Loading...
General Obligation Bond Issue April 18 ,2000 The City Council of Dubuque, Iowa, met in Requ 1 ar session, in the Auditorium, Carnegie-Stout Public Library, Dubuque, Iowa, at ~ o'clock ~.M., on the above date. There were present Mayor Terry Duggan , in the chair, and the following named Council Members: Roy Buo1, Patricia Cline, John Markham, Ann Michalski, Dan Nicholson, Joe Robbins Absent: None ******* -1- Council Member Markham introduced the following Resolution entitled "RESOLUTION FIXING DATE FOR A MEETING ON THE PROPOSITION OF THE ISSUANCE OF NOT TO EXCEED $3,000,000 GENERAL OBLIGATION BONDS (FOR AN ESSENTIAL CORPORATE PURPOSE) OF DUBUQUE, IOWA, AND PROVIDING FOR PUBLICATION OF NOTICE THEREOF", and moved that the same be adopted. Council Member Buo 1 seconded the motion to adopt. The roll was called and the vote was, AYES: Cline, Markham. Michalski. Nicholson. Robbins, Duggan, Buo1 NAYS: None Whereupon, the Mayor declared the resolution duly adopted as follows: RESOLUTION NO. 168-00 RESOLUTION FIXING DATE FOR A MEETING ON THE PROPOSITION OF THE ISSUANCE OF NOT TO EXCEED $3,000,000 GENERAL OBLIGATION BONDS (FOR AN ESSENTIAL CORPORATE PURPOSE) OF DUBUQUE, lOW A, AND PROVIDING FOR PUBLICATION OF NOTICE THEREOF WHEREAS, it is deemed necessary and advisable that the City of Dubuque, Iowa, should issue General Obligation Bonds to the amount of not to exceed $3,000,000, as authorized by Section 384.24, of the City Code ofIowa, for the purpose of providing funds to pay costs of carrying out an essential corporate purpose project as hereinafter described; and WHEREAS, before said Bonds may be issued, it is necessary to comply with the provisions of said Code, and to publish a notice of the proposal to issue such Bonds and of the time and place of the meeting at which the Council proposes to take action for the issuance of the Bonds and to receive oral and/or written objections from any resident or property owner of said City to such action and the right to petition for an election. -2- CIG-3 9/91 CERTIFICATE STATE OF IOWA ) ) SS ) COUNTY OF DUBUQUE I, the undersigned City Clerk of Dubuque, Iowa, do hereby certifY that attached is a true and complete copy of the portion of the corporate records of said Municipality showing proceedings of the Council, and the same is a true and complete copy of the action taken by said Council with respect to said matter at the meeting held on the date indicated in the attachment, which proceedings remain in full force and effect, and have not been amended or rescinded in any way; that meeting and all action thereat was duly and publicly held in accordance with a notice of meeting and tentative agenda, a copy of which was timely served on each member of the Council and posted on a bulletin board or other prominent place easily accessible to the public and clearly designated for that purpose at the principal office of the Council (a copy of the face sheet of said agenda being attached hereto) pursuant to the local rules of the Council and the provisions of Chapter 21, Code ofIowa, upon reasonable advance notice to the public and media at least twenty-four hours prior to the commencement of the meeting as required by said law and with members of the public present in attendance; I further certifY that the individuals named therein were on the date thereof duly and lawfully possessed of their respective city offices as indicated therein, that no Council vacancy existed except as may be stated in said proceedings, and that no controversy or litigation is pending, prayed or threatened involving the incorporation, organization, existence or boundaries of the City or the right of the individuals named therein as officers to their respective positions. WITNESS my hand and the seal of said Municipality hereto affixed this 18th day of April ,2000. Jeanne F. Schneider, City Clerk SEAL DCORNELL\22881211 II 0422054 -6- NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That this Council meet in the Auditorium, Carnegie-Stout Public Library, Dubuque, Iowa, at 6: 30 o'clock -E..M., on the ~ day of May ,2000, for the purpose oftaking action on the matter of the issuance of not to exceed $3,000,000 General Obligation Bonds for an essential corporate purpose of said City, the proceeds of which Bonds will be used to provide funds to pay costs of aiding in the planning, undertaking and carrying out.ofurban renewal project activities under the authority of Chapter 403 of the Code ofIowa and the Amended and Restated Urban Renewal Plan for the Downtown Dubuque Urban Renewal District, including but not limited to the construction of additional levels of parking spaces and expansion of the structured parking facility located on Iowa Street between Fifth and Sixth Streets. Section 2. That the Clerk is hereby directed to cause at least one publication to be made of a notice of said meeting, in a legal newspaper, printed wholly in the English language, published at least once weekly, and having general circulation in said City, said publication to be not less than ten clear days before the date of said public meeting on the issuance of said Bonds. Section 3. The notice of the proposed action to issue said Bonds shall be in substantially the following form: -3- NOTICE OF MEETING OF THE COUNCIL OF THE CITY OF DUBUQUE, IOWA, ON THE MA TIER OF THE PROPOSED ISSUANCE OF NOT TO EXCEED $3,000,000 GENERAL OBLIGATION BONDS (FOR AN ESSENTIAL CORPORATE PURPOSE) OF SAID CITY, AND THE HEARING ON THE ISSUANCE THEREOF PUBLIC NOTICE is hereby given that the Council of the City of Dubuque, Iowa, will hold a public hearing on the 1 st day of May ,."2000, at 6: 30 o'clock £.....M., in the Auditorium, Carnegie-Stout Public Library, Dubuque, Iowa, at which meeting the Council proposes to take additional action for the issuance of not to exceed $3,000,000 General Obligation Bonds for an essential corporate purpose of said City, in order to provide funds to pay costs of aiding in the planning, undertaking and carrying out of urban renewal project activities under the authority of Chapter 403 of the Code ofIowa and the Amended and Restated Urban Renewal Plan for the Downtown Dubuque Urban Renewal District, including but not limited to the construction of additionallevels of parking spaces and expansion ofthe structured parking facility located on Iowa Street between Fifth and Sixth Streets. At the above meeting the Council shall receive oral or written objections from any resident or property owner of said City, to the above action. After all objections have been received and considered, the Council will at this meeting or at any adjournment thereof, take additional action for the issuance of said Bonds or will abandon the proposal to issue said Bonds. At any time before the date of said meeting, a petition, asking that the question of issuing such Bonds be submitted to the legal voters of said City, may be filed with the Clerk of said City in the manner provided by Section 362.4 ofthe City Code ofIowa, pursuant to the provisions of Section 384.26 of the City Code ofIowa. This notice is given by order ofthe Council of Dubuque, Iowa, as provided by Section 384.25 of the City Code ofIowa. Dated this 17th day of Apri 1 ,2000. Jeanne F. Schneider, City Clerk of Dubuque, Iowa (End of Notice) -4- PASSED AND APPROVED this 17th 2000. day of April Terrance M. Duggan, Mayor Jeanne F. Schneider, City Clerk -5- (This Notice to be posted) NOTICE AND CALL OF PUBLIC MEETING Governmental Body: The City Council of Dubuque, Iowa. Date of Meeting: April 17 ,2000. Time of Meeting: 6:30 o'clock ~.M. Place of Meeting: Auditorium, Carnegie-Stout Public Library, Dubuque, Iowa. PUBLIC NOTICE IS HEREBY GIVEN that the above mentioned governmental body will meet at the date, time and place above set out. The tentative agenda for said meeting is as follows: Not to exceed $3,000,000 General Obligation Bonds. Resolution fixing date for a meeting on the proposition to issue. Such additional matters as are set forth on the additional ~ page(s) attached hereto. (number) This notice is given at the direction of the Mayor pursuant to Chapter 21, Code of Iowa, and the local rules of said governmental body. Jeanne F. Schneider, City Clerk, Dubuque, Iowa CITY OF DUBUQUE, IOWA MEMORANDUM April 13, 2000 TO: The Honorable Mayor and City Council Members FROM: Michael C. Van Milligen, City Manager SUBJECT: Bond Sale to Support 5th Street Ramp Expansion Administrative Services Manager Pauline Joyce is recommending that a public hearing be set for May 1, 2000 to consider the issuance of General Obligation Bonds, with payment through increased parking revenues, for the funding of the 5th Street Ramp Expansion project. I concur with the recommendation and respectfully request Mayor and City Council approval. Michael C. Van Milligen MCVM/dd Attachment cc: Barry Lindahl, Corporation Counsel Tim Moerman, Assistant City Manager Pauline Joyce, Administrative Services Manager VI 'C'nbnqro 8JU;C :?,:;:ê3;:) 1\+0 6; :Zi:U ~ I ~:d1j 00 O::j/\[J:.YJd .~"'~ ",t 'bo~"'S'/ CITY OF DUBUQUE, IOWA MEMORANDUM April 1 2, 2000 TO: Michael C. Van Milligen, City Manager FROM: Pauline Joyce, Administrative Services Manager~ SUBJECT: Bond Sale to Support 5th Street Ramp Expansion The purpose of this memorandum is to recommend a different funding approach for the 5th Street Ramp Expansion project in order to realize significant savings for the City. After discussions with Larry Burger from Speer Financial, Inc. and Bill Noth, the City's Bond Counsel, it was recommended that the City sell the bonds as General Obligation Bonds rather than Tax Increment Financing (TIF) Revenue Bonds. Under the Iowa Code, essential corporate purpose G.O. Bonds can be issued by the City, subject to a reverse referendum, if the ramp is within an Urban Renewal Area and parking system improvements are stated as a purpose in the City's TIF Plan for the area. We meet both of these requirements. The benefits of issuing G.O. Bonds for the project instead of TIF Revenue Bonds are several including reduced underwriters discount, reduced interest rate, no required debt reserve fund, and no TIF coverage requirement. Under the G.O. bond approach the longest a City can issue the bonds is twenty years rather than twenty five years under the revenue bond approach. In doing a comparison with the twenty five year revenue bond at a higher interest rate and the twenty year G.O. issue, the actual annual payments for a general obligation bond issue is less than the twenty five year revenue issue. Although we are changing the type of bonds being issued, the repayment of the bonds will still be abated 100% from increased parking revenues as was planned with the TIF Revenue Bonds. The next bond issue for the 3rd Street Ramp will also be brought forward to City Council as a G.O. Bond issue subject to reverse referendum, again, with no change in plans for repayment of annual debt service from Downtown TIF District revenues. The G.O. issue will tie up TIF revenues for the project for twenty years versus Revenue Bonds which required twenty five years. City Council is asked to approve the recommended change from TIF Revenue Bonds to General Obligation Bonds and to adopt the attached resolution fixing the date of May1 st for a meeting on the proposition of the issuance of not to exceed $3,000,000 General obligation Bonds (for an essential corporate purpose) of Dubuque, Iowa, and providing for publication of meeting notice. The bond sale will be Wednesday, May 17th or Thursday, May 18th at 4:00 in Conference Room B of City Hall for the purpose of awarding the bid or rejecting all bids. cc: Cindy Steinhauser Jerry Hird DUBUQUE CITY COUNCIL MONDAY, APRIL 17, 2000 5:00 P.M. - DINNER - LIBRARY ROTUNDA 5:30 P.M. - LIBRARY AUDITORIUM Historic Preservation Commission to Present Initial Repon 6:25 P.M. - BOARD OF HEALTH City Manager Submitting Update on Status of Board of Health AGENDA CITY COUNCIL MEETING 6:30 P.M. INVOCATION Pastor Glen D. Larsen, Jr. Immanuel Congregational United Church of Christ PROCLAMATIONS Fair Housing Month - April, 2000 Community Development Week - April 24 - 30, 2000 Arbor Day - April 29, 2000 Senoma Candy Days - May 12 and 13, 2000 CONSENT ITEMS (SEE PAGES 8-12) The consent items are considered to be routine and non-controversial and all consent items will be normally voted upon in a single motion without any separate discussion on a particular item. If you would like to discuss one of the Consent Items, please go to the microphone and be recognized by the Mayor and state the item you would like removed from the Consent Agenda for separate discussion and consideration. BOARDS/COMMISSIONS Applicants are invited to address the Council to express their desire to serve on the following Boards/Commissions: Long Range Planning Commission: Applicants: Chris Curfman and John F. Michalski APPOINTMENTS to the following Boards/Commissions: Civil Service Commission: Applicant: Richard Wenzberger 1. 2. PUBLIC HEARINGS SUSPEND THE RULES Dubuque Stamping and Manufacturing Proof of Publication on Notice of Public Hearing to consider disposing of City's interest in Lot 2 of 6 of Mineral Lot 322. Dubuque, Iowa communication of City Manager recommending approval of the disposition of the City's interest in Lot 2 of 6 of Mineral Lot 322 to Dubuque Stamping and Manufacturing. RESOLUTION Disposing of City interest in Lot 2 of 6 of Mineral Lot 322, Dubuque, Iowa. Suggested Disposition: Receive and File Proof of Publication and Communication of City Manager; Adopt Resolution Dubuque Yacht Basin Lease Amendment Proof of Publication on Notice of Public Hearing to consider an amendment to the Dubuque Yacht Basin Lease and communication of City Manager recommending approval of amendments to the lease agreement between the Dubuque Yacht Basin, Inc., and the City of Dubuque, Iowa. RESOLUTION Approving third amendment to lease agreement dated April 8, 1970 (Lease Area A). RESOLUTION Approving first amendment to lease agreement dated February 5, 1974 (Lease Area B). RESOLUTION Approving first amendment to lease agreement dated November 23. 1987 (Lease Area C). Suggested Disposition: Receive and File Proof of Publication and Communication of City Manager; Adopt Resolutions 3. 2000 P.C. Concrete Paving Project - No.1 Proofs of Publication on Notice of Hearing on Plans and Specs and Notice of Hearing to Property Owners on Resolution of Necessity for 2000 P.C. Concrete Paving Project - No.1 consisting of College Street, Parkway, Douglas, and Langworthy from College to Booth. RESOLUTION Adopting plans and specs for project. RESOLUTION With respect to the adoption of the resolution of Necessity proposed for the project. Suggested Disposition: Receive and File Proof of Publication and Communication of City Manager; Adopt Resolutions 2 4. 5. Fengler and Kerper Intersection Project Proofs of Publication on Notice of Hearing on Plans and Specs and Notice to Bidders on the Fengler and Kerper Intersection Project and recommendation of City Manager to award contract. RESOLUTION Adopting plans and specifications for project. RESOLUTION Awarding the contract for the project to Tschiggfrie Excavating, Inc., in the amount of $204,219.30. Suggested Disposition: Receive and File Proof of Publication and Communication of City Manager; Adopt Resolutions Amendment to the Fiscal Year 2000 Budget Proof of Publication on Notice of Public Hearing on amendment to the Fiscal Year 2000 budget and communication of City Manager recommending adoption of the amendment. RESOLUTION Amending the Fiscal Year 2000 Budget. Suggested Disposition: Receive and File Proof of Publication and Communication of City Manager; Adopt Resolution REINSTATE THE RULE LIMITING DISCUSSION TO COUNCIL ACTION ITEMS 1. Request of Rick Beecher Rick Beecher requesting to address the Council regarding a waiver of a City ordinance. Suggested Disposition: Receive and File Communication; Approve or Deny Request 2. Projecting Sign - 2206 Central Avenue City Manager recommending approval of a right-of-way encroachment at 2206 Central Avenue for installation of a projecting sign. ORDINANCE Authorizing The Fischer Companies to construct a projecting sign at 2206 Central Avenue. Suggested Disposition: Receive and File Communication; Motion nB" and "An 3. Heritage Trail Extension Project City Manager recommending the selection of Veenstra & Kimm, Inc., as the consultant for the Heritage Trail Extension Project. Suggested Disposition: Receive and File Communication; Approve 3 4. 5. 6. Community Transportation Study City Manager requesting that a worksession be scheduled for May 1, 2000 to discuss the Community Transportation Study. Suggested Disposition: Receive and File Communication; Schedule Worksession for May 1, 2000 at 5:30 p.m. Brunskill/Louise Bridge Weight City Manager recommending adoption of a modified weight limit for the Brunskill Road and Louise Lane Bridges. ORDINANCE Amending Section 32-185(a) of the City of Dubuque Code of Ordinances prohibiting heavy vehicles on certain bridges by adding Brunskill Road Bridge and Louise Lane Bridge. Suggested Disposition: Receive and File Communication; Motion "B"; Motion "A' Deer Management Plan City Manager and the Environmental Stewardship Advisory Commission recommending that the Deer Management Plan be continued. Suggested Disposition: Receive and File Communications; Approve Recommendation 7. Lease Assignment and Agreement with Dubuque Terminals, Inc. City Manager recommending approval of the assignment of a lease from Arcadian Corporation to Dubuque Terminals, Inc., and an agreement between the City of Dubuque and Dubuque Terminals, Inc. RESOLUTION Consenting to a lease agreement by PCS Nitrogen Fertilizer, LP to Dubuque River Terminals, Inc. Suggested Disposition: Receive and File; Approve Lease; Adopt Resolution 8. HUD Five Year Agency Plan City Manager recommending approval of the Five Year Agency Plan to be submitted by the Housing Department to the US Department of Housing and Urban Development (HUD). Suggested Disposition: Receive and File Communication; Approve Recommendation 9. Oak Meadows Water Line City Manager recommending that a request to dedicate the Oak Meadows water main from private to public be denied and requiring connection fees to be paid. Suggested Disposition: Receive and File Communication; Approve Recommendation COUNCIL MEMBER REPORTS 4 ITEMS TO BE SET FOR PUBLIC HEARINGS 1. Request to Rezone Property at Corner of Nevada Street and YM- YWCA Drive Zoning Advisory Commission advising of their approval to rezone property located at the corner of Nevada Street and YM-YWCA Drive from OR Office Residential to R-1 Single Family. ORDINANCE Amending Appendix A of the City of Dubuque Code of Ordinances by reclassifying hereinafter described property located at the northeast corner of Nevada Street and YM-YWCA from OR Office Residential District to R-1 Single- Family Residential District. Suggested Disposition: Receive and File Communication; Motion "B"; Motion "D" - Public Hearing on May 1, 2000 2. Request to Rezone Property at 511 Garfield Avenue Zoning Advisory Commission advising of their approval to rezone property located at 511 Garfield Avenue from R-2A Alternate Two-Family Residential to OR Office Residential, ORDINANCE Amending Appendix A of the City of Dubuque Code of Ordinances by rec.lassifying hereinafter described property located at 511 Garfield Avenue from R- 2A Alternate Two~Family Residential District to OR Office Residential District. Suggested Disposition: Receive and File Communication; Motion "B"; Motion "D"; Public Hearing on May 1, 2000. 3. Conceptual Development Plan - 3030 Brunskill Road Zoning Advisory Commission advising of their approval of a request to rezone property from AG Agricultural and R-l Single Family to PUD Planned Unit Development with a PO Planned Office and a PR Planned residential designation. ORDINANCE Amending the Zoning Ordinance of the City of Dubuque by reclassifying hereinafter described property located at 3030 Brunskill road from AG Agricultural and R-1 Single Family Residential Districts to PUD Planned Unit Development District with a PO Planned Office District and a PR Planned Residential District Designation and Adopting a Conceptual Development Plan, with Conditions. Suggested Disposition: Receive and File Communication; Motion "B"; Motion "D"; Public Hearing on May 15, 2000. 5 4. Request to Rezone Property at 3966 Asbury Road Zoning Advisory Commission advising of their denial to rezone property located at 3966 Asbury Road from AG Agricultural to R-1 Single Family Residential, $-3 Moderate Density Multi-Family Residential and C-2 Neighborhood Shopping Center District. ORDINANCE Amending Appendix A of the City of Dubuque Code of Ordinances by reclassifying hereinafter described property located at 3966 Asbury Road from AG Agricultural to R-1 Single Family Residential, R-3 Moderate Density Multi-Family Residential, and C-2 Neighborhood Commercial Shopping Center District. Suggested Disposition: Receive and File Communication; Concur with Denial or Motion "B";Motion "D" - Public Hearing on May 1, 2000. 5. Request to Amend the Dubuque Industrial Center Planned Industrial District Zoning Advisory Commission advising of their approval to amend the Dubuque Industrial Center Planned Industrial District to allow construction of common driveways to serve adjacent properties. ORDINANCE Amending Appendix A of the City of Dubuque Code of Ordinances by repealing Section 2, Attachment C-4 of Ordinance 69-98. and enacting a new Section 2. Attachment C-4 in lieu thereof pertaining to allowing common drives between Lots for the PI Planned Industrial District for Dubuque Industrial Center. Suggested Disposition: Receive and File Communication; Motion "B"; Motion "D" - Public Hearing on May 1, 2000 6. Zoning Ordinance Text Amendment Zoning Advisory Commission advising of their approval of a text amendment pertaining to the city Council's public hearing process for rezonings and text amendments. ORDINANCE Amending Appendix A of the City of Dubuque Code of Ordinances by amending Section 6-1.4 Commission Action and Section 6-1.5 Council Action, pertaining to zoning reclassifications and text amendments. Suggested Disposition: Receive and File Communication; Motion "B"; Motion "D" - Public Hearing on May 1, 2000 6 _.~~---- 7. Fiscal Year 2001 AC Paving Project City Manager submitting documents for the Fiscal Year 2001 AC Paving Project and recommending that a public hearing be set for May 15, 2000. RESOLUTION Preliminary approval of plans and specs for project in estimated amount of $400,131.34. RESOLUTION Fixing Date of Hearing on plans and specs for May 15, 2000. RESOLUTION Ordering Bids and directing Clerk to advertise. Suggested Disposition: Receive and File Communication; Adopt Resolutions; Public Hearing May 15, 2000 8. General Obligation Bond Issue City Manager requesting that a public hearing be set for May 1, 2000 to consider the issuance of $3,000,000 General Obligation Bonds for expansion of the Fifth Street Parking Ramp. RESOLUTION Fixing date for a meeting on the proposition of the issuance of not to exceed $3,000,000 General Obligation Bonds (for an essential corporate purpose) of Dubuque, Iowa, and providing for publication of notice thereof. Suggested Disposition: Receive and File Communication; Adopt Resolution; Public Hearing May 1, 2000; Set Date of Sale for May 17 or 18. 2000 9. Third Street Parking Ramp City Manager recommending that the time frame for the public bidding procedures for construction of the Third Street Ramp be extended and that the public hearing be reset for May 15, 2000. RESOLUTION Amending date of hearing on plans and specifications. RESOLUTION Amendment to order bids. Suggested Disposition: Receive and File Communication; Adopt Resolutions; Public Hearing May 15. 2000 7 1. 2. CONSENT ITEMS Minutes Submitted Civil Service Commission of 3/22; Community Development Advisory Commission of 3/21; Environmental Stewardship Advisory Commission of 4/4; Housing Commission Trust Fund Committee of 3/15; Library Board of Trustees of 2/24; Park and Recreation Commission of 3/14 Proof of Publication of Council Proceedings for 3/20/00; and List of Claims and Summary of Revenues for month ending February, 2000. Printed Official Proceedings for month of January, 2000. Finance Director submitting Financial Report for March, 2000. City Manager submitting the Quarterly Investment Report. Suggested Disposition: Receive and File Notice of Claims/Suits Michael Nichols in estimated amount of $53.95 for vehicle damage; Patricia K. Ruden in estimated amount of $1,872.38 for vehicle damage; Herb Klinkhammer in undetermined amount. Suggested Disposition: Receive and File; Refer to Legal Dept for Investigation Corporation Counsel advising the following claims have been referred to Public Entity Risk Services of Iowa, the agent for the Iowa Communities Assurance Pool: vehicle damage claim of Craig and Cindy Van Hove. Suggested Disposition: Receive and File Corporation Counsel recommending settlement of property damage claim of Stephen O'Hea in the amount of $100; and vehicle damage claim of Brad Plummer in the amount of $77.82. Suggested Disposition: Receive and File; Finance Department to Issue Check 3. Communication of Reverend Kristian Kincaid submitting his resignation from the Human Rights Department. Suggested Disposition: Receive and File; Accept Resignation 4. Communication of Public Health Specialist Mary Rose Corrigan requesting that the position of Sarah Schneider on the Environmental Stewardship Advisory Commission be declared vacant. Suggested Disposition: Receive and File; Declare Position as Vacant 8 -- ---------------- 5. 6. 7. 8. 9. 10. 11. 12. Communication from Mike Steve submitting his resignation from the Plumbing Board. Suggested Disposition: Receive and File Communication; Accept Resignation Communication of Merlin Green regarding transportation issues in the area. Suggested Disposition: Receive and File; Refer to City Manager Communication of Gary D. Junso, Vice President, Human Resources for John Morrell & Co., submitting Warn Act Notification to the City of Dubuque. Suggested Disposition: Receive and File Communication of Alan Manternach, Chairperson of the Dubuque County board of Supervisors, supporting the City of Dubuque Land and Water Conservation Fund Grant application for the Riprow Valley restoration Project. Suggested Disposition: Receive and File Civil Service Commission certifying the list of eligible candidates for the position of Inspector II. Suggested Disposition: Receive and File; Make a Matter of Record City Manager recommending approval of an agreement with the Four Mounds Foundation to provide the summer day camp program as part of the Uptown Recreation Program. Suggested Disposition: Receive and File; Approve Recommendation City Manager recommending approval of an agreement with ISU Extension Services to provide the summer programs as part of the Uptown Recreation Program. Suggested Disposition: Receive and File; Approve Recommendation City Manager recommending approval of the Iowa Department of Transportation Agreement for STP Funding for landscaping along the Northwest Arterial. Suggested Disposition: Receive and File; Approve Recommendation 13. Request of the Dubuque Diamond Jo Casino to conduct a fireworks display on Monday, May 29, 2000 (rain date of May 30, 2000). Suggested Disposition: Receive and File; Approve Request 9 14. City Manager recommending approval of an application to the U.S. Department of Housing and Urban Development to participate in the Section 8 Housing Voucher Program. RESOLUTION Authorizing the Mayor to execute an application to participate in the Section 8 Housing Voucher Program. Suggested Disposition: Receive and File Communication; Adopt Resolution 15. City Manager recommending approval of financial assistance to Opening Doors for the Maria House transitional housing project. Suggested Disposition: Receive and File Communication; Approve ~51.--~ / 16."' ¡. ity Manager recommending approval of a lease agreement with the Iowa fl..~... / Department of Transportation to allow construction of a parking lot below US ~ 61/151 bridge. RESOLUTION Approving Commercial Airspace Lease Agreement with the Iowa Department of Transportation relating to the construction of a parking lot for automobile and light truck parking below elevated US 61/151. Suggested Disposition: Receive and File Communication; Adopt Resolution 17. City Manager recommending acceptance of the Oak Meadows Sanitary Sewer Project. RESOLUTION Accepting sanitary sewer in Oak Meadow Second Addition. Suggested Disposition: Receive and File Communication; Adopt Resolution 18. City Manager recommending approval of an agreement and partial release with Amoco Oil Company related to construction of the Seippel Road and their easement for a pipeline. RESOLUTION Approving agreement and partial release with the Amoco Oil Company relating to the platting of Seippel Road in Section 31, T89N, 5th P.M., Dubuque County, Iowa. Suggested Disposition: Receive and File Communication; Adopt Resolution 19. City Manager recommending approval of the assignment of leases with Dubuque Terminals, Inc., to the Peavy Company. RESOLUTION Authorizing the assignment of certain leases between the City of Dubuque, Iowa, and Dubuque Terminals, Incorporated to the Peavy Company. Suggested Disposition: Receive and File Communication; Adopt Resolution 10 .----- 20. 21. 22. 23. 24. City Manager recommending approval of the wage plan and compensation package for non-bargaining unit employees. RESOLUTION Approving the wage plan and compensation package for non- bargaining unit employees. Suggested Disposition: Receive and File Communication; Adopt Resolution City Manager recommending approval of the final plat of Forest Grange Subdivision. RESOLUTION Approving the final plat of Lots 18, 19, 20. 21 and 22, Forest Grange Subdivision, in Dubuque County, Iowa. Suggested Disposition: Receive and File Communication; Adopt Resolution City Manager recommending acceptance of the utility relocation costs for the Old Main Freeway Frontage Improvement Project. RESOLUTION Approving final payment to Interstate Power Company, now known as Alliant Energy, US West Communications, TCI of Iowa, Inc., now known as ATT Cable Services, and Steve Ulstad Architects for the Old Main Freeway Frontage Improvement Project and requesting final reimbursement of Intermodal Surface Transportation Efficiency Act (ISTEA Enhancement Funds. Suggested Disposition: Receive and File Communication; Adopt Resolution City Manager recommending selection of IIW as the engineering consultant for the extension of Chavenelle Road. RESOLUTION Approving the selection of IIW Engineers & Surveyors, P.C. for the design and construction of the westerly extension of Chavenelle Road and authorizing the City Manager to execute an appropriate contract for said study. Suggested Disposition: Receive and File Communication; Adopt Resolution Communication from the State Historical Society of Iowa advising that Four Mounds will be considered for nomination to the National Register of Historic Places. Suggested Disposition: Receive and File Communication; Refer to City Manager 11 25. Business Licenses RESOLUTION Granting issuance of Class "LA" Beer/Liquor License to Dubuque Loyal Order of Moose #355; and Class "C" Beer/Liquor License to Dukes Place, Central Tap, Olive Garden Italian Restaurant, Idle Hour, Noonan's Tap, and West Dubuque Tap. RESOLUTION Granting issuance of Class "C" Beer Permit to Plaza 20 Amoco and Wareco #662; and Class "B" Beer Permit to Dubuquefest, Main Street Event (Tent A), and Main Street Event (Tent B). Suggested Disposition: Adopt Resolutions PUBLIC INPUT At this time, anyone in the Council Chambers may address the Council on matters which are 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 or official action may be taken at this time on your comments because of the notice requirements of the Iowa Open Meetings Law. CLOSED SESSION Pending Litigation (Iowa Code §21.5(1 )(c) Jeanne F. Schneider 1 :00 p.m. April 13, 2000 12