Accepting improvement Approving final contract amount Suggested Disposition: Receive and File; Adopt Resolutions 2004 Curb Ramp Installation - CDBG #1 Project City Manager recommending acceptance of the 2004 Curb Ramp Installation - CDBG #1 Project as completed by Kluck Construction in the final contract amount of $32,168.50. RESOLUTION //' /~..:. //'/' Accepting improvement RESOLUTION, / .. ? ;; Approving final contract amount Suggested Disposition: Receive and File; Adopt Resolutions Dubuque Racing Association City Manager recommending approval of the request from the Dubuque Racing Association to construct an additional storage facility near the dog kennels. Suggested Disposition: Receive and File; Approve Ayes Nays Buol Cline Connors Duggan Markham Michalski Nicholson 6 . 8 8 14. 15. 16. White Water Creek Bridge - Grant Agreement City Manager recommending approval of an agreement with the State Historical Society of Iowa for a Historic Resource Development Program (HRDP) grant for relocation of the White Water Creek Bridge. RESOLUTION /;/ '/;; . '/ :/ Approving a Historic Resource Development Program Grant Agreement for Relocation of the White Water Creek Bridge Suggested Disposition: Receive and File; Adopt Resolution Heritage Trail Interpretive Signs - Grant Agreement City Manager recommending approval of an agreement with the State Historical Society of Iowa for a Historic Resource Development Program (HRDP) grant for the third phase in the development of interpretive signs for the Heritage Trail Riverfront System. RESOLUTION ,/ '/ ,7 Heritage Trail Interpretive Signs Authorizing Grant Agreement for HRDP funds for Suggested Disposition: Receive and File; Adopt Resolution Save America's Treasures Grant Agreement - Shot Tower City Manager recommending approval of a $295,000 Save America's Treasures grant agreement to stabilize and rehabilitate the Shot Tower. RESOLUTION./ './ . Approving a Save America's Treasuœs Grant Agreement to stabilize and rehabilitate the Shot Tower Suggested Disposition: Receive and File; Adopt Resolution Ayes Nays Buol Cline Connors Duggan Markham Michalski Nicholson 7 . 8 8 17. 18. 19. 20. 21. Restore-O-Rama Workshop Communication from the Historic Preservation Commission advising that the Midwest Office of the National Trust for Historic Preservation (NTHP) has asked the City to host a Restore-O-Rama Workshop to be held in May, 2005. Suggested Disposition: Receive and File Project Concern Purchase of Service Agreement Amendment City Manager recommending approval of an amendment to the Purchase of Service Agreement with Project Concern to provide for completion of the Downtown Resource Guide by December 31,2004. Suggested Disposition: Receive and File; Approve Section 8 Housing Program Assessment City Manager advising that the City's Section 8 Housing Project has received a High Performance Rating from the U.S. Department of Housing and Urban Development. Suggested Disposition: Receive and File West 32"d Street Detention Basin Request for Proposals City Manager recommending approval of the issuance of a Request for Proposals (RFP) for design services for the West 32nd Street Detention Basin project. Suggested Disposition: Receive and File; Approve Grand Excursion 2004 Report from the Dubuque Area Chamber of Commerce regarding the success of the Grand Excursion 2004. Suggested Disposition: Receive and File Ayes Nays Buol Cline Connors Duggan Markham Michalski Nicholson 8 8 8 8 22. 23. 24. Dubuque Area Workforce Recruitment Campaign Communication from Steward Sandstrom regarding the Dubuque Area Workfroce Recruitment Campaign. Suggested Disposition: Receive and File Zoning Board of Adjustment Planning Services Manager Laura Carstens advising that Bill Felderman has resigned from the Zoning Board of Adjustment due to time conflicts. Suggested Disposition: Receive and File Highway 32 (Southwest Arterial) Consultant Contract City Manager recommending approval of the Consultant Contract Scope of Services and the associated cost proposal for the Highway 32 (Southwest Arterial) design and approaching the Dubuque County Board of Supervisors and DMA TS for funding assistance. RESOLUTION /;<:.;- () " .1/ ':/ Approving the Consultant Scope of Services and the associated cost proposal on behalf of Earth Tech, Inc. to complete preliminary engineering design services for the improvement of Iowa Highway 32 (Southwest Arterial) RESOLUTION ';7."-;/ <} ~/ Authorizing the City Manager to request additional funding through the Dubuque Metropolitan Area Transportation Study (DMATS) and to request that Dubuque County participate in the local match to fund the preliminary engineering design services for the improvement of Iowa Highway 32 (Southwest Arterial) Suggested Disposition: Receive and File; Adopt Resolutions Ayes Nays Buol Cline Connors Duggan Markham Michalski Nicholson 9 8 8 8 25. 26. 27. 28. 29. Traffic Signal Removal- 16th and Sycamore Streets City Manager recommending approval of the removal of traffic signals at 16th and Sycamore Streets. RESOLUTION //~'l/' (J ,/ Sycamore Streets Requiring the removal of the traffic signal at 16th and Suggested Disposition: Receive and File; Adopt Resolution Human Rights Commission Annual Report City Manager transmitting the 2004 Human Rights Commission Annual Report. Suggested Disposition: Receive and File Government Performance and Results Act (GPRA) Annual Products Report City Manager transmitting the 2004 Government Performance and Results Act (GPRA) Annual Products Report. Suggested Disposition: Receive and File Iowa League of Cities Communication from the Iowa League of Cities requesting that the City Manager serve on the League's Policy Committee. Suggested Disposition: Receive and File; Approve Citizen Communication Communication from Dave Meyers, 835 Council Hill Drive, regarding the intersection of Highway 20/John F. Kennedy Road/Cedar Cross Road. , J """Ied _'lIon; ....,.. and F;la; Refe,to City Mana..' ¡)' ,¡j~f/ 7" B..,Nays fY( 1J' ß J / Cline {/ P I' I ('J Connors f ¡I! / Duggan /1 / @Markham / Michalski / Nicholson 10 . 8 . 30. Business Licenses RESOLUTION "/53' (Î'; Granting the issuance of a Class "C" Beer Permit to Big 10 Mart, Kwik Stop Food Mart (4039 Pennsylvania), and Kwik Stop Food Mart (2320 Hwy 61) RESOLUTION 1/5"/" (),¡ Granting the issuance of a Class "B" (Hotel/Motel) Liquor License to Julien Inn, Holiday Inn Dubuque Five Flags, and Hoffman House/3100 Club; a Class "C" Beer/Liquor License to Andaluz, Instant Replay, Cue Master Billiards, The White House, Pepper Sprout, and The Moracco; and a Class "B" Native Wine Permit to the Dubuque Area Chamber of Commerce Suggested Disposition: Adopt Resolutions Nays Buol Cline Connors Duggan 17 ~arkham (tJ ~ichalski Nicholson ':'Jes / / / / / / 11 8 8 . ITEMS TO BE SET FOR PUBLIC HEARING 1. Historic Preservation Revolving Loan Fund - $200,000 General Obligation Capital Loan Note - December 20, 2004 2004 Sanitary Sewer Lining Project - Initiate - January 17, 2005 2. 3. 4. Highway 20 Sanitary Sewer Extension Project -Initiate - January 17, 2005 Harvest View Park Construction Project - Initiate - January 17, 2005 Ayes Nays / . Buol /. ø.. Cline / (QÆonnors / . Duggan I Markham / Michalski Nicholson / 1. Historic Preservation Revolving Loan Fund - $200,000 General Obligation Capital Loan Note City Manager recommending that a public hearing be set for December 20, 2004 to consider approval of an offer by Premier Bank to provide $200,000 to the City for ten years, interest free, for the Historic Preservation Revolving Loan Fund, financed with a $200,000 General Obligation Capital Loan Note. RESOLUTION ¿7~;~ (l <;/ Fixing date for a meeting on the proposition of the issuance of a $200,000 General Obligation Capital Loan Note of Dubuque, Iowa, and providing for publication of notice thereof Suggested Disposition: Receive and File; Adopt Resolution; Public Hearing 12/20/04 2. 2004 Sanitary Sewer Lining Project - Initiate City Manager recommending initiation of the public bidding process for the 2004 Sanitary Sewer Lining Project and recommending that a public hearing be set for January 17, 2005 on adoption of the plans and specifications and award of the contract. RESOLUTION I/:./-::-j;. RESOLUTION ~/:..-::? (/ ~/ Preliminary approval of plans and specifications Setting date of hearing on plans and specifications RESOLUTION ,//':,;g, {/ / Ordering bids 12 8 8 8 Suggested Disposition: Receive and File; Adopt Resolutions; Public Hearing 1/17/05 3. Highway 20 Sanitary Sewer Extension Project - Initiate City Manager recommending initiation of the public bidding process for the Highway 20 Sanitary Sewer Extension Project and recommending that a public hearing be set for January 17, 2004 on adoption of the plans and specifications and award of the contract. <.5;7 RESOLUTION /;/t7&¡;) ,I Preliminary approval of plans and specifications RESOLUTION //(/ (/ <. () ,;/ Setting date of hearing on plans and specifications RESOLUTION /,/{,ç :/ . (J ~/ Of Necessity RESOLUTION ¿7'ç7.~ <. (// Fixing date of hearing on Resolution of Necessity RESOLUTION '/Í) 9 Ii ./ Approving preliminary schedule of assessments RESOLUTION //(;/'1. (7/ Ordering bids Suggested Disposition: Receive and File; Adopt Resolutions; Pubic Hearing 1/17/05 4. Harvest View Park Construction Project - Initiate City Manager recommending initiation of the public bidding process for the Harvest View Park Construction Project and recommending that a public hearing be set for January 17, 2004 on adoption of the plans and specifications and award of the contract. RESOLUTION '/ ;,/{) (/ ,;/ Preliminary approval of plans and specifications RESOLUTION ff/'v'¿" Setting date of hearing on plans and specifications RESOLUTION '/?/:? ()/;/ Ordering bids Suggested Disposition: Receive and File; Adopt Resolutions; Public Hearing 1/17/05 Ayes Nays Buol Cline Connors Duggan Markham Michalski Nicholson 13 1. 2. 3. 4. 5. 6. 7. 8. 9. 10. 11. 12 13. 14. 15. 16. 17. 18. 19. 20. 21. 22. 23. 24. 25. 26. APPLICATIONS FOR ARTS/CUL TURAL ADVISORY COMMISSION For December 6th and 20th, 2004 Council Meetings (Alphabetical Listing) Berzins, Mirdza Erika, 198 Main St. #3F Bichell, Ken, 4392 Peru Rd. Fabricius, Rebecca. 333 Valley St. - y1!/"/ Goodman, Catherine A., 505 English Lane Grady. Jim, 1009 Dunham Drive Hall, Richard, 1834 Vizaleea Dr. "- -.::~../ HeathGote, Carla, 2529 Staffen Henkels, Ellen Hartmann, 890 W. Third -..:r!7"Y'i:'l,b/ Intriligator, William, 1130 Main St. ---::"o/;!IÍ/./ Jacobsen, Cheryl, 3049 Arbor Oaks Dr. --)/,>(1'/// Kames, Louise, 201 W. 17th, Apt A23-_yrl/./ Kenworthy, Jane E., 490 Alpine St. Kessler, David, 1075 Melrose Terrace - ~~-'// Kohl. Paul R., 50 Lindberg Terrace "-?.</ Link, Amy, 2405 Spires Dr. - ::;/'-:7/// Mamali. loana, 700 Lowell St. -//'/1/ McKinlay, Michele, 1860 Loras Blvd. PeteFSoR, Walter F., 510 WoeEllaREI RiEige Perry, Gene, 1510 Kehl Ct. Ridings, Karen, 461 Winona Riedel, Susan J., 282 Kelly's Bluff - ~/¿;I.A./ s~afer, Geri, 1207 .MeliRe St.... 'J Tilton, John W., 260 York -" ?~ Wahlert, Mark D., 3399 Roosevelt " -~ø:// , ( Williams, Vincent, 3965 Creston St. "/ ')f" ,¿ l' Woodin, John, 725 Laurel St. - 7//) rage! or ! Jeanne Schneider Sent: Subject: "Geri Shafe(' <gshafer@mcleodusa.net> <AEM10@mchsi.com>; "'Roy Buol'" <rbuoI1@mchsi.com>; <Danielnicholson@mchsi.com>; <jmarkham@comerenergy.com>; <jconnors63@mchsi.com>; <patriciacline@mchsi.com>; "'Jeanne Schneider'" <jschneid@cityofdubuque.org> Friday, December 03, 2004 4:47 PM FW: Arts and Cultural Affairs Advisory Commission From: To: -----Original Message----- From: Geri Shafer [mailto:gshafer@mcleodusa.net] Sent: Friday, December 03, 2004 4:3S PM To: 'AEM10@mchsi.com'; 'Danielnicholson@mchsi.com'; 'John Markham'; 'Roy Buol'; 'jconnors63@mchsi.com'; 'patriciacline@mchsi.com'; 'Jeanne Schneider' Subject: FW: Arts and Cultural Affairs Advisory Commission -----Original Message----- From: Geri Shafer [mailto:gshafer@mcleodusa.net] Sent: Friday, December 03,2004 4:14 PM To: 'Jeanne Schneider' Subject: Arts and Cultural Affairs Advisory Commission Jeanne, For the past two years, I have worked diligently with others on the Arts and Cultural Policy Task Force to advocate for the establishment of an Arts and Cultural Affairs Commission in Dubuque. After reviewing the list of candidates for the commission, I have decided to withdraw my name from consideration. I am extremely pleased and gratified to see the number of qualified and experienced candidates who have applied for positions on the commission. Several of them have asked to use my name as a reference and I will gladly support them. They are: Cheryl Jacobsen, Jac Tilton and Dave Kessler. Additionally, I would like to recommend Walter Peterson, Mark Wahlert, Sue Riedel and Ken Bichell. All of them bring extensive knowledge of arts and cultural institutions, experience with the arts, fairness, objectivity and the ability to work collaboratively with others. Additionally, several of them have had prior experience working on arts commissions! The City of Dubuque should be applauded for its efforts in creating the Commission. I will continue to work diligently and collaboratively as an advocate for arts and culture in Dubuque through the Dubuque Cultural Alliance and other organizations. My best wishes and thanks to the Council members for their efforts, Sincerely, Geri Shafer Director Dubuque Museum of Art Phone: 1-563-557-1851 www.dbqart.com _L. 12(6/2004 rage 1 or 1 Jeanne Schneider From: To: Sent: Subject: "Karen Chesterman" <kchester@cityofdubuque.org> "'Jeanne Schneider'" <jschneid@cityofdubuque.org> Friday, December 03, 20042:38 PM Walter Peterson withdrawing app Walter Peterson just called and asked to withdraw his application for the Arts & Cultural Affairs Comm. Said there are a lot of good applicants and he didn't want to clutter it up. He will send you a written, signed note to that effect. Karen i:;:; '.-.,' 12/6/2004 Jeanne Schneider From: To: Sent: Subject: "Carla Heathcote" <Heathcoc@nicc.edu> <jschneid@cityofdubuque.erg> Monday, December 06,2004 10:23 AM Application withdrawal rage I OI I Hi Jean, Thank you for the invitation to the City Council meeting tonight, however I would like to have my application for the Arts & Cultural Affairs Commission withdrawn /Tom consideration. Hopefully you'll receive this in time so my name can be removed /Tom the agenda. Thank you for your assistance. Happy Monday, Carla Heathcote Instructor of Graphic Design P.S. If you need to reach me to verify this request, my office phone is 556-5110 x438. Thanks. Northeast Iowa Community College Carla Heathcote Graphic Design Instructor Northeast Iowa Community College heathcoc@nicc.edu " i'." n (, 12/6f2004 [!Ii ~!!~J!: @ Main Office 270 West 7th Street, P.O. Box 148 Dubuque, IA 52004-0148 (563) 582-3655 (563) 589-2279 FAX December 3, 2004 Dubuque City Council City Hall 50 West 13th Street Dubuque, IA 52001 Dear Dubuque City Council Members: I am writing today in support of Amy Link's nomination as a candidate for the Arts and Cultural Affairs Commission to represent the Business and Professional Community. It is my belief that balance and diversity is a key to any such community organization and 1 am confident you will find such attributes well grounded in Amy. Her proven experience of leadership in the Dubuque Community is testimony to her strong connection to Dubuque and her passion for leaving it in a better place than she found it. This position will require many of the same attributes that we found in Amy as we recently recruited her to fulfill her new responsibilities at U.S. Banle I would thank you for the time, consideration and support you give Amy's nomination. Sincerely, ..--- ~~ President 0 ' ---- .. US Bank 270 West Seventh Street Dubuque, IA 52001 H " ) . i ", [!l1 ~~!!M~; @ Main Office 270 West 7th Street, P.O. Box 148 Dubuque, IA 52004-0148 (563) 582-3655 (563) 589"2279 FAX December 2, 2004 Dubuque City Council City Hall 50 West 13th Street Dubuque, IA 52001 Dear Dubuque City Council Members: I appreciate your consideration as a candidate for the Arts and Cultural Affairs Commission to represent the Business and Professional Community. I believe that I am an excellent candidate to appropriately represent the interests of the community as a whole from both the business and arts enthusiast positions. Since I relocated back to Dubuque in 2000, I have been active in the local arts community. Some of my experience includes: Board of Directors and past treasurer for the Dubuque County Fine Arts Society, co-founder ofthe Art Afterhours Program at the Dubuque Museum of Art, Dubuquefest volunteer, Cultural Alliance member, and Arts Task Force Committee member. In addition to my volunteer work with the arts, I can attribute solid business experience and strong community focus. I can positively represent the downtown business community and serve as an advocate for the entire arts community. My interest in serving on this commission stems from my strong belief that arts and cultural organizations add to our quality oflife, I also see the arts community as a vehicle for the underprivileged to assist them with establishing self worth and esteem. I would like to further assist with the development of arts and culture within our great city. Thank you for your time and consideration. Sincerely, ~~~~==i" U"~ US Bank 270 West Seventh Street Dubuque, IA 52001 563/589-2234 ,. CJ rq " ç, » =, ¿Ô ",' ,"-, 8 8 8 BOARDS/COMMISSIONS Applicants are invited to address the Council regarding their desire to serve on the following Commissions: Human Rights Commission (One Unexpired 3-Year Term Through 1/1/07; Three 3-Year Terms Through 1/1/07 - Terms of Murray, Oswald and Ross) I J Applicants: Jame* Jar, ~~, Gary McAlRin, \Ojll oswal,.d. ' ~iII Ro;ss ,'~ \t\"e\' ';",1 \ .,VI \1 Arts and Cultural Afflt~rs Commission: /fi' (1) Four Three-Year Terms Through 6/30/07 - ArtS Knowledge/Interest (2) Two Two-Year Terms Through 6/30/06 - Business/Professional (One Applicant Must LivelWork Within District) (3) One Two-Year Term Through 6/30/06 - At Large Applicants - Arts Knowledge/Interest: Ken Bichell, Catherine Goodman, Richard Hall, Carla Heathcote, Ellen Henkels, Louise Kames, Jane Kenworthy, Paul Kohl, joana Mamali, Michele McKinlay, Walter Peterson, Gene Perry, Susan Riedel, Gefi SAafer, John Tilton, Mark Wahlert, Vincent Williams, John Woodin Applicants - Business/Professional (One Applicant Must LivelWork Inside District): Inside District: Mirdza Berzins, William Intriligator, Louise Kames, Amy Link, John Tilton Outside District: Catherine Goodman, Jim Grady, Ellen Henkels, Cheryl Jacobsen, David Kessler, Karen Ridings Applicants - At Large: Rebecca Fabricius, Catherine Goodman, Jim Grady, Ellen Henkels, Louise Kames, David Kessler, Susan Riedel, John Tilton 14 8 . . PUBLIC HEARINGS SUSPEND THE RULES Transit Fare Increase Proof of publication on notice of hearing to consider a recommendation from the Transit Board to raise minibus fares and to adopt other recommendations from the Human / Rights ADA Paratransit Review conducted last summer and City Manager /J 'I:) /,)1 recommending approval. / ' r Suggested Disposition: Receive and File; Approve /ß l J - ¿; /. ìf;f! '. / , f If ¡t- ~I/ ¡/) itJi't,f ) ø~'.,¡),)- . .,~, î,'Ü'ir) JI ,~;J1jl ,j D tf()~~3 (~~J(~ lily/ 1° )1'/ ,l ) II j; ) / j (~ ~/)J:~II r/;~;Ijd ~Ifl! j i )<; I 'J"" ,;j I, ~ 1 ;VlJ 1. // ¡l' j / þ( , b jJ j ¡/ß ,I + ~~ ' ) ~+ "l l~ JJu ') I~ [1 rJ. Ani ,Iv /( } ~~"ri~' r ~¡ '" IJ'~ "j,i' "J)' 1./ l II 'V )u 1" I r ,': t[1' [I, ì iltill " rt ,//.1 ¡.; .' i\~, fJ \ ¡cJ ¡/(/ i j 'v' l\" 'JV'i,JJ,l ",),1 ',~,j,~,.r,J!}',V )','1i! II. f" ,1/Y , r il \ I If r~)¡{)" ~l Ayelh, Nays ,(' lJ/Buol / . 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"~//J:U~.L/ ~¿...c ¿j /!f}"æJ.¿A/ /~/¿~4?ø~~~/'"¿ó.Vr -j.¿'/þ~Þ!/ /!/.:.-/(3 ,.1'.4.,//// þJ bzz¿ d/~¿</ /./Y,¿/.b.<::' , /Z:¥~/('4:..e..é/- ., d#.£<"/~V./<"..c¿/{.-.:;;- .~¡<,;;;/¿//¿,c<,( ////~~3' /"'/Ul""¿' .¿~-;-t.//,..,4/..cf"1/..,ç-?~;?f!&.. - þ;72¿ ,-.zJ -4-&;:1:/ -/p¿.:Pd;"'dA:¿/ , , ¿' / / / //>Æ// /1-1'.// ~., ~¡ /.,--;(,~ ,-,/./.,/,/'0:" /' /<~/,' (4, ¿(./1".<'- ' ,/-'-<-' /-:""'-""'1'" é/"'. , 'J ----./ 8 8 . /r; /,'j /! ' 2. Twelfth Street - Request to Vacate Proof of publication on notice of hearing to consider a request from the Dubuque Community School District for the vacating and disposal of a portion of 12th Street between Central Avenue and White Street and the adjacent alley from 11th Street to 13th Street and City Manager recommending approval. Communication from John Burgart, Superintendent of Schools, advising that the Dubuque Community School District will be responsible for the relocation of public utilities on the proposed vacated 12th Street and the adjacent alley between 11th and 13th Streets between Central Avenue and White Streets. Communication from Gene Sands, 1516 Central Avenue, in opposition to the closing of 1zth Street. RESOLUTION ¿/;;/ F /7 ../ Approving a plat of proposed vacated 1zth Street between Central Avenue and White Street and the adjacent alley from 11 th Street to 13th Street ORDINANCE <-.;;(/-(/ <I Vacating 1zth Street between Central Avenue and White Street and the adjacent alley from 11th Street to 13th Street RESOLUTION /7' jf# -/7 t/. Disposing of City interest in part of 1zth Street between Central Avenue and White Street and the adjacent alley from 11th Street to 13th Street in the City of Dubuque, Dubuque County, Iowa Suggested Disposition: Receive and File; Motion B; Motion A; Adopt Resolutions Iwe/f Nays /- m Buol / L~Cline / Connors / Duggan / Markham // Michalski Nicholson /lIe) / 16 /:? ~/,/ ;;;?/~ a/A~./ '~22 ffi-z¥4~A'4/?(~ #~ 6i?¿;?// ~-t</23é/ " ¿Yd'<~/ /.~¿--4¿;: O/~~-;~ßC;~ ~(:Y~ -3,£¡/ ~~~ ./4,-_/ ., - /}~7.~/;9-?,~/ ~~-r-:::; ~;Z.['/"¿~Y/~~~;:7Ø,/4..u-3 - ~¿¿.¿/ U/;/%þ--f_¿/,/"PC/.--ø - "'7"~' ,~U"/d/ . 5/::3{7 /~Z4:.;~-j/ ¿:;,¿/ ~~/c1/ ¿<!-í/~"/-/>t/ //: ¿U-/4/ -/?'ß..;/-:c#;?4~Ä.o - ßÞ.V~..d-þ-;2".("/~~/ ¿~-r/.//?i::¥4L) ~ /3~ ~~/,:.,44;./ ,Ld4~ a~ø¡/.-c/ "~ , "~ .--? , ¿ , ./ - /1 ,/ ,4-:77 /7-/-£C--:r~ /(4",,'- Ú/~ 'l' ...:::0./ e-P?Af' A'~ ~rA:/ ¿.,~O, ", ~~/-;,:ç/-7/-C<::, r:??"£,/,,'X,¿?;.tc..", '~,'-(/, '~,,' Ç;-'Þ7/j - /h,'///~/ ,/i/.¿~r-"'/?d/X: /¿".¿'¿l'¿//-'/'/,' éß?t-4.-('~/ "'/ ,.¿::r/~..{O ,L¿..ç¿,¿t é.:çç~ / /.' ./"' ¿ ~ 77 ~ ' //h ¿;:7/? ,/Y - ./?-"/Y '-é"/ .~7- ';.(./ // ' ,C ¿..'/.¿-1 /4«4 -' 1?',../,.(/ , ,<~~/ ~¿cý .Y7'-"</£.£/¿~/(/ 4Y L¿fl.,.1fß 4-f4":% 7/< 'c ,~~f/" /~~</ 4"ÞA:'2/~7?¿L7 ff.?24ß-t'¿./ ~--r--_/ /ÕC~/ ~¿--éY ¿/ ,. ':.:/;~ /, - / 7-;&t?-I¿ ?¿Á'//c/Ý <;Y/&?-e::4,""', ~/¿dÞ ¿'~~----,'- (/, (../ u,,'~ , .) '~O;¿_f-r!'//'¿.¿/r:;¿/ ~ ~Vy;Ä d¿;;-/'.k<¿"","-..- . 7~Uß;1 ~,:::;:>~~bK, ',', fr/~.¿/ ~4-/i*/¿~~.-k¿-/~ , Yý.- ~..f/ /¿/,4/,,{ , /~,¿/ ~ ¿";:~1:"'~//;.êd4"d'-(.;c...z(/ - ¿w-<":?r'.oi<//¿ ¿:ã"'/k¿:~ '¿:; ~~¡}/ /£:;1'4«,1"/'/ d~ ¿;/fc ""-:'./£(-1"/2/ø?//c 8 Ayes Ayes 8 . 17 Nays Buol Cline Connors Duggan Markham Michalski Nicholson Nays Buol Cline Connors Duggan Markham Michalski Nicholson 8 . . 3. .,6 Southgate Center Second Addition - Request to Vacate 1; I Proof of publication on notice of hearing to consider vacating and disposing of a twenty- foot wide utility easement over and across Lot 1 of 1 of Southgate Center Second Addition as requested by IIW Engineers & Surveyors, PC and City Manager recommending approval. RESOLUTION .;/;(1 ,) /;/ , Disposing of City interest and vacating a 20-foot wide utility easement over Lot 1 of 1 of Southgate Center Second Addition in the City of Dubuque, Dubuque County, Iowa Suggested Disposition: Receive and File; Adopt Resolution /Aye!'.¡ Nays vel; Buol ./ . Cline / Connors / Duggan / Markham / Michalski / (p Nicholson REINSTATE THE RULES Ayes Nays . Buol ./ Cline / ~onnors / " Duggan / (t) Markham / ' Michalski / Nicholson 18 8 . . ACTION ITEMS ~ I; 1. Proceedings to Acquire Vacant and Abandoned Property - 409 Burch Street City Manager recommending approval to petition the District Court to enter judgment for a vacant and abandoned home located at 409 Burch Street and awarding title of the property to the City. Suggested Disposition: Receive and File; Approve IJ} II /1t}/ ".II, Ayes I i Nay$ ¡<J " Buol v' ,/ () Cline , Connors / Duggan / ' Markham/ ¡i/ / @ Michalski ~!:A / , Nicholson / ¡¡J.l )l / c,1 'f ) f ' i )11/' () 11//)(/11" (II) / ,j (; / / / ") : !f.1 , fi ) / lj ¡It' I .i'111: V : I '1 ~., ,:1 ilib, ).'if,! , i', J ! , I Iv I ),1)i 'Á) I V ) Ii ¡If}. fr/ (I ¡it} ~J' /' ~Jí\) , J ;f !I/ ¡U¡. I' ' . I i);i (~ lJ :) j ",/1 IlIA ¡ i/JÞ,;Y 1"I} /:11 ¡l/ø l " /Î~! l flÔ ,i/ ,1¡1f J ¡îJViilvJ j}A/)~ )If/lp' .' r ) pi) ) I ;'J Ii i1/ ),IÞ ~7 7/ h.,.;¿l(l",./~¡,Jl,J/,(/ll,li:1! ,)1 ~pi / ! ¡J ! 1" ,/'Jt.f ' r lú ' ;¡'f ) I ill.i.,l,I"..#ß}I¡)yI.,U,,!)/.',J.,<i,,'~J,(',('fJ.)"1¡,,.,/' I,J',""',' ') ~ f' JI . /; <:1' l¡f IIÎ1 ) J/ ¡/ 1(1' l) I O¡11i .1 ;I 1/ } (J ¡J ¡)! ,(" I~ IIJ IJf' ~ I /v ¡fir " ,Irll! , ,',lll ) Jl, /tJ' / 1 i ¡f/ '' I , " tit If /)1./ J. (Jc , ;¡1J: [,/ ," ~ r II' ":A ()" . ' ' /~'/:l' TI ,i,' " if '/1"!".,,Jt'~}t Ii f If1~V!) , ¡/r~'ì If ,/ / I \ '-19 ¡l C;¡!fi, //1, . I' (U 8 8 8 2. . /iJI ~ ~ Stonehill Sidewalk Removal Request (Tabled at Meeting of November 1, 2004) City Manager recommending approval of an agreement which permits Stonehill Community Association to remove the public sidewalk on their property abutting Windsor Avenue with the understanding that it will be replaced upon development of the abutting property. Suggested Disposition: Remove from Table; Receive and File; Approve Æ-:(Jt 'r,<I , Ayes \ Na s / Buol / Cline / Connors / Duggan ./ Markham / ~), Michalski / (g; Nicholson I / f~fi'tl~;) ßlk i/11 !" ,¡lfß});) ,¡ I. '{Í 20 / 't~ 1\ J\'( -, ~nf'; J\\ Q , W li,~ ,\~ 1- ~"~,~ ,\ I'} !I ,~. \ P I,r ,\,¡I, I"i , /1 XV: ,A~ 'Vii rt~' \'f!!\""V','~ ','I ,~Uiif", ~ JI&\¥,(11 ¡/,t I~,fj""i¡')\" \,~'"'\' .I' Ir) ,I' I I i' (J :1 I ,~' 'II \ ì '",}I,,/) :will 0,,'\\\ II 1\ t \ '\ ,t I'.~ ¡} ~J r! Ii !f \ h \ 'h, \ Jr,,~) ~, \( l ~ (\f fI '1\ [if' y\\j, "í\ )jJ",ll,~l,\,r "\1)' 1 ,i ~ f '\~ 1, V I ~ I,!' ¡.I) [¡!V , ~\ " , IX'ìi,l'(1ll k') . I I\' " ,þ /1,,1 ,)1 ¡ í ür,r \. 11 ,~v, l,ll,~' fi } \ f if \)' f; ¡J. f JJ AI r D I Mi 1 " ~ '(1\ rt' \/ I \ ~ ,I~) 'I ' rr ~ ,J~ ,P ,. ~\ I) : \, ))1 ",r11 , Y OJ,I ' (Y ¡lh /r V rfJ~ IJ 'r . It! ~ "I.' ) ,n V /' " l; ['P {8 8 8 I i fJ :'1' ) " ¡;;j'Y AYe~S~ Nays (), /'"l""J"'/1(,i,,ì" ,if I) / Buol /" ' /1~1, II)' /' ' I /1~j~ "'J 1 Ji / ) Cline / V I~I¡ / r (! J¡f , // "Connors, '1)/ ¡"ll ,/ (1, J J' J Duggan¡! ¡, .Jj)J/ 'fiilll ,.l / Markham (I ¡iF'! ¡f fj, IlJl, it I / Michalski :) ,¡"I',iA,),j/J, ,J¡I/ ) I" 1 /' yI' ~ I / Nicholson ;~' ,1~,J)/ ilfT " \" II! j} ",l ¡Þ, ¡)",I"jrJ" f/,I ! iii' 'Y fil,',) , /11"1,[,, ':,',~ f' ¡)i,',lel'" ,;I ,of Y' \ ( / Ii/; Itl ,) ¡J, II (,,:,',' Ayes NaYSí{I), / iiJ . A 11' . v Buol ; (I'}J() jJM t il,) Cline (/1 ¡pYJ U Þ J/ /),' (¡II,: I ,,)if! lJ r Connors rJ/ß J i .' 10.(1 it!) / I Ufi' () ),/ Duggan ! 111 lVi- , , (~1 t / M~rkham. t) (hi!' " Aif !' -) MIchalski ¡It ,; P j./ if 'III 'Nicholson, /1/ ',' ß 1AO l' "".Ar ì ,/, !l},,",',1i '¡i!JII' , I} ~ '1' I) Ie p 'jJ I. ""j/ 'I Ill' )),~ ¡ft! é/fi Jill i ,þ!'J1 ¡(Il t/~/ ¡rl ,¡If ~I) Cl )lHFfl), 'Ii. "),,!f I '~JK } ,f'c) , rlr1 r '1;11 ,)l ¡V I /,/,1),,1)/,' ¡lV'[/ , /"""jt!,ij/"",,¡1,,/J,,J,},',/jJ1ri;ß'1 III I I'} If/I'L'.!,", (/ iI,' IJ!, "~,I',,'f" ,) /, I~'" "ljll.pI'i/-', ~ r') 1)'11 ;/-'~IJJ1/ 1 /,). I }ff4 ' II' j/1 ¡,' 111 ¡f '~ i,iiL 7/ ¡fl," .j1Jp)' lu,~,', Y ) " / '~¡fI1,~.(~i / "\ ~;1 , ¡J"I pJ r' t l.\ !IÁ' /;, ~I . i" ), "..7P )11'",'", 111 , 1f.ø y/r)(jJ¡I"f' , IlJlJ " 1 "oJ. If r / rj/ ) )(-)1 ¡I J~ l,t"i" , ¡/ ¡li /1 ) " ' ,;y rJ ' J North Grandview Estates - Final Plat 0 City Manager recommending approval of the final plat of Lots 1 through 40, inclusive, and Lot A of North Grandview Estates and further recommending that the property owners extend City utilities, including the installation of a sanitary sewer main, to future development of adjoining property. RESOLUTION L;7"/ /. (/ r" Approving the final plat of Lots 1 through 40, inclusive, and Lot A of North Grandview Estates in the City of Dubuque Suggested Disposition: Receive and File; Adopt Resolution; Approve 8 3. 8 . 8 . 4. Designation of "No Parking" Area City Manager recommending approval of the designation of a "No Parking" area in the alley that extends from Nevada Street east toward Alpine Street and south to West 3rd Street. ORDINANCE S:>' ~ (J/ Amending Section 32-262(d) of the Code of Ordinances of the City of Dubuque, Iowa prohibiting parking on designated streets or portions thereof adding the alley from Nevada Street to West Third Street Suggested Disposition: Receive and File; Motion B; Motion A AYe~. Nays / Ii Buol " ~~cline / ' Connors / Duggan I Markham . / Michalski Nicholson 22 8 8 8 MidAmerica Housing Partnership Application City Manager recommending approval of a resolution of support for the MidAmerica Housing Partnership's application to the Department of Economic Development for HOME Program funds for construction of affordable town homes in Eagle Valley Subdivision. RESOLUTION L¡-'/~~ ¿/"} .¡' Of support for the construction of affordable single family town homes in the Eagle Valley Subdivision 5. Suggested Disposition: Receive and File; Adopt Resolution tyes / / / / / / Nays Buol Cline Connors Duggan Markham @ Michalski ÔNicholson /;/0 ! 24 . 8 . 6. American Public Works Association City Manager advising that Operations and Maintenance Street and Sewer Maintenance Supervisor John Klostermann has received the American Public Works Association Iowa "Leader of the Year" award. Suggested Disposition: Receive and File Ayes / / I / / / / Nays Buol Cline Connors Duggan . Markham æ Michalski , /). ,Nicholson !~ JI If. 111{ ': 1/ / f' I' ,I' {/ .,' If U Fiscal Year 2006 Budget Hearing Schedule City Manager recommending approval of the Fiscal Year 2006 budget hearing schedule. 7. Suggested Disposition: Receive and File; Approve AyE?8,\ Nays / llJ Buol / Cline / Connors / Duggan / Markham / . Michalski / &icholson 25 ì ,. ,) '~!' . ,j ~/ ' ~~i /). 1I,r!' U )/ I ¡l ',' d n,¡ft ~,' ~l y/ I' ¡) ¡)¥ ., ,f Jþé {J ,m I \' V I, . (I 1\' I V \ "if ¡hI' L // \ . / 8 . 8 Fiscal Year 2006 Policy Guidelines q " II City Manager recommending approval of the Policy Guidelines for the Fiscal Year 2006 budget. ~}) y1 A,~)l ,¡JJN' / ~ !\¡¡fl) , ~}J/) )tfJ ~' iß/"1~4kJvl ¡, )ß' (I. ¡ t/ff / I /" Ii) , ,~~ Ilj 11 yl ();,ifill!/J.i~,1'lt "'i., ~i .(, iÎv It' ( COUNC:U:::BI::;;PORTS p ~;t)J~2i1 ¡(¡fir At this time, anyone in the Council Chambers may address the Council on ;attJ: w~ìi~h a:e of concern to that person and which are not an agenda item. Please take your place at the microphone and state your name and address clearly. Proceed with your comments; however, no formal action may be taken at this time on your comments because of the notice requirements of the Iowa Open Meetings Law. 8. Suggested Disposition: Receive and File; Approve AYe~ Nays / " Buol ~ ~g~~~ors I Duggan I Markham I Michalski / Nicholson 8 Motion to adjourn at 7; _,3 ;J . )fJ' JtJ ,J 11 ¡! ).þP /' liLY I < )/,JI-' I ,/ /ý( Iy;.//v "fI;'-/ ~ P ¡.A M.y¡tf I 'U Aye, Nays , ¡.ßuol /(JCline / Connors / Duggan / jI Markham /' Michalski Nicholson / 26 ¡)Ii Ii 'j 11'1) '¡J! . I' ) I';.J , ¡) Î 1ft' ;:fI I (.' " If' !/pl). ¡ffY; /. ) ' L )/J.;(I Cf/"Jf~ I ,(/M.'1!.¡!, ""..(}{j.',. ../,/' J '¡I/t1P Y r! it ¡! Æ/ fir It ~,;ll,!Í (J I.' I'U If (::;vj l.f yl . .;1, ¡If ;¡jpjJ f!J;J fl~ lltcc1 ill /J.f' J LIJ) 1/, (,